§1023 — Title 18 Crimes and Criminal Procedure | U.S. Code

Summary

Anyone who is in charge of government money or property for the military or navy and, intending to cheat the United States, one of its agencies, or a company the United States partly owns, or to hide the money or property, gives an authorized receiver less than the amount shown on a receipt or certificate, can be punished. They can be fined under federal law, put in prison for up to ten years, or both.

Title 18, §1023

Crimes and Criminal Procedure — Source: USLM XML via OLRC

Whoever, having charge, possession, custody, or control of any money or other public property used or to be used in the military or naval service, with intent to defraud the United States, or any agency thereof, or any corporation in which the United States has a proprietary interest, or intending to conceal such money or other property, delivers to any person having authority to receive the same any amount of such money or other property less than that for which he received a certificate or took a receipt, shall be fined under this title or imprisoned not more than ten years, or both.

Notes & Related Subsidiaries

Historical and Revision Notes

Based on title 18, U.S.C., 1940 ed., § 85 (Mar. 4, 1909, ch. 321, § 35, 35 Stat. 1095; Oct. 23, 1918, ch. 194, 40 Stat. 1015; June 18, 1934, ch. 587, 48 Stat. 996; Apr. 4, 1938, ch. 69, 52 Stat. 197). Word “agency” was substituted for “department” so as to eliminate any possible ambiguity as to scope of section. (See definitions of “department” and “agency” in section 6 of this title.) Reference to persons causing or procuring was omitted as unnecessary in view of definition of “principal” in section 2 of this title. Minor changes were made in phraseology.

Editorial Notes

Amendments

1994—Pub. L. 103–322 substituted “fined under this title” for “fined not more than $10,000”.

§1023 Insufficient delivery of money or property for military or naval service