FEDERAL MODELS BY OFFENSE
Go To 18 USC 1014 Table Of Contents

Law Journals, ALR, Etc.

18 USC 1014: Making A False Statement Or Report

Annotations:

Validity, construction, and application of 18 USC 1014 and similar predecessor statutes making it federal offense to make false statement or report, or to overvalue property, for purpose or influencing action of federal or federal-affiliated lending institutions or agencies. 16 ALR Fed 825.

Specific intent to defraud Government as necessary to impose liability under provisions of False Claims Act (31 USC 231) pertaining to "false" or "fictitious" claims or statements. 26 ALR Fed 307.

Construction and application of 12 USC 503 involving civil liability of Federal Reserve member bank officers and directors for certain Federal Reserve Act and Federal Criminal Code violations. 112 ALR Fed 647.

What constitutes a public record or document within statute making falsification, forgery, mutilation, removal, or other misuse thereof an offense. 75 ALR4th 1067.