U.S. Code | | Description |
05 USC 00552 | | Violation of privacy act by a federal employee |
07 USC 02024 | | Food Stamp Program - Violations and Enforcement |
07 USC 02156 | | Animal Fighting Venture Prohibited |
08 USC 01306 | | Immigration - Penalties |
08 USC 01324 | | Bringing in and harboring certain aliens |
08 USC 01325 | | Entry of alien at improper time or place; etc. |
08 USC 01326 | | Reentry of deported alien |
12 USC 01703 | | Insurance of financial institutions |
12 USC 01956 | | Structuring Transactions to Evade Reporting Requirements |
15 USC 00001 | | Trusts, etc., in restraint of trade illegal; penal |
15 USC 00078j | | Use/employ any manipulative/deceptive device/ in contravention |
16 USC 00470 | | Archeological Resource Protection |
16 USC 00551 | | Protection of national forests; rules and regs |
16 USC 00668 | | Bald and golden eagles |
16 USC 00703 | | Taking, killing, or possessing migratory birds |
16 USC 00704 | | When/how migratory birds may be taken, killed,poss |
16 USC 00707 | | Migratory Birds - violation penalties; forfeitures |
16 USC 01538 | | Endangered Species - Prohibitive acts |
16 USC 03372 | | Illegally Taken Fish & Wildlife - prohibited acts |
18 USC 00003 | | Accessory after the fact |
18 USC 00004 | | Misprision of Felony |
18 USC 00007 | | Special Maritime/Territorial Jurisdiction of US |
18 USC 00013 | | Laws of States Adopted in Federal jurisdiction |
18 USC 00019 | | Petty Offense Defined |
18 USC 00048 | | Depiction of Animal Cruelty |
18 USC 00081 | | Arson in special maritime and territorial jurisdic |
18 USC 00111 | | Assaulting, resisting, impeding certain officers |
18 USC 00113 | | Assaults within maritime and territorial jurisdictions |
18 USC 00115 | | Influencing, impeding, or retaliating against a Federal official |
18 USC 00117 | | Domestic assault by an habitual offender |
18 USC 00152 | | Concealment of assets; false oaths and claims; etc |
18 USC 00201 | | Bribery of public officials and witnesses |
18 USC 00208 | | Acts affecting a personal financial interest |
18 USC 00231 | | Civil Disorders |
18 USC 00241 | | Conspiracy against rights |
18 USC 00242 | | Deprivation of rights under color of law |
18 USC 00245 | | Federally protected activities |
18 USC 00249 | | Hate crime acts |
18 USC 00286 | | Conspiracy to defraud the Government claims |
18 USC 00287 | | False, fictitious or fraudulent claims |
18 USC 00371 | | Conspiracy to commit offense or to defraud US |
18 USC 00471 | | Obligations or securities of United States |
18 USC 00472 | | Uttering counterfeit obligations or securities |
18 USC 00500 | | Money orders |
18 USC 00501 | | Postage stamps, meter stamps, and cards |
18 USC 00513 | | Securities of the States and private entities |
18 USC 00514 | | Fictitious Obligations |
18 USC 00545 | | Smuggling goods into the United States |
18 USC 00553 | | Import/exportation of stolen motor vehicles, etc |
18 USC 00554 | | Smuggling goods from the United States |
18 USC 00641 | | Public money, property or records |
18 USC 00654 | | Officer or employee of US converting property |
18 USC 00656 | | Theft/embezzlement/misapplication by bank off, emp |
18 USC 00659 | | Interstate or foreign shipments by carriers |
18 USC 00661 | | Embezzelement/theft in special jurisdictions |
18 USC 00666 | | Theft or bribery in programs receiving Fed funds |
18 USC 00669 | | Theft/Embezzlement - Health Care |
18 USC 00751 | | Escape - Prisoners in custody |
18 USC 00758 | | High speed flight from immigration checkpoint |
18 USC 00831 | | Prohibited transactions involving nuclear material |
18 USC 00842 | | Explosives - Importation, manufacture, etc |
18 USC 00844 | | Explosives - Importation and storage of explosives |
18 USC 00846 | | Explosives - Additional powers of the Secretary |
18 USC 00871 | | Threats against President and successors |
18 USC 00875 | | Interstate Communications |
18 USC 00876 | | Mailing threatening communications |
18 USC 00911 | | False personification - Citizen of the US |
18 USC 00912 | | False personification - Officer or employee of US |
18 USC 00922 | | Firearms; Unlawful acts |
18 USC 00924 | | Firearms; Penalties |
18 USC 00982 | | Criminal forfeiture |
18 USC 01001 | | Fraud/false statements or entries generally |
18 USC 01012 | | Fraud - HUD transactions |
18 USC 01014 | | Fraud - Loan and credit applications etc |
18 USC 01028 | | Fraud and related activity - id documents |
18 USC 01028A | | Aggravated Identity Theft |
18 USC 01029 | | Fraud and related activity - access devices |
18 USC 01030 | | Fraud and related activity - computers |
18 USC 01035 | | False claims relating to health care matters |
18 USC 01038 | | False Information and Hoaxes |
18 USC 01040 | | Fraud in connection with major disaster or emergency benefits |
18 USC 01073 | | Flight to Avoid Prosecution or Giving Testimony |
18 USC 01111 | | Murder |
18 USC 01112 | | Manslaughter |
18 USC 01113 | | Attempt to commit murder or manslaughter |
18 USC 01114 | | Protection of officers and employees of US |
18 USC 01115 | | Misconduct or neglect of ship officers |
18 USC 01153 | | Offenses committed within Indian country |
18 USC 01167 | | Theft from gaming establishments on Indian lands |
18 USC 01201 | | Kidnaping |
18 USC 01204 | | International parental kidnapping |
18 USC 01341 | | Mail Fraud - Frauds and swindles |
18 USC 01343 | | Fraud by wire, radio, or television |
18 USC 01344 | | Bank Fraud |
18 USC 01347 | | Health Care Fraud |
18 USC 01348 | | Securities Fraud |
18 USC 01349 | | Mail Fraud - Attempt and Conspiracy |
18 USC 01361 | | Malicious Mischief - Govrnmt property or contracts |
18 USC 01365 | | Tampering with consumer products |
18 USC 01382 | | Entering military, naval, or Coast Guard property |
18 USC 01425 | | Procurement of citizenship or naturalization unlaw |
18 USC 01466 | | Business of selling/transferring obscene materials |
18 USC 01466A | | Obscene visual representations of the sexual abuse of c |
18 USC 01470 | | Transfer of obscene materials to minors |
18 USC 01503 | | Influencing or injuring officer or juror generally |
18 USC 01512 | | Tampering with a witness, victim, or an informant |
18 USC 01513 | | Retaliating against a witness, victim or informant |
18 USC 01519 | | Destruct, alter, falsify records in fed. investigations and bankruptcy |
18 USC 01542 | | False statement in application and use of passport |
18 USC 01543 | | Forgery or false use of passport |
18 USC 01544 | | Misuse of passport |
18 USC 01546 | | Fraud and misuse of visas, permits, and other documents |
18 USC 01589 | | Forced Labor |
18 USC 01591 | | Sex trafficking of children by force, fraud or coercion |
18 USC 01621 | | Perjury generally |
18 USC 01700 | | Desertion of mails |
18 USC 01701 | | Obstruction of mails generally |
18 USC 01703 | | Delay or destruction of mail or newspapers |
18 USC 01704 | | Postal keys or locks stolen or reproduced |
18 USC 01708 | | Theft or receipt of stolen mail matter generally |
18 USC 01709 | | Theft of mail matter by officer or employee |
18 USC 01752 | | Temporary residence and office of President, etc. |
18 USC 01791 | | Providing or possessing contraband in prison |
18 USC 01841 | | Protection of unborn children |
18 USC 01855 | | Public lands - Timber set afire |
18 USC 01951 | | Hobbs Act |
18 USC 01952 | | Racketeering -interstate/foreign travel/transport |
18 USC 01954 | | Racketeering - employee benefit plans |
18 USC 01956 | | Laundering of monetary instruments |
18 USC 01957 | | Monetary transactions w/property from unlawful act |
18 USC 01958 | | Interstate commerce facilities - murder for hire |
18 USC 01959 | | Violent crimes in aid of racketeering activity |
18 USC 01960 | | Prohibition of illegal money transmitting business |
18 USC 01962 | | RICO - prohibited activities |
18 USC 01992 | | Wrecking trains |
18 USC 02111 | | Robbery/burglary - Special jurisdiction |
18 USC 02113 | | Bank robbery and incidental crimes |
18 USC 02114 | | Mail, money, or other property of United States |
18 USC 02115 | | Robbery - Post office |
18 USC 02118 | | Robberies/burglaries w/controlled substances |
18 USC 02119 | | Carjacking |
18 USC 02199 | | Stowaways on vessels or aircraft |
18 USC 02237 | | Criminal Sanction for Failure to heave to or provide false information |
18 USC 02241 | | Aggravated sexual abuse |
18 USC 02242 | | Sexual abuse |
18 USC 02243 | | Sexual abuse of a minor or ward |
18 USC 02244 | | Abusive sexual contact |
18 USC 02250 | | Fail to register as sex offender after traveling interstate commerce |
18 USC 02251 | | Sexual exploitation of children |
18 USC 02252 | | Material involving sexual exploitation of minors |
18 USC 02252A | | Activity relating material constituting/containing chil |
18 USC 02256 | | Sexual exploitation/other abuse of children |
18 USC 02261 | | Interstate domestic violence |
18 USC 02261A | | Stalking |
18 USC 02312 | | Transportation of stolen vehicles |
18 USC 02314 | | Transportation of stolen goods, etc |
18 USC 02320 | | Trafficking in counterfeit goods or services |
18 USC 02332 | | Terrorism - Criminal penalties |
18 USC 02339 | | Harboring or Concealing Terrorists |
18 USC 02339A | | Providing material support to terrorists |
18 USC 02339B | | Provide material support to foreign terrorist orgs |
18 USC 02384 | | Seditious conspiracy |
18 USC 02422 | | Transport for sex - Coercion and enticement |
18 USC 02423 | | Transportation of minors for sexual activity |
18 USC 03048 | | Commitment to another district; removal--Rule 40 |
18 USC 03144 | | Release or detention of a material witness |
18 USC 03146 | | Penalty for failure to appear |
18 USC 03184 | | Fugitives from Foreign Country to United States |
18 USC 03583 | | Term of supervised release after imprisonment |
18 USC 03605 | | Transfer of probation jurisdiction |
18 USC 03665 | | Firearms possessed by convicted felons |
19 USC 01459 | | Reporting requirements for individuals |
21 USC 00331 | | Fed Food, Drug & Cosmetics Act - Prohibited acts |
21 USC 00333 | | Fed Food, Drug & Cosmetics Act - Penalties |
21 USC 00841 | | Drug Abuse Prevention & Control-Prohibited acts A |
21 USC 00843 | | Drug Abuse Prevention & Control-Prohibited acts C |
21 USC 00844 | | Penalty for simple possession |
21 USC 00846 | | Attempt and conspiracy |
21 USC 00848 | | Continuing criminal enterprise |
21 USC 00856 | | Establishment for manufacturing operations |
21 USC 00952 | | Importation of controlled substances |
21 USC 00953 | | Exportation of controlled substances |
21 USC 00959 | | Possession, manufacture, or distribution for purpo |
21 USC 00960 | | Prohibited acts A |
21 USC 00963 | | Attempt and conspiracy |
26 USC 05845 | | Tax on Making Firearms |
26 USC 05861 | | Tax on Making Firearms - Prohibited acts |
26 USC 07201 | | Attempt to evade or defeat tax |
26 USC 07202 | | Willful failure to collect or pay over tax |
26 USC 07203 | | Willful failure to file return, supply information |
26 USC 07206 | | Fraud and False statements |
26 USC 07212 | | Attempts to interfere with admin of tax laws |
29 USC 00501 | | Fiduciary responsibility - officers of labor orgs |
31 USC 05316 | | Exporting and importing monetary instruments |
31 USC 05332 | | Bulk Cash Smuggling into or out of the United States |
40 USC 05104 | | Unlawful Activities |
42 USC 00408 | | Fed Old Age, Survivors & Disab Insur -Penalties |
42 USC 01383a | | Fraudulent acts; penalties; restitution |
42 USC 03631 | | Fair Housing, violations, etc. |
42 USC 06928 | | Hazardous Waste Management - Federal Enforcement |
42 USC 07413 | | Air Pollution Prevention and Control - Fed strd |
46 USC 70503 | | Possession control substance on vessel subject to jurisdiction of US |
46 USC 70506 | | Penalties |
49 USC 46306 | | Aircraft Registration Violations |
49 USC 46314 | | Entering aircraft or airport area in violation of security |
49 USC 46503 | | Interference with Security Screening Personnel |
49 USC 46504 | | Interference with flight crew members and attendants |
49 USC 46506 | | Application of Criminal Laws to Acts on Aircraft |
50 USC 00797 | | Control of Subversive Activities |
50 USC 01705 | | International Emergency Economic Powers |