United States Federal Statutes provided by your criminal attorney.

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: 18USC1027]

TITLE 18--CRIMES AND CRIMINAL PROCEDURE

PART I--CRIMES

CHAPTER 47--FRAUD AND FALSE STATEMENTS

Sec. 1027. False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974

Whoever, in any document required by title I of the Employee Retirement Income Security Act of 1974 (as amended from time to time) to be published, or kept as part of the records of any employee welfare benefit plan or employee pension benefit plan, or certified to the administrator of any such plan, makes any false statement or representation of fact, knowing it to be false, or knowingly conceals, covers up, or fails to disclose any fact the disclosure of which is required by such title or is necessary to verify, explain, clarify or check for accuracy and completeness any report required by such title to be published or any information required by such title to be certified, shall be fined under this title, or imprisoned not more than five years, or both.

(Added Pub. L. 87-420, Sec. 17(c), Mar. 20, 1962, 76 Stat. 42; amended Pub. L. 93-406, title I, Sec. 111(a)(2)(B)(i), (ii), Sept. 2, 1974, 88 Stat. 851; Pub. L. 103-322, title XXXIII, Sec. 330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.)

References in Text

The Employee Retirement Income Security Act of 1974, referred to in text, is Pub. L. 93-406, Sept. 2, 1974, 88 Stat. 829, as amended. Title I of the Employee Retirement Income Security Act of 1974 is classified generally to subchapter I (Sec. 1001 et seq.) of chapter 18 of Title 29, Labor. For complete classification of this Act to the Code, see Short Title note set out under section 1001 of Title 29 and Tables.

Amendments

1994--Pub. L. 103-322 substituted ``fined under this title'' for ``fined not more than $10,000''. 1974--Pub. L. 93-406 substituted ``Employee Retirement Income Security Act of 1974'' for ``Welfare and Pension Plans Disclosure Act'' in section catchline, and ``title I of the Employee Retirement Income Security Act of 1974'' and ``title'' for ``the Welfare and Pension Plans Disclosure Act'' and ``Act'', respectively, in text.

Effective Date of 1974 Amendment

Amendment by Pub. L. 93-406 effective Jan. 1, 1975, except as provided in section 1031(b)(2) of Title 29, Labor, see section 1031(b)(1) of Title 29.

Effective Date

Section effective 90 days after Mar. 20, 1962, see section 19 of Pub. L. 87-420, set out as a note under section 664 of this title.

Section Referred to in Other Sections

This section is referred to in section 24 of this title; title 29 sections 1031, 1111.

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