Fraud and False Statements
1001Statements or entries generally1002Possession of false papers to defraud United States1003Demands against the United States1004Certification of checks1005Bank entries, reports and transactions1006Federal credit institution entries, reports and transactions1007Federal Deposit Insurance Corporation transactions1008, 1009Repealed. Pub. L. 101–73, title IX, §§ 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]Repealed1010Department of Housing and Urban Development and Federal Housing Administration transactions1011Federal land bank mortgage transactions1012Department of Housing and Urban Development transactions1013Farm loan bonds and credit bank debentures1014Loan and credit applications generally; renewals and discounts; crop insurance1015Naturalization, citizenship or alien registry1016Acknowledgment of appearance or oath1017Government seals wrongfully used and instruments wrongfully sealed1018Official certificates or writings1019Certificates by consular officers1020Highway projects1021Title records1022Delivery of certificate, voucher, receipt for military or naval property1023Insufficient delivery of money or property for military or naval service1024Purchase or receipt of military, naval, or veteran’s facilities property1025False pretenses on high seas and other waters1026Compromise, adjustment, or cancellation of farm indebtedness1027False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 19741028Fraud and related activity in connection with identification documents, authentication features, and information1028AAggravated identity theft1029Fraud and related activity in connection with access devices1030Fraud and related activity in connection with computers1031Major fraud against the United States1032Concealment of assets from conservator, receiver, or liquidating agent1033Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce1034Civil penalties and injunctions for violations of section 10331035False statements relating to health care matters1036Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport1037Fraud and related activity in connection with electronic mail1038False information and hoaxes1039Fraud and related activity in connection with obtaining confidential phone records information of a covered entity1040Fraud in connection with major disaster or emergency benefits