Code of Federal Regulations · Section
§ 1014.11 — Penalties
10 C.F.R. § 1014.11
View:
A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment for not more than 5 years, or both (18 U.S.C. 1001), and, in addtion, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C 231).
Authorizing Statute
-
Statements or entries generally18 U.S.C. § 1001
-
Rules and regulations42 U.S.C. § 7254
-
Administrative adjustment of claims28 U.S.C. § 2672