359:… 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 …
753:
405:, 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,
326:… 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 …
185:
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
424:
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
407:
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,
933:, 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 .").
302:
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.
289:
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
171:(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—
294:
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.
562:
673:
991:
410:, 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
224:
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.
306:
Courts have affirmed § 1001 convictions for false statements made to private entities receiving federal funds or subject to federal regulation or supervision.
1001:
981:
229:
130:
595:
798:
623:
374:
of 1933 (NIRA) against producers of "hot oil", oil produced in violation of production restrictions established pursuant to the NIRA, when
122:", i.e. oil produced in violation of restrictions established by NIRA. In 1935, NIRA was declared unconstitutional by the Supreme Court in
543:
181:
makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry
115:
493:
364:
986:
314:
The earliest statutory progenitor of §1001 was the original False Claims Act, adopted as the Act of March 2, 1863, 12
996:
322:. That enactment made it a criminal offense for any person, whether a civilian or a member of the military services, to:
883:
867:
851:
717:
417:
259:
205:
196:
159:
45:
30:
928:
84:
63:
This statute is used in many contexts. Most commonly, prosecutors use this statute to reach cover-up crimes such as
371:
242:(1998), the Supreme Court rejected the "exculpatory no" doctrine that had previously been followed by seven of the
408:
certificate, affidavit, or deposition, knowing the same to contain any fraudulent or fictitious statement or entry
955:
388:
344:
315:
243:
887:
871:
855:
60:" of the federal government of the United States, even by merely denying guilt when asked by a federal agent.
425:
false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry …
655:
628:
124:
806:
71:
and government fraud cases. A number of notable people have been convicted under the section, including
942:
375:
331:
283:
267:
476:
49:
282:(whose lying charge was later dropped after more serious charges were preferred against him), and
633:
238:
820:
How to Avoid Going to Jail under 18 U.S.C. Section 1001 for Lying to
Government Agents - FindLaw
596:"Former Trump campaign official Rick Gates pleads guilty to lying and conspiracy against the US"
271:
246:, which had held that "the mere denial of wrongdoing" did not fall within the scope of § 1001.
209:
146:
107:
68:
674:"Former Enron CEO Jeffrey Skilling resentenced to 168 months on fraud and conspiracy charges"
463:
525:
220:
Our legal system provides methods for challenging the
Government's right to ask questions—
8:
435:
900:
770:
691:
233:
733:
363:
In 1934, the requirement of an intent to defraud was eliminated at the request of the
819:
570:
178:
makes any materially false, fictitious, or fraudulent statement or representation; or
142:
141:(1995), the jury is to decide whether the false statements made were material, since
212:
but said that if the citizen chooses to answer a question, the answer given must be
163:
951:
619:
384:
340:
275:
186:
the term of imprisonment imposed under this section shall be not more than 8 years.
103:
96:
721:
455:
200:
175:
falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
34:
367:
279:
76:
20:
561:
Leonnig, Carol D.; Dawsey, Josh; Barrett, Devlin; Zapotosky, Matt (2017-12-01).
255:
92:
72:
975:
757:
574:
291:
263:
88:
80:
41:
38:
254:
A number of notable people have been convicted under the section, including
420:
was adopted in 1948, the wording was further simplified and replaced with:
119:
57:
16:
Crime of intentionally lying to a federal investigator in the United States
114:
to defraud was eliminated. This was to prosecute successfully, under the
348:
959:
392:
319:
836:
111:
756:
This article incorporates text from this source, which is in the
278:. Many famous people have been charged under this law, including
213:
64:
56:
statements, or concealing information, in "any matter within the
544:"Blagojevich asks judge to override false statements conviction"
905:
775:
738:
696:
656:"Madoff criminal charges: summary of the 11 counts against him"
370:, who wished to use the statute to enforce Section 9(c) of the
560:
494:
No
Exception for No: Rejection of the Exculpatory No Doctrine
53:
48:, which generally prohibits knowingly and willfully making
963:
396:
352:
221:
893:
726:
684:
19:"False statements" redirects here. For other uses, see
763:
456:"18 U.S. Code 1001 - Statements or entries generally"
943:
376:
332:
236:do not exonerate affirmative false statements. In
157:The statute spells out this purpose in subsection
790:
563:"Michael Flynn pleads guilty to lying to the FBI"
992:United States federal obstruction of justice law
973:
799:"U.S. charges Afghan-born man with bombing plot"
901:"Hubbard v. United States, 514 U.S. 695 (1995)"
526:"Martha Stewart is found guilty of all charges"
131:A.L.A. Schechter Poultry Corp. v. United States
692:"United States v. Gaudin, 515 U.S. 506 (1995)"
734:"Bryson v. United States, 396 U.S. 64 (1969)"
771:"United States v. Wong, 431 U.S. 174 (1977)"
1002:People convicted of making false statements
796:
488:
486:
37:) is the common name for the United States
982:United States federal criminal legislation
593:
847:
845:
498:Journal of Criminal Law & Criminology
483:
116:National Industrial Recovery Act of 1933
974:
886:, Title 9, Criminal Resource Manual §
870:, Title 9, Criminal Resource Manual §
854:, Title 9, Criminal Resource Manual §
842:
618:
355:, which amended the statute to read:
509:
194:(1969), upholding conviction under
13:
948:Tooltip Public Law (United States)
797:Edith Nolan (September 24, 2009).
418:Title 18 of the United States Code
381:Tooltip Public Law (United States)
337:Tooltip Public Law (United States)
46:Title 18 of the United States Code
14:
1013:
839:, 561-64 (5th Cir. 1980).
612:
751:
594:Breuninger, Kevin (2018-02-23).
512:Understanding White Collar Crime
372:National Industrial Recovery Act
102:Its earliest progenitor was the
936:
920:
884:United States Attorneys' Manual
877:
868:United States Attorneys' Manual
861:
852:United States Attorneys' Manual
824:
813:
711:
666:
297:
228:Even constitutionally explicit
648:
587:
554:
536:
518:
503:
448:
330:It was completely reworded by
249:
1:
624:"A Rough Road For 'Scooter'?"
441:
629:U.S. News & World Report
137:Pursuant to the decision in
44:laid out in Section 1001 of
7:
987:Communication of falsehoods
429:
152:
125:Panama Refining Co. v. Ryan
10:
1018:
997:Fraud in the United States
929:United States v. Gilliland
309:
118:(NIRA), the producers of "
67:, false declarations, and
18:
832:United States v. McDonald
365:Secretary of the Interior
284:Ali Saleh Kahlah Al-Marri
500:, Vol. 89 (spring 1998).
239:Brogan v. United States
192:Bryson v. United States
139:United States v. Gaudin
27:Making false statements
471:Cite journal requires
427:
414:
399:, amended it to read:
361:
328:
226:
210:right to remain silent
188:
147:element of the offense
106:of 1863. In 1934, the
69:obstruction of justice
492:Lauren C. Hennessey,
422:
401:
357:
324:
218:
169:
837:620 F.2d 559
809:on February 1, 2013.
622:(October 31, 2005).
550:. 14 September 2010.
636:on October 30, 2005
436:Mail and wire fraud
510:Strader, Kelly J.
234:self-incrimination
620:Walsh, Kenneth T.
1009:
966:
965:
949:
945:
940:
934:
932:
924:
918:
917:
915:
913:
897:
891:
881:
875:
865:
859:
849:
840:
834:
828:
822:
817:
811:
810:
805:. Archived from
794:
788:
787:
785:
783:
767:
761:
755:
754:
750:
748:
746:
730:
724:
715:
709:
708:
706:
704:
688:
682:
681:
670:
664:
663:
662:. 11 March 2009.
652:
646:
645:
643:
641:
632:. Archived from
616:
610:
609:
607:
606:
591:
585:
584:
582:
581:
558:
552:
551:
540:
534:
533:
522:
516:
515:
507:
501:
490:
481:
480:
474:
469:
467:
459:
452:
398:
382:
378:
354:
353:October 23, 1918
338:
334:
276:Jeffrey Skilling
244:courts of appeal
203:
167:, which states:
166:
104:False Claims Act
97:Jeffrey Skilling
81:Michael T. Flynn
1017:
1016:
1012:
1011:
1010:
1008:
1007:
1006:
972:
971:
970:
969:
947:
941:
937:
926:
925:
921:
911:
909:
899:
898:
894:
882:
878:
866:
862:
850:
843:
830:
829:
825:
818:
814:
795:
791:
781:
779:
769:
768:
764:
752:
744:
742:
732:
731:
727:
716:
712:
702:
700:
690:
689:
685:
680:. 21 June 2013.
672:
671:
667:
654:
653:
649:
639:
637:
617:
613:
604:
602:
592:
588:
579:
577:
567:Washington Post
559:
555:
542:
541:
537:
532:. 7 March 2014.
524:
523:
519:
508:
504:
491:
484:
472:
470:
461:
460:
454:
453:
449:
444:
432:
380:
336:
312:
300:
280:Najibullah Zazi
260:Rod Blagojevich
252:
232:rights against
230:Fifth Amendment
195:
158:
155:
77:Rod Blagojevich
24:
21:False statement
17:
12:
11:
5:
1015:
1005:
1004:
999:
994:
989:
984:
968:
967:
935:
919:
892:
876:
860:
841:
823:
812:
789:
762:
725:
718:18 U.S.C.
710:
683:
665:
647:
611:
586:
553:
535:
530:online.wsj.com
517:
502:
482:
473:|journal=
446:
445:
443:
440:
439:
438:
431:
428:
311:
308:
299:
296:
268:Bernard Madoff
256:Martha Stewart
251:
248:
183:
182:
179:
176:
164:§ 1001(a)
154:
151:
93:Bernard Madoff
73:Martha Stewart
31:18 U.S.C.
15:
9:
6:
4:
3:
2:
1014:
1003:
1000:
998:
995:
993:
990:
988:
985:
983:
980:
979:
977:
964:June 25, 1948
961:
957:
953:
946:
939:
931:
930:
923:
908:
907:
902:
896:
889:
885:
880:
873:
869:
864:
857:
853:
848:
846:
838:
833:
827:
821:
816:
808:
804:
800:
793:
778:
777:
772:
766:
759:
758:public domain
741:
740:
735:
729:
723:
719:
714:
699:
698:
693:
687:
679:
675:
669:
661:
657:
651:
635:
631:
630:
625:
621:
615:
601:
597:
590:
576:
572:
568:
564:
557:
549:
545:
539:
531:
527:
521:
514:(2 ed.).
513:
506:
499:
495:
489:
487:
478:
465:
457:
451:
447:
437:
434:
433:
426:
421:
419:
413:
411:
406:
400:
397:June 18, 1934
394:
390:
386:
379:
373:
369:
366:
360:
356:
350:
346:
342:
335:
327:
323:
321:
317:
307:
304:
295:
293:
292:business card
287:
285:
281:
277:
273:
272:Michael Cohen
269:
265:
264:Scooter Libby
261:
257:
247:
245:
241:
240:
235:
231:
225:
223:
217:
215:
211:
208:affirmed the
207:
206:Supreme Court
202:
198:
193:
187:
180:
177:
174:
173:
172:
168:
165:
161:
150:
148:
144:
140:
135:
133:
132:
127:
126:
121:
117:
113:
109:
105:
100:
98:
94:
90:
89:Scooter Libby
86:
82:
78:
74:
70:
66:
61:
59:
55:
51:
47:
43:
42:process crime
40:
36:
32:
28:
22:
938:
927:
922:
910:. Retrieved
904:
895:
879:
863:
831:
826:
815:
807:the original
802:
792:
780:. Retrieved
774:
765:
743:. Retrieved
737:
728:
713:
701:. Retrieved
695:
686:
677:
668:
659:
650:
638:. Retrieved
634:the original
627:
614:
603:. Retrieved
599:
589:
578:. Retrieved
566:
556:
547:
538:
529:
520:
511:
505:
497:
464:cite journal
450:
423:
415:
409:
404:
403:… or whoever
402:
368:Harold Ickes
362:
358:
329:
325:
313:
305:
301:
298:Jurisdiction
288:
253:
237:
227:
219:
191:
189:
184:
170:
156:
138:
136:
129:
123:
101:
62:
58:jurisdiction
26:
25:
912:January 19,
782:January 19,
745:January 19,
722:§ 2331
703:January 19,
640:October 25,
250:Convictions
201:§ 1001
143:materiality
108:requirement
35:§ 1001
976:Categories
962:, enacted
954:, 62
605:2018-02-23
580:2017-12-01
548:jurist.org
442:References
395:, enacted
387:, 48
351:, enacted
343:, 40
85:Rick Gates
54:fraudulent
660:Bloomberg
575:0190-8286
197:18 U.S.C.
160:18 U.S.C.
430:See also
153:Overview
944:Pub. L.
803:Reuters
678:Fbi.gov
377:Pub. L.
333:Pub. L.
310:History
120:hot oil
65:perjury
39:federal
958:
952:80–772
950:
906:Justia
835:,
776:Justia
739:Justia
720:
697:Justia
573:
391:
385:73–394
383:
347:
341:65–228
339:
318:
274:, and
214:honest
204:, the
199:
162:
145:is an
112:intent
110:of an
95:, and
33:
956:Stat.
416:When
389:Stat.
345:Stat.
316:Stat.
222:lying
50:false
914:2023
784:2023
747:2023
705:2023
642:2022
600:CNBC
571:ISSN
477:help
349:1015
128:and
960:683
888:913
872:906
856:916
393:996
320:696
286:.
190:In
52:or
978::
903:.
844:^
801:.
773:.
736:.
694:.
676:.
658:.
626:.
598:.
569:.
565:.
546:.
528:.
496:,
485:^
468::
466:}}
462:{{
270:,
266:,
262:,
258:,
216::
149:.
134:.
99:.
91:,
87:,
83:,
79:,
75:,
916:.
890:.
874:.
858:.
786:.
760:.
749:.
707:.
644:.
608:.
583:.
479:)
475:(
458:.
412:…
29:(
23:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.