EXCERPTS FROM TITLE 26, UNITED STATES
CODE
§ 9012. Criminal penalties
(c) Unlawful use of payments.–
(1) It shall be unlawful for any person who receives any payment
under section 9006, or to whom any portion of any payment
received under such section is transferred, knowingly and
willfully to use, or authorize the use of, such payment or such
portion for any purpose other than–
(A) to defray the qualified campaign expenses with respect to
which such payment was made, or
(B) to repay loans the proceeds of which were used, or
otherwise to restore funds (other than contributions to
defray qualified campaign expenses which were received
and expended) which were used, to defray such qualified
campaign expenses.
(2) It shall be unlawful for the national committee of a major
party or minor party which receives any payment under
section 9008(b)(3) to use, or authorize the use of, such
payment for any purpose other than a purpose authorized by
section 9008(c).
(3) Any person who violates paragraph (1) shall be fined not
more than $10,000, or imprisoned not more than five years,
or both.
(d) False statements, etc.–
(1) It shall be unlawful for any person knowingly and willfully–
(A) to furnish any false, fictitious, or fraudulent evidence,
books, or information to the Commission under this
subtitle, or to include in any evidence, books, or
information so furnished any misrepresentation of a
material fact, or to falsify or conceal any evidence, books,
or information relevant to a certification by the
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