18 U.S.C. Chapter 47 — FRAUD AND FALSE STATEMENTS

• § 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
• § 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