Federal Criminal Law

___ CHAPTER 47: FRAUD AND FALSE STATEMENTS ___ U.S. Code Title 18, Chapter 47: Fraud and False Statements 18 U.S.C. § 1001: Stat ...

___ Whoever, knowingly and with intent to defraud the United States, or any agency thereof, possesses any false, altered, forged ...

___ Whoever, being an officer, director, agent or employee of any Federal Reserve bank, member bank, depository institution hold ...

___ 18 U.S.C. § 1006: Federal credit institution entries, report and transactions _____ report and transactions Whoever, being a ...

___ Administration transactions _____ 18 U.S.C. § 1010: Department of Housing and Urban Development and Federal Housing Developm ...

___ Whoever receives any compensation, rebate, or reward, with intent to defraud such Department or with intent unlawfully to de ...

___ union, an insured State-chartered credit union, any institution the accounts of which are insured by the Federal Deposit Ins ...

___ to any application, declaration, petition, affidavit, deposition, certificate of naturalization, certificate of citizenship ...

___ 18 U.S.C. § 1017: Government seals wrongfully used and instruments wrongfully sealed Whoever fraudulently or wrongfully affi ...

___ contracts, or costs of construction of any highway or related project submitted for approval to the Secretary of Transportat ...

___ 18 U.S.C. § 1023: Insufficient delivery of money or property for military or naval service Whoever, having charge, possessio ...

___ same to be worthless, or knowing the signature of the maker, endorser, or guarantor thereof to have been obtained by any fal ...

___ authentication features, and information ____ 18 U.S.C. § 1028: Fraud and related activity in connection with identification ...

___ (ii) a birth certificate, or a driver's license or personal identification card; (B) the production or transfer of more than ...

___ (d) In this section and section 1028A [18 U.S.C. § 1028A]— (1) the term "authentication feature" means any hologram, waterma ...

___ (B) includes the United States Government, a State, a political subdivision of a State, a sponsoring entity of an event desi ...

___ administrative proceeding, shall be governed by the provisions of section 413 [18 U.S.C. § 413] (other than subsection (d) o ...

___ (4) a term of imprisonment imposed on a person for a violation of this section may, in the discretion of the court, run conc ...

___ (1) knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices; (2) knowingl ...

___ (c) Penalties. (1) Generally. The punishment for an offense under subsection (a) of this section is— (A) in the case of an o ...