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