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Articles Posted in Fraudulent Statement

Federal criminal charges for lying to a federal agent (18 USC § 1001)
The Law Office of Matthew Galluzzo, PLLC Team

Most people do not realize that it is a federal crime to lie to a federal law enforcement agent. However, 18 U.S.C. § 1001 makes it a federal felony, punishable by up to five years in prison (or 8 years for a case involving terrorism), to “knowingly and willfully falsify, conceal, or cover[] up any…

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