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2022 US Code
Title 18 - Crimes and Criminal Procedure
Part I - Crimes
Chapter 47 - Fraud and False Statements
| United States Code, 2018 Edition, Supplement 4, Title 18 - CRIMES AND CRIMINAL PROCEDURE |
| Bills and Statutes |
| United States Code |
| Y 1.2/5: |
| Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 47 - FRAUD AND FALSE STATEMENTS |
| sections 1001 to 1040 |
| 2022 |
| January 5, 2023 |
| Yes |
| standard |
- Table of Contents
- Front Matter
- 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- Secs. 1008, 1009 - Repealed.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, authentication features, and information
- Sec. 1028A - Aggravated identity theft
- 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
- 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
- Sec. 1036 - Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
- Sec. 1037 - Fraud and related activity in connection with electronic mail
- Sec. 1038 - False information and hoaxes
- Sec. 1039 - Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
- Sec. 1040 - Fraud in connection with major disaster or emergency benefits
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