uscode.io
U.S. Code Title 18
Part I
Chapter 47
Night Mode
Chapter 47: FRAUD AND FALSE STATEMENTS
Section 1001: Statements or entries generally
Section 1002: Possession of false papers to defraud United States
Section 1003: Demands against the United States
Section 1004: Certification of checks
Section 1005: Bank entries, reports and transactions
Section 1006: Federal credit institution entries, reports and transactions
Section 1007: Federal Deposit Insurance Corporation transactions
[Section 1008, 1009: Repealed. Pub. L. 101–73, title IX, §§ 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
Section 1010: Department of Housing and Urban Development and Federal Housing Administration transactions
Section 1011: Federal land bank mortgage transactions
Section 1012: Department of Housing and Urban Development transactions
Section 1013: Farm loan bonds and credit bank debentures
Section 1014: Loan and credit applications generally; renewals and discounts; crop insurance
Section 1015: Naturalization, citizenship or alien registry
Section 1016: Acknowledgment of appearance or oath
Section 1017: Government seals wrongfully used and instruments wrongfully sealed
Section 1018: Official certificates or writings
Section 1019: Certificates by consular officers
Section 1020: Highway projects
Section 1021: Title records
Section 1022: Delivery of certificate, voucher, receipt for military or naval property
Section 1023: Insufficient delivery of money or property for military or naval service
Section 1024: Purchase or receipt of military, naval, or veteran’s facilities property
Section 1025: False pretenses on high seas and other waters
Section 1026: Compromise, adjustment, or cancellation of farm indebtedness
Section 1027: False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
Section 1028: Fraud and related activity in connection with identification documents, authentication features, and information
Section 1028A: Aggravated identity theft
Section 1029: Fraud and related activity in connection with access devices
Section 1030: Fraud and related activity in connection with computers
Section 1031: Major fraud against the United States
Section 1032: Concealment of assets from conservator, receiver, or liquidating agent
Section 1033: Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
Section 1034: Civil penalties and injunctions for violations of section 1033
Section 1035: False statements relating to health care matters
Section 1036: Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
Section 1037: Fraud and related activity in connection with electronic mail
Section 1038: False information and hoaxes
Section 1039: Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
Section 1040: Fraud in connection with major disaster or emergency benefits