StacksVerified U.S. regulatory reference

20 CFR §498.114

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
In a proceeding under section 1129 of the Social Security Act that—
  1. (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
  2. (b)Involves the same transactions as in the criminal action, the person is estopped from denying the essential elements of the criminal offense.