Statutes and regulations

Violent Crime Control and Law Enforcement Act of 1994 (18 U.S.C. §§ 1033, 1034 )

VA Administrative Letter 2000-05 · Virginia · Agency guidance

Virginia SCC Bureau of Insurance Administrative Letters › Violent Crime Control and Law Enforcement Act of 1994 (18 U.S.C. §§ 1033, 1034 )

This Act prohibits any individual, who is engaged in the "business of insurance" as defined in 18 U.S.C. § 1033(f)(1) and whose activities affect "interstate commerce" as defined in 18 U.S.C. § 1033 (f … I further understand that a false statement would also constitute a violation of 18 U.S.C. § 1033.

Escape from Custody Resulting from Conviction (18 U.S.C. § § 751 and 752)—Prosecution Policy

Justice Manual § 9-69.502 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-69.000 - Protection Of Government Processes › Justice Manual § 9-69.502

As a result of decisions handed down by the United States Supreme Court, it is clear that warrants are required to enter premises to arrest escapees from federal custody under 18 U.S.C. § 751 in all cases … At that later time, prosecutors may determine that the case does not merit proceeding further and dismiss the complaint, or the escapee may be indicted within thirty or sixty days, 18 U.S.C. § 3161(b),

Destruction of Aircraft and Motor Vehicles and Related Offenses (18 U.S.C. § § 31 - 35)

Justice Manual § 9-63.200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.200

The Federal Bureau of Investigation (FBI) investigates incidents involving possible violations of Chapter 2 of Title 18, United States Code. … The Counterterrorism Section of the National Security Division supervises offenses involving 18 U.S.C. §§ 31-35. [updated January 2020]

Prosecutive Policy for Imparting or Conveying False Information (Bomb Hoax)—18 U.S.C. § 35

Justice Manual § 9-63.251 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.251

Under 18 U.S.C. § 35(a), willfulness need not be shown and the penalty will be recoverable even if the false report was the result of a poor attempt at humor, irritation or fatigue. … In the interest of uniformity, Departmental policy requires that all civil penalty actions under 18 U.S.C. § 35(a) be brought in the district in which the defendant resides.

Charging Machinegun Offenses Under 18 U.S.C. § 922(o), Instead of Under the National Firearms Act

Justice Manual § 9-63.516 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.516

Section 922(o) of Title 18 makes it unlawful to transfer or possess a machinegun made after May 19, 1986. … As a result of the enactment of 18 U.S.C. § 922(o), the Secretary of the Treasury no longer will register or accept any tax payments to make or transfer a machinegun made after May 19, 1986.

The Violent Crime Control Law Enforcement Act of 1994 Title 18 U.S.C. Section 1033 and 1034

NY Insurance Circular Letter No. 15 (2000) · New York · Agency guidance

New York DFS Insurance Circular Letters › The Violent Crime Control Law Enforcement Act of 1994 Title 18 U.S.C. Section 1033 and 1034

U.S.C. … U.S.C. §§ 1033 and 1034:

Protection of Temporary Residences and Offices of the President and Other Secret Service Protectees (18 U.S.C. § 1752)

Justice Manual § 9-65.400 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.400

The Secret Service will conduct investigations of alleged violations of Title 18 U.S.C. § 1752 and forward copies of all investigative reports to the United States Attorney. 

Restriction on the Possession of Firearms by Individuals Convicted of a Misdemeanor Crime of Domestic Violence (18 U.S.C. 922(g)(9))

Justice Manual § 9-60.1112 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.1112

This new provision was codified at 18 U.S.C.§ 922(g)(9) and does not contain an exemption for law enforcement or military personnel. … In determining whether a particular case merits federal prosecution under 18 U.S.C. § 922(g)(9), prosecutors should consider the following factors: the date of the previous conviction; under what circumstances

Introduction

Justice Manual § 9-42.001 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-42.000 - Fraud Against the Government › Justice Manual § 9-42.001

This chapter contains a discussion of the federal statutes that can be used to investigate and prosecute various frauds against the government, including 18 U.S.C. § 1001 (false statements), 18 U.S.C. … § 287 (false claims), and 18 U.S.C. § 371 (conspiracy to defraud the government), as well as the Department's working relationship with the agencies that investigate fraud against the government.

Investigative and Supervisory Jurisdiction

Justice Manual § 9-134.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-134.000 - Employee Benefit Plan Kickbacks › Justice Manual § 9-134.020

Security Act (29 U.S.C. §§ 1001 to 1191c) and “other related Federal laws, including . . .  … Security Act (29 U.S.C. §§ 1001 to 1191c) and “other related Federal laws, including . . . 

Other Criminal Provisions

Justice Manual § 5-11.102 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 5: ENRD › 5-11.000 - Environmental Crimes › Justice Manual § 5-11.102

Conspiracy 18 U.S.C. § 371 Entry of Goods by Means of False Statements and Smuggling 18 U.S.C. §§ 542, 545, 554 Theft or Conversion of Public Property or Money 18 U.S.C. § 641 Federal Program Theft 18 … U.S.C. § 666 False Statement 18 U.S.C. § 1001 Mail Fraud and Other Fraud Offenses 18 U.S.C. § 1341 Money Laundering 18 U.S.C. §§ 1956, 1957 Obstruction of Justice 18 U.S.C. § 1501 Perjury 18 U.S.C. § 

Investigative and Supervisory Jurisdiction

Justice Manual § 9-133.030 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-133.000 - Embezzlement And Theft From Labor Unions And Employee Benefit Plans › Justice Manual § 9-133.030

The Labor-Management Unit of the Violent Crime and Racketeering Section, Criminal Division, has supervisory jurisdiction over 29 U.S.C. § 501 and 18 U.S.C. § 664. … Security Act (29 U.S.C. §§ 1001 to 1191c) and “other related Federal laws, including . . . 

Introduction

Justice Manual § 9-133.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-133.000 - Embezzlement And Theft From Labor Unions And Employee Benefit Plans › Justice Manual § 9-133.010

Title 18 U.S.C. § 664 prohibits the embezzlement and theft of property by any person from an employee pension or welfare benefit plan subject to Title I of the Employee Retirement Income Security Act ( … ERISA), 29 U.S.C. § 1001, et seq , or a fund connected to such a plan.

Introduction

Justice Manual § 9-134.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-134.000 - Employee Benefit Plan Kickbacks › Justice Manual § 9-134.010

This chapter focuses on the investigation and prosecution of conduct prohibited by Title 18 U.S.C. § 1954. … See 29 U.S.C. § 1001, et seq. [updated January 2020]

Investigative and Supervisory Jurisdiction

Justice Manual § 9-136.030 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-136.000 - Labor And Pension/Welfare Reporting And Record keeping › Justice Manual § 9-136.030

Security Act (29 U.S.C. §§ 1001 to 1191c) and “other related Federal laws, including . . .  … related violations of Title 18.” See 29 U.S.C. § 1136(b), as amended by Section 805 of the Comprehensive Crime Control Act; 98 Stat. 2134-35 (1984).

Who May Make Affidavit or Declaration; Formal Requirements of Affidavits and Declarations

MPEP § 717.01(c) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0700 - Examination of Applications › MPEP § 717.01(c)

The declaration must include an acknowledgment by the declarant that willful false statements and the like are punishable by fine or imprisonment, or both ( 18 U.S.C. 1001 ) and may jeopardize the validity … The declaration must include an acknowledgment by the declarant that willful false statements and the like are punishable by fine or imprisonment, or both ( 18 U.S.C. 1001 ) and may jeopardize the validity

Affidavits or Declarations Under 37 CFR 1.132 and Other Evidence Traversing Rejections

MPEP § 716 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0700 - Examination of Applications › MPEP § 716

The declaration must include an acknowledgment by the declarant that willful false statements and the like are punishable by fine or imprisonment, or both ( 18 U.S.C. 1001 ) and may jeopardize the validity … U.S.C. 1001 ) and may jeopardize the validity of the application or any patent issuing thereon.

Statutes and Executive Orders Administered by the Civil Rights Division

Justice Manual § 8-1.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 8: Civil Rights › 8-1.000 - Civil Rights Division › Justice Manual § 8-1.100

The Criminal Division’s Fraud Section has responsibility for enforcing Title 18, United States Code Section 1001 ponsibility for enforcing 18 U.S.C. §§ 841-848, 924, 1503, 1509, 1511-1513, 1952, and 2241 … The Criminal Division’s Fraud Section has responsibility for enforcing Title 18, United States Code Section 1001. 

Overview of Authorized Investigative Demands—Limitations

Justice Manual § 9-44.202 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-44.000 - Health Care Fraud › Justice Manual § 9-44.202

The term "Federal health care offense" is defined in 18 U.S.C. § 24(a) to mean a violation of, or a criminal conspiracy to violate, 18 U.S.C. §§ 669, 1035, 1347, or 1518; and 18 U.S.C. §§ 287, 371, 664 … U.S.C. § 24(a)) as required by 18 U.S.C. § 3486.

Supplemental Examination

MPEP § 2802 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2800 - Supplemental Examination › MPEP § 2802

Nothing in 35 U.S.C. 257 precludes the imposition of sanctions based upon criminal or antitrust laws (including 18 U.S.C. 1001(a)), the first section of the Clayton Act, and section 5 of the Federal Trade … Nothing in 35 U.S.C. 257 precludes the imposition of sanctions based upon criminal or antitrust laws (including 18 U.S.C. 1001(a)), the first section of the Clayton Act, and section 5 of the Federal Trade