U.S. Congress - Fraud offenses and financial crimes 
Issue: Fraud offenses and financial crimes
Issue's Views
- Today: 17
- Past Seven Days: 92
- All-Time: 28,630
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H.R.1567 - HRIFA Improvement Act of 2009Introduced Apr 27, 2009 (111th congress) 7 Views
To amend the Haitian Refugee Immigration Fairness Act of 1998.
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S.577 - Immigration Fraud Prevention Act of 2009Introduced Mar 12, 2009 (111th congress) 12 Views
A bill to amend title 18, United States Code, to provide penalties for individuals who engage in schemes to defraud aliens and for other purpo...
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S.569 - Incorporation Transparency and Law Enforcement Assistance ActIntroduced Jun 24, 2010 (111th congress) 9 Views
A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to pre...
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H.R.1450 - Counterfeit Drug Prevention Act of 2009Introduced Apr 27, 2009 (111th congress) 2 Views
To amend the Federal Food, Drug, and Cosmetic Act with respect to counterfeit drugs, and for other purposes.
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H.R.1389 - Fraudulent Tax Relief Act of 2009Introduced Mar 09, 2009 (111th congress) 5 Views
To amend the Internal Revenue Code of 1986 to allow a refundable credit for taxes paid on earnings reinvested and lost in a fraudulent investm...
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H.R.1295 - Fairness in Housing Recovery Act of 2009Introduced Aug 19, 2009 (111th congress) 6 Views
To mitigate mortgage foreclosures, facilitate and include fairness in housing recovery, and combat mortgage fraud, and for other purposes.
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H.R.1292Introduced Apr 01, 2009 (111th congress) 2 Views
To amend title I of the Omnibus Crime Control and Safe Streets Act of 1968 to establish a National White Collar Crime Center grants program fo...
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H.R.1298 - Pharmaceutical Market Access and Drug Safety Act of 2009Introduced Mar 05, 2009 (111th congress) 71 Views
To amend the Federal Food, Drug, and Cosmetic Act with respect to the importation of prescription drugs, and for other purposes.
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S.525 - Pharmaceutical Market Access and Drug Safety Act of 2009Introduced Mar 05, 2009 (111th congress) 25 Views
A bill to amend the Federal Food, Drug, and Cosmetic Act with respect to the importation of prescription drugs, and for other purposes.
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H.R.1318 - Afghanistan-Pakistan Security and Prosperity Enhancement ActIntroduced Mar 04, 2009 (111th congress) 35 Views
To provide duty-free treatment for certain goods from designated Reconstruction Opportunity Zones in Afghanistan and Pakistan, and for other p...
