Statutes and regulations

§ 32.5 Evidence.

28 CFR § 32.5 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 32—PUBLIC SAFETY OFFICERS' DEATH, DISABILITY, AND EDUCATIONAL ASSISTANCE BENEFIT CLAIMS › Subpart A—General Provisions

i) Fraud; (ii) Concealment or withholding of evidence or information; (iii) False, incomplete, or inaccurate statements or representations; (iv) Mistake, wrongdoing, or deception; or (v) Violation of 18 … U.S.C. 287 (false, fictitious, or fraudulent claims), 1001 (false statements), or 1621 (perjury), or 34 U.S.C. 10272 (falsification or concealment of facts).

§ 17.4 Pre-Act wildlife.

50 CFR § 17.4 · Federal · Regulations

Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 17—ENDANGERED AND THREATENED WILDLIFE AND PLANTS › Subpart A—Introduction and General Provisions

affidavit is being submitted for the purpose of inducing the Federal Government to recognize an exempt status regarding (insert description of wildlife), under the Endangered Species Act of 1973 (16 U.S.C … . 1531-1543), and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 18 U.S.C. 1001. (6) As an attachment, records or other available evidence

§ 94.3 Definitions.

45 C.F.R. § 94.3 (2026) · Federal · Regulations

Title 45 CFR › Part 94 › § 94.3

Public Health Service Act or PHS Act means the statute codified at 42 U.S.C. 201 et seq. … for a Federal, state, or local government agency, an Institution of higher education as defined at 20 U.S.C. 1001(a), an academic teaching hospital, a medical center, or a research institute that is affiliated

§ 28.113 Contents of representation petitions.

4 C.F.R. § 28.113 (2024) · Federal · Regulations

Title 4 CFR › Chapter I › Part 28 › Subpart E › § 28.113

the organization's objectives, together with a statement that these documents have also been supplied to the GAO; (5) A declaration by the signer of the petition, under penalties of the Criminal Code (18 … U.S.C. 1001), that the petition's contents are true and correct, to the best of their knowledge and belief; (6) The signature of the representative of the petitioner, including title and telephone number

§ 54.2004 Application for Pilot Program selection and reporting of information.

47 C.F.R. § 54.2004 (2026) · Federal · Regulations

Title 47 CFR › Chapter I › Part 54 › Subpart T › § 54.2004

)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).” … , or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).”

§ 81.53 Eligibility.

28 CFR § 81.53 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 81—CHILD ABUSE AND CHILD PORNOGRAPHY REPORTING DESIGNATIONS AND PROCEDURES, AND CHILD PORNOGRAPHY VICTIMS RESERVE › Subpart C—Child Pornography Victims Reserve

specified in 18 U.S.C. 2259(d)(1)(D). … See 18 U.S.C. 2259(d)(2)(C).

Contract audit responsibilities.

48 C.F.R. § 42.101 (2026) · Federal · Regulations

Title 48 CFR › Chapter 1 › Part 42 › Subpart 42.1 › § 42.101

For educational institutions (defined as institutions of higher education in the OMB Uniform Guidance at 2 CFR part 200, subpart A, and 20 U.S.C. 1001) and nonprofit organizations (as defined in the OMB

§ 68.107 Application procedure for vessels other than barges to be operated in coastwise trade without being documented.

46 C.F.R. § 68.107 (2026) · Federal · Regulations

Title 46 CFR › Chapter I › Part 68 › Subpart D › § 68.107

(vii) That the person that owns the vessel has transferred to a qualified United States citizen under 46 U.S.C. app. 802 full possession, control, and command of the U.S. … (f) A person that submits a false certification under this section is subject to penalty under 46 U.S.C. 12122 and 18 U.S.C. 1001.

§ 2.2 Eligibility for parole; adult sentences.

28 C.F.R. § 2.2 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 2 › Subpart A › § 2.2

(a) A Federal prisoner serving a maximum term or terms of more than one year imposed pursuant to 18 U.S.C. 4205 (a) (or pursuant to former 18 U.S.C. 4202) may be released on parole in the discretion of … of such term or terms, pursuant to 18 U.S.C. 4205(a).

§ 2.2 Eligibility for parole; adult sentences.

28 CFR § 2.2 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart A—United States Code Prisoners and Parolees

(a) A Federal prisoner serving a maximum term or terms of more than one year imposed pursuant to 18 U.S.C. 4205 (a) (or pursuant to former 18 U.S.C. 4202) may be released on parole in the discretion of … of such term or terms, pursuant to 18 U.S.C. 4205(a).

§ 50.603 Definitions.

42 C.F.R. § 50.603 (2026) · Federal · Regulations

Title 42 CFR › Chapter I › Part 50 › Subpart F › § 50.603

Public Health Service Act or PHS Act means the statute codified at 42 U.S.C. 201 et seq. … for a Federal, state, or local government agency, an Institution of higher education as defined at 20 U.S.C. 1001(a), an academic teaching hospital, a medical center, or a research institute that is affiliated

Distance Education and Innovation; Correction

85 FR 20895 · Federal · Regulations

Federal Register › Vol. 85 › Proposed Rules › 85 FR 20895

. 1001, et seq l Mail, Commercial Delivery, or Hand Delivery, ” remove “Scott Filter” and add in its place “Gregory Martin”. 2. … . 1001, et seq.

§ 10.1 Purpose and scope.

29 C.F.R. § 10.1 (2026) · Federal · Regulations

Title 29 CFR › Part 10 › Subpart A › § 10.1

However, nothing in the Order or this part is intended to limit or preclude a civil action under the False Claims Act, 31 U.S.C. 3730, or criminal prosecution under 18 U.S.C. 1001. … The Order similarly does not preclude judicial review of final decisions by the Secretary in accordance with the Administrative Procedure Act, 5 U.S.C. 701 et seq.

§ 78.16 Who may sign applications.

47 C.F.R. § 78.16 (2026) · Federal · Regulations

Title 47 CFR › Chapter I › Part 78 › Subpart B › § 78.16

Willful false statements made therein, however, are punishable by fine and imprisonment, United States Code, title 18, section 1001, and by appropriate administrative sanctions, including revocation of

42.101 Contract audit responsibilities.

48 CFR § 42.101 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER G—CONTRACT MANAGEMENT › PART 42—CONTRACT ADMINISTRATION AND AUDIT SERVICES › Subpart 42.1—Contract Audit Services

For educational institutions (defined as institutions of higher education in the OMB Uniform Guidance at 2 CFR part 200, subpart A, and 20 U.S.C. 1001) and nonprofit organizations (as defined in the OMB

§ 655.805 What violations may the Administrator investigate?

20 CFR § 655.805 · Federal · Regulations

Title 20—Employees' Benefits › CHAPTER V—EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR › PART 655—TEMPORARY EMPLOYMENT OF FOREIGN WORKERS IN THE UNITED STATES › Subpart I—Enforcement of H-1B Labor Condition Applications and H-1B1 and E-3 Labor Attestations

paragraph (a)(1): Federal criminal statutes provide penalties of up to $10,000 and/or imprisonment of up to five years for knowing and willful submission of false statements to the Federal Government. 18 … U.S.C. 1001; see also 18 U.S.C. 1546); (2) Failed to pay wages (including benefits provided as compensation for services), as required under § 655.731 (including payment of wages for certain nonproductive

§ 16.11 Hearing.

45 C.F.R. § 16.11 (2026) · Federal · Regulations

Title 45 CFR › Part 16 › § 16.11

of Title 18 of the United States Code. (4) The hearing will be recorded at Department expense. d may request the parties to submit written statements of witnesses to the Board and each other prior to … of Title 18 of the United States Code. (4) The hearing will be recorded at Department expense.

§ 309.16 Livestock suspected of having biological residues.

9 C.F.R. § 309.16 (2026) · Federal · Regulations

Title 9 CFR › Chapter III › Part 309 › § 309.16

. 677, 18 U.S.C. 1001 and 3571). … . 677, 18 U.S.C. 1001 and 3571).

§ 1001.3 Requests to inspect other records not considered public under 5 U.S.C. 552.

49 C.F.R. § 1001.3 (2026) · Federal · Regulations

Title 49 CFR › Chapter X › Part 1001 › § 1001.3

If the FOIA Officer rules that such records cannot be made available because they are exempt under the provisions of 5 U.S.C. 552(b), an appeal from such ruling may be addressed to the Chairman. … The Chairman's decision shall be administratively final and shall state the specific exemption(s) contained in 5 U.S.C. 552(b) relied upon for any denial.

§ 0.96 Delegations.

28 C.F.R. § 0.96 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 0 › Subpart Q › § 0.96

(j) Performing the functions of the Attorney General under the provisions of 18 U.S.C. chapter 313, Offenders with Mental Disease or Defect (18 U.S.C. 4241-4247). … at a residential community treatment center located in the geographical area in which the requesting agency has jurisdiction (18 U.S.C. 4082). . 961 (18 U.S.C. 4001, 4041, 4042, 43 U.S.C. 931c, 961).