Benefits as obligations of the United States, crimes and offenses.

CFR · 2024-01-01 · US · Title 7

(a) (b) (c) (d) (2) Any benefit issuer or any officer, employee or agent, thereof convicted of knowingly providing false information in the reports required under § 274.5 shall be subject to a fine of not more than $10,000, or imprisoned not more than 5 years, or both. (e) (ii) These forfeiture and denial of property rights provisions shall apply to property exchanged or offered in exchange during investigations conducted by the Inspector General, USDA, and by other authorized Federal law enforcement agencies. (iii) These forfeiture and denial of property rights provisions shall not apply to property exchanged or intended to be exchanged during the course of internal investigations by retail firms, during investigations conducted solely by State and local law enforcement agencies and without the participation of an authorized Federal law enforcement agency, or during compliance investigations conducted by the Food and Nutrition Service. (2) (ii) Upon receiving property subject to forfeiture the custodian shall: (A) Place the property in an appropriate location for storage and safekeeping, or (B) Request that the General Services Administration (GSA) take possession of the property and remove it to an appropriate location for storage and safekeeping. (iii) The custodian shall store property received at a location in the judicial district where the property was acquired unless good cause exists to store the property elsewhere. (iv) Custodians shall not dispose of property prior

official document · source cfr-2024 · id 7:§ 271.5