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
Description
How to fill out Maine 4.18.1001 Making A False Statement To A Federal Agency, 18 U.S.C. Sec. 1001?
Preparing official paperwork can be a real stress unless you have ready-to-use fillable templates. With the US Legal Forms online library of formal documentation, you can be confident in the blanks you find, as all of them correspond with federal and state regulations and are checked by our experts. So if you need to complete Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001, our service is the best place to download it.
Obtaining your Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001 from our library is as simple as ABC. Previously authorized users with a valid subscription need only log in and click the Download button once they locate the correct template. Later, if they need to, users can take the same document from the My Forms tab of their profile. However, even if you are new to our service, registering with a valid subscription will take only a few moments. Here’s a quick instruction for you:
- Document compliance verification. You should carefully examine the content of the form you want and make sure whether it suits your needs and fulfills your state law requirements. Previewing your document and reviewing its general description will help you do just that.
- Alternative search (optional). If there are any inconsistencies, browse the library using the Search tab above until you find a suitable template, and click Buy Now when you see the one you want.
- Account registration and form purchase. Sign up for an account with US Legal Forms. After account verification, log in and select your preferred subscription plan. Make a payment to proceed (PayPal and credit card options are available).
- Template download and further usage. Select the file format for your Maine 4.18.1001 Making a False Statement to a Federal Agency, 18 U.S.C. Sec. 1001 and click Download to save it on your device. Print it to fill out your papers manually, or take advantage of a multi-featured online editor to prepare an electronic copy faster and more effectively.
Haven’t you tried US Legal Forms yet? Subscribe to our service today to get any official document quickly and easily any time you need to, and keep your paperwork in order!
Form popularity
FAQ
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.
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.
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,"
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.
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.
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