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Fraud offenses and financial crimes

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448
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115th Congress
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448 results.
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Bill Title Congress Status Action Date
HR 3042
Dr. Chris Kirkpatrick Whistleblower Protection Act of 2017
115th Referred to the Subcommittee on Economic Opportunity. June 23, 2017
HR 2990
To amend title II of the Social Security Act to prohibit inclusion of Social Security account numbers on Medicare cards, and for...
115th Referred to the Subcommittee on Social Security. June 30, 2017
HR 2905
Justice for Victims of IRS Scams and Identity Theft Act of 2018
115th Received in the Senate and Read twice and referred to the Committee on the Judiciary. April 19, 2018
HR 2899
Second Chance Reauthorization Act of 2017
115th Committee Consideration and Mark-up Session Held. September 13, 2018
HR 2876
Automatic Voter Registration Act of 2017
115th Referred to the Subcommittee on Research and Technology. May 22, 2018
HR 2875
National Flood Insurance Program Administrative Reform Act of 2017
115th Placed on the Union Calendar, Calendar No. 166. July 18, 2017
HR 2874
21st Century Flood Reform Act
115th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. November 15, 2017
HR 2851
SITSA Act
115th Received in the Senate and Read twice and referred to the Committee on the Judiciary. June 18, 2018
HR 2826
Refugee Program Integrity Restoration Act of 2017
115th Ordered to be Reported (Amended) by the Yeas and Nays: 15 - 11. June 28, 2017
HR 2751
U.S. Immigration and Customs Enforcement Authorization Act
115th Referred to the Subcommittee on Immigration and Border Security. July 12, 2017
HR 2749
Protecting Business Opportunities for Veterans Act of 2017
115th Received in the Senate and Read twice and referred to the Committee on Veterans' Affairs. July 25, 2017
HR 2712
Palestinian International Terrorism Support Prevention Act of 2017
115th Ordered to be Reported (Amended) by Voice Vote. November 15, 2017
HR 2690
Agricultural Worker Program Act of 2017
115th Referred to the Subcommittee on Immigration and Border Security. July 11, 2017
HR 2622
Countering Terrorist Financing Act of 2017
115th Referred to the House Committee on Financial Services. May 24, 2017
HR 2492
Protecting Taxpayers From Corruption Act
115th Referred to the Committee on Education and the Workforce, and in addition to the Committee on House Administration, 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 17, 2017
HR 2456
Safeguarding Government from Foreign Corruption Act
115th Referred to the Subcommittee on the Constitution and Civil Justice. June 7, 2017
HR 2455
Separation of Government and President's Financial Interests Act
115th Referred to the Subcommittee on the Constitution and Civil Justice. June 7, 2017
HR 2451
Pell Grant Preservation and Expansion Act
115th Referred to the Committee on Education and the Workforce, and in addition to the Committee on the Budget, 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 16, 2017
HR 2433
Homeland Security Assessment of Terrorists Use of Virtual Currencies Act
115th Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs. September 13, 2017
HR 2431
Michael Davis, Jr. and Danny Oliver in Honor of State and Local Law Enforcement Act
115th Ordered to be Reported (Amended) by the Yeas and Nays: 19 - 13. May 24, 2017
HR 2430
FDA Reauthorization Act of 2017
115th Became Public Law No: 115-52. August 18, 2017
HR 2407
United States Citizenship and Immigration Services Authorization Act
115th Ordered to be Reported (Amended) by the Yeas and Nays: 14 - 10. May 24, 2017
HR 2376
Drug Diversion and Counterfeit Crackdown Act of 2017
115th Referred to the Subcommittee on Health. May 5, 2017
HR 2273
Charlotte's Web Medical Access Act of 2017
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. June 2, 2017
HR 2268
Empowering Educators to Prevent Trafficking Act
115th Referred to the House Committee on Education and the Workforce. May 1, 2017
HR 2255
HOME Act
115th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. January 30, 2018
HR 2219
End Banking for Human Traffickers Act of 2018
115th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. April 11, 2018
HR 2215
SAFE Act of 2017
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. September 21, 2017
HR 2171
Taxpayer Protection Act of 2017
115th Referred to the House Committee on Ways and Means. April 26, 2017
HR 2114
To require the Secretary of the Treasury to implement security measures in the electronic tax return filing process to prevent ta...
115th Referred to the House Committee on Ways and Means. April 20, 2017
HR 2026
Pharmaceutical Information Exchange Act
115th Forwarded by Subcommittee to Full Committee (Amended) by the Yeas and Nays: 18 - 14 . January 17, 2018
HR 2022
LATTS Act of 2017
115th Referred to the Subcommittee on Health. April 7, 2017
HR 1996
Tax Refund Protection Act of 2017
115th Referred to the Committee on Ways and Means, and in addition to the Committee on 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. April 6, 2017
HR 1973
Protecting Young Victims from Sexual Abuse Act of 2017
115th Received in the Senate and Read twice and referred to the Committee on the Judiciary. June 5, 2017
HR 1932
Stop Tax Haven Abuse Act
115th Referred to the Committee on Ways and Means, and in addition to the Committee on 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. April 5, 2017
HR 1912
Black Lung Benefits Improvement Act of 2017
115th 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. April 5, 2017
HR 1843
Clyde-Hirsch-Sowers RESPECT Act
115th Received in the Senate and Read twice and referred to the Committee on Finance. September 6, 2017
HR 1841
Regulate Marijuana Like Alcohol Act
115th Referred to the Subcommittee on Conservation and Forestry. April 24, 2017
HR 1824
Responsibly Addressing the Marijuana Policy Gap Act of 2017
115th Referred to the Subcommittee on Immigration and Border Security. April 24, 2017
HR 1795
DUE PROCESS Act of 2017
115th Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. April 24, 2017