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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
HR 529
Nationwide Mortgage Fraud Task Force Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. March 16, 2009
HR 523
Professional Boxing Amendments Act of 2009
111th Referred to the Subcommittee on Commerce, Trade and Consumer Protection. January 15, 2009
HR 448
Elder Abuse Victims Act of 2009
111th Received in the Senate and Read twice and referred to the Committee on the Judiciary. February 12, 2009
HR 264
Save America Comprehensive Immigration Act of 2009
111th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. February 9, 2009
HR 216
Government Credit Card Abuse Prevention Act of 2009
111th Referred to the Subcommittee on Government Management, Organization, and Procurement. May 4, 2009
HR 203
Medicare Fraud Prevention Act of 2009
111th Referred to the Subcommittee on Health. January 14, 2009
HR 137
Employment Eligibility Verification and Anti-Identity Theft Act
111th Referred to the Subcommittee on Workforce Protections. March 16, 2009
HR 133
Identity Theft Notification Act of 2009
111th Referred to the House Committee on Ways and Means. January 6, 2009
HR 123
Credit Agencies Identity Theft Responsibilities Act of 2009
111th Referred to the House Committee on Financial Services. January 6, 2009
HR 122
Protecting the Privacy of Social Security Numbers Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. February 9, 2009
HR 105
Voting Opportunity and Technology Enhancement Rights Act of 2009
111th Referred to the Subcommittee on the Constitution, Civil Rights, and Civil Liberties. June 12, 2009
HR 97
Deceptive Practices and Voter Intimidation Prevention Act of 2009
111th Referred to the Subcommittee on the Constitution, Civil Rights, and Civil Liberties. June 12, 2009
HR 90
Public Official Accountability Act
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. February 9, 2009
HR 78
Stop Mortgage Fraud Act
111th Committee Hearings Held. April 1, 2009
HR 67
No FEAR Act of 2009
111th Referred to the Subcommittee on Courts, the Internet, and Intellectual Property. February 9, 2009
HR 36
Presidential Library Donation Reform Act of 2009
111th Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs. January 8, 2009
HR 27
Medicare Fraud Prevention and Enforcement Act of 2009
111th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. February 9, 2009
HR 25
Fair Tax Act of 2009
111th Referred to the House Committee on Ways and Means. January 6, 2009
HR 2
Children's Health Insurance Program Reauthorization Act of 2009
111th Became Public Law No: 111-3. February 4, 2009
HRES 1342
Entitled the "Seniors Bill of Rights".
111th Referred to the Subcommittee on Health, Employment, Labor, and Pensions. May 27, 2010
HRES 1208
Supporting the goals of World Intellectual Property Day.
111th Motion to reconsider laid on the table Agreed to without objection. April 27, 2010
HRES 1129
Expressing the sense of the House that the Secretary of the Treasury should direct the United States Executive Directors to the I...
111th Referred to the House Committee on Financial Services. March 2, 2010
HRES 954
Expressing the sense of the House of Representatives regarding the scientific protocols, data collection methods, and peer review...
111th Referred to the House Committee on Science and Technology. December 8, 2009
HRES 809
Honoring the fact-finding reporting done by Hannah Giles and James O'Keefe III in their investigation in the fraudulent and illeg...
111th Referred to the House Committee on Oversight and Government Reform. October 7, 2009
HRES 40
Amending the Rules of the House of Representatives to require each standing committee to hold periodic hearings on the topic of w...
111th Motion to reconsider laid on the table Agreed to without objection. January 14, 2009
S 4053
SBIR/STTR Reauthorization Act of 2010
111th Held at the desk. December 22, 2010
S 4037
Security Screening Confidential Data Privacy Act
111th Read twice and referred to the Committee on the Judiciary. December 16, 2010
S 4032
Designer Anabolic Steroid Control Act of 2010
111th Read twice and referred to the Committee on the Judiciary. December 15, 2010
S 4025
A bill to require contractors to notify small business concerns that have been included in offers relating to contractors let by...
111th Read twice and referred to the Committee on Small Business and Entrepreneurship. December 14, 2010
S 3987
Red Flag Program Clarification Act of 2010
111th Became Public Law No: 111-319. December 18, 2010
S 3967
Small Business Investment and Innovation Act of 2010
111th Read twice and referred to the Committee on Small Business and Entrepreneurship. November 18, 2010
S 3963
DREAM Act of 2010
111th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 645. November 18, 2010
S 3962
DREAM Act of 2010
111th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 644. November 18, 2010
S 3941
Combating Military Counterfeits Act of 2010
111th Read twice and referred to the Committee on the Judiciary. November 15, 2010
S 3932
CIR Act of 2010
111th Read twice and referred to the Committee on the Judiciary. September 29, 2010
S 3928
Commercial Seafood Consumer Protection Act
111th Read twice and referred to the Committee on Commerce, Science, and Transportation. September 29, 2010
S 3901
Strengthening Our Commitment to Legal Immigration and America's Security Act
111th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S7807-7809) September 29, 2010
S 3900
FAST Act
111th Read twice and referred to the Committee on Finance. September 29, 2010
S 3881
Justice for Sergei Magnitsky Act of 2010
111th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S7796-7797) September 29, 2010
S 3854
Honest Services Restoration Act
111th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S7631-7632) September 28, 2010