h 44 56328 1238040000 false 1241476560 1 1748 436 111 400080

5/4/2009--Reported to House amended, Part I. Fight Fraud Act of 2009 - (Sec. 2) Amends the federal criminal code to include within the definition of "financial institution" a mortgage lending business or any person or entity that makes, in whole or in part, a federally related mortgage loan. Defines "mortgage lending business" as an organization that finances or refinances any debt secured by an interest in real estate, including private mortgage companies and their subsidiaries, and whose activities affect interstate or foreign commerce. Extends the prohibition against making false statements in a mortgage application to employees and agents of a mortgage lending business. Applies the prohibition against defrauding the federal government to fraudulent activities involving the Troubled Assets Relief Program (TARP) or a federal economic stimulus, recovery, or rescue plan. Expands securities fraud provisions to cover fraud involving options and futures in commodities. (Sec. 3) Authorizes appropriations to the Attorney General for FY2010-FY2011 for investigations, prosecutions, and civil proceedings involving federal assistance programs and financial institutions. Allocates such funds among various departments of the Department of Justice (DOJ). Authorizes additional appropriations to the U.S. Postal Service, the Inspector General for the Department of Housing and Urban Development (HUD), and the U.S. Secret Service for FY2010-FY2011 for similar investigations. Requires the Attorney General to report to Congress on amounts expended for fraud investigations and prosecutions and on amounts recovered from criminal or civil restitution, fines, penalties relating to such investigations and prosecutions. (Sec. 4) Authorizes the Attorney General to award grants to states and Indian tribes to establish and develop programs for enforcement against mortgage fraud, securities and commodities fraud, and financial institution fraud, including enforcement against the use of computers use to commit such fraud. Sets forth requirements for grant applications and the use of grant funds. Authorizes appropriations for FY2010-FY2011. (Sec. 5) Amends the Omnibus Crime Control and Safe Streets Act of 1968 to authorize the Attorney General to award grants and enter into contracts with state and local criminal justice agencies and nonprofit organizations to improve the detection, investigation, and prosecution of covered criminal activities. Defines "covered criminal activity" as a criminal conspiracy or activity or a terrorist conspiracy or activity that spans jurisdictional boundaries, including: (1) terrorism; (2) economic crime, including financial fraud and mortgage fraud; and (3) high-tech crime, including Internet-based crime against children and child pornography. Authorizes appropriations for FY2010-FY2015.

1241476560 2009-05-04 Fri Nov 13 17:16:29 -0600 2009 reported to house 56328 'act':3 '2009':5 'fight':1 'fraud':2 72725 false short introduced 56328 '18':4 'code':7 'titl':3 'unit':5 'amend':2 'fraud':16,20 'state':6 'enhanc':9 'purpos':24 'financi':18 'mortgag':15 'institut':19 'investig':11 'prosecut':13 70946 false official introduced 56328 'act':3 '2009':5 'fight':1 'fraud':2 70945 false short calendar 56328 1241476560 Mon May 04 19:36:00 -0500 2009 193656 Placed on the Union Calendar, Calendar No. 43. C000714 1929-05-16 15489 2426 Rayburn House Office Building http://conyers.house.gov/index.cfm?FuseAction=Contact.OnlineContactForm 14 202-225-0072 John 'd':4 'mi':5 '-14':6 'rep':1 'john':2,7,9 'conyer':3,8,10 M 400080 Conyers John_Jr.Conyers Rep. John Conyers [D, MI-14] 6172 N00004029 13035 Democrat 202-225-5126 Baptist MI John Conyers 3.23636363636364 http://www.house.gov/conyers/ B001232 1937-08-15 2528 1034 Longworth House Office Building http://judybiggert.house.gov/ContactJudy.aspx 13 202-225-9420 Judy 'r':4 'il':5 '-13':6 'rep':1 'judi':2,7,9 'biggert':3,8,10 F 400027 Biggert Judy_Biggert Rep. Judy Biggert [R, IL-13] 1003 N00004762 7536 Republican 202-225-3515 Episcopalian IL Judy Biggert 4.90909090909091 http://judybiggert.house.gov/ D000210 1941-07-18 3339 2454 Rayburn House Office Building http://www.house.gov/writerep 10 202-225-5658 William 'd':4 'ma':5 '-10':6 'rep':1 'bill':9 'william':2,7,10 'delahunt':3,8,11 M 400102 Delahunt William_D._Delahunt D. Rep. William Delahunt [D, MA-10] 1740 Bill N00000280 7982 Democrat 202-225-3111 Catholic MA Bill William Delahunt 2.88888888888889 http://www.house.gov/delahunt/ repdelahunt G000544 1945-05-05 1574 303 Cannon House Office Building http://www.gonzalez.house.gov/index.php?option=com_content&task=view&id=170 20 202-225-1915 Charles 'd':4 'tx':5 '-20':6 'rep':1 'charl':2,7,10 'charli':9 'gonzalez':3,8,11 M 400152 Gonzalez Charles_A._Gonzalez A. Rep. Charles Gonzalez [D, TX-20] 445 Charlie N00005960 5996 Democrat 202-225-3236 Catholic TX Charlie Charles Gonzalez 3.77777777777778 http://gonzalez.house.gov/ J000032 1950-01-12 4378 2435 Rayburn House Office Building http://www.jacksonlee.house.gov/contact-form.shtml 18 202-225-3317 Sheila 'd':6 'tx':7 '-18':8 'lee':5,12,16 'rep':1 'sheila':2,9,13 'jackson':4,11,15 'jackson-le':3,10,14 F 400199 Jackson-Lee Sheila_Jackson-Lee Rep. Sheila Jackson-Lee [D, TX-18] 1882 N00005818 12594 Democrat 202-225-3816 Seventh Day Adventist TX Sheila Jackson-Lee 1.81818181818182 http://www.jacksonlee.house.gov/ M001140 1945-11-08 3276 1727 Longworth House Office Building http://www.moore.house.gov/contact/index.shtml 3 202-225-2807 Dennis 'd':4 '-3':6 'ks':5 'rep':1 'moor':3,8,10 'denni':2,7,9 M 400282 Moore Dennis_Moore Rep. Dennis Moore [D, KS-3] 1436 N00005233 7316 Democrat 202-225-2865 Protestant KS Dennis Moore 2.83333333333333 http://www.moore.house.gov/ RepMoore S000344 1954-10-24 3447 2242 Rayburn House Office Building http://www.house.gov/sherman/contact/ 27 202-225-5879 Brad 'd':4 'ca':5 '-27':6 'rep':1 'brad':2,7,9 'sherman':3,8,10 M 400371 Sherman Brad_Sherman J. Rep. Brad Sherman [D, CA-27] 1174 N00006897 7079 Democrat 202-225-5911 Jewish CA Brad Sherman 1.77777777777778 http://bradsherman.house.gov/ S000583 1947-11-19 4349 2409 Rayburn House Office Building http://lamarsmith.house.gov/contact.aspx?section=Mail 21 202-225-8628 Lamar 'r':4 'tx':5 '-21':6 'rep':1 'lamar':2,7,9 'smith':3,8,10 M 400381 Smith Lamar_S._Smith S. Rep. Lamar Smith [R, TX-21] 1956 N00001811 8348 Republican 202-225-4236 Christian Scientist TX Lamar Smith 3.86363636363636 http://lamarsmith.house.gov/ W000799 1964-04-06 1443 1529 Longworth House Office Building http://walz.house.gov/zip_auth.shtm 1 202-225-3433 Timothy 'd':4 '-1':6 'mn':5 'rep':1 'walz':3,8,10 'timothi':2,7,9 M 412214 Walz Timothy_Walz J. Rep. Timothy Walz [D, MN-1] 809 N00027467 5913 Democrat 202-225-2472 MN Tim Timothy Walz 4.0 http://walz.house.gov/ calendar 56328 1241476560 Mon May 04 19:36:00 -0500 2009 193656 Placed on the Union Calendar, Calendar No. 43. action 56328 1241476440 Mon May 04 19:34:00 -0500 2009 193655 Committee on Financial Services discharged. action 56328 1241476440 Mon May 04 19:34:00 -0500 2009 193654 Committee on Oversight and Government discharged. action 56328 1241475780 Mon May 04 19:23:00 -0500 2009 193653 Reported (Amended) by the Committee on Judiciary. H. Rept. 111-95, Part I. action 56328 1240891200 Tue Apr 28 00:00:00 -0500 2009 193377 Committee Consideration and Mark-up Session Held. calendar 56328 1240891200 Tue Apr 28 00:00:00 -0500 2009 192795 Ordered to be Reported (Amended) by Voice Vote. action 56328 1238558400 Wed Apr 01 00:00:00 -0500 2009 191080 Committee Hearings Held. action 56328 1238040000 Thu Mar 26 00:00:00 -0500 2009 189445 Referred to House Financial Services action 56328 1238040000 Thu Mar 26 00:00:00 -0500 2009 189444 Referred to House Oversight and Government Reform action 56328 1238040000 Thu Mar 26 00:00:00 -0500 2009 189443 Referred to House Judiciary action 56328 1238040000 Thu Mar 26 00:00:00 -0500 2009 189442 Referred to the Committee on the Judiciary, and in addition to the Committees on Oversight and Government Reform, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. introduced 56328 1238040000 Thu Mar 26 00:00:00 -0500 2009 189441