Laws: Cases and Codes : U.S. Code : Title 18 : Section 1012


   
U.S. Code as of: 01/19/04
Section 1012. Department of Housing and Urban Development transactions

      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.



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