There is a newer version of the US Code
2011 US Code
Title 18 - Crimes and Criminal Procedure
Part I - CRIMES (§§ 1 - 2725)
Chapter 47 - FRAUD AND FALSE STATEMENTS (§§ 1001 - 1040)
View MetadataMetadata
Publication Title | United States Code, 2006 Edition, Supplement 5, Title 18 - CRIMES AND CRIMINAL PROCEDURE |
Category | Bills and Statutes |
Collection | United States Code |
SuDoc Class Number | Y 1.2/5: |
Contained Within | Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 47 - FRAUD AND FALSE STATEMENTS |
Contains | sections 1001 to 1040 |
Date | 2011 |
Laws in Effect as of Date | January 3, 2012 |
Positive Law | Yes |
Disposition | standard |
- Table Of Contents
- Front Matter
- 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- Section 1008, 1009 - Repealed.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, ยงยง961(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...
- Section 1028 - Fraud and related activity in connection with identification documents, authentication features...
- 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...
- 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...
- 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...
- Section 1040 - Fraud in connection with major disaster or emergency benefits
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