18 U.S. Code § 1001 - Statements or entries generally
Based on title 18, U.S.C., 1940 ed., § 80 (Mar. 4, 1909, ch. 321, § 35, 35 Stat. 1095; Oct. 23, 1918, ch. 194, 40 Stat. 1015; June 18, 1934, ch. 587, 48 Stat. 996; Apr. 4, 1938, ch. 69, 52 Stat. 197).
Section 80 of title 18, U.S.C., 1940 ed., was divided into two parts.
The provision relating to false claims was incorporated in section 287 of this title.
Reference to persons causing or procuring was omitted as unnecessary in view of definition of “principal” in section 2 of this title.
Words “or any corporation in which the United States of America is a stockholder” in said section 80 were omitted as unnecessary in view of definition of “agency” in section 6 of this title.
In addition to minor changes of phraseology, the maximum term of imprisonment was changed from 10 to 5 years to be consistent with comparable sections. (See reviser’s note under section 287 of this title.)
2006—Subsec. (a). Pub. L. 109–248 inserted last sentence in concluding provisions.
2004—Subsec. (a). Pub. L. 108–458 substituted “be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both” for “be fined under this title or imprisoned not more than 5 years, or both” in concluding provisions.
1996—Pub. L. 104–292 reenacted section catchline without change and amended text generally. Prior to amendment, text read as follows: “Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry, shall be fined under this title or imprisoned not more than five years, or both.”
1994—Pub. L. 103–322 substituted “fined under this title” for “fined not more than $10,000”.
Reference to United States magistrate or to magistrate deemed to refer to United States magistrate judge pursuant to section 321 of Pub. L. 101–650, set out as a note under section 631 of Title 28, Judiciary and Judicial Procedure.
The following state regulations pages link to this page.
- Iowa Admin. Code r. 657-10.34 - 657.10.34 - Dispensing products containing ephedrine, pseudoephedrine, or phenylpropanolamine without a prescription.
- La. Admin. Code tit. 33, Part IX, §6123 - §6123 - Reporting Requirements for POTWs and Industrial Users
- 10 144 Me. Code R. Ch. 101 § Ch. I - Section 1 - Ch. I - Section 1 - General Administrative Policies and Procedures
- Nev. Admin. Code § 503.235 - 503.235 - Falconry license: Requirement; application; examination; reinstatement; conditions; exceptions.
- Ohio Admin. Code 3701-32-16.2 - 3701-32-16.2 - Duties of approved essential maintenance practices and lead-safe renovation training program and training managers.
- Ohio Admin. Code 3701-82-01.2 - 3701-82-01.2 - Duties of approved training programs and training managers.
- OR Admin. Rule 839-015-0530 - 839-015-0530 - Knowing Employment of an Alien Not Legally Present or Legally Employable in the United States
- S.C. Code Regs. 61-9.403 - 61-9.403 - General Pretreatment Regulations for Existing and New Sources of Pollution.
- TN Rules and Regs. 0400-40-14-.12 - 0400-40-14-.12 - REPORTING REQUIREMENTS FOR WWF'S AND INDUSTRIAL USERS
- TN Rules and Regs. 1200-03-11-.08 - 1200-03-11-.08 - EMISSION STANDARDS FOR EMISSIONS OF RADIONUCLIDES OTHER THAN RADON FROM DEPARTMENT OF ENERGY FACILITIES
- TN Rules and Regs. 1200-3-30-.01 - 1200-3-30-.01 - ACID RAIN PROGRAM GENERAL PROVISIONS (40 CFR PART 72, SUBPART A)
- 9 Va. Admin. Code § 25-31-840 - 9VAC25-31-840 - Reporting requirements for POTWs and industrial users.