US Code - Chapter 47: Fraud and false statements

Search US Code - Chapter 47: Fraud and false statements

• 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• Section 1008, 1009 Repealed.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, Secs. 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
• 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 of financial institution
• 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
• Section 1037 Fraud and related activity in connection with electronic mail
• Section 1038 False information and hoaxes