Under 18 U.S.C. § 1001, which action by the defendant is described as a required element?

Under 18 U.S.C. § 1001, which action by the defendant is described as a required element?

• A. The defendant knowingly acts to mislead.
• B. An officer must be present at every statement.
• C. The matter must involve a violent crime.
• D. The act must occur in a courtroom.

Answer: (A)

The essential element is that the defendant knowingly makes false statements to a federal agency, i.e., acts with knowledge to mislead. 18 U.S.C. § 1001 criminalizes knowingly and willfully providing false statements, representations, or documents to any department or agency of the United States in matters within the agency’s jurisdiction. There’s no requirement that an officer be present, that the crime involve violence, or that the act occur in a courtroom. So the best description of the required element is that the defendant knowingly acts to mislead.

The essential element is that the defendant knowingly makes false statements to a federal agency, i.e., acts with knowledge to mislead. 18 U.S.C. § 1001 criminalizes knowingly and willfully providing false statements, representations, or documents to any department or agency of the United States in matters within the agency’s jurisdiction. There’s no requirement that an officer be present, that the crime involve violence, or that the act occur in a courtroom. So the best description of the required element is that the defendant knowingly acts to mislead.