2005 Regular Session
FRAUD -see also- FORGERY
Status of Legislation
Total number of Bills: 30
- Sponsored By
- The Speaker and Delegates Hixson, Rosenberg, Barkley, Bobo, Boschert, Bozman, Burns, Cane, G. Clagett, V. Clagett, Conroy, Conway, DeBoy, Donoghue, Feldman, Frush, Gilleland, Gutierrez, Haynes, Healey, Heller, Holmes, Howard, Hubbard, Jones, Kach, Kaiser, King, Krysiak, Leopold, Levy, Love, Madaleno, Malone, Mandel, Menes, Montgomery, Niemann, Patterson, Pendergrass, Petzold, Rosenberg, Ross, Stern, Vallario, Vaughn, Zirkin, Bartlett, Bronrott, Cadden, Cardin, Cryor, C. Davis, Doory, Elmore, Gaines, Goodwin, Gordon, James, Lee, Marriott, McKee, Moe, Myers, Ramirez, and F. Turner
- Entitled
- Voters Rights Protection Act of 2005
- Committee
Assignments -
House: Ways and Means
Senate: Education Health and Environmental Affairs
- Sponsored By
- Delegates Feldman, Cadden, Barkley, Boteler, Conroy, Cryor, Dumais, Dwyer, Gilleland, Haddaway, Hammen, Impallaria, James, Kach, King, Krebs, Lee, Leopold, Love, Mandel, McHale, Minnick, Moe, Montgomery, Myers, Simmons, Sophocleus, Sossi, Stern, Taylor, Walkup, Weir, Wood, Hurson, Benson, Boutin, Bromwell, Costa, Donoghue, Elliott, Frank, Hubbard, Kullen, McDonough, Morhaim, Murray, Nathan-Pulliam, Oaks, Pendergrass, Rudolph, V. Turner, and Weldon
- Entitled
- Task Force on Assistance to Disabled Veterans Establishing Small Businesses
- Committee
Assignments -
House: Health and Government Operations
Senate: Education Health and Environmental Affairs
- Sponsored By
- Delegates Bartlett, Burns, Conroy, D. Davis, Feldman, Haddaway, Impallaria, Krebs, Miller, Minnick, Moe, Taylor, and Trueschler
- Entitled
- Insurance - Fraud Reporting and Prevention - Expansion
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegates Nathan-Pulliam, Eckardt, Goldwater, Jones, Lee, Mandel, Montgomery, Hurson, Hammen, Benson, Boteler, Boutin, Bromwell, Costa, Donoghue, Elliott, Frank, Hubbard, Kach, Kullen, Morhaim, Murray, Oaks, Pendergrass, V. Turner, and Weldon
- Entitled
- State Board of Nursing - Miscellaneous Provisions
- Committee
Assignments -
House: Health and Government Operations
Senate: Education Health and Environmental Affairs
- Sponsored By
- Montgomery County Delegation and Prince George's County Delegation
- Entitled
- Park Police of the Maryland-National Capital Park and Planning Commission - Investigatory Authority - Fraudulent Use of Personal Identifying Information MC/PG 130-05
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Dumais, Barkley, Bobo, Cryor, Feldman, Goldwater, Gutierrez, Haddaway, Hixson, Jameson, Kaiser, Kelley, King, Krebs, Lee, Love, Moe, Montgomery, Murray, Ramirez, Simmons, Taylor, F. Turner, Vaughn, Burns, Conroy, Doory, Harrison, Kirk, Krysiak, McHale, and Parrott
- Entitled
- Consumer Protection - Immigration Consulting Services
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegate D. Davis
- Entitled
- Financial Regulation - Debt Management Services
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegate Moe (Chair, Joint Technology Oversight Committee)
- Entitled
- Consumer Protection - Maryland Computer User Protection Act
- Committee
Assignments -
House: Economic Matters
- Sponsored By
- Delegates Lee, Anderson, Barkley, Bobo, Carter, Dumais, Frush, Goldwater, Gutierrez, Heller, Howard, King, Madaleno, Mandel, Menes, Montgomery, Nathan-Pulliam, Pendergrass, Petzold, Quinter, Shank, Shewell, Simmons, Smigiel, Stern, and Taylor
- Entitled
- Identity Fraud - Police Report
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Lee, Anderson, Barkley, Bobo, Bronrott, Carter, Conroy, Dumais, Frush, Glassman, Goldwater, Gutierrez, Heller, Howard, James, Kaiser, Kelley, King, Madaleno, Mandel, Marriott, Mayer, McComas, McDonough, Menes, Montgomery, Nathan-Pulliam, Pendergrass, Petzold, Quinter, Shank, Shewell, Simmons, Smigiel, Stern, and Taylor
- Entitled
- Task Force to Study Identity Theft
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegate Doory (Committee to Revise Article 27 - Crimes and Punishments)
- Entitled
- Criminal Law - Identity Fraud and Theft - Personal Identifying Information and Penalties
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Menes, Frush, and Moe
- Entitled
- Insurance - Fraud Prevention Fee - Vehicle Theft Prevention Fund
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegates McMillan, Miller, and Quinter
- Entitled
- Vehicle Laws - Fraud in Obtaining or Applying for a Driver's License - Penalty
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Lee, Barkley, Bronrott, Conroy, Doory, Dumais, Feldman, Frush, Gaines, Gilleland, Glassman, Goldwater, Gutierrez, Heller, Hubbard, Jones, Kaiser, King, Kirk, Krysiak, Love, Madaleno, Mandel, Marriott, Mayer, McComas, McDonough, McHale, Menes, Moe, Montgomery, Nathan-Pulliam, Pendergrass, Shank, Shewell, Smigiel, Stern, Taylor, Trueschler, Vaughn, and Walkup
- Entitled
- Consumer Protection - Unauthorized Computer Software Prevention Act
- Committee
Assignments -
House: Economic Matters
- Sponsored By
- Delegates Montgomery, Barkley, Boteler, Cane, V. Clagett, Lee, Love, Mandel, McConkey, and Taylor
- Entitled
- Consumer Protection - Telephone Directory Listings - Intentional Misrepresentation of Location of Business
- Committee
Assignments -
House: Economic Matters
HB 1316
Status as of March 9, 2005: Bill is in the House - First Reading Health and Government Operations
- Sponsored By
- Chairman, Health and Government Operations Committee (By Request - Departmental - Health and Mental Hygiene)
- Entitled
- Department of Health and Mental Hygiene - Office of the Inspector General - Health Program Integrity and Recovery Act
- Committee
Assignments -
House: Health and Government Operations
- Sponsored By
- Delegate Quinter
- Entitled
- Identity Fraud Investigations - Notification - Motor Vehicle Administration
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegate Cadden
- Entitled
- Home Builder Registration - Denial, Suspension, and Revocation - Grounds
- Committee
Assignments -
House: Economic Matters
Senate: Finance
SB 15
Status as of March 16, 2005: Bill is in the Senate - Recommit to Committee Judicial Proceedings
- Sponsored By
- Senator Forehand
- Entitled
- Crimes - "AMBER" Alert - False Report - Prohibited
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senators Jones, Britt, Conway, Exum, Forehand, Frosh, Garagiola, Giannetti, Gladden, Green, Grosfeld, Hughes, Kelley, Klausmeier, McFadden, Pinsky, Stone, and Teitelbaum
- Entitled
- Task Force to Study Identity Theft
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senators Green, Frosh, Brochin, Forehand, Garagiola, Giannetti, Haines, Hughes, Conway, Munson, Jimeno, and Stone
- Entitled
- False, Fictitious, or Fraudulent Representations to Legislative Branch Units
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senators Forehand and Kramer
- Entitled
- Identity Fraud - Victim - Expungement of False Criminal Record
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senators Gladden, Britt, Hughes, Jones, Kelley, McFadden, Middleton, and Ruben
- Entitled
- Voters Rights Protection Act of 2005
- Committee
Assignments -
Senate: Education Health and Environmental Affairs
House: Ways and Means
- Sponsored By
- Senators Garagiola, DeGrange, Dyson, Forehand, Giannetti, Green, Hafer, Jacobs, Jimeno, Klausmeier, Mooney, Pipkin, Stone, Teitelbaum, Hollinger, Conway, Britt, Brochin, Colburn, Greenip, Harris, and Kittleman
- Entitled
- Task Force on Assistance to Disabled Veterans Establishing Small Businesses
- Committee
Assignments -
Senate: Education Health and Environmental Affairs
House: Health and Government Operations
- Sponsored By
- Senator DeGrange
- Entitled
- Consumer Protection - Identity Fraud - Blocking of Information in Credit Reports
- Committee
Assignments -
Senate: Finance
- Sponsored By
- Senators Giannetti and Stone (Committee to Revise Article 27 - Crimes and Punishments)
- Entitled
- Criminal Law - Identity Fraud and Theft - Personal Identifying Information and Penalties
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senator Greenip
- Entitled
- Consumer Protection - Maryland Unauthorized Computer Software Act
- Committee
Assignments -
Senate: Finance
- Sponsored By
- Senators Colburn, Greenip, Hooper, Jimeno, Mooney, Stone, Della, Exum, Gladden, Kelley, Klausmeier, Middleton, and Teitelbaum
- Entitled
- Consumer Protection - Immigration Consulting Services
- Committee
Assignments -
Senate: Finance
House: Economic Matters
- Sponsored By
- Senator Teitelbaum (Chair, Joint Technology Oversight Committee) and Senators Dyson, Giannetti, Gladden, Hafer, Hogan, Munson, and Pinsky
- Entitled
- Consumer Protection - Maryland Computer User Protection Act
- Committee
Assignments -
Senate: Finance
- Sponsored By
- Senators Kelley and Exum
- Entitled
- Financial Regulation - Debt Management Services
- Committee
Assignments -
Senate: Finance
House: Economic Matters
