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Legal Information
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U.S. Code
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TITLE 18 - CRIMES AND CRIMI...
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PART I—CRIMES (§§ 1 – 2725)
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CHAPTER 47—FRAUD AND FALSE STATEMENTS (§§ 1001 ...
CHAPTER 47—FRAUD AND FALSE STATEMENTS (§§ 1001 – 1040)
§ 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. Repealed.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
