§ 498.114 Collateral estoppel.
Primary source
Verbatim text below is from the Electronic Code of Federal Regulations (eCFR), a public-domain U.S. government work. Always verify the current version with the eCFR before relying on it for any legal matter.
Full Text
In a proceeding under section 1129 of the Social Security Act that—
nolo contendere(a) Is against a person who has been convicted (whether upon a verdict after trial or upon a plea of guilty or ) of a Federal or State crime; and
(b) Involves the same transactions as in the criminal action, the person is estopped from denying the essential elements of the criminal offense.
[61 FR 18080, Apr. 24, 1996, as amended at 71 FR 28581, May 17, 2006]
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