5 CFR 1215.24 - Claims involving criminal activity or misconduct.
(a) A debtor whose indebtedness involves criminal activity such as fraud, embezzlement, theft, or misuse of government funds or property is subject to punishment by fine or imprisonment as well as to a civil claim by the United States for compensation for the misappropriated funds. The MSPB will refer these cases to the appropriate law enforcement agency for prosecution.
Title 5 published on 2014-01-01
no entries appear in the Federal Register after this date.