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Fraud offenses and financial crimes

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325
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110th-119th
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111th Congress
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Bills In This Topic
325 results.
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Bill Title Congress Status Action Date
HCONRES 85
Setting forth the congressional budget for the United States Government for fiscal year 2010 and including the appropriate budget...
111th Motion to reconsider laid on the table Agreed to without objection. April 2, 2009
HR 6549
Enforcing Orders and Reducing Customs Evasion Act of 2010
111th Referred to the House Committee on Ways and Means. December 17, 2010
HR 6491
Human Trafficking Fraud Enforcement Act of 2010
111th Referred to the House Committee on Ways and Means. December 2, 2010
HR 6420
Red Flag Program Clarification Act of 2010
111th Referred to the House Committee on Financial Services. November 17, 2010
HR 6391
Honest Services Restoration Act
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. December 20, 2010
HR 6378
FAST Act
111th Referred to the Subcommittee on Commercial and Administrative Law. December 20, 2010
HR 6370
Small Business Procurement Integrity Act of 2010
111th Referred to the House Committee on Small Business. September 29, 2010
HR 6365
Justice for Sergei Magnitsky Act of 2010
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. December 20, 2010
HR 6305
PASS Act of 2010
111th Referred to House Ways and Means September 29, 2010
HR 6236
Data Breach Notification Act
111th Referred to the Subcommittee on Commercial and Administrative Law. December 20, 2010
HR 6198
Bankruptcy Technical Corrections Act of 2010
111th Became Public Law No: 111-327. December 22, 2010
HR 6167
Shipping Act of 2010
111th Referred to the Subcommittee on Coast Guard and Maritime Transportation. September 23, 2010
HR 6130
Strengthening Medicare Anti-Fraud Measures Act of 2010
111th Received in the Senate and Read twice and referred to the Committee on Finance. September 23, 2010
HR 6098
Incorporation Transparency and Law Enforcement Assistance Act
111th Referred to the House Committee on Financial Services. August 10, 2010
HR 6080
Making emergency supplemental appropriations for border security for the fiscal year ending September 30, 2010, and for other pur...
111th Became Public Law No: 111-230. August 13, 2010
HR 6022
Veteran-Owned Small Business Contracting Fairness Act of 2010
111th Referred to the Subcommittee on Disability Assistance and Memorial Affairs. September 17, 2010
HR 5884
Seniors Financial Fraud Prevention Act of 2010
111th Referred to the House Committee on Energy and Commerce. July 27, 2010
HR 5875
Emergency Border Security Supplemental Appropriations Act, 2010
111th Message received in the Senate: Returned to the Senate pursuant to the provisions of H.Res. 1653. September 23, 2010
HR 5854
No Prisoner Access to Social Security Numbers Act of 2010
111th Referred to the House Committee on Ways and Means. July 26, 2010
HR 5837
To require persons to certify that they have not violated foreign corrupt practices statutes before being awarded Government cont...
111th Referred to the House Committee on Oversight and Government Reform. July 22, 2010
HR 5714
Medicare Identity Theft Prevention Act of 2010
111th Referred to the House Committee on Ways and Means. July 13, 2010
HR 5675
National Border and Homeland Security Act of 2010
111th Referred to the Subcommittee on Border, Maritime, and Global Counterterrorism. July 14, 2010
HR 5658
SKIL Act of 2010
111th Referred to the House Committee on the Judiciary. July 1, 2010
HR 5648
To amend title 38, United States Code, to reinstate criminal penalties for persons charging veterans unauthorized fees.
111th Referred to the Subcommittee on Disability Assistance and Memorial Affairs. July 2, 2010
HR 5626
Blowout Prevention Act of 2010
111th Reported (Amended) by the Committee on Energy and Commerce. H. Rept. 111-581, Part I. July 29, 2010
HR 5623
Homebuyer Assistance and Improvement Act of 2010
111th Became Public Law No: 111-198. July 2, 2010
HR 5622
Stop Outsourcing and Create American Jobs Act of 2010
111th Referred to House Oversight and Government Reform June 29, 2010
HR 5590
Counterterrorism Enhancement and Department of Homeland Security Authorization Act of 2010
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. July 26, 2010
HR 5546
To provide for the establishment of a fraud, waste, and abuse detection and mitigation program for the Medicare Program under tit...
111th Referred to House Ways and Means June 16, 2010
HR 5409
Residential Construction Lending Act
111th Referred to the House Committee on Financial Services. May 26, 2010
HR 5408
Identity Theft Improvement Act of 2010
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. July 26, 2010
HR 5397
H-1B and L-1 Visa Reform Act of 2010
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. July 26, 2010
HR 5393
Textile Enforcement and Security Act of 2010
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. September 20, 2010
HR 5363
Preventing Waste, Fraud, and Abuse Act of 2010
111th Referred to the Subcommittee on Health, Employment, Labor, and Pensions. June 29, 2010
HR 5295
Healthcare Truth and Transparency Act of 2010
111th Referred to the House Committee on Energy and Commerce. May 13, 2010
HR 5281
Removal Clarification Act of 2010
111th Cloture on the motion to agree to House amendment to Senate amendment numbered 3 not invoked in Senate by Yea-Nay Vote. 55 - 41. Record Vote Number: 278. (consideration: CR S10665-10666; text: CR S10665) December 18, 2010
HR 5265
Combat Illegal Immigration Through Employment Verification Act
111th Referred to the Subcommittee on Workforce Protections. June 29, 2010
HR 5178
STOP Act
111th Referred to the House Committee on Ways and Means. April 29, 2010
HR 5109
Small Business Bill of Rights
111th Referred to the Subcommittee on Health, Employment, Labor, and Pensions. May 27, 2010
HR 5072
FHA Reform Act of 2010
111th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 10, 2010