FEDERAL · 38 U.S.C. · Chapter 61

Fraudulent acceptance of payments

Current through Pub. L. 119-102
Title 38Veterans' Benefits·Ch. 61 — PENAL AND FORFEITURE PROVISIONS
(a)Any person entitled to monetary benefits under any of the laws administered by the Secretary whose right to payment thereof ceases upon the happening of any contingency, who thereafter fraudulently accepts any such payment, shall be fined in accordance with title 18, or imprisoned not more than one year, or both.
(b)Whoever obtains or receives any money or check under any of the laws administered by the Secretary without being entitled to it, and with intent to defraud the United States or any beneficiary of the United States, shall be fined in accordance with title 18, or imprisoned not more than one year, or both.

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38 U.S.C. § 6102 (Fraudulent acceptance of payments) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Herrera
2014 NMCA 003 (New Mexico Court of Appeals, 2013)
1 case citations
Brown v. Sercus
(M.D. Florida, 2023)

Source Credit

History

(Pub. L. 85–857, Sept. 2, 1958, 72 Stat. 1239, §3502; renumbered §6102, Pub. L. 102–40, title IV, §402(b)(1), May 7, 1991, 105 Stat. 238; Pub. L. 102–54, §14(d)(7), June 13, 1991, 105 Stat. 286; Pub. L. 102–83, §4(a)(1), Aug. 6, 1991, 105 Stat. 403.)

Editorial Notes

Editorial Notes

Amendments
1991—Pub. L. 102–40 renumbered section 3502 of this title as this section.
Pub. L. 102–83 substituted "administered by the Secretary" for "administered by the Veterans' Administration" in subsecs. (a) and (b).
Pub. L. 102–54 amended section as in effect immediately before the enactment of Pub. L. 102–40 by substituting "in accordance with title 18" for "not more than $2,000" in subsecs. (a) and (b).