US (United States) Code. Title 18. Chapter 93: Public officers and employees

Codificación normativa de EEUU (Estados Unidos) Legislación Federal estadounidense # Crimes and criminal procedure

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  • Idioma: inglés
  • País: Estados Unidos Estados Unidos
  • 36 páginas
publicidad

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18 USC CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

.

-HEAD-

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-MISC1-

Sec.

1901. Collecting or disbursing officer trading in public property.

1902. Disclosure of crop information and speculation thereon.

1903. Speculation in stocks or commodities affecting crop

insurance.

(1904. Repealed.)

1905. Disclosure of confidential information generally.

1906. Disclosure of information from a bank examination report.

1907. Disclosure of information by farm credit examiner.

(1908. Repealed.)

1909. Examiner performing other services.

1910. Nepotism in appointment of receiver or trustee.

1911. Receiver mismanaging property.

1912. Unauthorized fees for inspection of vessels.

1913. Lobbying with appropriated moneys.

(1914. Repealed.)

1915. Compromise of customs liabilities.

1916. Unauthorized employment and disposition of lapsed

appropriations.

1917. Interference with civil service examinations.

1918. Disloyalty and asserting the right to strike against the

Government.

1919. False statement to obtain unemployment compensation for

Federal service.

1920. False statement or fraud to obtain Federal employees'

compensation.

1921. Receiving Federal employees' compensation after marriage.

1922. False or withheld report concerning Federal employees'

compensation.

1923. Fraudulent receipt of payments of missing persons.

1924. Unauthorized removal and retention of classified documents or

material.

AMENDMENTS

1996 - Pub. L. 104-294, title VI, Sec. 604(b)(44), Oct. 11, 1996,

110 Stat. 3509, substituted ''employees' '' for ''employee's'' in

item 1920.

1994 - Pub. L. 103-359, title VIII, Sec. 808(b), Oct. 14, 1994,

108 Stat. 3454, added item 1924.

Pub. L. 103-333, title I, Sec. 101(b)(2), Sept. 30, 1994, 108

Stat. 2548, substituted ''or fraud to obtain Federal employee's

compensation'' for ''to obtain Federal employees' compensation'' in

item 1920.

Pub. L. 103-322, title XXXIII, Sec. 330004(11), Sept. 13, 1994,

108 Stat. 2141, struck out items 1904 ''Disclosure of information

or speculation in securities affecting Reconstruction Finance

Corporation'' and 1908 ''Disclosure of information by National

Agricultural Credit Corporation examiner''.

1990 - Pub. L. 101-647, title XXXV, Sec. 3556, Nov. 29, 1990, 104

Stat. 4927, substituted ''from a bank examination report'' for ''by

bank examiner'' in item 1906 and struck out item 1914 ''Salary of

Government officials and employees payable only by United States''.

1966 - Pub. L. 89-554, Sec. 3(c), Sept. 6, 1966, 80 Stat. 608,

added items 1916 to 1923.

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18 USC Sec. 1901 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1901. Collecting or disbursing officer trading in public

property

-STATUTE-

Whoever, being an officer of the United States concerned in the

collection or the disbursement of the revenues thereof, carries on

any trade or business in the funds or debts of the United States,

or of any State, or in any public property of either, shall be

fined under this title or imprisoned not more than one year, or

both; and shall be removed from office, and be incapable of holding

any office under the United States.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 790; Pub. L. 103-322, title

XXXIII, Sec. 330016(1)(J), Sept. 13, 1994, 108 Stat. 2147.)

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HISTORICAL AND REVISION NOTES

Based on title 18, U.S.C., 1940 ed., Sec. 192 (Mar. 4, 1909, ch.

321, Sec. 103, 35 Stat. 1107).

Minor changes were made in phraseology.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $3,000''.

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in title 26 section 7214.

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18 USC Sec. 1902 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1902. Disclosure of crop information and speculation thereon

-STATUTE-

Whoever, being an officer, employee or person acting for or on

behalf of the United States or any department or agency thereof,

and having by virtue of his office, employment or position, become

possessed of information which might influence or affect the market

value of any product of the soil grown within the United States,

which information is by law or by the rules of such department or

agency required to be withheld from publication until a fixed time,

willfully imparts, directly or indirectly, such information, or any

part thereof, to any person not entitled under the law or the rules

of the department or agency to receive the same; or, before such

information is made public through regular official channels,

directly or indirectly speculates in any such product by buying or

selling the same in any quantity, shall be fined under this title

or imprisoned not more than ten years, or both.

No person shall be deemed guilty of a violation of any such

rules, unless prior to such alleged violation he shall have had

actual knowledge thereof.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 790; Pub. L. 103-322, title

XXXIII, Sec. 330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.)

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HISTORICAL AND REVISION NOTES

Based on title 18, U.S.C., 1940 ed., Sec. 214 (Mar. 4, 1909, ch.

321, Sec. 123, 35 Stat. 1110).

Words ''agency thereof'' were inserted in lieu of ''office

thereof'' at beginning of section in conformity with section 6 of

this title.

Minor changes were made in phraseology.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $10,000'' in first par.

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18 USC Sec. 1903 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1903. Speculation in stocks or commodities affecting crop

insurance

-STATUTE-

Whoever, while acting in any official capacity in the

administration of any Act of Congress relating to crop insurance or

to the Federal Crop Insurance Corporation speculates in any

agricultural commodity or product thereof, to which such enactments

apply, or in contracts relating thereto, or in the stock or

membership interests of any association or corporation engaged in

handling, processing, or disposing of any such commodity or

product, shall be fined under this title or imprisoned not more

than two years, or both.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 790; Pub. L. 103-322, title

XXXIII, Sec. 330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.)

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HISTORICAL AND REVISION NOTES

Based on section 1514(b) of title 7, U.S.C., 1940 ed.,

Agriculture (Feb. 16, 1938, ch. 30, title V, Sec. 514(b), 52 Stat.

76).

Words ''upon conviction thereof'' were omitted as surplusage

since punishment can be imposed only after a conviction.

Minor changes were made in phraseology and translations.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $10,000''.

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18 USC Sec. 1904 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

(Sec. 1904. Repealed. Pub. L. 103-322, title XXXIII, Sec.

330004(11), Sept. 13, 1994, 108 Stat. 2141)

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Section, acts June 25, 1948, ch. 645, 62 Stat. 791; Sept. 13,

1994, Pub. L. 103-322, title XXXIII, Sec. 330016(1)(L), 108 Stat.

2147, related to disclosure of information or speculation in

securities affecting Reconstruction Finance Corporation.

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18 USC Sec. 1905 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1905. Disclosure of confidential information generally

-STATUTE-

Whoever, being an officer or employee of the United States or of

any department or agency thereof, any person acting on behalf of

the Office of Federal Housing Enterprise Oversight, or agent of the

Department of Justice as defined in the Antitrust Civil Process Act

(15 U.S.C. 1311-1314), or being an employee of a private sector

organization who is or was assigned to an agency under chapter 37

of title 5, publishes, divulges, discloses, or makes known in any

manner or to any extent not authorized by law any information

coming to him in the course of his employment or official duties or

by reason of any examination or investigation made by, or return,

report or record made to or filed with, such department or agency

or officer or employee thereof, which information concerns or

relates to the trade secrets, processes, operations, style of work,

or apparatus, or to the identity, confidential statistical data,

amount or source of any income, profits, losses, or expenditures of

any person, firm, partnership, corporation, or association; or

permits any income return or copy thereof or any book containing

any abstract or particulars thereof to be seen or examined by any

person except as provided by law; shall be fined under this title,

or imprisoned not more than one year, or both; and shall be removed

from office or employment.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 791; Pub. L. 96-349, Sec. 7(b),

Sept. 12, 1980, 94 Stat. 1158; Pub. L. 102-550, title XIII, Sec.

1353, Oct. 28, 1992, 106 Stat. 3970; Pub. L. 104-294, title VI,

Sec. 601(a)(8), Oct. 11, 1996, 110 Stat. 3498; Pub. L. 107-347,

title II, Sec. 209(d)(2), Dec. 17, 2002, 116 Stat. 2930.)

-MISC1-

HISTORICAL AND REVISION NOTES

Based on section 176b of title 15, U.S.C., 1940 ed., Commerce and

Trade; section 216 of title 18, U.S.C., 1940 ed.; section 1335 of

title 19, U.S.C., 1940 ed., Customs Duties (R.S. Sec. 3167; Aug.

27, 1894, ch. 349, Sec. 24, 28 Stat. 557; Feb. 26, 1926, ch. 27,

Sec. 1115, 44 Stat. 117; June 17, 1930, ch. 497, title III, Sec.

335, 46 Stat. 701; Jan. 27, 1938, ch. 11, Sec. 2, 52 Stat. 8).

Section consolidates section 176b of title 15, U.S.C., 1940 ed.,

Commerce and Trade; section 216 of title 18, U.S.C., 1940 ed., and

section 1335 of title 19, U.S.C., 1940 ed., Customs Duties.

Words ''or of any department or agency thereof'' and words ''such

department or agency'' were inserted so as to eliminate any

possible ambiguity as to scope of section. (See definition of

''department'' and ''agency'' in section 6 of this title.)

References to the offenses as misdemeanors, contained in all of

said sections, were omitted in view of definitive section 1 of this

title.

The provisions of section 216 of title 18, U.S.C., 1940 ed.,

relating to publication of income tax data by ''any person'', were

omitted as covered by section 55(f)(1) of title 26, U.S.C., 1940

ed., Internal Revenue Code.

Minor changes were made in translations and phraseology.

-REFTEXT-

REFERENCES IN TEXT

The Antitrust Civil Process Act, referred to in text, is Pub. L.

87-664, Sept. 19, 1962, 76 Stat. 548, as amended, which is

classified generally to chapter 34 (Sec. 1311 et seq.) of Title 15,

Commerce and Trade. For complete classification of this Act to the

Code, see Short Title note set out under section 1311 of Title 15

and Tables.

-MISC2-

AMENDMENTS

2002 - Pub. L. 107-347 inserted ''or being an employee of a

private sector organization who is or was assigned to an agency

under chapter 37 of title 5,'' after ''(15 U.S.C. 1311-1314),''.

1996 - Pub. L. 104-294 substituted ''fined under this title'' for

''fined not more than $1,000''.

1992 - Pub. L. 102-550 inserted ''any person acting on behalf of

the Office of Federal Housing Enterprise Oversight,'' after ''or

agency thereof,''.

1980 - Pub. L. 96-349 provided for punishment and removal from

office of an agent of the Department of Justice as defined in the

Antitrust Civil Process Act for disclosure of confidential

information.

EFFECTIVE DATE OF 2002 AMENDMENT

Amendment by Pub. L. 107-347 effective 120 days after Dec. 17,

2002, see section 402(a) of Pub. L. 107-347, set out as an

Effective Date note under section 3601 of Title 44, Public Printing

and Documents.

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in title 5 sections 3374, 3704; title

7 sections 136h, 450i, 2009cc-10, 5662; title 15 sections 330b,

771, 773, 796, 1193, 1335a, 2217, 2613; title 21 sections 350c,

355a, 360ll, 360nn; title 26 section 7213; title 29 section 664;

title 30 section 1423; title 33 sections 1318, 1320, 1322, 1369,

1513; title 42 sections 300j-4, 2210b, 4912, 5916, 5919, 6274,

6921, 6927, 6991d, 7135, 7412, 7542, 7607, 7621, 9208, 9310, 9604,

9660, 11023, 11042, 13253, 13255, 13293; title 46 section 4309;

title 49 sections 106, 1114, 30167, 32307, 32505, 32708, 32912,

33116, 60117.

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18 USC Sec. 1906 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1906. Disclosure of information from a bank examination report

-STATUTE-

Whoever, being an examiner, public or private, or a General

Accounting Office employee with access to bank examination report

information under section 714 of title 31, discloses the names of

borrowers or the collateral for loans of any member bank of the

Federal Reserve System, any bank insured by the Federal Deposit

Insurance Corporation, any branch or agency of a foreign bank (as

such terms are defined in paragraphs (1) and (3) of section 1(b) of

the International Banking Act of 1978), or any organization

operating under section 25 or section 25(a) (FOOTNOTE 1) of the

Federal Reserve Act, examined by him or subject to General

Accounting Office audit under section 714 of title 31 to other than

the proper officers of such bank, branch, agency, or organization,

without first having obtained the express permission in writing

from the Comptroller of the Currency as to a national bank or a

Federal branch or Federal agency (as such terms are defined in

paragraphs (5) and (6) of section 1(b) of the International Banking

Act of 1978), the Board of Governors of the Federal Reserve System

as to a State member bank, an uninsured State branch or State

agency (as such terms are defined in paragraphs (11) and (12) of

section 1(b) of the International Banking Act of 1978), or an

organization operating under section 25 or section 25(a) (FOOTNOTE

1) of the Federal Reserve Act, or the Federal Deposit Insurance

Corporation as to any other insured bank, including any insured

branch (as defined in section 3(s) of the Federal Deposit Insurance

Act),, (FOOTNOTE 2) or from the board of directors of such bank or

organization, except when ordered to do so by a court of competent

jurisdiction, or by direction of the Congress of the United States,

or either House thereof, or any committee of Congress or either

House duly authorized or as authorized by section 714 of title 31

shall be fined under this title or imprisoned not more than one

year or both.

(FOOTNOTE 1) See References in Text note below.

(FOOTNOTE 2) So in original.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 791; Pub. L. 95-320, Sec. 3, July

21, 1978, 92 Stat. 393; Pub. L. 97-258, Sec. 3(e)(1), Sept. 13,

1982, 96 Stat. 1064; Pub. L. 101-647, title XXV, Sec. 2597(k), Nov.

29, 1990, 104 Stat. 4911; Pub. L. 103-322, title XXXIII, Sec.

330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)

-MISC1-

HISTORICAL AND REVISION NOTES

Based on section 594 of title 12, U.S.C., 1940 ed., Banks and

Banking (Dec. 23, 1913, ch. 6, Sec. 22 (second and third sentences

of second paragraph), 38 Stat. 272, 273; Sept. 26, 1918, ch. 177,

Sec. 5 (22(b), second paragraph), 40 Stat. 970; Aug. 23, 1935, ch.

614, Sec. 326(b), 49 Stat. 716).

Other provisions of section 594 of title 12, U.S.C., 1940 ed.,

Banks and Banking, were consolidated with similar provisions from

other sections, to form section 1909 of this title.

Changes were made in phraseology.

-REFTEXT-

REFERENCES IN TEXT

Section 1(b) of the International Banking Act of 1978, referred

to in text, is classified to section 3101 of Title 12, Banks and

Banking.

Section 25 of the Federal Reserve Act, referred to in text, is

classified to subchapter I (Sec. 601 et seq.) of chapter 6 of Title

12. Section 25(a) of the Federal Reserve Act, which is classified

to subchapter II (Sec. 611 et seq.) of chapter 6 of Title 12, was

renumbered section 25A of that act by Pub. L. 102-242, title I,

Sec. 142(e)(2), Dec. 19, 1991, 105 Stat. 2281.

Section 3(s) of the Federal Deposit Insurance Act, referred to in

text, is classified to section 1813(s) of Title 12.

-MISC2-

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $5,000''.

1990 - Pub. L. 101-647 substituted ''System, any bank insured''

for ''System, or bank insured'' and inserted '', any branch or

agency of a foreign bank (as such terms are defined in paragraphs

(1) and (3) of section 1(b) of the International Banking Act of

1978), or any organization operating under section 25 or section

25(a) of the Federal Reserve Act,'' after ''by the Federal Deposit

Insurance Corporation'', ''branch, agency, or organization,'' after

''proper officers of such bank,'', ''or a Federal branch or Federal

agency (as such terms are defined in paragraphs (5) and (6) of

section 1(b) of the International Banking Act of 1978)'' after

''national bank'', '', an uninsured State branch or State agency

(as such terms are defined in paragraphs (11) and (12) of section

1(b) of the International Banking Act of 1978), or an organization

operating under section 25 or section 25(a) of the Federal Reserve

Act'' after ''as to a State member bank'', '', including any

insured branch (as defined in section 3(s) of the Federal Deposit

Insurance Act),'' after ''any other insured bank'', and ''or

organization'' after ''board of directors of such bank''.

1982 - Pub. L. 97-258 substituted ''section 714 of title 31'' for

''section 117(e) of the Accounting and Auditing Act of 1950''

wherever appearing.

1978 - Pub. L. 95-320 substituted ''from a bank examination

report'' for ''by bank examiner'' in section catchline and, in

text, substituted ''public or private, or a General Accounting

Office employee with access to bank examination report information

under section 117(e) of the Accounting and Auditing Act of 1950,

discloses'' for ''public or private, discloses'', ''examined by him

or subject to General Accounting Office audit under section 117(e)

of the Accounting and Auditing Act of 1950 to other than'' for '',

examined by him, to other than'', and ''either House duly

authorized or as authorized by section 117(e) of the Accounting and

Auditing Act of 1950 shall be fined'' for ''either House duly

authorized, shall be fined''.

-TRANS-

EXCEPTION AS TO TRANSFER OF FUNCTIONS

Functions vested by any provision of law in Comptroller of the

Currency, referred to in this section, were not included in

transfer of functions of officers, agencies, and employees of

Department of the Treasury to Secretary of the Treasury, made by

Reorg. Plan No. 26, of 1950, Sec. 1, eff. July 31, 1950, 15 F.R.

4935, 64 Stat. 1280, set out in the Appendix to Title 5, Government

Organization and Employees.

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in title 12 section 503.

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18 USC Sec. 1907 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1907. Disclosure of information by farm credit examiner

-STATUTE-

Whoever, being a farm credit examiner or any examiner, public or

private, discloses the names of borrowers of any Federal land bank

association or Federal land bank, or any organization examined by

him under the provisions of law relating to Federal intermediate

credit banks, to other than the proper officers of such institution

or organization, without first having obtained express permission

in writing from the Land Bank Commissioner or from the board of

directors of such institution or organization, except when ordered

to do so by a court of competent jurisdiction or by direction of

the Congress of the United States or either House thereof, or any

committee of Congress or either House duly authorized, shall be

fined under this title or imprisoned not more than one year, or

both; and shall be disqualified from holding office as a farm

credit examiner.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 791; Pub. L. 86-168, title I,

Sec. 104(h), Aug. 18, 1959, 73 Stat. 387; Pub. L. 97-297, Sec.

4(c), Oct. 12, 1982, 96 Stat. 1318; Pub. L. 103-322, title XXXIII,

Sec. 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)

-MISC1-

HISTORICAL AND REVISION NOTES

Based on sections 983 and 1124 of title 12, U.S.C., 1940 ed.,

Banks and Banking (July 17, 1916, ch. 245, Sec. 31 (third and

fourth sentences of third paragraph), 39 Stat. 383; July 17, 1916,

ch. 245, Sec. 211(d) (part of first sentence), as added Mar. 4,

1923, ch. 252, Sec. 2, 42 Stat. 1460; June 16, 1933, ch. 98, Sec.

80(a), 48 Stat. 273).

Section 983 of title 12, U.S.C., 1940 ed., Banks and Banking,

does not include the term ''farm credit examiner,'' as used in this

section, but it relates thereto as is indicated by sections 951 and

952 of said title.

Section 1124 of title 12, U.S.C., 1940 ed., Banks and Banking,

which was taken from a chapter in that title dealing with Federal

intermediate credit banks, also relates to farm credit examiners as

is indicated by section 1093 thereof. Even so, it was deemed

advisable to retain the reference to any examiner ''public or

private,'' as used in said section 1124.

For clarification, the types of associations, banks, and

organizations to which section relates, were enumerated wherever

referred to, and words ''examined by him under the provisions of

law relating to Federal intermediate credit banks'' were inserted.

In addition, changes were made in phraseology.

The provisions relating to disqualification from holding office

as an incident to violation were contained in section 1124 of title

12, U.S.C., 1940 ed., Banks and Banking.

For bribery and other provisions of section 1124 of title 12,

U.S.C., 1940 ed., Banks and Banking, see sections 218 and 1909 of

this title.

Other provisions of said section 983 of title 12, U.S.C., 1940

ed., were incorporated in section 221 of this title.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $5,000''.

1982 - Pub. L. 97-297 substituted ''or Federal land bank'' for

'', Federal land bank, or joint-stock land bank''.

1959 - Pub. L. 86-168 substituted ''Federal land bank

associations'' for ''national farm loan association''.

EFFECTIVE DATE OF 1959 AMENDMENT

Amendment by Pub. L. 86-168 effective Dec. 31, 1959, see section

104(k) of Pub. L. 86-168.

-TRANS-

ABOLITION OF OFFICE OF LAND BANK COMMISSIONER

The office of Land Bank Commissioner was abolished by section

636f of Title 12, Banks and Banking.

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in section 3056 of this title.

-CITE-

18 USC Sec. 1908 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

(Sec. 1908. Repealed. Pub. L. 103-322, title XXXIII, Sec.

330004(11), Sept. 13, 1994, 108 Stat. 2141)

-MISC1-

Section, acts June 25, 1948, ch. 645, 62 Stat. 792; Sept. 13,

1994, Pub. L. 103-322, title XXXIII, Sec. 330016(1)(K), 108 Stat.

2147, related to disclosure of information by National Agricultural

Credit Corporation examiner.

-CITE-

18 USC Sec. 1909 01/06/03

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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1909. Examiner performing other services

-STATUTE-

Whoever, being a national-bank examiner, Federal Deposit

Insurance Corporation examiner, or farm credit examiner, performs

any other service, for compensation, for any bank or banking or

loan association, or for any officer, director, or employee

thereof, or for any person connected therewith in any capacity,

shall be fined under this title or imprisoned not more than one

year, or both.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 792; Pub. L. 103-322, title

XXXIII, Sec. 330004(12), 330016(1)(K), Sept. 13, 1994, 108 Stat.

2142, 2147.)

-MISC1-

HISTORICAL AND REVISION NOTES

Based on sections 594, 656a, 952, 981, 1093, 1124, 1243, and 1314

of title 12, U.S.C., 1940 ed., Banks and Banking (Dec. 23, 1913,

ch. 6, Sec. 22, fourth sentence of first paragraph, and third

sentence of second paragraph, 38 Stat. 272; July 17, 1916, ch. 245,

Sec. 28, 31 (third sentence of first paragraph), 39 Stat. 381, 383;

July 17, 1916, ch. 245, Sec. 208(c), 211(d), second sentence, as

added Mar. 4, 1923, ch. 252, Sec. 2, 42 Stat. 1459, 1460; Sept. 26,

1918, ch. 177, Sec. 5 (''22(b)'') 40 Stat. 970; Mar. 4, 1923, ch.

252, title II, Sec. 209(c), 216(d) (second sentence), 42 Stat.

1468, 1472; Ex. Ord. No. 6084, Mar. 27, 1933; June 16, 1933, ch.

98, Sec. 80(a), 48 Stat. 273; Aug. 23, 1935, ch. 614, Sec. 326(b),

49 Stat. 716; Aug. 19, 1937, ch. 704, Sec. 20, 50 Stat. 710).

Section 594 of title 12, U.S.C., 1940 ed., Banks and Banking,

first paragraph, related to national-bank examiners and Federal

Deposit Insurance Corporation examiners, and provided punishment

for several offenses including the offense of performing services,

for compensation, other than their regular duties. Section 656a of

said title 12 is authority for the designation ''farm credit

examiner'' included in this section, and section 1093 of said title

authorizes farm credit examiners to conduct examinations in

connection with contemplated transactions of Federal intermediate

credit banks, to which section 1124 of said title relates.

Sections 981 and 1124 of title 12, U.S.C., 1940 ed., Banks and

Banking, which relate to farm credit examiners, and section 1314 of

said title, which relates to National Agricultural Credit

Corporation examiners, all prohibit the performance of services,

for compensation, other than regular duties. They do not

specifically provide punishment for violation of such prohibition,

but the provisions of said section 594 of said title, relating to

national-bank examiners and Federal Deposit Insurance Corporation

examiners, which does provide punishment for the same offense, are

extended to the former two types of examiners by sections 952 and

1243 thereof.

The remaining provisions of sections 594, 981, 1124, and 1314 of

title 12, U.S.C., 1940 ed., Banks and Banking, relating to unlawful

disclosure of the names of borrowers or the collateral for loans,

false statements in applications for loans, overvaluation of

securities, and acceptance of loans or gratuities, were separated

and transferred according to subject matter to sections 218, 1014,

1906-1908 of this title, where, insofar as possible, they were

consolidated with similar provisions from other sections.

Minor changes were made in phraseology.

AMENDMENTS

1994 - Pub. L. 103-322, Sec. 330016(1)(K), substituted ''fined

under this title'' for ''fined not more than $5,000''.

Pub. L. 103-322, Sec. 330004(12), inserted ''or'' before ''farm

credit examiner'' and struck out ''or an examiner of National

Agricultural Credit Corporations,'' before ''performs any other

service''.

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in section 3056 of this title; title

12 section 503.

-CITE-

18 USC Sec. 1910 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1910. Nepotism in appointment of receiver or trustee

-STATUTE-

Whoever, being a judge of any court of the United States,

appoints as receiver, or trustee, any person related to such judge

by consanguinity, or affinity, within the fourth degree -

Shall be fined under this title or imprisoned not more than five

years, or both.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 792; Pub. L. 103-322, title

XXXIII, Sec. 330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.)

-MISC1-

HISTORICAL AND REVISION NOTES

Based on section 531 of title 28, U.S.C., 1940 ed., Judicial Code

and Judiciary (Aug. 25, 1937, ch. 777, 50 Stat. 810).

Minor changes were made in phraseology.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $10,000'' in last par.

-CITE-

18 USC Sec. 1911 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1911. Receiver mismanaging property

-STATUTE-

Whoever, being a receiver, trustee, or manager in possession of

any property in any cause pending in any court of the United

States, willfully fails to manage and operate such property

according to the requirements of the valid laws of the State in

which such property shall be situated, in the same manner that the

owner or possessor thereof would be bound to do if in possession

thereof, shall be fined under this title or imprisoned not more

than one year, or both.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 792; Pub. L. 103-322, title

XXXIII, Sec. 330016(1)(J), Sept. 13, 1994, 108 Stat. 2147.)

-MISC1-

HISTORICAL AND REVISION NOTES

Based upon section 124 of title 28, U.S.C., 1940 ed., Judicial

Code and Judiciary (Mar. 3, 1911, ch. 231, Sec. 65, 36 Stat. 1104).

Word ''trustee'' was inserted after ''receiver'' so as to make it

clear that persons holding such office are included in the

enumeration of court officers who are subject to the provisions of

this section.

Changes were made in phraseology and arrangement, but without

change of substance or meaning.

Other provisions of section 124 of title 28, U.S.C., 1940 ed.,

were retained in that title.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $3,000''.

-CITE-

18 USC Sec. 1912 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1912. Unauthorized fees for inspection of vessels

-STATUTE-

Whoever, being an officer, employee, or agent of the United

States or any agency thereof, engaged in inspection of vessels,

upon any pretense, receives any fee or reward for his services,

except what is allowed to him by law, shall be fined under this

title or imprisoned not more than six months, or both; and shall

forfeit his office.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 792; Pub. L. 103-322, title

XXXIII, Sec. 330016(1)(G), Sept. 13, 1994, 108 Stat. 2147.)

-MISC1-

HISTORICAL AND REVISION NOTES

Based on title 18, U.S.C., 1940 ed., Sec. 196 (Mar. 4, 1909, ch.

321, Sec. 107, 35 Stat. 1107).

The phrase ''officer or employee of the United States or any

agency thereof'' was substituted for the phrase ''inspector of

steamboats'' in view of 1946 Reorganization Plan No. 3, eff. July

16, 1946, 11 F.R. 7875, 60 Stat. 1097, abolishing inspectors and

transferring their functions to the Coast Guard.

Minor changes were made in phraseology.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $500''.

-CITE-

18 USC Sec. 1913 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1913. Lobbying with appropriated moneys

-STATUTE-

No part of the money appropriated by any enactment of Congress

shall, in the absence of express authorization by Congress, be used

directly or indirectly to pay for any personal service,

advertisement, telegram, telephone, letter, printed or written

matter, or other device, intended or designed to influence in any

manner a Member of Congress, a jurisdiction, or an official of any

government, to favor, adopt, or oppose, by vote or otherwise, any

legislation, law, ratification, policy, or appropriation, whether

before or after the introduction of any bill, measure, or

resolution proposing such legislation, law, ratification, policy,

or appropriation; but this shall not prevent officers or employees

of the United States or of its departments or agencies from

communicating to any such Member or official, at his request, or to

Congress or such official, through the proper official channels,

requests for any legislation, law, ratification, policy, or

appropriations which they deem necessary for the efficient conduct

of the public business, or from making any communication whose

prohibition by this section might, in the opinion of the Attorney

General, violate the Constitution or interfere with the conduct of

foreign policy, counter-intelligence, intelligence, or national

security activities. Violations of this section shall constitute

violations of section 1352(a) of title 31.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 792; Pub. L. 103-322, title

XXXIII, Sec. 330016(1)(G), Sept. 13, 1994, 108 Stat. 2147; Pub. L.

107-273, div. A, title II, Sec. 205(b), Nov. 2, 2002, 116 Stat.

1778.)

-MISC1-

HISTORICAL AND REVISION NOTES

Based on title 18, U.S.C., 1940 ed., Sec. 201 (July 11, 1919, ch.

6, Sec. 6, 41 Stat. 68).

Reference to ''department'' and ''agency'' was added in three

instances after the words ''United States'' to remove doubt as to

the scope of the section. (See definitions of ''department'' and

''agency'' in section 6 of this title.)

Reference to the offense as a misdemeanor was omitted as

unnecessary in view of the definitive section 1 of this title.

Words ''on conviction thereof'' were omitted as surplusage since

punishment can be imposed only after conviction.

Minor changes were made in phraseology.

AMENDMENTS

2002 - Pub. L. 107-273 substituted ''a jurisdiction, or an

official of any government, to favor, adopt,'' for ''to favor'',

inserted '', law, ratification, policy,'' after ''legislation''

wherever appearing, struck out ''by Congress'' before '', whether

before or after'', inserted '', measure,'' before ''or

resolution'', substituted ''any such Member or official, at his

request,'' for ''Members of Congress on the request of any

Member'', inserted ''or such official'' before '', through the

proper'', substituted ''for any legislation'' for ''for

legislation'', substituted '', or from making any communication

whose prohibition by this section might, in the opinion of the

Attorney General, violate the Constitution or interfere with the

conduct of foreign policy, counter-intelligence, intelligence, or

national security activities. Violations of this section shall

constitute violations of section 1352(a) of title 31.'' for period

at end of first par., and struck out last par. which read as

follows: ''Whoever, being an officer or employee of the United

States or of any department or agency thereof, violates or attempts

to violate this section, shall be fined under this title or

imprisoned not more than one year, or both; and after notice and

hearing by the superior officer vested with the power of removing

him, shall be removed from office or employment.''

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $500'' in last par.

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in title 5 sections 3374, 3704.

-CITE-

18 USC Sec. 1914 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

(Sec. 1914. Repealed. Pub. L. 87-849, Sec. 2, Oct. 23, 1962, 76

Stat. 1126)

-MISC1-

Section, act June 25, 1948, ch. 645, 62 Stat. 793, related to

salary of Government officials and employees payable only by United

States. Section was supplanted by section 209 of this title.

EFFECTIVE DATE OF REPEAL

Repeal effective 90 days after Oct. 23, 1962, see section 4 of

Pub. L. 87-849, set out as an Effective Date note under section 201

of this title.

-CITE-

18 USC Sec. 1915 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1915. Compromise of customs liabilities

-STATUTE-

Whoever, being an officer of the United States, without lawful

authority compromises or abates or attempts to compromise or abate

any claim of the United States arising under the customs laws for

any fine, penalty or forfeiture, or in any manner relieves or

attempts to relieve any person, vessel, vehicle, merchandise or

baggage therefrom, shall be fined under this title or imprisoned

not more than two years, or both.

-SOURCE-

(June 25, 1948, ch. 645, 62 Stat. 793; Pub. L. 103-322, title

XXXIII, Sec. 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)

-MISC1-

HISTORICAL AND REVISION NOTES

Based on section 1616 of title 19, U.S.C., 1940 ed., Customs

Duties (June 17, 1930, ch. 497, title IV, Sec. 616, 46 Stat. 757).

Designation of the offense as a felony was omitted as unnecessary

in view of definitive section 1 of this title. (See reviser's note

under section 550 of this title.)

Words ''and upon conviction thereof'' were also omitted as

unnecessary, since punishment could not be imposed until after

conviction.

Changes were made in phraseology.

-REFTEXT-

REFERENCES IN TEXT

The customs laws, referred to in text, are classified generally

to Title 19, Customs Duties.

-MISC2-

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $5,000''.

-CITE-

18 USC Sec. 1916 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1916. Unauthorized employment and disposition of lapsed

appropriations

-STATUTE-

Whoever -

(1) violates the provision of section 3103 of title 5 that an

individual may be employed in the civil service in an Executive

department at the seat of Government only for services actually

rendered in connection with and for the purposes of the

appropriation from which he is paid; or

(2) violates the provision of section 5501 of title 5 that

money accruing from lapsed salaries or from unused appropriations

for salaries shall be covered into the Treasury of the United

States;

shall be fined under this title or imprisoned not more than one

year, or both.

-SOURCE-

(Added Pub. L. 89-554, Sec. 3(d), Sept. 6, 1966, 80 Stat. 608;

amended Pub. L. 104-294, title VI, Sec. 601(a)(8), Oct. 11, 1996,

110 Stat. 3498; Pub. L. 107-273, div. B, title III, Sec.

3002(a)(3), Nov. 2, 2002, 116 Stat. 1805.)

-MISC1-

Historical and Revision Notes

---------------------------------------------------------------------

Derivation U.S. Code Revised Statutes and

Statutes at Large

---------------------------------------------------------------------

5 U.S.C. 47 (less so Aug. 23, 1912, ch.

much as relates to 350, Sec. 5 (less

removal). so much as relates

to removal), 37

Stat. 414.

5 U.S.C. 50 (2d

sentence, less so

much as relates to

removal).

-------------------------------

The statement of the acts prohibited is supplied from section 4

of the Act of Aug. 5, 1882, ch. 389, 22 Stat. 255, as amended June

22, 1906, ch. 3514, Sec. 6, 8, 34 Stat. 449, and Sept. 23, 1950,

ch. 1010, Sec. 7, 64 Stat. 986, which is codified in sections 3103

and 5501 of title 5, United States Code.

The words ''upon conviction thereof'' are omitted as unnecessary

because punishment can be imposed only after conviction.

AMENDMENTS

2002 - Pub. L. 107-273 inserted '', or both'' after ''year'' in

concluding provisions.

1996 - Pub. L. 104-294 substituted ''fined under this title'' for

''fined not more than $1,000'' in concluding provisions.

-CITE-

18 USC Sec. 1917 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1917. Interference with civil service examinations

-STATUTE-

Whoever, being a member or employee of the United States Office

of Personnel Management or an individual in the public service,

willfully and corruptly -

(1) defeats, deceives, or obstructs an individual in respect of

his right of examination according to the rules prescribed by the

President under title 5 for the administration of the competitive

service and the regulations prescribed by such Office under

section 1302(a) of title 5;

(2) falsely marks, grades, estimates, or reports on the

examination or proper standing of an individual examined;

(3) makes a false representation concerning the mark, grade,

estimate, or report on the examination or proper standing of an

individual examined, or concerning the individual examined; or

(4) furnishes to an individual any special or secret

information for the purpose of improving or injuring the

prospects or chances of an individual examined, or to be

examined, being appointed, employed, or promoted;

shall, for each offense, be fined under this title not less than

$100 or imprisoned not less than ten days nor more than one year,

or both.

-SOURCE-

(Added Pub. L. 89-554, Sec. 3(d), Sept. 6, 1966, 80 Stat. 609;

amended Pub. L. 103-322, title XXXIII, Sec. 330010(2), Sept. 13,

1994, 108 Stat. 2143; Pub. L. 104-294, title VI, Sec. 601(a)(9),

Oct. 11, 1996, 110 Stat. 3498.)

-MISC1-

Historical and Revision Notes

---------------------------------------------------------------------

Derivation U.S. Code Revised Statutes and

Statutes at Large

---------------------------------------------------------------------

5 U.S.C. 637. Jan. 16, 1883, ch.

27, Sec. 5, 22

Stat. 405.

-------------------------------

The section is rewritten to conform to the style of title 18. The

words ''a member or employee of the United States Civil Service

Commission'' are coextensive with and substituted for ''Civil

Service Commissioner, examiner, copyist, or messenger''.

The references to actions in concert with others to violate this

section are omitted in view of the crime of conspiracy contained in

chapter 19 of title 18.

In paragraph (1), the words ''the rules prescribed by the

President under title 5 for the administration of the competitive

service and the regulations prescribed by the Commission under

section 1302(a) of title 5'' are substituted for ''any such rules

or regulations'' to provide the basis of reference.

The words ''be deemed guilty of a misdemeanor'' are omitted as

unnecessary in view of the definitive section 1 of this title. (See

reviser's note under 18 U.S.C. 212, 1964 ed.)

The words ''and upon conviction thereof'' are omitted as

unnecessary because punishment can be imposed only after

conviction.

The words ''or both'' are substituted for ''or by both such fine

and imprisonment''.

AMENDMENTS

1996 - Pub. L. 104-294 substituted ''fined under this title not

less than $100'' for ''fined not less than $100 nor more than

$1,000'' in concluding provisions.

1994 - Pub. L. 103-322 substituted ''Office of Personnel

Management'' for ''Civil Service Commission'' in introductory

provisions and ''such Office'' for ''the Commission'' in par. (1).

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in title 22 section 3622.

-CITE-

18 USC Sec. 1918 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1918. Disloyalty and asserting the right to strike against the

Government

-STATUTE-

Whoever violates the provision of section 7311 of title 5 that an

individual may not accept or hold a position in the Government of

the United States or the government of the District of Columbia if

he -

(1) advocates the overthrow of our constitutional form of

government;

(2) is a member of an organization that he knows advocates the

overthrow of our constitutional form of government;

(3) participates in a strike, or asserts the right to strike,

against the Government of the United States or the government of

the District of Columbia; or

(4) is a member of an organization of employees of the

Government of the United States or of individuals employed by the

government of the District of Columbia that he knows asserts the

right to strike against the Government of the United States or

the government of the District of Columbia;

shall be fined under this title or imprisoned not more than one

year and a day, or both.

-SOURCE-

(Added Pub. L. 89-554, Sec. 3(d), Sept. 6, 1966, 80 Stat. 609;

amended Pub. L. 104-294, title VI, Sec. 601(a)(8), Oct. 11, 1996,

110 Stat. 3498.)

-MISC1-

Historical and Revision Notes

---------------------------------------------------------------------

Derivation U.S. Code Revised Statutes and

Statutes at Large

---------------------------------------------------------------------

5 U.S.C. 118r. Aug. 9, 1955, ch.

690, Sec. 3, 69

Stat. 625.

(Uncodified.) June 29, 1956, ch.

479, Sec. 3 (as

applicable to the

Act of Aug. 9,

1955, ch. 690, Sec.

3, 69 Stat. 625),

70 Stat. 453.

-------------------------------

The section is rewritten to conform to the style of title 18. The

statement of the acts prohibited is supplied from the Act of Aug.

9, 1955, ch. 690, Sec. 1, 69 Stat. 624, which is codified in

section 7311 of title 5, United States Code.

The words ''From and after July 1, 1956'', appearing in the Act

of June 29, 1956, are omitted as executed.

The words ''shall be guilty of a felony'' are omitted as

unnecessary in view of the definitive section 1 of this title. (See

reviser's note under section 550 of this title.)

AMENDMENTS

1996 - Pub. L. 104-294 substituted ''fined under this title'' for

''fined not more than $1,000'' in concluding provisions.

-CITE-

18 USC Sec. 1919 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1919. False statement to obtain unemployment compensation for

Federal service

-STATUTE-

Whoever makes a false statement or representation of a material

fact knowing it to be false, or knowingly fails to disclose a

material fact, to obtain or increase for himself or for any other

individual any payment authorized to be paid under chapter 85 of

title 5 or under an agreement thereunder, shall be fined not more

than $1,000 or imprisoned not more than one year, or both.

-SOURCE-

(Added Pub. L. 89-554, Sec. 3(d), Sept. 6, 1966, 80 Stat. 609.)

-MISC1-

Historical and Revision Notes

---------------------------------------------------------------------

Derivation U.S. Code Revised Statutes and

Statutes at Large

---------------------------------------------------------------------

42 U.S.C. 1368(a). Sept. 1, 1954, ch.

1212, Sec. 4(a)

''Sec. 1508(a)'',

68 Stat. 1135.

-------------------------------

The words ''under chapter 85 of title 5'' are substituted for

''under this title'' (Title XV of the Social Security Act, as

amended) to reflect the codification of the Title in title 5,

United States Code.

-CITE-

18 USC Sec. 1920 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1920. False statement or fraud to obtain Federal employees'

compensation

-STATUTE-

Whoever knowingly and willfully falsifies, conceals, or covers up

a material fact, or makes a false, fictitious, or fraudulent

statement or representation, or makes or uses a false statement or

report knowing the same to contain any false, fictitious, or

fraudulent statement or entry in connection with the application

for or receipt of compensation or other benefit or payment under

subchapter I or III of chapter 81 of title 5, shall be guilty of

perjury, and on conviction thereof shall be punished by a fine

under this title, or by imprisonment for not more than 5 years, or

both; but if the amount of the benefits falsely obtained does not

exceed $1,000, such person shall be punished by a fine under this

title, or by imprisonment for not more than 1 year, or both.

-SOURCE-

(Added Pub. L. 89-554, Sec. 3(d), Sept. 6, 1966, 80 Stat. 610;

amended Pub. L. 103-322, title XXXIII, Sec. 330016(1)(I), Sept. 13,

1994, 108 Stat. 2147; Pub. L. 103-333, title I, Sec. 101(b)(1),

Sept. 30, 1994, 108 Stat. 2547; Pub. L. 104-294, title VI, Sec.

601(a)(10), Oct. 11, 1996, 110 Stat. 3498; Pub. L. 107-273, div.

B, title IV, Sec. 4002(f)(2), Nov. 2, 2002, 116 Stat. 1811.)

-MISC1-

Historical and Revision Notes

---------------------------------------------------------------------

Derivation U.S. Code Revised Statutes and

Statutes at Large

---------------------------------------------------------------------

5 U.S.C. 789. Sept. 7, 1916, ch.

458, Sec. 39, 39

Stat. 749.

Oct. 14, 1949, ch.

691, Sec. 103(b),

63 Stat. 855.

-------------------------------

The word ''That'' in the Act of Sept. 7, 1916, is omitted as

unnecessary.

The words ''under section 8106 of title 5'' are substituted for

''under section 754 of this title'' to reflect the codification of

the section in title 5, United States Code. The words ''a claim for

compensation under subchapter I of chapter 81 of title 5'' are

substituted for ''any claim for compensation'' for clarity.

The words ''or both'' are substituted for ''or by both such fine

and imprisonment''.

Minor changes in phraseology are made to conform to the style of

title 18.

AMENDMENTS

2002 - Pub. L. 107-273 substituted ''employees' '' for

''employee's'' in section catchline.

1996 - Pub. L. 104-294 substituted ''fine under this title'' the

first place it appears for ''fine of not more than $250,000'' and

''fine under this title'' the second place it appears for ''fine of

not more than $100,000''.

1994 - Pub. L. 103-333 substituted ''False statement or fraud to

obtain Federal employee's compensation'' for ''False statement to

obtain Federal employees' compensation'' as section catchline and

amended text generally. Prior to amendment, text read as follows:

''Whoever makes, in an affidavit or report required by section 8106

of title 5 or in a claim for compensation under subchapter I of

chapter 81 of title 5, a statement, knowing it to be false, is

guilty of perjury and shall be fined under this title or imprisoned

not more than one year, or both.''

Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $2,000''.

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in title 5 section 8148; title 42

section 7385i.

-CITE-

18 USC Sec. 1921 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1921. Receiving Federal employees' compensation after marriage

-STATUTE-

Whoever, being entitled to compensation under sections 8107-8113

and 8133 of title 5 and whose compensation by the terms of those

sections stops or is reduced on his marriage or on the marriage of

his dependent, accepts after such marriage any compensation or

payment to which he is not entitled shall be fined under this title

or imprisoned not more than one year, or both.

-SOURCE-

(Added Pub. L. 89-554, Sec. 3(d), Sept. 6, 1966, 80 Stat. 610;

amended Pub. L. 103-322, title XXXIII, Sec. 330016(1)(I), Sept. 13,

1994, 108 Stat. 2147.)

-MISC1-

Historical and Revision Notes

---------------------------------------------------------------------

Derivation U.S. Code Revised Statutes and

Statutes at Large

---------------------------------------------------------------------

5 U.S.C. 760(L). Sept. 7, 1916, ch.

458, Sec. 10(L) 39

Stat. 745.

Oct. 14, 1949, ch.

691, Sec. 106(e),

63 Stat. 860.

-------------------------------

The word ''Whoever'' is substituted for ''If any person'' to

conform to the style of title 18.

The words ''under sections 8107-8113 and 8133 of title 55'' are

substituted for ''under this section or section 755 or 756 of this

title'' to reflect the codification of the sections in title 5,

United States Code.

The words ''or both'' are substituted for ''or by both such fine

and imprisonment''.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $2,000''.

-CITE-

18 USC Sec. 1922 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1922. False or withheld report concerning Federal employees'

compensation

-STATUTE-

Whoever, being an officer or employee of the United States

charged with the responsibility for making the reports of the

immediate superior specified by section 8120 of title 5, willfully

fails, neglects, or refuses to make any of the reports, or

knowingly files a false report, or induces, compels, or directs an

injured employee to forego filing of any claim for compensation or

other benefits provided under subchapter I of chapter 81 of title 5

or any extension or application thereof, or willfully retains any

notice, report, claim, or paper which is required to be filed under

that subchapter or any extension or application thereof, or

regulations prescribed thereunder, shall be fined under this title

or imprisoned not more than one year, or both.

-SOURCE-

(Added Pub. L. 89-554, Sec. 3(d), Sept. 6, 1966, 80 Stat. 610;

amended Pub. L. 103-322, title XXXIII, Sec. 330016(1)(G), Sept. 13,

1994, 108 Stat. 2147.)

-MISC1-

Historical and Revision Notes

---------------------------------------------------------------------

Derivation U.S. Code Revised Statutes and

Statutes at Large

---------------------------------------------------------------------

5 U.S.C. 774(b). Sept. 13, 1960, Pub.

L. 86-767, Sec.

206, 74 Stat. 908.

-------------------------------

The words ''the reports of the immediate superior specified in

section 8120 of title 5'' are substituted for ''the reports

specified in subsection (a) of this section'' to reflect the

codification of that subsection in title 5, United States Code.

The words ''subchapter I of chapter 81 of title 5'' and ''that

subchapter'' are substituted for ''sections 751-756, 757-781,

783-791, and 793 of this title'' and ''said sections'',

respectively, to reflect the codification of the sections in title

5, United States Code.

The words ''shall be guilty of a misdemeanor'' are omitted as

unnecessary in view of the definitive section 1 of this title. (See

reviser's note under 18 U.S.C. 212, 1964 ed.)

The words ''and upon conviction thereof'' are omitted as

unnecessary because punishment can be imposed only after

conviction.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $500''.

-CITE-

18 USC Sec. 1923 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1923. Fraudulent receipt of payments of missing persons

-STATUTE-

Whoever obtains or receives any money, check, or allotment under

-

(1) subchapter VII of chapter 55 of title 5; or

(2) chapter 10 of title 37;

without being entitled thereto, with intent to defraud, shall be

fined under this title or imprisoned not more than one year, or

both.

-SOURCE-

(Added Pub. L. 89-554, Sec. 3(d), Sept. 6, 1966, 80 Stat. 610;

amended Pub. L. 103-322, title XXXIII, Sec. 330016(1)(I), Sept. 13,

1994, 108 Stat. 2147.)

-MISC1-

Historical and Revision Notes

---------------------------------------------------------------------

Derivation U.S. Code Revised Statutes and

Statutes at Large

---------------------------------------------------------------------

50A U.S.C. 1008. Mar. 7, 1942, ch.

166, Sec. 8, 56

Stat. 145.

-------------------------------

Clauses (1) and (2) are substituted for the words ''under this

Act'' to reflect the codification of the Act. The portion of the

Act which is applicable to civilian officers and employees and

their dependents is codified in subchapter VII of chapter 55 of

title 5, United States Code. The portion of the Act which is

applicable to members of the uniformed services and their

dependents is codified in chapter 10 of title 37, United States

Code.

AMENDMENTS

1994 - Pub. L. 103-322 substituted ''fined under this title'' for

''fined not more than $2,000''.

-CITE-

18 USC Sec. 1924 01/06/03

-EXPCITE-

TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

PART I - CRIMES

CHAPTER 93 - PUBLIC OFFICERS AND EMPLOYEES

-HEAD-

Sec. 1924. Unauthorized removal and retention of classified

documents or material

-STATUTE-

(a) Whoever, being an officer, employee, contractor, or

consultant of the United States, and, by virtue of his office,

employment, position, or contract, becomes possessed of documents

or materials containing classified information of the United

States, knowingly removes such documents or materials without

authority and with the intent to retain such documents or materials

at an unauthorized location shall be fined under this title or

imprisoned for not more than one year, or both.

(b) For purposes of this section, the provision of documents and

materials to the Congress shall not constitute an offense under

subsection (a).

(c) In this section, the term ''classified information of the

United States'' means information originated, owned, or possessed

by the United States Government concerning the national defense or

foreign relations of the United States that has been determined

pursuant to law or Executive order to require protection against

unauthorized disclosure in the interests of national security.

-SOURCE-

(Added Pub. L. 103-359, title VIII, Sec. 808(a), Oct. 14, 1994, 108

Stat. 3453; amended Pub. L. 107-273, div. B, title IV, Sec.

4002(d)(1)(C)(i), Nov. 2, 2002, 116 Stat. 1809.)

-MISC1-

AMENDMENTS

2002 - Subsec. (a). Pub. L. 107-273 substituted ''under this

title'' for ''not more than $1,000,''.

-CITE-