DEPARTMENT OF JUSTICE CRIMINAL RESOURCE MANUAL REFERENCES
 Go To 18 USC 1029 Table Of Contents

CAVEAT:  These links go to documents contained in the U.S. Attorneys' Criminal Resource Manual at the United States Department Of Justice's web site (http://www.usdoj.gov/). Therefore, the materials may not necessarily be complete, correct or up to date.

    1024    Fraudulent Production, Use or Trafficking in Counterfeit or Unauthorized Access Devices -- 18 USC
1029(a)(1-4)
    1025    Fraudulent Production, Use, or Trafficking in Telecommunications Instruments Modified or Altered to Access
Telecommunications Services -- 18 USC 1029(a)(5)
    1026    Fraudulent Production, Use, or Trafficking in Hardware or Software Used for Modification of Telecommunications
Instruments -- 18 USC 1029(a)(6)
    1027    Fraudulent Transactions with One or More Access Devices for Payment or Anything of Value totaling $1000 or more During a One-Year Period -- 18 USC 1029(a)(5)
    1028    Solicitation of Unauthorized Access Device or Selling Information Regarding an Application to Obtain an Access
Device -- 18 USC 1029(a)(6)
    1029    Fraudulent Presentment and Related Unauthorized Credit Card Transactions Made by Access Device -- 18 USC
1029(a)(7)
    1030    Definitions
    1031    Responsibilities of Investigative Agencies