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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

United States Reports: Cases Adjudged in the Supreme Court at ..., Količina 391

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1968 - 774 strani
...287 provides: "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." 1 Opinion of the Court. dence he gave the...
Celotni ogled - O knjigi

United States Reports: Cases Adjudged in the Supreme Court at ..., Količina 391

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1968 - 778 strani
...287 provides : "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." 1 Opinion of the Court. dence he gave the...
Celotni ogled - O knjigi

United States Reports: Cases Adjudged in the Supreme Court at ..., Količina 390

United States. Supreme Court - 1968 - 1180 strani
...at 597, n. 4. currently in force. Section 287 of Title 18 makes it a crime for a person to present "any claim upon or against the United States, or any...such claim to be false, fictitious, or fraudulent." Section 1001 of the same title subjects to criminal penalties "[w]hoever . . . knowingly and willfully...
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United States Reports: Cases Adjudged in the Supreme Court, Količina 390

United States. Supreme Court - 1968 - 1132 strani
...at 597, n. 4. currently in force. Section 287 of Title 18 makes it a crime for a person to present "any claim upon or against the United States, or any...such claim to be false, fictitious, or fraudulent." Section 1001 of the same title subjects to criminal penalties "[w]hoever . . . knowingly and willfully...
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Organized Crime Control: Hearings Before Subcommittee No. 5 ... 91-2, on S ...

United States. Congress. House. Committee on the Judiciary - 1970 - 1586 strani
...false, 3 fictitious, or fraudulent statement or entry, or does any of 4 the foregoing believing the same to be false, fictitious, or •"' fraudulent, shall be fined not more than $10,000 or im6 prisoned not more than five years, or both. 7 "(b) Whoever procures another to commit...
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Inquiry Into Certain Procedures of the Interstate Commerce Commission ...

United States. Congress. House. Committee on Interstate and Foreign Commerce. Special Subcommittee on Investigations - 1971 - 958 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. Mr. LISHMAN. Mr. Chairman, I would like to...
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Inquiry Into Certain Procedures of the Interstate Commerce Commission ...

United States. Congress. House. Committee on Interstate and Foreign Commerce. Special Subcommittee on Investigations - 1971 - 422 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. Mr. LISHMAN. Mr. Chairman, I would like to...
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Hearings, Reports and Prints of the House Committee on Interstate and ...

United States. Congress. House. Committee on Interstate and Foreign Commerce - 1971 - 1492 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. Mr. LISHMAN. Mr. Chairman, I would like to...
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Treasury, Postal Service, and General Government Appropriations for Fiscal ...

United States. Congress. House. Committee on Appropriations - 1975 - 1514 strani
...fraudulent claims. Whoever makes or presents to any person or officer in the civil, military. "r naval service of the United States, or to any department...claim to be false, fictitious, or fraudulent, shall bo lined not more than $10,000 or imprisoned not more than rive years, or both. §911 Citizen of the...
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Hearing on H.R. 3798, To Authorize the Establishment of a ..., Količina 5

United States. Congress. House. Committee on Armed Services. Subcommittee on Seapower and Strategic and Critical Materials - 1986 - 948 strani
...a false claim, or a false statement? Mr. LA.ux. Whoever makes or presents to any person or officer, any claim upon or against the United States, or any...be false, fictitious, or fraudulent shall be fined. Mr. KRAMER. What would be as an intermediate point. What would be wrong with the thinking of—and...
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