US Code Title 18 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

Last modified: October 26, 2015