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18 U.S.C. § 654 18 u.s.c. · embezzlement and theft · title 18
18 U.S.C. § 654
Officer or employee of United States converting property of another
Title 18 USC
● ACTIVE
Ch. 31
Jurisdiction Federal — United States
Chapter Embezzlement and Theft
Primary Source uscode.house.gov ↗
Federation ID OM-USC18-SEC-D4A1D3
STATUTORY TEXT primary source · verbatim · uscode.house.gov

U.S.C. Title 18 - CRIMES AND CRIMINAL PROCEDURE 18 U.S.C. United States Code, 2023 Edition Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 31 - EMBEZZLEMENT AND THEFT Sec. 654 - Officer or employee of United States converting property of another From the U.S. Government Publishing Office, www.gpo.gov

§654. Officer or employee of United States converting property of another

Whoever, being an officer or employee of the United States or of any department or agency thereof, embezzles or wrongfully converts to his own use the money or property of another which comes into his possession or under his control in the execution of such office or employment, or under color or claim of authority as such officer or employee, shall be fined under this title or not more than the value of the money and property thus embezzled or converted, whichever is greater, or imprisoned not more than ten years, or both; but if the sum embezzled is $1,000 or less, he shall be fined under this title or imprisoned not more than one year, or both.

(June 25, 1948, ch. 645, 62 Stat. 728; Pub. L. 103–322, title XXXIII, §330016(1)(H), (2)(H), Sept. 13, 1994, 108 Stat. 2147, 2148; Pub. L. 104–294, title VI, §606(a), Oct. 11, 1996, 110 Stat. 3511.)

Historical and Revision Notes Based on title 18, U.S.C., 1940 ed., §183 (Mar. 4, 1909, ch. 321, §97, 35 Stat. 1106). The phrase "Whoever being an officer or agent of the United States or of any department or agency thereof," was substituted for the words "Any officer connected with, or employed in the Internal Revenue Service of the United States * * * And any officer of the United States, or any assistant of such officer," in order to clarify scope of section. (See definitive section 6 and reviser's note thereunder.) The embezzlement of Government money or property is adequately covered by section 641 of this title. The smaller punishment for an offense involving $100 or less was added. (See reviser's notes under sections 641 and 645 of this title.) Minor changes were made in phraseology.

Editorial Notes

Amendments 1996—Pub. L. 104–294 substituted "$1,000" for "$100". 1994—Pub. L. 103–322, §330016(2)(H), substituted "shall be fined under this title or not more than the value of the money and property thus embezzled or converted, whichever is greater, or imprisoned" for "shall be fined not more than the value of the money and property thus embezzled or converted, or imprisoned". Pub. L. 103–322, §330016(1)(H), substituted "fined under this title" for "fined not more than $1,000" after "he shall be".

Source: uscode.house.gov — public domain Official Source ↗
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This page was generated from primary source data retrieved via the GovInfo API (api.govinfo.gov). The statutory text of 18 U.S.C. § 654 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel.
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18 U.S.C.
Citation
18 U.S.C. § 654
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Chapter
31 — Embezzlement and Theft
Title
Crimes and Criminal Procedure
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Crimes and Criminal Procedure — 18 U.S.C. § 654