Subject Fraud offenses and financial crimes | Current
| State | Bill | Summary/Title | Last Action |
|---|---|---|---|
| US | SB302 | Voter Integrity Protection Act - Amends the Immigration and Nationality Act to make voting in a federal election (unless otherwise provided for under the federal criminal code) by an alien who is unlawfully in the United States an aggravated felony a... [Detail][Text] | 2013-02-13 |
| US | SB286 | Stronger Enforcement of Civil Penalties Act of 2013 - Amends the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, and the Investment Advisers Act of 1940 to increase the money penalties in administrativ... [Detail][Text] | 2013-02-12 |
| US | SB268 | Cut Unjustified Tax Loopholes Act or the CUT Loopholes Act - Authorizes the Secretary of the Treasury to impose restrictions on foreign jurisdictions or financial institutions operating in the United States that are of primary money laundering concer... [Detail][Text] | 2013-02-11 |
| US | SB269 | International Fisheries Stewardship and Enforcement Act - Directs the Secretary of Commerce (Secretary) and the Secretary of the department in which the Coast Guard is operating to enforce specified laws concerning fisheries and fish products, as app... [Detail][Text] | 2013-02-11 |
| US | HB418 | Medicare Fraud Enforcement and Prevention Act of 2013 - Amends title XI of the Social Security Act (SSA) to increase criminal penalties for both felony and misdemeanor fraud under SSA titles XVIII (Medicare) and XIX (Medicaid). Adds a new offense of... [Detail][Text] | 2013-02-08 |
| US | HB556 | Refundable Child Tax Credit Eligibility Verification Reform Act of 2013 - Amends the Internal Revenue Code, with respect to the child tax credit, to require taxpayers claiming such credit to provide their social security numbers on their tax returns.... [Detail][Text] | 2013-02-06 |
| US | SB210 | Stolen Valor Act of 2013 - Amends the federal criminal code to rewrite provisions relating to fraudulent claims about military service to subject to a fine, imprisonment for not more than one year, or both an individual who, with intent to obtain mon... [Detail][Text] | 2013-02-04 |
| US | SB187 | Deceptive Loan Check Elimination Act - Amends the Truth in Lending Act (TILA) to prohibit a person from extending any consumer credit through the use by the consumer of a check or other negotiable instrument sent by the creditor to solicit an extensi... [Detail][Text] | 2013-01-30 |
| US | HB77 | Free Competition in Currency Act of 2013 - Repeals the federal law establishing U.S. coins, currency, and reserve notes as legal tender for all debts, public charges, taxes, and dues. Prohibits any tax on any coin, medal, token, or gold, silver, plat... [Detail][Text] | 2013-01-25 |
| US | HB131 | Financial Crisis Criminal Investigation Act - Authorizes appropriations for FY2013-FY2016 for the Director of the Federal Bureau of Investigation (FBI) to hire 1,000 FBI agents as well as additional forensic experts to investigate corporate, securiti... [Detail][Text] | 2013-01-25 |
| US | SB149 | Stopping Tax Offenders and Prosecuting Identity Theft Act of 2013 or the STOP Identity Theft Act of 2013 - Calls for the Attorney General to: (1) make use of all existing resources of the Department of Justice (DOJ), including task forces, to bring m... [Detail][Text] | 2013-01-24 |
| US | SR10 | Expresses the sense of the Senate that all further assistance provided by the United States to Antigua and Barbuda should be suspended until Antigua and Barbuda provide complete redress of specified issues regarding an investigation of the Stanford F... [Detail][Text] | 2013-01-23 |
| US | HB353 | Directs the Secretary of the Treasury to implement a program to prevent the fraudulent use of taxpayer identification numbers of residents of U.S. territories and possessions to obtain federal tax refunds or credits. Requires the program to include a... [Detail][Text] | 2013-01-23 |
| US | SB122 | Fair Tax Act of 2013 - Repeals the income tax, employment tax, and estate and gift tax. Redesignates the Internal Revenue Code of 1986 as the Internal Revenue Code of 2013. Imposes a national sales tax on the use or consumption in the United States o... [Detail][Text] | 2013-01-23 |
| US | SB115 | Small Business Job Creation Act - Amends the Internal Revenue Code to allow an employer a credit against payroll tax liability equal to 10% of the increase of such employer's payroll in a calendar quarter over a corresponding quarter in the previous ... [Detail][Text] | 2013-01-23 |
| US | SB123 | Voter Empowerment Act of 2013 - Voter Registration Modernization Act of 2013 - Amends the National Voter Registration Act of 1993 (NVRA) to require each state to make available official public websites for online voter registration. Authorizes automa... [Detail][Text] | 2013-01-23 |
| US | HB295 | Protect and Save Act of 2013 - Amends the Internal Revenue Code to: (1) authorize the Secretary of the Treasury to disclose tax return information to federal and state law enforcement agencies to assist in the investigation of the misuse of the ident... [Detail][Text] | 2013-01-15 |
| US | HB25 | Fair Tax Act of 2013 - Repeals the income tax, employment tax, and estate and gift tax. Redesignates the Internal Revenue Code of 1986 as the Internal Revenue Code of 2013. Imposes a national sales tax on the use or consumption in the United States ... [Detail][Text] | 2013-01-03 |
