Code of Federal Regulations · Section

§ 35.9 — Penalties

34 C.F.R. § 35.9

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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 of not more than 5 years, or both (18 U.S.C. 287.1001), and, in addition, 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).

34 C.F.R. § 35.8 34 C.F.R. § 35.10

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