370:… or whoever, for the purpose of obtaining or aiding to obtain the payment or approval of such claim, or for the purpose and with the intent of cheating and swindling or defrauding the Government of the United States, or any department thereof, or any corporation in which the United States of America is a stockholder, shall knowingly and willfully falsify or conceal or cover up by any trick, scheme, or device a material fact, or make or cause to be made any false or fraudulent statements or representations, or make or use or cause to be made or used any false bill, receipt, voucher, roll, account, claim, certificate, affidavit, or deposition, knowing the same to contain any fraudulent or fictitious statement or entry …
764:
416:, for the purpose of obtaining or aiding to obtain the payment or approval of such claim, or for the purpose and with the intent of cheating and swindling or defrauding the Government of the United States, or any department thereof, or any corporation in which the United States of America is a stockholder,
337:… present or cause to be presented for payment or approval to or by any person or officer in the civil or military service of the United States, any claim upon or against the Government of the United States, or any department or officer thereof, knowing such claim to be false, fictitious, or fraudulent …
196:
shall be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both. If the matter relates to an offense under chapter 109A, 109B, 110, or 117, or section 1591, then
435:
Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any
418:
shall knowingly and willfully falsify or conceal or cover up by any trick, scheme, or device a material fact, or make or cause to be made any false or fraudulent statements or representations, or make or use or cause to be made or used any false bill, receipt, voucher, roll, account, claim,
944:, 312 US 86, 93-94 (1941) ("Legislation had been sought by the Secretary of the Interior to aid the enforcement of laws relating to the functions of the Department of the Interior and, in particular, to the enforcement of regulations under Sec. 9(c) of the .").
313:
The jurisdictional element of the crime is defined as the "right to say and the power to act". It applies to criminal investigations, such as false statements made in response to an inquiry by an FBI or other federal agent, or made voluntarily to an agent.
300:
In the wake of such cases, many observers have concluded that it is best for anyone with the slightest degree of criminal exposure to refrain from submitting to an interview by government agents. Solomon L. Wisenberg suggests simply asking for the agent's
182:(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
305:
and saying, "y attorney will be in contact with you." The invocation of counsel (i.e., refusing to speak to law enforcement without a lawyer present) cannot be used against a defendant at trial.
573:
684:
1002:
421:, in any matter within the jurisdiction of any department or agency of the United States or of any corporation in which the United States of America is a stockholder
235:
is not one of them. A citizen may decline to answer the question, or answer it honestly, but he cannot with impunity knowingly and willfully answer with a falsehood.
317:
Courts have affirmed § 1001 convictions for false statements made to private entities receiving federal funds or subject to federal regulation or supervision.
1012:
992:
240:
141:
606:
809:
634:
385:
of 1933 (NIRA) against producers of "hot oil", oil produced in violation of production restrictions established pursuant to the NIRA, when
133:", i.e. oil produced in violation of restrictions established by NIRA. In 1935, NIRA was declared unconstitutional by the Supreme Court in
554:
192:
makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry
126:
504:
375:
997:
325:
The earliest statutory progenitor of §1001 was the original False Claims Act, adopted as the Act of March 2, 1863, 12
1007:
333:. That enactment made it a criminal offense for any person, whether a civilian or a member of the military services, to:
894:
878:
862:
728:
428:
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216:
207:
170:
56:
41:
939:
95:
74:
This statute is used in many contexts. Most commonly, prosecutors use this statute to reach cover-up crimes such as
382:
253:(1998), the Supreme Court rejected the "exculpatory no" doctrine that had previously been followed by seven of the
17:
419:
certificate, affidavit, or deposition, knowing the same to contain any fraudulent or fictitious statement or entry
966:
399:
355:
326:
254:
898:
882:
866:
71:" of the federal government of the United States, even by merely denying guilt when asked by a federal agent.
436:
false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry …
666:
639:
135:
817:
82:
and government fraud cases. A number of notable people have been convicted under the section, including
953:
386:
342:
294:
278:
487:
60:
293:(whose lying charge was later dropped after more serious charges were preferred against him), and
644:
249:
831:
How to Avoid Going to Jail under 18 U.S.C. Section 1001 for Lying to
Government Agents - FindLaw
607:"Former Trump campaign official Rick Gates pleads guilty to lying and conspiracy against the US"
282:
257:, which had held that "the mere denial of wrongdoing" did not fall within the scope of § 1001.
220:
157:
118:
79:
685:"Former Enron CEO Jeffrey Skilling resentenced to 168 months on fraud and conspiracy charges"
474:
536:
231:
Our legal system provides methods for challenging the
Government's right to ask questions—
8:
446:
911:
781:
702:
244:
744:
374:
In 1934, the requirement of an intent to defraud was eliminated at the request of the
830:
581:
189:
makes any materially false, fictitious, or fraudulent statement or representation; or
153:
152:(1995), the jury is to decide whether the false statements made were material, since
223:
but said that if the citizen chooses to answer a question, the answer given must be
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962:
630:
395:
351:
286:
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the term of imprisonment imposed under this section shall be not more than 8 years.
114:
107:
732:
466:
211:
186:
falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
45:
378:
290:
87:
31:
572:
Leonnig, Carol D.; Dawsey, Josh; Barrett, Devlin; Zapotosky, Matt (2017-12-01).
266:
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274:
99:
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A number of notable people have been convicted under the section, including
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was adopted in 1948, the wording was further simplified and replaced with:
130:
68:
27:
Crime of intentionally lying to a federal investigator in the United States
125:
to defraud was eliminated. This was to prosecute successfully, under the
359:
970:
403:
330:
847:
122:
767:
This article incorporates text from this source, which is in the
289:. Many famous people have been charged under this law, including
224:
75:
67:
statements, or concealing information, in "any matter within the
555:"Blagojevich asks judge to override false statements conviction"
916:
786:
749:
707:
667:"Madoff criminal charges: summary of the 11 counts against him"
381:, who wished to use the statute to enforce Section 9(c) of the
571:
505:
No
Exception for No: Rejection of the Exculpatory No Doctrine
64:
59:, which generally prohibits knowingly and willfully making
974:
407:
363:
232:
904:
737:
695:
30:"False statements" redirects here. For other uses, see
774:
467:"18 U.S. Code 1001 - Statements or entries generally"
954:
387:
343:
247:do not exonerate affirmative false statements. In
168:The statute spells out this purpose in subsection
801:
574:"Michael Flynn pleads guilty to lying to the FBI"
1003:United States federal obstruction of justice law
984:
810:"U.S. charges Afghan-born man with bombing plot"
912:"Hubbard v. United States, 514 U.S. 695 (1995)"
537:"Martha Stewart is found guilty of all charges"
142:A.L.A. Schechter Poultry Corp. v. United States
703:"United States v. Gaudin, 515 U.S. 506 (1995)"
745:"Bryson v. United States, 396 U.S. 64 (1969)"
782:"United States v. Wong, 431 U.S. 174 (1977)"
1013:People convicted of making false statements
807:
499:
497:
48:) is the common name for the United States
993:United States federal criminal legislation
604:
858:
856:
509:Journal of Criminal Law & Criminology
494:
127:National Industrial Recovery Act of 1933
14:
985:
897:, Title 9, Criminal Resource Manual §
881:, Title 9, Criminal Resource Manual §
865:, Title 9, Criminal Resource Manual §
853:
629:
366:, which amended the statute to read:
520:
205:(1969), upholding conviction under
24:
959:Tooltip Public Law (United States)
808:Edith Nolan (September 24, 2009).
429:Title 18 of the United States Code
392:Tooltip Public Law (United States)
348:Tooltip Public Law (United States)
57:Title 18 of the United States Code
25:
1024:
850:, 561-64 (5th Cir. 1980).
623:
762:
605:Breuninger, Kevin (2018-02-23).
523:Understanding White Collar Crime
383:National Industrial Recovery Act
113:Its earliest progenitor was the
947:
931:
895:United States Attorneys' Manual
888:
879:United States Attorneys' Manual
872:
863:United States Attorneys' Manual
835:
824:
722:
677:
308:
239:Even constitutionally explicit
659:
598:
565:
547:
529:
514:
459:
341:It was completely reworded by
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1:
635:"A Rough Road For 'Scooter'?"
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640:U.S. News & World Report
148:Pursuant to the decision in
55:laid out in Section 1001 of
7:
998:Communication of falsehoods
440:
163:
136:Panama Refining Co. v. Ryan
10:
1029:
1008:Fraud in the United States
940:United States v. Gilliland
320:
129:(NIRA), the producers of "
78:, false declarations, and
29:
843:United States v. McDonald
376:Secretary of the Interior
295:Ali Saleh Kahlah Al-Marri
511:, Vol. 89 (spring 1998).
250:Brogan v. United States
203:Bryson v. United States
150:United States v. Gaudin
38:Making false statements
482:Cite journal requires
438:
425:
410:, amended it to read:
372:
339:
237:
221:right to remain silent
199:
158:element of the offense
117:of 1863. In 1934, the
80:obstruction of justice
503:Lauren C. Hennessey,
433:
412:
368:
335:
229:
180:
848:620 F.2d 559
820:on February 1, 2013.
633:(October 31, 2005).
561:. 14 September 2010.
647:on October 30, 2005
447:Mail and wire fraud
521:Strader, Kelly J.
245:self-incrimination
631:Walsh, Kenneth T.
16:(Redirected from
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816:. Archived from
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673:. 11 March 2009.
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643:. Archived from
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365:
364:October 23, 1918
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287:Jeffrey Skilling
255:courts of appeal
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178:, which states:
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115:False Claims Act
108:Jeffrey Skilling
92:Michael T. Flynn
21:
18:False statements
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691:. 21 June 2013.
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578:Washington Post
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543:. 7 March 2014.
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291:Najibullah Zazi
271:Rod Blagojevich
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243:rights against
241:Fifth Amendment
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169:
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88:Rod Blagojevich
35:
32:False statement
28:
23:
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729:18 U.S.C.
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541:online.wsj.com
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493:
484:|journal=
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322:
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279:Bernard Madoff
267:Martha Stewart
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194:
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175:§ 1001(a)
165:
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104:Bernard Madoff
84:Martha Stewart
42:18 U.S.C.
26:
9:
6:
4:
3:
2:
1025:
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1001:
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975:June 25, 1948
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769:public domain
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525:(2 ed.).
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408:June 18, 1934
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303:business card
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283:Michael Cohen
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276:
275:Scooter Libby
272:
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219:affirmed the
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100:Scooter Libby
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58:
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53:process crime
51:
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33:
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921:. Retrieved
915:
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890:
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837:
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818:the original
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791:. Retrieved
785:
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754:. Retrieved
748:
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712:. Retrieved
706:
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679:
670:
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649:. Retrieved
645:the original
638:
625:
614:. Retrieved
610:
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589:. Retrieved
577:
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540:
531:
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475:cite journal
461:
434:
426:
420:
415:
414:… or whoever
413:
379:Harold Ickes
373:
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309:Jurisdiction
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69:jurisdiction
37:
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923:January 19,
793:January 19,
756:January 19,
733:§ 2331
714:January 19,
651:October 25,
261:Convictions
212:§ 1001
154:materiality
119:requirement
46:§ 1001
987:Categories
973:, enacted
965:, 62
616:2018-02-23
591:2017-12-01
559:jurist.org
453:References
406:, enacted
398:, 48
362:, enacted
354:, 40
96:Rick Gates
65:fraudulent
671:Bloomberg
586:0190-8286
208:18 U.S.C.
171:18 U.S.C.
441:See also
164:Overview
955:Pub. L.
814:Reuters
689:Fbi.gov
388:Pub. L.
344:Pub. L.
321:History
131:hot oil
76:perjury
50:federal
969:
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