Chapter 47 – Fraud and False Statements
Fraud and False Statements
Pathway
Title 18 > Part I > Chapter 47
Details
- Reference: Chapter 47
- Legend: Fraud and False Statements
- USCode Year: 2013
Provision Content
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 veterans 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.
U.S. Encyclopedia of Law Coverage
18-U.S.C.-961 in the Legal Encyclopedia: Criminal Law
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18-U.S.C.-986 – in the Legal Encyclopedia: Crimes
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Part II – Accuracy-Related and Fraud Penalties in the Legal Encyclopedia: Fraud
In this entry about Part II – Accuracy-Related and Fraud Penalties, find legal reference material, bibliographies and premiere content related to fraud in the American Encyclopedia of Law, presenting a comprehensive view of the United States fraud-specific issues, written by authorities in the field.
Topic Map
- Title 18/Part I/Chapter 47/Section 1001 – Statements Or Entries Generally
- Title 18/Part I/Chapter 47/Section 1002 – Possession of False Papers to Defraud United States
- Title 18/Part I/Chapter 47/Section 1003 – Demands Against The United States
- Title 18/Part I/Chapter 47/Section 1004 – Certification of Checks
- Title 18/Part I/Chapter 47/Section 1005 – Bank Entries, Reports and Transactions
- Title 18/Part I/Chapter 47/Section 1006 – Federal Credit Institution Entries, Reports and Transactions
- Title 18/Part I/Chapter 47/Section 1007 – Federal Deposit Insurance Corporation Transactions
- Title 18/Part I/Chapter 47/Section 1008 – [§ 1009. Repealed. Pub. L. 101-73, Title Ix, §§961(G)(1), 962(A)(3), Aug. 9, 1989, 103 Stat. 500, 502]
- Title 18/Part I/Chapter 47/Section 1010 – Department of Housing and Urban Development and Federal Housing Administration Transactions
- Title 18/Part I/Chapter 47/Section 1011 – Federal Land Bank Mortgage Transactions
- Title 18/Part I/Chapter 47/Section 1012 – Department of Housing and Urban Development Transactions
- Title 18/Part I/Chapter 47/Section 1013 – Farm Loan Bonds and Credit Bank Debentures
- Title 18/Part I/Chapter 47/Section 1014 – Loan and Credit Applications Generally; Renewals and Discounts; Crop Insurance
- Title 18/Part I/Chapter 47/Section 1015 – Naturalization, Citizenship Or Alien Registry
- Title 18/Part I/Chapter 47/Section 1016 – Acknowledgment of Appearance Or Oath
- Title 18/Part I/Chapter 47/Section 1017 – Government Seals Wrongfully Used and Instruments Wrongfully Sealed
- Title 18/Part I/Chapter 47/Section 1018 – official Certificates Or Writings
- Title 18/Part I/Chapter 47/Section 1019 – Certificates By Consular officers
- Title 18/Part I/Chapter 47/Section 1020 – Highway Projects
- Title 18/Part I/Chapter 47/Section 1021 – Title Records
- Title 18/Part I/Chapter 47/Section 1022 – Delivery of Certificate, Voucher, Receipt For Military Or Naval Property
- Title 18/Part I/Chapter 47/Section 1023 – Insufficient Delivery of Money Or Property For Military Or Naval Service
- Title 18/Part I/Chapter 47/Section 1025 – False Pretenses On High Seas and Other Waters
- Title 18/Part I/Chapter 47/Section 1026 – Compromise, Adjustment, Or Cancellation of Farm Indebtedness
- Title 18/Part I/Chapter 47/Section 1027 – False Statements and Concealment of Facts In Relation to Documents Required By The Employee Retirement Income Security Act of 1974
- Title 18/Part I/Chapter 47/Section 1028 – Fraud and Related Activity In Connection With Identification Documents, Authentication Features, and Information
- Title 18/Part I/Chapter 47/Section 1028A – Aggravated Identity Theft
- Title 18/Part I/Chapter 47/Section 1029 – Fraud and Related Activity In Connection With Access Devices
- Title 18/Part I/Chapter 47/Section 1030 – Fraud and Related Activity In Connection With Computers
- Title 18/Part I/Chapter 47/Section 1031 – Major Fraud Against The United States
- Title 18/Part I/Chapter 47/Section 1032 – Concealment of Assets From Conservator, Receiver, Or Liquidating Agent
- Title 18/Part I/Chapter 47/Section 1033 – Crimes By Or Affecting Persons Engaged In The Business of Insurance Whose Activities Affect Interstate Commerce
- Title 18/Part I/Chapter 47/Section 1034 – Civil Penalties and Injunctions For Violations of Section 1033
- Title 18/Part I/Chapter 47/Section 1035 – False Statements Relating to Health Care Matters
- Title 18/Part I/Chapter 47/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
- Title 18/Part I/Chapter 47/Section 1037 – Fraud and Related Activity In Connection With Electronic Mail
- Title 18/Part I/Chapter 47/Section 1038 – False Information and Hoaxes
- Title 18/Part I/Chapter 47/Section 1039 – Fraud and Related Activity In Connection With Obtaining Confidential Phone Records Information of A Covered Entity
- Title 18/Part I/Chapter 47/Section 1040 – Fraud In Connection With Major Disaster Or Emergency Benefits
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