§ 20.607 What happens when applicants or recipients knowingly and willfully provide false or fraudulent information?
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Title 25—Indians > CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR > SUBCHAPTER D—HUMAN SERVICES > PART 20—FINANCIAL ASSISTANCE AND SOCIAL SERVICES PROGRAMS > Subpart F—Administrative Procedures
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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.
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