Fort Worth Federal Fraud Lawyer

What are Potential Criminal Fraud Charges?

There are numerous types of criminal fraud charges in the federal system. There are numerous types of criminal fraud charges in the federal system.

  • § 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 Repealed.]
  • § 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

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About the Author Board Certified Lawyer Benson Varghese

About the Author

Benson Varghese is the managing partner of Varghese Summersett. He is a seasoned attorney, highly esteemed for his comprehensive knowledge and expertise in the field. He has successfully handled thousands of state and federal cases, ranging from misdemeanor driving while intoxicated cases to capital offenses, showcasing his commitment to preserving justice and upholding the rights of his clients. His firm covers criminal defense, personal injury, and family law matters. Benson is also a legal tech entrepreneur. Benson is a go-to authority in the legal community, known for his ability to explain complex legal concepts with clarity and precision. His writings offer a wealth of in-depth legal insights, reflecting his extensive experience and his passion for the law. Not only is Benson an accomplished litigator, but he is also a dedicated advocate for his clients, consistently striving to achieve the best possible outcomes for them. His authorship provides readers with valuable legal advice and an understanding of the complexities of the criminal justice system. CriminalPersonal InjuryFamily Law Contact