United States Federal Statutes provided by your criminal lawyer.

Keep abreast. Keep informed. Here is the fraud law from the United States Federal Code.

Note: These excerpts are for informational purposes only. Please consult your criminal attorney for legal advice if you need a securities fraud lawyer , an investment fraud lawyer, a stock fraud lawyer , or any other type of fraud representation.

From the United States Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 7, 2003]
[Document not affected by Public Laws enacted between
January 7, 2003 and February 12, 2003]
[CITE: 18USC1011]

TITLE 18--CRIMES AND CRIMINAL PROCEDURE

PART I--CRIMES

CHAPTER 47--FRAUD AND FALSE STATEMENTS

Sec. 1011. Federal land bank mortgage transactions

Whoever, being a mortgagee, knowingly makes any false statement in any paper, proposal, or letter, relating to the sale of any mortgage, to any Federal land bank; or Whoever, being an appraiser, willfully over-values any land securing such mortgage--
Shall be fined under this title or imprisoned not more than one year, or both.

(June 25, 1948, ch. 645, 62 Stat. 751; Pub. L. 103-322, title XXXIII, Sec. 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)

Historical and Revision Notes
Based on section 987 of title 12, U.S.C., 1940 ed., Banks and Banking

(July 17, 1916, ch. 245, Sec. 31, seventh paragraph, as added June 16, 1933, ch. 98, Sec. 78, 48 Stat. 272).

Minor changes were made in phraseology.

Amendments
1994--Pub. L. 103-322 substituted ``fined under this title'' for ``fined not more than $5,000'' in last par.

Section Referred to in Other Sections
This section is referred to in section 3056 of this title.

Here are some examples of common fraud:

Credit Card Fraud
Internet Fraud
Computer Fraud
Identity Fraud
Check Fraud
Mail Fraud
Bank Fraud
Medicare Fraud
Medicaid Fraud
Mortgage Fraud
Social Security Fraud
Tax Fraud
Welfare Fraud
Accounting Fraud
Consumer Fraud
Health Care Fraud
Worker Compensation Fraud
Disability Fraud
Corporate Fraud