7/13/21
PENALTIES: CRIMINAL
Any individual who knowingly makes any false, fictitious or fraudulent statement or representation in any required report: • Fined for no more than $10,000 • Imprisoned no more than 5 years • Or both
If the violation is in the commission of another felony that is punishable by at least a year in prison:
• Fined for no more than $250,000 • Imprisoned for no more than 5 years • Or both
63
• If the willful violation is committed while violating another U.S. law, or committed as part of a pattern of illegal activity involving more than $100,000 in a 12-month period • Fined no more than $500,000 • Imprisoned for no more than 10 years • Or both
PENALTIES: CRIMINAL
64
32
Made with FlippingBook - Online catalogs