CHAPTER 47—FRAUD AND FALSE STATEMENTS (§§ 1001—1040)
- § 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 Repealed.]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 of financial institution
- § 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