Fraud Offenses And Financial Crimes
US Congress 117th Congress
Credit Union Employee and Member Safety Act of 2021 [S.1767]
[Finance ]
[Public Safety ]
[Law Enforcement ]
[Cybersecurity ]
A bill to amend the Federal Credit Union Act to modernize certain processes regarding expulsion of credit union members for cause, and for other purposes.
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Retirement Savings Lost and Found Act of 2021 [S.1730]
[Retirement ]
[Pensions ]
[Finance ]
[Labor, Jobs, Employment ]
[Senior Citizens ]
A bill to increase portability of and access to retirement savings, and for other purposes.
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US Congress 117th Congress
Honoring OCEANIA Act Honoring Our Commitment to Elevate America’s Neighbor Islands and Allies Act of 2021 [S.1774]
[International ]
[National Security ]
[Defense ]
A bill to strengthen United States engagement in the Oceania region and enhance the security and resilience of allies and partners of the Oceania community, and for other purposes.
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US Congress 117th Congress
Honoring OCEANIA Act Honoring Our Commitment to Elevate America’s Neighbor Islands and Allies Act of 2021 [HB-3373]
[International ]
[National Security ]
[Defense ]
To strengthen United States engagement in the Oceania region and enhance the security and resilience of allies and partners of the Oceania community, and for other purposes.
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US Congress 117th Congress
Combatting COVID Unemployment Fraud Act of 2021 [S.1699]
[Unemployment ]
[Labor, Jobs, Employment ]
[Public Health ]
[Taxes ]
[Law Enforcement ]
A bill to prevent fraud in COVID unemployment programs, recover fraudulently paid benefits, provide relief for taxpayers and victims of unemployment fraud, and for other purposes.
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US Congress 117th Congress
No Congressionally Obligated Recurring Revenue Used as Pensions To Incarcerated Officials Now Act [HB-3327]
[Pensions ]
[Crime ]
[Ethics ]
[Criminal Justice ]
[Law Enforcement ]
To amend title 5, United States Code, to provide for the temporary halt in pension payments for Members of Congress sentenced for certain offenses, and for other purposes.
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US Congress 117th Congress
Combatting COVID Unemployment Fraud Act of 2021 [HB-3268]
[Labor, Jobs, Employment ]
[Unemployment ]
[Public Health ]
[Taxes ]
[Consumer Protection ]
[Economic Development ]
[Funding ]
[Grants ]
[Law Enforcement ]
[Public Safety ]
[Disaster Relief ]
To prevent fraud in COVID unemployment programs, recover fraudulently paid benefits, provide relief for taxpayers and victims of unemployment fraud, and for other purposes.
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US Congress 117th Congress
Elder Abuse Protection Act of 2021 [HB-2922]
[Crime ]
[Senior Citizens ]
[Human Services ]
[Public Safety ]
To amend the Elder Abuse Prevention and Prosecution Act to authorize the Elder Justice Initiative, to require that online resources of such initiative are made available in Spanish, and for other purposes.
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US Congress 117th Congress
Supporting the designation of May 13, 2021, 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. [HR-392]
[Senior Citizens ]
[Consumer Protection ]
[Public Safety ]
[Law Enforcement ]
[Crime ]
Supporting the designation of May 13, 2021, 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.
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US Congress 117th Congress
Fairness for Immigrant Families Act [S.1638]
[Immigration ]
[Human Rights ]
[Community Development ]
[Family-Related Legislation ]
A bill to protect immigrant families, combat fraud, promote citizenship, and build community trust, and for other purposes.
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US Congress 117th Congress
A resolution supporting the designation of May 13, 2021, 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-214]
[Senior Citizens ]
[Consumer Protection ]
[Public Safety ]
[Law Enforcement ]
[Crime ]
A resolution supporting the designation of May 13, 2021, 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.
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US Congress 117th Congress
Student Veterans Transparency and Protection Act of 2021 [S.1607]
[Education ]
[Veterans ]
[Student Loans ]
[Consumer Protection ]
A bill to require the Secretary of Veterans Affairs to improve how the Department of Veterans Affairs discloses to individuals entitled to educational assistance from the Department risks associated with using such assistance at particular educational institutions and to restore entitlement of students to such assistance who are pursuing programs of education at educational institutions that are subject to Federal or State civil enforcement action, and for other purposes.
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US Congress 117th Congress
Blocking Deadly Fentanyl Imports Act Barry Goldwater Scholarship and Excellence in Education Modernization Act of 2021 Foreign Service Families Act of 2021 Public Diplomacy Modernization Act of 2021 Department of State Authorization Act of 2021 Military Construction Authorization Act for Fiscal Year 2022 Afghanistan War Commission Act of 2021 [S.1605]
[Arts and Culture ]
[Community Development ]
[Public Safety ]
A bill to designate the National Pulse Memorial located at 1912 South Orange Avenue in Orlando, Florida, and for other purposes.
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US Congress 117th Congress
Hizballah Money Laundering Prevention Act of 2021 [S.1637]
[International ]
[National Security ]
[Finance ]
[Law Enforcement ]
A bill to impose certain measures with respect to Hizballah-dominated areas in Lebanon and to impose sanctions with respect to senior foreign political figures in Lebanon supporting Hizballah.
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US Congress 117th Congress
Illegal Fishing and Forced Labor Prevention Act [HB-3075]
[Trade ]
[Human Rights ]
[Labor, Jobs, Employment ]
[Crime ]
[Law Enforcement ]
To address seafood slavery and combat illegal, unreported, or unregulated fishing, and for other purposes.
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US Congress 117th Congress
COVID–19 Fraud Prevention Act [HB-2959]
[Consumer Protection ]
[Public Health ]
[Law Enforcement ]
[Public Safety ]
[Healthcare ]
[Finance ]
[Crime ]
To establish the Consumer and Investor Fraud Working Group to help protect consumers and investors from fraud during the COVID–19 pandemic, to assist consumers and investors affected by such fraud, and for other purposes.
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US Congress 117th Congress
Mind Your Own Business Act of 2021 [S.1444]
[Consumer Protection ]
[Data Privacy ]
[Technology and Innovation ]
[Cybersecurity ]
[Small Business ]
A bill to amend the Federal Trade Commission Act to establish requirements and responsibilities for entities that use, store, or share personal information, to protect personal information, and for other purposes.
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US Congress 117th Congress
CONNECT for Health Act of 2021 Creating Opportunities Now for Necessary and Effective Care Technologies (CONNECT) for Health Act of 2021 [S.1512]
[Healthcare ]
[Medicare and Medicaid ]
[Technology and Innovation ]
[Telecommunications ]
[Public Health ]
[Senior Citizens ]
A bill to amend title XVIII of the Social Security Act to expand access to telehealth services, and for other purposes.
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US Congress 117th Congress
Creating Opportunities Now for Necessary and Effective Care Technologies (CONNECT) for Health Act of 2021 CONNECT for Health Act of 2021 [HB-2903]
[Healthcare ]
[Medicare and Medicaid ]
[Technology and Innovation ]
[Telecommunications ]
[Public Health ]
[Senior Citizens ]
To amend title XVIII of the Social Security Act to expand access to telehealth services, and for other purposes.
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US Congress 117th Congress
EB–5 Reform and Integrity Act of 2021 [HB-2901]
[Immigration ]
[Economic Development ]
[Labor, Jobs, Employment ]
[Small Business ]
[Finance ]
[Community Development ]
To reauthorize the EB-5 Regional Center Program in order to prevent fraud and to promote and reform foreign capital investment and job creation in American communities.