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18 U.S.C. § 1012 — Department of Housing and Urban Development transactions

submitted 78 years ago by ch. 645 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 125 words · no verdicts yet

in plain englishAI-generated · not legal advice

People who falsify Housing and Urban Development records, defraud the Department, or hide interests in its purchases or contracts may be fined or imprisoned.

A person may be fined under this title, imprisoned for up to one year, or both, if the person: knowingly makes a false entry in a Department of Housing and Urban Development book, or a false report or statement to or for the Department; receives compensation, a rebate, or a reward intending to defraud the Department or unlawfully defeat its purposes; or induces the Department to buy or acquire property or enter a contract while willfully failing to disclose an interest in that property or related property, or a special benefit expected from the contract.
the actual law source: uscode.house.gov ↗public domain

Whoever, with intent to defraud, makes any false entry in any book of the Department of Housing and Urban Development or makes any false report or statement to or for such Department; or

Whoever receives any compensation, rebate, or reward, with intent to defraud such Department or with intent unlawfully to defeat its purposes; or

Whoever induces or influences such Department to purchase or acquire any property or to enter into any contract and willfully fails to disclose any interest which he has in such property or in the property to which such contract relates, or any special benefit which he expects to receive as a result of such contract—

Shall be fined under this title or imprisoned not more than one year, or both.

Source credit: (June 25, 1948, ch. 645, 62 Stat. 752; Oct. 31, 1951, ch. 655, § 26, 65 Stat. 720; Pub. L. 90–19, § 24(d), May 25, 1967, 81 Stat. 28; Pub. L. 103–322, title XXXIII, § 330016(1)(H), Sept. 13, 1994, 108 Stat. 2147.)

history & why it existsrecord from the source credit
  • 1948Enacted · Act of June 25, 1948, ch. 645 · 62 Stat. 752
  • 1951Amended · Act of Oct. 31, 1951, ch. 655 · 65 Stat. 720
  • 1967Amended · Pub. L. 90-19 · 81 Stat. 28
  • 1994Amended · Pub. L. 103-322 · 108 Stat. 2147

A history note hasn’t been published yet. The record shows enactment by ch. 645 on 1948-06-25.

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