US LAWS, STATUTES & CODES ON-LINE
US 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 — Repealed.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 and information.
- § 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.