Maryland Subject | Fraud

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StateBillStatusSummary/TitleLast Actionsort icon
MDSB322PassProviding that a person who has been convicted of a crime punishable by imprisonment exceeding 1 year and is currently serving the sentence imposed for the conviction, including a term of parole or probation, or has been convicted of a crime involvin...
[Detail][Text][Discuss]
2026-05-31
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 875
MDSB937PassProhibiting a landlord from requiring or requesting from a prospective tenant certain information relating to criminal history and prohibiting a landlord from considering certain information when evaluating the prospective tenant; permitting a landlo...
[Detail][Text][Discuss]
2026-05-26
Approved by the Governor - Chapter 752
MDHB130PassEstablishing the Task Force to Study Deed Fraud; requiring the Task Force to review the incidence of deed fraud in Maryland, including the number of complaints, resolved deed fraud cases, amount of restitution awarded, and geographic and demographic ...
[Detail][Text][Discuss]
2026-05-12
Approved by the Governor - Chapter 399
MDSB8PassProhibiting a person from utilizing certain personal identifying information or engaging in certain conduct in order to cause physical injury, serious emotional distress, or economic damages; prohibiting a person from using certain artificial intelli...
[Detail][Text][Discuss]
2026-05-12
Approved by the Governor - Chapter 445
MDSB82PassProhibiting a person with the intent to defraud another from creating, aiding in the creation of, or possessing a counterfeit lease of real property or rental agreement relating to real property; etc.
[Detail][Text][Discuss]
2026-05-12
Approved by the Governor - Chapter 550
MDSB141PassRequiring and authorizing the State Administrator of Elections to take certain actions if the State Administrator receives a credible report that election misinformation or election disinformation, including a deepfake, has been or is being communica...
[Detail][Text][Discuss]
2026-05-12
Approved by the Governor - Chapter 444
MDSB437PassProviding for the valuation of a gift card for the purpose of determining value for crimes involving theft; prohibiting a person, with the intent to defraud another, from altering or tampering with a gift card or its packaging; and providing that a p...
[Detail][Text][Discuss]
2026-05-12
Approved by the Governor - Chapter 456
MDHB752PassProviding for the valuation of a gift card for the purpose of determining value for crimes involving theft; prohibiting a person, with the intent to defraud another, from altering or tampering with a gift card or its packaging; and providing that a v...
[Detail][Text][Discuss]
2026-05-12
Approved by the Governor - Chapter 457
MDHB1008PassAuthorizing a fiduciary institution, under certain circumstances, to delay or deny a disbursement from the account of a certain individual or the account on which a certain individual is a beneficiary; requiring a fiduciary institution, under certain...
[Detail][Text][Discuss]
2026-05-12
Approved by the Governor - Chapter 510
MDSB753PassAuthorizing a fiduciary institution, under certain circumstances, to delay or deny a disbursement from the account of a certain individual or the account on which a certain individual is a beneficiary; requiring a fiduciary institution, under certain...
[Detail][Text][Discuss]
2026-05-12
Approved by the Governor - Chapter 511
MDSB413PassTransferring the authority to regulate certain crematories and reduction facilities from the Office of Cemetery Oversight to the State Board of Morticians and Funeral Directors; altering the circumstances under which the Governor may remove an appoin...
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2026-04-28
Approved by the Governor - Chapter 187
MDHB698PassTransferring the authority to regulate certain crematories and reduction facilities from the Office of Cemetery Oversight to the State Board of Morticians and Funeral Directors; altering the circumstances under which the Governor may remove an appoin...
[Detail][Text][Discuss]
2026-04-28
Approved by the Governor - Chapter 188
MDSB915PassRequiring an individual to be registered with the State Board of Physicians to perform limited X-ray machine operations in the State; establishing certain disciplinary procedures for limited X-ray machine operators; recodifying certain provisions of ...
[Detail][Text][Discuss]
2026-04-28
Approved by the Governor - Chapter 214
MDHB1047PassRequiring an individual to be registered with the State Board of Physicians to perform limited X-ray machine operations in the State; establishing certain disciplinary procedures for limited X-ray machine operators; recodifying certain provisions of ...
[Detail][Text][Discuss]
2026-04-28
Approved by the Governor - Chapter 213
MDSB740PassRequiring a transportation network company to maintain a deactivation policy that provides the policies and procedures for the deactivation of operators; prohibiting a transportation network company from deactivating an operator for certain violation...
[Detail][Text][Discuss]
2026-04-28
Approved by the Governor - Chapter 231
MDHB933PassAuthorizing, for purposes of certain laws governing the sales and use tax, a buyer to issue a certain certificate indicating multiple points of use of certain digital codes, digital products, and taxable services under certain circumstances and subje...
[Detail][Text][Discuss]
2026-04-28
Approved by the Governor - Chapter 198
MDSB644PassAuthorizing, for purposes of certain laws governing the sales and use tax, a buyer to issue a certain certificate indicating multiple points of use of certain digital codes, digital products, and taxable services under certain circumstances and subje...
[Detail][Text][Discuss]
2026-04-28
Approved by the Governor - Chapter 197
MDSB60Intro

Sine Die
Prohibiting a person from knowingly making or using, or causing to be made or used, a false record or statement resulting in underpayments of unemployment insurance contributions or payment of unemployment insurance benefits of more than $15,000 in a...
[Detail][Text][Discuss]
2026-04-13
Motion Laid Over (Senator Jennings) Adopted
MDHB299Engross

Sine Die
Prohibiting a person from knowingly making or using, or causing to be made or used, a false record or statement resulting in underpayments of unemployment insurance contributions or payment of unemployment insurance benefits of more than $15,000 in a...
[Detail][Text][Discuss]
2026-04-13
Second Reading Passed with Amendments
MDHB336Engross

Sine Die
Authorizing a District Court commissioner to issue a summons based on an application for a statement of charges filed by a certain individual under certain circumstances; prohibiting a District Court commissioner from issuing an arrest warrant based ...
[Detail][Text][Discuss]
2026-04-13
Third Reading Passed (35-11)
MDSB841Engross

Sine Die
Transferring the electric universal service program to the Office of Home Energy Programs and requiring the Office to authorize benefits under the program for certain electric customers; establishing he Green and Renewable Energy Efficiency for Nonpr...
[Detail][Text][Discuss]
2026-04-13
Favorable with Amendments Report by Environment and Transportation
MDHB145Engross

Sine Die
Requiring and authorizing the State Administrator of Elections to take certain actions if the State Administrator receives a credible report that election misinformation or election disinformation, including a deepfake, has been or is being communica...
[Detail][Text][Discuss]
2026-04-10
To Senate Rules Committee
MDHB645Engross

Sine Die
Prohibiting a person from intentionally or knowingly providing certain assisted reproductive treatment to another using the person's sperm or ovum without the other's written consent to assisted reproductive treatment using the person's sperm or ovum...
[Detail][Text][Discuss]
2026-03-25
To Senate Judicial Proceedings Committee
MDHB765Engross

Sine Die
Prohibiting a person with the intent to defraud another from creating, aiding in the creation of, or possessing a counterfeit lease of real property or rental agreement relating to real property.
[Detail][Text][Discuss]
2026-03-23
To Senate Judicial Proceedings Committee
MDHB1191Engross

Sine Die
Establishing a limited license to do business as a temporary event-based dealer in the State; authorizing a person that does not maintain a fixed business address in the State to apply for a limited license; authorizing the Secretary of Labor to issu...
[Detail][Text][Discuss]
2026-03-23
To Senate Finance Committee
MDHB1351Engross

Sine Die
Altering the definition of "home improvement" to include certain disaster mitigation services for purposes of licensing and regulations of home improvement contractors; exempting certain home improvement contractors from certain licensing requirement...
[Detail][Text][Discuss]
2026-03-23
To Senate Education, Energy, and the Environment Committee
MDHB373Engross

Sine Die
Authorizing the State Board of Dental Examiners to conduct unannounced inspections of the office of certain dentists to determine compliance with certain guidelines for infection control; altering the grounds for discipline of dentists, dental hygien...
[Detail][Text][Discuss]
2026-03-20
To Senate Finance Committee
MDHB877Engross

Sine Die
Requiring institutions of postsecondary education to submit a report on institutional debt to the Maryland Higher Education Commission by August 1 every 2 years, beginning in 2027; and requiring the Commission to develop and publish a data dictionary...
[Detail][Text][Discuss]
2026-03-19
To Senate Education, Energy, and the Environment Committee
MDHB1558Intro

Sine Die
Establishing a licensing and regulatory system for anesthesiologist assistants under the State Board of Physicians.
[Detail][Text][Discuss]
2026-03-18
To House Health Committee
MDHB1204Intro

Sine Die
Establishing the Education Savings Account Program in the State administered by the State Department of Education; providing that on a quarterly basis the State shall deposit into an account of an eligible student a certain percentage of the per pupi...
[Detail][Text][Discuss]
2026-03-16
Withdrawn by Sponsor
MDHB1198Intro

Sine Die
Providing that a debtor may provide certain notice to a creditor and request that the creditor cease debt collection activity relating to a coerced debt; authorizing a debtor, after providing a creditor with certain notice, to bring an action against...
[Detail][Text][Discuss]
2026-03-11
To House Judiciary Committee
MDHB1271Intro

Sine Die
Establishing the Reparations Board to make certain examinations regarding reparations payments and make recommendations to the Governor and the General Assembly to provide grants to persons impacted by historic inequality; imposing an excise tax on n...
[Detail][Text][Discuss]
2026-03-11
To House Government, Labor, and Elections Committee
MDHB323Intro

Sine Die
Allowing a credit against the State income tax for certain income taxes and penalties attributable to an early withdrawal of retirement funds due to financial exploitation; and applying the Act to all taxable years beginning after December 31, 2025.
[Detail][Text][Discuss]
2026-03-09
Withdrawn by Sponsor
MDHB1073Intro

Sine Die
Prohibiting a landlord from requiring or requesting from a prospective tenant certain information relating to criminal history and prohibiting a landlord from considering certain information when evaluating the prospective tenant; permitting a landlo...
[Detail][Text][Discuss]
2026-03-03
To House Economic Matters Committee
MDSB951Intro

Sine Die
Establishing a licensing and regulatory system for anesthesiologist assistants under the State Board of Physicians.
[Detail][Text][Discuss]
2026-03-02
To Senate Finance Committee
MDHB1064Intro

Sine Die
Establishing the Maryland Office of the Inspector General; transferring the Maryland Office of the Inspector General for Education and the Maryland Office of the Inspector General for Health to be within the Maryland Office of the Inspector General; ...
[Detail][Text][Discuss]
2026-02-19
To House Government, Labor, and Elections Committee
MDHB1085Intro

Sine Die
Establishing the Maryland Office of the Inspector General; establishing the State Transparency Commission to appoint and provide oversight for the Inspector General of the State; providing for the qualifications, salary, and term of office of the Ins...
[Detail][Text][Discuss]
2026-02-19
To House Government, Labor, and Elections Committee
MDHB1449Intro

Sine Die
Establishing the Maryland Office of the Inspector General; establishing the Maryland Office of the Inspector General Advisory Board to appoint and provide oversight for the Inspector General of the State; providing for the qualifications, salary, and...
[Detail][Text][Discuss]
2026-02-19
To House Government, Labor, and Elections Committee
MDHB1089Intro

Sine Die
Establishing a data broker registry; defining "data broker" as a business that knowingly collects and sells or licenses personal consumer data to third parties with whom the consumer does not have a direct relationship; requiring certain data brokers...
[Detail][Text][Discuss]
2026-02-17
To House Economic Matters Committee
MDHB1331Intro

Sine Die
Requiring the Maryland Department of Health and the Department of Human Services to enter into certain data-sharing agreements with certain agencies to conduct certain reviews related to eligibility for and use of certain public benefits; establishin...
[Detail][Text][Discuss]
2026-02-17
To House Appropriations Committee
MDHB1510Intro

Sine Die
Altering and establishing certain requirements related to the prevention, detection, and enforcement of unemployment insurance fraud in the State, including requirements related to the use of multifactor authentication under certain circumstances, re...
[Detail][Text][Discuss]
2026-02-17
To House Economic Matters Committee
MDSB826Intro

Sine Die
Allowing a credit against the State income tax for 25% of an investment made in qualified Maryland companies up $1,000,000; providing that investments in companies engaging in certain emergent technology may qualify for the tax credit subject to cert...
[Detail][Text][Discuss]
2026-02-13
To Senate Budget and Taxation Committee
MDSB692Intro

Sine Die
Requiring the Secretary of State Police to approve a certain training course and offer a certain exam for certain individuals licensed as, applying to be licensed as, or employed by, a State-regulated firearms dealer; requiring certain individuals to...
[Detail][Text][Discuss]
2026-02-12
To Senate Judicial Proceedings Committee
MDSB695Intro

Sine Die
Prohibiting a person from swiping the driver's license or ID card of an individual except for certain purposes; prohibiting a person that swipes a driver's license or ID card from storing, selling, or sharing the personal information collected except...
[Detail][Text][Discuss]
2026-02-12
To Senate Finance Committee
MDHB1128Intro

Sine Die
Allowing a credit against the State income tax for 25% of an investment made in qualified Maryland companies up to $1,000,000; providing that investments in companies engaging in certain emergent technology may qualify for the tax credit subject to c...
[Detail][Text][Discuss]
2026-02-12
To House Ways and Means Committee
MDHB1188Intro

Sine Die
Imposing an excise tax on the acquisition and excess ownership of certain single-family residences in the State by certain entities; providing for the calculation, collection, and distribution of the excise tax; establishing the Down Payment and Sett...
[Detail][Text][Discuss]
2026-02-12
To House Ways and Means Committee
MDHB1256Intro

Sine Die
Allowing a credit against the State income tax for 33% of an investment made in qualified Maryland companies, not to exceed $250,000 except in certain counties; requiring the Department of Commerce to maintain an online portal providing information a...
[Detail][Text][Discuss]
2026-02-12
To House Ways and Means Committee
MDSB628Intro

Sine Die
Requiring institutions of postsecondary education to submit a report on institutional debt to the Maryland Higher Education Commission by October 1 each year, beginning in 2027; authorizing the Commission to assess a civil penalty, up to $10,000 per ...
[Detail][Text][Discuss]
2026-02-10
To Senate Education, Energy, and the Environment Committee
MDHB209Intro

Sine Die
Prohibiting a health care provider from using the health care provider's human reproductive material when providing assisted reproductive treatment without the consent of the recipient of the treatment; prohibiting a health care provider from using a...
[Detail][Text][Discuss]
2026-02-09
Withdrawn by Sponsor
MDHB853Intro

Sine Die
Creating the State Board of Common Ownership Community Managers in the Maryland Department of Labor to oversee the licensing of community managers who provide management services for common ownership communities; providing that certain provisions of ...
[Detail][Text][Discuss]
2026-02-09
To House Economic Matters Committee
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