Code of Federal Regulations · Section
§ 498.114 — Collateral Estoppel
20 C.F.R. § 498.114
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In a proceeding under section 1129 of the Social Security Act that—
(a) Is against a person who has been convicted (whether upon a verdict after trial or upon a plea of guilty or nolo contendere) 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.
Authorizing Statute
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Commissioner; Deputy Commissioner; other officers42 U.S.C. § 902