§ 652. Disbursing officer paying lesser in lieu of lawful amount

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Whoever, being an officer, clerk, agent, employee, or other person charged with the payment of any appropriation made by Congress, pays to any clerk or other employee of the United States, or of any department or agency thereof, a sum less than that provided by law, and requires such employee to receipt or give a voucher for an amount greater than that actually paid to and received by him, is guilty of embezzlement, and shall be fined under this title or in double the amount so withheld, whichever is greater, or imprisoned not more than two years, or both; but if the amount embezzled is $1,000 or less, he shall be fined under this title or imprisoned not more than one year, or both.

(June 25, 1948, ch. 645, 62 Stat. 727; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147, 2148; Pub. L. 104–294, title VI, § 606(a), Oct. 11, 1996, 110 Stat. 3511.)

Historical and Revision Notes

Based on title 18, U.S.C., 1940 ed., § 172 (Mar. 4, 1909, ch. 321, § 86, 35 Stat. 1105).

Words “or of any department or agency thereof,” were inserted after “United States” so as to eliminate any possible ambiguity as to scope of section. (See definitive section 6 of this title.)

Mandatory punishment provision made in alternative.

The smaller punishment for an offense involving $100 or less was added. (See reviser’s note under sections 641, 645 of this title.)

Minor changes were made in phraseology.

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U.S. Code

§ 651
Disbursing officer falsely certifying full payment

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U.S. Code

Department and agency defined
§ 6

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June 25, 1948, ch. 645
62 Stat. 727
Pub. L. 103–322, title XXXIII, § 330016(1)(H)
108 Stat. 2147
Pub. L. 104–294, title VI, § 606(a)
110 Stat. 3511
Mar. 4, 1909, ch. 321, § 86
35 Stat. 1105
Pub. L. 104–294
Pub. L. 103–322, § 330016(2)(G)
Pub. L. 103–322, § 330016(1)(H)

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§ 652

Disbursing officer paying lesser in lieu of lawful amount

U.S.C.×1

U.S.C.§ 6

ActJune 25, 1948, ch. 645

Stat.62 Stat. 727

Pub. L.Pub. L. 103–322, title XXXIII, § 330016(1)(H)

Stat.108 Stat. 2147

Pub. L.Pub. L. 104–294, title VI, § 606(a)

Cites 12 · showing 6Cited by 1 across 1 source