Fraud offenses and financial crimes

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3,014
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110th-119th
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3,014 results.
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Bill Title Congress Status Action Date
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 826
COVID Fraud Transparency Act of 2026
119th Received in the Senate and Read twice and referred to the Committee on Small Business and Entrepreneurship. June 24, 2026
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 and Fraud Preventers Act of 2026
119th Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs. June 9, 2026
HR 425
Repealing Big Brother Overreach Act
119th Placed on the Union Calendar, Calendar No. 609. June 18, 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
HRES 1335
Condemning actors seeking to defraud the United States Government, and expressing the sense of the House of Representatives that...
119th Motion to reconsider laid on the table Agreed to without objection. June 11, 2026
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
S 3061
HUD Transparency Act of 2025
119th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. October 28, 2025
S 3000
FRAUD in VA Disability Exams Act of 2025
119th Committee on Veterans' Affairs. Hearings held. April 29, 2026
S 2950
Scam Compound Accountability and Mobilization Act
119th Held at the desk. December 9, 2025
S 2882
Continuing Appropriations and Extensions and Other Matters Act, 2026
119th Motion by Senator Schumer to reconsider, under the order of 10/9/2025, not having voted on the prevailing side, the vote by which the third cloture motion on the motion to proceed to S. 2882 was not invoked (Record Vote No. 557) entered in Senate. October 9, 2025
S 2750
SANDBOX Act
119th Read twice and referred to the Committee on Commerce, Science, and Transportation. September 10, 2025
S 2683
A bill to amend title 38, United States Code, to establish in the Department of Veterans Affairs a Veterans Scam and Fraud Evasio...
119th Committee on Veterans' Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably. March 18, 2026
S 2609
Financial Technology Protection Act of 2025
119th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 31, 2025
S 2587
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2026
119th Placed on Senate Legislative Calendar under General Orders. Calendar No. 140. July 31, 2025
S 2544
GUARD Act
119th Placed on Senate Legislative Calendar under General Orders. Calendar No. 317. February 9, 2026
S 2501
VSAFE Act of 2025
119th Read twice and referred to the Committee on Veterans' Affairs. July 29, 2025
S 2354
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2026
119th Placed on Senate Legislative Calendar under General Orders. Calendar No. 122. July 17, 2025
S 2342
Intelligence Authorization Act for Fiscal Year 2026
119th By Senator Cotton from Select Committee on Intelligence filed written report. Report No. 119-51. Minority views filed. July 29, 2025
S 1885
Stop the Scroll Act
119th Committee on Commerce, Science, and Transportation. Ordered to be reported with an amendment in the nature of a substitute favorably. April 14, 2026