What happens if I attempt to defraud the Government?

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  6. Arranging for Travel Services, Paying Travel Expenses, and Claiming Reimbursement
  7. Claiming Reimbursement
  8. What happens if I attempt to defraud the Government?

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§ 301-52.12 What happens if I attempt to defraud the Government?

(a) You forfeit reimbursement pursuant to 28 U.S.C. 2514; and

(b) You may be subject under 18 U.S.C. 287 and 1001 to one, or both, of the following:

(1) A fine of not more than $10,000, or

(2) Imprisonment for not more than 5 years.


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