Title 38 — Veterans’ Benefits
Part IV · Chapter 61 — Penal and Forfeiture Provisions
§ 6103. Forfeiture for fraud
Statutory text
Whoever knowingly makes or causes to be made or conspires, combines, aids, or assists in, agrees to, arranges for, or in any way procures the making or presentation of a false or fraudulent affidavit, declaration, certificate, statement, voucher, or paper, concerning any claim for benefits under any of the laws administered by the Secretary (except laws pertaining to insurance benefits) shall forfeit all rights, claims, and benefits under all laws administered by the Secretary (except laws pertaining to insurance benefits).
Whenever a veteran entitled to disability compensation has forfeited the right to such compensation under this section, the compensation payable but for the forfeiture shall thereafter be paid to the veteran’s spouse, children, and parents. Payments made to a spouse, children, and parents under the preceding sentence shall not exceed the amounts payable to each if the veteran had died from service-connected disability. No spouse, child, or parent who participated in the fraud for which forfeiture was imposed shall receive any payment by reason of this subsection. An apportionment award under this subsection may not be made in any case after .
Forfeiture of benefits by a veteran shall not prohibit payment of the burial allowance, death compensation, dependency and indemnity compensation, or death pension in the event of the veteran’s death.
After , no forfeiture of benefits may be imposed under this section or section 6104 of this title upon any individual who was a resident of, or domiciled in, a State at the time the act or acts occurred on account of which benefits would, but not for this subsection, be forfeited unless such individual ceases to be a resident of, or domiciled in, a State before the expiration of the period during which criminal prosecution could be instituted. This subsection shall not apply with respect to (A) any forfeiture occurring before , or (B) an act or acts which occurred in the Philippine Islands before .
The Secretary is hereby authorized and directed to review all cases in which, because of a false or fraudulent affidavit, declaration, certificate, statement, voucher, or paper, a forfeiture of gratuitous benefits under laws administered by the Secretary was imposed, pursuant to this section or prior provisions of law, on or before . In any such case in which the Secretary determines that the forfeiture would not have been imposed under the provisions of this section in effect after , the Secretary shall remit the forfeiture, effective . Benefits to which the individual concerned becomes eligible by virtue of any such remission may be awarded, upon application therefor, and the effective date of any award of compensation, dependency and indemnity compensation, or pension made in such a case shall be fixed in accordance with the provisions of section 5110(g) of this title.
Legislative history
Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.
Pub. L. 85–857 · 72 Stat. 1105
Enacted · 38 U.S.C. § 6103
Pub. L. 85–857, Sept. 2, 1958, 72 Stat. 1240, § 3503
Source evidence
Code source credit
Pub. L. 85–857, Sept. 2, 1958, 72 Stat. 1240, § 3503Pub. L. 86–222 § 1 · 73 Stat. 452
Added · 38 U.S.C. § 6103(d); 38 U.S.C. § 6103(e)
Pub. L. 86–222 added subsecs. (d) and (e)
Source evidence
Code amendment note
Subsecs. (d) and (e). Pub. L. 86–222 added subsecs. (d) and (e).Pub. L. 91–24 § 13(a) · 83 Stat. 33
Substituted · 38 U.S.C. § 6103(d)
Pub. L. 91–24 substituted “September 1, 1959” for “the date of enactment of this subsection” wherever appearing
Source evidence
Code amendment note
Subsec. (d). Pub. L. 91–24 substituted “September 1, 1959” for “the date of enactment of this subsection” wherever appearing.Enacted provision · exact public law section
(a) by deleting in section 3503(d) at each place it appears the words “the date of enactment of this subsection” and inserting in lieu thereof “September 1, 1959”; andVeterans’ Compensation and Relief Act of 1972
Pub. L. 92–328 title II § 206 · 86 Stat. 393
Amended · 38 U.S.C. § 6103(d)
Pub. L. 92–328 designated existing provisions as par. (1)
Added · 38 U.S.C. § 6103(d)
Pub. L. 92–328 added par. (2)
Source evidence
Code amendment note
Subsec. (d). Pub. L. 92–328 designated existing provisions as par. (1) and added par. (2).Enacted provision · exact public law section
Sec. 206. Subsection (d) of section 3503 of title 38, United States Code, is amended by inserting “(1)” after “(d)” and adding at the 73 Stat. 452. end thereof the following: “(2) The Administrator is hereby authorized and directed to review Forfeiture of benefits, remission. all cases in which, because of a false or fraudulent affidavit, declaration, certificate, statement, voucher, or paper, a forfeiture of gratuitous benefits under laws administered by the Veterans’ Administration was imposed, pursuant to this section or prior provisions of law, on or before September 1, 1959. Tn any such case in which he determines that the forfeiture would not have been imposed under the provisions of this section in effect after September 1, 1959, he shall remit the forfeiture, effective the date of enactment of this amendatory Act. Benefits to which the individual concerned becomes eligible by virtue of any such remission may be awarded, upon application therefor, and the effective date of any award of compensation, dependency and indemnity compensation, or pension made in such a case shall be fixed in accordance with the provisions of section 3010(g) of this title.” 76 Stat. 948.Effective date note
Amendment by Pub. L. 92–328 effective June 30, 1972, see section 301(c) of Pub. L. 92–328, set out as a note under section 3713 of this title.Veterans’ Health Care Amendments of 1983
Pub. L. 98–160 title VII § 703(6) · 97 Stat. 993
Substituted · 38 U.S.C. § 6103(b)
Pub. L. 98–160 substituted “the right” for “his right” in two places
Substituted · 38 U.S.C. § 6103(b)
Pub. L. 98–160 substituted “the veteran’s spouse” for “his wife” in two places
Substituted · 38 U.S.C. § 6103(b)
Pub. L. 98–160 substituted “spouse” for “wife” in two places
Source evidence
Code amendment note
Subsec. (b). Pub. L. 98–160 substituted “the right” for “his right”, “the veteran’s spouse” for “his wife”, and “spouse” for “wife” in two places.Enacted provision · exact public law section
(6) Section 3503(b) is amended— (A) by striking out “his right" and inserting in lieu thereof “the right”; (B) by striking out “his wife” and inserting in lieu thereof “the veteran’s spouse”; and (C) by striking out “wife” in the second and third sentences and inserting in lieu thereof “spouse”.Pub. L. 99–576 § 701(83)(A) · 100 Stat. 3248
Substituted · 38 U.S.C. § 6103(c)
Pub. L. 99–576, § 701(83)(A), substituted “the veteran’s” for “his”
Source evidence
Code amendment note
Subsec. (c). Pub. L. 99–576, § 701(83)(A), substituted “the veteran’s” for “his”.Enacted provision · exact public law section
(A) by striking out “his” in subsection (c) and inserting in lieu thereof “the veteran’s”; andPub. L. 99–576 § 701(83)(B) · 100 Stat. 3248
Substituted · 38 U.S.C. § 6103(d)(2)
Pub. L. 99–576, § 701(83)(B), substituted “the Administrator” for “he” in two places in second sentence
Source evidence
Code amendment note
Subsec. (d)(2). Pub. L. 99–576, § 701(83)(B), substituted “the Administrator” for “he” in two places in second sentence.Enacted provision · exact public law section
(B) by striking out “he” each place it appears in subsection (d)(2) and inserting in lieu thereof “the Administrator”.Department of Veterans Affairs Health-Care Personnel Act of 1991
Pub. L. 102–40 § 402(b)(1) · 105 Stat. 187
Changed · 38 U.S.C. § 6103
Pub. L. 102–40, § 402(b)(1), renumbered section 3503 of this title as this section
Source evidence
Code amendment note
Pub. L. 102–40, § 402(b)(1), renumbered section 3503 of this title as this section.Enacted provision · exact public law section
(1) Each section contained in any of chapters 51, 53, 55, 57, 59, 61, 71, 72, 76, 78 (as redesignated by subsection (a)), 81, 83, and 85 is redesignated so that the first two digits of the section number of that section are the same as the chapter number of the chapter containing that section.Department of Veterans Affairs Health-Care Personnel Act of 1991
Pub. L. 102–40 § 402(d)(1) · 105 Stat. 187
Substituted · 38 U.S.C. § 6103(d)(1)
Pub. L. 102–40, § 402(d)(1), substituted “6104” for “3504”
Source evidence
Code amendment note
Subsec. (d)(1). Pub. L. 102–40, § 402(d)(1), substituted “6104” for “3504”.Enacted provision · exact public law section
(1) Each provision of title 38, United States Code, that contains a reference to a section redesignated by section 401(a)(4) or by subsection (b) is amended so that the reference refers to the section as redesignated.Department of Veterans Affairs Health-Care Personnel Act of 1991
Pub. L. 102–40 § 402(d)(1) · 105 Stat. 187
Substituted · 38 U.S.C. § 6103(d)(2)
Pub. L. 102–40, § 402(d)(1), substituted “5110(g)” for “3010(g)”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 102–40, § 402(d)(1), substituted “5110(g)” for “3010(g)”.Enacted provision · exact public law section
(1) Each provision of title 38, United States Code, that contains a reference to a section redesignated by section 401(a)(4) or by subsection (b) is amended so that the reference refers to the section as redesignated.Pub. L. 102–54 § 14(d)(8)(A) · 105 Stat. 267
Inserted · 38 U.S.C. § 6103(b)
Pub. L. 102–54, § 14(d)(8)(A), amended subsec. (b) as in effect immediately before the enactment of Pub. L. 102–40 by inserting at end “An apportionment award under this subsection may not be made in any case after September 1, 1959.”
Source evidence
Code amendment note
Subsec. (b). Pub. L. 102–54, § 14(d)(8)(A), amended subsec. (b) as in effect immediately before the enactment of Pub. L. 102–40 by inserting at end “An apportionment award under this subsection may not be made in any case after September 1, 1959.”Enacted provision · exact public law section
(d) Chapters 51 Through 61 of Title 38.— Part IV of such title (as in effect immediately before the enactment of the Department of Veterans Affairs Health-Care Personnel Act of 1991) is amended as follows: (1) Section 3004 is amended— (A) by striking out “(1)” after “(a)”; (B) by striking out “(2)” and inserting in lieu thereof “(b)”; (C) by striking out “paragraph (1) of this subsection” and inserting in lieu thereof “subsection (a)”; and (D) by striking out “(A)” and “(B)” and inserting in lieu thereof “(1)” and “(2)”, respectively. (2) Section 3101(d) is amended by striking out “the Internal 38 USC 5301. Revenue Code of 1954” and inserting in lieu thereof “the Internal Revenue Code of 1986”. (3) Section 3116 is amended— (A) by striking out “Within ninety days after the date of the enactment of this section, the” in subsection (a)(1) and inserting in lieu thereof “The”; (B) by striking out subsection (b); and (C) by redesignating subsection (c) as subsection (b). (4) Section 3305 is amended— (A) in subsection (c), by striking out “the date of the enactment of this section,” in paragraphs (1) and (2) and inserting in lieu thereof “October 7, 1980,”; and (B) in subsection (d)— (i) in the first sentence of paragraph (1), by striking out “Not later than 180 days after the date of the enactment of this section, the” and inserting in lieu thereof “The”; (ii) in the second sentence of paragraph (1), by striking out “such enactment date” and inserting in lieu thereof “October 7, 1980,”; (iii) in the third sentence of paragraph (1)— (I) by striking out “existing”; and (II) by inserting “in existence on October 7, 1980” after “such programs”; and (iv) in paragraph (2), by striking out “After the date on which such regulations are first prescribed, no activity shall be considered” and inserting in lieu thereof “An activity may not be considered”. (5) (A) Section 3311 is amended to read as follows: 38 USC 5711. “§ 3311. Authority to issue subpoenas “(a) For the purposes of the laws administered by the Secretary, the Secretary, and those employees to whom the Secretary may delegate such authority, to the extent of the authority so delegated, shall have the power to— “(1) issue subpoenas for and compel the attendance of witnesses within a radius of 100 miles from the place of hearing; “(2) require the production of books, papers, documents, and other evidence; “(3) take affidavits and administer oaths and affirmations; “(4) aid claimants in the preparation and presentation of claims; and “(5) make investigations and examine witnesses upon any matter within the jurisdiction of the Department. “(b) Any person required by such subpoena to attend as a witness shall be allowed and paid the same fees and mileage as are paid witnesses in the district courts of the United States.”. (B) The item relating to such section in the table of sections at the beginning of chapter 57 is amended to read as follows: “ 3311. Authority to issue subpoenas.”. (6) (A) Section 3313 is amended by striking out “subpena” both 38 USC 5713. places it appears in the text and inserting in lieu “subpoena”. (B) The heading of such section is amended to read as follows:Pub. L. 102–54 § 14(d)(8)(B) · 105 Stat. 267
Struck · 38 U.S.C. § 6103(e)
Pub. L. 102–54, § 14(d)(8)(B), amended section as in effect immediately before the enactment of Pub. L. 102–40 by striking out subsec. (e) which read as follows: “No apportionment award under subsection (b) of this section shall be made in any case after the date of enactment of this subsection.”
Source evidence
Code amendment note
Subsec. (e). Pub. L. 102–54, § 14(d)(8)(B), amended section as in effect immediately before the enactment of Pub. L. 102–40 by striking out subsec. (e) which read as follows: “No apportionment award under subsection (b) of this section shall be made in any case after the date of enactment of this subsection.”Enacted provision · exact public law section
(d) Chapters 51 Through 61 of Title 38.— Part IV of such title (as in effect immediately before the enactment of the Department of Veterans Affairs Health-Care Personnel Act of 1991) is amended as follows: (1) Section 3004 is amended— (A) by striking out “(1)” after “(a)”; (B) by striking out “(2)” and inserting in lieu thereof “(b)”; (C) by striking out “paragraph (1) of this subsection” and inserting in lieu thereof “subsection (a)”; and (D) by striking out “(A)” and “(B)” and inserting in lieu thereof “(1)” and “(2)”, respectively. (2) Section 3101(d) is amended by striking out “the Internal 38 USC 5301. Revenue Code of 1954” and inserting in lieu thereof “the Internal Revenue Code of 1986”. (3) Section 3116 is amended— (A) by striking out “Within ninety days after the date of the enactment of this section, the” in subsection (a)(1) and inserting in lieu thereof “The”; (B) by striking out subsection (b); and (C) by redesignating subsection (c) as subsection (b). (4) Section 3305 is amended— (A) in subsection (c), by striking out “the date of the enactment of this section,” in paragraphs (1) and (2) and inserting in lieu thereof “October 7, 1980,”; and (B) in subsection (d)— (i) in the first sentence of paragraph (1), by striking out “Not later than 180 days after the date of the enactment of this section, the” and inserting in lieu thereof “The”; (ii) in the second sentence of paragraph (1), by striking out “such enactment date” and inserting in lieu thereof “October 7, 1980,”; (iii) in the third sentence of paragraph (1)— (I) by striking out “existing”; and (II) by inserting “in existence on October 7, 1980” after “such programs”; and (iv) in paragraph (2), by striking out “After the date on which such regulations are first prescribed, no activity shall be considered” and inserting in lieu thereof “An activity may not be considered”. (5) (A) Section 3311 is amended to read as follows: 38 USC 5711. “§ 3311. Authority to issue subpoenas “(a) For the purposes of the laws administered by the Secretary, the Secretary, and those employees to whom the Secretary may delegate such authority, to the extent of the authority so delegated, shall have the power to— “(1) issue subpoenas for and compel the attendance of witnesses within a radius of 100 miles from the place of hearing; “(2) require the production of books, papers, documents, and other evidence; “(3) take affidavits and administer oaths and affirmations; “(4) aid claimants in the preparation and presentation of claims; and “(5) make investigations and examine witnesses upon any matter within the jurisdiction of the Department. “(b) Any person required by such subpoena to attend as a witness shall be allowed and paid the same fees and mileage as are paid witnesses in the district courts of the United States.”. (B) The item relating to such section in the table of sections at the beginning of chapter 57 is amended to read as follows: “ 3311. Authority to issue subpoenas.”. (6) (A) Section 3313 is amended by striking out “subpena” both 38 USC 5713. places it appears in the text and inserting in lieu “subpoena”. (B) The heading of such section is amended to read as follows:Pub. L. 102–83 § 4(a)(1) · 105 Stat. 378
Substituted · 38 U.S.C. § 6103(a)
Pub. L. 102–83, § 4(a)(1), substituted “administered by the Secretary” for “administered by the Veterans’ Administration” in two places
Source evidence
Code amendment note
Subsec. (a). Pub. L. 102–83, § 4(a)(1), substituted “administered by the Secretary” for “administered by the Veterans’ Administration” in two places.Enacted provision · exact public law section
(1) Title 38 is amended by striking out “administered by the Veterans’ Administration” each place it appears and inserting in lieu thereof “administered by the Secretary”.Pub. L. 102–83 § 4(b)(1) · 105 Stat. 378
Substituted · 38 U.S.C. § 6103(d)(2)
Pub. L. 102–83, § 4(b)(1), (2)(E), substituted “Secretary” for “Administrator” in three places
Source evidence
Code amendment note
Subsec. (d)(2). Pub. L. 102–83, § 4(b)(1), (2)(E), substituted “Secretary” for “Administrator” in three places.Enacted provision · exact public law section
(1) Title 38 is further amended by striking out “Administrator” and “Administrator’s” each place they appear (except as provided in paragraphs (2) and (9) and including where they appear in section headings and tables of sections) and inserting in lieu thereof “Secretary” and “Secretary’s”, respectively.Pub. L. 102–83 § 4(a)(1) · 105 Stat. 378
Substituted · 38 U.S.C. § 6103(d)(2)
Pub. L. 102–83, § 4(a)(1), substituted “administered by the Secretary” for “administered by the Veterans’ Administration”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 102–83, § 4(a)(1), substituted “administered by the Secretary” for “administered by the Veterans’ Administration”.Enacted provision · exact public law section
(1) Title 38 is amended by striking out “administered by the Veterans’ Administration” each place it appears and inserting in lieu thereof “administered by the Secretary”.Veterans’ Benefits Improvements Act of 1994
Pub. L. 103–446 § 1201(e)(18) · 108 Stat. 4645
Substituted · 38 U.S.C. § 6103(d)(1)
Pub. L. 103–446, § 1201(e)(18), in second sentence substituted “(A) any” for “(a) any”
Substituted · 38 U.S.C. § 6103(d)(1)
Pub. L. 103–446, § 1201(e)(18), in second sentence substituted “(B) an act” for “(b) an act”
Substituted · 38 U.S.C. § 6103(d)(1)
Pub. L. 103–446, § 1201(e)(18), in second sentence substituted “before July 4, 1946” for “prior to July 4, 1946”
Source evidence
Code amendment note
Subsec. (d)(1). Pub. L. 103–446, § 1201(e)(18), in second sentence substituted “(A) any” for “(a) any”, “(B) an act” for “(b) an act”, and “before July 4, 1946” for “prior to July 4, 1946”.Enacted provision · exact public law section
(18) Section 6103(d)(1) is amended in the second sentence— (A) by striking out “(a)” and “(b)” and inserting in lieu thereof “(A)” and “(B)”, respectively; and (B) by striking out “prior to” and inserting in lieu thereof “before”.Veterans’ Benefits Improvements Act of 1994
Pub. L. 103–446 § 1201(f)(5) · 108 Stat. 4645
Substituted · 38 U.S.C. § 6103(d)(2)
Pub. L. 103–446, § 1201(f)(5), substituted “June 30, 1972” for “the date of enactment of this amendatory Act”
Source evidence
Code amendment note
Subsec. (d)(2). Pub. L. 103–446, § 1201(f)(5), substituted “June 30, 1972” for “the date of enactment of this amendatory Act”.Enacted provision · exact public law section
(5) Section 6103(d)(2) is amended by striking out “the date 38 USC 6103. of enactment of this amendatory Act” and inserting in lieu thereof “June 30, 1972”.
20 of 22 references resolved to an enrolled provision · 2 partial
Editorial Notes
Amendments1959–1994 · 7 rounds
1994
Subsec. (d)(1). Pub. L. 103–446, § 1201(e)(18), in second sentence substituted “(A) any” for “(a) any”, “(B) an act” for “(b) an act”, and “before ” for “prior to ”.
Subsec. (d)(2). Pub. L. 103–446, § 1201(f)(5), substituted “” for “the date of enactment of this amendatory Act”.
1991
Pub. L. 102–40, § 402(b)(1), renumbered section 3503 of this title as this section.
Subsec. (a). Pub. L. 102–83, § 4(a)(1), substituted “administered by the Secretary” for “administered by the Veterans’ Administration” in two places.
Subsec. (b). Pub. L. 102–54, § 14(d)(8)(A), amended subsec. (b) as in effect immediately before the enactment of Pub. L. 102–40 by inserting at end “An apportionment award under this subsection may not be made in any case after .”
Subsec. (d)(1). Pub. L. 102–40, § 402(d)(1), substituted “6104” for “3504”.
Subsec. (d)(2). Pub. L. 102–83, § 4(b)(1), (2)(E), substituted “Secretary” for “Administrator” in three places.
Pub. L. 102–83, § 4(a)(1), substituted “administered by the Secretary” for “administered by the Veterans’ Administration”.
Pub. L. 102–40, § 402(d)(1), substituted “5110(g)” for “3010(g)”.
Subsec. (e). Pub. L. 102–54, § 14(d)(8)(B), amended section as in effect immediately before the enactment of Pub. L. 102–40 by striking out subsec. (e) which read as follows: “No apportionment award under subsection (b) of this section shall be made in any case after the date of enactment of this subsection.”
1986
Subsec. (c). Pub. L. 99–576, § 701(83)(A), substituted “the veteran’s” for “his”.
Subsec. (d)(2). Pub. L. 99–576, § 701(83)(B), substituted “the Administrator” for “he” in two places in second sentence.
1983
Subsec. (b). Pub. L. 98–160 substituted “the right” for “his right”, “the veteran’s spouse” for “his wife”, and “spouse” for “wife” in two places.
1972
Subsec. (d). Pub. L. 92–328 designated existing provisions as par. (1) and added par. (2).
1969
Subsec. (d). Pub. L. 91–24 substituted “” for “the date of enactment of this subsection” wherever appearing.
1959
Subsecs. (d) and (e). Pub. L. 86–222 added subsecs. (d) and (e).
Statutory Notes and Related Subsidiaries
Effective Date of 1972 Amendment
Amendment by Pub. L. 92–328 effective , see section 301(c) of Pub. L. 92–328, set out as a note under section 3713 of this title.
Credits
1958–1994 · 10 acts
- 1958Pub. L. 85–857, , 72 Stat. 1240, § 3503
- 1959Pub. L. 86–222, § 1, , 73 Stat. 452
- 1969Pub. L. 91–24, § 13(a), , 83 Stat. 34
- 1972Pub. L. 92–328, title II, § 206, , 86 Stat. 397
- 1983Pub. L. 98–160, title VII, § 703(6), , 97 Stat. 1011
- 1986Pub. L. 99–576, title VII, § 701(83), , 100 Stat. 3298
- 1991renumbered § 6103 and amended Pub. L. 102–40, title IV, § 402(b)(1), (d)(1), , 105 Stat. 238, 239
- 1991Pub. L. 102–54, § 14(d)(8), , 105 Stat. 286
- 1991Pub. L. 102–83, § 4(a)(1), (b)(1), (2)(E), , 105 Stat. 403–405
- 1994Pub. L. 103–446, title XII, § 1201(e)(18), (f)(5), , 108 Stat. 4686, 4687.
Show as published
(Pub. L. 85–857, , 72 Stat. 1240, § 3503; Pub. L. 86–222, § 1, , 73 Stat. 452; Pub. L. 91–24, § 13(a), , 83 Stat. 34; Pub. L. 92–328, title II, § 206, , 86 Stat. 397; Pub. L. 98–160, title VII, § 703(6), , 97 Stat. 1011; Pub. L. 99–576, title VII, § 701(83), , 100 Stat. 3298; renumbered § 6103 and amended Pub. L. 102–40, title IV, § 402(b)(1), (d)(1), , 105 Stat. 238, 239; Pub. L. 102–54, § 14(d)(8), , 105 Stat. 286; Pub. L. 102–83, § 4(a)(1), (b)(1), (2)(E), , 105 Stat. 403–405; Pub. L. 103–446, title XII, § 1201(e)(18), (f)(5), , 108 Stat. 4686, 4687.)