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18 U.S.C. § 3487

Refusal to pay as evidence of embezzlement

United States · Title 18 — CRIMES AND CRIMINAL PROCEDURE · Status: effective

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18 U.S.C. § 3487, Refusal to pay as evidence of embezzlement, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/449909
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The refusal of any person, whether in or out of office, charged with the safe-keeping, transfer, or disbursement of the public money to pay any draft, order, or warrant, drawn upon him by the Government Accountability Office, for any public money in his hands belonging to the United States, no matter in what capacity the same may have been received, or may be held, or to transfer or disburse any such money, promptly, upon the legal requirement of any authorized officer, shall be deemed, upon the trial of any indictment against such person for embezzlement, prima facie evidence of such embezzlement.

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone. The law that originally enacted this section predates the public laws loaded here, so only later amendments are listed.

  • Amended byPub. L. 108-271(H.R. 2751)2004-07-07
    GAO Human Capital Reform Act of 2004
    House: 382–43Senate: no recorded tally