18 U.S. Code CHAPTER 47— FRAUD AND FALSE STATEMENTS

  1. § 1001. Statements or entries generally
  2. § 1002. Possession of false papers to defraud United States
  3. § 1003. Demands against the United States
  4. § 1004. Certification of checks
  5. § 1005. Bank entries, reports and transactions
  6. § 1006. Federal credit institution entries, reports and transactions
  7. § 1007. Federal Deposit Insurance Corporation transactions
  8. [§§ 1008, 1009. Repealed. Pub. L. 101–73, title IX, §§ 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
  9. § 1010. Department of Housing and Urban Development and Federal Housing Administration transactions
  10. § 1011. Federal land bank mortgage transactions
  11. § 1012. Department of Housing and Urban Development transactions
  12. § 1013. Farm loan bonds and credit bank debentures
  13. § 1014. Loan and credit applications generally; renewals and discounts; crop insurance
  14. § 1015. Naturalization, citizenship or alien registry
  15. § 1016. Acknowledgment of appearance or oath
  16. § 1017. Government seals wrongfully used and instruments wrongfully sealed
  17. § 1018. Official certificates or writings
  18. § 1019. Certificates by consular officers
  19. § 1020. Highway projects
  20. § 1021. Title records
  21. § 1022. Delivery of certificate, voucher, receipt for military or naval property
  22. § 1023. Insufficient delivery of money or property for military or naval service
  23. § 1024. Purchase or receipt of military, naval, or veteran’s facilities property
  24. § 1025. False pretenses on high seas and other waters
  25. § 1026. Compromise, adjustment, or cancellation of farm indebtedness
  26. § 1027. False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
  27. § 1028. Fraud and related activity in connection with identification documents, authentication features, and information
  28. § 1028A. Aggravated identity theft
  29. § 1029. Fraud and related activity in connection with access devices
  30. § 1030. Fraud and related activity in connection with computers
  31. § 1031. Major fraud against the United States
  32. § 1032. Concealment of assets from conservator, receiver, or liquidating agent
  33. § 1033. Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
  34. § 1034. Civil penalties and injunctions for violations of section 1033
  35. § 1035. False statements relating to health care matters
  36. § 1036. Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
  37. § 1037. Fraud and related activity in connection with electronic mail
  38. § 1038. False information and hoaxes
  39. § 1039. Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
  40. § 1040. Fraud in connection with major disaster or emergency benefits
Amendments

2008—Pub. L. 110–179, § 2(b), Jan. 7, 2008, 121 Stat. 2557, added item 1040.

2007—Pub. L. 109–476, § 3(b), Jan. 12, 2007, 120 Stat. 3571, added item 1039.

2006—Pub. L. 109–177, title III, § 302(b), Mar. 9, 2006, 120 Stat. 233, inserted “or seaport” at end of item 1036.

2004—Pub. L. 108–458, title VI, § 6702(b), Dec. 17, 2004, 118 Stat. 3766, added item 1038.

Pub. L. 108–275, § 2(b), July 15, 2004, 118 Stat. 832, added item 1028A.

2003—Pub. L. 108–187, § 4(a)(2), Dec. 16, 2003, 117 Stat. 2705, added item 1037.

2000—Pub. L. 106–547, § 2(b), Dec. 19, 2000, 114 Stat. 2739, added item 1036.

1998—Pub. L. 105–318, § 3(h)(2), Oct. 30, 1998, 112 Stat. 3009, inserted “and information” at end of item 1028.

1996—Pub. L. 104–294, title VI, § 601(f)(8), Oct. 11, 1996, 110 Stat. 3500, substituted “veteran’s facilities” for “veterans’ facilities” in item 1024.

Pub. L. 104–191, title II, § 244(b), Aug. 21, 1996, 110 Stat. 2017, added item 1035.

1994—Pub. L. 103–322, title XXXII, § 320603(b), Sept. 13, 1994, 108 Stat. 2118, added items 1033 and 1034.

1990—Pub. L. 101–647, title XXV, § 2501(b), title XXXV, § 3532, Nov. 29, 1990, 104 Stat. 4860, 4925, inserted a period after “1031” and added item 1032.

1989—Pub. L. 101–73, title IX, §§ 961(g)(2), 962(a)(4), Aug. 9, 1989, 103 Stat. 500, 502, struck out item 1008 “Federal Savings and Loan Insurance Corporation transactions” and item 1009 “Rumors regarding Federal Savings and Loan Insurance Corporation”.

1988—Pub. L. 100–700, § 2(c), Nov. 19, 1988, 102 Stat. 4632, added item 1031.

1984—Pub. L. 98–473, title II, §§ 1602(b), 2102(b), Oct. 12, 1984, 98 Stat. 2184, 2192, added items 1029 and 1030.

1982—Pub. L. 97–398, § 3, Dec. 31, 1982, 96 Stat. 2010, added item 1028.

1974—Pub. L. 93–406, title I, § 111(a)(2)(B)(iii), Sept. 2, 1974, 88 Stat. 852, substituted “Employee Retirement Income Security Act of 1974” for “Welfare and Pension Plans Disclosure Act” in item 1027.

1967—Pub. L. 90–19, § 24(e), May 25, 1967, 81 Stat. 28, included “Department of Housing and Urban Development” in item 1010, and substituted the same for “Public Housing Administration” in item 1012.

1962—Pub. L. 87–420, § 17(d), Mar. 20, 1962, 76 Stat. 42, added item 1027.

1951—Act Oct. 31, 1951, ch. 655, § 25, 65 Stat. 720, substituted “Public Housing Administration” for “United States Housing Authority” in item 1012.

1949—Act May 24, 1949, ch. 139, §§ 18, 19, 63 Stat. 92, corrected spelling in item 1012 and substituted “officers” for “offices” in item 1019.