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Fraud offenses and financial crimes

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325
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113th Congress
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325 results.
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Bill Title Congress Status Action Date
HJRES 59
Continuing Appropriations Resolution, 2014
113th Became Public Law No: 113-67. December 26, 2013
HR 5874
Tim Fagan's Law
113th Referred to the House Committee on Energy and Commerce. December 11, 2014
HR 5843
To amend the Fair Credit Reporting Act to create protected credit reports for minors and protect the credit of minors, and for ot...
113th Referred to the House Committee on Financial Services. December 10, 2014
HR 5841
Local Medicaid Enforcement Incentives Act of 2014
113th Referred to the House Committee on Energy and Commerce. December 10, 2014
HR 5833
Taxpayer Protections Against Abusive Seizures Act
113th Referred to the House Committee on Financial Services. December 10, 2014
HR 5828
USA Retirement Funds Act
113th Referred to the Committee on Education and the Workforce, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. December 10, 2014
HR 5780
Protecting the Integrity of Medicare Act of 2014
113th Referred to the Subcommittee on Health. December 19, 2014
HR 5751
Black Lung Benefits Improvement Act of 2014
113th Referred to the Committee on Education and the Workforce, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. November 20, 2014
HR 5732
Stop Schemes and Crimes Against Medicare and Seniors (Stop SCAMS) Act
113th Referred to the Subcommittee on Health. November 21, 2014
HR 5709
SISA Act
113th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. December 9, 2014
HR 5708
Veterans Care Financial Protection Act of 2014
113th Referred to the Subcommittee on Disability Assistance and Memorial Affairs. November 25, 2014
HR 5670
To require the Secretary of the Treasury to implement security measures in the electronic tax return filing process to prevent ta...
113th Referred to the House Committee on Ways and Means. September 18, 2014
HR 5647
UNRWA Anti-Terrorism Act
113th Referred to the House Committee on Foreign Affairs. September 18, 2014
HR 5593
Security Clearance Enhancement Act of 2014
113th Referred to the House Committee on Oversight and Government Reform. September 18, 2014
HR 5529
HELP Act
113th Referred to the Subcommittee on Workforce Protections. November 17, 2014
HR 5464
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2015
113th Referred to the House Committee on Appropriations. September 15, 2014
HR 5431
Isolating ISIS Act
113th Referred to the Committee on Foreign Affairs, and in addition to the Committees on Oversight and Government Reform, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. September 10, 2014
HR 5395
Professional Boxing Amendments Act of 2013
113th Referred to the Subcommittee on Workforce Protections. November 17, 2014
HR 5340
Fighting Medicare Fraud Act of 2014
113th Referred to the Subcommittee on Health. August 1, 2014
HR 5336
Mental Health Exposure Military Official Record Act of 2014
113th Referred to the House Committee on Armed Services. July 31, 2014
HR 5318
LATTS Act of 2014
113th Referred to the Subcommittee on Health. August 1, 2014
HR 5316
Safely Exacting Cautious Useful Rules for Immigration This Year (SECURITY) Act
113th Referred to the Subcommittee on Immigration and Border Security. September 26, 2014
HR 5297
Strengthening Charities Through Transparency Act of 2014
113th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. September 26, 2014
HR 5260
Stop Disability Fraud Act of 2014
113th Referred to the House Committee on Ways and Means. July 30, 2014
HR 5240
CORRECT Act
113th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. September 26, 2014
HR 5236
Taxpayer Identity Theft Prevention and Enforcement Act of 2014
113th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. September 26, 2014
HR 5233
Trade Secrets Protection Act of 2014
113th Placed on the Union Calendar, Calendar No. 494. December 11, 2014
HR 5228
Notario Victim Relief Act
113th Referred to the Subcommittee on Immigration and Border Security. September 26, 2014
HR 5196
USA Act
113th Referred to the Subcommittee on Energy and Power. July 25, 2014
HR 5152
Savings, Accountability, Value, and Efficiency III Act of 2014
113th Referred to the Subcommittee on Health. August 15, 2014
HR 5137
Asylum Reform and Border Protection Act of 2014
113th Referred to the Subcommittee on Immigration and Border Security. September 2, 2014
HR 5130
Protecting Consumers from Unreasonable Credit Rates Act of 2014
113th Committee on Banking, Housing, and Urban Affairs. Hearings held. September 18, 2014
HR 5094
To amend title 38, United States Code, to authorize the Secretary of Veterans Affairs to recoup certain bonuses or awards paid to...
113th Placed on the Union Calendar, Calendar No. 504. December 12, 2014
HR 5046
Veterans Care Financial Protection Act of 2014
113th Referred to the Subcommittee on Disability Assistance and Memorial Affairs. July 18, 2014
HR 5016
Financial Services and General Government Appropriations Act, 2015
113th Received in the Senate and Read twice and referred to the Committee on Appropriations. July 17, 2014
HR 4986
End Operation Choke Point Act of 2014
113th Hearings Held by the Subcommittee on Financial Institutions and Consumer Credit Prior to Referral. July 15, 2014
HR 4961
Human Smuggling Prevention Act of 2014
113th Referred to the Subcommittee on Immigration and Border Security. July 21, 2014
HR 4923
Energy and Water Development and Related Agencies Appropriations Act, 2015
113th Received in the Senate and Read twice and referred to the Committee on Appropriations. July 14, 2014
HR 4910
Taxpayer Identity Protection Act of 2014
113th Sponsor introductory remarks on measure. (CR E1029) June 20, 2014
HR 4870
Department of Defense Appropriations Act, 2015
113th Placed on Senate Legislative Calendar under General Orders. Calendar No. 472. July 17, 2014