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Fraud offenses and financial crimes

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448
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115th Congress
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Bills In This Topic
448 results.
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Bill Title Congress Status Action Date
HR 6067
Rodchenkov Anti-Doping Act of 2018
115th Referred to the Subcommittee on the Constitution and Civil Justice. June 12, 2018
HR 6026
Stopping Bad Robocalls Act
115th Referred to the House Committee on Energy and Commerce. June 7, 2018
HR 6003
Anti-Swatting Act of 2018
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. July 24, 2018
HR 5993
Fixing Housing Access Act of 2018
115th Referred to the Subcommittee on the Constitution and Civil Justice. July 24, 2018
HR 5956
Northern Mariana Islands U.S. Workforce Act of 2018
115th Became Public Law No: 115-218. July 24, 2018
HR 5952
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2019
115th Placed on the Union Calendar, Calendar No. 544. May 24, 2018
HR 5910
Defend Against Russian Disinformation and Aggression Act
115th Referred to the Committee on Foreign Affairs, and in addition to the Committees on Armed Services, Intelligence (Permanent Select), 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. May 22, 2018
HR 5886
Illicit Art and Antiquities Trafficking Prevention Act
115th Referred to the House Committee on Financial Services. May 18, 2018
HR 5799
Medicaid DRUG Improvement Act
115th Placed on the Union Calendar, Calendar No. 563. June 12, 2018
HR 5785
Jobs and Justice Act of 2018
115th Referred to the Subcommittee on Water Resources and Environment. May 14, 2018
HR 5783
Cooperate with Law Enforcement Agencies and Watch Act of 2018
115th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 26, 2018
HR 5773
PASS Act of 2018
115th Received in the Senate and Read twice and referred to the Committee on Finance. June 20, 2018
HR 5765
RECOVER Act
115th Referred to the House Committee on Oversight and Government Reform. May 10, 2018
HR 5757
Fighting Medicare Fraud Act of 2018
115th Referred to the Subcommittee on Health. May 30, 2018
HR 5715
Strengthening Partnerships to Prevent Opioid Abuse Act
115th Reported (Amended) by the Committee on Energy and Commerce. H. Rept. 115-737, Part I. June 12, 2018
HR 5676
SENIOR Communities Protection Act of 2018
115th Received in the Senate and Read twice and referred to the Committee on Finance. June 20, 2018
HR 5674
VA MISSION Act of 2018
115th Placed on the Union Calendar, Calendar No. 516. May 11, 2018
HR 5664
Stop Terrorist Use of Virtual Currencies Act
115th Referred to the Committee on Financial Services, and in addition to the Committee on Intelligence (Permanent Select), 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. April 27, 2018
HR 5612
Iranian Military and Terror Financing Reporting Act
115th Referred to the House Committee on Foreign Affairs. April 25, 2018
HR 5592
Department of State Authorization Act of 2018
115th Referred to the House Committee on Foreign Affairs. April 24, 2018
HR 5545
Comprehensive Addiction Resources Emergency Act of 2018
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. May 22, 2018
HR 5531
Opioid Emergency Response Act
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. May 22, 2018
HR 5502
Prohibit Auto Insurance Discrimination Act
115th Referred to the Committee on Financial Services, and in addition to the Committee on Energy and Commerce, 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. April 12, 2018
HR 5489
Hope Act
115th Referred to the Subcommittee on Nutrition. April 30, 2018
HR 5445
21st Century IRS Act
115th Pursuant to the provisions of H. Res. 831, H.R. 5445 is laid on the table. April 18, 2018
HR 5410
SAFER Now Act
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. April 30, 2018
HR 5388
Data Accountability and Trust Act
115th Referred to the Subcommittee on Digital Commerce and Consumer Protection. March 23, 2018
HR 5375
To require the Secretary of the Treasury to submit to Congress a comprehensive customer service strategy for the Internal Revenue...
115th Referred to the House Committee on Ways and Means. March 21, 2018
HR 5368
Taxpayer ID Protection and Fraud Prevention Act
115th Referred to the House Committee on Ways and Means. March 21, 2018
HR 5340
STRONGER Patents Act of 2018
115th Referred to the Subcommittee on Courts, Intellectual Property, and the Internet. April 30, 2018
HR 5227
Preventing Rogue and Foreign Actors From Evading Sanctions Act
115th Referred to the House Committee on Financial Services. March 8, 2018
HR 5204
Andrew T. Finch Memorial Act of 2018
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. April 6, 2018
HR 5192
Protecting Children from Identity Theft Act
115th Received in the Senate and Read twice and referred to the Committee on Finance. April 18, 2018
HR 5177
Encouraging Veteran Employment Act of 2018
115th Referred to the House Committee on Armed Services. March 6, 2018
HR 5134
STOP Straw Purchases Act
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. March 20, 2018
HR 5101
Kleptocracy Asset Recovery Rewards Act
115th Referred to the House Committee on Financial Services. February 27, 2018
HR 5100
Recovery Home Certification Act of 2018
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. March 20, 2018
HR 5065
Protecting Our Communities from Gang Violence Act of 2018
115th Referred to the Subcommittee on Immigration and Border Security. March 8, 2018
HR 5040
Export Control Reform Act of 2018
115th Committee Agreed to Seek Consideration Under Suspension of the Rules, by Unanimous Consent. April 17, 2018
HR 5037
Securities Fraud Act of 2018
115th Referred to the House Committee on Financial Services. February 15, 2018