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- §1008, 1009 Repealed. Pub. L. 101-73, title IX, §§ 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
- §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