All Agencies, Latest Month All Agencies, Current FY Geographic Distribution
of Convictions for
All Agencies, FY 2014
Prosecution Report
Not Available
5 Prosecutions
in Fiscal Year 2014
1 Conviction
in April 2014
6 Convictions
in Fiscal Year 2014

CITE

    18 USC Sec. 1012                                            01/05/2009

EXPCITE

    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 47 - FRAUD AND FALSE STATEMENTS

HEAD

    Sec. 1012. Department of Housing and Urban Development transactions

STATUTE

      Whoever, with intent to defraud, makes any false entry in any
    book of the Department of Housing and Urban Development or makes
    any false report or statement to or for such Department; or
      Whoever receives any compensation, rebate, or reward, with intent
    to defraud such Department or with intent unlawfully to defeat its
    purposes; or
      Whoever induces or influences such Department to purchase or
    acquire any property or to enter into any contract and willfully
    fails to disclose any interest which he has in such property or in
    the property to which such contract relates, or any special benefit
    which he expects to receive as a result of such contract -
      Shall be fined under this title or imprisoned not more than one
    year, or both.

SOURCE

    (June 25, 1948, ch. 645, 62 Stat. 752; Oct. 31, 1951, ch. 655, Sec.
    26, 65 Stat. 720; Pub. L. 90-19, Sec. 24(d), May 25, 1967, 81 Stat.
    28; Pub. L. 103-322, title XXXIII, Sec. 330016(1)(H), Sept. 13,
    1994, 108 Stat. 2147.)

HISTORICAL AND REVISION NOTES

      Based on sections 1423-1425 of title 42, U.S.C., 1940 ed., The
    Public Health and Welfare (Sept. 1, 1937, ch. 896, Secs. 23-25, 50
    Stat. 899).
      Three sections were consolidated with changes of phraseology and
    arrangement necessary to effect consolidation.
      Words "upon conviction thereof", in each section were omitted as
    surplusage since punishment cannot be imposed until after
    conviction.
      The provisions of section 1424 of title 42, U.S.C., 1940 ed., The
    Public Health and Welfare, relating to conspiracy were omitted as
    inconsistent with the general conspiracy statute, section 371 of
    this title, both as to punishment and allegation and proof of an
    overt act. (See reviser's note under section 493 of this title.)
                                AMENDMENTS
      1994 - Pub. L. 103-322 substituted "fined under this title" for
    "fined not more than $1,000" in last par.
      1967 - Pub. L. 90-19 substituted "Department of Housing and Urban
    Development" for "Public Housing Administration" in section
    catchline and text, and "Department" for "Administration" wherever
    appearing in text.
      1951 - Act Oct. 31, 1951, substituted "Public Housing
    Administration" for "United States Housing Authority" in section
    catchline and text, and "Administration" for "Authority", wherever
    appearing in text.
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