Federal · Title 18 — Crimes and Criminal Procedure

18 U.S.C. § 649: Custodians failing to deposit moneys; persons affected

Felony

What this law says, in plain English

A custodian who fails to deposit U.S. government money as required commits embezzlement, punishable by fine and/or imprisonment up to ten years (or one year if amount is $1,000 or less).

Read the full statutory text

Whoever, having money of the United States in his possession or under his control, fails to deposit it with the Treasurer or some public depositary of the United States, when required so to do by the Secretary of the Treasury or the head of any other proper department or agency or by the Government Accountability Office, is guilty of embezzlement, and shall be fined under this title or in a sum equal to the amount of money embezzled, whichever is greater, or imprisoned not more than ten years, or both; but if the amount embezzled is $1,000 or less, he shall be fined under this title or imprisoned not more than one year, or both. This section and sections 643, 648, 650 and 653 of this title shall apply to all persons charged with the safe-keeping, transfer, or disbursement of the public money, whether such persons be charged as receivers or depositaries of the same.

Verify at the official source: Federal legislative text

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