18 USC Ch. 31: Front Matter
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18 USC Ch. 31: Front Matter
From Title 18-CRIMES AND CRIMINAL PROCEDUREPART I-CRIMESCHAPTER 31-EMBEZZLEMENT AND THEFT

CHAPTER 31-EMBEZZLEMENT AND THEFT

Sec.
641.
Public money, property or records.
642.
Tools and materials for counterfeiting purposes.
643.
Accounting generally for public money.
644.
Banker receiving unauthorized deposit of public money.
645.
Court officers generally.
646.
Court officers depositing registry moneys.
647.
Receiving loan from court officer.
648.
Custodians, generally, misusing public funds.
649.
Custodians failing to deposit moneys; persons affected.
650.
Depositaries failing to safeguard deposits.
651.
Disbursing officer falsely certifying full payment.
652.
Disbursing officer paying lesser in lieu of lawful amount.
653.
Disbursing officer misusing public funds.
654.
Officer or employee of United States converting property of another.
655.
Theft by bank examiner.
656.
Theft, embezzlement, or misapplication by bank officer or employee.
657.
Lending, credit and insurance institutions.
658.
Property mortgaged or pledged to farm credit agencies.
659.
Interstate or foreign shipments by carrier; State prosecutions.
660.
Carrier's funds derived from commerce; State prosecutions.
661.
Within special maritime and territorial jurisdiction.
662.
Receiving stolen property,1 within special maritime and territorial jurisdiction.

        

663.
Solicitation or use of gifts.
664.
Theft or embezzlement from employee benefit plan.
665.
Theft or embezzlement from employment and training funds; improper inducement; obstruction of investigations.
666.
Theft or bribery concerning programs receiving Federal funds.
667.
Theft of livestock.
668.
Theft of major artwork.
669.
Theft or embezzlement in connection with health care.

        

Amendments

1996- Pub. L. 104–294, title VI, §601(f)(7), Oct. 11, 1996, 110 Stat. 3500 , inserted comma after "embezzlement" in item 656.

Pub. L. 104–191, title II, §243(b), Aug. 21, 1996, 110 Stat. 2017 , added item 669.

1994- Pub. L. 103–322, title XXXII, §320902(d)(1), Sept. 13, 1994, 108 Stat. 2124 , added item 668.

1984- Pub. L. 98–473, title II, §§1104(b), 1112, Oct. 12, 1984, 98 Stat. 2144 , 2149, added items 666 and 667.

1978- Pub. L. 95–524, §3(b), Oct. 27, 1978, 92 Stat. 2018 , substituted "employment and training funds" for "manpower funds" and inserted "; obstruction of investigations" after "improper inducement" in item 665.

1973- Pub. L. 93–203, title VII, §711(b), formerly title VI, §611(b), Dec. 28, 1973, 87 Stat. 882 , renumbered Pub. L. 93–567, title I, §101, Dec. 31, 1974, 88 Stat. 1845 , added item 665.

1966- Pub. L. 89–654, §1(e), Oct. 14, 1966, 80 Stat. 904 , substituted "shipments by carrier" for "baggage, express or freight" in item 659.

1962- Pub. L. 87–420, §17(b), Mar. 20, 1962, 76 Stat. 42 , added item 664.

Saint Lawrence Seaway Development Corporation

Application of general penal statutes relating to larceny, embezzlement, or conversion of public moneys or property of the United States, to moneys and property of Saint Lawrence Seaway Development Corporation, see section 990 of Title 33, Navigation and Navigable Waters.

Federal Rules of Criminal Procedure

Search and seizure, issuance of warrant to search for and seize property stolen or embezzled in violation of the laws of United States, see rule 41, Appendix to this title.

Cross References

Bankruptcy-

Certain debts as not affected by a discharge, see section 727 of Title 11, Bankruptcy.

Trustee, custodian or court officer, embezzlement of property belonging to estate of debtor, see section 153 of this title.

Coins, embezzlement of metals, see section 332 of this title.

Commodity Credit Corporation, embezzlement or stealing money, etc., see section 714m of Title 15, Commerce and Trade.

Consular officers as guilty of embezzlement, see sections 4199, 4217 of Title 22, Foreign Relations and Intercourse.

Evidence-

Account as evidence of embezzlement, see section 3497 of this title.

Refusal to make and file accountings or reports concerning money or property as evidence of embezzlement, see section 6101 of Title 38, Veterans' Benefits.

Refusal to pay as evidence of embezzlement, see section 3487 of this title.

Extradition of fugitives from country under control of United States, see section 3185 of this title.

Foreign banking corporations, embezzlement of moneys etc. by officers, employees and receivers, see section 630 of Title 12, Banks and Banking.

Indians-

Jurisdiction of offenses committed in Indian country, see section 3242 of this title.

Larceny in Indian country, see section 1153 of this title.

Investment companies, embezzlement or stealing moneys, see section 80a–36 of Title 15, Commerce and Trade.

Merchant seamen, punishment for embezzlement of ship's stores or cargo, see section 11501 of Title 46, Shipping.

Officers of United States, civil, military, or naval, embezzlement of public or private money or property as misdemeanor, see section 210 of Title 50, War and National Defense.

Postal Service-

Letters or other correspondence, embezzlement of, see section 1702 of this title.

Letters or other correspondence, embezzlement or stealing by postmaster or Postal Service employee, see section 1709 of this title.

Letters or other correspondence, embezzlement or stealing, or receipt of embezzled or stolen mail matter, see section 1708 of this title.

Mail keys or locks, embezzlement or stealing of, see section 1704 of this title.

Misappropriation of postal funds as embezzlement, see section 1711 of this title.

Newspapers, stealing by postmaster or Postal Service employee, see section 1710 of this title.

Post office, breaking into with intent to commit larceny, see section 2115 of this title.

Postal savings, embezzlement laws as applicable, see section 1691 of this title.

Property used by Postal Service, embezzlement or stealing of, see section 1707 of this title.

Robbery and burglary, see section 2111 et seq. of this title.

Stolen property, see section 2311 et seq. of this title.

Tennessee Valley Authority, application of penal statutes relating to larceny or embezzlement of public moneys or property of United States, see section 831t of Title 16, Conservation.

Vessel's owner, limitation of liability for embezzlement of merchandise, see section 183 et seq. of Title 46, Appendix, Shipping.

1 So in original. Does not conform to section catchline.