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18 U.S. Code Chapter 31 - EMBEZZLEMENT AND THEFT

  1. § 641. Public money, property or records
  2. § 642. Tools and materials for counterfeiting purposes
  3. § 643. Accounting generally for public money
  4. § 644. Banker receiving unauthorized deposit of public money
  5. § 645. Court officers generally
  6. § 646. Court officers depositing registry moneys
  7. § 647. Receiving loan from court officer
  8. § 648. Custodians, generally, misusing public funds
  9. § 649. Custodians failing to deposit moneys; persons affected
  10. § 650. Depositaries failing to safeguard deposits
  11. § 651. Disbursing officer falsely certifying full payment
  12. § 652. Disbursing officer paying lesser in lieu of lawful amount
  13. § 653. Disbursing officer misusing public funds
  14. § 654. Officer or employee of United States converting property of another
  15. § 655. Theft by bank examiner
  16. § 656. Theft, embezzlement, or misapplication by bank officer or employee
  17. § 657. Lending, credit and insurance institutions
  18. § 658. Property mortgaged or pledged to farm credit agencies
  19. § 659. Interstate or foreign shipments by carrier; State prosecutions
  20. § 660. Carrier’s funds derived from commerce; State prosecutions
  21. § 661. Within special maritime and territorial jurisdiction
  22. § 662. Receiving stolen property within special maritime and territorial jurisdiction
  23. § 663. Solicitation or use of gifts
  24. § 664. Theft or embezzlement from employee benefit plan
  25. § 665. Theft or embezzlement from employment and training funds; improper inducement; obstruction of investigations
  26. § 666. Theft or bribery concerning programs receiving Federal funds
  27. § 667. Theft of livestock
  28. § 668. Theft of major artwork
  29. § 669. Theft or embezzlement in connection with health care
  30. § 670. Theft of medical products
Editorial Notes
Amendments

2012—Pub. L. 112–186, § 2(b), Oct. 5, 2012, 126 Stat. 1428, added item 670.

1996—Pub. L. 104–294, title VI, § 601(f)(7), Oct. 11, 1996, 110 Stat. 3500, inserted comma after “embezzlement” in item 656.

Pub. L. 104–191, title II, § 243(b), Aug. 21, 1996, 110 Stat. 2017, added item 669.

1994—Pub. L. 103–322, title XXXII, § 320902(d)(1), Sept. 13, 1994, 108 Stat. 2124, added item 668.

1984—Pub. L. 98–473, title II, §§ 1104(b), 1112, Oct. 12, 1984, 98 Stat. 2144, 2149, added items 666 and 667.

1978—Pub. L. 95–524, § 3(b), Oct. 27, 1978, 92 Stat. 2018, substituted “employment and training funds” for “manpower funds” and inserted “; obstruction of investigations” after “improper inducement” in item 665.

1973—Pub. L. 93–203, title VII, § 711(b), formerly title VI, § 611(b), Dec. 28, 1973, 87 Stat. 882, renumbered Pub. L. 93–567, title I, § 101, Dec. 31, 1974, 88 Stat. 1845, added item 665.

1966—Pub. L. 89–654, § 1(e), Oct. 14, 1966, 80 Stat. 904, substituted “shipments by carrier” for “baggage, express or freight” in item 659.

1962—Pub. L. 87–420, § 17(b), Mar. 20, 1962, 76 Stat. 42, added item 664.

Statutory Notes and Related Subsidiaries
Saint Lawrence Seaway Development Corporation

Application of general penal statutes relating to larceny, embezzlement, or conversion of public moneys or property of the United States, to moneys and property of Saint Lawrence Seaway Development Corporation, see section 990 of Title 33, Navigation and Navigable Waters.

[Reference to Saint Lawrence Seaway Development Corporation deemed to be reference to the Great Lakes St. Lawrence Seaway Development Corporation, see section 512(b) of div. AA of Pub. L. 116–260, set out as a note under section 981 of Title 33, Navigation and Navigable Waters.]