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§ 1003. —  Demands against the United States.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 18USC1003]

 
                 TITLE 18--CRIMES AND CRIMINAL PROCEDURE
 
                             PART I--CRIMES
 
                 CHAPTER 47--FRAUD AND FALSE STATEMENTS
 
Sec. 1003. Demands against the United States

    Whoever knowingly and fraudulently demands or endeavors to obtain 
any share or sum in the public stocks of the United States, or to have 
any part thereof transferred, assigned, sold, or conveyed, or to have 
any annuity, dividend, pension, wages, gratuity, or other debt due from 
the United States, or any part thereof, received, or paid by virtue of 
any false, forged, or counterfeited power of attorney, authority, or 
instrument, shall be fined under this title or imprisoned not more than 
five years, or both; but if the sum or value so obtained or attempted to 
be obtained does not exceed $1,000, he shall be fined under this title 
or imprisoned not more than one year, or both.

(June 25, 1948, ch. 645, 62 Stat. 749; Pub. L. 103-322, title XXXIII, 
Sec. 330016(1)(H), (L), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104-294, 
title VI, Sec. 606(a), Oct. 11, 1996, 110 Stat. 3511.)


                      Historical and Revision Notes

    Based on title 18, U.S.C., 1940 ed., Sec. 79 (Mar. 4, 1909, ch. 321, 
Sec. 34, 35 Stat. 1095).
    Words ``prize money'' were deleted on the ground that they are an 
anachronism and were so before 1909. (See reviser's note under section 
915 of this title.)
    Mandatory punishment provision was rephrased in the alternative.
    The smaller punishment for an offense involving $100 or less was 
added. (See reviser's note to sections 641 and 645 of this title.)
    The maximum term of ``five years'' was substituted for ``ten years'' 
and ``$10,000'' was substituted for ``$5,000'' as being more in harmony 
with punishment provision of similar sections. (See reviser's note under 
section 1001 of this title.)
    Minor changes in phraseology were made.


                               Amendments

    1996--Pub. L. 104-294 substituted ``$1,000'' for ``$100''.
    1994--Pub. L. 103-322 substituted ``fined under this title'' for 
``fined not more than $10,000'' after ``instrument, shall be'' and for 
``fined not more than $1,000'' after ``he shall be''.



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