Chapter 47 · FRAUD AND FALSE STATEMENTS
Contents (40)
- Section 1001Statements or entries generally
- Section 1002Possession of false papers to defraud United States
- Section 1003Demands against the United States
- Section 1004Certification of checks
- Section 1005Bank entries, reports and transactions
- Section 1006Federal credit institution entries, reports and transactions
- Section 1007Federal Deposit Insurance Corporation transactions
- Section 10081008, 1009. Repealed. Pub. L. 10173, title IX, 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
- Section 1010Department of Housing and Urban Development and Federal Housing Administration transactions
- Section 1011Federal land bank mortgage transactions
- Section 1012Department of Housing and Urban Development transactions
- Section 1013Farm loan bonds and credit bank debentures
- Section 1014Loan and credit applications generally; renewals and discounts; crop insurance
- Section 1015Naturalization, citizenship or alien registry
- Section 1016Acknowledgment of appearance or oath
- Section 1017Government seals wrongfully used and instruments wrongfully sealed
- Section 1018Official certificates or writings
- Section 1019Certificates by consular officers
- Section 1020Highway projects
- Section 1021Title records
- Section 1022Delivery of certificate, voucher, receipt for military or naval property
- Section 1023Insufficient delivery of money or property for military or naval service
- Section 1024Purchase or receipt of military, naval, or veterans facilities property
- Section 1025False pretenses on high seas and other waters
- Section 1026Compromise, adjustment, or cancellation of farm indebtedness
- Section 1027False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
- Section 1028Fraud and related activity in connection with identification documents, authentication features, and information
- Section 1028AAggravated identity theft
- Section 1029Fraud and related activity in connection with access devices
- Section 1030Fraud and related activity in connection with computers
- Section 1031Major fraud against the United States
- Section 1032Concealment of assets from conservator, receiver, or liquidating agent of financial institution
- Section 1033Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
- Section 1034Civil penalties and injunctions for violations of section 1033
- Section 1035False statements relating to health care matters
- Section 1036Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
- Section 1037Fraud and related activity in connection with electronic mail
- Section 1038False information and hoaxes
- Section 1039Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
- Section 1040Fraud in connection with major disaster or emergency benefits