All Agencies, Latest Month All Agencies, Current FY Geographic Distribution
of Convictions for
All Agencies, FY 2014
1 Prosecution
in June 2014
2 Prosecutions
in Fiscal Year 2014
1 Conviction
in June 2014
1 Conviction
in Fiscal Year 2014

CITE

    18 USC Sec. 2073                                            01/05/2009

EXPCITE

    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 101 - RECORDS AND REPORTS

HEAD

    Sec. 2073. False entries and reports of moneys or securities

STATUTE

      Whoever, being an officer, clerk, agent, or other employee of the
    United States or any of its agencies, charged with the duty of
    keeping accounts or records of any kind, with intent to deceive,
    mislead, injure, or defraud, makes in any such account or record
    any false or fictitious entry or record of any matter relating to
    or connected with his duties; or
      Whoever, being an officer, clerk, agent, or other employee of the
    United States or any of its agencies, charged with the duty of
    receiving, holding, or paying over moneys or securities to, for, or
    on behalf of the United States, or of receiving or holding in trust
    for any person any moneys or securities, with like intent, makes a
    false report of such moneys or securities -
      Shall be fined under this title or imprisoned not more than ten
    years, or both.

SOURCE

    (June 25, 1948, ch. 645, 62 Stat. 795; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)

HISTORICAL AND REVISION NOTES

      Based on title 18, U.S.C., 1940 ed., Sec. 189 (Mar. 4, 1911, ch.
    270, 36 Stat. 1355).
      Words "or any of its agencies" were inserted after "United
    States" so as to eliminate any possible ambiguity as to scope of
    section. (See definitive section 6 of this title.)
      References to persons aiding and abetting were omitted. Such
    persons are principals under section 2 of this title.
      Minor verbal changes were made.
                                AMENDMENTS
      1994 - Pub. L. 103-322 substituted "fined under this title" for
    "fined not more than $5,000" in last par.
Customized queries of TRAC's data TRAC FBI Web Site TRAC DEA Web Site TRAC Immigration Web Site TRAC DHS Web Site TRAC IRS Web Site TRAC ATF Web Site TRAC Reports Web Site
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
TRAC Web Site