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Fraud offenses and financial crimes

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186
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110th-119th
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118th Congress
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Bills In This Topic
186 results.
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Bill Title Congress Status Action Date
HR 10284
Secret Service Prioritization Act of 2024
118th Referred to the House Committee on the Judiciary. December 4, 2024
HR 10251
End Endless Criminal Statutes Act
118th Referred to the House Committee on the Judiciary. November 22, 2024
HR 9668
SHIELD Against CCP Act
118th Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs. December 11, 2024
HR 9151
Protecting American Industry and Labor from International Trade Crimes Act of 2024
118th Received in the Senate and Read twice and referred to the Committee on the Judiciary. December 4, 2024
HR 9029
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2025
118th Placed on the Union Calendar, Calendar No. 485. July 12, 2024
HR 9026
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2025
118th Placed on the Union Calendar, Calendar No. 482. July 11, 2024
HR 8989
TAKE IT DOWN Act
118th Referred to the House Committee on Energy and Commerce. July 10, 2024
HR 8773
Financial Services and General Government Appropriations Act, 2025
118th Placed on the Union Calendar, Calendar No. 459. June 17, 2024
HR 8771
Department of State, Foreign Operations, and Related Programs Appropriations Act, 2025
118th Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 507. September 12, 2024
HR 8343
Enhancing Improper Payment Accountability Act
118th Ordered to be Reported by the Yeas and Nays: 18 - 7. May 16, 2024
HR 8338
Clarity in Lending Act
118th Placed on the Union Calendar, Calendar No. 652. December 3, 2024
HR 8261
Preserving Telehealth, Hospital, and Ambulance Access Act
118th Placed on the Union Calendar, Calendar No. 786. December 19, 2024
HR 8205
Keeping Violent Offenders Off Our Streets Act
118th Received in the Senate and Read twice and referred to the Committee on the Judiciary. November 12, 2024
HR 8038
21st Century Peace through Strength Act
118th Pursuant to the provisions of H. Res. 1160, H.R. 8038 is laid on the table. April 23, 2024
HR 7868
FEHB Protection Act
118th Ordered to be Reported (Amended) by the Yeas and Nays: 37 - 6. April 10, 2024
HR 7825
Shrinkflation Prevention Act of 2024
118th Referred to the Subcommittee on Innovation, Data, and Commerce. March 29, 2024
HR 7520
Protecting Americans’ Data from Foreign Adversaries Act of 2024
118th Received in the Senate and Read twice and referred to the Committee on Commerce, Science, and Transportation. March 21, 2024
HR 7428
Earned Wage Access Consumer Protection Act
118th Placed on the Union Calendar, Calendar No. 650. December 3, 2024
HR 7390
Price Gouging Prevention Act of 2024
118th Referred to the Subcommittee on Innovation, Data, and Commerce. February 16, 2024
HR 7388
VA Home Loan GRACE Act of 2024
118th Referred to the Subcommittee on Economic Opportunity. February 29, 2024
HR 7280
HUD Transparency Act of 2024
118th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 23, 2024
HR 7156
Combating Money Laundering in Cyber Crime Act of 2024
118th Placed on the Union Calendar, Calendar No. 490. July 18, 2024
HR 7129
Put America on Commission Act of 2024
118th Placed on the Union Calendar, Calendar No. 328. February 23, 2024
HR 6876
CTPAT Pilot Program Act of 2023
118th Referred to the House Committee on Homeland Security. December 19, 2023
HR 6837
Stopping Grinch Bots Act of 2023
118th Referred to the Subcommittee on Innovation, Data, and Commerce. December 15, 2023
HR 6678
Consequences for Social Security Fraud Act
118th Received in the Senate and Read twice and referred to the Committee on the Judiciary. February 5, 2024
HR 6543
No Hidden FEES Act of 2023
118th Received in the Senate and Read twice and referred to the Committee on Commerce, Science, and Transportation. June 12, 2024
HR 6466
AI Labeling Act of 2023
118th Referred to the Subcommittee on Innovation, Data, and Commerce. November 24, 2023
HR 6452
VSAFE Act of 2024
118th Placed on the Union Calendar, Calendar No. 499. July 18, 2024
HR 6410
U.S. Data on U.S. Soil Act
118th Referred to the Subcommittee on Innovation, Data, and Commerce. November 17, 2023
HR 6370
OFAC Licensure for Investigators Act
118th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. January 16, 2024
HR 6350
Veteran and Servicemember Consumer Protection Act
118th Referred to the Subcommittee on Innovation, Data, and Commerce. November 10, 2023
HR 6245
Holding Iranian Leaders Accountable Act of 2023
118th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. April 17, 2024
HR 6028
States Reform Act of 2023
118th Referred to the Subcommittee on Trade. December 17, 2024
HR 6017
To revoke the waiver determination submitted to Congress on September 11, 2023, with respect to certain sanctions imposed with re...
118th Referred to the Subcommittee on Trade. December 17, 2024
HR 5906
Medicaid Accountability Act of 2023
118th Referred to the House Committee on Energy and Commerce. October 25, 2023
HR 5894
Making appropriations for the Departments of Labor, Health and Human Services, and Education, and related agencies for the fiscal...
118th POSTPONED PROCEEDINGS - Pursuant to clause 1(c) of rule XIX, the Chair announced further proceedings on H.R. 5894 would be postponed. November 15, 2023
HR 5745
Digital Asset Market Structure and Investor Protection Act
118th Referred to the Subcommittee on Commodity Markets, Digital Assets, and Rural Development. January 17, 2024
HR 5692
Ukraine Security Assistance and Oversight Supplemental Appropriations Act, 2024
118th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 216. October 3, 2023
HR 5524
Foreign Affiliates Sharing Pilot Program Extension Act
118th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. December 13, 2023