Code · CFR · Title 34 — Education · Part 35 · § 35.9

§ 35.9. Penalties.

71 words·~1 min read·/us/cfr/t34/s§ 35.9·

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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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U.S. Code

False, fictitious or fraudulent claims
§ 287

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31 USC 231

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§ 35.9

Penalties.

U.S.C.§ 287

Cite31 USC 231

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