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Electronic Code of Federal Regulations

e-CFR data is current as of June 4, 2020

Title 12Chapter VIISubchapter BPart 793Subpart 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).

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