DEPARTMENT OF JUSTICE CRIMINAL RESOURCE MANUAL REFERENCES
 Go To 18 USC 1001 Table Of Contents

CAVEAT:  These links go to documents contained in the U.S. Attorneys' Criminal Resource Manual at the United States Department Of Justice's web site (http://www.usdoj.gov/). Therefore, the materials may not necessarily be complete, correct or up to date.    

    662    Maritime, Territorial and Indian Jurisdiction -- Generally
    822    Book, Report, or Statement
    848    False Declarations -- USC 152(3)
    901    Scope of the General Statutes Prohibiting Fraud Against the Government
    902    1996 Amendments to USC 1001
    903    False Statements, Concealment -- USC 1001
    904    Purpose of Statute
    905    Items Not Required to Be Proved
    906    Jurisdictional Requirements Satisfied
    907    Statements Warranting Prosecution
    908    Elements of USC 1001
    909    False Statement
    910    Knowingly and Willfully
    911    Materiality
    912    Falsity
    913    Department or Agency
    914    Concealment--Failure to Disclose
    915    False Statements as to Future Actions
    916    False Statements to a Federal Investigator
    917    Corporate Crimes
    918    False Statements and Venue
    919    Multiplicity, Duplicity, Single Document Policy
    920    General Versus Specific Statutes
    921    False Claims
    922    Elements of USC 287
    1739  Offenses Related to Obstruction of Justice Offenses
    1743  Perjury -- Overview of 18 USC 1621 and 1623 Violations
    2059  Synopses of Key Internal Security Provisions