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Code · CFR · Title 12 — Banks and Banking · Part 793 — Tort Claims Against the Government · § 793.9

§ 793.9. Penalties.

71 words·~1 min read·/us/cfr/t12/s§ 793.9·

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A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 U.S.C. 287-1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 231).
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  • 18 USC 287-1001
  • 31 USC 231
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§ 793.9
Penalties.
Cite18 USC 287-1001
Cite31 USC 231
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