18-U.S.C.-1012

18-U.S.C.-1012

§1012 – Department of Housing and Urban Development Transactions

Pathway

Title 18 > Part I > Chapter 47 > Section 1012

Details

  • Reference: Section 1012
  • Legend: §1012 – Department of Housing and Urban Development Transactions
  • USCode Year: 2013

Provision Content

Whoever, with intent to defraud, makes any false entry in any book of the Department of Housing and Urban Development or makes any false report or statement to or for such Department; or

Whoever receives any compensation, rebate, or reward, with intent to defraud such Department or with intent unlawfully to defeat its purposes; or

Whoever induces or influences such Department to purchase or acquire any property or to enter into any contract and willfully fails to disclose any interest which he has in such property or in the property to which such contract relates, or any special benefit which he expects to receive as a result of such contract—

Shall be fined under this title or imprisoned not more than one year, or both.

(June 25, 1948, ch. 645, 62 Stat. 752; Oct. 31, 1951, ch. 655, §26, 65 Stat. 720; Pub. L. 90–19, §24(d), May 25, 1967, 81 Stat. 28; Pub. L. 103–322, title XXXIII, §330016(1)(H), Sept. 13, 1994, 108 Stat. 2147.)

Historical and Revision Notes

Based on sections 1423–1425 of title 42, U.S.C., 1940 ed., The Public Health and Welfare (Sept. 1, 1937, ch. 896, §§23–25, 50 Stat. 899).

Three sections were consolidated with changes of phraseology and arrangement necessary to effect consolidation.

Words upon conviction thereof, in each section were omitted as surplusage since punishment cannot be imposed until after conviction.

The provisions of section 1424 of title 42, U.S.C., 1940 ed., The Public Health and Welfare, relating to conspiracy were omitted as inconsistent with the general conspiracy statute, section 371 of this title, both as to punishment and allegation and proof of an overt act. (See revisers note under section 493 of this title.)

Amendments

1994—Pub. L. 103–322 substituted fined under this title for fined not more than $1,000 in last par.

1967—Pub. L. 90–19 substituted Department of Housing and Urban Development for Public Housing Administration in section catchline and text, and Department for Administration wherever appearing in text.

1951—Act Oct. 31, 1951, substituted Public Housing Administration for United States Housing Authority in section catchline and text, and Administration for Authority, wherever appearing in text.

U.S. Encyclopedia of Law Coverage

18-U.S.C.-1007 in the Legal Encyclopedia: Criminal Law

In this entry about 18-U.S.C.-1007, find legal reference material, bibliographies and premiere content related to criminal law in the American Encyclopedia of Law, presenting a comprehensive view of the United States criminal law-specific issues, written by authorities in the field.

18-U.S.C.-986 – in the Legal Encyclopedia: Crimes

In this entry about 18-U.S.C.-986 -, find legal reference material, bibliographies and premiere content related to crimes in the American Encyclopedia of Law, presenting a comprehensive view of the United States crimes-specific issues, written by authorities in the field.

Topic Map


Posted

in

, ,

by

Tags:

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *