US Congress Subject | Fraud offenses and financial crimes

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB835EngrossRodchenkov Anti-Doping Act of 2019 This bill makes it unlawful to knowingly influence (or attempt or conspire to influence) a major international sports competition by use of a prohibited substance or prohibited method. A violator is subject to crimi...
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2020-08-06
Placed on Senate Legislative Calendar under General Orders. Calendar No. 509.
USSB805IntroVeteran Debt Fairness Act of 2019 This bill limits the authority of the Department of Veterans Affairs (VA) to recover overpayments of benefits from veterans. Among other requirements, the VA must update its information technology systems to allow fo...
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2020-08-05
Committee on Veterans' Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably.
USSB3282IntroProtecting Business Opportunities for Veterans Act of 2020 This bill applies certain small business subcontracting limitations to contracts that the Department of Veterans Affairs (VA) awards to a small business concern owned and controlled by a vete...
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2020-08-05
Committee on Veterans' Affairs. Ordered to be reported without amendment favorably.
USHB1957PassTaxpayer First Act of 2019 This bill establishes the National Parks and Public Land Legacy Restoration Fund to support deferred maintenance projects on federal lands. For FY2021-FY2025, there shall be deposited into the fund an amount equal to 50% of...
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2020-08-04
Became Public Law No: 116-152.
USHB4686EngrossSami's Law This bill directs the Department of Transportation to withhold specified graduated percentages of a state's apportionment of certain federal-aid highway funds if the state has not enacted and is not enforcing certain transportation network...
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2020-07-30
Received in the Senate.
USSB4212IntroCivil Justice for Victims of COVID Act Civil Justice for Victims of China-Originated Viral Infections Diseases Act
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2020-07-30
Placed on Senate Legislative Calendar under General Orders. Calendar No. 504.
USSB3332IntroNo CORRUPTION Act No Congressionally-Obligated Recurring Revenue Used as Pensions To Incarcerated Officials Now Act
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2020-07-29
Placed on Senate Legislative Calendar under General Orders. Calendar No. 501.
USSB4318IntroAmerican Workers, Families, and Employers Assistance Act
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2020-07-27
To Senate Finance Committee
USSB4324IntroRestoring Critical Supply Chains and Intellectual Property Act
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2020-07-27
To Senate Finance Committee
USHB748PassMiddle Class Health Benefits Tax Repeal Act of 2019 This bill responds to the COVID-19 (i.e., coronavirus disease 2019) outbreak and its impact on the economy, public health, state and local governments, individuals, and businesses. DIVISION A--KEEPI...
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2020-07-23
Committee on Small Business and Entrepreneurship. Hearings held.
USHB6800EngrossThe Heroes Act This bill responds to the COVID-19 (i.e., coronavirus disease 2019) outbreak and its impact on the economy, public health, state and local governments, individuals, and businesses. Among other things, the bill provides FY2020 emergency...
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2020-07-23
Committee on Small Business and Entrepreneurship. Hearings held.
USSB3997IntroSafeguarding American Innovation Act
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2020-07-22
Committee on Homeland Security and Governmental Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably.
USSB3398IntroEARN IT Act of 2020 Eliminating Abusive and Rampant Neglect of Interactive Technologies Act of 2020 This bill revises the framework governing the prevention of online sexual exploitation of children. Among other things, the bill does the following: e...
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2020-07-20
Placed on Senate Legislative Calendar under General Orders. Calendar No. 491.
USSB4216IntroKEEP Telehealth Options Act of 2020 Knowing the Efficiency and Efficacy of Permanent Telehealth Options Act of 2020 This bill requires the Department of Health and Human Services (HHS) and the Government Accountability Office (GAO) to report on the a...
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2020-07-20
To Senate Finance Committee
USHB7668IntroFinancial Services and General Government Appropriations Act, 2021 This bill provides FY2021 appropriations for several federal departments and agencies, including the Department of the Treasury, the Executive Office of the President, the judiciary, ...
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2020-07-17
Placed on the Union Calendar, Calendar No. 367.
USHB7614IntroDepartments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2021 This bill provides FY2021 appropriations to the Departments of Labor, Health and Human Services, and Education; and related agencies. The bi...
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2020-07-15
Placed on the Union Calendar, Calendar No. 362.
USHB6259IntroVeteran Access to Direct Primary Care Act This bill requires the Department of Veterans Affairs (VA) to implement a five-year pilot program to provide eligible veterans with the option to receive primary care services from a non-VA health care provid...
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2020-07-13
To House Subcommittee on Health
USHR1016IntroRecognizing the 3rd anniversary of the passing of Otto Frederick Warmbier and condemning the North Korean regime for their continued human rights abuses.
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2020-07-13
To House Asia, the Pacific and Nonproliferation Committee
USHB7519IntroRewards for Providing Information on Foreign Election Interference Act
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2020-07-09
To House Foreign Affairs Committee
USSB4199IntroPrescription Drug Pricing Reduction Act of 2020
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2020-07-02
To Senate Finance Committee
USSR634IntroA resolution designating July 30, 2020, as "National Whistleblower Appreciation Day". This resolution designates July 30, 2020, as National Whistleblower Appreciation Day.
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2020-07-01
Resolution agreed to in Senate without amendment and with a preamble by Unanimous Consent. (text: 06/22/20 CR S3128-3129)
USHR1034IntroRecognizing the need for a Senior Security Promise. This resolution expresses the sense of the House of Representatives that Congress must work in a bipartisan manner, and on bicameral basis, to ensure the health and financial well-being of older Ame...
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2020-06-30
To House Education and Labor Committee
USHB7422IntroMoney Mule Awareness Act
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2020-06-30
To House Financial Services Committee
USHB7338IntroAdvancing Telehealth Beyond COVID-19 Act of 2020
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2020-06-25
To House Energy And Commerce Committee
USSB4033IntroNatural Disaster and Emergency Ballot Act of 2020
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2020-06-22
To Senate Rules And Administration Committee
USHB7299IntroCOVID-19 SCAM Act COVID-19 Stop Calling Americans Maliciously Act
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2020-06-22
To House Energy And Commerce Committee
USSR623IntroA resolution commemorating Otto Frederick Warmbier and condemning the North Korean regime for their continued human rights abuses.
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2020-06-18
Resolution agreed to in Senate without amendment and with a preamble by Unanimous Consent. (text: 6/16/2020 CR S3013)
USSR632IntroA resolution reaffirming the partnership between the United States and the Republic of Ecuador and recognizing the restoration and advancement of economic relations, security, and development opportunities in both nations. This resolution reaffirms t...
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2020-06-18
To Senate Foreign Relations Committee
USHB7233IntroKEEP Telehealth Options Act of 2020 Knowing the Efficiency and Efficacy of Permanent Telehealth Options Act of 2020 This bill requires the Department of Health and Human Services (HHS) and the Government Accountability Office (GAO) to report on the a...
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2020-06-18
To House Energy And Commerce Committee
USSB149EngrossStop Senior Scams Act This bill establishes a Senior Scams Prevention Advisory Group, which shall create model educational materials to educate employees of retailers, financial-services companies, and wire-transfer companies on how to identify and p...
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2020-06-15
Held at the desk.
USSB2618IntroBonuses for Cost-Cutters Act of 2019 This bill temporarily expands the awards program for cost-saving identifications by federal employees of fraud, waste, or mismanagement to include identifications of surplus salaries and expenses funds. Savings re...
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2020-06-09
Placed on Senate Legislative Calendar under General Orders. Calendar No. 478.
USSR604IntroA resolution expressing the sense of the Senate that the Senate should not vote on the nomination of Michael Pack to be Chief Executive Officer of the United States Agency for Global Media unless and until Michael Pack corrects his false statements t...
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2020-06-03
To Senate Rules And Administration Committee
USSB3862IntroCEASE Act Combating Egregious Advertising through Sentencing Enhancement Act
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2020-06-02
To Senate Commerce, Science, And Transportation Committee
USHB6172EngrossUSA FREEDOM Reauthorization Act of 2020 This bill reauthorizes through December 1, 2023, provisions related to intelligence gathering under the Foreign Intelligence and Surveillance Act (FISA) and amends FISA-related provisions. The Federal Bureau of...
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2020-06-01
Message on House action received in Senate and at desk: House requests a conference.
USHB7078IntroEDOT Act of 2020 Evaluating Disparities and Outcomes of Telehealth During the COVID-19 Emergency Act of 2020 This bill requires the Centers for Medicare & Medicaid Services (CMS) to report on the effects of changes that were made during the public he...
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2020-06-01
To House Energy And Commerce Committee
USSB3855IntroCORE Act Coronavirus Oversight and Recovery Ethics Act of 2020 This bill establishes requirements for oversight, accountability, and transparency in the disbursement and supervision of COVID-19 (i.e., coronavirus disease 2019) relief funds. Among oth...
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2020-06-01
To Senate Homeland Security And Governmental Affairs Committee
USHB7076IntroCORE Act Coronavirus Oversight and Recovery Ethics Act of 2020 This bill establishes requirements for oversight, accountability, and transparency in the disbursement and supervision of COVID-19 (i.e., coronavirus disease 2019) relief funds. Among oth...
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2020-06-01
To House Oversight and Reform Committee
USHB7055IntroCoronavirus Scammers, Crooks, and Manipulators Act SCAM Act
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2020-05-28
To House Judiciary Committee
USHB7037IntroTo provide for quality assurance of COVID-19 reimbursements and reporting.
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2020-05-27
To House Energy And Commerce Committee
USHB7002IntroStop Coronavirus Scams Act
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2020-05-22
To House Judiciary Committee
USSR590IntroA resolution supporting the designation of May 15, 2020, as "National Senior Fraud Awareness Day" to raise awareness about the increasing number of fraudulent schemes targeting seniors in the United States, to encourage the implementation of policies...
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2020-05-20
Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S2559; text: CR S2555)
USHB6952IntroTo direct the President to appoint a Medical Supplies Response Coordinator to coordinate the efforts of the Federal Government regarding the supply and distribution of certain supplies and equipment relating to COVID-19.
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2020-05-19
To House Energy And Commerce Committee
USHB6937IntroCountering Online Harms Act
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2020-05-19
To House Energy And Commerce Committee
USHB6918IntroPaycheck Recovery Act of 2020 This bill directs the Department of the Treasury to establish a paycheck recovery program to provide grants for certain small businesses and employers that have lost revenue because of COVID-19 (i.e., coronavirus disease...
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2020-05-19
To House Financial Services Committee
USSB3740IntroCOVID-19 Recovery for Seniors and People with Disabilities Act of 2020
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2020-05-14
To Senate Finance Committee
USSB3745IntroCoronavirus E-BD Act of 2020 Coronavirus Emergency Borrower Defense Act of 2020
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2020-05-14
To Senate Health, Education, Labor, And Pensions Committee
USHB6863IntroCOVID-19 Accountability Act This bill authorizes sanctions in relation to the Chinese government's response to the COVID-19 (i.e., coronavirus disease 2019) outbreak. It also increases the research tax credit and imposes requirements related to the a...
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2020-05-14
To House Foreign Affairs Committee
USHB6854IntroStop Scam PACs Act This bill prohibits individuals from misrepresenting their authority to speak, write, or otherwise act on behalf of a candidate or political committee, including a political committee of a political party, for the purposes of solic...
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2020-05-13
To House Administration Committee
USHR964IntroEstablishing a whistleblower hotline for purposes of reporting waste, fraud, abuse, or mismanagement of taxpayer funds to the Select Subcommittee on the Coronavirus Crisis. This resolution directs the Select Subcommittee on the Coronavirus Crisis to ...
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2020-05-12
To House Rules Committee
USSB3674IntroCivil Justice for Victims of Coronavirus Act
[Detail][Text][Discuss]
2020-05-11
To Senate Judiciary Committee
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