FEDERAL · 19 U.S.C. · Chapter 7

Penalties

Current through Pub. L. 119-102
Title 19Customs Duties·Subtitle VI·Ch. 7 — TRADE EXPANSION PROGRAM·Subch. III·Pt. II
Whoever makes a false statement of a material fact knowing it to be false, or knowingly fails to disclose a material fact, or whoever willfully overvalues any security, for the purpose of influencing in any way the action of the Secretary of Commerce under this part, or for the purpose of obtaining money, property, or anything of value under this part, shall be fined not more than $5,000 or imprisoned for not more than two years, or both.

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Related

United States v. Wells
519 U.S. 482 (Supreme Court, 1997)
558 case citations
United States v. Michael E. Gaudin
28 F.3d 943 (Ninth Circuit, 1994)
160 case citations
Graham Engineering Corp. v. United States
510 F.3d 1385 (Federal Circuit, 2007)
2 case citations

Source Credit

History

(Pub. L. 87–794, title III, §319, Oct. 11, 1962, 76 Stat. 892.)