Chapter 47. Fraud and False Statements

Index

• 18 U.S.C. § 1001 Statements Or Entries Generally
• 18 U.S.C. § 1002 Possession of False Papers to Defraud United States
• 18 U.S.C. § 1003 Demands Against the United States
• 18 U.S.C. § 1004 Certification of Checks
• 18 U.S.C. § 1005 Bank Entries, Reports and Transactions
• 18 U.S.C. § 1006 Federal Credit Institution Entries, Reports and Transactions
• 18 U.S.C. § 1007 Federal Deposit Insurance Corporation Transactions
• 18 U.S.C. § 1008, 1009 Repealed
• 18 U.S.C. § 1010 Department of Housing and Urban Development and Federal Housing Administration Transactions
• 18 U.S.C. § 1011 Federal Land Bank Mortgage Transactions
• 18 U.S.C. § 1012 Department of Housing and Urban Development Transactions
• 18 U.S.C. § 1013 Farm Loan Bonds and Credit Bank Debentures
• 18 U.S.C. § 1014 Loan and Credit Applications Generally; Renewals and Discounts; Crop Insurance
• 18 U.S.C. § 1015 Naturalization, Citizenship Or Alien Registry
• 18 U.S.C. § 1016 Acknowledgment of Appearance Or Oath
• 18 U.S.C. § 1017 Government Seals Wrongfully Used and Instruments Wrongfully Sealed
• 18 U.S.C. § 1018 Official Certificates Or Writings
• 18 U.S.C. § 1019 Certificates By Consular Officers
• 18 U.S.C. § 1020 Highway Projects
• 18 U.S.C. § 1021 Title Records
• 18 U.S.C. § 1022 Delivery of Certificate, Voucher, Receipt For Military Or Naval Property
• 18 U.S.C. § 1023 Insufficient Delivery of Money Or Property For Military Or Naval Service
• 18 U.S.C. § 1024 Purchase Or Receipt of Military, Naval, Or Veteran's Facilities Property
• 18 U.S.C. § 1025 False Pretenses On High Seas and Other Waters
• 18 U.S.C. § 1026 Compromise, Adjustment, Or Cancellation of Farm Indebtedness
• 18 U.S.C. § 1027 False Statements and Concealment of Facts In Relation to Documents Required By the Employee Retirement Income Security Act of 1974
• 18 U.S.C. § 1028 Fraud and Related Activity In Connection With Identification Documents, Authentication Features, and Information
• 18 U.S.C. § 1028A Aggravated Identity Theft
• 18 U.S.C. § 1029 Fraud and Related Activity In Connection With Access Devices
• 18 U.S.C. § 1030 Fraud and Related Activity In Connection With Computers
• 18 U.S.C. § 1031 Major Fraud Against the United States
• 18 U.S.C. § 1032 Concealment of Assets From Conservator, Receiver, Or Liquidating Agent
• 18 U.S.C. § 1033 Crimes By Or Affecting Persons Engaged In the Business of Insurance Whose Activities Affect Interstate Commerce
• 18 U.S.C. § 1034 Civil Penalties and Injunctions For Violations of Section 1033
• 18 U.S.C. § 1035 False Statements Relating to Health Care Matters
• 18 U.S.C. § 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 U.S.C. § 1037 Fraud and Related Activity In Connection With Electronic Mail
• 18 U.S.C. § 1038 False Information and Hoaxes
• 18 U.S.C. § 1039 Fraud and Related Activity In Connection With Obtaining Confidential Phone Records Information of a Covered Entity
• 18 U.S.C. § 1040 Fraud In Connection With Major Disaster Or Emergency Benefits