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18 U.S.C. § 1901 — Collecting or disbursing officer trading in public property
Federal law — U.S. Code and appendices · legal_authorities
Whoever, being an officer of the United States concerned in the collection or the disbursement of the revenues thereof, carries on any trade or business in the funds or debts of the United States, or of any State, or in any public property of either, shall be fined under this title or imprisoned not more than one year, or both; and shall be removed from office, and be incapable of holding any office under the United States.
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Source file: Laws/federal/codes/united-states-code/title-18/section-1901-collecting-or-disbursing-officer-trading-in-public-property--a76c458299.md
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Source location: Title 18, Chapter 93, § 1901; chapter-093-public-officers-and-employees.md
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Whoever, being an officer of the United States concerned in the collection or the disbursement of the revenues thereof, carries on any trade or business in the funds or debts of the United States, or of any State, or in any public property of either, shall be fined under this title or imprisoned not more than one year, or both; and shall be removed from office, and be incapable of holding any office under the United States.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Unlawful acts of revenue officers or agents** Any officer or employee of the United States acting in connection with any revenue law of the United States—
(1) who is guilty of any extortion or willful oppression under color of law; or
(2) who knowingly demands other or greater sums than are authorized by law, or receives any fee, compensation, or reward, except as by law prescribed, for the performance of any duty; or
(3) who with intent to defeat the application of any provision of this title fails to perform any of the duties of his office or employment; or
(4) who conspires or colludes with any other person to defraud the United States; or
(5) who knowingly makes opportunity for any person to defraud the United States; or
(6) who does or omits to do any act with intent to enable any other person to defraud the United States; or
(7) who makes or signs any fraudulent entry in any book, or makes or signs any fraudulent certificate, return, or statement; or
(8) who, having knowledge or information of the violation of any revenue law by any person, or of fraud committed by any person against the United States under any revenue law, fails to report, in writing, such knowledge or information to the Secretary; or
(9) who demands, or accepts, or attempts to collect, directly or indirectly as payment or gift, or otherwise, any sum of money or other thing of value for the compromise, adjustment, or settlement of any charge or complaint for any violation or alleged violation of law, except as expressly authorized by law so to do;
shall be dismissed from office or discharged from employment and, upon conviction thereof, shall be fined not more than $10,000, or imprisoned not more than 5 years, or both. The court may in its discretion award out of the fine so impose
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Federal law — U.S. Code and appendices · legal_authorities
Page 460
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1901
1996—Pub. L. 104–294, title VI, § 604(b)(44), Oct. 11, 1996,
110 Stat. 3509, substituted ‘‘employees’ ’’ for ‘‘employ-
ee’s’’ in item 1920.
1994—Pub. L. 103–359, title VIII, § 808(b), Oct. 14, 1994,
108 Stat. 3454, added item 1924.
Pub. L. 103–333, title I, § 101(b)(2), Sept. 30, 1994, 108
Stat. 2548, substituted ‘‘or fraud to obtain Federal em-
ployee’s compensation’’ for ‘‘to obtain Federal employ-
ees’ compensation’’ in item 1920.
Pub. L. 103–322, title XXXIII, § 330004(11), Sept. 13,
1994, 108 Stat. 2141, struck out items 1904 ‘‘Disclosure of
information or speculation in securities affecting Re-
construction Finance Corporation’’ and 1908 ‘‘Disclo-
sure of information by National Agricultural Credit
Corporation examiner’’.
1990—Pub. L. 101–647, title XXXV, § 3556, Nov. 29, 1990,
104 Stat. 4927, substituted ‘‘from a bank examination
report’’ for ‘‘by bank examiner’’ in item 1906 and struck
out item 1914 ‘‘Salary of Government officials and em-
ployees payable only by United States’’.
1966—Pub. L. 89–554, § 3(c), Sept. 6, 1966, 80 Stat. 608,
added items 1916 to 1923.
§ 1901. Collecting or disbursing officer trading in
public property
Whoever, being an officer of the United States
concerned in the collection or the disbursement
of the revenues thereof, carries on any trade or
business in the funds or debts of the United
States, or of any State, or in any public prop-
erty of either, shall be fined under this title or
imprisoned not more than one year, or both; and
shall be removed from office, and be incapable of
holding any office under the United States.
(June 25, 1948, ch. 645, 62 Stat. 790; Pub. L.
103–322, title XXXIII, § 330016(1)(J), Sept. 13, 1994,
108 Stat. 2147.)
HISTORICAL A
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