Statutes and regulations

Introduction

Justice 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).

Negotiated Rulemaking Committee on the Shared Risk Exception; Meetings

62 FR 39798 · Federal · Regulations

Federal Register › Vol. 62 › Proposed Rules › 62 FR 39798

DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General 42 CFR Part 1001 Negotiated Rulemaking Committee on the Shared Risk Exception; Meetings AGENCY: Office of Inspector General (OIG … Notice of this meeting is given under the Federal Advisory Committee Act (5 U.S.C. App. 2). Dated: July 14, 1997. June Gibbs Brown, Inspector General.

§ 356.21 General approval of standard loan or mortgage agreements.

46 C.F.R. § 356.21 (2026) · Federal · Regulations

Title 46 CFR › Chapter II › Part 356 › Subpart D › § 356.21

or has used covenants in a loan or mortgage on a Fishing Industry Vessel that are materially different from the approved covenants, it may also be subject to civil and criminal penalties pursuant to 18 … U.S.C. 1001. [65 FR 44877, July 19, 2000, as amended at 68 FR 5581, Feb. 4, 2003]

Possession of Firearm or Dangerous Weapon in Federal Facility; Possession or Discharge of Firearm in School Zone

U.S.S.G. § 2K2.5 · Federal · Guidelines

U.S. Sentencing Guidelines › Possession of Firearm or Dangerous Weapon in Federal Facility; Possession or Discharge of Firearm in School Zone

See 18 U.S.C. § 930(g)(3). 3. “School zone” is defined at 18 U.S.C. § 922(q). … See 18 U.S.C. § 924(a)(4).

Stolen Identity Refund Charges

Justice Manual § 6-4.209 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 6: Tax › 6-4.000 - Criminal Tax Case Procedures › Justice Manual § 6-4.209

check forgery), 18 U.S.C. § 641 (theft of public money), 18 U.S.C. § 1028 (identity theft), 18 U.S.C. § 1028A (aggravated identity theft), 18 U.S.C. § 1029 (access device fraud), 18 U.S.C. § 1341 (mail … fraud), 18 U.S.C. § 1343 (wire fraud), 18 U.S.C. § 1708 (theft or receipt of stolen mail) and/or 18 U.S.C. § 1709 (mail theft by postal employee).

§ 64.1 Purpose.

28 C.F.R. § 64.1 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 64 › § 64.1

U.S.C. 1117; kidnapping, 18 U.S.C. 1201(a)(5); forcible assault, intimidation, or interference, 18 U.S.C. 111; and threat of assault, kidnap or murder with intent to impede, intimidate, or retaliate against … such officer or employee, 18 U.S.C. 115(a)(1)(B).

Attempt, 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.

§ 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

§ 263.3 What definitions apply to the Professional Development program?

34 C.F.R. § 263.3 (2026) · Federal · Regulations

Title 34 CFR › Chapter II › Part 263 › Subpart A › § 263.3

Institution of higher education (IHE) has the meaning given that term in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001(a)). … Institution of higher education (IHE) has the meaning given that term in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001(a)).

Modifications of Commercial Mortgage Loans Held by a Real Estate Mortgage Investment Conduit (REMIC)

72 FR 63523 · Federal · Regulations

Federal Register › Vol. 72 › Proposed Rules › 72 FR 63523

Section 1.860A-1 also issued under 26 U.S.C. 860G(e). Section 1.860G-2 also issued under 26 U.S.C. 860G(e). * * * Par. 2. … Section 1.860A-1 also issued under 26 U.S.C. 860G(e). Section 1.860G-2 also issued under 26 U.S.C. 860G(e). * * * Par. 2.

§ 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).

Federal Long Term Care Insurance Program: Eligibility Changes

74 FR 46937 · Federal · Regulations

Federal Register › Vol. 74 › Proposed Rules › 74 FR 46937

The authority citation for 5 CFR part 875 continues to read as follows: Authority: Authority: 5 U.S.C. 9008. 2. … U.S.C. 1001.

§ 121.7 Registration and related security risk assessments.

9 C.F.R. § 121.7 (2026) · Federal · Regulations

Title 9 CFR › Chapter I › Part 121 › § 121.7

. 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

Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes

Justice Manual § 9-139.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-139.000 - Miscellaneous Labor Statutes › Justice Manual § 9-139.020

18 U.S.C. § 1231 Transportation of Strikebreakers. … Violations of 18 U.S.C. § 33 and 49 U.S.C. § 80501 not involving labor disputes are supervised by the Counterterrorism Section of the National Security Division. 18 U.S.C. § 33 Destruction of Motor Vehicles

§ 19.735-104 Delegations.

47 C.F.R. § 19.735-104 (2026) · Federal · Regulations

Title 47 CFR › Chapter I › Part 19 › Subpart A › § 19.735-104

(c) Waivers under 18 U.S.C. 208. (1) Commissioners may waive the applicability of 18 U.S.C. 208(a), in accordance with 18 U.S.C. 208(b)(1) or 208(b)(3) and section 301(d) of Executive Order 12731, for … (c) Waivers under 18 U.S.C. 208. (1) Commissioners may waive the applicability of 18 U.S.C. 208(a), in accordance with 18 U.S.C. 208(b)(1) or 208(b)(3) and section 301(d) of Executive Order 12731, for

Collection of Special Assessments and Restitution for Offenses under Chapters 77, 109A, 110, and 117, and 8 U.S.C. § 1324

Justice Manual § 8-3.500 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 8: Civil Rights › 8-3.000 - Enforcement Of Civil Rights Criminal Statutes › Justice Manual § 8-3.500

See 18 U.S.C. § 3014(c).  … See, e.g. , 18 U.S.C. § 1593 (restitution for human trafficking victims); 18 U.S.C. § 2248 (restitution for sexual assault victims); 18 U.S.C. § 2259 (restitution for victims of child sexual abuse material

§ 501.740 Decision of Administrative Law Judge.

31 C.F.R. § 501.740 (2026) · Federal · Regulations

Title 31 CFR › Chapter V › Part 501 › Subpart D › § 501.740

provide an opportunity for a respondent to assert his or her inability to pay a penalty, or financial hardship, by filing with the Administrative Law Judge a financial disclosure statement subject to 18 … U.S.C. 1001 that sets forth in detail the basis for the financial hardship or the inability to pay; and (B) Shall consider any such filing in determining the appropriate monetary civil penalty.

§ 19.5 Hearing procedures.

43 CFR § 19.5 · Federal · Regulations

Title 43—Public Lands: Interior › Subtitle A—Office of the Secretary of the Interior › PART 19—WILDERNESS PRESERVATION › Subpart A—National Wilderness Preservation System

to questions he may ask for the purpose of clarifying the testimony presented. (3) The witnesses shall not be sworn, but statements made by them orally or in writing are subject to the provisions of 18 … U.S.C. 1001, which makes it a crime for any person knowingly and willfully to make to any agency of the United States any false, fictitious, or fraudulent statement as to any matter within its jurisdiction

§ 2641.103 Enforcement and penalties.

5 C.F.R. § 2641.103 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart A › § 2641.103

(b) Penalties and injunctions. 18 U.S.C. 216 provides for the imposition of one or more of the following penalties and injunctions for a violation of section 207: (1) Criminal penalties. 18 U.S.C. 216( … For the amount of the criminal fines that may be imposed, see 18 U.S.C. 3571. (2) Civil penalties. 18 U.S.C. 216(b) authorizes the Attorney General to take civil actions to impose civil penalties for violations

§ 2641.103 Enforcement and penalties.

5 CFR § 2641.103 · 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 A—General Provisions

(b) Penalties and injunctions. 18 U.S.C. 216 provides for the imposition of one or more of the following penalties and injunctions for a violation of section 207: (1) Criminal penalties. 18 U.S.C. 216( … For the amount of the criminal fines that may be imposed, see 18 U.S.C. 3571. (2) Civil penalties. 18 U.S.C. 216(b) authorizes the Attorney General to take civil actions to impose civil penalties for violations