25 C.F.R. § 20.607

What happens when applicants or recipients knowingly and willfully provide false or fraudulent information?

Last amended: 2016Year: 2025Length: 71 wordsOfficial source

Cite as 25 C.F.R. § 20.607 (2025)

Applicants or recipients who knowingly and willfully provide false or fraudulent information are subject to prosecution under 18 U.S.C. § 1001, which carries a fine of not more than $10,000 or imprisonment for not more than 5 years, or both. The social services worker will prepare a written report detailing the information considered to be false and submit the report to the Superintendent or his/her designated representative for appropriate investigative action.
Cross-references to the US Code
18:1001
25 C.F.R. § 20.607: What happens when applicants or recipients knowingly and willfully provide false or fraudulent information? | Justis AI