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Code · U.S. Code · Title 25 - INDIANS · CHAPTER 46— INDIAN SELF-DETERMINATION AND EDUCATION ASSISTANCE · § 5306

§ 5306. Criminal activities involving grants, contracts, etc.; penalties

280 words·~1 min read·/usc/title-25/section-5306

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Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any recipient of a contract, subcontract, grant, or subgrant pursuant to this chapter or the Act of April 16, 1934 (48 Stat. 596), as amended [25 U.S.C. 5342 et seq.], embezzles, willfully misapplies, steals, or obtains by fraud any of the money, funds, assets, or property which are the subject of such a grant, subgrant, contract, or subcontract, shall be fined not more than $10,000 or imprisoned for not more than two years, or both, but if the amount so embezzled, misapplied, stolen, or obtained by fraud does not exceed $100, he shall be fined not more than $1,000 or imprisoned not more than one year, or both.
(Pub. L. 93–638, § 6, Jan. 4, 1975, 88 Stat. 2205.)
Connections6 cite this · traces to 3
6 references not yet in our index
  • 48 Stat. 596
  • Pub. L. 93–638, § 6
  • 88 Stat. 2205
  • Pub. L. 93–638
  • 88 Stat. 2203
  • act Apr. 16, 1934, ch. 147
Citation graph
cites case law
§ 5306
Criminal activities involving grants, contracts, etc.; penalties
Fed. Reg.×3
U.S.C.×2
Stat. Comp.×1
Stat.48 Stat. 596
Pub. L.Pub. L. 93–638, § 6
Stat.88 Stat. 2205
Pub. L.Pub. L. 93–638
Stat.88 Stat. 2203
Cites 9 · showing 8Cited by 6 across 3 sources
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