6 Cited authorities
Jordan v. De George
341 U.S. 223 (1951) Cited 715 times 6 Legal AnalysesHolding that defrauding the United States of tax on distilled spirits is a serious crime involving moral turpitude
Browder v. United States
312 U.S. 335 (1941) Cited 93 times 1 Legal AnalysesHolding that “use by an American citizen of a passport obtained by false statements to facilitate reentry into the United States is a ‘use’ within § 2 of the Passport Title of the Act of June 15, 1917, [40 Stat. 217, 227]”
United States v. United States Cartridge Co.
95 F. Supp. 384 (E.D. Mo. 1950) Cited 13 timesNo. 2486. November 21, 1950. H.G. Morison, Asst. Atty. Gen., Drake Watson, U.S. Atty., of New London, Mo., William V. O'Donnell, Asst. U.S. Atty., of St. Louis, Mo., Joseph M. Friedman, Chief, Frauds Section, and J. Gregory Bruce, George W. Meuth and Charles W. Tayler, Attorneys, Department of Justice, all of Washington, D.C., for plaintiff. R.H. McRoberts, Marion S. Francis, and Bryan, Cave, McPheeters McRoberts, all of St. Louis, Mo., for defendant. HULEN, District Judge. I. Plaintiff sues to recover
United States v. Buckley
49 F. Supp. 993 (D.D.C. 1943) Cited 1 timesNo. 70756. April 15, 1943. John W. Fihelly, Asst. U.S. Atty., and G.M. Fay, Sp. Atty., Department of Justice, both of Washington, D.C., and James A. Harrington, Sp. Asst., to the Atty. Gen., for the United States. Henry I. Quinn and H. Max Ammerman, both of Washington, D.C., for defendants Joseph A. Rosenkranz, Louis J. Rosenkranz and National Schools. Leo A. Rover, of Washington, D.C., for defendant Francis Buckley. Francis J. Buckley, Joseph A. Rosenkranz, Louis J. Rosenkranz and National Schools
Section 1001 - Statements or entries generally
18 U.S.C. § 1001 Cited 7,507 times 308 Legal AnalysesMaking false statements
Section 287 - False, fictitious or fraudulent claims
18 U.S.C. § 287 Cited 1,394 times 36 Legal AnalysesPenalizing false claims against U.S. government