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" service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent shall be fined not more than $250,000, or... "
Financial Investigations: A Financial Approach to Detecting and Resolving Crimes - Stran 20
avtor: Don Vogel - 1999 - 401 strani
Celotni ogled - O knjigi

United States Reports: Cases Adjudged in the Supreme Court, Količina 348

United States. Supreme Court - 1955
...penalties against any one who 'makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department or agency thereof, any claim . . . knowing such claim to be false,' " whereas § 1001 does not contain such language. 120 F. Supp.,...
Celotni ogled - O knjigi

Revised Edition of Laws Applicable to the United States ..., Količina 1

United States - 1949 - 1723 strani
...fraudulent claims.—Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department...fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned not more than five years, or both. the full face value thereof, any claim against...
Celotni ogled - O knjigi

Revised Edition of Laws Applicable to the United States ..., Količina 1

United States - 1945 - 1723 strani
...fraudulent claims.—"Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department...fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned not more than five years, or both. § 291. Purchase of claims for fees by court...
Celotni ogled - O knjigi

Revised Edition of Laws Applicable to the United States Department of ...

United States - 1945
...fraudulent claims.—Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department...fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned not more than five years, or both. §291. Purchase of claims for fees by court...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1998
...exports or reexports Involved or $1,000,000, whichever is greater; and in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than five years or both. (III) Any person who possesses any item with the Intent to export or reexport such item in...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986
...value of the cxports involved or $1,000,000, whichever is greater; and in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than five years, or both. (C) Any person who possesses any goods or technology with the intent to export such goods...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1990
...value of the export involved or $1,000,C00 whichever is greater, and In the case of an individual, shall be fined not more than $250,000, or Imprisoned not more than 10 years, or both. (B) Any person who Is Issued a validated license under this Act for the export of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997
...value of the export involved or $1,000,000, whichever is greater; and, in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (ii) Any person who is issued a license under the EAA or the EAR for the export...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1985
...value of the exports involved or $1,000,000, whichever is greater; and In the case of an individual, shall be fined not more than $250,000, or Imprisoned not more than 10 years, or both. Any person who is Issued a validated license under this Act for the export of any...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1999
...export or reexport involved or $1,000,000, whichever is greater; and, in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (ii) Any person who is issued a license under the EAA or the EAR for the export...
Celotni ogled - O knjigi




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