CHAPTER 47—FRAUD AND FALSE STATEMENTS (§§ 1001—1040)
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§ 1001. Statements or entries generally
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§ 1002. Possession of false papers to defraud United States
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§ 1003. Demands against the United States
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§ 1004. Certification of checks
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§ 1005. Bank entries, reports and transactions
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§ 1006. Federal credit institution entries, reports and transactions
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§ 1007. Federal Deposit Insurance Corporation transactions
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[§§ 1008, 1009. Repealed.]
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§ 1010. Department of Housing and Urban Development and Federal Housing Administration transactions
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§ 1011. Federal land bank mortgage transactions
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§ 1012. Department of Housing and Urban Development transactions
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§ 1013. Farm loan bonds and credit bank debentures
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§ 1014. Loan and credit applications generally; renewals and discounts; crop insurance
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§ 1015. Naturalization, citizenship or alien registry
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§ 1016. Acknowledgment of appearance or oath
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§ 1017. Government seals wrongfully used and instruments wrongfully sealed
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§ 1018. Official certificates or writings
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§ 1019. Certificates by consular officers
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§ 1020. Highway projects
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§ 1021. Title records
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§ 1022. Delivery of certificate, voucher, receipt for military or naval property
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§ 1023. Insufficient delivery of money or property for military or naval service
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§ 1024. Purchase or receipt of military, naval, or veteran’s facilities property
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§ 1025. False pretenses on high seas and other waters
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§ 1026. Compromise, adjustment, or cancellation of farm indebtedness
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§ 1027. False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
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§ 1028. Fraud and related activity in connection with identification documents, authentication features, and information
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§ 1028A. Aggravated identity theft
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§ 1029. Fraud and related activity in connection with access devices
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§ 1030. Fraud and related activity in connection with computers
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§ 1031. Major fraud against the United States
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§ 1032. Concealment of assets from conservator, receiver, or liquidating agent of financial institution
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§ 1033. Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
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§ 1034. Civil penalties and injunctions for violations of section 1033
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§ 1035. False statements relating to health care matters
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§ 1036. Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
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§ 1037. Fraud and related activity in connection with electronic mail
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§ 1038. False information and hoaxes
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§ 1039. Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
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§ 1040. Fraud in connection with major disaster or emergency benefits