Q: What is the False Statements Act?
Sandler: The False Statements Act is a law that makes it a federal criminal offense'a felony'to knowingly make any false statement to any U.S. Government agency. It is applied in a wide variety of situations, including making false statements to federal law enforcement agents; making false statements on any kind of government form (grant, loan or assistance application, etc.); putting false information on reports required to be filed with any U.S. Government agency, etc. Even when a document you submit to a US Government agency doesn't have to be notarized or under oath, this law still makes it a crime to put any false information on that document'as long as the person who filled out the form knew the information was false, the information was relevant to the agency's operation and within its jurisdiction.
Q: Romney is accused of making false statements on his Public Financial Disclosure Form. What's the importance of this form, and what sorts of things was Romney required to disclose?
Sandler: The form Romney was required to fill out is the Executive Branch Personnel Public Financial Disclosure Report. The Ethics in Government Act of 1978'one of the reform laws passed after the Watergate scandal'requires this form to be filled out by candidates for President and Vice President; presidential nominees to Executive Branch positions requiring Senate confirmation; the incumbent President and Vice President; most of the White House staff; all federal employees appointed by the President; and most very senior federal officials in the Civil Service and special Government employees, and certain other federal officials. The purpose of the form is to disclose personal financial interests'income received, assets held, debts'so that the public (and for incumbent officials, federal ethics officers) can determine whether there may be a conflict of interest on the part of the federal official.
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