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§ 1159.18 What are the penalties for obtaining an Endowment record under false pretenses?
45 CFR § 1159.18 · Federal · Regulations
Title 45—Public Welfare › Subtitle B—Regulations Relating to Public Welfare › CHAPTER XI—NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES › SUBCHAPTER B—NATIONAL ENDOWMENT FOR THE ARTS › PART 1159—IMPLEMENTATION OF THE PRIVACY ACT OF 1974
(a) Under 5 U.S.C. 552a(i)(3), any person who knowingly and willfully requests or obtains any record concerning an individual from the Endowment under false pretenses shall be guilty of a misdemeanor and … (b) A person who falsely or fraudulently attempts to obtain records under the Privacy Act may also be subject to prosecution under other statutes, including 18 U.S.C. 494, 495, and 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 1182.18 Penalties for obtaining an Institute record under false pretenses.
45 CFR § 1182.18 · Federal · Regulations
Title 45—Public Welfare › Subtitle B—Regulations Relating to Public Welfare › CHAPTER XI—NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES › SUBCHAPTER E—INSTITUTE OF MUSEUM AND LIBRARY SERVICES › PART 1182—IMPLEMENTATION OF THE PRIVACY ACT OF 1974
(a) Under 5 U.S.C. 552a(i)(3), any person who knowingly and willfully requests or obtains any record from the Institute concerning an individual under false pretenses shall be guilty of a misdemeanor and … (b) A person who falsely or fraudulently attempts to obtain records under the Privacy Act also may be subject to prosecution under other statutes, including 18 U.S.C. 494, 495, and 1001.
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 82.4 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER I—MONETARY OFFICES, DEPARTMENT OF THE TREASURY › PART 82—5-CENT AND ONE-CENT COIN REGULATIONS
(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 forceofficial textSnapshot as of Sep 22, 20265 C.F.R. § 2635.902 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2635 › Subpart I › § 2635.902
(v) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (w) The prohibition against concealing, mutilating, or destroying a public record (18 U.S.C. 2071). … (y) The restrictions on disclosure of certain sensitive Government information under the Freedom of Information Act and the Privacy Act (5 U.S.C. 552 and 552a). nts in a Government matter (18 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 2026§ 21.5828 False or misleading statements.
38 C.F.R. § 21.5828 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 21 › Subpart H › § 21.5828
(Authority: 31 U.S.C. 3729-3731; 18 U.S.C. 1001) (b) Effect of false statements on subsequent payments. … (Authority: 10 U.S.C. 2141, 2144)
In forcecompiled textSnapshot as of Aug 14, 202643 CFR § 3000.20 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3000—MINERALS MANAGEMENT: GENERAL
As provided in 18 U.S.C. 1001, it is a crime punishable by imprisonment or a fine, or both, for any person knowingly and willfully to submit or cause to be submitted to any agency of the United States
In forceofficial textSnapshot as of Sep 22, 202648 C.F.R. § 52.222-15 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 52 › Subpart 52.2 › § 52.222-15
(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 forcecompiled textSnapshot as of Aug 14, 202630 C.F.R. § 581.5 (2026) · Federal · Regulations
Title 30 CFR › Chapter V › Part 581 › Subpart A › § 581.5
Under the provisions of 18 U.S.C. 1001, it is a crime punishable by up to 5 years imprisonment or a fine of $10,000, or both, for anyone knowingly and willfully to submit or cause to be submitted to any
In forcecompiled textSnapshot as of Aug 14, 202630 CFR § 581.5 · Federal · Regulations
Title 30—Mineral Resources › CHAPTER V—BUREAU OF OCEAN ENERGY MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—OFFSHORE › PART 581—LEASING OF MINERALS OTHER THAN OIL, GAS, AND SULPHUR IN THE OUTER CONTINENTAL SHELF › Subpart A—General
Under the provisions of 18 U.S.C. 1001, it is a crime punishable by up to 5 years imprisonment or a fine of $10,000, or both, for anyone knowingly and willfully to submit or cause to be submitted to any
In forceofficial textSnapshot as of Sep 22, 2026§ 3809.701 What happens if I make false statements to BLM?
43 CFR § 3809.701 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3800—MINING CLAIMS UNDER THE GENERAL MINING LAWS › Subpart 3809—Surface Management › Penalties
Under Federal statute (18 U.S.C. 1001), you are subject to arrest and trial before a United States District Court if, in any matter under this subpart, you knowingly and willfully falsify, conceal, or … If you are convicted, you will be subject to a fine of not more than $250,000 or the alternative fine provided for in the applicable provisions of 18 U.S.C. 3571 or imprisonment for not more than 5 years
In forceofficial textSnapshot as of Sep 22, 2026§ 1552.19 Fraud, falsification, misrepresentation, or omission.
49 CFR § 1552.19 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER XII—TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER C—CIVIL AVIATION SECURITY › PART 1552—FLIGHT TRAINING SECURITY PROGRAM › Subpart A—Definitions and General Requirements
or omits a material fact when submitting any information required under this part, the individual may be— (a) Subject to fine or imprisonment or both under Federal law, including, but not limited to, 18 … U.S.C. 1001 and 49 U.S.C. 46301; (b) Denied a security threat assessment under this chapter; and/or (c) Subject to other enforcement or administrative action, as appropriate, including, but not limited
In forceofficial textSnapshot as of Sep 22, 2026§ 3809.701 What happens if I make false statements to BLM?
43 C.F.R. § 3809.701 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 3800 › Subpart 3809 › § 3809.701
Under Federal statute (18 U.S.C. 1001), you are subject to arrest and trial before a United States District Court if, in any matter under this subpart, you knowingly and willfully falsify, conceal, or … If you are convicted, you will be subject to a fine of not more than $250,000 or the alternative fine provided for in the applicable provisions of 18 U.S.C. 3571 or imprisonment for not more than 5 years
In forcecompiled textSnapshot as of Aug 14, 2026§ 11.6 Oath; false statements.
17 CFR § 11.6 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER I—COMMODITY FUTURES TRADING COMMISSION › PART 11—RULES RELATING TO INVESTIGATIONS
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 forceofficial textSnapshot as of Sep 22, 2026§ 21.5828 False or misleading statements.
38 CFR § 21.5828 · 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 › Payments—Educational Assistance and Subsistence Allowance
(Authority: 31 U.S.C. 3729-3731; 18 U.S.C. 1001) (b) Effect of false statements on subsequent payments. … (Authority: 10 U.S.C. 2141, 2144)
In forceofficial textSnapshot as of Sep 22, 202643 C.F.R. § 3000.20 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 3000 › § 3000.20
As provided in 18 U.S.C. 1001, it is a crime punishable by imprisonment or a fine, or both, for any person knowingly and willfully to submit or cause to be submitted to any agency of the United States
In forcecompiled textSnapshot as of Aug 14, 2026§ 429.211 Are there any penalties for filing false claims?
20 C.F.R. § 429.211 (2026) · Federal · Regulations
Title 20 CFR › Chapter III › Part 429 › Subpart B › § 429.211
A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be imprisoned for not more than 5 years (18 U.S.C. 287, 1001). … less than $5,000 and not more than $10,000 and damages of triple the loss or damage sustained by the United States, as well as the costs of a civil action brought to recover any penalty or damages (31 U.S.C
In forcecompiled textSnapshot as of Aug 14, 202624 CFR § 16.13 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle A—Office of the Secretary, Department of Housing and Urban Development › PART 16—IMPLEMENTATION OF THE PRIVACY ACT OF 1974
Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretences shall be guilty of a misdemeanor and fined not more than $5,000. (5 U.S.C … . 552a(i)(3)) (b) A person who falsely or fraudulently attempts to obtain records under the Act may also be subject to prosecution under such other criminal statutes as 18 U.S.C. 494, 495 and 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 1182.18 Penalties for obtaining an Institute record under false pretenses.
45 C.F.R. § 1182.18 (2026) · Federal · Regulations
Title 45 CFR › Chapter XI › Part 1182 › § 1182.18
(a) Under 5 U.S.C. 552a(i)(3), any person who knowingly and willfully requests or obtains any record from the Institute concerning an individual under false pretenses shall be guilty of a misdemeanor and … (b) A person who falsely or fraudulently attempts to obtain records under the Privacy Act also may be subject to prosecution under other statutes, including 18 U.S.C. 494, 495, and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1159.18 What are the penalties for obtaining an Endowment record under false pretenses?
45 C.F.R. § 1159.18 (2026) · Federal · Regulations
Title 45 CFR › Chapter XI › Part 1159 › § 1159.18
(a) Under 5 U.S.C. 552a(i)(3), any person who knowingly and willfully requests or obtains any record concerning an individual from the Endowment under false pretenses shall be guilty of a misdemeanor and … (b) A person who falsely or fraudulently attempts to obtain records under the Privacy Act may also be subject to prosecution under other statutes, including 18 U.S.C. 494, 495, and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 265.4 Making or giving of false reports.
15 C.F.R. § 265.4 (2026) · Federal · Regulations
Title 15 CFR › Chapter II › Part 265 › Subpart A › § 265.4
Nothing in this section shall affect the applicability of 18 U.S.C. 1001 regarding false, fictitious or fraudulent statements or entries.
In forcecompiled textSnapshot as of Aug 14, 2026
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