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Felix is charged with violating a criminal law that prohibits making false statements to government...

Felix is charged with violating a criminal law that prohibits making false statements to government agencies. Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?

A.

The government must prove that the statement concerned a matter within the jurisdiction of a government agency.

B.

The government must prove that the defendant knew the statement was false.

C.

The government must prove that it suffered a loss for relying on the false statement.

D.

The government must prove that the statement was material.

ACFE CFE-Law Summary

  • Vendor: ACFE
  • Product: CFE-Law
  • Update on: Apr 7, 2026
  • Questions: 212
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