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28 CFR § 64.1 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 64—DESIGNATION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES FOR COVERAGE UNDER SECTION 1114 OF TITLE 18 OF THE U.S. CODE
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).
In forceofficial textSnapshot as of Sep 22, 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, 2026§ 15-29-4. Limitations on withholding.
R.I. Gen. Laws § 15-29-4 · Rhode Island · Statutes
Title 15 › Chapter 15-29 › Section 15-29-4
(a) The employer may not withhold more under the medical notice than the lesser of: (1) The amounts allowed by the Federal Consumer Credit Protection Act, 15 U.S.C. § 1673(b); (2) The amounts allowed … The continuation coverage provisions of the Employee Retirement Income Security Act, of 1974, 29 U.S.C. § 1001 et seq., may entitle the child to continuation coverage under the plan.
In forcecompiled textSnapshot as of Aug 14, 2026Mich. Comp. Laws § 141.634 · Michigan · Statutes
Chapter 141 › Act Act-284-of-1964 › Section 141.634
An individual may deduct payments to an individual retirement account established pursuant to the employee retirement income security act of 1974, 29 U.S.C. 1001 to 1381, to the extent provided in section
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, 2026Neb. Rev. Stat. § 20-148 · Nebraska · Statutes
Chapter 20 › Section 20-148
This section does not modify the eligibility criteria under sections 48-1001 et seq. and 48-1101 et seq. Steier v. Crosier Fathers of Hastings, 242 Neb. 16, 492 N.W.2d 870 (1992). … This section does not modify the eligibility criteria under sections 48-1001 et seq. and 48-1101 et seq. Steier v. Crosier Fathers of Hastings, 242 Neb. 16, 492 N.W.2d 870 (1992).
In forcecompiled textSnapshot as of Aug 14, 2026Section 501.200 Incorporations by Reference
35 Ill. Adm. Code 5010.501.200 · Illinois · Regulations
Title 35 › Part 5010 › Subpart B › Section 501.200
"Livestock Waste Facilities Handbook, Third Edition", MWPS-18. MidWest Plan Service. April 1993. "Manure Characteristics", Section 1. Second Edition MWPS-18-S1. MidWest Plan Service. 2004. … Second Edition MWPS-18-S1. MidWest Plan Service. 2004.
In forcecompiled textSnapshot as of Aug 14, 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, 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, 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, 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 C.F.R. § 9269.0-3 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 9260 › Subpart 9269 › § 9269.0-3
(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 forcecompiled textSnapshot as of Aug 14, 2026§ 501.7 General filing requirements.
10 CFR § 501.7 · Federal · Regulations
Title 10—Energy › CHAPTER II—DEPARTMENT OF ENERGY › SUBCHAPTER E—ALTERNATE FUELS › PART 501—ADMINISTRATIVE PROCEDURES AND SANCTIONS › Subpart A—General Provisions
(A false certification is unlawful under the provisions of 18 U.S.C. 1001 (1970).) (8) Labeling. … . 552); is information referred to in 18 U.S.C. 1905; or is otherwise exempt by law from public disclosure, and if such person requests DOE or OFE not to disclose such information, such person shall make
In forceofficial textSnapshot as of Sep 22, 2026§ 655.605 Complaints and investigative procedures.
20 C.F.R. § 655.605 (2026) · Federal · Regulations
Title 20 CFR › Chapter V › Part 655 › Subpart G › § 655.605
(Note: Federal criminal statutes provide penalties of up to $10,000 and/or imprisonment of up to 5 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.); or (2) In the case of an employer operating under the automated vessel exception to the prohibition on utilizing alien crewmembers to perform longshore activity(ies) at a U.S
In forcecompiled textSnapshot as of Aug 14, 2026
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