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§ 119. —  Fraudulent claims, vouchers, statements, etc.; jurisdiction.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 41USC119]

 
                       TITLE 41--PUBLIC CONTRACTS
 
                 CHAPTER 2--TERMINATION OF WAR CONTRACTS
 
Sec. 119. Fraudulent claims, vouchers, statements, etc.; 
        jurisdiction
        
    Every person who makes or causes to be made, or presents or causes 
to be presented to any officer, agent, or employee of any Government 
agency any claim, bill, receipt, voucher, statement, account, 
certificate, affidavit, or deposition, knowing the same to be false, 
fraudulent, or fictitious or knowing the same to contain or to be based 
on any false, fraudulent, or fictitious statement or entry, or who shall 
cover up or conceal any material fact, or who shall use or engage in any 
other fraudulent trick, scheme, or device, for the purpose of securing 
or obtaining, or aiding to secure or obtain, for any person any benefit, 
payment, compensation, allowance, loan, advance, or emolument from the 
United States or any Government agency in connection with the 
termination, cancelation, settlement, payment, negotiation, 
renegotiation, performance, procurement, or award of a contract with the 
United States or with any other person, and every person who enters into 
an agreement, combination, or conspiracy so to do, (1) shall pay to the 
United States an amount equal to 25 per centum of any amount thereby 
sought to be wrongfully secured or obtained but not actually received, 
and (2) shall forfeit and refund any such benefit, payment, 
compensation, allowance, loan, advance, and emolument received as a 
result thereof and (3) shall in addition pay to the United States the 
sum of $2,000 for each such act, and double the amount of any damage 
which the United States may have sustained by reason thereof, together 
with the costs of suit.
    The several district courts of the United States, the several 
district courts of the Territories of the United States, within whose 
jurisdictional limits the person, or persons, doing or committing such 
act, or any one of them, resides or shall be found, shall, wheresoever 
such act may have been done or committed, have full power and 
jurisdiction to hear, try, and determine such suit, and such person or 
persons as are not inhabitants of or found within the district in which 
suit is brought may be brought in by order of the court to be served 
personally or by publication or in such other reasonable manner as the 
court may direct.

(July 1, 1944, ch. 358, Sec. 19(a), (c)-(e), 58 Stat. 667; June 25, 
1948, ch. 645, Sec. 21, 62 Stat. 862.)

                          Codification

    As originally enacted, the second undesignated paragraph of this 
section contained the words, ``, the District of Columbia'' after ``The 
several district courts of the United States''. The words ``District of 
Columbia'' have been deleted entirely as superfluous in view of section 
132(a) of Title 28, Judiciary and Judicial Procedure, which states that 
``There shall be in each judicial district a district court which shall 
be a court of record known as the United States District Court for the 
district'', and section 88 of Title 28 which states that ``the District 
of Columbia constitutes one judicial district''.
    Section was comprised of subsecs. (a) and (c) to (e) of section 19 
of act July 1, 1944. Subsec. (b) of section 19 was classified to section 
590a of Title 18, Criminal Code and Criminal Procedure, prior to the 
general revision and enactment of Title 18, Crimes and Criminal 
Procedure, by act June 25, 1948, ch. 645, 62 Stat. 683. Subsecs. (a), 
(d), and (e) of section 19 were repealed by act June 25, 1948, leaving 
only subsec. (c) of section 19, which comprises this section. Subject 
matter of former subsecs. (a), (d), and (e) of section 19 is covered by 
sections 201, 287, 443, and 1001 of Title 18.


                               Amendments

    1948--Act June 25, 1948, repealed first, second, fifth, and sixth 
undesignated pars. See Codification note above.


                      Effective Date of 1948 Repeal

    Amendment by act June 25, 1948, effective Sept. 1, 1948, see section 
20 of that act.



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