Fabio
76b8ec33a7
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
44 lines
2.5 KiB
Markdown
44 lines
2.5 KiB
Markdown
---
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type: "LegalText"
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title: "18 U.S.C. § 2073"
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description: "False entries and reports of moneys or securities"
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jurisdiction: "us"
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corpus: "united_states_code"
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kind: "code_section"
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title_number: 18
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title_name: "CRIMES AND CRIMINAL PROCEDURE"
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chapter_number: "101"
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chapter_name: "RECORDS AND REPORTS"
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section: "2073"
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citation: "18 U.S.C. § 2073"
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status: "current"
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release_point: "119-100"
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release_date: "2026-06-26"
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source: "official"
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source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc18@119-100.zip"
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source_identifier: "/us/usc/t18/s2073"
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source_file: "data/legal/raw/us/code/title-18/usc18.xml"
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source_hash: "9dcafdfb812a85ee314a4e10987dc26541e115cdc8bb4c3abcf9f16de9ee251e"
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raw_snapshot_hash: "1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708"
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text_hash: "2dad831d5c808dd8622a999d8c9f06ad33a32b3842ff0f7ac6e86da131433193"
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retrieved_at: "2026-07-04"
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confidence: "official"
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tags: ["legal", "us-code"]
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---
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# 18 U.S.C. § 2073 - False entries and reports of moneys or securities
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## Text
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Whoever, being an officer, clerk, agent, or other employee of the United States or any of its agencies, charged with the duty of keeping accounts or records of any kind, with intent to deceive, mislead, injure, or defraud, makes in any such account or record any false or fictitious entry or record of any matter relating to or connected with his duties; or Whoever, being an officer, clerk, agent, or other employee of the United States or any of its agencies, charged with the duty of receiving, holding, or paying over moneys or securities to, for, or on behalf of the United States, or of receiving or holding in trust for any person any moneys or securities, with like intent, makes a false report of such moneys or securities— Shall be fined under this title or imprisoned not more than ten years, or both.
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(June 25, 1948, ch. 645, 62 Stat. 795; Pub. L. 103–322, title XXXIII, § 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)
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## Notes
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Historical and Revision NotesBased on title 18, U.S.C., 1940 ed., § 189 (Mar. 4, 1911, ch. 270, 36 Stat. 1355). Words “or any of its agencies” were inserted after “United States” so as to eliminate any possible ambiguity as to scope of section. (See definitive section 6 of this title.) References to persons aiding and abetting were omitted. Such persons are principals under section 2 of this title. Minor verbal changes were made.
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Editorial Notes
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Amendments1994—Pub. L. 103–322 substituted “fined under this title” for “fined not more than $5,000” in last par.
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