Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully-(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both.
Pursuant to section 994(a), (o), and (p) of title 28, United States Code, the United States Sentencing Commission is considering promulgating certain amendments to the sentencing guidelines, policy statements, and commentary. This notice sets forth the proposed amendments and, for each proposed amendment, a synopsis of the issues addressed by that amendment. This notice also sets forth a number of issues for comment, some of which are set forth together with the proposed amendments; some of which are set forth independent of any proposed amendment; and one of which (regarding retroactive application of proposed amendments) is set forth in the SUPPLEMENTARY INFORMATION portion of this notice. The proposed amendments and issues for comment in this notice are as follows: (1) A proposed ame...
... Status, or a United States Passport; False Statement in Respect to the Citizenship or Immigra...
... his conviction and sentence for making a false statement to obtain federal worker's compensation...
... recover damages from petitioners under the False Claims Act (FCA), which, inter alia, imposes civil.... . statement to get a false or fraudulent claim paid or approve...
Trial court did not act arbitrarily. The Board's finding that appellant published a false, fraudulent, deceptive, or misleading statement was supported by substantial, reliable, and probative evidence and in accordance with law. Appellant gave a false answer on the Ohio renewal application with the intent to mislead the Board. Appellant has failed to demonstrate that the 30-day suspension visited the Equal Protection Clause.
...(i) Is false, fictitious, or fraudulent;. (ii) Includes or is ssupported by any written statement which asserts a material fact which is false, fict...
CPAs subject to the AICPA's Code of Professional Conduct have long had an obligation to keep information learned during the conduct of a client engagement confidential. There are, however, situations in which the obligation to speak may override this duty to remain silent. Rule 301 of the code provides: A member in public practice shall not disclose any confidential client information without the specific consent of the client. This apparently straightforward statement, however, can result in burdensome pitfalls for the practicing public accountant, beginning with several important exceptions within its text. The AICPA has also issued guidance that allows CPAs to disclose confidential client information to their liability insurance carrier (AICPA Professional Standards section ET 391.03...
... CPA subsequently learned were materially false. More difficult cases arise when a CPA learns info...
... under the penalties of perjury of any false or fraudulent statement in support of any claim an...
...(a) Claims. (1) A person who makes a false, fictitious, or fraudulent claim to the FDIC is su... includes, or is supported by, a written statement that asserts a material fact which is false, ficti...
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