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U.S. Code > Title 18 > Part I > Chapter 47 - Fraud and False Statements

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