3 ms·
As the other comment pointed out, they have a set of very particular facts and will press you with questions about dates, times, amounts, who, what, where, and
by ch4s3 4y ago
As the other comment pointed out, they have a set of very particular facts and will press you with questions about dates, times, amounts, who, what, where, and when. If you say a not true statement about one of those things they charge you with lying. The relevant law is 18 U.S. CODE § 1001. It's 3 pronged and the 2nd says "makes any materially false, fictitious, or fraudulent statement or representation; or". I don't believe there is a requirement in this law for criminal intent, caveat IANAL.