Issue: Fraud offenses and financial crimes
Issue's Views
- Today: 16
- Past Seven Days: 91
- All-Time: 28,653
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H.R.1258 - Truth in Caller ID Act of 2009House Passed Apr 15, 2010 (111th congress) 13 Views
To amend the Communications Act of 1934 to prohibit manipulation of caller identification information, and for other purposes.
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H.R.1231 - Foreclosure Rescue Fraud Act of 2009Introduced Mar 02, 2009 (111th congress) 3 Views
To protect the property and security of homeowners who are subject to foreclosure proceedings, and for other purposes.
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S.500 - Protecting Consumers from Unreasonable Credit Rates Act of 2009Introduced Feb 26, 2009 (111th congress) 19 Views
A bill to amend the Truth in Lending Act to establish a national usury rate for consumer credit transactions.
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S.496 - Afghanistan and Pakistan Reconstruction Opportunity Zones Act of 2009Introduced Feb 26, 2009 (111th congress) 36 Views
A bill to provide duty-free treatment for certain goods from designated Reconstruction Opportunity Zones in Afghanistan and Pakistan, and for ...
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H.R.1173 - Organized Retail Crime Act of 2009Introduced Mar 16, 2009 (111th congress) 11 Views
To amend title 18, United States Code, to combat, deter, and punish individuals and enterprises engaged nationally and internationally in orga...
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H.R.1200 - American Health Security Act of 2009Introduced Feb 26, 2009 (111th congress) 6 Views
To provide for health care for every American and to control the cost and enhance the quality of the health care system.
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S.470 - Combating Organized Retail Crime Act of 2009Introduced Feb 25, 2009 (111th congress) 4 Views
A bill to combat organized crime involving the illegal acquisition of retail goods for the purpose of selling those illegally obtained goods t...
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S.481 - FBI Priorities Act of 2009Introduced Feb 25, 2009 (111th congress) 6 Views
A bill to authorize additional Federal Bureau of Investigation field agents to investigate financial crimes.
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H.R.1159Introduced Feb 24, 2009 (111th congress) 5 Views
To amend the Internal Revenue Code of 1986 to provide special rules for investments lost in a fraudulent Ponzi-type scheme.
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S.458 - False Claims Act Clarification Act of 2009Introduced Feb 24, 2009 (111th congress) 3 Views
A bill to amend the False Claims Act.

U.S. Congress - Fraud offenses and financial crimes

