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18 U.S.C. § 1920 — False statement or fraud to obtain Fed-
Federal law — U.S. Code and appendices · legal_authorities
Page 466
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1918
§ 1918. Disloyalty and asserting the right to
strike against the Government
Whoever violates the provision of section 7311
of title 5 that an individual may not accept or
hold a position in the Government of the United
States or the government of the District of Co-
lumbia if he—
(1) advocates the overthrow of our constitu-
tional form of government;
(2) is a member of an organization that he
knows advocates the overthrow of our con-
stitutional form of government;
(3) participates in a strike, or asserts the
right to strike, against the Government of the
United States or the government of the Dis-
trict of Columbia; or
(4) is a member of an organization of em-
ployees of the Government of the United
States or of individuals employed by the gov-
ernment of the District of Columbia that he
knows asserts the right to strike against the
Government of the United States or the gov-
ernment of the District of Columbia;
shall be fined under this title or imprisoned not
more than one year and a day, or both.
(Added Pub. L. 89–554, § 3(d), Sept. 6, 1966, 80 Stat.
609; amended Pub. L. 104–294, title VI, § 601(a)(8),
Oct. 11, 1996, 110 Stat. 3498.)
HISTORICAL AND REVISION NOTES
Derivation
U.S. Code
Revised Statutes and
Statutes at Large
..................
5 U.S.C. 118r.
Aug. 9, 1955, ch. 690, § 3, 69
Stat. 625.
[Uncodified.]
June 29, 1956, ch. 479, § 3 (as
applicable to the Act of
Aug. 9, 1955, ch. 690, § 3, 69
Stat. 625), 70 Stat. 453.
The section is rewritten to conform to the style of
title 18. The statement of the acts prohibited is sup-
plied from the Act of Aug. 9, 1955, ch. 690, § 1, 69 Stat.
624, which is codified in section 7311 of title 5, United
States Code.
The words ‘‘From and aft
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 1920
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Page 466
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1918
§ 1918. Disloyalty and asserting the right to
strike against the Government
Whoever violates the provision of section 7311
of title 5 that an individual may not accept or
hold a position in the Government of the United
States or the government of the District of Co-
lumbia if he—
(1) advocates the overthrow of our constitu-
tional form of government;
(2) is a member of an organization that he
knows advocates the overthrow of our con-
stitutional form of government;
(3) participates in a strike, or asserts the
right to strike, against the Government of the
United States or the government of the Dis-
trict of Columbia; or
(4) is a member of an organization of em-
ployees of the Government of the United
States or of individuals employed by the gov-
ernment of the District of Columbia that he
knows asserts the right to strike against the
Government of the United States or the gov-
ernment of the District of Columbia;
shall be fined under this title or imprisoned not
more than one year and a day, or both.
(Added Pub. L. 89–554, § 3(d), Sept. 6, 1966, 80 Stat.
609; amended Pub. L. 104–294, title VI, § 601(a)(8),
Oct. 11, 1996, 110 Stat. 3498.)
HISTORICAL AND REVISION NOTES
Derivation
U.S. Code
Revised Statutes and
Statutes at Large
..................
5 U.S.C. 118r.
Aug. 9, 1955, ch. 690, § 3, 69
Stat. 625.
[Uncodified.]
June 29, 1956, ch. 479, § 3 (as
applicable to the Act of
Aug. 9, 1955, ch. 690, § 3, 69
Stat. 625), 70 Stat. 453.
The section is rewritten to conform to the style of
title 18. The statement of the acts prohibited is sup-
plied from the Act of Aug. 9, 1955, ch. 690, § 1, 69 Stat.
624, which is codified in section 7311 of title 5, United
States Code.
The words ‘‘From and after July 1, 1956’’, appearing in
the Act of June 29, 1956, are omitted as executed.
The words ‘‘shall be guilty of a felony’’ are omitted
as unnecessary in view of the definitive section 1 of this
title. (See reviser’s note under section 550 of this title.)
Editorial Notes
AMENDMENTS
1996—Pub. L. 104–294 substituted ‘‘fined under this
title’’ for ‘‘fined not more than $1,000’’ in concluding
provisions.
§ 1919. False statement to obtain unemployment
compensation for Federal service
Whoever makes a false statement or represen-
tation of a material fact knowing it to be false,
or knowingly fails to disclose a material fact, to
obtain or increase for himself or for any other
individual any payment authorized to be paid
under chapter 85 of title 5 or under an agreement
thereunder, shall be fined not more than $1,000
or imprisoned not more than one year, or both.
(Added Pub. L. 89–554, § 3(d), Sept. 6, 1966, 80 Stat.
609.)
HISTORICAL AND REVISION NOTES
Derivation
U.S. Code
Revised Statutes and
Statutes at Large
..................
42 U.S.C. 1368(a).
Sept. 1, 1954, ch. 1212, § 4(a)
‘‘Sec. 1508(a)’’, 68 Stat.
1135.
The words ‘‘under chapter 85 of title 5’’ are sub-
stituted for ‘‘under this title’’ (Title XV of the Social
Security Act, as amended) to reflect the codification of
the Title in title 5, United States Code.
§ 1920. False statement or fraud to obtain Fed-
eral employees’ compensation
Whoever knowingly and willfully falsifies,
conceals, or covers up a material fact, or makes
a false, fictitious, or fraudulent statement or
representation, or makes or uses a false state-
ment or report knowing the same to contain any
false, fictitious, or fraudulent statement or
entry in connection with the application for or
receipt of compensation or other benefit or pay-
ment under subchapter I or III of chapter 81 of
title 5, shall be guilty of perjury, and on convic-
tion thereof shall be punished by a fine under
this title, or by imprisonment for not more than
5 years, or both; but if the amount of the bene-
fits falsely obtained does not exceed $1,000, such
person shall be punished by a fine under this
title, or by imprisonment for not more than 1
year, or both.
(Added Pub. L. 89–554, § 3(d), Sept. 6, 1966, 80 Stat.
610; amended Pub. L. 103–322, title XXXIII,
§ 330016(1)(I), Sept. 13, 1994, 108 Stat. 2147; Pub. L.
103–333, title I, § 101(b)(1), Sept. 30, 1994, 108 Stat.
2547; Pub. L. 104–294, title VI, § 601(a)(10), Oct. 11,
1996, 110 Stat. 3498; Pub. L. 107–273, div. B, title
IV, § 4002(f)(2), Nov. 2, 2002, 116 Stat. 1811.)
HISTORICAL AND REVISION NOTES
Derivation
U.S. Code
Revised Statutes and
Statutes at Large
..................
5 U.S.C. 789.
Sept. 7, 1916, ch. 458, § 39, 39
Stat. 749.
Oct. 14, 1949, ch. 691, § 103(b),
63 Stat. 855.
The word ‘‘That’’ in the Act of Sept. 7, 1916, is omit-
ted as unnecessary.
The words ‘‘under section 8106 of title 5’’ are sub-
stituted for ‘‘under section 754 of this title’’ to reflect
the codification of the section in title 5, United States
Code. The words ‘‘a claim for compensation under sub-
chapter I of chapter 81 of title 5’’ are substituted for
‘‘any claim for compensation’’ for clarity.
The words ‘‘or both’’ are substituted for ‘‘or by both
such fine and imprisonment’’.
Minor changes in phraseology are made to conform to
the style of title 18.
Editorial Notes
AMENDMENTS
2002—Pub. L. 107–273 substituted ‘‘employees’ ’’ for
‘‘employee’s’’ in section catchline.
1996—Pub. L. 104–294 substituted ‘‘fine under this
title’’ the first place it appears for ‘‘fine of not more
than $250,000’’ and ‘‘fine under this title’’ the second
place it appears for ‘‘fine of not more than $100,000’’.
1994—Pub. L. 103–333 substituted ‘‘False statement or
fraud to obtain Federal employee’s compensation’’ for
‘‘False statement to obtain Federal employees’ com-
pensation’’ as section catchline and amended text gen-
erally. Prior to amendment, text read as follows: ‘‘Who-
Page 467
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1924
ever makes, in an affidavit or report required by sec-
tion 8106 of title 5 or in a claim for compensation under
subchapter I of chapter 81 of title 5, a statement, know-
ing it to be false, is guilty of perjury and shall be fined
under this title or imprisoned not more than one year,
or both.’’
Pub. L. 103–322 substituted ‘‘fined under this title’’ for
‘‘fined not more than $2,000’’.
[§ 1921. Repealed. Pub. L. 116–260, div. O, title X,
§ 1002(9), Dec. 27, 2020, 134 Stat. 2155]
Section, added Pub. L. 89–554, § 3(d), Sept. 6, 1966, 80
Stat. 610; amended Pub. L. 103–322, title XXXIII,
§ 330016(1)(I), Sept. 13, 1994, 108 Stat. 2147, penalized re-
ceiving certain Federal employees’ compensation after
marriage.
§ 1922. False or withheld report concerning Fed-
eral employees’ compensation
Whoever, being an officer or employee of the
United States charged with the responsibility
for making the reports of the immediate supe-
rior specified by section 8120 of title 5, willfully
fails, neglects, or refuses to make any of the re-
ports, or knowingly files a false report, or in-
duces, compels, or directs an injured employee
to forego filing of any claim for compensation or
other benefits provided under subchapter I of
chapter 81 of title 5 or any extension or applica-
tion thereof, or willfully retains any notice, re-
port, claim, or paper which is required to be
filed under that subchapter or any extension or
application thereof, or regulations prescribed
thereunder, shall be fined under this title or im-
prisoned not more than one year, or both.
(Added Pub. L. 89–554, § 3(d), Sept. 6, 1966, 80 Stat.
610; amended Pub. L. 103–322, title XXXIII,
§ 330016(1)(G), Sept. 13, 1994, 108 Stat. 2147.)
HISTORICAL AND REVISION NOTES
Derivation
U.S. Code
Revised Statutes and
Statutes at Large
..................
5 U.S.C. 774(b).
Sept. 13, 1960, Pub. L. 86–767,
§ 206, 74 Stat. 908.
The words ‘‘the reports of the immediate superior
specified in section 8120 of title 5’’ are substituted for
‘‘the reports specified in subsection (a) of this section’’
to reflect the codification of that subsection in title 5,
United States Code.
The words ‘‘subchapter I of chapter 81 of title 5’’ and
‘‘that subchapter’’ are substituted for ‘‘sections 751–756,
757–781, 783–791, and 793 of this title’’ and ‘‘said sec-
tions’’, respectively, to reflect the codification of the
sections in title 5, United States Code.
The words ‘‘shall be guilty of a misdemeanor’’ are
omitted as unnecessary in view of the definitive section
1 of this title. (See reviser’s note under 18 U.S.C. 212,
1964 ed.)
The words ‘‘and upon conviction thereof’’ are omitted
as unnecessary because punishment can be imposed
only after conviction.
Editorial Notes
AMENDMENTS
1994—Pub. L. 103–322 substituted ‘‘fined under this
title’’ for ‘‘fined not more than $500’’.
§ 1923. Fraudulent receipt of payments of missing
persons
Whoever obtains or receives any money,
check, or allotment under—
(1) subchapter VII of chapter 55 of title 5; or
(2) chapter 10 of title 37;
without being entitled thereto, with intent to
defraud, shall be fined under this title or impris-
oned not more than one year, or both.
(Added Pub. L. 89–554, § 3(d), Sept. 6, 1966, 80 Stat.
610; amended Pub. L. 103–322, title XXXIII,
§ 330016(1)(I), Sept. 13, 1994, 108 Stat. 2147.)
HISTORICAL AND REVISION NOTES
Derivation
U.S. Code
Revised Statutes and
Statutes at Large
..................
50A U.S.C. 1008.
Mar. 7, 1942, ch. 166, § 8, 56
Stat. 145.
Clauses (1) and (2) are substituted for the words
‘‘under this Act’’ to reflect the codification of the Act.
The portion of the Act which is applicable to civilian
officers and employees and their dependents is codified
in subchapter VII of chapter 55 of title 5, United States
Code. The portion of the Act which is applicable to
members of the uniformed services and their depend-
ents is codified in chapter 10 of title 37, United States
Code.
Editorial Notes
AMENDMENTS
1994—Pub. L. 103–322 substituted ‘‘fined under this
title’’ for ‘‘fined not more than $2,000’’.
§ 1924. Unauthorized removal and retention of
classified documents or material
(a) Whoever, being an officer, employee, con-
tractor, or consultant of the United States, and,
by virtue of his office, employment, position, or
contract, becomes possessed of documents or
materials containing classified information of
the United States, knowingly removes such doc-
uments or materials without authority and with
the intent to retain such documents or mate-
rials at an unauthorized location shall be fined
under this title or imprisoned for not more than
five years, or both.
(b) For purposes of this section, the provision
of documents and materials to the Congress
shall not constitute an offense under subsection
(a).
(c) In this section, the term ‘‘classified infor-
mation of the United States’’ means informa-
tion originated, owned, or possessed by the
United States Government concerning the na-
tional defense or foreign relations of the United
States that has been determined pursuant to law
or Executive order to require protection against
unauthorized disclosure in the interests of na-
tional security.
(Added Pub. L. 103–359, title VIII, § 808(a), Oct. 14,
1994, 108 Stat. 3453; amended Pub. L. 107–273, div.
B, title IV, § 4002(d)(1)(C)(i), Nov. 2, 2002, 116 Stat.
1809; Pub. L. 115–118, title II, § 202, Jan. 19, 2018,
132 Stat. 19.)
Editorial Notes
AMENDMENTS
2018—Subsec. (a). Pub. L. 115–118 substituted ‘‘five
years’’ for ‘‘one year’’.
2002—Subsec. (a). Pub. L. 107–273 substituted ‘‘under
this title’’ for ‘‘not more than $1,000,’’.
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Federal law — U.S. Code and appendices · legal_authorities
Whoever knowingly and willfully falsifies, conceals, or covers up a material fact, or makes a false, fictitious, or fraudulent statement or representation, or makes or uses a false statement or report knowing the same to contain any false, fictitious, or fraudulent statement or entry in connection with the application for or receipt of compensation or other benefit or payment under subchapter I or III of chapter 81 of title 5, shall be guilty of perjury, and on conviction thereof shall be punished by a fine under this title, or by imprisonment for not more than 5 years, or both; but if the amount of the benefits falsely obtained does not exceed $1,000, such person shall be punished by a fine under this title, or by imprisonment for not more than 1 year, or both.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In General.—** Except as provided in subsection (b), whoever, being an officer, director, or employee of a financial institution, makes or grants any loan or gratuity, to any examiner or assistant examiner who examines or has authority to examine such bank, branch, agency, organization, corporation, association, or institution—
(1) shall be fined under this title, imprisoned not more than 1 year, or both; and
(2) may be fined a further sum equal to the money so loaned or gratuity given.
**(b) Regulations.—** A Federal financial institution regulatory agency may prescribe regulations establishing additional limitations on the application for and receipt of credit under this section and on the application and receipt of residential mortgage loans under this section, after consulting with each other Federal financial institution regulatory agency.
**(c) Definitions.—** In this section:
(1) **Examiner.—** — The term “examiner” means any person—
(A) appointed by a Federal financial institution regulatory agency or pursuant to the laws of any State to examine a financial institution; or
(B) elected under the law of any State to conduct examinations of any financial institutions.
(2) **Federal financial institution regulatory agency.—** — The term “Federal financial institution regulatory agency” means—
(A) the Office of the Comptroller of the Currency;
(B) the Board of Governors of the Federal Reserve System;
(C) the Federal Deposit Insurance Corporation;
(D) the Federal Housing Finance Agency;
(E) the Farm Credit Administration;
(F) the Farm Credit System Insurance Corporation; and
(G) the Small Business Administration.
(3) **Financial institution.—** — The term “financial institution” does not include a credit union, a Federal Reserve
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 212
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Federal law — U.S. Code and appendices · legal_authorities
Page 80
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 211
Term ‘‘or place’’ was inserted after words ‘‘appointive
office’’ in order to give broader scope to the section and
also to follow the phraseology used in similar provi-
sions of section 202 of Title 18, U.S.C., 1940 ed., now sec-
tion 216 [repealed] of this title. (See 46 Corpus Juris 924,
where it is explained that the work ‘‘places’’ is used in
a less technical sense than the word ‘‘offices’’.)
The punishment provision, added at the end of this
section and section 215 [now section 211] of this title to
secure uniformity of style throughout this chapter, was
originally enacted as a separate section, incorporating
the other two by reference. 80th Congress House Report
No. 304.
Editorial Notes
PRIOR PROVISIONS
A prior section 210, act June 25, 1948, ch. 645, 62 Stat.
693, related to acceptance of a bribe by a witness, prior
to the general amendment of this chapter by Pub. L.
87–849 and is substantially covered in revised section
201.
AMENDMENTS
1994—Pub. L. 103–322 substituted ‘‘fined under this
title’’ for ‘‘fined not more than $1,000’’.
§ 211. Acceptance or solicitation to obtain ap-
pointive public office
Whoever solicits or receives, either as a polit-
ical contribution, or for personal emolument,
any money or thing of value, in consideration of
the promise of support or use of influence in ob-
taining for any person any appointive office or
place under the United States, shall be fined
under this title or imprisoned not more than one
year, or both.
Whoever solicits or receives any thing of value
in consideration of aiding a person to obtain em-
ployment under the United States either by re-
ferring his name to an executive department or
agency of the United States or by requiring the
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 212
Stored review status: historical_2024_not_currentness_verified. The source passage cites 18 U.S.C. § 212. This identifies an authority to review, not proof of applicability.