# 25 C.F.R. § 20.607 (2025): What happens when applicants or recipients knowingly and willfully provide false or fraudulent information?

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_607

## Section

- **Citation:** 25 C.F.R. § 20.607 (2025)
- **Heading:** What happens when applicants or recipients knowingly and willfully provide false or fraudulent information?
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 25 CFR: Indians / Chapter I: BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR / Part 20: FINANCIAL ASSISTANCE AND SOCIAL SERVICES PROGRAMS / Subpart F: Administrative Procedures / § 20.607: § 20.607   What happens when applicants or recipients knowingly and willfully provide false or fraudulent information?

## Text

Applicants or recipients who knowingly and willfully provide false or fraudulent information are subject to prosecution under 18 U.S.C. § 1001, which carries a fine of not more than $10,000 or imprisonment for not more than 5 years, or both. The social services worker will prepare a written report detailing the information considered to be false and submit the report to the Superintendent or his/her designated representative for appropriate investigative action.

## Nearby sections

- [25 C.F.R. § 20.600 (2025) § 20.600   Who can apply for financial assistance or social services?](https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_600.md)
- [25 C.F.R. § 20.601 (2025) § 20.601   How can applications be submitted?](https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_601.md)
- [25 C.F.R. § 20.602 (2025) § 20.602   How does the Bureau verify eligibility for social services?](https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_602.md)
- [25 C.F.R. § 20.603 (2025) § 20.603   How is an application approved or denied?](https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_603.md)
- [25 C.F.R. § 20.604 (2025) § 20.604   How is an applicant or recipient notified that benefits or services are denied or changed?](https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_604.md)
- [25 C.F.R. § 20.605 (2025) § 20.605   What happens when an applicant or recipient appeals a decision under this subpart?](https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_605.md)
- [25 C.F.R. § 20.606 (2025) § 20.606   How is an incorrect payment adjusted or recovered?](https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_606.md)
- [25 C.F.R. § 20.607 (2025) § 20.607   What happens when applicants or recipients knowingly and willfully provide false or fraudulent information?](https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_607.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T25_P20_S20_607. Check the current official text before relying on it. Not legal advice.