{"identifier":"/us/usc/t18/s651","title_num":"18","num":"§ 651.","heading":"Disbursing officer falsely certifying full payment","status":null,"guid":"idbc014bae-4aa6-11eb-bce4-d6beeb6aa2d0","source_credit":"(June 25, 1948, ch. 645, 62 Stat. 727; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147, 2148; Pub. L. 104–294, title VI, § 606(a), Oct. 11, 1996, 110 Stat. 3511; Pub. L. 108–271, § 8(b), July 7, 2004, 118 Stat. 814.)","seq_in_title":256,"parent_identifier":"/us/usc/t18/ptI/ch31","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/ch31","level":"chapter","num":"CHAPTER 31—","heading":"EMBEZZLEMENT AND THEFT","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=\"id746fda72-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s651\"><num value=\"651\">§ 651.</num><heading> Disbursing officer falsely certifying full payment</heading><content>\n<p style=\"-uslm-lc:I11\" class=\"indent0\">Whoever, being an officer charged with the disbursement of the public moneys, accepts, receives, or transmits to the Government Accountability Office to be allowed in his favor any receipt or voucher from a creditor of the United States without having paid the full amount specified therein to such creditor in such funds as the officer received for disbursement, or in such funds as he may be authorized by law to take in exchange, shall be fined under this title or in double the amount so withheld, whichever is greater, or imprisoned not more than two years, or both; but if the amount withheld does not exceed $1,000, he shall be fined under this title or imprisoned not more than one year, or both.</p>\n</content><sourceCredit id=\"id746fda73-3b28-11eb-ad8c-9fba61cd9daf\">(<ref href=\"/us/act/1948-06-25/ch645\">June 25, 1948, ch. 645</ref>, <ref href=\"/us/stat/62/727\">62 Stat. 727</ref>; <ref href=\"/us/pl/103/322/tXXXIII/s330016/1/H\">Pub. L. 103–322, title XXXIII, § 330016(1)(H)</ref>, (2)(G), <date date=\"1994-09-13\">Sept. 13, 1994</date>, <ref href=\"/us/stat/108/2147\">108 Stat. 2147</ref>, 2148; <ref href=\"/us/pl/104/294/tVI/s606/a\">Pub. L. 104–294, title VI, § 606(a)</ref>, <date date=\"1996-10-11\">Oct. 11, 1996</date>, <ref href=\"/us/stat/110/3511\">110 Stat. 3511</ref>; <ref href=\"/us/pl/108/271/s8/b\">Pub. L. 108–271, § 8(b)</ref>, <date date=\"2004-07-07\">July 7, 2004</date>, <ref href=\"/us/stat/118/814\">118 Stat. 814</ref>.)</sourceCredit>\n<notes type=\"uscNote\" id=\"id746fda74-3b28-11eb-ad8c-9fba61cd9daf\">\n<note style=\"-uslm-lc:I74\" topic=\"historicalAndRevision\" id=\"id746fda75-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered smallCaps\">Historical and Revision Notes</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">Based on title 18, U.S.C., 1940 ed., § 181 (<ref href=\"/us/act/1909-03-04/ch321/s95\">Mar. 4, 1909, ch. 321, § 95</ref>, <ref href=\"/us/stat/35/1106\">35 Stat. 1106</ref>; <ref href=\"/us/act/1921-06-10/ch18/s304\">June 10, 1921, ch. 18, § 304</ref>, <ref href=\"/us/stat/42/24\">42 Stat. 24</ref>).</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">The penalty provided by <ref href=\"/us/usc/t18/s652\">section 652 of this title</ref>, a similar section, was incorporated in this section.</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">(For explanation of the smaller penalty for an offense involving $100 or less, see reviser’s notes under sections 641 and 645 of this title.)</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">Minor changes were made in phraseology.</p>\n</note>\n<note style=\"-uslm-lc:I74\" role=\"crossHeading\" topic=\"editorialNotes\" id=\"id746fda76-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered\"><b>Editorial Notes</b></heading></note>\n<note style=\"-uslm-lc:I74\" topic=\"amendments\" id=\"id746fda77-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered smallCaps\">Amendments</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">2004—<ref href=\"/us/pl/108/271\">Pub. L. 108–271</ref> substituted “Government Accountability Office” for “General Accounting Office”.</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">1996—<ref href=\"/us/pl/104/294\">Pub. L. 104–294</ref> substituted “$1,000” for “$100”.</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">1994—<ref href=\"/us/pl/103/322/s330016/2/G\">Pub. L. 103–322, § 330016(2)(G)</ref>, substituted “shall be fined under this title or in double the amount so withheld, whichever is greater, or imprisoned” for “shall be fined in double the amount so withheld or imprisoned”.</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\"><ref href=\"/us/pl/103/322/s330016/1/H\">Pub. L. 103–322, § 330016(1)(H)</ref>, substituted “fined under this title” for “fined not more than $1,000” after “he shall be”.</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}