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" America is a stockholder ; or whoever shall enter into any agreement, combination, or conspiracy to defraud the Government of the United States, or any department or officer thereof, or any corporation in which the United States of America is a stockholder... "
Regulations 90 Relating to the Excise Tax on Employers Under Title IX of the ... - Página 52
de United States. Bureau of Internal Revenue, United States. Internal Revenue Service - 1936 - 66 páginas
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Military Laws of the United States (Army), Volume 1

United States - 1921
...or whoever shall enter into any agreement, combination, or conspiracy to defraud the Government of the United States, or any department or officer thereof,...corporation in which the United States of America is u stockholder, by obtaining or aiding to obtain the payment or allowance of any false or fraudulent...
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The Code of Federal Regulations of the United States of America

2000
...the jurisdiction of any department or agency of the United States, knowingly or willfully falsify, conceal or cover up by any trick, scheme, or device a material fact, or make any false, fictitious, fraudulent statements or representations, or make or use any false writing or...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998
...the jurisdiction of any department or agency of the United States, knowingly or willfully falsify, conceal or cover up by any trick, scheme, or device a material fact, or make any false, fictitious, fraudulent statements or representations, or make or use any false writing or...
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Extension of Export Controls: Hearings Before a Subcommittee of the ...

United States. Congress. Senate. Committee on Banking and Currency, United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Small Business - 1949 - 234 páginas
...person or officer in the civil, military, or naval service of the United States, or any department thereof, or any corporation in which the United States of America is a stockholder, any claim upon or against the Government of the United States, or any department or officer thereof,...
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Military Laws of the United States (Army), Volume 1

United States - 1921
...enter into any a.srt'ement, combination, or conspiracy to defraud the Government of the United Suites, or any department or officer thereof, or any corporation in which the United Suites of America is a stockholder, by obtaining or aiding to obtain the pnyiueut or allowance of any...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1949
...entry, in any matter within the Jurisdiction of any department or agency of the United States or of any corporation in which the United States of America is a stockholder shall be fined not more than $10,000 or imprisoned not more than ten years, or both." (Section 80,...
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Extension of Export Controls, Hearings Before a Subcommittee of ..., 81-1 on ...

United States. Congress. Senate. Banking and Currency Committee - 1949 - 234 páginas
...entry in any matter within the jurisdiction of any department or agency of the United States or of any corporation in which the United States of America is a stockholder, shall be fined not more than $10,000 or imprisoned not more than ten years, or both. Senator TOBEY....
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Military Laws of the United States (Army)., Volume 3

United States - 1940
...or whoever shall enter into any agreement, combination, or conspiracy to defraud the Government of the United States, or any department or officer thereof,...which the United States of America is a stockholder, by obtaining or aiding to obtain the payment or allowance of any false or fraudulent claim ; and whoever,...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volume 346

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1954
...States of America is a stockholder, any claim upon or against the Government of the United States ... or any corporation in which the United States of America...such claim to be false, fictitious, or fraudulent . . . shall Opinion of the Court. 346 US be fined not more than $10,000 or imprisoned not more than...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1965
...section 5 (b) of the act, section 35 (A) of the United States Criminal Code provides in part: • • * whoever shall knowingly and willfully falsify or conceal or cover up by an. trick, scheme, or device a material fact, or make or cause to be made any false or fraudulent statements...
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