Federal · Title 18 — Crimes and Criminal Procedure

18 U.S.C. § 550: False claim for refund of duties

Felony

What this law says, in plain English

A person who knowingly files false claims or documents to obtain illegal duty refunds on exported merchandise faces fines, up to two years imprisonment, or both, plus forfeiture of the merchandise.

Read the full statutory text

Whoever knowingly and willfully files any false or fraudulent entry or claim for the payment of drawback, allowance, or refund of duties upon the exportation of merchandise, or knowingly or willfully makes or files any false affidavit, abstract, record, certificate, or other document, with a view to securing the payment to himself or others of any drawback, allowance, or refund of duties, on the exportation of merchandise, greater than that legally due thereon, shall be fined under this title or imprisoned not more than two years, or both, and such merchandise or the value thereof shall be forfeited.

Verify at the official source: Federal legislative text

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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.