18 USC Ch. 63: Front Matter
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18 USC Ch. 63: Front Matter
From Title 18-CRIMES AND CRIMINAL PROCEDUREPART I-CRIMESCHAPTER 63-MAIL FRAUD AND OTHER FRAUD OFFENSES
Jump To: MiscellaneousAmendments

CHAPTER 63-MAIL FRAUD AND OTHER FRAUD OFFENSES

Sec.
1341.
Frauds and swindles.
1342.
Fictitious name or address.
1343.
Fraud by wire, radio, or television.
1344.
Bank fraud.
1345.
Injunctions against fraud.
1346.
Definition of "scheme or artifice to defraud".
1347.
Health care fraud.
1348.
Securities and commodities fraud.
1349.
Attempt and conspiracy.
1350.
Failure of corporate officers to certify financial reports.
1351.
Fraud in foreign labor contracting.
1352.
Demands by foreign officials for bribes.

        

Editorial Notes

Amendments

2024- Pub. L. 118–78, §2(b)(2), July 30, 2024, 138 Stat. 1514 , added item 1352.

2009- Pub. L. 111–21, §2(e)(2), May 20, 2009, 123 Stat. 1618 , inserted "and commodities" after "Securities" in item 1348.

2008- Pub. L. 110–457, title II, §222(e)(1), (3), Dec. 23, 2008, 122 Stat. 5070 , 5071, inserted "AND OTHER FRAUD OFFENSES" after "MAIL FRAUD" in chapter heading and added item 1351.

2002- Pub. L. 107–204, title VIII, §807(b), title IX, §§902(b), 906(b), July 30, 2002, 116 Stat. 804–806 , added items 1348 to 1350.

1996- Pub. L. 104–191, title II, §242(a)(2), Aug. 21, 1996, 110 Stat. 2016 , added item 1347.

1990- Pub. L. 101–647, title XXXV, §3541, Nov. 29, 1990, 104 Stat. 4925 , substituted "or" for "and" in item 1342.

1988- Pub. L. 100–690, title VII, §7603(b), Nov. 18, 1988, 102 Stat. 4508 , added item 1346.

1984- Pub. L. 98–473, title II, §§1108(b), 1205(b), Oct. 12, 1984, 98 Stat. 2147 , 2153, added items 1344 and 1345.

1952-Act July 16, 1952, ch. 879, §18(b), 66 Stat. 722 , added item 1343.