False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions refer to any statements that are deliberately false or fraudulent in nature that are made in the course of a Department of Housing and Urban Development (HUD) or Federal Housing Administration (FHA) transaction. These false statements can be made by lenders, brokers, buyers, sellers, or anyone else involved in the transaction. False statements can include misrepresenting income or assets, providing false information on loan applications, or falsifying documents such as appraisals or closing statements. Types of False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions include: • Misrepresentation of Income or Assets: This includes providing false financial information or submitting false documents in order to obtain a loan or lower the amount of the loan. • False Information on Loan Applications: This includes providing false information on the loan application in order to qualify for a loan or to obtain a lower interest rate. • Falsifying Documents: This includes submitting false documents such as appraisals, closing statements, or other documents in order to complete the transaction. • Misleading Advertising: This includes misrepresenting or omitting information in advertising materials or on websites in order to attract potential borrowers.
False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions
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§ 1001 makes it a federal felony, punishable by up to five years in prison (or 8 years for a case involving terrorism), to ?knowingly and willfully falsify, conceal, or cover up any trick, scheme or device a material fact? or make any materially false, fictitious, or fraudulent statement or representation? in
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.
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
Section 1010, Title 18, of the U.S.C., "H.U.D. Transactions", makes it a criminal offense to make a willful false statement or misrepresentation to any Department or Agency of the United States as to any matter within its jurisdiction.
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.
§ 1010 provides federal criminal penalties for any individual who willfully discloses to the Secretary a list, return, account, statement, or any other type of document they know to be fraudulent or false any material matter.
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