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e-CFR data is current as of April 14, 2021 |
Title 12 → Chapter VII → Subchapter B → Part 793 → Subpart B → §793.9 |
Title 12: Banks and Banking
PART 793—TORT CLAIMS AGAINST THE GOVERNMENT
Subpart B—Procedures
§793.9 Penalties.
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).