§ 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
§ 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

Terms Used In U.S. Code > Title 18 > Part I > Chapter 47

  • agency: includes any department, independent establishment, commission, administration, authority, board or bureau of the United States or any corporation in which the United States has a proprietary interest, unless the context shows that such term was intended to be used in a more limited sense. See 18 USC 6
  • association: when used in reference to a corporation, shall be deemed to embrace the words "successors and assigns of such company or association" in like manner as if these last-named words, or words of similar import, were expressed. See 1 USC 5
  • department: means one of the executive departments enumerated in section 1 of Title 5, unless the context shows that such term was intended to describe the executive, legislative, or judicial branches of the government. See 18 USC 6
  • financial institution: means --

    (1) an insured depository institution (as defined in section 3(c)(2) of the Federal Deposit Insurance Act). See 18 USC 20

  • foreign commerce: as used in this title , includes commerce with a foreign country. See 18 USC 10
  • foreign government: as used in this title except in sections 112, 878, 970, 1116, and 1201, includes any government, faction, or body of insurgents within a country with which the United States is at peace, irrespective of recognition by the United States. See 18 USC 11
  • health care benefit program: means any public or private plan or contract, affecting commerce, under which any medical benefit, item, or service is provided to any individual, and includes any individual or entity who is providing a medical benefit, item, or service for which payment may be made under the plan or contract. See 18 USC 24
  • individual: shall include every infant member of the species homo sapiens who is born alive at any stage of development. See 1 USC 8
  • interstate commerce: as used in this title , includes commerce between one State, Territory, Possession, or the District of Columbia and another State, Territory, Possession, or the District of Columbia. See 18 USC 10
  • oath: includes affirmation, and "sworn" includes affirmed. See 1 USC 1
  • officer: includes any person authorized by law to perform the duties of the office. See 1 USC 1
  • organization: means a person other than an individual. See 18 USC 18
  • seaport: means all piers, wharves, docks, and similar structures, adjacent to any waters subject to the jurisdiction of the United States, to which a vessel may be secured, including areas of land, water, or land and water under and in immediate proximity to such structures, buildings on or contiguous to such structures, and the equipment and materials on such structures or in such buildings. See 18 USC 26
  • special maritime and territorial jurisdiction of the United States: as used in this title , includes:(1) The high seas, any other waters within the admiralty and maritime jurisdiction of the United States and out of the jurisdiction of any particular State, and any vessel belonging in whole or in part to the United States or any citizen thereof, or to any corporation created by or under the laws of the United States, or of any State, Territory, District, or possession thereof, when such vessel is within the admiralty and maritime jurisdiction of the United States and out of the jurisdiction of any particular State. See 18 USC 7
  • United States: as used in this title in a territorial sense, includes all places and waters, continental or insular, subject to the jurisdiction of the United States, except the Canal Zone. See 18 USC 5
  • vessel: includes every description of watercraft or other artificial contrivance used, or capable of being used, as a means of transportation on water. See 1 USC 3
  • whoever: include corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals. See 1 USC 1
  • writing: includes printing and typewriting and reproductions of visual symbols by photographing, multigraphing, mimeographing, manifolding, or otherwise. See 1 USC 1