US LAWS, STATUTES & CODES ON-LINE

US Supreme Court Decisions On-Line | US Laws



§ 654. —  Officer or employee of United States converting property of another.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 18USC654]

 
                 TITLE 18--CRIMES AND CRIMINAL PROCEDURE
 
                             PART I--CRIMES
 
                   CHAPTER 31--EMBEZZLEMENT AND THEFT
 
Sec. 654. Officer or employee of United States converting 
        property of another
        
    Whoever, being an officer or employee of the United States or of any 
department or agency thereof, embezzles or wrongfully converts to his 
own use the money or property of another which comes into his possession 
or under his control in the execution of such office or employment, or 
under color or claim of authority as such officer or employee, shall be 
fined under this title or not more than the value of the money and 
property thus embezzled or converted, whichever is greater, or 
imprisoned not more than ten years, or both; but if the sum embezzled is 
$1,000 or less, he shall be fined under this title or imprisoned not 
more than one year, or both.

(June 25, 1948, ch. 645, 62 Stat. 728; Pub. L. 103-322, title XXXIII, 
Sec. 330016(1)(H), (2)(H), Sept. 13, 1994, 108 Stat. 2147, 2148; 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. 183 (Mar. 4, 1909, ch. 
321, Sec. 97, 35 Stat. 1106).
    The phrase ``Whoever being an officer or agent of the United States 
or of any department or agency thereof,'' was substituted for the words 
``Any officer connected with, or employed in the Internal Revenue 
Service of the United States * * * And any officer of the United States, 
or any assistant of such officer,'' in order to clarify scope of 
section. (See definitive section 6 and reviser's note thereunder.)
    The embezzlement of Government money or property is adequately 
covered by section 641 of this title.
    The smaller punishment for an offense involving $100 or less was 
added. (See reviser's notes under sections 641 and 645 of this title.)
    Minor changes were made in phraseology.


                               Amendments

    1996--Pub. L. 104-294 substituted ``$1,000'' for ``$100''.
    1994--Pub. L. 103-322, Sec. 330016(2)(H), substituted ``shall be 
fined under this title or not more than the value of the money and 
property thus embezzled or converted, whichever is greater, or 
imprisoned'' for ``shall be fined not more than the value of the money 
and property thus embezzled or converted, or imprisoned''.
    Pub. L. 103-322, Sec. 330016(1)(H), substituted ``fined under this 
title'' for ``fined not more than $1,000'' after ``he shall be''.

                  Section Referred to in Other Sections

    This section is referred to in title 5 sections 3374, 3704.



chanrobles.com.Com


ChanRobles Legal Resources:

ChanRobles On-Line Bar Review

ChanRobles Internet Bar Review : www.chanroblesbar.com

ChanRobles MCLE On-line

ChanRobles Lawnet Inc. - ChanRobles MCLE On-line : www.chanroblesmcleonline.com