FALSE STATEMENT / 18 U.S.C. Sec. 1001(a)(2)

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https://www.ca10.uscourts.gov/sites/default/files/clerk/Jury%20Instructions%20Update%202018.pdf

False Statement / 18 U.S.C. Sec. 1001(a)(2) is a United States federal law which makes it a crime to knowingly and willfully make any false or fraudulent statement in any matter within the jurisdiction of the executive, legislative, or judicial branch of the United States government. There are three types of false statements prohibited by this law: (1) false statements made during a federal investigation; (2) false statements made in any matter within the jurisdiction of the executive branch; and (3) false statements made in any matter within the jurisdiction of the legislative or judicial branch. Violations of this law can result in fines and imprisonment of up to five years.

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FAQ

1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than 5 years or both, to knowingly and willfully make or cause to be made any false or fraudulent statements or representations in any matter within the jurisdiction of any agency of the

Concealment--Failure to Disclose. Although 18 U.S.C. § 1001 is often referred to as a false statement statute, its scope extends beyond statements. The statute proscribes the acts of making false statements, falsifying, concealing or covering up.

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.

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.

Making a false statement on a federal level is covered under 18 U.S.C. §1001, which states you could be facing up to five years in a federal prison. Under certain circumstances, you might even be facing up to eight years.

What is the Statute of Limitations for False Statements? The statute of limitations is five years, from the time the statement was made or submitted.

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,"

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

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FALSE STATEMENT / 18 U.S.C. Sec. 1001(a)(2)