18 U.S.C. § 1001
False statements to the government
Makes it a crime to knowingly lie or conceal material facts in a matter within federal jurisdiction.
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18 U.S.C. § 1341
Mail fraud
Criminalizes schemes to defraud that use the U.S. mail or private carriers.
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18 U.S.C. § 1343
Wire fraud
Criminalizes fraud schemes carried out using interstate wire, radio, or TV communications.
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18 U.S.C. § 1956
Money laundering
Punishes financial transactions designed to conceal the proceeds of unlawful activity.
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18 U.S.C. § 1962
RICO
Targets patterns of racketeering activity conducted through an enterprise, with criminal and civil penalties.
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