 | United States - 1991 - 982 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... | |
 | 1987 - 736 strani
...five times the value of !xport involved or $1,000,000 ever is greater; and in the case 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 vaildated license under this Act for the export of... | |
 | 1988 - 1470 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] ten years, or both. ******* [The following letter was received... | |
 | 1988 - 1542 strani
...presents to ... any department . . . any claim upon or against the United States, or any department thereof, knowing such claim to be false, fictitious or fraudulent, shall be fined not more than $10,000 or imprisoned not more than five years, or both. (Emphasis added.) The original versions of... | |
 | 1988 - 1472 strani
...imprisoned for not more than two years, or both. Whoever willfully violates subsection (a), (b), or (c) shall be fined not more than $250,000 or imprisoned not more than five years, or both. Any proceeds received in violation of the provisions of subsection (a), (b), or (c) shall... | |
 | 1988 - 1534 strani
...knowingly uses a counterfeit mark on or in connection with such goods or services shall, if an individual, be fined not more than $250,000 or imprisoned not more than five years, or both, and, if a person other than an individual, be fined not more than $1,000,000. In the case... | |
 | 1988 - 750 strani
...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. (B) Any person who is issued a validated license under this Act for the export of... | |
 | Marcus G. Raskin, Chester W. Hartman - 1988 - 422 strani
...concealed danger, fail to inform their employees and the appropriate federal agency within fifteen days, shall be fined not more than $250,000 or imprisoned not more than ten years, or both. The bill also provides that any fine imposed on an individual business manager... | |
 | 1988 - 756 strani
...offense defined in subsection (a), (b), or (c) of this section involving a controlled substance analog shall be fined not more than $250,000, or imprisoned not more than fifteen years, or both.*. SEC.588. Section 280E of the Internal Revenue Code of 1954 (26 USc 280E)... | |
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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... 
