18 USC Chapter 47
FRAUD AND FALSE STATEMENTS
October 30, 2020
§
1001
Statements or entries generally
§
1002
Possession of false papers to defraud United States
§
1003
Demands against the United States
§
1004
Certification of checks
§
1005
Bank entries, reports and transactions
§
1006
Federal credit institution entries, reports and transactions
§
1007
Federal Deposit Insurance Corporation transactions
§
1008, 1009
1009. Repealed. Pub. L. 101–73, title IX, §§961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502
§
1010
Department of Housing and Urban Development and Federal Housing Administration transactions
§
1011
Federal land bank mortgage transactions
§
1012
Department of Housing and Urban Development transactions
§
1013
Farm loan bonds and credit bank debentures
§
1014
Loan and credit applications generally; renewals and discounts; crop insurance
§
1015
Naturalization, citizenship or alien registry
§
1016
Acknowledgment of appearance or oath
§
1017
Government seals wrongfully used and instruments wrongfully sealed
§
1018
Official certificates or writings
§
1019
Certificates by consular officers
§
1020
Highway projects
§
1021
Title records
§
1022
Delivery of certificate, voucher, receipt for military or naval property
§
1023
Insufficient delivery of money or property for military or naval service
§
1024
Purchase or receipt of military, naval, or veteran's facilities property
§
1025
False pretenses on high seas and other waters
§
1026
Compromise, adjustment, or cancellation of farm indebtedness
§
1027
False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
§
1028
Fraud and related activity in connection with identification documents, authentication features, and information
§
1028A
Aggravated identity theft
§
1029
Fraud and related activity in connection with access devices
§
1030
Fraud and related activity in connection with computers
§
1031
Major fraud against the United States
§
1032
Concealment of assets from conservator, receiver, or liquidating agent
§
1033
Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
§
1034
Civil penalties and injunctions for violations of section 1033
§
1035
False statements relating to health care matters
§
1036
Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
§
1037
Fraud and related activity in connection with electronic mail
§
1038
False information and hoaxes
§
1039
Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
§
1040
Fraud in connection with major disaster or emergency benefits
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