FRAUD AND FALSE STATEMENTS
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united states code
TITLE 18 - US CODE - CHAPTER 47 - FRAUD AND FALSE STATEMENTS
18 USC 1001 - Statements or entries generally
18 USC 1002 - Possession of false papers to defraud United States
18 USC 1003 - Demands against the United States
18 USC 1004 - Certification of checks
18 USC 1005 - Bank entries, reports and transactions
18 USC 1006 - Federal credit institution entries, reports and transactions
18 USC 1007 - Federal Deposit Insurance Corporation transactions
1008, 1009. Repealed. Pub. L. 10173, title IX, 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
18 USC 1010 - Department of Housing and Urban Development and Federal Housing Administration transactions
18 USC 1011 - Federal land bank mortgage transactions
18 USC 1012 - Department of Housing and Urban Development transactions
18 USC 1013 - Farm loan bonds and credit bank debentures
18 USC 1014 - Loan and credit applications generally; renewals and discounts; crop insurance
18 USC 1015 - Naturalization, citizenship or alien registry
18 USC 1016 - Acknowledgment of appearance or oath
18 USC 1017 - Government seals wrongfully used and instruments wrongfully sealed
18 USC 1018 - Official certificates or writings
18 USC 1019 - Certificates by consular officers
18 USC 1020 - Highway projects
18 USC 1021 - Title records
18 USC 1022 - Delivery of certificate, voucher, receipt for military or naval property
18 USC 1023 - Insufficient delivery of money or property for military or naval service
18 USC 1024 - Purchase or receipt of military, naval, or veterans facilities property
18 USC 1025 - False pretenses on high seas and other waters
18 USC 1026 - Compromise, adjustment, or cancellation of farm indebtedness
18 USC 1027 - False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
18 USC 1028 - Fraud and related activity in connection with identification documents, authentication features, and information
18 USC 1028A - Aggravated identity theft
18 USC 1029 - Fraud and related activity in connection with access devices
18 USC 1030 - Fraud and related activity in connection with computers
18 USC 1031 - Major fraud against the United States
18 USC 1032 - Concealment of assets from conservator, receiver, or liquidating agent of financial institution
18 USC 1033 - Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
18 USC 1034 - Civil penalties and injunctions for violations of section 1033
18 USC 1035 - False statements relating to health care matters
18 USC 1036 - Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
18 USC 1037 - Fraud and related activity in connection with electronic mail
18 USC 1038 - False information and hoaxes
18 USC 1039 - Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
18 USC 1040 - Fraud in connection with major disaster or emergency benefits
‹ 18 USC 987 - Anti-terrorist forfeiture protection
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18 USC 1001 - Statements or entries generally ›
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