Department of Housing and Urban Development and Federal Housing Administration transactions
United States Code
Citation analytics
How this statute sits in the citation network, derived from CiteLaw's graph of published opinions.
★Landmark AuthorityTop 1% most-cited · cited by 223 decisions
223
Citing decisions
6+
Courts citing
Citations by decade
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18
40
48
40
26
27
17
6
1940s1950s1960s1970s1980s1990s2000s2010s2020s
Courts citing this statute
Most recently cited by10
- 2026United States v. Joseph Cerroni D.C. Cir.
- 2026Thompson D. Kan.
- 2025United States v. Jason Trador 4th Cir.
- 2024LENNON v. NVR MORTGAGE D.N.J.
- 2024United States v. Cerroni D.D.C.
- 2023Sharma v. Cole D. Mass.
- 2018United States v. Paulus 6th Cir.
- 2018United States v. Louis Catarro 3rd Cir.
- 2017United States v. Brown 3d Cir.
- 2016United States v. Carman E.D. Ky.
Counts reflect decisions in the CiteLaw corpus and may lag very recent opinions.
Text
Whoever, for the purpose of obtaining any loan or advance of credit from any person, partnership, association, or corporation with the intent that such loan or advance of credit shall be offered to or accepted by the Department of Housing and Urban Development for insurance, or for the purpose of obtaining any extension or renewal of any loan, advance of credit, or mortgage insured by such Department, or the acceptance, release, or substitution of any security on such a loan, advance of credit, or for the purpose of influencing in any way the action of such Department, makes, passes, utters, or publishes any statement, knowing the same to be false, or alters, forges, or counterfeits any instrument, paper, or document, or utters, publishes, or passes as true any instrument, paper, or document, knowing it to have been altered, forged, or counterfeited, or willfully overvalues any security, asset, or income, shall be fined under this title or imprisoned not more than two years, or both. (Source: (June 25, 1948, ch. 645, 62 Stat. 751; Pub. L. 90–19, § 24(c), May 25, 1967, 81 Stat. 28; Pub. L. 103–322, title XXXIII, § 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.))