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18 U.S. Code [§§ 1008, 1009
Repealed. Pub. L. 101–73, title IX, §§ 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
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The United States Code on COSMOS is current through Public Law 118-64 (05/24/2024).
Table of Contents
CHAPTER 47-FRAUD AND FALSE STATEMENTS
- §1001 Statements or entries generally
- §1002 Possession of false papers to defraud United States
- §1003 Demands against the United States
- §1004 Certification of checks
- §1005 Bank entries, reports and transactions
- §1006 Federal credit institution entries, reports and transactions
- §1007 Federal Deposit Insurance Corporation transactions
- §1008, 1009 Repealed. Pub. L. 101-73, title IX, §§ 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
- §1010 Department of Housing and Urban Development and Federal Housing Administration transactions
- §1011 Federal land bank mortgage transactions
- §1012 Department of Housing and Urban Development transactions
- §1013 Farm loan bonds and credit bank debentures
- §1014 Loan and credit applications generally; renewals and discounts; crop insurance
- §1015 Naturalization, citizenship or alien registry
- §1016 Acknowledgment of appearance or oath
- §1017 Government seals wrongfully used and instruments wrongfully sealed
- §1018 Official certificates or writings
- §1019 Certificates by consular officers
- §1020 Highway projects
- §1021 Title records
- §1022 Delivery of certificate, voucher, receipt for military or naval property
- §1023 Insufficient delivery of money or property for military or naval service
- §1024 Purchase or receipt of military, naval, or veteran’s facilities property
- §1025 False pretenses on high seas and other waters
- §1026 Compromise, adjustment, or cancellation of farm indebtedness
- §1027 False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
- §1028 Fraud and related activity in connection with identification documents, authentication features, and information
- §1028A Aggravated identity theft
- §1029 Fraud and related activity in connection with access devices
- §1030 Fraud and related activity in connection with computers
- §1031 Major fraud against the United States
- §1032 Concealment of assets from conservator, receiver, or liquidating agent
- §1033 Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
- §1034 Civil penalties and injunctions for violations of section 1033
- §1035 False statements relating to health care matters
- §1036 Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
- §1037 Fraud and related activity in connection with electronic mail
- §1038 False information and hoaxes
- §1039 Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
- §1040 Fraud in connection with major disaster or emergency benefits
U.S. Code Popular Name Table
Popular Names
Americans with Disabilities Act 42 U.S.C. § 12101 et seq.
Anti-Kickback Statute 42 U.S.C. § 1320a–7b(b)
Clayton Act 15 U.S.C. § 12 et seq.
Clean Air Act 42 U.S.C. § 7401 et seq.
Commodity Exchange Act 7 U.S.C. § 1
Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA) 42 U.S.C. § 9601 et seq.
Controlled Substances Act 21 U.S.C. § 801 et seq.
Emergency Medical Treatment and Labor Act (EMTALA) 42 U.S.C. § 1395dd
Fair Credit Reporting Act 15 U.S.C. § 1681
False Claims Act 31 U.S.C. § 3729 et seq.
Federal Food, Drug, and Cosmetic Act 21 U.S.C. § 301 et seq.
Federal Insecticide, Fungicide, and Rodenticide Act 7 U.S.C. § 136 et seq.
Federal Trade Commission Act 15 U.S.C. § 41 et seq.
Foreign corrupt Practices Act 15 U.S.C. § 78dd-1 et seq.
Fraud Enforcement and Recovery Act of 2009 (FERA) 18 U.S.C. § 27
Health Information Technology for Economic and Clinical Health Act (HITECH) 42 U.S.C. § 300jj et seq., 42 U.S.C. § 17901 et seq.
Health Insurance Portability and Accountability Act of 1996 (HIPAA) 42 U.S.C. § 201
National Environmental Policy Act (NEPA) 42 U.S.C. § 4321 et seq.
Patient Protection and Affordable Care Act 42 U.S.C. § 18001 et seq.
Physician Payments Sunshine Act 42 U.S.C. § 1320a–7h
Public Health Service Act 42 U.S.C. § 201 et seq.
Resource Conservation and Recovery Act (RCRA) 42 U.S.C. § 6901 et seq.
Robinson–Patman Act 15 U.S.C. § 13
Sarbanes-Oxley Act 15 U.S.C. § 7201 et seq.
Securities Act of 1933 15 U.S.C. § 77a et seq.
Sentencing Reform Act of 1984 18 U.S.C. § 3551 et seq.
Sherman Act 15 U.S.C. § 1 et seq.
Social Security Act 42 U.S.C. § 301 et seq.
Stark Law 42 U.S.C. § 1395nn
Toxic Substances Control Act 15 U.S.C. § 2601 et seq.