Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 20 - Employees' Benefits |
Chapter III - Social Security Administration |
Part 429 - Administrative Claims Under the Federal Tort Claims Act and Related Statutes |
Subpart B - Claims Under the Military Personnel and Civilian Employees' Claims Act of 1964 |
§ 429.211 - Are there any penalties for filing false claims?
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§ 429.211 Are there any penalties for filing false claims?
A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be imprisoned for not more than 5 years (18 U.S.C. 287, 1001). In addition, that person may be liable for a civil penalty of not less than $5,000 and not more than $10,000 and damages of triple the loss or damage sustained by the United States, as well as the costs of a civil action brought to recover any penalty or damages (31 U.S.C. 3729).