There is a newer version of the US Code
1999 US Code
Title 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 47 - FRAUD AND FALSE STATEMENTS
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Publication Title | United States Code, 1994 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 1035 |
Date | 1999 |
Laws in Effect as of Date | January 23, 2000 |
Positive Law | Yes |
Disposition | standard |
- Sec. 1001 - Statements or entries generally
- Sec. 1002 - Possession of false papers to defraud United States
- Sec. 1003 - Demands against the United States
- Sec. 1004 - Certification of checks
- Sec. 1005 - Bank entries, reports and transactions
- Sec. 1006 - Federal credit institution entries, reports and transactions
- Sec. 1007 - Federal Deposit Insurance Corporation transactions
- Secs. 1008, 1009 - Repealed. Pub. L. 101-73, title IX, ยงยง961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502
- Sec. 1010 - Department of Housing and Urban Development and Federal Housing Administration transactions
- Sec. 1011 - Federal land bank mortgage transactions
- Sec. 1012 - Department of Housing and Urban Development transactions
- Sec. 1013 - Farm loan bonds and credit bank debentures
- Sec. 1014 - Loan and credit applications generally; renewals and discounts; crop insurance
- Sec. 1015 - Naturalization, citizenship or alien registry
- Sec. 1016 - Acknowledgment of appearance or oath
- Sec. 1017 - Government seals wrongfully used and instruments wrongfully sealed
- Sec. 1018 - Official certificates or writings
- Sec. 1019 - Certificates by consular officers
- Sec. 1020 - Highway projects
- Sec. 1021 - Title records
- Sec. 1022 - Delivery of certificate, voucher, receipt for military or naval property
- Sec. 1023 - Insufficient delivery of money or property for military or naval service
- Sec. 1024 - Purchase or receipt of military, naval, or veteran's facilities property
- Sec. 1025 - False pretenses on high seas and other waters
- Sec. 1026 - Compromise, adjustment, or cancellation of farm indebtedness
- Sec. 1027 - False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
- Sec. 1028 - Fraud and related activity in connection with identification documents and information
- Sec. 1029 - Fraud and related activity in connection with access devices
- Sec. 1030 - Fraud and related activity in connection with computers
- Sec. 1031 - Major fraud against the United States
- Sec. 1032 - Concealment of assets from conservator, receiver, or liquidating agent of financial institution
- Sec. 1033 - Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
- Sec. 1034 - Civil penalties and injunctions for violations of section 1033
- Sec. 1035 - False statements relating to health care matters
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