Indiana Jury Instruction - False Statement To Federal Agency
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§§ 1001, 1505, 6005, and 28 U.S.C. 1365. This section describes the changes to section 1001. makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title or imprisoned not more than 5 years, or both.
This section describes the changes to section 1001. makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title or imprisoned not more than 5 years, or both.
The law applies in all types of situations, such as misrepresenting income to the IRS or lying to the FBI during an interview. Federal prosecutors often use the False Statement Accountability Act to charge, or threaten to charge, anyone who doesn't fully cooperate with a government investigation.
U.S. Congress passed the False Statements Accountability Act of 1996 to amend the criminal statutes that pertain to lying to the government or agents working on its behalf. The most noteworthy and important changes made in the legislation concern 18 U.S.C. 1001.
The government may prove that a false statement was made "knowingly and willfully" by offering evidence that defendants acted deliberately and with knowledge that the representation was false.
"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.