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Title 25 — IndiansRelease 119-73not60

§5306 Criminal Activities Involving Grants, Contracts, Etc.; Penalties

Title 25 › Chapter 46— INDIAN SELF-DETERMINATION AND EDUCATION ASSISTANCE › § 5306

Last updated Apr 5, 2026|Official source

Summary

People connected to a recipient of a contract or grant (including subcontracts and subgrants) under this chapter or the Act of April 16, 1934 who steal, misapply, or fraudulently take the award’s money or property can be fined up to $10,000, jailed up to two years, or both. If the amount taken is $100 or less, the maximum penalty is a $1,000 fine, up to one year in jail, or both.

Full Legal Text

Title 25, §5306

Indians — Source: USLM XML via OLRC

Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any recipient of a contract, subcontract, grant, or subgrant pursuant to this chapter or the Act of April 16, 1934 (48 Stat. 596), as amended [25 U.S.C. 5342 et seq.], embezzles, willfully misapplies, steals, or obtains by fraud any of the money, funds, assets, or property which are the subject of such a grant, subgrant, contract, or subcontract, shall be fined not more than $10,000 or imprisoned for not more than two years, or both, but if the amount so embezzled, misapplied, stolen, or obtained by fraud does not exceed $100, he shall be fined not more than $1,000 or imprisoned not more than one year, or both.

Legislative History

Notes & Related Subsidiaries

Editorial Notes

References in Text

This chapter, referred to in text, was in the original “this Act”, meaning Pub. L. 93–638, Jan. 4, 1975, 88 Stat. 2203, known as the Indian Self-Determination and Education Assistance Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see

Short Title

note set out under section 5301 of this title and Tables. Act of April 16, 1934, referred to in text, is act Apr. 16, 1934, ch. 147, 48 Stat. 596, popularly known as the Johnson-O’Malley Act, which is classified generally to section 5342 et seq. of this title. For complete classification of this Act to the Code, see

Short Title

note set out under section 5301 of this title and Tables. Codification Section was formerly classified to section 450d of this title prior to editorial reclassification and renumbering as this section.

Reference

Citations & Metadata

Citation

25 U.S.C. § 5306

Title 25 — Indians

Last Updated

Apr 5, 2026

Release point: 119-73not60