Public Law 119-88 (05/04/2026)

Chapter 47 Fraud and False Statements

Browse 0 units and 40 sections in Chapter 47 Fraud and False Statements of Title 18.

Sections in Chapter 47

§ 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institution entries, reports and transactions § 1007 Federal Deposit Insurance Corporation transactions § 1008, 1009 Repealed. Pub. L. 101–73, title IX, §§ 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502] § 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