§ 20.607. What happens when applicants or recipients knowingly and willfully provide false or fraudulent information?

71 words·~1 min read·/us/cfr/t25/s§ 20.607·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Applicants or recipients who knowingly and willfully provide false or fraudulent information are subject to prosecution under 18 U.S.C. § 1001, which carries a fine of not more than \$10,000 or imprisonment for not more than 5 years, or both. The social services worker will prepare a written report detailing the information considered to be false and submit the report to the Superintendent or his/her designated representative for appropriate investigative action.

Connectionstraces to 1

Traces to 1 document

U.S. Code

Statements or entries generally
§ 1001

Citation graph

cites case law

§ 20.607

What happens when applicants or recipients knowingly and willfully provide false or fraudulent information?

U.S.C.§ 1001

Cites 1Cited by 0 across 0 sources