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§20.607. What happens when applicants or recipients knowingly and willfully provide false or fraudulent information?

25 C.F.R. § 20.607

Applicants or recipients who knowingly and willfully provide false or fraudulent information are subject to prosecution under 18 U.S.C. § 1001, which carries a fine of not more than $10,000 or imprisonment for not more than 5 years, or both. The social services worker will prepare a written report detailing the information considered to be false and submit the report to the Superintendent or his/her designated representative for appropriate investigative action.
Notes, amendments, and revision history

Authority

Authority: 25 U.S.C. 13; Pub. L. 93-638; Pub. L. 98-473; Pub. L. 102-477; Pub. L. 104-193; Pub. L. 105-83.

Source

Source: 65 FR 63159, Oct. 20, 2000, unless otherwise noted.