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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 ...
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 ...
If the matter relates to an offense under chapter 109A, 109B, 110, or 117, or section 1591, then the term of imprisonment imposed under this section shall be not more than 8 years. [1] In upholding a conviction under Section 1001(a) of Title 18 in Bryson v. United States (1969), the Supreme Court stated:
President-elect Donald Trump is preparing to dust off a series of centuries-old laws and legal theories to drive his first-year agenda – particularly on the border and birthright citizenship ...
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]
The VA loan application is a standardized loan application form 1003 issued by Fannie Mae also known as Freddie Mac Form 65. It is a Federal crime punishable by fine or imprisonment, or both, to knowingly make any false statements on a VA loan application under the provisions of Title 18, United States Code, Section 1001, et seq.
Relevant parts of the U.S. federal law include 21 U.S.C. Section 331 and 18 U.S. Code § 1001. [3] 21 U.S.C. Section 331 [9] makes it illegal to sell an adulterated or misbranded drug in interstate commerce. 18 U.S. Code § 1001 [10] bans falsifying, concealing or covering up a material fact;
The Ethiopian government used money from a World Bank-financed health and education initiative to brutally evict thousands of villagers , according to former government officials who helped carry out the forced removals. The World Bank, the planet's most influential development lender, has denied responsibility.