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- § 1008, 1009 - Repealed.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