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38 C.F.R. § 14.560 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 14 › § 14.560
(Authority: 38 U.S.C. 501) [50 FR 24767, June 13, 1985, as amended at 68 FR 17551, Apr. 10, 2003]
In forcecompiled textSnapshot as of Aug 14, 202638 CFR § 14.560 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 14—LEGAL SERVICES, GENERAL COUNSEL, AND MISCELLANEOUS CLAIMS › Prosecution
(Authority: 38 U.S.C. 501) [50 FR 24767, June 13, 1985, as amended at 68 FR 17551, Apr. 10, 2003]
In forceofficial textSnapshot as of Sep 22, 2026§ 1203.735-216 Miscellaneous statutory provisions.
22 C.F.R. § 1203.735-216 (2026) · Federal · Regulations
Title 22 CFR › Chapter XII › Part 1203 › Subpart B › § 1203.735-216
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 … 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 forcecompiled textSnapshot as of Aug 14, 202610 CFR § 1014.11 · Federal · Regulations
Title 10—Energy › CHAPTER X—DEPARTMENT OF ENERGY (GENERAL PROVISIONS) › PART 1014—ADMINISTRATIVE CLAIMS UNDER FEDERAL TORT CLAIMS ACT
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment for not more than 5 years, or both (18 … U.S.C. 1001), and, in addtion, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C 231).
In forceofficial textSnapshot as of Sep 22, 2026§ 782.19 Penalty for noncompliance.
7 CFR § 782.19 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER VII—FARM SERVICE AGENCY, DEPARTMENT OF AGRICULTURE › SUBCHAPTER D—SPECIAL PROGRAMS › PART 782—END-USE CERTIFICATE PROGRAM › Subpart B—Implementation of the End-Use Certificate Program
It shall be a violation of 18 U.S.C. 1001 for any entity to engage in fraud with respect to, or to knowingly violate, the provisions set forth in this part.
In forceofficial textSnapshot as of Sep 22, 202612 CFR § 793.9 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION › SUBCHAPTER B—REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION › PART 793—TORT CLAIMS AGAINST THE GOVERNMENT › Subpart B—Procedures
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 … U.S.C. 287-1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 231).
In forceofficial textSnapshot as of Sep 22, 2026§ 1740.94 Confidentiality of Applicant information.
7 C.F.R. § 1740.94 (2026) · Federal · Regulations
Title 7 CFR › Chapter XVII › Part 1740 › Subpart G › § 1740.94
The Agency will protect confidential and proprietary information from public disclosure to the fullest extent authorized by applicable law, including the Freedom of Information Act, as amended (5 U.S.C … . 552), the Trade Secrets Act, as amended (18 U.S.C. 1905), the Economic Espionage Act of 1996 (18 U.S.C. 1831 et seq. ), and CALEA (47 U.S.C. 1001 et seq. ).
In forcecompiled textSnapshot as of Aug 14, 2026§ 747.804 Oath; false statements.
12 C.F.R. § 747.804 (2026) · Federal · Regulations
Title 12 CFR › Chapter VII › Part 747 › Subpart I › § 747.804
Any person making false statements under oath during the course of a formal investigative proceeding is subject to the criminal penalties for perjury in 18 U.S.C. 1621. … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 21.5816 False or fraudulent claims.
38 CFR § 21.5816 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 21—VETERAN READINESS AND EMPLOYMENT AND EDUCATION › Subpart H—Educational Assistance Test Program › Certifications
(Authority: 31 U.S.C. 3729-3731, 18 U.S.C. 1001)
In forceofficial textSnapshot as of Sep 22, 202610 C.F.R. § 1014.11 (2026) · Federal · Regulations
Title 10 CFR › Chapter X › Part 1014 › § 1014.11
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment for not more than 5 years, or both (18 … U.S.C. 1001), and, in addtion, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C 231).
In forcecompiled textSnapshot as of Aug 14, 202612 C.F.R. § 793.9 (2026) · Federal · Regulations
Title 12 CFR › Chapter VII › Part 793 › Subpart B › § 793.9
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 … U.S.C. 287-1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 231).
In forcecompiled textSnapshot as of Aug 14, 202664 FR 2870 · Federal · Regulations
Federal Register › Vol. 64 › Proposed Rules › 64 FR 2870
rule which had been published on September 18, 1998 (63 FR 50024-50055) concerning management of the area under administrative jurisdiction of the Presidio Trust (proposed 36 CFR Parts 1001, 1002, … L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note). Dated: January 11, 1999. Karen A. Cook, General Counsel. [FR Doc. 99-1073 Filed 1-15-99; 8:45 am] BILLING CODE 4310-R-P
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 326.606-2 (2026) · Federal · Regulations
Title 48 CFR › Chapter 3 › Part 326 › Subpart 326.6 › § 326.606-2
U.S.C. 1001. … False claims submitted as part of contract performance may be subject to the penalties enumerated in 31 U.S.C. 3729 to 3731 and 18 U.S.C. 287.
In forcecompiled textSnapshot as of Aug 14, 202652.222-15 Certification of Eligibility.
48 CFR § 52.222-15 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER H—CLAUSES AND FORMS › PART 52—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 52.2—Text of Provisions and Clauses
(b) No part of this contract shall be subcontracted to any person or firm ineligible for award of a Government contract by virtue of 40 U.S.C. 3144(b)(2) or 29 CFR 5.12(a)(1). … Criminal Code, 18 U.S.C. 1001. (End of clause) [53 FR 4947, Feb. 18, 1988, as amended at 79 FR 24218, Apr. 29, 2014]
In forceofficial textSnapshot as of Sep 22, 2026326.606-2 Representation provision.
48 CFR § 326.606-2 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 3—HEALTH AND HUMAN SERVICES › SUBCHAPTER D—SOCIOECONOMIC PROGRAMS › PART 326—OTHER SOCIOECONOMIC PROGRAMS › Subpart 326.6—Acquisitions Under the Buy Indian Act
U.S.C. 1001. … False claims submitted as part of contract performance may be subject to the penalties enumerated in 31 U.S.C. 3729 to 3731 and 18 U.S.C. 287.
In forceofficial textSnapshot as of Sep 22, 2026§ 747.804 Oath; false statements.
12 CFR § 747.804 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION › SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS › PART 747—ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS › Subpart I—Local Rules Applicable to Formal Investigative Proceedings
Any person making false statements under oath during the course of a formal investigative proceeding is subject to the criminal penalties for perjury in 18 U.S.C. 1621. … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 1740.94 Confidentiality of Applicant information.
7 CFR § 1740.94 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XVII—RURAL UTILITIES SERVICE, DEPARTMENT OF AGRICULTURE › PART 1740—RURAL ECONNECTIVITY PROGRAM › Subpart G—Other Information and Federal Requirements
The Agency will protect confidential and proprietary information from public disclosure to the fullest extent authorized by applicable law, including the Freedom of Information Act, as amended (5 U.S.C … . 552), the Trade Secrets Act, as amended (18 U.S.C. 1905), the Economic Espionage Act of 1996 (18 U.S.C. 1831 et seq.), and CALEA (47 U.S.C. 1001 et seq.).
In forceofficial textSnapshot as of Sep 22, 2026§ 11.6 Oath; false statements.
17 C.F.R. § 11.6 (2026) · Federal · Regulations
Title 17 CFR › Chapter I › Part 11 › § 11.6
Any person making false statements under oath during the course of a Commission investigation is subject to the criminal penalties for perjury in 18 U.S.C. 1621. … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 21.5816 False or fraudulent claims.
38 C.F.R. § 21.5816 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 21 › Subpart H › § 21.5816
(Authority: 31 U.S.C. 3729-3731, 18 U.S.C. 1001)
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 82.4 (2026) · Federal · Regulations
Title 31 CFR › Chapter I › Part 82 › § 82.4
(a) Any person who exports, melts, or treats 5-cent coins or one-cent coins of the United States in violation of § 82.1 shall be subject to the penalties specified in 31 U.S.C. 5111(d), including a fine … (b) In addition to the penalties prescribed by 31 U.S.C. 5111(d), a person violating the prohibitions of this part may be subject to other penalties provided by law, including 18 U.S.C. 1001(a).
In forcecompiled textSnapshot as of Aug 14, 2026
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