Fraud Offenses And Financial Crimes

Federal
US Congress 117th Congress

A resolution designating July 30, 2022, as "National Whistleblower Appreciation Day". [SR-723] [Labor, Jobs, Employment ] [Law Enforcement ] [Public Safety ]
A resolution designating July 30, 2022, as "National Whistleblower Appreciation Day".

  

Sponsored by: Sen. Susan Collins Submitted In The Senate, Considered, And Agreed To Without Amendment And With A Preamble By Unanimous Consent. on 07/26/2022

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Federal
US Congress 117th Congress

Chase COVID Unemployment Fraud Act of 2022 [HB-8000] [Labor, Jobs, Employment ] [Unemployment ] [Crime ] [Funding ] [Grants ] [Budget and Spending ] [Public Safety ] [Economic Development ]
To provide incentives for States to recover fraudulently paid Federal and State unemployment compensation, and for other purposes.

  

Sponsored by: Rep. Steve Scalise Introduced In House on 06/09/2022

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Votes for: 3 Votes against: 0

Federal
US Congress 117th Congress

Providing for budget allocations, and for other purposes. [HR-1151] [Budget and Spending ]
Providing for budget allocations, and for other purposes.

  

Sponsored by: Rep. John Yarmuth Pursuant To The Provisions Of H. Res. 1153, H. Res. 1151 Is Considered Passed House. on 06/08/2022

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Federal
US Congress 117th Congress

Protecting Our Kids Act [HB-7910] [Firearms/Gun Control ] [Crime ] [Public Safety ] [Children and Youth ]
To amend title 18, United States Code, to provide for an increased age limit on the purchase of certain firearms, prevent gun trafficking, modernize the prohibition on untraceable firearms, encourage the safe storage of firearms, and for other purposes.

  

Sponsored by: Rep. Sean Maloney Received In The Senate. on 06/09/2022

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Votes for: 0 Votes against: 18

Federal
US Congress 117th Congress

National Defense Authorization Act for Fiscal Year 2023 Ensuring Diversity in Community Banking Act AI in Counterterrorism Oversight Enhancement Act Rights for the Transportation Security Administration Workforce Act of 2022 Integrity Committee Transparency Act of 2022 Securing Inspector General Independence Act of 2022 Secure And Fair Enforcement Banking Act of 2022 PLUM Act of 2022 Periodically Listing Updates to Management Act of 2022 Wild Olympics Wilderness and Wild and Scenic Rivers Act Rim of the Valley Corridor Preservation Act San Gabriel Mountains Foothills and Rivers Protection Act Central Coast Heritage Protection Act Northwest California Wilderness, Recreation, and Working Forests Act Colorado Wilderness Act of 2020 Global Health Security Act of 2022 BURMA Act of 2022 Burma Unified through Rigorous Military Accountability Act of 2022 District of Columbia National Guard Home Rule Act Libya Stabilization Act Taiwan Peace and Stability Act Protecting America’s Wilderness Act FedRAMP Authorization Act Don Young Coast Guard Authorization Act of 2022 Rights for the TSA Workforce Act of 2022 [HB-7900] [Defense ] [Military ] [National Security ]
To authorize appropriations for fiscal year 2023 for military activities of the Department of Defense and for military construction, to prescribe military personnel strengths for such fiscal year, and for other purposes.

  

Sponsored by: Rep. Adam Smith S.amdt.5499 Amendment Sa 5499 Proposed By Senator Reed. on 10/11/2022

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Votes for: 0 Votes against: 5

Federal
US Congress 117th Congress

A resolution supporting the designation of May 13, 2022 as "National Senior Fraud Awareness Day" to raise awareness about the increasing number of fraudulent scams targeted at seniors in the United States, to encourage the implementation of policies to prevent those scams from happening, and to improve protections from those scams for seniors. [SR-655] [Senior Citizens ] [Consumer Protection ] [Public Safety ] [Crime ] [Law Enforcement ]
A resolution supporting the designation of May 13, 2022 as "National Senior Fraud Awareness Day" to raise awareness about the increasing number of fraudulent scams targeted at seniors in the United States, to encourage the implementation of policies to prevent those scams from happening, and to improve protections from those scams for seniors.

  

Sponsored by: Sen. Susan Collins Submitted In The Senate, Considered, And Agreed To Without Amendment And With A Preamble By Unanimous Consent. on 05/26/2022

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Federal
US Congress 117th Congress

Restaurant Relief Act [S.4282] [Small Business ] [Economic Development ] [Funding ] [Grants ] [Public Health ] [Healthcare ] [Labor, Jobs, Employment ]
A bill to provide COVID relief for restaurants, and for other purposes.

  

Sponsored by: Sen. Rob Portman Read Twice And Referred To The Committee On Small Business And Entrepreneurship. on 05/19/2022

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

Infant Formula Supplemental Appropriations Act, 2022 [HB-7790] [Food ] [Healthcare ] [Budget and Spending ] [Public Health ] [Children and Youth ]
Making emergency supplemental appropriations to address the shortage of infant formula in the United States for the fiscal year ending September 30, 2022, and for other purposes.

  

Sponsored by: Rep. Rosa DeLauro Read The Second Time. Placed On Senate Legislative Calendar Under General Orders. Calendar No. 374. on 05/19/2022

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Federal
US Congress 117th Congress

Transportation Fuel Market Transparency Act [HB-7800] [Energy ] [Transportation and Motor Vehicles ] [Consumer Protection ] [Economic Development ]
To ensure transparent and competitive transportation fuel markets in order to protect consumers from unwarranted price increases.

  

Sponsored by: Rep. Christopher Pappas Introduced In House on 05/17/2022

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Federal
US Congress 117th Congress

Transportation Fuel Market Transparency Act [S.4217] [Energy ] [Transportation and Motor Vehicles ] [Consumer Protection ] [Inflation ]
A bill to ensure transparent and competitive transportation fuel markets in order to protect consumers from unwarranted price increases.

  

Sponsored by: Sen. Dianne Feinstein Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 06/22/2022

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Federal
US Congress 117th Congress

Medicare for All Act of 2022 [S.4204] [Healthcare ] [Medicare and Medicaid ]
A bill to establish a Medicare-for-all national health insurance program.

  

Sponsored by: Sen. Cory Booker Read Twice And Referred To The Committee On Finance. on 05/12/2022

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Votes for: 0 Votes against: 3

Federal
US Congress 117th Congress

A resolution expressing the support for the designation of the week of May 1, 2022, through May 7, 2022, as "National Small Business Week" to celebrate the contributions of small businesses and entrepreneurs in every community in the United States. [SR-630] [Small Business ] [Economic Development ]
A resolution expressing the support for the designation of the week of May 1, 2022, through May 7, 2022, as "National Small Business Week" to celebrate the contributions of small businesses and entrepreneurs in every community in the United States.

  

Sponsored by: Sen. Jack Reed Resolution Agreed To In Senate Without Amendment And With A Preamble By Unanimous Consent. on 05/11/2022

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Federal
US Congress 117th Congress

Taiwan Conflict Deterrence Act of 2022 [HB-7704] [International ] [National Security ] [Finance ] [Trade ]
To deter Chinese aggression towards Taiwan by requiring the Secretary of the Treasury to publish a report on financial institutions and accounts connected to senior officials of the People's Republic of China, to restrict financial services for certain immediate family of such officials, and for other purposes.

  

Sponsored by: Rep. Ann Wagner Sponsor Introductory Remarks On Measure. (cr H5092) on 05/17/2022

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Federal
US Congress 117th Congress

Consumer Fuel Price Gouging Prevention Act [HB-7688] [Consumer Protection ] [Energy ] [Inflation ]
To protect consumers from price-gouging of consumer fuels, and for other purposes.

  

Sponsored by: Rep. Dina Titus Postponed Proceedings - At The Conclusion Of Debate On The Pappas Amendment, The Chair Put The Question On Adoption Of The Amendment, And By Voice Vote, Announced That The Ayes Had Prevailed. Mrs. Rodgers Demanded The Yeas And Nays And The Chair Postponed Further Proceedings On The Amendment Until A Time To Be Announced. on 05/19/2022

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Votes for: 3 Votes against: 3

Federal
US Congress 117th Congress

IMPROVE the SBA Act Improve Management, Programs, Resources, and Oversight for Vital Entrepreneurs the SBA Act [HB-7628] [Small Business ] [Budget and Spending ] [Economic Development ]
To increase oversight of and improve programs of the Small Business Administration, and for other purposes.

  

Sponsored by: Rep. Roger Williams Introduced In House on 04/28/2022

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Federal
US Congress 117th Congress

Repurposing Elite Luxuries Into Emergency Funds for Ukraine Act [HB-7596] [International ] [Funding ] [Human Rights ] [Human Services ] [National Security ]
To provide for the use of seized Russian assets to provide support to citizens of Ukraine who have been made refugees as a result of the illegal invasion of Ukraine by the Russian Federation, and for other purposes.

  

Sponsored by: Rep. Marcy Kaptur Introduced In House on 04/27/2022

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Federal
US Congress 117th Congress

Telehealth Extension and Evaluation Act [HB-7573] [Healthcare ] [Medicare and Medicaid ] [Technology and Innovation ] [Telecommunications ] [Public Health ] [Senior Citizens ]
To amend titles XI and XVIII of the Social Security Act to extend certain telehealth services covered by Medicare and to evaluate the impact of telehealth services on Medicare beneficiaries, and for other purposes.

  

Sponsored by: Rep. Don Bacon Referred To The Subcommittee On Crime, Terrorism, And Homeland Security. on 11/01/2022

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

Gas Price Gouging Prevention Act [HB-7463] [Consumer Protection ] [Energy ] [Public Safety ] [Inflation ]
To protect consumers from price-gouging of gasoline and other fuels, and for other purposes.

  

Sponsored by: Rep. Josh Harder Referred To The Subcommittee On Consumer Protection And Commerce. on 04/08/2022

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Federal
US Congress 117th Congress

KLEPTO Act Kleptocrat Liability for Excessive Property Transactions and Ownership Act [S.4075] [Finance ] [Real Estate ] [International ] [Trade ] [Cybersecurity ] [National Security ] [Law Enforcement ] [Property Tax ] [Public Safety ] [Crime ]
A bill to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs, and for other purposes.

  

Sponsored by: Sen. Sheldon Whitehouse Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 04/07/2022

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Federal
US Congress 117th Congress

Oversight to Lower Oil Prices Act [S.4049] [Energy ] [Consumer Protection ] [Trade ] [Inflation ]
A bill to require the Federal Trade Commission to investigate and report on practices in the oil and gas industry.

  

Sponsored by: Sen. Richard Blumenthal Read Twice And Referred To The Committee On Commerce, Science, And Transportation. on 04/07/2022

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