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28 CFR § 0.55 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart K—Criminal Division
Act (18 U.S.C. 3261 et seq.), or pursuant to chapters of the Criminal Code prohibiting genocide (18 U.S.C. 1091), torture (18 U.S.C. 2340A), war crimes (18 U.S.C. 2441), or recruitment or use of child … soldiers (18 U.S.C. 2442).
In forceofficial textSnapshot as of Sep 22, 2026Justice Manual § 9-85.210 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-85.000 - Protection of Government Integrity › Justice Manual § 9-85.210
. §§ 10307, 20511, 20701, 30101-30145; and prosecutive theories that involve election fraud or campaign fund raising violations using 18 U.S.C. §§ 241, 242, and 245; 18 U.S.C. § 371; 18 U.S.C. §§ 1341, … 1343, and 1346; 18 U.S.C. § 1952; and 18 U.S.C. §§ 1956 and 1957.
In forcecompiled textSnapshot as of Aug 14, 2026National Security Matters—Prior Approval, Consultation, and Notification Requirements
Justice Manual § 9-90.020 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-90.000 - National Security › Justice Manual § 9-90.020
Control of Citizens) 18 U.S.C. § 219 et seq. … (Neutrality Laws) 18 U.S.C. § 1030(a)(1) (Computer Espionage) 18 U.S.C. § 1542 et seq.
In forcecompiled textSnapshot as of Aug 14, 2026§ 73.7 Registration and related security risk assessments.
42 C.F.R. § 73.7 (2026) · Federal · Regulations
Title 42 CFR › Chapter I › Part 73 › § 73.7
. 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, 2026Imposition of a Term of Supervised Release
U.S.S.G. § 5D1.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Imposition of a Term of Supervised Release
See 18 U.S.C. § 3632(d)(4)(A). … credits under [18 U.S.C. § 3632].” 18 U.S.C. § 3624(g)(3).
In forcecompiled textSnapshot as of Aug 14, 2026MPEP § 715.04 · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 0700 - Examination of Applications › MPEP § 715.04
See 35 U.S.C. 100 (note) and MPEP § 2159 . … The declaration must include an acknowledgment by the declarant that willful false statements and the like are punishable by fine or imprisonment, or both (18 U.S.C. 1001) and may jeopardize the validity
In forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 5E1.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Restitution
See 18 U.S.C. § 3663(c)(4). … See 18 U.S.C. § 3663(c)(5).
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 0.55 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart K › § 0.55
Act (18 U.S.C. 3261 et seq. ), or pursuant to chapters of the Criminal Code prohibiting genocide (18 U.S.C. 1091), torture (18 U.S.C. 2340A), war crimes (18 U.S.C. 2441), or recruitment or use of child … soldiers (18 U.S.C. 2442).
In forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 2B1.6 · Federal · Guidelines
U.S. Sentencing Guidelines › Aggravated Identity Theft
(a) If the defendant was convicted of violating 18 U.S.C. § 1028A, the guideline sentence is the term of imprisonment required by statute. … Accordingly, the guideline sentence for a defendant convicted under 18 U.S.C. § 1028A is the term required by that statute.
In forcecompiled textSnapshot as of Aug 14, 2026Motor Vehicle Theft Prevention Statutes
Justice Manual § 9-61.700 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.700
of theft prevention decals (18 U.S.C. § 511A), trafficking in motor vehicles and parts knowing that identification numbers have been removed (18 U.S.C. § 2321), and operating a chop shop (18 U.S.C. § … The United States Customs Service has investigative jurisdiction over the importation or exportation of stolen motor vehicles (18 U.S.C. § 553), as well as the civil penalty provisions in 19 U.S.C. § 1627a
In forcecompiled textSnapshot as of Aug 14, 202643 CFR § 9269.0-3 · 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 I—TECHNICAL SERVICES (9000) Group 9100—Engineering › PART 9260—LAW ENFORCEMENT—CRIMINAL › Subpart 9269—Technical Services
(a) The provisions of this subpart are issued under the authority of R.S. 2478; 43 U.S.C. 1201. … Penalties are prescribed by the following statutes: (1) Timber trespass. 18 U.S.C. 1852, 1953. (2) Turpentine trespass. 18 U.S.C. 1854. (3) Coal trespass. 18 U.S.C. 1851, 30 U.S.C. 201(b)(4).
In forceofficial textSnapshot as of Sep 22, 202610 C.F.R. § 218.42 (2026) · Federal · Regulations
Title 10 CFR › Chapter II › Part 218 › Subpart E › § 218.42
a document containing false, fictitious or fraudulent statements pertaining to matters within the scope of this part 218 by any person shall subject such persons to the criminal penalties provided in 18 … U.S.C. 1001 (1970). [44 FR 27972, May 14, 1979, as amended at 62 FR 46183, Sept. 2, 1997; 74 FR 66032, Dec. 14, 2009; 79 FR 19, Jan. 2, 2014; 81 FR 41793, June 28, 2016; 81 FR 96351, Dec. 30, 2016; 83
In forcecompiled textSnapshot as of Aug 14, 202622 C.F.R. § 512.20 (2026) · Federal · Regulations
Title 22 CFR › Chapter V › Part 512 › Subpart C › § 512.20
the employee to: (i) Disciplinary procedures under chapter 75 of title 5, United States Code or any other applicable statutes; (ii) Penalties under the False Claims Act, sections 3729-3731 of title 31 U.S.C … (iii) Criminal penalties under sections 286, 287, 1001, 1002 of title 18 United States Code or any other applicable statutes. (12) Any other rights or remedies available to the employee, including representation
In forcecompiled textSnapshot as of Aug 14, 2026§ 295.30 Establishing losses and damages.
44 CFR § 295.30 · Federal · Regulations
Title 44—Emergency Management and Assistance › CHAPTER I—FEDERAL EMERGENCY MANAGEMENT AGENCY, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER E—FIRE ASSISTANCE › PART 295—CERRO GRANDE FIRE ASSISTANCE › Subpart D—Claims Evaluation
The Proof of Loss must be signed under penalty of perjury and subject to the provisions of 18 U.S.C.1001, which establishes penalties for false statements.
In forceofficial textSnapshot as of Sep 22, 2026§ 61.94 Compliance and reporting.
40 CFR § 61.94 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 61—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS › Subpart H—National Emission Standards for Emissions of Radionuclides Other Than Radon From Department of Energy Facilities
See, 18 U.S.C. 1001.”
In forceofficial textSnapshot as of Sep 22, 2026§ 322.14 Documentation; applying for a permit to import a restricted organism.
7 CFR § 322.14 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER III—ANIMAL AND PLANT HEALTH INSPECTION SERVICE, DEPARTMENT OF AGRICULTURE › PART 322—BEES, BEEKEEPING BYPRODUCTS, AND BEEKEEPING EQUIPMENT › Subpart C—Importation of Restricted Organisms
Provide the address of the location where the organism will be received and maintained, including building and room numbers where applicable. (18) Intended use (include any that apply). … U.S.C. 1001).”
In forceofficial textSnapshot as of Sep 22, 2026§ 69.601 Exchange carrier association.
47 CFR § 69.601 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 69—ACCESS CHARGES › Subpart G—Exchange Carrier Association
Code, Title 18, Section 1001). [48 FR 10358, Mar. 11, 1983, as amended at 52 FR 21542, June 8, 1987; 60 FR 19530, Apr. 19, 1995]
In forceofficial textSnapshot as of Sep 22, 202659 FR 37 · Federal · Regulations
Federal Register › Vol. 59 › Proposed Rules › 59 FR 37
. 13001-13031, 3796aa-3796aa-8, and 18 U.S.C. 403, 2258, and 3509. … Authority: 28 U.S.C. 509, 510; 42 U.S.C. 13031. Sec. 81.1 Purpose.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1408.22 Notice requirements before offset.
12 CFR § 1408.22 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER XIV—FARM CREDIT SYSTEM INSURANCE CORPORATION › PART 1408—COLLECTION OF CLAIMS OWED THE UNITED STATES › Subpart B—Administrative Offset
the acceptance of such an agreement is discretionary with the Corporation; (9) That charges for interest, penalties, and administrative costs shall be assessed against the debtor, in accordance with 31 U.S.C … . 3729 through 3731, or any other applicable statutory authority; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; and, with regard to employees
In forceofficial textSnapshot as of Sep 22, 202649 CFR § 92.11 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 92—RECOVERING DEBTS TO THE UNITED STATES BY SALARY OFFSET
basis for the indebtedness; (2) The amount of the claim; (3) The date by which payment is to be made: (4) The debtor's liability for interest, penalties and administrative charges in accordance with 31 U.S.C … . chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002, or any other applicable statute; or, (iii) Penalties under
In forceofficial textSnapshot as of Sep 22, 2026
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