Federal · Title 25 — Indians

25 U.S.C. § 5306: Criminal activities involving grants, contracts, etc.; penalties

Felony

What this law says, in plain English

This statute criminalizes embezzlement, misapplication, theft, or fraud involving grant or contract funds by officers, directors, agents, or employees. Penalties include fines and imprisonment up to two years.

Read the full statutory text

Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any recipient of a contract, subcontract, grant, or subgrant pursuant to this chapter or the Act of April 16, 1934 ( 48 Stat. 596 ), as amended [ 25 U.S.C. 5342 et seq.], embezzles, willfully misapplies, steals, or obtains by fraud any of the money, funds, assets, or property which are the subject of such a grant, subgrant, contract, or subcontract, shall be fined not more than $10,000 or imprisoned for not more than two years, or both, but if the amount so embezzled, misapplied, stolen, or obtained by fraud does not exceed $100, he shall be fined not more than $1,000 or imprisoned not more than one year, 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.