FRAUD AND FALSE STATEMENTS
Title 18 - Crimes and Criminal Procedure
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