Chapter 47 — Fraud and False Statements

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• §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
• §1009 Repealed.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
• §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