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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 Congressional Serial Set

1984 - 816 strani
...publish any security of the United States bearing a forged endorsement or signature; or 24-038 O—83 49 shall be fined not more than $250,000 or imprisoned not more than ten years, or both; but if the face value of the security of the United States or the aggregate face...
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Review of the Federal Meat Inspection Program: Hearings Before the ...

United States. Congress. House. Committee on Agriculture. Subcommittee on Livestock, Dairy, and Poultry - 1984 - 368 strani
...record, document or other object produced by a witness in an officialproceeding, or attempts to do so, shall be fined not more than $250,000 or imprisoned not more than 10 years." I read you that to give you my assurance that those of you who have testified here under...
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Review of the Federal Meat Inspection Program: Hearings Before the ...

United States. Congress. House. Committee on Agriculture. Subcommittee on Livestock, Dairy, and Poultry - 1984 - 380 strani
...record, document or other object produced by a witness in an officialproceeding, or attempts to do so, shall be fined not more than $250,000 or imprisoned not more than 10 years." I read you that to give you my assurance that those of you who have testified here under...
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United States Congressional Serial Set, 13625. izdaja

1987 - 1606 strani
...distributes a controlled substance analog all or part of which substance is intended for human consumption shall be fined not more than $250,000, or imprisoned not more than fifteen years, or both. Any person who knowingly or intentionally possesses a controlled substance...
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Ethics Manual for Members, Officers, and Employees of the U.S. House of ...

United States. Congress. House. Committee on Standards of Official Conduct - 1987 - 464 strani
...(June 25, 1948, c. 645, 62 Stat. 698.) 18 USC sec. 287 § 287. False, fictitious or fraudulent claims to be false, fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned not more than five years, or both.* (June 25, 1948, c. 645, 62 Stat. 698.) 18...
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Child Protection Act: Hearing Before the Subcommittee on Crime of the ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 194 strani
..."shall be fined" and all that follows through the end of such subsection and inserting in lieu thereof "shall be fined not more than $250,000 or imprisoned not more than 15 years, or both. If such person has been previously convicted under this chapter, such person l 2...
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Hate Crime Statistics Act: Hearing Before the Subcommittee on Criminal ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1987 - 162 strani
...fined not more than $250,000 or imprisoned not more than five years or both; if bodily injury results, shall be fined not more than $250,000 or imprisoned not more than 15 years or both; and if death results, shall be fined not more than $250,000 or imprisoned for any...
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Overview and Compilation of U.S. Trade Statutes

United States - 1987 - 676 strani
...willfully fails to report such use to the Secretary of Defense— (B) in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (A) except in the case of an individual, shall be fined not more than five times...
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Department of Transportation and related agencies appropriations for ..., 8. del

United States. Congress. House. Committee on Appropriations. Subcommittee on Department of Transportation and Related Agencies Appropriations - 1987 - 928 strani
...the provisions of this section or any regulation, license, or order issued to carry out this section shall be fined not more than $250,000 or imprisoned not more than 5 years, or both. (3) Additional Fenalities for Certain Individuals.(A) In General.-Whenever a person...
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Federal Sentencing Revision: Hearings Before the Subcommittee on Criminal ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1987 - 852 strani
...appear as a witness, or to produce a record, document, or other object, in an official proceeding; or shall be fined not more than $250,000 or imprisoned not more than Penalty ten years, or both. "(b) Whoever intentionally harasses another person and thereby hinders,...
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