ALLcrimesfood&drugstaxestelecomcommercehealthconservationtransportationagricultureveteransbrowse all titles »
0

42 U.S.C. § 707Criminal penalty for false statements

submitted 91 years ago by Pub. L. 97-35 to r/title-42-THE-PUBLIC-HEALTH-AND-WELFARE · 133 words · no verdicts yet

in plain englishAI-generated · not legal advice

For civil monetary penalties for certain submissions of false claims, see section 1320a–7a of this title . It also provides the conditions, exceptions, procedures, or penalties stated in the section.

(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 can 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, must 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 .
the actual law source: uscode.house.gov ↗public domain
(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.

Source credit: (Aug. 14, 1935, ch. 531, title V, § 507, as added Pub. L. 97–35, title XXI, § 2192(a), Aug. 13, 1981, 95 Stat. 824.)

history & why it existsrecord from the source credit
  • 1935Enacted · Pub. L. 97-35 · 95 Stat. 824

A history note hasn’t been published yet. The record shows enactment by Pub. L. 97-35 on 1935-08-14.

all 0 arguments · sorted by: best

0/280

no arguments yet — make the first case