U.S. CODE
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Toggle Dropdown
Search US Code
Search Leg. Notes
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
U.S Code last checked for updates: Nov 22, 2024
All Titles
Title 38
Part IV
Chapter 61
§ 6101. Misappropriation by fidu...
§ 6103. Forfeiture for fraud...
§ 6101. Misappropriation by fidu...
§ 6103. Forfeiture for fraud...
U.S. Code
Notes
§ 6102.
Fraudulent acceptance of payments
(a)
Any person entitled to monetary benefits under any of the laws administered by the Secretary whose right to payment thereof ceases upon the happening of any contingency, who thereafter fraudulently accepts any such payment, shall be fined in accordance with title 18, or imprisoned not more than one year, or both.
(b)
Whoever obtains or receives any money or check under any of the laws administered by the Secretary without being entitled to it, and with intent to defraud the United States or any beneficiary of the United States, shall be fined in accordance with title 18, or imprisoned not more than one year, or both.
(
Pub. L. 85–857
,
Sept. 2, 1958
,
72 Stat. 1239
, § 3502; renumbered § 6102,
Pub. L. 102–40, title IV, § 402(b)(1)
,
May 7, 1991
,
105 Stat. 238
;
Pub. L. 102–54, § 14(d)(7)
,
June 13, 1991
,
105 Stat. 286
;
Pub. L. 102–83, § 4(a)(1)
,
Aug. 6, 1991
,
105 Stat. 403
.)
cite as:
38 USC 6102
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!