---
kind: "unit"
title: "18"
title_heading: "Crimes and Criminal Procedure"
key: "ptI/ch47"
level: "chapter"
label: "Chapter 47"
heading: "Fraud and False Statements"
release: "119-102"
date: "2026-07-12"
url: "https://uscodex.org/usc/18/ptI-ch47"
sections_count: 40
---

# Chapter 47 — Fraud and False Statements

Title 18 — Crimes and Criminal Procedure › Part I — Crimes

## Sections

- [§1001. Statements or entries generally](/usc/18/1001.md)
- [§1002. Possession of false papers to defraud United States](/usc/18/1002.md)
- [§1003. Demands against the United States](/usc/18/1003.md)
- [§1004. Certification of checks](/usc/18/1004.md)
- [§1005. Bank entries, reports and transactions](/usc/18/1005.md)
- [§1006. Federal credit institution entries, reports and transactions](/usc/18/1006.md)
- [§1007. Federal Deposit Insurance Corporation transactions](/usc/18/1007.md)
- [§1009. Repealed.](/usc/18/1009.md)
- [§1010. Department of Housing and Urban Development and Federal Housing Administration transactions](/usc/18/1010.md)
- [§1011. Federal land bank mortgage transactions](/usc/18/1011.md)
- [§1012. Department of Housing and Urban Development transactions](/usc/18/1012.md)
- [§1013. Farm loan bonds and credit bank debentures](/usc/18/1013.md)
- [§1014. Loan and credit applications generally; renewals and discounts; crop insurance](/usc/18/1014.md)
- [§1015. Naturalization, citizenship or alien registry](/usc/18/1015.md)
- [§1016. Acknowledgment of appearance or oath](/usc/18/1016.md)
- [§1017. Government seals wrongfully used and instruments wrongfully sealed](/usc/18/1017.md)
- [§1018. Official certificates or writings](/usc/18/1018.md)
- [§1019. Certificates by consular officers](/usc/18/1019.md)
- [§1020. Highway projects](/usc/18/1020.md)
- [§1021. Title records](/usc/18/1021.md)
- [§1022. Delivery of certificate, voucher, receipt for military or naval property](/usc/18/1022.md)
- [§1023. Insufficient delivery of money or property for military or naval service](/usc/18/1023.md)
- [§1024. Purchase or receipt of military, naval, or veteran’s facilities property](/usc/18/1024.md)
- [§1025. False pretenses on high seas and other waters](/usc/18/1025.md)
- [§1026. Compromise, adjustment, or cancellation of farm indebtedness](/usc/18/1026.md)
- [§1027. False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974](/usc/18/1027.md)
- [§1028. Fraud and related activity in connection with identification documents, authentication features, and information](/usc/18/1028.md)
- [§1028A. Aggravated identity theft](/usc/18/1028A.md)
- [§1029. Fraud and related activity in connection with access devices](/usc/18/1029.md)
- [§1030. Fraud and related activity in connection with computers](/usc/18/1030.md)
- [§1031. Major fraud against the United States](/usc/18/1031.md)
- [§1032. Concealment of assets from conservator, receiver, or liquidating agent](/usc/18/1032.md)
- [§1033. Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce](/usc/18/1033.md)
- [§1034. Civil penalties and injunctions for violations of section 1033](/usc/18/1034.md)
- [§1035. False statements relating to health care matters](/usc/18/1035.md)
- [§1036. Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport](/usc/18/1036.md)
- [§1037. Fraud and related activity in connection with electronic mail](/usc/18/1037.md)
- [§1038. False information and hoaxes](/usc/18/1038.md)
- [§1039. Fraud and related activity in connection with obtaining confidential phone records information of a covered entity](/usc/18/1039.md)
- [§1040. Fraud in connection with major disaster or emergency benefits](/usc/18/1040.md)