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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 2640
Border Security and Enforcement Act of 2023
118th Referred to the Subcommittee on Trade. December 17, 2024
HR 2598
PREPARE Act of 2023
118th Referred to the Subcommittee on Health. December 17, 2024
HR 2593
National Senior Investor Initiative Act of 2023
118th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 6, 2023
HR 2473
Protecting Seniors from Health Care Fraud Act of 2023
118th Referred to the Subcommittee on Health. December 17, 2024
HR 1802
Caribbean Basin Security Initiative Authorization Act
118th Referred to the House Committee on Foreign Affairs. March 27, 2023
HR 1767
Student Veteran Benefit Restoration Act
118th Received in the Senate and Read twice and referred to the Committee on Veterans' Affairs. May 1, 2024
HR 1644
7(a) Loan Agent Oversight Act
118th Placed on the Union Calendar, Calendar No. 76. June 5, 2023
HR 1618
Commission on Sustaining Medicare and Social Security Act of 2023
118th Referred to the Subcommittee on Social Security. December 17, 2024
HR 1179
Preventing Crimes Against Veterans Act of 2023
118th Referred to the House Committee on the Judiciary. February 24, 2023
HR 1163
Protecting Taxpayers and Victims of Unemployment Fraud Act
118th Motion to reconsider laid on the table Agreed to without objection. May 11, 2023
HR 1139
GUARD VA Benefits Act
118th Subcommittee Hearings Held. March 29, 2023
HR 1076
Preventing the Financing of Illegal Synthetic Drugs Act
118th Became Public Law No: 118-79. September 13, 2024
HR 895
Combating Organized Retail Crime Act of 2023
118th ASSUMING FIRST SPONSORSHIP - Mr. Joyce (OH) asked unanimous consent that he may hereafter be considered as the first sponsor of H.R. 895, a bill originally introduced by Representative Buck, for the purpose of adding cosponsors and requesting reprintings pursuant to clause 7 of rule XII. Agreed to without objection. May 23, 2024
HR 877
Preventing Improper Payments Act
118th Referred to the House Committee on Oversight and Accountability. February 8, 2023
HR 815
Making emergency supplemental appropriations for the fiscal year ending September 30, 2024, and for other purposes.
118th Became Public Law No: 118-50. April 24, 2024
HR 784
Internet Application I.D. Act
118th Placed on the Union Calendar, Calendar No. 445. June 4, 2024
HR 776
Build up Illegal Line Defenses with Assets Lawfully Lifted Act of 2023
118th Referred to the House Committee on the Judiciary. February 2, 2023
HR 750
CAUTION Act of 2023
118th Placed on the Union Calendar, Calendar No. 441. May 31, 2024
HR 742
TELL Act
118th Ordered to be Reported (Amended) by the Yeas and Nays: 28 - 22. March 9, 2023
HR 554
Taiwan Conflict Deterrence Act of 2023
118th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. September 10, 2024
HR 506
HARM Act
118th Referred to the House Committee on the Judiciary. January 25, 2023
HR 500
Financial Exploitation Prevention Act of 2023
118th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. January 31, 2023
HR 451
Protecting Families from Fertility Fraud Act of 2023
118th Referred to the House Committee on the Judiciary. January 24, 2023
HR 446
Ensuring the Safety of Our Mail Act of 2023
118th Referred to the House Committee on the Judiciary. January 24, 2023
HR 370
FinCEN Modernization Act of 2023
118th Referred to the House Committee on Financial Services. January 17, 2023
HR 340
Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act
118th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 237. November 6, 2023
HR 319
Legal Workforce Act
118th Referred to the Subcommittee on Social Security. December 17, 2024
HR 249
Bonuses for Cost-Cutters Act of 2023
118th Referred to the House Committee on Oversight and Accountability. January 10, 2023
HR 205
SNAP Theft Protection Act of 2023
118th Referred to the Subcommittee on Nutrition, Foreign Agriculture, and Horticulture. February 13, 2023
HR 156
Restoring Faith in Elections Act
118th Referred to the Committee on House Administration, and in addition to the Committee on Science, Space, and Technology, 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. January 9, 2023
HR 137
Justice for Victims of Kleptocracy Act of 2023
118th Referred to the House Committee on the Judiciary. January 9, 2023
HR 90
Voter Integrity Protection Act
118th Referred to the House Committee on the Judiciary. January 9, 2023
HR 83
To repeal the National Voter Registration Act of 1993.
118th Referred to the House Committee on House Administration. January 9, 2023
HR 25
FairTax Act of 2023
118th Referred to the House Committee on Ways and Means. January 9, 2023
HR 11
Freedom to Vote Act
118th Referred to the Subcommittee on Social Security. December 17, 2024
HR 2
Secure the Border Act of 2023
118th Referred to the Subcommittee on Social Security. December 17, 2024
S 4955
Protecting American Industry and Labor from International Trade Crimes Act of 2024
118th Read twice and referred to the Committee on the Judiciary. August 1, 2024
S 4942
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2025
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 471. August 1, 2024
S 4928
Financial Services and General Government Appropriations Act, 2025
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 470. August 1, 2024
S 4840
RESTORE Patent Rights Act of 2024
118th Committee on the Judiciary Subcommittee on Intellectual Property. Hearings held. December 18, 2024