Fraud offenses and financial crimes

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3,014 results.
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Bill Title Congress Status Action Date
HR 5371
Continuing Appropriations, Agriculture, Legislative Branch, Military Construction and Veterans Affairs, and Extensions Act, 2026
119th Became Public Law No: 119-37. November 12, 2025
HR 5342
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2026
119th Placed on the Union Calendar, Calendar No. 228. September 12, 2025
HR 5334
Lindsey O. Graham Sanctioning Russia and Iran Act of 2026
119th Message on Senate action sent to the House. August 10, 2026
HR 5304
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2026
119th Placed on the Union Calendar, Calendar No. 227. September 11, 2025
HR 5166
Financial Services and General Government Appropriations Act, 2026
119th Placed on the Union Calendar, Calendar No. 193. September 5, 2025
HR 4779
National Security, Department of State, and Related Programs Appropriations Act, 2026
119th Placed on the Union Calendar, Calendar No. 177. July 25, 2025
HR 4495
SBA Fraud Enforcement Extension Act
119th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 281. December 2, 2025
HR 4427
Syria Sanctions Accountability Act of 2025
119th Ordered to be Reported (Amended) by the Yeas and Nays: 31 - 23. July 22, 2025
HR 4413
End the Cyprus Embargo Act
119th Ordered to be Reported by the Yeas and Nays: 47 - 2. December 3, 2025
HR 4346
PEACE Act of 2025
119th Placed on the Union Calendar, Calendar No. 277. October 3, 2025
HR 4301
PEACE Act of 2025
119th Referred to the Committee on Foreign Affairs, 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. July 7, 2025
HR 4171
SEED Act of 2025
119th Placed on the Union Calendar, Calendar No. 492. March 25, 2026
HR 3633
Digital Asset Market Clarity Act
119th Cloture motion on the motion to proceed to the measure presented in Senate. August 8, 2026
HR 3562
DEFIANCE Act of 2025
119th Referred to the House Committee on the Judiciary. May 21, 2025
HR 3483
FRAUD Act of 2025
119th Placed on the Union Calendar, Calendar No. 300. October 21, 2025
HR 2978
GUARD Act
119th Reported (Amended) by the Committee on Financial Services. H. Rept. 119-709, Part I. June 24, 2026
HR 2481
Romance Scam Prevention Act
119th Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 438. June 17, 2026
HR 2478
Financial Exploitation Prevention Act of 2025
119th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 13, 2026
HR 2392
STABLE Act of 2025
119th Placed on the Union Calendar, Calendar No. 68. May 6, 2025
HR 2384
Financial Technology Protection 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 2282
Respect Parents’ Childcare Choices Act
119th Referred to the Committee on Education and 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. March 24, 2025
HR 2277
FACT Act
119th Ordered to be Reported (Amended) by the Yeas and Nays: 44 - 0. March 25, 2025
HR 2152
AI PLAN Act
119th Placed on the Union Calendar, Calendar No. 615. June 24, 2026
HR 2079
Insurance Fraud Accountability Act
119th Referred to the House Committee on Energy and Commerce. March 11, 2025
HR 1968
Full-Year Continuing Appropriations and Extensions Act, 2025
119th Became Public Law No: 119-4. March 15, 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 1869
Protecting American Industry and Labor from International Trade Crimes Act of 2025
119th Ordered to be Reported (Amended) by the Yeas and Nays: 23 - 0. June 3, 2026
HR 1834
To advance policy priorities that will break the gridlock.
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