U.S. Code » Title 42 » Chapter CHAPTER 7— SOCIAL SECURITY › Subchapter SUBCHAPTER V— MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT

42 U.S.C. § 707

Criminal penalty for false statements

Read at: OLRCuscode.house.gov CornellLII GovInfogovinfo.gov JustiaTitle 42 CasesGoogle Scholar
(a) Whoever—(1) knowingly and willfully makes or causes to be made any false statement or representation of a material fact in connection with the furnishing of items or services for which payment may be made by a State from funds allotted to the State under this subchapter, or(2) having knowledge of the occurrence of any event affecting his initial or continued right to any such payment conceals or fails to disclose such event with an intent fraudulently to secure such payment either in a greater amount than is due or when no such payment is authorized,shall be fined not more than $25,000 or imprisoned for not more than five years, or both.(b) For civil monetary penalties for certain submissions of false claims, see section 1320a–7a of this title.(Aug. 14, 1935, ch. 531, title V, § 507, as added Pub. L. 97–35, title XXI, § 2192(a), Aug. 13, 1981, 95 Stat. 824.)Editorial NotesPrior Provisions

A prior section 707, act Aug. 14, 1935, ch. 531, title V, § 507, as added Jan. 2, 1968, Pub. L. 90–248, title III, § 301, 81 Stat. 925, related to failure of State plan to comply with provisions of this subchapter, prior to the general revision of this subchapter by section 2192(a) of Pub. L. 97–35. See section 706 of this title. For effective date, savings, and transitional provisions, see section 2194 of Pub. L. 97–35, set out as a note under section 701 of this title.

Provisions similar to those comprising former section 707 were contained in sections 505 and 515 of act Aug. 14, 1935, ch. 531, title V, 49 Stat. 631, 633, as amended (formerly classified to sections 705 and 715 of this title), prior to the general amendment and renumbering of title V of act Aug. 14, 1935, by Pub. L. 90–248, § 301.

Notes of Decisions
Cited in 2 cases, 1994–1997 · leading case: United States v. Wells, 519 U.S. 482 (1997).
Sort: Relevance Newest Treatment
United States v. Wells, 519 U.S. 482 (1997). · cites it 2× “§ 300ee—19(b) (same—under funds for AIDS prevention); 42 U. S. C. § 707 (a)(1) (same—under funds for social security); 42 U.”
United States v. Michael E. Gaudin, 28 F.3d 943 (9th Cir. 1994). “§ 300ee-19(b) (same — under funds for AIDS pre-’ vention); 42 U.S.C. § 707 (a)(1) (same — under funds for social security); 42 U.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.