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§ 20.510 Fraud or false statements in a Government matter.
43 C.F.R. § 20.510 (2026) · Federal · Regulations
Title 43 CFR › Part 20 › Subpart E › § 20.510
make any false, fictitious, fraudulent statements or representations, or make or use any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry (18 … U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 2026§ 20.510 Fraud or false statements in a Government matter.
43 CFR § 20.510 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle A—Office of the Secretary of the Interior › PART 20—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart E—Other Employee Conduct Provisions
make any false, fictitious, fraudulent statements or representations, or make or use any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry (18 … U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 202610 C.F.R. § 171.23 (2026) · Federal · Regulations
Title 10 CFR › Chapter I › Part 171 › § 171.23
The filing of a false certification to qualify as a small entity under § 171.16(c) of this part may also result in punitive action pursuant to 18 U.S.C. 1001. [56 FR 31510, July 10, 1991]
In forcecompiled textSnapshot as of Aug 14, 2026§ 700.541 Fraud or false statement in a Government matter.
25 C.F.R. § 700.541 (2025) · Federal · Regulations
Title 25 CFR › Chapter IV › Part 700 › Subpart O › § 700.541
or uses any false writing or document knowing the same to contain false, fictitious or fraudulent statement or entry, shall be fined not more than $10,000 or imprisoned not more than 5 years or both (18 … U.S.C. 1001).”
In forcecompiled textSnapshot as of Aug 14, 2026§ 217.11 Reporting compliance.
14 CFR § 217.11 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER II—OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION PROCEEDINGS) › SUBCHAPTER A—ECONOMIC REGULATIONS › PART 217—REPORTING TRAFFIC STATISTICS BY FOREIGN AIR CARRIERS IN CIVILIAN SCHEDULED, CHARTER, AND NONSCHEDULED SERVICES
(b) Title 18 U.S.C. 1001, Crimes and Criminal Procedure, makes it a criminal offense to knowingly and willfully make, or cause to be made, any false or fraudulent statements or representations in any matter
In forceofficial textSnapshot as of Sep 22, 2026§ 700.541 Fraud or false statement in a Government matter.
25 CFR § 700.541 · Federal · Regulations
Title 25—Indians › CHAPTER IV—THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION › PART 700—COMMISSION OPERATIONS AND RELOCATION PROCEDURES › Subpart O—Employee Responsibility and Conduct
or uses any false writing or document knowing the same to contain false, fictitious or fraudulent statement or entry, shall be fined not more than $10,000 or imprisoned not more than 5 years or both (18 … U.S.C. 1001).”
In forceofficial textSnapshot as of Sep 22, 202610 CFR § 171.23 · Federal · Regulations
Title 10—Energy › CHAPTER I—NUCLEAR REGULATORY COMMISSION › PART 171—ANNUAL FEES FOR REACTOR LICENSES AND FUEL CYCLE LICENSES AND MATERIALS LICENSES, INCLUDING HOLDERS OF CERTIFICATES OF COMPLIANCE, REGISTRATIONS, AND QUALITY ASSURANCE PROGRAM APPROVALS AND GOVERNMENT AGENCIES LICENSED BY THE NRC
The filing of a false certification to qualify as a small entity under § 171.16(c) of this part may also result in punitive action pursuant to 18 U.S.C. 1001. [56 FR 31510, July 10, 1991]
In forceofficial textSnapshot as of Sep 22, 202619 C.F.R. § 191.62 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 191 › Subpart F › § 191.62
false document for the purpose of securing the payment to himself or others of any drawback on the exportation of merchandise greater than that legally due, shall be subject to the criminal provisions of 18 … U.S.C. 550, 1001 or any other appropriate criminal sanctions.
In forcecompiled textSnapshot as of Aug 14, 202619 C.F.R. § 190.62 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 190 › Subpart F › § 190.62
the purpose of securing the payment to himself or others of any drawback on the exportation or destruction of merchandise greater than that legally due, will be subject to the criminal provisions of 18 … U.S.C. 550, 1001, or any other appropriate criminal sanctions.
In forcecompiled textSnapshot as of Aug 14, 2026§ 706.212 Miscellaneous statutory provisions.
18 C.F.R. § 706.212 (2026) · Federal · Regulations
Title 18 CFR › Chapter VI › Part 706 › Subpart B › § 706.212
(f) The prohibitions against: (1) The disclosure of classified information (18 U.S.C. 798, 50 U.S.C. 783); and (2) The disclosure of confidential information (18 U.S.C. 1905). … (k) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (l) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1203.735-216 Miscellaneous statutory provisions.
22 CFR § 1203.735-216 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER XII—UNITED STATES INTERNATIONAL DEVELOPMENT COOPERATION AGENCY › PART 1203—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart B—Ethical and Other Conduct and Responsibilities of Employees
prohibition against lobbying with appropriated funds (18 U.S.C. 1913). (4) The prohibitions against disloyalty and striking (5 U.S.C. 7311, 18 U.S.C. 1918). 1 1 The Courts have stricken from the Code … or personnel action in connection with Government employment (18 U.S.C. 1917). (10) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (11) The prohibition against
In forceofficial textSnapshot as of Sep 22, 2026§ 173.3 Profit reduction clause.
32 CFR § 173.3 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER G—DEFENSE CONTRACTING › PART 173—COMPETITIVE INFORMATION CERTIFICATE AND PROFIT REDUCTION CLAUSE
U.S.C. 201-224 (bribery, graft, and conflicts of interest), 18 U.S.C. 371 (conspiracy), 18 U.S.C. 641 (theft of public money, property, or records), 18 U.S.C. 1001 (false statements), 18 U.S.C. 1341 ( … fraud), 18 U.S.C. 1343 (fraud by wire) for any act in connection with or related to the obtaining of this contract; or (2) The Secretary of Defense, or his designee, determines that the Competitive Information
In forceofficial textSnapshot as of Sep 22, 202646 CFR § 356.49 · Federal · Regulations
Title 46—Shipping › CHAPTER II—MARITIME ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER J—MISCELLANEOUS › PART 356—REQUIREMENTS FOR VESSELS OF 100 FEET OR GREATER IN REGISTERED LENGTH TO OBTAIN A FISHERY ENDORSEMENT TO THE VESSEL'S DOCUMENTATION › Subpart G—Special Requirements for Certain Vessels
1802)) within the exclusive economic zone of the United States; and (c) The owner, representative or agent may be subject to additional fines, penalties or both for violation of the proscriptions of 18 … U.S.C. 286, 287, and 1001. [65 FR 44877, July 19, 2000, as amended at 88 FR 1124, Jan. 6, 2023; 88 FR 89560, Dec. 28, 2023; 89 FR 106293, Dec. 30, 2024]
In forceofficial textSnapshot as of Sep 22, 2026§ 217.11 Reporting compliance.
14 C.F.R. § 217.11 (2026) · Federal · Regulations
Title 14 CFR › Chapter II › Part 217 › § 217.11
(b) Title 18 U.S.C. 1001, Crimes and Criminal Procedure, makes it a criminal offense to knowingly and willfully make, or cause to be made, any false or fraudulent statements or representations in any matter
In forcecompiled textSnapshot as of Aug 14, 202646 C.F.R. § 356.49 (2026) · Federal · Regulations
Title 46 CFR › Chapter II › Part 356 › Subpart G › § 356.49
1802)) within the exclusive economic zone of the United States; and (c) The owner, representative or agent may be subject to additional fines, penalties or both for violation of the proscriptions of 18 … U.S.C. 286, 287, and 1001. [65 FR 44877, July 19, 2000, as amended at 88 FR 1124, Jan. 6, 2023; 88 FR 89560, Dec. 28, 2023; 89 FR 106293, Dec. 30, 2024]
In forcecompiled textSnapshot as of Aug 14, 202619 CFR § 190.62 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 190—MODERNIZED DRAWBACK › Subpart F—Verification of Claims
the purpose of securing the payment to himself or others of any drawback on the exportation or destruction of merchandise greater than that legally due, will be subject to the criminal provisions of 18 … U.S.C. 550, 1001, or any other appropriate criminal sanctions.
In forceofficial textSnapshot as of Sep 22, 202619 CFR § 191.62 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 191—DRAWBACK › Subpart F—Verification of Claims
false document for the purpose of securing the payment to himself or others of any drawback on the exportation of merchandise greater than that legally due, shall be subject to the criminal provisions of 18 … U.S.C. 550, 1001 or any other appropriate criminal sanctions.
In forceofficial textSnapshot as of Sep 22, 2026§ 134.613 What documentation do I need for fees and expenses?
13 CFR § 134.613 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 134—RULES OF PROCEDURE GOVERNING CASES BEFORE THE OFFICE OF HEARINGS AND APPEALS › Subpart F—Implementation of the Equal Access to Justice Act
The provider's verification that the statement or invoice is true to the best of his or her knowledge and that he or she understands that a false statement is punishable by fine and imprisonment under 18 … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 502.7 Accuracy of information, statements, data.
29 C.F.R. § 502.7 (2026) · Federal · Regulations
Title 29 CFR › Chapter V › Part 502 › Subpart A › § 502.7
Information, statements and data submitted in compliance with provisions of the Act or these regulations are subject to 18 U.S.C. 1001, which provides, with regard to statements or entries generally, that
In forcecompiled textSnapshot as of Aug 14, 2026§ 502.7 Accuracy of information, statements, data.
29 CFR § 502.7 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 502—ENFORCEMENT OF CONTRACTUAL OBLIGATIONS FOR TEMPORARY ALIEN AGRICULTURAL WORKERS ADMITTED UNDER SECTION 218 OF THE IMMIGRATION AND NATIONALITY ACT (SUSPENDED 6-29-2009) › Subpart A—General Provisions
Information, statements and data submitted in compliance with provisions of the Act or these regulations are subject to 18 U.S.C. 1001, which provides, with regard to statements or entries generally, that
In forceofficial textSnapshot as of Sep 22, 2026
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