{"identifier":"/us/usc/t18/s157","title_num":"18","num":"§ 157.","heading":"Bankruptcy fraud","status":null,"guid":"idbb71b61d-4aa6-11eb-bce4-d6beeb6aa2d0","source_credit":"(Added Pub. L. 103–394, title III, § 312(a)(1)(B), Oct. 22, 1994, 108 Stat. 4140; amended Pub. L. 109–8, title III, § 332(c), Apr. 20, 2005, 119 Stat. 103; Pub. L. 111–327, § 2(b), Dec. 22, 2010, 124 Stat. 3562.)","seq_in_title":64,"parent_identifier":"/us/usc/t18/ptI/ch9","ancestors":[{"identifier":"/us/usc/t18","level":"title","num":"Title 18—","heading":"CRIMES AND CRIMINAL PROCEDURE","status":null,"is_section":false},{"identifier":"/us/usc/t18/ptI","level":"part","num":"PART I—","heading":"CRIMES","status":null,"is_section":false},{"identifier":"/us/usc/t18/ptI/ch9","level":"chapter","num":"CHAPTER 9—","heading":"BANKRUPTCY","status":null,"is_section":false}],"xml":"<section xmlns=\"http://xml.house.gov/schemas/uslm/1.0\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:dc=\"http://purl.org/dc/elements/1.1/\" xmlns:dcterms=\"http://purl.org/dc/terms/\" style=\"-uslm-lc:I80\" id=\"id74401821-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s157\"><num value=\"157\">§ 157.</num><heading> Bankruptcy fraud</heading>\n<chapeau style=\"-uslm-lc:I11\" class=\"indent0\">A person who, having devised or intending to devise a scheme or artifice to defraud and for the purpose of executing or concealing such a scheme or artifice or attempting to do so—</chapeau><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"id74401822-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s157/1\"><num value=\"1\">(1)</num><content> files a petition under title 11, including a fraudulent involuntary petition under section 303 of such title;</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"id74401823-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s157/2\"><num value=\"2\">(2)</num><content> files a document in a proceeding under title 11; or</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"id74401824-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s157/3\"><num value=\"3\">(3)</num><content> makes a false or fraudulent representation, claim, or promise concerning or in relation to a proceeding under title 11, at any time before or after the filing of the petition, or in relation to a proceeding falsely asserted to be pending under such title,</content>\n</paragraph>\n\n<continuation style=\"-uslm-lc:I10\" class=\"indent0 firstIndent0\">shall be fined under this title, imprisoned not more than 5 years, or both.</continuation>\n<sourceCredit id=\"id74401825-3b28-11eb-ad8c-9fba61cd9daf\">(Added <ref href=\"/us/pl/103/394/tIII/s312/a/1/B\">Pub. L. 103–394, title III, § 312(a)(1)(B)</ref>, <date date=\"1994-10-22\">Oct. 22, 1994</date>, <ref href=\"/us/stat/108/4140\">108 Stat. 4140</ref>; amended <ref href=\"/us/pl/109/8/tIII/s332/c\">Pub. L. 109–8, title III, § 332(c)</ref>, <date date=\"2005-04-20\">Apr. 20, 2005</date>, <ref href=\"/us/stat/119/103\">119 Stat. 103</ref>; <ref href=\"/us/pl/111/327/s2/b\">Pub. L. 111–327, § 2(b)</ref>, <date date=\"2010-12-22\">Dec. 22, 2010</date>, <ref href=\"/us/stat/124/3562\">124 Stat. 3562</ref>.)</sourceCredit>\n<notes type=\"uscNote\" id=\"id74401826-3b28-11eb-ad8c-9fba61cd9daf\">\n<note style=\"-uslm-lc:I74\" role=\"crossHeading\" topic=\"editorialNotes\" id=\"id74401827-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered\"><b>Editorial Notes</b></heading></note>\n<note style=\"-uslm-lc:I74\" topic=\"amendments\" id=\"id74401828-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered smallCaps\">Amendments</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">2010—Par. (1). <ref href=\"/us/pl/111/327/s2/b/1\">Pub. L. 111–327, § 2(b)(1)</ref>, struck out “bankruptcy” after “involuntary”.</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">Pars. (2), (3). <ref href=\"/us/pl/111/327/s2/b/2\">Pub. L. 111–327, § 2(b)(2)</ref>, struck out “, including a fraudulent involuntary bankruptcy petition under section 303 of such title” after “title 11”.</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">2005—Pars. (1) to (3). <ref href=\"/us/pl/109/8\">Pub. L. 109–8</ref>, which directed insertion of “, including a fraudulent involuntary bankruptcy petition under section 303 of such title” after “title 11”, was executed by making the insertion after “title 11” wherever appearing, to reflect the probable intent of Congress.</p>\n</note>\n<note style=\"-uslm-lc:I74\" role=\"crossHeading\" topic=\"statutoryNotes\" id=\"id74401829-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered\"><b>Statutory Notes and Related Subsidiaries</b></heading></note>\n<note style=\"-uslm-lc:I74\" topic=\"effectiveDateOfAmendment\" id=\"id7440182a-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered smallCaps\">Effective Date of 2005 Amendment</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">Amendment by <ref href=\"/us/pl/109/8\">Pub. L. 109–8</ref> effective 180 days after <date date=\"2005-04-20\">Apr. 20, 2005</date>, and not applicable with respect to cases commenced under Title 11, Bankruptcy, before such effective date, except as otherwise provided, see <ref href=\"/us/pl/109/8/s1501\">section 1501 of Pub. L. 109–8</ref>, set out as a note under <ref href=\"/us/usc/t11/s101\">section 101 of Title 11</ref>.</p>\n</note>\n<note style=\"-uslm-lc:I74\" topic=\"effectiveDate\" id=\"id7440182b-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered smallCaps\">Effective Date</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">Section effective <date date=\"1994-10-22\">Oct. 22, 1994</date>, and not applicable with respect to cases commenced under Title 11, Bankruptcy, before <date date=\"1994-10-22\">Oct. 22, 1994</date>, see <ref href=\"/us/pl/103/394/s702\">section 702 of Pub. L. 103–394</ref>, set out as an Effective Date of 1994 Amendment note under <ref href=\"/us/usc/t11/s101\">section 101 of Title 11</ref>.</p>\n</note>\n</notes>\n</section>","provision":null,"duplicates":[],"release":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"served_from":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"content_first_seen":{"label":"116-214","currency_date":"2020-12-05","congress":116,"law_num":214,"excluded_laws":[],"update_num":null,"seq":218,"is_partial":false,"caveat":null,"titles_affected":["02","09","11a","15","16","18","18a","20","21","22","28a","31","37","38","39","40","41","51","52","54"],"ingested_titles":[]},"is_exact":true,"note":null}