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The federal crime of 18 U.S.C. § 471 forgery can be defined as the making, altering, using, or possession of a false document or material with the specific intent of committing fraud.
18 U.S.C. § 1001 makes it a felony crime make a ?false statement? to an agent of the government related to a federal matter.
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,"
An act is done "willfully" if done voluntarily and intentionally and with the specific intent to do something the law forbids. There is no requirement that the government show evil intent on the part of a defendant in order to prove that the act was done "willfully." See generally United States v.
"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.
It is illegal for a person to make any false statement regarding income, assets, debt, or matters of identification, or to willfully overvalue any land or property in a loan and credit application for the purpose of influencing in any way the action of a financial institution.
In short, a false statement is perjury when it is made under oath or made under penalty of perjury. Two separate statutes define the crime of perjury under federal law. Both statutes, 18 U.S.C. §1621 and 18 U.S.C. §1623, criminalize essentially the same conduct.