A bill to amend title 18, United States Code, with respect to fraud in connection with major disaster or emergency funds.
(This measure has not been amended since it was introduced. The expanded summary of the Senate reported version is repeated here.)
Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2007 - Amends the federal criminal code to impose a fine and/or prison term of up to 30 years for: (1) knowingly falsifying, concealing, or covering up by any trick, scheme, or device any material fact; or (2) making any materially false, fictitious, or fraudulent statement or representation, or making or using any false writing or document in any matter involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with a major disaster or emergency declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, or in connection with the procurement of property or services by a contractor, subcontractor, or supplier during a major disaster or emergency declaration.
Imposes a maximum fine of $1 million and/or prison term of 30 years for engaging in wire, radio, television, or mail fraud during a presidentially declared major disaster or emergency.
Directs the U.S. Sentencing Commission to: (1) promulgate sentencing guidelines or amend existing guidelines to provide for increased penalties for persons convicted of fraud or theft offenses in connection with a major disaster or emergency declaration; and (2) submit to the House and Senate Judiciary Committees an explanation of its guidelines and additional recommendations for combating such fraud or theft offenses.
Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Committee on the Judiciary. Reported by Senator Leahy without amendment. With written report No. 110-69. Additional views filed.
Placed on Senate Legislative Calendar under General Orders. Calendar No. 167.
Passed/agreed to in Senate: Passed Senate without amendment by Unanimous Consent.(consideration: CR S14747-14748; text: CR S14747-14748)
Passed Senate without amendment by Unanimous Consent. (consideration: CR S14747-14748; text: CR S14747-14748)
Received in the House.
Message on Senate action sent to the House.
Referred to the House Committee on the Judiciary.
Mr. Conyers moved to suspend the rules and pass the bill.
Considered under suspension of the rules. (consideration: CR H16864-16866)
DEBATE - The House proceeded with forty minutes of debate on S. 863.
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR S16864-16865)
Enacted as Public Law 110-179
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On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR S16864-16865)
Motion to reconsider laid on the table Agreed to without objection.
Cleared for White House.
Presented to President.
Presented to President.
Signed by President.
Signed by President.
Became Public Law No: 110-179.
Became Public Law No: 110-179.