Title 18Chapter

Chapter 47—Fraud and False Statements

Contents

  1. § 1001. Statements or entries generally
  2. § 1002. Possession of false papers to defraud United States
  3. § 1003. Demands against the United States
  4. § 1004. Certification of checks
  5. § 1005. Bank entries, reports and transactions
  6. § 1006. Federal credit institution entries, reports and transactions
  7. § 1007. Federal Deposit Insurance Corporation transactions
  8. [§§1008, 1009. Repealed. Pub. L. 101–73, title IX, §§961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
  9. § 1010. Department of Housing and Urban Development and Federal Housing Administration transactions
  10. § 1011. Federal land bank mortgage transactions
  11. § 1012. Department of Housing and Urban Development transactions
  12. § 1013. Farm loan bonds and credit bank debentures
  13. § 1014. Loan and credit applications generally; renewals and discounts; crop insurance
  14. § 1015. Naturalization, citizenship or alien registry
  15. § 1016. Acknowledgment of appearance or oath
  16. § 1017. Government seals wrongfully used and instruments wrongfully sealed
  17. § 1018. Official certificates or writings
  18. § 1019. Certificates by consular officers
  19. § 1020. Highway projects
  20. § 1021. Title records
  21. § 1022. Delivery of certificate, voucher, receipt for military or naval property
  22. § 1023. Insufficient delivery of money or property for military or naval service
  23. § 1024. Purchase or receipt of military, naval, or veteran's facilities property
  24. § 1025. False pretenses on high seas and other waters
  25. § 1026. Compromise, adjustment, or cancellation of farm indebtedness
  26. § 1027. False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
  27. § 1028. Fraud and related activity in connection with identification documents, authentication features, and information
  28. § 1028A. Aggravated identity theft
  29. § 1029. Fraud and related activity in connection with access devices
  30. § 1030. Fraud and related activity in connection with computers
  31. § 1031. Major fraud against the United States
  32. § 1032. Concealment of assets from conservator, receiver, or liquidating agent
  33. § 1033. Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
  34. § 1034. Civil penalties and injunctions for violations of section 1033
  35. § 1035. False statements relating to health care matters
  36. § 1036. Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
  37. § 1037. Fraud and related activity in connection with electronic mail
  38. § 1038. False information and hoaxes
  39. § 1039. Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
  40. § 1040. Fraud in connection with major disaster or emergency benefits