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33 U.S.C. § 990Offenses and penalties

submitted 72 years ago by ch. 201 to r/title-33-NAVIGATION-AND-NAVIGABLE-WATERS · 179 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section applies federal criminal laws about stealing, embezzling, or converting United States public money or property to the Corporation’s money and property. It sets penalties for specified fraudulent entries, reports, statements, compensation, and agreements.

(a) Application of penal statutes. All general criminal laws about stealing, embezzling, or converting public money or property of the United States apply to the Corporation’s money and property. (b) Frauds and false entries, reports, or statements. A person who, intending to defraud the Corporation or deceive a Corporation director, officer, or employee, or an officer or employee of the United States, (1) makes a false entry in a Corporation book, or (2) makes a false report or statement for the Corporation, may, upon conviction, be fined up to $10,000, imprisoned for up to five years, or both. (c) Receipt of compensation, or conspiracy, with intent to defraud, etc. A person who receives compensation, a rebate, or a reward, or who enters into an express or implied conspiracy, collusion, or agreement, intending to defraud the Corporation or wrongfully and unlawfully defeat its purposes, may, upon conviction, be fined up to $5,000, imprisoned for up to five years, or both.
the actual law source: uscode.house.gov ↗public domain
(a) Application of penal statutes

All general penal statutes relating to the larceny, embezzlement, or conversion, of public moneys or property of the United States shall apply to the moneys and property of the Corporation.

(b) Frauds and false entries, reports, or statements

Any person who, with intent to defraud the Corporation, or to deceive any director, officer, or employee of the Corporation or any officer or employee of the United States, (1) makes any false entry in any book of the Corporation, or (2) makes any false report or statement for the Corporation, shall, upon conviction thereof, be fined not more than $10,000 or imprisoned not more than five years, or both.

(c) Receipt of compensation, or conspiracy, with intent to defraud, etc.

Any person who shall receive any compensation, rebate, or reward, or shall enter into any conspiracy, collusion, or agreement, express or implied, with intent to defraud the Corporation or wrongfully and unlawfully to defeat its purposes, shall, on conviction thereof, be fined not more than $5,000 or imprisoned not more than five years, or both.

Source credit: (May 13, 1954, ch. 201, § 9, 68 Stat. 96.)

history & why it existsrecord from the source credit
  • 1954Enacted · Act of May 13, 1954, ch. 201 · 68 Stat. 96

A history note hasn’t been published yet. The record shows enactment by ch. 201 on 1954-05-13.

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