US HB5236 | 2013-2014 | 113th Congress
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on July 29 2014 - 25% progression, died in committee
Action: 2014-09-26 - Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.
Pending: House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on July 29 2014 - 25% progression, died in committee
Action: 2014-09-26 - Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.
Pending: House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Taxpayer Identity Theft Prevention and Enforcement Act of 2014 - Amends the federal criminal code to include certain felony violations under the Internal Revenue Code as aggravated identity theft, including the following offenses when committed in connection with the filing of a tax return: (1) conspiracy to defraud the government with respect to claims; (2) false, fictitious or fraudulent claims; and (3) conspiracy to commit any offense against, or to defraud, the United States.
Title
Taxpayer Identity Theft Prevention and Enforcement Act of 2014
Sponsors
| Rep. Kenny Marchant [R-TX] |
History
| Date | Chamber | Action |
|---|---|---|
| 2014-09-26 | House | Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations. |
| 2014-07-29 | House | Referred to the House Committee on the Judiciary. |
Subjects
Crime and law enforcement
Fraud offenses and financial crimes
Tax administration and collection, taxpayers
Fraud offenses and financial crimes
Tax administration and collection, taxpayers
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/113th-congress/house-bill/5236/all-info |
| Text | https://www.congress.gov/113/bills/hr5236/BILLS-113hr5236ih.pdf |
