United States Code · Section
§ 287 — False, Fictitious Or Fraudulent Claims
18 U.S.C. § 287
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Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent, shall be imprisoned not more than five years and shall be subject to a fine in the amount provided in this title.
Implementing Regulations
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§ 75.1 Contractors' and vendors' certificates.4 C.F.R. § 75.1
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§ 429.211 Are there any penalties for filing false claims?20 C.F.R. § 429.211
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§ 429.109 Are there any penalties for filing false claims?20 C.F.R. § 429.109
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§ 32.5 Evidence.28 C.F.R. § 32.5
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§ 723.3 Application for correction.32 C.F.R. § 723.3
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§ 100.13 Notices.31 C.F.R. § 100.13
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§ 100.9 Notices.31 C.F.R. § 100.9
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§ 136.9 Falsification of claims.33 C.F.R. § 136.9
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§ 35.9 Penalties.34 C.F.R. § 35.9
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§ 955.17 (Rule 17) Hearings.39 C.F.R. § 955.17
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§ 35.9 Penalties.45 C.F.R. § 35.9
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§ 301-52.14 Penalties for defrauding the Government.41 C.F.R. § 301-52.14
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§ 484.205 Basis of payment.42 C.F.R. § 484.205
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§ 327.4 Claim requirements.46 C.F.R. § 327.4
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49.001 Definitions.48 C.F.R. § 49.001
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326.606-2 Representation provision.48 C.F.R. § 326.606-2
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352.226-7 Indian Economic Enterprise Representation.48 C.F.R. § 352.226-7
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1452.280-4 Indian Economic Enterprise representation.48 C.F.R. § 1452.280-4
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1480.802 Representation provision.48 C.F.R. § 1480.802
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§ 10.9 Penalties.40 C.F.R. § 10.9
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§ 121.109 What is a small business status advisory opinion?13 C.F.R. § 121.109
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§ 121.108 What are the penalties for misrepresentation of size status?13 C.F.R. § 121.108