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 Repealed.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