19 U.S.C. § 2349
Penalties
Whoever makes a false statement of a material fact knowing it to be false, or knowingly fails to disclose a material fact, or whoever willfully overvalues any security, for the purpose of influencing in any way a determination under this part, or for the purpose of obtaining money, property, or anything of value under this part, shall be fined not more than $5,000 or imprisoned for not more than 2 years, or both.
Notes of Decisions
Cited in 2
cases, 1994–1997 · leading case: United States v. Wells, 519 U.S. 482 (1997).
United States v. Wells, 519 U.S. 482 (1997). “§ 2316 (maximum one year prison term for knowingly making false statement of material fact when seeking relief from injury under section 2311); 19 U. S. C. § 2349 (maximum two year prison term for making false statement of material fact for purposes of obtaining relief from…”
United States v. Michael E. Gaudin, 28 F.3d 943 (9th Cir. 1994). “§ 2316 (maximum one year prison term for knowingly making false statement of material fact when seeking relief from injuiy under section 2311); 19 U.S.C. § 2349 (maximum two year prison term for making false statement of material fact for purposes of obtaining relief from injury…”
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