Fraud Offenses And Financial Crimes

Federal
US Congress 117th Congress

Pandemic Unemployment Assistance Fraud Protection Act [HB-4190] [Unemployment ] [Labor, Jobs, Employment ] [Law Enforcement ] [Public Safety ] [Cybersecurity ] [Technology and Innovation ] [Economic Development ] [Budget and Spending ] [Crime ]
To impose anti-fraud requirements with respect to certain unemployment benefits authorized under the CARES Act, and for other purposes.

  

Sponsored by: Rep. Mike Johnson Introduced In House on 06/25/2021

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Federal
US Congress 117th Congress

Caribbean Basin Security Initiative Authorization Act [HB-4133] [International ] [Disaster Relief ] [National Security ]
To authorize appropriations for the Caribbean Basin Security Initiative, enhance the United States-Caribbean security partnership, prioritize disaster resilience, and for other purposes.

  

Sponsored by: Rep. Gregory Meeks Star Print Ordered On The Bill. on 05/11/2022

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Federal
US Congress 117th Congress

Advancing Telehealth Beyond COVID–19 Act of 2022 [HB-4040] [Healthcare ] [Medicare and Medicaid ] [Telecommunications ] [Technology and Innovation ] [Public Health ]
To amend title XVIII of the Social Security Act to extend telehealth flexibilities under the Medicare program, and for other purposes.

  

Sponsored by: Rep. Steve Cohen Received In The Senate And Read Twice And Referred To The Committee On Finance. on 07/28/2022

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Federal
US Congress 117th Congress

Holding the Chinese Communist Party Accountable for Infecting Americans Act of 2021 [S.2180] [International ] [Public Health ] [Human Rights ]
A bill to amend title 28, United States Code, to provide a civil action against a foreign state for deliberate concealment or distortion of information with respect to an international public health emergency, and for other purposes.

  

Sponsored by: Sen. Tom Cotton Read Twice And Referred To The Committee On The Judiciary. on 06/22/2021

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Federal
US Congress 117th Congress

Telemental Health Care Access Act of 2021 [HB-4058] [Healthcare ] [Medicare and Medicaid ] [Mental Health ] [Telecommunications ] [Public Health ]
To amend title XVIII of the Social Security Act to ensure coverage of mental and behavioral health services furnished through telehealth.

  

Sponsored by: Rep. Tony Cardenas Referred To The Subcommittee On Health. on 06/22/2021

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Federal
US Congress 117th Congress

Lower Costs, More Cures Act of 2021 [S.2164] [Healthcare ] [Medicare and Medicaid ] [Pharmaceuticals ] [Senior Citizens ]
A bill to provide for certain reforms with respect to the Medicare program under title XVIII of the Social Security Act, and for other purposes.

  

Sponsored by: Sen. Roger Marshall Read Twice And Referred To The Committee On Finance. on 06/22/2021

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Federal
US Congress 117th Congress

Stronger Enforcement of Civil Penalties Act of 2021 [S.2147] [Finance ] [Law Enforcement ] [Consumer Protection ]
A bill to enhance civil penalties under the Federal securities laws, and for other purposes.

  

Sponsored by: Sen. Jack Reed Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 07/28/2022

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Federal
US Congress 117th Congress

Internet Application I.D. Act Internet Application Integrity and Disclosure Act [HB-4000] [Technology and Innovation ] [Telecommunications ] [Consumer Protection ] [Data Privacy ] [Cybersecurity ] [International ] [Trade ] [National Security ]
To require any person that maintains an internet website or that sells or distributes a mobile application that is owned, wholly or partially, by the Chinese Communist Party or by a non-state owned entity located in the People's Republic of China, to disclose that fact to any individual who downloads or otherwise uses such application.

  

Sponsored by: Rep. Adam Kinzinger Referred To The Subcommittee On Consumer Protection And Commerce. on 06/18/2021

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Federal
US Congress 117th Congress

Holding the Chinese Communist Party Accountable for Infecting Americans Act of 2021 [HB-3984] [International ] [Public Health ] [Healthcare ] [Law Enforcement ] [National Security ]
To amend title 28, United States Code, to provide a civil action against a foreign state for deliberate concealment or distortion of information with respect to an international public health emergency, and for other purposes.

  

Sponsored by: Rep. Dan Crenshaw Referred To The Subcommittee On The Constitution, Civil Rights, And Civil Liberties. on 11/01/2022

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Federal
US Congress 117th Congress

Senior Financial Empowerment Act of 2021 [S.2116] [Consumer Protection ] [Senior Citizens ] [Finance ] [Public Safety ] [Law Enforcement ] [Cybersecurity ] [Crime ]
A bill to prevent mail, telemarketing, and internet fraud targeting seniors in the United States, to promote efforts to increase public awareness of the enormous impact that mail, telemarketing, and internet fraud have on seniors, to educate the public, seniors, their families, and their caregivers about how to identify and combat fraudulent activity, and for other purposes.

  

Sponsored by: Sen. Susan Collins Read Twice And Referred To The Committee On Commerce, Science, And Transportation. on 06/17/2021

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Federal
US Congress 117th Congress

Vaccine TROL Act of 2021 Vaccine Targeting Rogue and Opaque Letters Act of 2021 [HB-3978] [Healthcare ] [Pharmaceuticals ] [Public Health ] [Technology and Innovation ] [Consumer Protection ]
To make it unlawful to send a demand letter in bad faith for a patent relating to COVID-19 related products, and for other purposes.

  

Sponsored by: Rep. Michael Burgess Referred To The Subcommittee On Consumer Protection And Commerce. on 06/18/2021

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Votes for: 1 Votes against: 0

Federal
US Congress 117th Congress

TELL Act Telling Everyone the Location of data Leaving the U.S. Act [HB-3991] [Technology and Innovation ] [Data Privacy ] [Cybersecurity ] [Consumer Protection ] [International ] [Telecommunications ]
To require that any person that maintains an internet website or that sells or distributes a mobile application that maintains and stores information collected from such website or application in China to disclose that such information is stored and maintained in the People's Republic of China and whether the Chinese Communist Party or a Chinese state-owned entity has access to such information.

  

Sponsored by: Rep. Brian Babin Referred To The Subcommittee On Consumer Protection And Commerce. on 06/18/2021

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Votes for: 3 Votes against: 0

Federal
US Congress 117th Congress

Access to Congressionally Mandated Reports Act CLEAR Act Connecting Lobbyists and Electeds for Accountability and Reform Act SWAMP FLYERS Act Stop Waste And Misuse by Presidential Flyers Landing Yet Evading Rules and Standards Act Ethics in Public Service Act Transition Team Ethics Improvement Act Conflicts from Political Fundraising Act of 2021 Executive Branch Comprehensive Ethics Enforcement Act of 2021 White House Ethics Transparency Act of 2021 Presidential Conflicts of Interest Act of 2021 Executive Branch Conflict of Interest Act Stop Super PAC–Candidate Coordination Act Restoring Integrity to America’s Elections Act Help America Run Act Empower Act of 2021 Fair Elections Now Act of 2021 Presidential Inaugural Committee Oversight Act Stand By Every Ad Act Honest Ads Act DISCLOSE Act of 2021 Democracy Is Strengthened by Casting Light On Spending in Elections Act of 2021 Prevent Election Hacking Act of 2021 Election Security Act Save Voters Act Stop Automatically Voiding Eligible Voters Off Their Enlisted Rolls in States Act Redistricting Reform Act of 2021 Voter Confidence and Increased Accessibility Act of 2021 Democracy Restoration Act of 2021 Deceptive Practices and Voter Intimidation Prevention Act of 2021 Voter Registration Efficiency Act Automatic Voter Registration Act of 2021 Voter Registration Modernization Act of 2021 Voter Empowerment Act of 2021 [S.2093] [Elections ] [Ethics ] [Voting Rights ] [Funding ]
A bill to expand Americans' access to the ballot box, reduce the influence of big money in politics, strengthen ethics rules for public servants, and implement other anti-corruption measures for the purpose of fortifying our democracy, and for other purposes.

  

Sponsored by: Sen. Amy Klobuchar Cloture Motion On The Motion To Proceed To The Measure Withdrawn By Unanimous Consent In Senate. on 09/15/2021

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Votes for: 0 Votes against: 37

Federal
US Congress 117th Congress

Foreign Corruption Accountability Act [HB-3887] [International ] [Finance ] [Human Rights ] [National Security ] [Law Enforcement ] [Ethics ]
To authorize the President to impose sanctions with respect to any foreign person the President determines engages in public or private corruption activities that adversely affect a United States person, and for other purposes.

  

Sponsored by: Rep. Steve Cohen Referred To The Subcommittee On Immigration And Citizenship. on 11/01/2022

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Federal
US Congress 117th Congress

Telemental Health Care Access Act of 2021 [S.2061] [Healthcare ] [Medicare and Medicaid ] [Mental Health ] [Technology and Innovation ] [Telecommunications ]
A bill to amend title XVIII of the Social Security Act to ensure coverage of mental health services furnished through telehealth.

  

Sponsored by: Sen. Marsha Blackburn Read Twice And Referred To The Committee On Finance. on 06/15/2021

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Federal
US Congress 117th Congress

No Vaccine Passports for Americans Act [HB-3868] [Healthcare ] [Public Health ] [Human Rights ] [Data Privacy ]
To protect individual liberty, ensure privacy, and prohibit discrimination with respect to the vaccination status of individuals, and for other purposes.

  

Sponsored by: Rep. Claudia Tenney Referred To The Subcommittee On The Constitution, Civil Rights, And Civil Liberties. on 11/01/2022

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Votes for: 36 Votes against: 0

Federal
US Congress 117th Congress

Providing for budget allocations for the Committee on Appropriations, and for other purposes. [HR-467] [Budget and Spending ]
Providing for budget allocations for the Committee on Appropriations, and for other purposes.

  

Sponsored by: Rep. John Yarmuth Pursuant To The Provisions Of H. Res. 473, H. Res. 467 Is Considered Passed House. on 06/14/2021

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Federal
US Congress 117th Congress

Justice for Victims of Kleptocracy Act of 2021 [S.2010] [Crime ]
A bill to require an accounting of certain property forfeited to the United States, and for other purposes.

  

Sponsored by: Sen. Richard Blumenthal Read Twice And Referred To The Committee On The Judiciary. on 06/10/2021

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Federal
US Congress 117th Congress

TEAMS Act Tax-preparer Enforcement, Accountability, and Minimum Standards Act [HB-3737] [Taxes ] [Consumer Protection ] [Finance ] [Small Business ]
To establish minimum competency standards for tax return preparers, and for other purposes.

  

Sponsored by: Rep. Filemon Vela Introduced In House on 06/04/2021

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Federal
US Congress 117th Congress

Hamas International Financing Prevention Act [HB-3685] [International ] [National Security ] [Finance ]
To impose sanctions with respect to foreign support for terrorist organizations, including Hamas and the Palestinian Islamic Jihad.

  

Sponsored by: Rep. Alexander Mooney Introduced In House on 06/04/2021

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