I. INTRODUCTION II. constitue...

I. INTRODUCTION

II. constituent principles OF THE OFFENSE
A. Statements or Concealments
B Falsity
C Materiality
D Intent
E Jurisdiction
III. DEFENSE
A. Exculpatory "No"
B Ambiguity
C Double Jeopardy
D Other Defense
IV. SENTENCING
V newly come DEVELOPMENTS

I. INTRODUCTION

Section 1001 of Title 18 of the United States digest (1) is a broad and often used (2) statute that criminalizes false statements made to the United States control (3)

The statute has evolv to criminalize a variety of deceptive statements. (4) Section 1001 overlays offenses spanning three broad categories: (i) falsifying, concealing, or otherwise covering-up a material fact on any ...