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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 ... - Stran 20
avtor: Don Vogel - 1999 - 401 strani
Celotni ogled - O knjigi

Establishment of a Commission on Ethics in Government: Hearings Before a ...

United States. Congress. Senate. Committee on Labor and Public Welfare - 1951 - 588 strani
...fraudulent claims Whoever makes or presents to any person or officer in the civil, military, or nnvnl service of the United States, or to any department...thereof, knowing such claim to be false, fictitious, cir fraudulent, shall be fined not more than $10.000 or imprisoned not more than five years, or both....
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Legislative Branch Appropriations Bill, 1952: Hearings Before the ...

United States. Congress. House. Committee on Appropriations - 1951 - 1846 strani
...287, title 18: Whoever makes or presents to any person or official in the civilian, military, or naval service of the United States, or to any Department...thereof, any claim upon or against the United States or department or agency thereof, knowing such claim to be false, fictitious, or fraudulent, shall be fined...
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Legislative Branch Appropriations Bill, 1952: Hearings Before the ...

United States. Congress. House. Committee on Appropriations - 1951 - 262 strani
...287, title 18: Whoever makes or presents to any person or official in the civilian, military, or naval service of the United States, or to any Department...thereof, any claim upon or against the United States or department or agency thereof, knowing such claim to be false, fictitious, or fraudulent, shall be fined...
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Establishment of a Commission on Ethics in Government: Hearings Before a ...

United States. Congress. Senate. Committee on Labor and Public Welfare. Special Subcommittee on Establishment of a Commission on Ethics in Government - 1951 - 594 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 or agency thereof, any claim ujton or against the United States, or any department or agency thereof, knowing such claim to l>e...
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Legislation on Statutory Awards, Uniform Pensions, Medal of Honor Pensions ...

United States. Congress. House. Committee on Veterans' Affairs. Subcommittee on Compensation and Pensions - 1955 - 80 strani
...States Code 287: "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." RE ANDREW SUMMERS ROWAN (XC-3 123 118) "The...
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Legislation on Statutory Awards--uniform Pensions--Medal of Honor Pensions ...

United States. Congress. House. Veterans' Affairs Committee - 1955 - 78 strani
...States Code 287: "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." Re Andrew Summers Rowan (XC-3 123 118) The...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Količina 348

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1955 - 906 strani
...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.,...
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United States Congressional Serial Set

1966 - 832 strani
...FRAUDULENT CLAIMS Whoever makes or presents to anv 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. 18 USC 1001—STATEMENTS OR ENTRIES GENERALLY...
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Improper Practices, Commodity Import Program, U.S. Foreign AID ..., 2. del

United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations - 1968 - 472 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. f 371. Conspiracy to commit offense or to...
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Federal Deposit Insurence Act [compiled in the Legal Division of the Federal ...

United States - 1967 - 128 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...department or agency thereof, knowing such claim to he false, fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned not more than...
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