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49 CFR § 1104.5 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER X—SURFACE TRANSPORTATION BOARD › SUBCHAPTER B—RULES OF PRACTICE › PART 1104—FILING WITH THE BOARD-COPIES-VERIFICATION-SERVICE-PLEADINGS, GENERALLY
Signature (c) Knowing and willful misstatements or omissions of material facts constitute federal criminal violations punishable under 18 U.S.C. 1001. … Additionally, these misstatements are punishable as perjury under 18 U.S.C. 1621. [47 FR 49554, Nov. 1, 1982, as amended at 61 FR 52711, Oct. 8, 1996; 81 FR 8853, Feb. 23, 2016]
In forceofficial textSnapshot as of Sep 22, 2026Ala. Code § 40-18-35.3 · Alabama · Statutes
Title 40 › Chapter 18 › Section 40-18-35.3
The amount of any contribution by the State of Alabama or any political subdivision thereof computed in accordance with 26 U.S.C. § 118(b)(2), to the extent that the amount is included in the corporation … ’s federal taxable income pursuant to 26 U.S.C. § 118(b)(2) shall be deducted from federal taxable income for purposes of computing taxable income under this chapter.
In forcecompiled textSnapshot as of Aug 14, 2026SSR 84-18 · Federal · Rulings
SSR › Old-Age and Survivors Insurance › Family Relationships › SSR 84-18
20 CFR 404.345 SSR 84-18 A question has been raised as to whether the claimant is the worker's wife under the Act.
In forcecompiled textSnapshot as of Aug 14, 2026W. Va. Code § 62-11B-7B · West Virginia · Statutes
Chapter 62 › Article 11B › Section 7B
U.S.C. § 926B. … U.S.C. § 926B.
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-60.1112 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.1112
This new provision was codified at 18 U.S.C.§ 922(g)(9) and does not contain an exemption for law enforcement or military personnel. … In determining whether a particular case merits federal prosecution under 18 U.S.C. § 922(g)(9), prosecutors should consider the following factors: the date of the previous conviction; under what circumstances
In forcecompiled textSnapshot as of Aug 14, 2026§ 401.311 Standards of conduct.
24 C.F.R. § 401.311 (2026) · Federal · Regulations
Title 24 CFR › Chapter IV › Part 401 › Subpart B › § 401.311
(c) 18 U.S.C. 1001. … (d) 18 U.S.C. 207. Former Federal Government employees are subject to the prohibitions in 18 U.S.C. 207.
In forcecompiled textSnapshot as of Aug 14, 2026§ 401.311 Standards of conduct.
24 CFR § 401.311 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER IV—OFFICE OF HOUSING AND OFFICE OF MULTIFAMILY HOUSING ASSISTANCE RESTRUCTURING, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › PART 401—MULTIFAMILY HOUSING MORTGAGE AND HOUSING ASSISTANCE RESTRUCTURING PROGRAM (MARK-TO-MARKET) › Subpart B—Participating Administrative Entity (PAE) and Portfolio Restructuring Agreement (PRA)
(c) 18 U.S.C. 1001. … (d) 18 U.S.C. 207. Former Federal Government employees are subject to the prohibitions in 18 U.S.C. 207.
In forceofficial textSnapshot as of Sep 22, 202628 CFR § 0.179 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart Z-1—Prosecutions for Obstruction of Justice and Related Charges
); (c) False declarations before a grand jury or court (18 U.S.C. 1623); (d) Fraud and false statements in matters within the jurisdiction of a government agency (18 U.S.C. 1001); and (e) Conspiracy to … defraud the United States (18 U.S.C. 371).
In forceofficial textSnapshot as of Sep 22, 202628 C.F.R. § 0.179 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart Z-1 › § 0.179
); (c) False declarations before a grand jury or court (18 U.S.C. 1623); (d) Fraud and false statements in matters within the jurisdiction of a government agency (18 U.S.C. 1001); and (e) Conspiracy to … defraud the United States (18 U.S.C. 371).
In forcecompiled textSnapshot as of Aug 14, 2026SSR 85-18 · Federal · Rulings
SSR › Old-Age and Survivors Insurance › Self-Employment › SSR 85-18
20 CFR 404.1082(d) SSR 85-18 Section 211(a) of the Social Security Act (the Act) provides, in pertinent part, that -- "The term 'net earnings from self-employment' means the gross income . . . derived
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-42.001 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-42.000 - Fraud Against the Government › Justice Manual § 9-42.001
This chapter contains a discussion of the federal statutes that can be used to investigate and prosecute various frauds against the government, including 18 U.S.C. § 1001 (false statements), 18 U.S.C. … § 287 (false claims), and 18 U.S.C. § 371 (conspiracy to defraud the government), as well as the Department's working relationship with the agencies that investigate fraud against the government.
In forcecompiled textSnapshot as of Aug 14, 202620 CFR § 422.108 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER III—SOCIAL SECURITY ADMINISTRATION › PART 422—ORGANIZATION AND PROCEDURES › Subpart B—General Procedures
information in connection with earnings records or for wrongful use or misrepresentation in connection with social security numbers, pursuant to section 208 of the Social Security Act and sections of title 18 … U.S.C. (42 U.S.C. 408; 18 U.S.C. 1001 and 1546). [39 FR 10242, Mar. 19, 1974]
In forceofficial textSnapshot as of Sep 22, 202620 C.F.R. § 422.108 (2026) · Federal · Regulations
Title 20 CFR › Chapter III › Part 422 › Subpart B › § 422.108
information in connection with earnings records or for wrongful use or misrepresentation in connection with social security numbers, pursuant to section 208 of the Social Security Act and sections of title 18 … U.S.C. (42 U.S.C. 408; 18 U.S.C. 1001 and 1546). [39 FR 10242, Mar. 19, 1974]
In forcecompiled textSnapshot as of Aug 14, 2026Investigative and Supervisory Jurisdiction
Justice Manual § 9-134.020 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-134.000 - Employee Benefit Plan Kickbacks › Justice Manual § 9-134.020
Security Act (29 U.S.C. §§ 1001 to 1191c) and “other related Federal laws, including . . . … Security Act (29 U.S.C. §§ 1001 to 1191c) and “other related Federal laws, including . . .
In forcecompiled textSnapshot as of Aug 14, 2026§ 1752.27 Confidentiality of borrower information.
7 C.F.R. § 1752.27 (2026) · Federal · Regulations
Title 7 CFR › Chapter XVII › Part 1752 › § 1752.27
The Agency will protect confidential and proprietary information from public disclosure to the fullest extent authorized by applicable law, including the Freedom of Information Act, as amended (5 U.S.C … . 552), the Trade Secrets Act, as amended (18 U.S.C. 1905), the Economic Espionage Act of 1996 (18 U.S.C. 1831 et seq. ), and Communications Assistance for Law Enforcement Act (CALEA) (47 U.S.C. 1001 et
In forcecompiled textSnapshot as of Aug 14, 2026§ 1752.27 Confidentiality of borrower information.
7 CFR § 1752.27 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XVII—RURAL UTILITIES SERVICE, DEPARTMENT OF AGRICULTURE › PART 1752—SERVICING OF TELECOMMUNICATIONS PROGRAMS
The Agency will protect confidential and proprietary information from public disclosure to the fullest extent authorized by applicable law, including the Freedom of Information Act, as amended (5 U.S.C … . 552), the Trade Secrets Act, as amended (18 U.S.C. 1905), the Economic Espionage Act of 1996 (18 U.S.C. 1831 et seq.), and Communications Assistance for Law Enforcement Act (CALEA) (47 U.S.C. 1001 et
In forceofficial textSnapshot as of Sep 22, 2026Section 310.633 Fraud and False Statements
35 Ill. Adm. Code 310.633 · Illinois · Regulations
Title 35 › CHAPTER I: POLLUTION CONTROL BOARD › Part 310 › Subpart F › Section 310.633
Section 310 Section 310.633 Fraud and False Statements The reports required by this Subpart are subject to Section 1001 of Crimes and Criminal Procedure (18 U.S.C. 1001), incorporated by reference … , or certifications in reports required under the CWA; section 309(c)(6) of the CWA (33 U.S.C. 1319(c)(6)), incorporated by reference in Section 310.107(c), regarding responsible corporate officers;
In forcecompiled textSnapshot as of Aug 14, 2026§ 3715.0-3 What are the legal authorities for this subpart?
43 C.F.R. § 3715.0-3 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 3710 › Subpart 3715 › § 3715.0-3
The authorities for this subpart are 18 U.S.C. 1001, 3571 et seq. ; 30 U.S.C. 22, 42, 612; 43 U.S.C. 1061 et seq. , 1201, 1457, 1732 (b) and (c), 1733 (a) and (g).
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 1252.237-71 (2026) · Federal · Regulations
Title 48 CFR › Chapter 12 › Part 1252 › Subpart 1252.2 › § 1252.237-71
U.S.C. 1001 and/or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801-3812 and 49 CFR part 31 and/or; (3) termination for default … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 3715.0-3 What are the legal authorities for this subpart?
43 CFR § 3715.0-3 · 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 C—MINERALS MANAGEMENT (3000) › PART 3710—PUBLIC LAW 167; ACT OF JULY 23, 1955 › Subpart 3715—Use and Occupancy Under the Mining Laws
The authorities for this subpart are 18 U.S.C. 1001, 3571 et seq.; 30 U.S.C. 22, 42, 612; 43 U.S.C. 1061 et seq., 1201, 1457, 1732 (b) and (c), 1733 (a) and (g).
In forceofficial textSnapshot as of Sep 22, 2026
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