ALLcrimesfood&drugstaxestelecomcommercehealthconservationtransportationagricultureveteransbrowse all titles »
0

18 U.S.C. § 653 — Disbursing officer misusing public funds

submitted 78 years ago by ch. 645 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 150 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section makes it a crime for a United States disbursing officer, or someone acting as one, to misuse public money entrusted to that person. The penalties depend on the amount involved.

A United States disbursing officer, an officer of a federal department or agency, or someone acting as one, commits embezzlement by using entrusted public money personally, lending it with or without interest, depositing it anywhere without legal authorization, or withdrawing, transferring, or applying it for a purpose the law does not allow. The person may be fined under this title or fined up to the amount embezzled, whichever fine is greater, imprisoned for up to 10 years, or both. If the amount is $1,000 or less, the person may instead be fined under this title, imprisoned for up to 1 year, or both.

the actual law source: uscode.house.gov ↗public domain

Whoever, being a disbursing officer of the United States, or any department or agency thereof, or a person acting as such, in any manner converts to his own use, or loans with or without interest, or deposits in any place or in any manner, except as authorized by law, any public money intrusted to him; or, for any purpose not prescribed by law, withdraws from the Treasury or any authorized depositary, or transfers, or applies, any portion of the public money intrusted to him, is guilty of embezzlement of the money so converted, loaned, deposited, withdrawn, transferred, or applied, and shall be fined under this title or not more than the amount embezzled, whichever is greater, or imprisoned not more than ten years, or both; but if the amount embezzled is $1,000 or less, he shall be fined under this title or imprisoned not more than one year, or both.

Source credit: (June 25, 1948, ch. 645, 62 Stat. 728; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147, 2148; Pub. L. 104–294, title VI, § 606(a), Oct. 11, 1996, 110 Stat. 3511.)

history & why it existsrecord from the source credit
  • 1948Enacted · Act of June 25, 1948, ch. 645 · 62 Stat. 728
  • 1994Amended · Pub. L. 103-322 · 108 Stat. 2147, 2148
  • 1996Amended · Pub. L. 104-294 · 110 Stat. 3511

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

all 0 arguments · sorted by: best

0/280

no arguments yet — make the first case