18 U.S.C. § 1014
false statement to a bank
all statutes
Fraud

Criminalizes knowingly false statements made to influence the action of a federally insured financial institution (e.g. a loan application).

6
documents charge this statute
0
associated schemes
0
structural heuristics
scheme mix in corpus: Financial-Statement Fraud 2Accounting / Disclosure Fraud 1Pre-IPO Fraud 1Racketeering / RICO 1Unregistered Securities Offering 1

Fraud schemes charged under this statute

Documents citing this statute 6

CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of Tricolor Auto press_release accounting-fraud Southern District of New York 2025-12-17SEC v. RICHARD RANDALL. Jury Trial Demanded pdf pre-ipo-fraud Northern District of Texas 2021-05-03Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic press_release financial-fraud Southern District of New York 2021-04-28“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses press_release racketeering Southern District of New York 2020-12-10The United States of America (the "Government"), by its attorney, Preet Bharara, United complaint financial-fraud Southern District of New York 2013-04-04Jason R. Hyatt, Jay Johnson and Hyatt Johnson Capital, LLC litigation_release unregistered-securities Northern District of Illinois 2008-08-01
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