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28 U.S.C. § 2514 — Forfeiture of fraudulent claims

submitted 78 years ago by ch. 646 to r/title-28-JUDICIARY-AND-JUDICIAL-PROCEDURE · 59 words · no verdicts yet

in plain englishAI-generated · not legal advice

A person who fraudulently proves or pursues a claim against the United States forfeits that claim. The Court of Federal Claims must find the fraud and enter the forfeiture judgment.

A person forfeits a claim against the United States to the United States if that person corruptly commits or tries to commit fraud against the United States when proving, stating, establishing, or getting the claim allowed. In that situation, the United States Court of Federal Claims must specifically find the fraud or attempted fraud and enter a judgment of forfeiture.

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

A claim against the United States shall be forfeited to the United States by any person who corruptly practices or attempts to practice any fraud against the United States in the proof, statement, establishment, or allowance thereof.

In such cases the United States Court of Federal Claims shall specifically find such fraud or attempt and render judgment of forfeiture.

Source credit: (June 25, 1948, ch. 646, 62 Stat. 978; Pub. L. 97–164, title I, § 139(j)(2), Apr. 2, 1982, 96 Stat. 43; Pub. L. 102–572, title IX, § 902(a)(1), Oct. 29, 1992, 106 Stat. 4516.)

history & why it existsrecord from the source credit
  • 1948Enacted · Act of June 25, 1948, ch. 646 · 62 Stat. 978
  • 1982Amended · Pub. L. 97-164 · 96 Stat. 43
  • 1992Amended · Pub. L. 102-572 · 106 Stat. 4516

A history note hasn’t been published yet. The record shows enactment by ch. 646 on 1948-06-25.

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