Chapter 47 - FRAUD AND FALSE STATEMENTS

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Section 1008, 1009 - Repealed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