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  • § 1150.17 Penalties.

    21 CFR § 1150.17 · Federal · Regulations

    Title 21—Food and Drugs › CHAPTER I—FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER K—TOBACCO PRODUCTS › PART 1150—USER FEES

    (a) Under section 902(4) of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 387b), a tobacco product is deemed adulterated if the domestic manufacturer or importer of the tobacco product fails to pay … (d) Information submitted under § 1150.5 is subject to 18 U.S.C. 1001 and other appropriate civil and criminal statutes.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1708.116 Procedure after safety investigations.

    10 C.F.R. § 1708.116 (2026) · Federal · Regulations

    Title 10 CFR › Chapter XVII › Part 1708 › § 1708.116

    (d) Statements made in connection with testimony provided to the Board in an investigation are subject to the provisions of 18 U.S.C. 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 552.91 Individual permit procedures.

    32 C.F.R. § 552.91 (2026) · Federal · Regulations

    Title 32 CFR › Chapter V › Part 552 › Subpart F › § 552.91

    Minimum age is 18 years, except for active duty military personnel. Individuals under 18 years of age must be sponsored and accompanied by a parent or legal guardian. … Persons who submit false certificates are subject to prosecution in Federal Court Under 5 U.S.C. 1001, and the provisions of this section.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 552.91 Individual permit procedures.

    32 CFR § 552.91 · Federal · Regulations

    Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER V—DEPARTMENT OF THE ARMY › SUBCHAPTER D—MILITARY RESERVATIONS AND NATIONAL CEMETERIES › PART 552—REGULATIONS AFFECTING MILITARY RESERVATIONS › Subpart F—Fort Lewis Land Use Policy

    Minimum age is 18 years, except for active duty military personnel. Individuals under 18 years of age must be sponsored and accompanied by a parent or legal guardian. … Persons who submit false certificates are subject to prosecution in Federal Court Under 5 U.S.C. 1001, and the provisions of this section.

    In forceofficial textSnapshot as of Sep 22, 2026
  • SSR 76-18: SECTIONS 1611(a)(1) and 1612(a) and (b) (42 U.S.C. 1382(a)(1), and 1382a(a)and (b)) -- SUPPLEMENTAL SECURITY INCOME -- UNEARNED INCOME -- SERVICE ALLOTMENTS

    SSR 76-18 · Federal · Rulings

    SSR › Supplemental Security Income › Income › SSR 76-18

    20 CFR 416.1102(a) SSR 76-18 It has been determined that the claimant meets all factors eligibility for supplemental security income except with respect to the question of income.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1471.1 Provisions common to this subpart.

    7 C.F.R. § 1471.1 (2026) · Federal · Regulations

    Title 7 CFR › Chapter XIV › Part 1471 › Subpart A › § 1471.1

    Persons providing false or fraudulent claims, or persons making materially false statements or representations in their affidavit, are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001. … Persons providing false or fraudulent claims, or persons making materially false statements or representations in their affidavit, are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 558.701 Penalties.

    31 C.F.R. § 558.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 558 › Subpart G › § 558.701

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 75.61 Certification of eligibility; effect of ineligibility.

    34 CFR § 75.61 · Federal · Regulations

    Title 34—Education › Subtitle A—Office of the Secretary, Department of Education › PART 75—DIRECT GRANT PROGRAMS › Subpart A—General › Ineligibility of Certain Individuals To Receive Assistance

    section, the individual is liable for recovery of the funds made available under the certification, for civil damages or penalties imposed for false representation, and for criminal prosecution under 18 … U.S.C. 1001. [57 FR 30337, July 8, 1992, as amended at 89 FR 70320, Aug. 29, 2024]

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 2635.902 Related statutes.

    5 CFR § 2635.902 · Federal · Regulations

    Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2635—STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH › Subpart I—Related Statutory Authorities

    (a) The prohibition against solicitation or receipt of bribes (18 U.S.C. 201(b)). (b) The prohibition against solicitation or receipt of illegal gratuities (18 U.S.C. 201(c)). … (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).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 120.6 U.S. criminal statutes.

    22 CFR § 120.6 · Federal · Regulations

    Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER M—INTERNATIONAL TRAFFIC IN ARMS REGULATIONS › PART 120—PURPOSE AND DEFINITIONS › Subpart A—General Information

    Act of 2018 (50 U.S.C. 4819) or section 11 of the Export Administration Act of 1979 (50 U.S.C. 4610); (c) Section 793, 794, or 798 of title 18, United States Code (relating to espionage involving defense … U.S.C. 2332g), prohibitions governing atomic weapons (42 U.S.C. 2122), radiological dispersal services (18 U.S.C. 2332h), and variola virus (18 U.S.C. 175c); (m) Sections 2779 and 2780 of title 22, United

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 152.98 Procedures for transfer of exclusive use or compensation rights to another person.

    40 C.F.R. § 152.98 (2026) · Federal · Regulations

    Title 40 CFR › Chapter I › Part 152 › Subpart E › § 152.98

    U.S.C. 1001; and (viii) The names, signatures and titles of the transferor and transferee, and the date signed ency can identify the item of data. … U.S.C. 1001; and (viii) The names, signatures and titles of the transferor and transferee, and the date signed.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • VA Notice of Limitations on Subcontracting—Certificate of Compliance for Services and Construction.

    48 C.F.R. § 852.219-75 (2026) · Federal · Regulations

    Title 48 CFR › Chapter 8 › Part 852 › Subpart 852.2 › § 852.219-75

    (iii) Prosecution for violating section 1001 of title 18. ng prosecution. (3) If VA determines that an SDVOSB/VOSB awarded a contract pursuant to 38 U.S.C. 8127 did not act in good faith, such SDVOSB/ … (iii) Prosecution for violating section 1001 of title 18.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 526.701 Penalties.

    31 CFR § 526.701 · Federal · Regulations

    Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 526—HOSTAGES AND WRONGFUL DETENTION SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 75.61 Certification of eligibility; effect of ineligibility.

    34 C.F.R. § 75.61 (2026) · Federal · Regulations

    Title 34 CFR › Part 75 › Subpart A › § 75.61

    section, the individual is liable for recovery of the funds made available under the certification, for civil damages or penalties imposed for false representation, and for criminal prosecution under 18 … U.S.C. 1001. [57 FR 30337, July 8, 1992, as amended at 89 FR 70320, Aug. 29, 2024]

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 558.701 Penalties.

    31 CFR § 558.701 · Federal · Regulations

    Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 558—SOUTH SUDAN SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 525.701 Penalties.

    31 C.F.R. § 525.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 525 › Subpart G › § 525.701

    L. 101-410, as amended). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1708.116 Procedure after safety investigations.

    10 CFR § 1708.116 · Federal · Regulations

    Title 10—Energy › CHAPTER XVII—DEFENSE NUCLEAR FACILITIES SAFETY BOARD › PART 1708—PROCEDURES FOR SAFETY INVESTIGATIONS

    (d) Statements made in connection with testimony provided to the Board in an investigation are subject to the provisions of 18 U.S.C. 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 583.701 Penalties.

    31 CFR § 583.701 · Federal · Regulations

    Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 526.701 Penalties.

    31 C.F.R. § 526.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 526 › Subpart G › § 526.701

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 583.701 Penalties.

    31 C.F.R. § 583.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 583 › Subpart G › § 583.701

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies

    In forcecompiled textSnapshot as of Aug 14, 2026

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