FEDERAL · 18 U.S.C. · Chapter 101
False entries and reports of moneys or securities
18 U.S.C. § 2073
Title18 — Crimes and Criminal Procedure
Chapter101 — RECORDS AND REPORTS
This text of 18 U.S.C. § 2073 (False entries and reports of moneys or securities) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
18 U.S.C. § 2073.
Text
Whoever, being an officer, clerk, agent, or other employee of the United States or any of its agencies, charged with the duty of keeping accounts or records of any kind, with intent to deceive, mislead, injure, or defraud, makes in any such account or record any false or fictitious entry or record of any matter relating to or connected with his duties; or
Whoever, being an officer, clerk, agent, or other employee of the United States or any of its agencies, charged with the duty of receiving, holding, or paying over moneys or securities to, for, or on behalf of the United States, or of receiving or holding in trust for any person any moneys or securities, with like intent, makes a false report of such moneys or securities—
Shall be fined under this title or imprisoned not more than ten yea
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Source Credit
History
(June 25, 1948, ch. 645, 62 Stat. 795; Pub. L. 103–322, title XXXIII, §330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)
Editorial Notes
Historical and Revision Notes
Based on title 18, U.S.C., 1940 ed., §189 (Mar. 4, 1911, ch. 270, 36 Stat. 1355).
Words "or any of its agencies" were inserted after "United States" so as to eliminate any possible ambiguity as to scope of section. (See definitive section 6 of this title.)
References to persons aiding and abetting were omitted. Such persons are principals under section 2 of this title.
Minor verbal changes were made.
Editorial Notes
Amendments
1994—Pub. L. 103–322 substituted "fined under this title" for "fined not more than $5,000" in last par.
Based on title 18, U.S.C., 1940 ed., §189 (Mar. 4, 1911, ch. 270, 36 Stat. 1355).
Words "or any of its agencies" were inserted after "United States" so as to eliminate any possible ambiguity as to scope of section. (See definitive section 6 of this title.)
References to persons aiding and abetting were omitted. Such persons are principals under section 2 of this title.
Minor verbal changes were made.
Editorial Notes
Amendments
1994—Pub. L. 103–322 substituted "fined under this title" for "fined not more than $5,000" in last par.
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Bluebook (online)
18 U.S.C. § 2073, Counsel Stack Legal Research, https://law.counselstack.com/usc/18/2073.