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Fraud offenses and financial crimes

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119
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119 results.
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Bill Title Congress Status Action Date
HR 2079
Insurance Fraud Accountability Act
119th Referred to the House Committee on Energy and Commerce. March 11, 2025
HR 1958
Deporting Fraudsters Act of 2026
119th Received in the Senate and Read twice and referred to the Committee on the Judiciary. March 19, 2026
HR 1912
Veteran Fraud Reimbursement Act of 2025
119th Became Public Law No: 119-56. December 12, 2025
HR 1834
Breaking the Gridlock Act
119th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 319. February 10, 2026
HR 1804
7(a) Loan Agent Oversight Act
119th Received in the Senate and Read twice and referred to the Committee on Small Business and Entrepreneurship. June 4, 2025
HR 1799
Financial Reporting Threshold Modernization Act
119th Placed on the Union Calendar, Calendar No. 478. March 19, 2026
HR 1770
Consumer Safety Technology Act
119th Received in the Senate and Read twice and referred to the Committee on Commerce, Science, and Transportation. July 15, 2025
HR 1732
GUARD VA Benefits Act
119th Committee Hearings Held March 18, 2026
HR 1716
Taiwan Conflict Deterrence Act of 2025
119th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 22, 2025
HR 1663
VSAFE Act of 2025
119th Received in the Senate and Read twice and referred to the Committee on Veterans' Affairs. January 26, 2026
HR 1602
Financial Privacy Act of 2025
119th Placed on the Union Calendar, Calendar No. 14. March 21, 2025
HR 1577
Stop Fentanyl Money Laundering Act of 2025
119th Placed on the Union Calendar, Calendar No. 12. March 21, 2025
HR 1548
Leveling the Playing Field 2.0 Act
119th Referred to the House Committee on Ways and Means. February 24, 2025
HR 1533
PIIA Reform Act
119th Referred to the Committee on Oversight and Government Reform, 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. February 24, 2025
HR 1469
Senior Security Act of 2025
119th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 22, 2025
HR 1450
OFAC Licensure for Investigators Act
119th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 22, 2025
HR 1292
Ensuring the Safety of Our Mail Act of 2025
119th Referred to the House Committee on the Judiciary. February 13, 2025
HR 1284
Fighting Trade Cheats Act of 2025
119th Referred to the House Committee on Ways and Means. February 13, 2025
HR 1156
Pandemic Unemployment Fraud Enforcement Act
119th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 29. March 13, 2025
HR 961
Veterans Access to Direct Primary Care Act
119th Referred to the Subcommittee on Health. March 6, 2025
HR 825
Assisting Small Businesses Not Fraudsters Act
119th Received in the Senate and Read twice and referred to the Committee on Small Business and Entrepreneurship. February 25, 2025
HR 708
SHIELD Against CCP Act
119th Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs. March 11, 2025
HR 633
TAKE IT DOWN Act
119th Placed on the Union Calendar, Calendar No. 59. April 28, 2025
HR 488
Combating Cartels on Social Media Act of 2025
119th Referred to the Subcommittee on Counterterrorism and Intelligence. January 16, 2025
HR 428
Bonuses for Cost-Cutters Act of 2025
119th Ordered to be Reported (Amended) by the Yeas and Nays: 40 - 0. March 18, 2026
HR 425
Repealing Big Brother Overreach Act
119th Ordered to be Reported by the Yeas and Nays: 26 - 25. April 21, 2026
HR 286
Preserving Safe Communities by Ending Swatting Act of 2025
119th Referred to the House Committee on the Judiciary. January 9, 2025
HR 225
HUD Transparency Act of 2025
119th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. December 2, 2025
HR 160
Restoring Faith in Elections Act
119th 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 3, 2025
HR 147
FinCEN Oversight and Accountability Act of 2025
119th Referred to the House Committee on Financial Services. January 3, 2025
HR 116
Stopping Border Surges Act
119th Referred to the Committee on the Judiciary, and in addition to the Committee on Foreign Affairs, 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 3, 2025
HR 98
End Endless Criminal Statutes Act
119th Ordered to be Reported in the Nature of a Substitute by the Yeas and Nays: 16 - 14. June 10, 2025
HR 58
Voter Integrity Protection Act
119th Referred to the House Committee on the Judiciary. January 3, 2025
HR 56
Secret Service Prioritization Act of 2025
119th Referred to the House Committee on the Judiciary. January 3, 2025
HR 55
To repeal the National Voter Registration Act of 1993.
119th Referred to the House Committee on House Administration. January 3, 2025
HR 25
FairTax Act of 2025
119th Referred to the House Committee on Ways and Means. January 3, 2025
HR 1
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
119th Became Public Law No: 119-21. July 4, 2025
S 3755
Digital Commodity Intermediaries Act
119th Placed on Senate Legislative Calendar under General Orders. Calendar No. 312. February 2, 2026
S 3496
United States Legal Gold and Mining Partnership Act
119th Placed on Senate Legislative Calendar under General Orders. Calendar No. 329. February 10, 2026
S 3173
Stop 8(a) Contracting Fraud Act
119th Committee on Small Business and Entrepreneurship. Hearings held. December 10, 2025