PocketLaw | USC 18 | FRAUD AND FALSE STATEMENTS

FRAUD AND FALSE STATEMENTS

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Statements or entries generally

Possession of false papers to defraud United States

Demands against the United States

Certification of checks

Bank entries, reports and transactions

Federal credit institution entries, reports and transactions

Federal Deposit Insurance Corporation transactions

Department of Housing and Urban Development and Federal Housing Administration transactions

Federal land bank mortgage transactions

Department of Housing and Urban Development transactions

Farm loan bonds and credit bank debentures

Loan and credit applications generally; renewals and discounts; crop insurance

Naturalization, citizenship or alien registry

Acknowledgment of appearance or oath

Government seals wrongfully used and instruments wrongfully sealed

Official certificates or writings

Certificates by consular officers

Highway projects

Title records

Delivery of certificate, voucher, receipt for military or naval property

Insufficient delivery of money or property for military or naval service

Purchase or receipt of military, naval, or veteran's facilities property

False pretenses on high seas and other waters

Compromise, adjustment, or cancellation of farm indebtedness

False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974

Fraud and related activity in connection with identification documents, authentication features, and information

Aggravated identity theft

Fraud and related activity in connection with access devices

Fraud and related activity in connection with computers

Major fraud against the United States

Concealment of assets from conservator, receiver, or liquidating agent

Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce

Civil penalties and injunctions for violations of section 1033

False statements relating to health care matters

Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport

Fraud and related activity in connection with electronic mail

False information and hoaxes

Fraud and related activity in connection with obtaining confidential phone records information of a covered entity

Fraud in connection with major disaster or emergency benefits