# § 1001. Statements or entries generally
**(a)** Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
shall be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both. If the matter relates to an offense under chapter 109A, 109B, 110, or 117, or section 1591, then the term of imprisonment imposed under this section shall be not more than 8 years.
**(1)** falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
**(2)** makes any materially false, fictitious, or fraudulent statement or representation; or
**(3)** makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry;
**(b)** Subsection (a) does not apply to a party to a judicial proceeding, or that party’s counsel, for statements, representations, writings or documents submitted by such party or counsel to a judge or magistrate in that proceeding.
**(c)** With respect to any matter within the jurisdiction of the legislative branch, subsection (a) shall apply only to—
**(1)** administrative matters, including a claim for payment, a matter related to the procurement of property or services, personnel or employment practices, or support services, or a document required by law, rule, or regulation to be submitted to the Congress or any office or officer within the legislative branch; or
**(2)** any investigation or review, conducted pursuant to the authority of any committee, subcommittee, commission or office of the Congress, consistent with applicable rules of the House or Senate.
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**Source Credit**: (June 25, 1948, ch. 645, 62 Stat. 749; Pub. L. 103–322, title XXXIII, § 330016(1)(L), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104–292, § 2, Oct. 11, 1996, 110 Stat. 3459; Pub. L. 108–458, title VI, § 6703(a), Dec. 17, 2004, 118 Stat. 3766; Pub. L. 109–248, title I, § 141(c), July 27, 2006, 120 Stat. 603.)
### Historical and Revision Notes
Based on title 18, U.S.C., 1940 ed., § 80 (, ; , ; , ; , ).
, U.S.C., 1940 ed., was divided into two parts.
The provision relating to false claims was incorporated in .
Reference to persons causing or procuring was omitted as unnecessary in view of definition of “principal” in .
Words “or any corporation in which the United States of America is a stockholder” in said section 80 were omitted as unnecessary in view of definition of “agency” in .
In addition to minor changes of phraseology, the maximum term of imprisonment was changed from 10 to 5 years to be consistent with comparable sections. (See reviser’s note under .)
## Editorial Notes
### Amendments
2006—Subsec. (a). inserted last sentence in concluding provisions.
2004—Subsec. (a). substituted “be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both” for “be fined under this title or imprisoned not more than 5 years, or both” in concluding provisions.
1996— reenacted section catchline without change and amended text generally. Prior to amendment, text read as follows: “Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry, shall be fined under this title or imprisoned not more than five years, or both.”
1994— substituted “fined under this title” for “fined not more than $10,000”.
## Statutory Notes and Related Subsidiaries
### Change of Name
Reference to United States magistrate or to magistrate deemed to refer to United States magistrate judge pursuant to , set out as a note under , Judiciary and Judicial Procedure.
### Short Title of 2004 Amendment
> “This Act [enacting
>
> , amending sections 641 and 1028 of this title, and enacting provisions listed in a table relating to sentencing guidelines set out as a note under
>
> , Judiciary and Judicial Procedure] may be cited as the ‘Identity Theft Penalty Enhancement Act’.”
, , , provided that:
### Short Title of 2003 Amendment
> “This section [amending
>
> ] may be cited as the ‘Secure Authentication Feature and Enhanced Identification Defense Act of 2003’ or ‘SAFE ID Act’.”
, , , provided that:
### Short Title of 2000 Amendment
> “This Act [amending
>
> , repealing
>
> , and enacting provisions set out as notes under
>
> ] may be cited as the ‘Internet False Identification Prevention Act of 2000’.”
, , , provided that:
### Short Title of 1998 Amendments
> “This Act [amending sections 982, 1028, and 2516 of this title and section 105 of the Ethics in Government Act of 1978,
>
> , set out in the Appendix to Title 5, Government Organization and Employees, and enacting provisions set out as notes under
>
> and
>
> , Judiciary and Judicial Procedure] may be cited as the ‘Identity Theft and Assumption Deterrence Act of 1998’.”
, , , provided that:
> “This Act [amending
>
> and enacting provisions set out as a note under
>
> , Judiciary and Judicial Procedure] may be cited as the ‘Wireless Telephone Protection Act’.”
, , , provided that:
### Short Title of 1996 Amendment
> “This Act [amending this section, sections 1515 and 6005 of this title, and
>
> , Judiciary and Judicial Procedure] may be cited as the ‘False Statements Accountability Act of 1996’.”
, , , provided that:
### Short Title of 1994 Amendment
> “This section [amending
>
> ] may be cited as the ‘Computer Abuse Amendments Act of 1994’.”
, , , as amended by , , , provided that:
### Short Title of 1990 Amendment
> “This title [see Tables for classification] may be cited as the ‘Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990’.”
, , , provided that:
### Short Title of 1989 Amendment
> “This Act [amending
>
> , repealing
>
> , enacting provisions set out as notes under sections 293 and 1031 of this title, and repealing provisions set out as a note under
>
> ] may be cited as the ‘Major Fraud Act Amendments of 1989’.”
, , , provided that:
### Short Title of 1988 Amendment
> “This Act [enacting sections 293 and 1031 of this title and
>
> , Public Contracts, amending
>
> , Armed Forces, and
>
> , Money and Finance, enacting provisions set out as notes under sections 293 and 1031 of this title,
>
> , and
>
> , Judiciary and Judicial Procedure, and repealing provisions set out as a note under
>
> ] may be cited as the ‘Major Fraud Act of 1988’.”
, , , provided that:
### Short Title of 1986 Amendment
> “This Act [amending
>
> ] may be cited as the ‘Computer Fraud and Abuse Act of 1986’.”
, , , provided that:
### Short Title of 1984 Amendment
> “This chapter [chapter XVI (§§ 1601–1603) of title II of
>
> , enacting
>
> and provisions set out as a note under
>
> ] may be cited as the ‘Credit Card Fraud Act of 1984’.”
, , , provided that:
> “This chapter [chapter XXI (§§ 2101–2103) of title II of
>
> , enacting
>
> and provisions set out as a note under
>
> ] may be cited as the ‘Counterfeit Access Device and Computer Fraud and Abuse Act of 1984’.”
, , , provided that:
### Short Title of 1982 Amendment
> “That this Act [enacting sections 1028 and 1738 of this title and amending
>
> , Postal Service] may be cited as the ‘False Identification Crime Control Act of 1982’.”
, , , provided: