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 42
Chapter 7
Subchapter V
§ 706. Administrative and fiscal...
§ 708. Nondiscrimination provisi...
§ 706. Administrative and fiscal...
§ 708. Nondiscrimination provisi...
U.S. Code
Notes
§ 707.
Criminal penalty for false statements
(a)
Whoever—
(1)
knowingly and willfully makes or causes to be made any false statement or representation of a material fact in connection with the furnishing of items or services for which payment may be made by a State from funds allotted to the State under this subchapter, or
(2)
having knowledge of the occurrence of any event affecting his initial or continued right to any such payment conceals or fails to disclose such event with an intent fraudulently to secure such payment either in a greater amount than is due or when no such payment is authorized,
shall be fined not more than $25,000 or imprisoned for not more than five years, or both.
(b)
For civil monetary penalties for certain submissions of false claims, see
section 1320a–7a of this title
.
(
Aug. 14, 1935, ch. 531
, title V, § 507, as added
Pub. L. 97–35, title XXI, § 2192(a)
,
Aug. 13, 1981
,
95 Stat. 824
.)
cite as:
42 USC 707
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!