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Repealed.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repealed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