Maine 4.18.1014 Making a False Statement or Report, 18 U.S.C. Sec. 1014, is a law that makes it a crime to willfully make any false statement or report, or to willfully overvalue any land, property or security, in any matter within the jurisdiction of any department or agency of the United States. It is a federal offense that is punishable by up to 30 years in prison and/or a fine. The law applies to statements or reports made to any department or agency of the United States, including but not limited to, the Federal Reserve, the Department of Justice, the Department of Agriculture, the Department of Defense, the Department of Health and Human Services, the Department of the Treasury, the Internal Revenue Service, and the Federal Deposit Insurance Corporation. It also applies to statements or reports made to any state or local government, or any branch or agency thereof. There are two types of Maine 4.18.1014 Making a False Statement or Report, 18 U.S.C. Sec. 1014: (1) making a false statement or report; and (2) willfully overvaluing any land, property, or security. In order to be convicted, the government must prove that the defendant willfully made a false statement or report or willfully overvalued any land, property, or security, with the intent to defraud the United States.
Maine 4.18.1014 Making a False Statement or Report, 18 U.S.C. Sec. 1014
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The elements of a violation under the first prong of the reverse?FCA provisions are that (1) a record or statement was false, (2) the defendant had knowledge of the falsity, (3) the defendant made or used (or caused to be made or used) the false record or statement, (4) the defendant's purpose was to conceal, avoid, or
The False Claims Act defines knowledge broadly to include the following: Actual knowledge. Deliberate ignorance of the truth or falsity of the information. Reckless disregard of the truth or falsity of the information.
§ 1014) Section 1014 of Title 18, United States Code, covers the knowing making of false statements or willfully overvaluing any property or security for the purpose of influencing in any way the action of the enumerated agencies and organizations.
"To prove a false statement in violation of 18 U.S.C. § 1001, the government must show that the defendant: (1) knowingly and willfully, (2) made a statement, (3) in relation to a matter within the jurisdiction of a department or agency of the United States, (4) with knowledge of its falsity." United States v.
False declaration means the act of declaring assets, income and liabilities with an intention to conceal their disproportionate assets by providing incomplete or incorrect information.
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,"
The elements of the offense of making a false statement are: (1) making a false statement or willfully overvaluing property or security knowing the same to be false, (2) for the purpose of influencing in any way the action, (3) of the enumerated agencies and organizations.