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  2. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  3. The Dismissed Federal Cases Against Trump Involved ...

    www.aol.com/news/dismissed-federal-cases-against...

    Classification likewise had nothing to do with the charges that Trump concealed records "with the intent ... and that he "knowingly and willfully" made false statements, in violation of 18 USC 1001

  4. Visa fraud - Wikipedia

    en.wikipedia.org/wiki/Visa_fraud

    18 USC 1546 Fraud and Misuse of Visas, Permits, and Other Documents; 18 USC 1001 False Statements or Entries Generally; 18 USC 1028 Fraud in Connection with Identification Documents; It is a federal offense subject to harsh sentencing, though mitigating factors are often taken into account in the case of potential immigrants. The maximum ...

  5. Brogan v. United States - Wikipedia

    en.wikipedia.org/wiki/Brogan_v._United_States

    The case determined the ultimate status of the “exculpatory no," a right found by several circuit courts, which courts claimed that Section 1001 [1] of Title 18 of the United States Code should be interpreted as the law not applying to those who simply deny wrongdoing. In the majority opinion, Justice Scalia explained that although others ...

  6. Title 18 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_18_of_the_United...

    Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure.In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2]

  7. Unpacking Elon Musk’s False claim about CBP One app ... - AOL

    www.aol.com/unpacking-elon-musk-false-claim...

    The app’s terms and conditions page warns users that providing intentional false information through the app could result in a fine or imprisonment, citing 18 U.S.C. Section 1001 in the U.S. Code.

  8. United States v. Libby - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Libby

    The text of the filed indictment includes: one count of obstruction of justice (Title 18, United States Code, section 1503) for impeding the grand jury's investigation; two counts of perjury (18 USC §1623) for lying under oath before the grand jury on March 5 and March 24, 2005; and two counts of making false statements (18 USC §1001(a)(2 ...

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