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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

Treasury, Postal Service, and General Government Appropriations for ..., 4. del

United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations - 1975 - 816 strani
...or presents to any person or officer in the civil, military, or naval service of (lie United Slates, or to any department or agency thereof, any claim upon or against the 1'nited Stales, or any depiirtiiient or agency thereof, knowing Midi claim to he false, fictitious,...
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Use of State Revenue Statutes in Organized Crime Prosecutions

United States. Law Enforcement Assistance Administration - 1976 - 326 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." 122.111) SECTION 371. CONSPIRACY TO COMMIT...
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Congressional Serial Set

1976 - 362 strani
...fictitious, or fraudulent claim upon or against the United States (or any Federal agency) knowing the claim to be false, fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned for not more than 5 years, or both. Sections 1341, 1961, 1962, and 1963 of title...
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Veterans' Education and Employment Assistance Act of 1976: Hearings Before ...

United States. Congress. Senate. Committee on Veterans' Affairs. Subcommittee on Readjustment, Education, and Employment - 1976 - 946 strani
...fictitious, or fraudulent claim upon or against the United States (or any Federal agency) knowing the claim to be false, fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned for not more than 5 years, or both. Sections 1341, 1961.1962, and 1963 of title...
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Veterans' Education and Employment Assistance Act of 1976: Hearings Before ...

United States. Congress. Senate. Committee on Veterans' Affairs. Subcommittee on Readjustment, Education, and Employment - 1976 - 952 strani
...fictitious, or fraudulent claim upon or against the United States (or any Federal agency) knowing the claim to be false, fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned for not more than 5 years, or both. Sections 1341, 1961, 1962. and 1963 of title...
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Grand Jury Reform: Hearings Before the Subcommittee on Immigration ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Citizenship, and International Law - 1977 - 656 strani
...September 17, 1976, 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 upon or ngainst the t'nlted States, or any department or agency thereof, knowing such claim to be false. fictitious,...
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Legislation on Foreign Relations Through ...

United States - 1995 - 1522 strani
...greater; and (3) Any person who possesses any goods or technology— (B) in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 5 years, or both. »50 USC, app. 2410. 996 Export Administration Act (PL 96-72) Sec. 11 (A) with the...
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Legislation on Foreign Relations Through ...

United States - 1990 - 1190 strani
...of the exports involved or $1,000,000, whichever is greater; and (B) in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (2) Any person who is issued a validated license under this Act for the export of...
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Legislation on Foreign Relations Through ..., Količina 2

United States - 1986 - 1548 strani
...of the exports involved or $1,000,000, whichever is greater; and (B) in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (2) Any person who is issued a validated license under this Act for the export of...
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Relocation of Certain Hopi and Navajo Indians: Hearing Before the United ...

United States. Congress. Senate. Select Committee on Indian Affairs - 1978 - 1254 strani
...t-.'.n IVDIVIOoAr, WHO MAKES OR PRESENTS TO ANY PERSON OR OFFICER IH THE CIVIL, MILITARY, OR NAVAL SERVICE OF THE UNITED STATES, OR TO ANY DEPARTMENT OR AGENCY THEREOF, AN'Y CLAIM UPON OR AGAINST TKE L'HITED STATES, Ot ANY DEP.-?.TMENT OR AGENCY THEREOF, KNOWING SUCH CLAIM TO BE FALSE, FICTITIOUS...
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