Federal · Title 18 — Crimes and Criminal Procedure

18 U.S.C. § 2073: False entries and reports of moneys or securities

Felony

What this law says, in plain English

Federal employees who intentionally make false entries in official accounts or falsely report government funds or securities face fines or up to 10 years imprisonment.

Read the full statutory text

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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This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.