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§ 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).
In forceofficial textSnapshot as of Sep 22, 2026TMEP § 804.01(b) · Federal · Agency guidance
Agency Guidance › USPTO TMEP › Chapter 0800 - Application Requirements › TMEP § 804.01(b)
Under 35 U.S.C. §25 , the USPTO is authorized to accept a declaration under 37 C.F.R. §2.20 or 28 U.S.C. §1746 instead of an oath. … In addition, the declaration must warn the signatory that willful false statements and the like are punishable by fine or imprisonment, or both (18 U.S.C. §1001). 35 U.S.C. §25(b) .
In forcecompiled textSnapshot as of Aug 14, 202642 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
In forcecompiled textSnapshot as of Aug 14, 2026Distance 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.
In forcecompiled textSnapshot as of Aug 14, 202629 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.
In forcecompiled textSnapshot as of Aug 14, 2026§ 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
In forcecompiled textSnapshot as of Aug 14, 202642.101 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
In forceofficial textSnapshot as of Sep 22, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 202645 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.
In forcecompiled textSnapshot as of Aug 14, 2026Attempt, Solicitation, or Conspiracy (Not Covered by a Specific Offense Guideline)
U.S.S.G. § 2X1.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Attempt, Solicitation, or Conspiracy (Not Covered by a Specific Offense Guideline)
. § 2332b(g)(5): 18 U.S.C. § 81; 18 U.S.C. § 930(c); 18 U.S.C. § 1362; 18 U.S.C. § 1363; 18 U.S.C. § 1992(a)(1)–(a)(7), (a)(9), (a)(10); 18 U.S.C. § 2339A; 18 U.S.C. § 2340A; 49 U.S.C. § 46504; 49 U.S.C … (B) Any of the following offenses: 18 U.S.C. § 32; and 18 U.S.C. § 2332a. Commentary Statutory Provisions: 18 U.S.C. §§ 371, 372, 2271, 2282A, 2282B.
In forcecompiled textSnapshot as of Aug 14, 2026§ 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).
In forcecompiled textSnapshot as of Aug 14, 2026Examples of Evidence of Concealment
MPEP § 2165.04 · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 2100 - Patentability › MPEP § 2165.04
Genentech, Inc., 927 F.2d 1565, 18 USPQ 2d 1001 (Fed. Cir. 1991). … Genentech, Inc., 927 F.2d 1565, 18 USPQ 2d 1001 (Fed. Cir. 1991).
In forcecompiled textSnapshot as of Aug 14, 2026§ 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.
In forcecompiled textSnapshot as of Aug 14, 202628 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).
In forcecompiled textSnapshot as of Aug 14, 202619 U.S.C. § 2703a · Federal · Statutes
Title 19—CUSTOMS DUTIES › CHAPTER 15—CARIBBEAN BASIN ECONOMIC RECOVERY
L. 110–246, § 4(a) , title XV, §§ 15402–15405, June 18, 2008 , 122 Stat. 1664 , 2289–2307; Pub. L. 110–436, § 7 , Oct. 16, 2008 , 122 Stat. 4981 ; Pub. … B, § 2009 , Sept. 2, 2026 , 140 Stat. 1001 .)
In forceofficial textSnapshot as of Sep 9, 202628 C.F.R. § 0.130 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart W › § 0.130
involve violations of: (i) 18 U.S.C. 844(f) or (i) (relating to explosives or arson), (ii) 18 U.S.C. 922(l) (relating to the illegal importation of firearms), (iii) 18 U.S.C. 924(n) (relating to illegal … ); ve violations of: (i) 18 U.S.C. 844(f) or (i) (relating to explosives or arson), (ii) 18 U.S.C. 922(l) (relating to the illegal importation of firearms), (iii) 18 U.S.C. 924(n) (relating to illegal
In forcecompiled textSnapshot as of Aug 14, 2026§ 165.41 Filing a request for review of the determination.
19 C.F.R. § 165.41 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 165 › Subpart D › § 165.41
Any false statements contained in a request for review may subject the party to prosecution under 18 U.S.C. 1001 or other applicable laws. (f) Content. … for administrative review and transmits electronically the assigned administrative review case number to all parties to the investigation. [81 FR 56482, Aug. 22, 2016, as amended at 89 FR 19261, Mar. 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 331.7 Registration and related security risk assessments.
7 C.F.R. § 331.7 (2026) · Federal · Regulations
Title 7 CFR › Chapter III › Part 331 › § 331.7
. 1001(a)), or is an organization described in 501(c)(3) of the Internal Revenue Code of 1986, as amended (26 U.S.C. 501(c)(3)). (5) To obtain a security risk assessment, an individual or entity must submit … the information necessary to conduct a security risk assessment to the Attorney General. nstitution of higher education as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-110.010 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.010
This chapter focuses on investigations and prosecutions involving RICO, (18 U.S.C. §§ 1961-1968), illegal gambling (18 U.S.C. §§ 1511 and 1955), loansharking (18 U.S.C. §§ 891-896), violent crimes in aid … of racketeering (18 U.S.C. § 1959), and gambling ships (18 U.S.C. §§ 1081-1083).
In forcecompiled textSnapshot as of Aug 14, 2026§ 33.4 Notice requirements before offset.
45 C.F.R. § 33.4 (2026) · Federal · Regulations
Title 45 CFR › Part 33 › § 33.4
. 3729-3731, or under any other applicable statutory authority; and (iii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or under any other applicable statutory authority; (15) Any other … on or deducted for the debt, which are later waived or found not owed to the United States, will be promptly refunded to the employee; and (17) Proceedings with respect to such debt are governed by 5 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026
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