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18 U.S.C. § 914 — Creditors of the United States

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 914 — Creditors of the United States

Whoever falsely personates any true and lawful holder of any share or sum in the public stocks or debt of the United States, or any person entitled to any annuity, dividend, pension, wages, or other debt due from the United States, and, under color of such false personation, transfers or endeavors to transfer such public stock or any part thereof, or receives or endeavors to receive the money of such true and lawful holder thereof, or the money of any person really entitled to receive such annuity, dividend, pension, wages, or other debt, shall be fined under this title or imprisoned not more than five years, or both.

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Source location: Title 18, Chapter 43, § 914; chapter-043-false-personation.md

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Whoever falsely personates any true and lawful holder of any share or sum in the public stocks or debt of the United States, or any person entitled to any annuity, dividend, pension, wages, or other debt due from the United States, and, under color of such false personation, transfers or endeavors to transfer such public stock or any part thereof, or receives or endeavors to receive the money of such true and lawful holder thereof, or the money of any person really entitled to receive such annuity, dividend, pension, wages, or other debt, shall be fined under this title or imprisoned not more than five years, or both.

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 287 — False, fictitious or fraudulent claims

Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent, shall be imprisoned not more than five years and shall be subject to a fine in the amount provided in this title.

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 914 — Creditors of the United States

Page 216 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 914 Words ‘‘and upon conviction thereof’’ preceding ‘‘shall be’’ were omitted as surplusage since punishment can- not be imposed until conviction is secured. Maximum imprisonment provision was changed from 1 year to 3 years so as to be consistent with sections 911 and 912 of this title, the latter having also been changed to 3 years. There is no sound reason why a uni- form punishment should not be prescribed for the of- fenses defined in these three sections. Changes were made in phraseology. Editorial Notes AMENDMENTS 1994—Pub. L. 103–322 substituted ‘‘fined under this title’’ for ‘‘fined not more than $1,000’’. § 914. Creditors of the United States Whoever falsely personates any true and law- ful holder of any share or sum in the public stocks or debt of the United States, or any per- son entitled to any annuity, dividend, pension, wages, or other debt due from the United States, and, under color of such false personation, trans- fers or endeavors to transfer such public stock or any part thereof, or receives or endeavors to receive the money of such true and lawful holder thereof, or the money of any person really enti- tled to receive such annuity, dividend, pension, wages, or other debt, shall be fined under this title or imprisoned not more than five years, or both. (June 25, 1948, ch. 645, 62 Stat. 742; Pub. L. 103–322, title XXXIII, § 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.) HISTORICAL AND REVISION NOTES Based on title 18, U.S.C., 1940 ed., § 78 (Mar. 4, 1909, ch. 321, § 33, 35 Stat. 1095). Words ‘‘prize money’’ after ‘‘pension’’ were deleted as repealed by act Mar. 3, 1899, ch. 413, 30 Stat. 1007, re- pealing all laws authorizing prize money distribution. Mandatory punishment

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