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TITLE 18
>
PART I
> CHAPTER 47
CHAPTER 47—FRAUD AND FALSE STATEMENTS
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§ 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 Repealed.]
§ 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 of financial institution
§ 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
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