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Maine 4.18.1001 Making a False Statement to a Federal Agency...

Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001

Name: Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001
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Category:

Maine Federal - Jury Instructions - District Court - Criminal

State:

Maine

Control #:

ME-FEDDC-JURY-4-18-1001

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Official Pattern Jury Instructions for Criminal Cases in Federal District Court of Maine. All converted to Word format. Please see the official site for addional information. http://www.med.uscourts.gov/pattern-jury-instructions Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001, is a Class D crime that occurs when a person knowingly and willfully makes a false statement or representation to a federal agency or department. The statement or representation must be material, meaning it has the potential to influence a decision of the federal agency in question. This crime may be committed by any person regardless of their involvement or relationship with the agency, and is punishable by up to a year in prison. There are two types of Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001: 1. Making a False Statement: This occurs when an individual knowingly and willfully makes a false statement or representation to a federal agency or department. 2. Concealment of a Material Fact: This occurs when an individual knowingly and willfully conceals a material fact from a federal agency or department. A material fact is one that has the potential to influence the decision of the agency in question.

Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001, is a Class D crime that occurs when a person knowingly and willfully makes a false statement or representation to a federal agency or department. The statement or representation must be material, meaning it has the potential to influence a decision of the federal agency in question. This crime may be committed by any person regardless of their involvement or relationship with the agency, and is punishable by up to a year in prison. There are two types of Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001: 1. Making a False Statement: This occurs when an individual knowingly and willfully makes a false statement or representation to a federal agency or department. 2. Concealment of a Material Fact: This occurs when an individual knowingly and willfully conceals a material fact from a federal agency or department. A material fact is one that has the potential to influence the decision of the agency in question.

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Whoever, knowingly and with intent to defraud the United States, or any agency thereof, possesses any false, altered, forged, or counterfeited writing or document for the purpose of enabling another to obtain from the United States, or from any agency, officer or agent thereof, any sum of money, shall be fined under

Title 18, United States Code, Section 1001 makes it a crime to: 1) knowingly and willfully; 2) make any materially false, fictitious or fraudulent statement or representation; 3) in any matter within the jurisdiction of the executive, legislative or judicial branch of the United States.

If you are convicted of making a false statement, you could face up to five years in federal prison. This penalty could be extended to a maximum of eight years if your misstatement relates to any act of international or domestic terrorism. Time in prison is not the only potential consequence.

Section 1001's statutory terms are violated if someone: "falsifies, conceals or covers up by any trick, scheme or device a material fact," "makes any false, fictitious or fraudulent statements or representations,"

Under 18 U.S.C. § 1001, it's a federal crime to make a false statement to a government agent when it's related to a federal issue. The statements could be made verbally in person or in writing and do not have to made under oath in order to get charged under this federal statute.

The statute of limitations for a § 1001 prosecution is five years and commences upon completion of the crime, e.g., upon making of false statement or submission of false document.

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Makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry;. 'False Statements Accountability Act of 1996'." 'Computer Abuse Amendments Act of 1994'. Federal false statements charges under 18 U.S.C. § 1001 makes it a crime to knowingly make false statement to government agent involving a federal matter. 4.18.1001. Making a False Statement to a Federal Agency, 18 U.S.C. § 1001. 4.18.1014.

Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001

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