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Notes

§35.9. Penalties.

34 C.F.R. § 35.9

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).
Notes, amendments, and revision history

Authority

Authority: Sec. 1(a), 80 Stat. 306; 28 U.S.C. 2672; 28 CFR, part 14.

Source

Source: 45 FR 30834, May 9, 1980, unless otherwise noted.