FRAUD AND FALSE STATEMENTS

United States Code

U.S. Code most recently checked for updates: Jan 28, 2023

§ 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

[§§ 1008, 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 Repealed.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