Statutes and regulations

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. § 

1252.237-71 Certification of Data.

48 CFR § 1252.237-71 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 12—DEPARTMENT OF TRANSPORTATION › SUBCHAPTER H—CLAUSES AND FORMS › PART 1252—SOLICITATION PROVISIONS AND C ONTRACT CLAUSES › Subpart 1252.2—Text of Provisions and Clauses

U.S.C. 1001 and/or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801-3812 and 49 CFR part 31 and/or; (3) termination for default … U.S.C. 1001.

§ 3830.9 What will happen if I file a document with BLM that I know contains false, erroneous, or fictitious information or statements?

43 C.F.R. § 3830.9 (2026) · Federal · Regulations

Title 43 CFR › Chapter II › Part 3830 › Subpart B › § 3830.9

If you file a document that you know contains false, erroneous, or fictitious information or statements, you may be subject to criminal penalties under 18 U.S.C. 1001 and 43 U.S.C. 1212.

§ 1014.11 Penalties.

16 CFR § 1014.11 · Federal · Regulations

Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER A—GENERAL › PART 1014—POLICIES AND PROCEDURES IMPLEMENTING THE PRIVACY ACT OF 1974

Any person who makes a false statement in connection with any request for a record, or an amendment thereto, under this part, is subject to the penalties prescribed in 18 U.S.C. 494, 495, and 1001; and … 5 U.S.C. 552a(i)(3).

§ 3830.9 What will happen if I file a document with BLM that I know contains false, erroneous, or fictitious information or statements?

43 CFR § 3830.9 · 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 3830—ADMINISTRATION OF MINING CLAIMS AND SITES; GENERAL PROVISIONS › Subpart B—Providing Information to BLM

If you file a document that you know contains false, erroneous, or fictitious information or statements, you may be subject to criminal penalties under 18 U.S.C. 1001 and 43 U.S.C. 1212.

SSR 84-23: SECTION 1631(b) (42 U.S.C. 1383(b)) SUPPLEMENTAL SECURITY INCOME -- OVERPAYMENT -- ADJUSTMENT OR RECOVERY -- RECIPIENT CONVICTED OF CRIMINAL CHARGES

SSR 84-23 · Federal · Rulings

SSR › Supplemental Security Income › Overpayments and Underpayments › SSR 84-23

20 CFR 416.535 and 416.570 SSR 84-23 The claimant was indicted on February 14, 1983, for violations of 18 U.S.C. section 1341 (mail fraud) and 18 U.S.C. section 1001 (fraud and false statements to … The civil authority to obtain repayment is distinct from and altogether unrelated to the criminal sanctions of 18 U.S.C. sections 1001 and 1341.

§ 20.1201 Rule 1201. Amendment of appellate decisions.

38 C.F.R. § 20.1201 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 20 › Subpart M › § 20.1201

A request for amendment of an appellate decision under the Privacy Act (5 U.S.C. 552a) may be entertained. … (Authority: 5 U.S.C. 552a(d); 38 U.S.C. 7103, 7108) [57 FR 4109, Feb. 3, 1992, as amended at 84 FR 191, Jan. 18, 2019]

§ 20.1201 Rule 1201. Amendment of appellate decisions.

38 CFR § 20.1201 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 20—BOARD OF VETERANS' APPEALS: RULES OF PRACTICE › Subpart M—Privacy Act

A request for amendment of an appellate decision under the Privacy Act (5 U.S.C. 552a) may be entertained. … (Authority: 5 U.S.C. 552a(d); 38 U.S.C. 7103, 7108) [57 FR 4109, Feb. 3, 1992, as amended at 84 FR 191, Jan. 18, 2019]

§ 301-52.14 Penalties for defrauding the Government.

41 C.F.R. § 301-52.14 (2026) · Federal · Regulations

Title 41 CFR › Chapter 301 › Part 301-52 › § 301-52.14

An employee forfeits reimbursement pursuant to 28 U.S.C. 2514 if the employee attempts to defraud the Government, and may be subject under 18 U.S.C. 287 and 1001 to one, or both, of the following: (a)

§ 301-52.14 Penalties for defrauding the Government.

41 CFR § 301-52.14 · Federal · Regulations

Title 41—Public Contracts and Property Management › Subtitle F—Federal Travel Regulation System › CHAPTER 301—TEMPORARY DUTY (TDY) TRAVEL ALLOWANCES › SUBCHAPTER C—ARRANGING FOR TRAVEL SERVICES, PAYING TRAVEL EXPENSES, AND CLAIMING REIMBURSEMENT › PART 301-52—CLAIMING REIMBURSEMENT

An employee forfeits reimbursement pursuant to 28 U.S.C. 2514 if the employee attempts to defraud the Government, and may be subject under 18 U.S.C. 287 and 1001 to one, or both, of the following: (a)

§ 782.19 Penalty for noncompliance.

7 C.F.R. § 782.19 (2026) · Federal · Regulations

Title 7 CFR › Chapter VII › Part 782 › Subpart B › § 782.19

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.

§ 14.560 Procedure where violation of penal statutes is involved including those offenses coming within the purview of the Assimilative Crime Act (18 U.S.C. 13).

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]

§ 14.560 Procedure where violation of penal statutes is involved including those offenses coming within the purview of the Assimilative Crime Act (18 U.S.C. 13).

38 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]

§ 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

§ 1014.11 Penalties.

10 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).

§ 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.

§ 793.9 Penalties.

12 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).

§ 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. ).

§ 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.

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 . . .