Statutes and regulations

Introduction

Justice Manual § 9-46.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-46.000 - Program Fraud And Bribery › Justice Manual § 9-46.100

This chapter contains Department policy on the investigation and prosecution of Federal program fraud and bribery through the use of 18 U.S.C. § 666. … Congress enacted 18 U.S.C. § 666 to protect the integrity of the vast sums of money distributed through Federal programs.

§ 1290.1 References.

32 CFR § 1290.1 · Federal · Regulations

Title 32—National Defense › Subtitle B—Other Regulations Relating to National Defense › CHAPTER XII—DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY › SUBCHAPTER B—MISCELLANEOUS › PART 1290—PREPARING AND PROCESSING MINOR OFFENSES AND VIOLATION NOTICES REFERRED TO U.S. DISTRICT COURTS

(c) Sections 1, 3401 and 3402, title 18, U.S.C. (d) Rules of procedures for the Trial of Minor Offenses before United States Magistrates. (e) Section 13, title 18, U.S.C., Assimilative Crimes Act.

§ 12.2 What is the scope of the regulations in this part?

50 CFR § 12.2 · 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 12—SEIZURE AND FORFEITURE PROCEDURES › Subpart A—General Provisions

.; (2) The Airborne Hunting Act, 16 U.S.C. 742j-1; (3) The Endangered Species Act, 16 U.S.C. 1531 et seq.; (4) The Lacey Act, 18 U.S.C. 42; (5) The Lacey Act Amendments of 1981, 16 U.S.C. 3371 et seq.; … (c) This part applies to all forfeitures administered by the Service with the exception of seizures and forfeitures under the statutes listed under 18 U.S.C. 983(i).

§ 240.13d-102 Schedule 13G—Information to be included in statements filed pursuant to § 240.13d-1(b), (c), and (d) and amendments thereto filed pursuant to § 240.13d-2.

17 C.F.R. § 240.13d-102 (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 240 › Subpart A › § 240.13d-102

Attention: Intentional misstatements or omissions of fact constitute Federal criminal violations (see 18 U.S.C. 1001). [43 FR 18499, Apr. 28, 1978, as amended at 43 FR 55756, Nov. 29, 1978; 44 FR 2148, … Attention: Intentional misstatements or omissions of fact constitute Federal criminal violations (see 18 U.S.C. 1001). [43 FR 18499, Apr. 28, 1978, as amended at 43 FR 55756, Nov. 29, 1978; 44 FR 2148,

§ 28.32 Penalty provisions concerning fires and timber.

50 C.F.R. § 28.32 (2026) · Federal · Regulations

Title 50 CFR › Chapter I › Part 28 › Subpart C › § 28.32

(a) Any person violating sections 1855-1856 of the Criminal Code (18 U.S.C. 1855-1856) as they pertain to fires on national wildlife refuge lands of the United States shall be subject to civil action and … (b) Any person violating sections 1852-1853 of the Criminal Code (18 U.S.C. 1852-1853) as they pertain to timber on national wildlife refuge lands of the United States shall be subject to civil action

§ 686.420 Are there any special requirements for enrollment related to the Military Selective Service Act?

20 C.F.R. § 686.420 (2026) · Federal · Regulations

Title 20 CFR › Chapter V › Part 686 › Subpart D › § 686.420

(a) Yes, each male applicant 18 years of age or older must present evidence that he has complied with sec. 3 of the Military Selective Service Act (50 U.S.C. … (50 U.S.C.

§ 686.420 Are there any special requirements for enrollment related to the Military Selective Service Act?

20 CFR § 686.420 · Federal · Regulations

Title 20—Employees' Benefits › CHAPTER V—EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR › PART 686—THE JOB CORPS UNDER TITLE I OF THE WORKFORCE INNOVATION AND OPPORTUNITY ACT › Subpart D—Recruitment, Eligibility, Screening, Selection and Assignment, and Enrollment

(a) Yes, each male applicant 18 years of age or older must present evidence that he has complied with sec. 3 of the Military Selective Service Act (50 U.S.C. … (50 U.S.C.

§ 28.32 Penalty provisions concerning fires and timber.

50 CFR § 28.32 · Federal · Regulations

Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—THE NATIONAL WILDLIFE REFUGE SYSTEM › PART 28—ENFORCEMENT, PENALTY, AND PROCEDURAL REQUIREMENTS FOR VIOLATIONS OF SUBCHAPTER C › Subpart C—Penalty Provisions

(a) Any person violating sections 1855-1856 of the Criminal Code (18 U.S.C. 1855-1856) as they pertain to fires on national wildlife refuge lands of the United States shall be subject to civil action and … (b) Any person violating sections 1852-1853 of the Criminal Code (18 U.S.C. 1852-1853) as they pertain to timber on national wildlife refuge lands of the United States shall be subject to civil action

§ 537.1 Applications for approval.

25 CFR § 537.1 · Federal · Regulations

Title 25—Indians › CHAPTER III—NATIONAL INDIAN GAMING COMMISSION, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MANAGEMENT CONTRACT PROVISIONS › PART 537—BACKGROUND INVESTIGATIONS FOR PERSONS OR ENTITIES WITH A FINANCIAL INTEREST IN, OR HAVING MANAGEMENT RESPONSIBILITY FOR, A MANAGEMENT CONTRACT

Code, title 18, section 1001). … Code, title 18, section 1001).

Statutory Limitations—Declinations

Justice Manual § 9-2.111 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-2.000 - Authority Of The U.S. Attorney In Criminal Division Matters/Prior Approvals › Justice Manual § 9-2.111

other laws of the United States relating to insolvent debtors, receiverships, or reorganization plans has been committed, or that an investigation should be had in connection therewith, 18 U.S.C. § 3057 … U.S.C. § 3057(b).

§ 3.503 Children.

38 C.F.R. § 3.503 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.503

(Authority: 38 U.S.C. 501) (1) Age 18 (or 23) (38 U.S.C. 5112(a); § 3.57). Day before 18th (or 23d birthday). (2) Enters service. … (b) Monetary allowance under 38 U.S.C. chapter 18 for certain individuals who are children of Vietnam veterans or children of veterans with covered service in Korea.

§ 905.737-101 Applicable provisions of law.

36 C.F.R. § 905.737-101 (2026) · Federal · Regulations

Title 36 CFR › Chapter IX › Part 905 › Subpart F › § 905.737-101

Former employees of the Corporation must abide by the provisions of 18 U.S.C. 207 and 5 CFR 737.1 through 737.25, which bar certain acts by former Government employees that may reasonably give the appearance … Violation of those provisions will give rise to Corporation enforcement proceedings as provided in § 905.737-102, and may also result in criminal sanctions, as provided in 18 U.S.C. 207. [48 FR 38233,

§ 230.135d Communications involving security-based swaps.

17 C.F.R. § 230.135d (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 230 › § 230.135d

participants (as defined in Section 1a(18) of the Commodity Exchange Act (7 U.S.C. 1a(18))) and are traded or processed on or through a trading system or platform that either is registered as a national … ) of the Commodity Exchange Act (7 U.S.C. 1a(18))) shall not be deemed to constitute an offer, an offer to sell, or a solicitation of an offer to buy or purchase any security-based swap or any guarantee

§ 309.15 Notice requirements before offset.

22 C.F.R. § 309.15 (2026) · Federal · Regulations

Title 22 CFR › Chapter III › Part 309 › Subpart C › § 309.15

applicable statutes or regulations; (ii) Penalties under the False Claims Act, §§ 3729-3731 of title 31, United States Code, or any other applicable statutory authority; and (iii) Criminal penalties under 18 … U.S.C. sections 286, 287, 1001, and 1002 or any other applicable authority; (15) Any other rights and remedies available to the employee under statutes or regulations governing the program for which the

§ 54.1608 Reimbursement for providing Emergency Broadband Benefit Program discount.

47 CFR § 54.1608 · Federal · Regulations

Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart P—Emergency Broadband Benefit Program

fictitious, or fraudulent information, or the omission of any material fact, may subject the officer to criminal, civil, or administrative penalties for fraud, false statements, false claims, or otherwise. (18 … U.S.C. 286-287, 1001, 1341, 31 U.S.C. 3729-3730, 3801-3812.); and (15) No service costs or devices sought for reimbursement have been waived, paid, or promised to be paid by another entity, including

§ 88.1 Employment of attorneys.

25 C.F.R. § 88.1 (2025) · Federal · Regulations

Title 25 CFR › Chapter I › Part 88 › § 88.1

(a) Indian tribes organized pursuant to the Indian Reorganization Act of June 18, 1934 (48 Stat. 984; 25 U.S.C. 461-479), as amended, may employ legal counsel. … (b) Attorneys may be employed by Indian tribes not organized under the Act of June 18, 1934, under contracts subject to approval under 25 U.S.C. 81 and the Reorganization Plan No. 3 of 1950, 5 U.S.C. 481

§ 88.1 Employment of attorneys.

25 CFR § 88.1 · Federal · Regulations

Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER F—TRIBAL GOVERNMENT › PART 88—RECOGNITION OF ATTORNEYS AND AGENTS TO REPRESENT CLAIMANTS

(a) Indian tribes organized pursuant to the Indian Reorganization Act of June 18, 1934 (48 Stat. 984; 25 U.S.C. 461-479), as amended, may employ legal counsel. … (b) Attorneys may be employed by Indian tribes not organized under the Act of June 18, 1934, under contracts subject to approval under 25 U.S.C. 81 and the Reorganization Plan No. 3 of 1950, 5 U.S.C. 481

§ 2641.203 One-year restriction on any former employee's representations, aid, or advice concerning ongoing trade or treaty negotiation.

5 C.F.R. § 2641.203 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart B › § 2641.203

(a) Basic prohibition of 18 U.S.C. 207(b). … The prohibition of 18 U.S.C. 207(b) does not apply to a former employee who is: (1) Acting on behalf of the United States.

§ 73.8 Denial, revocation, or suspension of registration.

42 C.F.R. § 73.8 (2026) · Federal · Regulations

Title 42 CFR › Chapter I › Part 73 › § 73.8

certificate of registration revoked or suspended if: (1) The individual or entity, the Responsible Official, or an individual who owns or controls the entity is within any of the categories described in 18 … (i) Committing a crime specified in 18 U.S.C. 2332b(g)(5), (ii) Knowing involvement with an organization that engages in domestic or international terrorism (as defined in 18 U.S.C. 2331) or with any other

§ 2641.203 One-year restriction on any former employee's representations, aid, or advice concerning ongoing trade or treaty negotiation.

5 CFR § 2641.203 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart B—Prohibitions

(a) Basic prohibition of 18 U.S.C. 207(b). … The prohibition of 18 U.S.C. 207(b) does not apply to a former employee who is: (1) Acting on behalf of the United States.