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United States Code
U.S.C. Title 18-CRIMES AND CRIMINAL PROCEDURE
PART I-CRIMES
CHAPTER 47-FRAUD AND FALSE STATEMENTS

18 U.S. Code § 1040

Fraud in connection with major disaster or emergency benefits

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18 U.S. Code § 1040. Fraud in connection with major disaster or emergency benefits

(a) Whoever, in a circumstance described in subsection (b) of this section, knowingly—

(1)

falsifies, conceals, or covers up by any trick, scheme, or device any material fact; or

(2)

makes any materially false, fictitious, or fraudulent statement or representation, or makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or representation,

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Current through

The United States Code on COSMOS is current through Public Law 118-34 (12/26/2023), except for Public Law 118-31.

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§1008, 1009 Repealed.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.

Fraud in connection with major disaster or emergency benefits

18 U.S. Code § 1040. Fraud in connection with major disaster or emergency benefits

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