Federal Misdemeanor Charges

* Table of Federal Misdemeanors
*


Title 18: Crimes and Criminal Procedure


Aircraft and Motor Vehicles/Animals, Birds, Fish, and Plants


18:§35(a)
Importing or conveying false information
18:§41
Hunting, fishing, trapping; disturbance or injury on wildlife refuges
18:§42(5)(b)
Importation or shipment of injurious mammals, birds, fish, amphibia, and reptiles
18:§43(a)
Force, violence, and threats involving animal enterprises
18:§46
Transportation of water hyacinths
18:§47
Use of aircraft/motor vehicles to hunt certain wild horses/burros; pollution of watering holes


Assault


18:§111
Assaulting, resisting, or impeding certain officers or employees (simple)
18:§112(b)
Protection of foreign officials, official guests, and internationally protected persons
18:§113(a)(4-5)
Assaults within maritime and territorial jurisdiction
18:§115
Influencing, impeding, retaliating against federal official by threats to family member (simple)


Bankruptcy


18:§154
Adverse interest and conduct of officers
18:§155
Fee agreements in cases under Title 11 and receiverships
18:§156
Knowing disregard of bankruptcy law or rule


Bribery, Graft, and Conflicts of Interest


18:§201(c)
Bribery of public officials and witnesses
18:§203-209
These apply where the defendant "engages" rather than ”willfully engages" in prohibited conduct
18:§210
Offer to procure appointive public office
18;§211
Acceptance or solicitation to obtain appointive public office
18:§212
Offer of loan or gratuity to financial institution examiner
18:§213
Acceptance of loan or gratuity by financial institution examiner
18:§214
Offer for procurement of Federal Reserve bank loan and discount of commercial paper
18:§215
Receipt of commissions or gifts for procuring loans
18:§217
Acceptance of consideration for adjustment of fann indebtedness
18:§219(a)
Officers and employees acting as agents of foreign principals


Child Support/Civil Rights/Matters Affecting Government


18:§228
Failure to pay legal child support obligations
18:§242-248
Civil rights misdemeanors, dependent on type of activity and the gravity of the injury

18:§288
False claims for postal losses
18:§290
Discharge papers withheld by claim agent
18:§291
Purchase of claims for fees by court official
18:§292
Solicitation of employment and receipt of unapproved fees re: federal employees’ compensation


Coins and Currency


18:§333
Mutilation of national bank obligations
18:§336
Issuance of circulating obligations of less than $1.00
18:§337
Coins as security for loans


Congressional, Cabinet, and Supreme Court Assassination, Etc.


18:§351(e)
Congressional, Cabinet, and Supreme Court assassination, kidnapping, and assault


Conspiracy/Contempts/Contracts


18:§371
Conspiracy to commit offense or to defraud United States
18:§402
Contempts constituting crimes
18:§403
Protection of the privacy of child victims and child witnesses
18:§435
Contracts in excess of specific appropriation
18:§440
Mail contracts
18:§441
Postal supply contracts
18:§442
Printing contracts


Counterfeiting and Forgery


18:§475
Imitating obligations or securities
18:§480
Possessing counterfeit foreign obligations or securities
18:§483
Uttering counterfeit foreign banknotes
18:§489
Making or possessing likeness of coins
18:§491
Tokens or paper used as money
18:§492
Forfeiture of counterfeit paraphernalia
18:§498
Military or navel discharge certificates
18:§5 10
Forging endorsements on Treasury checks or bonds or securities of the United States
18:§511A
Unauthorized application of theft prevention decal or device


Elections and Political Activities


18:§594
Intimidation of voters
18:§595
Interference by administrative employees of Federal, State, or Territorial Governments
18:§596
Polling armed forces
2

18:§597
Expenditures to influence voting
18:§598
Coercion by means of relief appropriations
18:§599
Promise of appointment by candidate
18:§600
Promise of employment or other benefit for political activity
18:§601
Deprivation of employment or other benefit for political contribution


.


18:§604
Solicitation from persons on relief
18:§605
Disclosure of names of persons on relief
18:§611
Voting by aliens


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/:Iii }CZ:-:: enreni ana .. ?e I


18:§641
Public money, property, or records
18:§643
Accounting generally for public money
18:§644
Banker receiving unauthorized deposit of public money
18:§645
Comt officers generally
18:§646
Court officers depositing registry moneys
18:§647
Receiving loan from court officer
18:§648
Custodians, generally, misusing public funds
18:§649
Custodians failing to deposit moneys
18:§650
Depositaries failing to safeguard deposits
18:§651
Disbursing officer falsely certifying full payment
18:§652
Disbursing officer paying lesser in lieu of lawful amount
18:§653
Disbursing officer misusing public funds
18:§654
Officer or employee of United States converting property of another



18:§655
Theft by bank examiner
18:§656
Theft, embezzlement, or misapplication by bank officer or employee


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18:§657
Lending, credit, and insurance institutions
18:§658
Property mortgaged or pledged to fann credit agencies
18:§659
Interstate or foreign shipments by carrier
18:§661
Special maritime and tenitorial jurisdiction


.


18:§662
Receiving stolen property within special maritime and territorial jurisdiction
18:§665
Theft or embezzlement from employment and training funds
18:§669
Theil or embezzlement in connection with health care


3

Emblems, Insignia, and Names


18:§700
Desecration of the flag of the United States
18:§701
Official badges, identification cards, other insignia
18:§702
Uniform of armed forces and Public Health Service
18:§703
Uniform of friendly nation
18:§704
Military medals or decorations
18:§705
Badge or medal of veterans’ organizations
18:§706
Red Cross
18:§707
4-H Club emblem fraudulently used
18:§708
Swiss Confederation coat of arms
18:§709
False advertising or misuse of names to indicate Federal agency
18:§710
Cremation urns for military use
18:§711
"Smokey Bear" character or name
18:§711a
"Woodsy Owl" character, name, or slogan
18:§712
Misuse of names, words, emblems, or insignia
18:§713
Use of likenesses of the great seal of the United States
18:§715
"The Golden Eagle Insignia"


Escape and Rescue/Espionage and Censorship


18:§75 1
Prisoners in custody of institution or officer
18:§752
Instigating or assisting escape from Federal Officers
18:§755
Officer permitting escape
18:§795
Photographing and sketching defense installations
18:§796
Use of aircraft for photographing defense installations
18:§797
Publication and sale of photographs of defense installations
18:§799
Violations of NASA regulations


Explosives/Extortions and Threats


18:§836
Transportation of fireworks into State prohibiting sale or use
18:§842
Importation, manufacture, distribution, and storage of explosive materials
18:§842(j)
Storage of explosive material
18:§842(k)
Theft or loss of explosive material
18:§842(p)
Distribution of information relating to explosives, etc.
18:§872
Extortion by officers or employees of United States


4

18:§873
Blackmail
18:§875
Interstate conununications
18:§876
Mailing threatening communications
18:§877
Mailing threatening communications from foreign country


False lmpersonation/Firearms


18:§916
4-H Club members or agents
18:§917
Red Cross members or agents
18:§924
Penalties: false statements by dealers, violations of §922(m), 922(q), 922(s), 922(t), and 922(x)
18:§930
Possession of firearms and dangerous weapons in Federal facilities


Foreign Relatzons!Fraud and False Statements


18:§961
Strengthening armed vessel of foreign nation
18:§1003
Demands against the United States
18:§1 01 2
HUD transactions
18:§1013
Farm loan bonds and credit bank debentures
18:§1016
Acknowledgment of appearance or oath
18:§ 101 8
Official certificates or writings
18:§1024
Purchase or receipt of military, naval, or veteran’s facilities property
18:§1025
False pretenses on high seas and other waters
18:§1026
Compromise, adjustment, and cancellation of farm indebtedness
18:§ 1028
Certain identification fraud
18:§ 1 030(c)(2)(A) Certain computer fraud


Gambling


18:§1082
Gambling ships
18:§1083
Transportation between shore and ship


indians


18:§1 154
Intoxicants dispensed in Indian Country
18:§ 11 56
Intoxicants possessed unlawfully
18:§1163
Embezzlement and theft from Indian tribal organizations
18:§1164
Destroying (Indian) boundary and warning signs
18:§1 165
Hunting, trapping, or fishing on Indian land
18:§ 1167
Theft from gaming establishments on Indian lands
18:§1168
Theft by officers or employees of gaming establishments on Indian lands


5

18:§1169
Reporting of child abuse
18:§1170
Illegally trafficking in Native American human remains and cultural items


Liquor Traffic/Lotteries


18:§1262
Transportation (liquor, etc.) into State prohibiting sale
18:§1263
(Misrepresented, etc.)- Marks and labels on packages (liquor)
18:§1264
(Unlawful) – Delivery to consignee (liquor)
18:§1265
(Unlawful) -C.O.D. Shipments (liquor)
18:§1301
Importing or transporting lottery tickets
18:§1302
Mailing lottery tickets
18:§1303
Postmaster or employee as lottery agent
18:§1304
Broadcasting lottery information
18:§1306
Participation by financial institutions


Malicious Mischief/Military and Navy/Miscellaneous


18:§1361
Government property or contracts
18:§1382
Entering military, naval, or Coast Guard property
18:§1384
Prostitution near military and naval establishments
18:§1385
Using Army or Air Force as posse comitatus
18:§3
Accessory after the fact
18:§7
Special maritime and territorial jurisdiction of the United States defined
18:§13
Laws of States adopted for areas within Federal jurisdiction


Obscenity/Obstruction of Justice


18:§1460
Possession with intent to sell, and sale, of obscene matter on Federal property
18:§1464
Broadcasting obscene language
18:§1468
Distributing obscene material by cable or subscription TV
18:§1501
Assault on process server
18:§ 1502
Resistence to extradition agent
18:§1503
Influencing or injuring officer or juror
18:§1504
Influencing juror by writing
18:§ 1507
Picketing or parading
18:§ 1508
Recording/listening to/observing proceedings of grand or petit juries while deliberating or voting
18:§1509
Obstruction of court orders
18:§1512(c)
Tampering (harassing) witness, victim, or informant
6

18:§1513
Retailing against witness, victim, or informant in a misdemeanor case


Po.<:.’fai ~"J’cn’icc


18:§1693
Carriage of mail generally




18:§1694
Can·iage of matter out of mail over post routes



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18:§ 1695
Can·iage of matter out of mail on vessels



18:§1696
Private express for letters and packets


.. ~-~


18:§1697
Transportation of persons acting as private express



18:§1698
Prompt delivery of mail from vessel
18:§1699
Ce1tification of delivery from vessel




18:§1700
Dese1tion of mails
18:§1701
Obstruction of mails generally



18:§1703(b)
Delay or destruction of mail or newspapers
18:§1707
Theft of property used by Postal Service
18:§1710
Theft of newspapers
18:§1711
Misappropriation of postal funds
18:§1713
Issuance of money orders without payment
18:§1716
Injurious articles as nonmailable
18:§1716A
Nonmailable locksmithing devices and motor vehicle master keys
18:§1716B
Nonmailable plants
l8:§1716C
Forged agricultural certifications
18:§1716D
Nonmailable injurious animals
18:§1719
Franking privilege
18:§1720
Cancelled stamps and envelopes
18:§1721
Sale or pledge of stamps
18:§1722
False evidence to secure second-class rate
18:§1723
Avoidance of postage by using lower class matter
18:§1725
Postage unpaid on deposited mail matter
18:§ 1726
Postage collected unlawfully
18:§ 1729
Post office conducted without authority
18:§1730
Uniforms of carriers
18:§1731
Vehicles falsely labeled as carriers
18:§1732
Approval of bond or sureties by postmaster
18:§1733
Mailing periodical publications without prepayment of postage


7

18:§ 1734
Editorials and other matters as "advertisements"


Presidential and Presidential Staff Assassination, Kidnapping, and Assault


18:§1751
Simple assault on staff
18:§1752
Temporary residences and offices – trespass and disruption


Prison Made Goods/Prisons/Professions and Occupations


18:§ 1761
Transportation or importation
18:§1762
Marketing packages
18:§1791
Providing or possessing contraband in prison
18:§ 182 1
Transportation of dentures


Public Lands


18:§ 185 1
Coal depredations
18:§ 1852
Timber removed or transported
18:§ 1853
Trees cut or injured
18:§1854
Trees boxed for pitch or turpentine
18:§1856
Fires left unattended and unextinguished
18:§ 1857
Fences destroyed; livestock entering
18:§ 1858
Survey marks destroyed or removed
18:§1860
Bids at land sales
18:§ 1861
Deception of prospective purchasers
18:§ 1863
Trespass on national forest lands
18:§ 1864
Hazardous or injurious devises on Federal1ands


Public Officers and Employees


18:§1901
Collecting or disbursing officer trading in public property
18:§1903
Speculation in stocks or commodities affecting crop insurance
18:§1905
Disclosure of confidential information, generally
18:§ 1906
Disclosure of information from bank examination report
18:§ 1907
Disclosure of information by farm credit examiner
18:§ 1909
Examiner providing other services
18:§191 1
Receiver mismanaging property
18:§1912
Unauthorized fees for inspection of vessels
18:§1913
Lobbying with appropriated moneys
18:§1915
Compromise of customs liabilities
8

18:§1916
Unauthorized employment and disposition of lapsed appropriations
18:§1917
Interference with civil service examinations
18:§1918
Disloyalty and asserting the right to strike against the Government
18:§1919
False statement to obtain unemployment compensation for Federal service
18:§ 1920
False statement or fraud to obtain Federal employees’ compensation
18:§ 1921
Receiving Federal employees’ compensation after marriage
18:§1922
False or withheld report concerning Federal employees’ compensation
18:§ 1923
Fraudulent receipt of payments of missing persons
18:§1924
Unauthorized removal and retention of classified documents or material


Railroad Carriers/Records and Reports/Robbery and Burglary


18:§ 1991
Entering train to commit crime
18:§2074
False weather reports
18:§2075
Officer failing to make returns or reports
18:§2076
Clerk of United States District Court
18:§2113(b)
Bank robbery and incidental crimes


Seamen and Stowaways/Searches and Seizures


18:§2194
Shanghaiing sailors
18:§2195
Abandonment of sailors
18:§2196
Drunkenness or neglect of duty by seamen
18:§2199
Stowaways
18:§2233
Rescue of seized property
18:§2234
Authority exceeded in executing warrant
18:§2235
Search warrant procured maliciously
18:§2236
Searches without warrant


Sexual Abuse/Sexual Exploitation ofCizildren


18:§2244(a)(3)
Abusive sexual contact (minor)
18:§2244(a)( 4)
Abusive sexual contact (ward)
18:§2244(b)
Abusive sexual contact (other circumstances)
18:§2258
Failure to report child abuse


Shipping


18:§2277
Explosives or dangerous weapons aboard vessels
18:§2278
Explosives on vessels carrying steerage passengers


9

18:§2279
Boarding vessels before arrival


Stolen Property/Stored Wire and Electronic Communications


18:§2319
Criminal infringement of a copyright
18:§2701(b)(2)
Unlawful access to stored communications


Persona/Info from Motor Vehicle Records/Pen Registers


18: §2723(a)
Penalties
18:§3121(d)
General prohibition on pen registers and trap and trace devise use


Release and Detention


18:§3146(b)
Penalty for failure to appear on a misdemeanor charge or material witness bond
18:§3147
Penalty for a misdemeanor while on release on a misdemeanor


Title 4: Flag and Seal, Seat of Government, and the States


The Flag


4:§3
Use of flag for advertising purposes; mutilation of flag


Title 5: Government Organization and Employees


Pay Administration


5:§5501
Disposition of money accruing from lapsed salaries or unused appropriations for salaries


Title 7: Agriculture


Grain Standards/Stockyards and Stockyard Dealers


7:§85
Suspension, revocation, refusal to renew licenses
7:§86
Refusal of inspection and weighing services
7:§203
Activity as stockyard dealer or market agency; benefits to business and welfare of stockyard
7:§207(g) & (h)
Schedule of rates; filing and exhibition; change in rates; etc.
7:§215
Failure to obey orders


Honeybees/Cotton Statistics/Perishable Commodities


7:§282
Punishment for unlawful importation of honeybees
7:§472
Information furnished of confidential character
7:§473
Persons required to furnish information; request; failure to furnish; false information
7:§473c-2
Penalties for offenses relating to sampling of cotton
7:§499c
Penalty for failure to obtain license


Tobacco Statistics/Tobacco Inspection


7:§503
Reports; necessity; by whom made; penalties
7:§511(k)
Penalty for violations


10

Peanut Statistics/Seeds/Wheat Mark


7:§953
Reports; by whom made; penalties
7:§1596
(Foreign Commerce)- Penalties
7:§1642(c)
Penalty for violation


Title 8: Aliens and Nationality


Immigration. Inspection, Apprehension, Examination, etc.


8:§ 122l(g)
Penalties against noncomplying shipments or aircraft


Alien Crewmen/Registration of Aliens/Penalties


8:§128l(d)
Violation for failing to deliver complete, true, and correct lists or reports
8:§1282(c)
Conditional permits to land temporarily
8:§1284(a)
Control of alien crewman
8:§1285
Employment on passenger vessels of aliens with certain disabilities
8:§ 1286
Discharge of alien crewman
8:§1287
Alien crewman brought into the United States with intent to evade immigration laws
8:§ 1304(e)
Personal possession of registration or receipt card
8:§1306(a)
Willful failure to register
8:§1306(b)
Failure to notify change of address
8:§1306(c)
Fraudulent statements
8:§ 1321
Prevention of unauthorized landing of aliens; failure to report
8:§1324(a)(C)(2) Unlawful bringing of aliens into the United States
8:§1325
Improper entry by alien; time or place; misrepresentation and concealment of facts (first offense)


Title 12: Banks and Banking


National Banks/Federal Reserve/National Housing!F.D.I.C.
12:§ 164
Penalty for failure to make reports
12:§334
Reports from affiliates; failure to furnish
12:§481
Appointment of examiners; member banks, state banks, and trust companies; reports
12:§1723a(e)
Prohibition against use of name; injunction; damages
12:§1828(h)
Penalties for failure to timely pay assessments


Title 13: Census


O.Oenses and Penalties/Foreign Commerce and Trade Statistics


13:§212
Refusal or neglect of employees to perform duties
13:§221 (a)(b)
Refusal or neglect to answer questions; false answers


II

13:§222
Giving information with intent to cause inaccurate enumeration of population
13:§223
Refusal, by owners, proprietors, etc. to assist census employees
13:§224
Failure to answer questions affecting companies, businesses, etc. and false answers
13:§305
Penalties for unlawful export information activities


Title 14: Coast Guard


Functions and Powers/Administratioll!Reserve and Auxilimy


14:§83
Unauthorized aids to maritime navigation
14:§84
Interference with aids to navigation
14:§85
Aids to maritime navigation on fixed structures
14:§639
Penalty for unauthorized use of words "Coast Guard"
14:§892
Penalty for flying any flag or displaying insignia or wearing uniform or insignia of the Reserve


Title 15: Commerce and Trade


Wool Products/Fur Products


15:§68d
Maintenance of records by wool manufacturers
15:§69f
Maintenance of records by manufacturer or dealer


Securities and Exchange/Investment Advisers


15:§78ff(b)
Failure to file information, documents, or reports
15:§78u
Investigations; injunctions and prosecution of offenses
15:§80b-9
Investigations; refusal to obey subpoena; refusal to testify; produce records, etc.


Weights and Measures and Standard Time


15:§233
Violation of packed apples in barrels; sale of barrels
15:§235
Sale or shipment of barrel of less capacity than standard; punishment
15:§241
Selling lime in unmarked barrels and containers


Falsely Stamped Gold or Silver or Goods Manufactured


15:§298
Violations by manufacturers, wholesale, or retail dealers


Natural Gas Miscellaneous/


15:§717t(b)
Penalties for violation any rule, regulation, restriction, etc. made or imposed by the Commission
15:§1004
Penalties for violating Golden Gate Bridge tolls
15:§ 1007
Penalties for violating San Francisco-Oakland Bay Bridge tolls


Household Refrigerators/Automobile Information


15:§1212
Violations for transporting refrigerators without safety devices
15:§ 1233
Failure to affix or endorse required label; removal, alteration, illegibility of required label


12

Title 16: Conservation


National Parks, Militat)’ Parks, Monuments, and Seashores


16:§9a
Government of military parks, national parks, monuments, etc.; violation of regs as misdemeanor
16:§26
Regulations for hunting and fishing in Yellowstone National Park; punishment; forfeitures
16:§45e
Violations of Sequoia and Yosemite National Park regulations
16:§98
Protection of game and fish in Mount Rainier National Park; forfeiture and punishments
16:§ 117c
Hunting and fishing in Mesa Verde National Park; protection of property; statutes and rules
16:§127
Hunting and fishing in Crater Lake National Park; rules and regulations
16:§146
Offenses within Wind Cave National Park
16:§170
Hunting and fishing in Glacier National Park; regulations
16:§198c
Prohibited acts in Rocky Mountain National Park; rules and regulations
16:§204c
Hunting and fishing in Lassen Volcanic National Park; protection of property; statutes and rules
16:§256b
Hunting and fishing in Olympic National Park; protection of property; statute and rules
16:§354
Offenses within Mount McKinley National Park
16:§373
Injuries to property within Hot Springs National Park
16:§374
Taking or use of or bathing in water in Hot Springs National Park; rules and regulations
16:§403c-3
Criminal offenses concerning hunting, fishing, and property in Shenandoah National Park
16:§403h-3
Hunting, fishing in Great Smoky Mountains National Park; protection of property; laws and rules
16:§404c-3
Criminal offenses re: hunting/fishing/property in Mammoth Cave National Park; rules & regs
16:§408k
Hunting and fishing in Isle Royale National Park; protection of property; statutes and rules
16:§413
Offenses relating to structures and vegetation in national military parks
16:§414
Trespassing for hunting or shooting in national military parks
16:§422d
Monuments, etc. protected; Moores Creek National Military Park
16:§423f
Protection of monuments, etc.; Petersburg National Battlefield
16:§425g
Protection of monuments, etc.; various parks in Virginia
16:§426i
Protection of monuments, etc.; Stones River National Battlefield
16:§430q
Offenses committed within Monocacy National Military Park
16:§460k-3
Charges and fees; permits; regulations; penalties; enforcement
16:§460n-5
Regulation of Lake Mead National Recreation Areas; violations and penalties


Protection of Timber/Protection oj Wildlije


16:§606
Offenses for unlawful cutting on mineral lands
16:§666a
Penalties for game, fur-bearing animals, and fish violations


13

16:§668


j Prohibited acts pertaining to protection of bald and golden eagles


Game and Bird Preserves/Migratory Bird Treaty


16:§690g
Violation of laws and regulations within Bear River Refuge
16:§693a
Rules and regulations for administration of Ouachita National Forest, violations
16:§707(a)
Violations and penalties; forfeitures


Regulation of Sponges Taken from Gulf of Mexico and Straits of Florida


16:§783
Punishment for violations of law; liability of vessels


Federal Regulation and Development of Power


16:§811
Operation of navigation facilities; rules and regulations
16:§825o(b)
Rules and regulations pertaining to licensees and public utilities


Regulation of Whaling/Tuna Conventions


l6:§916e
Failure to keep returns, records, reports
l6:§957(e)
Violations; fines and forfeitures; application of related laws


Title 17: Copyrights


Copyright Notice/Copyright Infringement


17:§407(d)
Failure to deposit; demand
17:§504
Willful infringement; damages and profit


Title 19: Customs Duties


Foreign Trade Zones/TariffAct of 1930


19:§81s
Violations of regulations; offenses
19:§ 1341(b)
Interference with functions of United States International Trade Commission
19:§1436
Violations of arrival, reporting, entry, and clearance requirements
19:§1454
Unloading of passengers
19:§1497
Failure to declare an article
19:§1510
Judicial enforcement; refusal to obey summons
19:§ 1584
Falsity or lack of manifest
19:§1595a
Aiding unlawful importation (set at value of goods)


Title 21: Food and Drugs


Adulterated Foods or Drugs/Toxins/China


21:§23
Violation of packed apples in barrels; sale of barrels
21:§63
Penalties; acts of agents deemed acts of principals
21:§158
Offenses; punishment


14

21 :§212
Offenses; punishment; duty to enforce provisions


Food; Drug Act/Drug Abuse Prevention and Control


21 :§333
Prohibited acts and penalties
21 :§841(b)(4)
Distributing small amount of marijuana for no remuneration
21 :§842(c)(2) …
Dispensing violations
21 :§844
Simple possession
21:§844a
Simple possession: civil penalty
21 :§961
Shipment violations under § 954


Title 26: Internal Revenue Code


Alcohol, Tobacco. and Certain Other Excise Taxes


26:§5603(b)
Failure to keep certain tax records
26:§5606
Penalty relating to containers of distilled spirits
26:§566l(b)
Forfeiture for violation of laws, regulations relating to wine, other offenses
26:§5662
Alteration of wine labels
26:§5672
Failure of brewer to comply with requirements and to keep records and file returns
26:§5674
Unlawful production or removal ofbeer
26:§5675
Intentional removal or defacement of brewer’s marks and brand
26:§5681(a)
Failure to post required sign
26:§5681(b)
Posting or displaying false sign
26:§5681(c)
Premises where no sign is placed or kept
26:§5683
Forfeiture for removal of liquors under improper brands
26:§5687
Offenses not specifically covered
26:§5762(b)
Other tobacco offenses


Crimes, Other Ofj(mses, and Fmfeitures


26:§7203
Willful failure to file return, supply information, or pay tax
26:§7204
Fraudulent statement or failure to make statement to employees
26:§7205
Fraudulent withholding exemption certificate or failure to supply information
26:§7207
Fraudulent returns, statement, or other documents
26:§7209
Unauthorized use or sale of stamps
26:§7210
Failure to obey summons
26:§7211
False statements to purchasers or lessees relating to tax
26:§7212
Attempts to interfere with administration of internal revenue laws (threats only)


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26:§7213(b)
Unauthorized disclosure of information
26:§7213A
Unauthorized inspection of returns or return information
26:§7214(b)
Interest of Internal Revenue officer or employee in tobacco or liquor production
26:§7215
Offenses with respect to collected taxes
26:§7216
Disclosure or use of information by preparers of returns
26:§7261
Representation that retailers’ excise tax is excluded from price of article
26:§7268
Possession with intent to sell in fraud of law or to evade tax
26:§7271
Offenses relating to stamps (taxation)
26:§7272
Failure to register or re-register
26:§7273
Offenses relating to special taxes
26:§7342
Refusal to permit entry or examination (taxation)


Title 27: Intoxicating Liquors


Federal Alcohol Administration Act


27:§207
Jurisdiction; compromise of liability
27:§208
Interlocking directorates


Title 29: Labor


Labor-Management Reporting and Disclosure Procedure


29:§530
Deprivation of rights by violence; penalty


Title 33: Navigation and Navigable Waters


Protection of Navigable Waters Improvements/Longshore and Harbor Workers ‘ Compensation


33:§421
Deposit of refuse, etc.; in Lake Michigan near Chicago
33:§443
Permit for dumping; penalty for taking or towing boat or scow without permit
33:§445
Equipment and marking of boats or scows
33:§447
Bribery of inspector
33:§448
Return of permit; penalty for failure to return
33:§449
Disposition of dredged matter; persons liable
33:§452
Taking shellfish or otherwise interfering with navigation in New York Harbor channels
33:§938
Failure to secure payment of compensation


Title 36: Patriotic and National Observances, Ceremonies, and Organizations


Presidential Inaugural Ceremonies/Miscellaneous


36:§506
Duration of regulations and licenses and publication of regulations
36:§90l(c)
License to manufacture and sell service flags and service lapel buttons


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Title 38: Veterans’ Benefits


Insurance


38:§ 1987(a)
Conspiracy for fraudulent insurance application or claim
38:§1987(b)
Sworn statement of material fact known to be false


Title 40: Public Buildings, Property, and Works


Contract Work Hours and Safety/US. Capitol Buildings and Grounds


40:§3708
Intentional violation by contractor or subcontractor having duty to employ
40: §51 09(b)
Public use; obstruction of roads; sale of articles, injuries to property; disorderly conduct; parades


Smithsonian Jnstitwion, National Gallery of Art, and John F Kennedy Center for the Performing Arts


40:§6307(a)
Public use of grounds; displays & solicitation; protection & maintenance of specific buildings


Public Buildings, Grounds, and Parks in the District of Columbia


40:§8103
Application of laws to public buildings and grounds


Title 42: The Public Health and Welfare


Public Health Service/Social Security


42:§262
Regulation of biological products
42:§27l(a)
Violation of quarantine laws
42:§1307(a)
Intent to defraud by making false representations


Compensation/or Jnjwy, Death, or Detention of Employees ofContractors with US. Outszde U.S.


42:§1713
False statement or representation of a material fact in application for payment
42:§1714
Legal services claims


Federal Election Records/Civil Rights


42:§1974
Retention and preservation of records and papers by election officers; deposit with custodian
42:§1995
Criminal contempt proceedings; trial by jury
42:§2000e-5
Enforcement of unlawful employment practices
42:§2000e-8(e) Prohibited disclosures


Atomic Energy


42:§2278a
Trespass on Commission installations
42:§2278b
Photographing, etc. of Commission installations


Title 43: Public Lands


Grazing Lands/Unlawful inclosures or Occupancy


43: §315a
Protection, administration, regulation, and improvement of districts; erosion and flood control
43:§1064
Violations by owner, part owner, or agent


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Title 45: Railroads


LiabUity for Injuries to Employees


45:§60
Suppression of information incident to accidents; separability


Title 46: Shipping


General Provisions/Operation of Vessels


46:§505
Violating regulation or order of Federal Maritime Commission or Secretary of Transportation
46:§2110(e)
Failing to pay a fee or charge
46:§2302(b)(c) Negligent operations and interfering with safe operation
46:§2303(b)
Duties related to marine casualty assistance and information
46:§2304
Duty to provide assistance at sea


Vessels and Seamen/Carriage of Passengers


46:§3318(e)
Altering, defacing, obliterating, etc. any plans … with intent to deceive any United States official
46:§350 1
Number of passengers
46:§3507
Passenger vessel security and safety requirements


Vessels/ Commercial Fishing/Load Lines


46:§43 11(b)(1) Wilfully operating a recreational vessel in violation of this chapter; etc.
46:§4507(b)
Willful violation of this chapter or a regulation
46:§5116(d)
Causing or allowing the departure of a vessel in violation of a detention order


Marine Casualties/Protection and Relief


46:§6306
Coercing a witness in connection with a marine casualty or to induce a witness to leave jurisdiction
46:§ 11110
Detaining a seaman’s clothing


Vessels/Numbering/Identification/Liens


46:§12133
Failure to make a certificate of documentation of a vessel available for examination
46:§12309
Willful violation of regulations
46:§12507
Providing false information re: identification of a vessel or falsifying vessel identification number
46:§31330(a)
Intent to defraud by mortgagor for failing to disclose obligation on vessel, incurring a obligation, etc


Title 47: Telegraphs, Telephones, and Radiotelegraphs


Submarine Cables/Wire or Radio Communication


47:§22
Negligent injury so as to interrupt or embarrass telegraphic communication
47:§24
Vessels laying cables; signals; avoidance ofbuoys
47:§25
Fishing vessels; duty to keep nets from. cables
47:§502
Violation of rules and regulations imposed the Commission


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47:§507
49:§11903
49:§11904
49:§11905
49:§11906
49:§13508(e)
49:§13508 (f)
49:§ 14905
49:§14909
49:§14912
49:§14915
49:§16102
49:§16103
49:§16104
49:§16105
49:§21311
49:§28302
49:§30307(a)
49:§30307(b)
49:§32507(b)
50 App. §473
50 App. §535(h)



Violation of Great Lakes Agreement


Title 49: Transportation


HA!L
Record-keeping and reporting
Unlawful disclosure of information
Disobedience to subpoenas
Penalty for a rail carrier


Jurisdiction/Civil and Criminal Penalties


Evading compliance with provisions; limited authority over cooperative associations
Cooperative associations record-keeping
Loading and unloading motor vehicles
Disobedience to subpoenas
Weight-bumping in household goods transportation
Failure to give up possession of household goods in violation of a contract
Record-keeping and reporting violations
Unlawful disclosure of information
Disobedience to subpoenas
General criminal penalty when specific penalty not provided


RAIL Programs/Motor Vehicle and Driver Programs


False records and reports; failure of railroad carrier to file accident and incident reports
Violation of§ 28301 relating to working hours
Willfully disclosing information received from the National Driver Register
Requesting information from the National Driver Register under false pretenses
Manufacture for sale, sell, etc., a vehicle or equipment that doesn’t conform to standards


Title 50: War and National Defense


Liquor sales to or by members of the Armed Forces or National Security Training Corps
Personal property of service member who lawfully terminates residential or motor vehicle leases
Summary Chart Prepared by Betty J. Farr, Paralegal
Arkansas Federal Public Defender Organization
(Updated April2012)


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