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  • Section 1008, 1009 Repealed.
  • 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