2008 Regular Session
Fraud -see also- Forgery
Status of Legislation
Total number of Bills: 30
HB 102
Status as of March 21, 2008: Bill is in the Senate - First Reading Education Health and Environmental Affairs
- Sponsored By
- Delegates Rosenberg, Bronrott, Dumais, Haynes, Ivey, Rice, Ross, F. Turner, Frick, Gilchrist, Cardin, Doory, Olszewski, and Stukes
- Entitled
- Voter's Rights Protection Act of 2008
- Committee
Assignments -
House: Ways and Means
Senate: Education Health and Environmental Affairs
- Sponsored By
- Delegates Smigiel, Aumann, Kelly, Kramer, Krebs, McComas, Shewell, and Sossi
- Entitled
- Maryland False Claims Act
- Committee
Assignments -
House: Judiciary and Health and Government Operations
- Sponsored By
- The Speaker (By Request - Administration) and Delegates Niemann, Aumann, Barkley, Barnes, Barve, Benson, Bobo, Bohanan, Braveboy, Bronrott, Burns, G. Clagett, V. Clagett, Conway, Doory, Eckardt, Gaines, George, Griffith, Gutierrez, Guzzone, Haddaway, Healey, Hecht, Heller, Holmes, Howard, Hucker, Ivey, James, Jones, Kaiser, Krysiak, Lafferty, Lee, Levi, Love, Manno, Mathias, McIntosh, Montgomery, Morhaim, Nathan-Pulliam, Pena-Melnyk, Riley, Ross, Rudolph, Shewell, Sophocleus, Stein, Stukes, Tarrant, F. Turner, V. Turner, Vaughn, Waldstreicher, Walker, and Carr
- Entitled
- Real Property - Maryland Mortgage Fraud Protection Act
- Committee
Assignments -
House: Economic Matters and Environmental Matters
Senate: Judicial Proceedings
- Sponsored By
- Chair, Economic Matters Committee (By Request - Departmental - Insurance Administration, Maryland)
- Entitled
- Insurance Fraud - Required Disclosure Statements
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegates Elliott, Ali, Bartlett, Beitzel, Bromwell, Cane, Costa, DeBoy, Frush, George, Norman, Hammen, Hecht, Hubbard, Impallaria, Kach, King, Kipke, Kirk, Krebs, Kullen, McDonough, Mizeur, Montgomery, Morhaim, Nathan-Pulliam, Oaks, Pena-Melnyk, Pendergrass, Proctor, Reznik, Riley, Rudolph, Smigiel, Sophocleus, Sossi, Stukes, Stull, V. Turner, Walkup, Weir, Weldon, Benson, and Donoghue
- Entitled
- Pharmacy Benefits Managers - Registration
- Committee
Assignments -
House: Health and Government Operations
Senate: Finance
- Sponsored By
- Delegates McComas and Niemann (Task Force to Study Identity Theft) and Delegates Aumann, Beitzel, DeBoy, Eckardt, Elliott, Frank, George, Kaiser, Krebs, Levy, McConkey, Miller, Myers, Norman, Robinson, Schuh, Shank, Shewell, Smigiel, Sophocleus, Sossi, Stocksdale, and Wood
- Entitled
- Identity Fraud - Prohibition of Unauthorized Skimming and Re-Encoding Devices
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Rosenberg and Cardin
- Entitled
- Elections - Voting Interference - Misuse of Telephone Facilities and Electronic Mail
- Committee
Assignments -
House: Ways and Means
- Sponsored By
- Delegates Kramer, Barkley, Heller, Kaiser, Kelly, Krebs, Lee, Levi, Manno, Montgomery, Myers, Simmons, Valderrama, Waldstreicher, and Weldon
- Entitled
- Crimes - Financial Exploitation of Elderly - Penalty
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Morhaim and Harrison
- Entitled
- State Board of Morticians - Family Security Trust Fund and Pre-Need Contracts
- Committee
Assignments -
House: Health and Government Operations
Senate: Education Health and Environmental Affairs
- Sponsored By
- Delegates Lee, Barkley, Barnes, Benson, Bobo, Bromwell, Dumais, Howard, James, Jones, Kaiser, Krebs, Kullen, McComas, Montgomery, Pena-Melnyk, Pendergrass, Ramirez, Schuh, Schuler, Stocksdale, Valderrama, and Waldstreicher
- Entitled
- Identity Fraud - Seizure and Forfeiture
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Lee, McComas, and Niemann (Task Force to Study Identity Theft) and Delegates Barnes, Benson, Bronrott, DeBoy, Dumais, Frick, Howard, James, Jones, Kaiser, Kullen, McDonough, Pena-Melnyk, Pendergrass, Ramirez, Schuh, Schuler, Shank, Stocksdale, and Waldstreicher
- Entitled
- Identity Fraud - Personal and Business Documents and Cardholder Affidavits - Evidence
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Lee, McComas, and Niemann (Task Force to Study Identity Theft), and Delegates Aumann, Barkley, Barnes, Beitzel, Benson, Bronrott, Carter, DeBoy, Dumais, Eckardt, Elliott, Frank, Frick, George, Gutierrez, Howard, James, Jones, Kaiser, Kramer, Krebs, Kullen, Levy, McConkey, McDonough, Miller, Montgomery, Myers, Norman, Pena-Melnyk, Pendergrass, Ramirez, Robinson, Schuh, Schuler, Shank, Shewell, Smigiel, Sophocleus, Sossi, Stocksdale, Valderrama, Waldstreicher, and Wood
- Entitled
- Identity Fraud - Prohibitions, Evidence, and Penalties
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegate King
- Entitled
- Election Law - Voter Fraud - Penalties
- Committee
Assignments -
House: Ways and Means
- Sponsored By
- Delegates DeBoy, Aumann, Barkley, Bates, Beidle, Bohanan, Boteler, Bromwell, G. Clagett, Conway, Costa, Donoghue, Elliott, Elmore, George, Guzzone, Hammen, Hecht, James, Jameson, Kelly, King, Kipke, Kramer, Lafferty, Levy, Malone, Mathias, McHale, Miller, Minnick, Olszewski, Riley, Rudolph, Schuler, Sophocleus, Stein, Tarrant, Weldon, and Wood
- Entitled
- Criminal Law - Impersonation of a Police Officer - Penalties
- Committee
Assignments -
House: Judiciary
SB 54
Status as of January 16, 2008: Bill is in the Senate - First Reading Education Health and Environmental Affairs
- Sponsored By
- Senators Gladden, Conway, Dyson, and Exum
- Entitled
- Voter's Rights Protection Act of 2008
- Committee
Assignments -
Senate: Education Health and Environmental Affairs
- Sponsored By
- Senators Kelley and Jones (Task Force to Study Identity Theft) and Senators Astle, Britt, Colburn, Conway, Currie, Della, Dyson, Edwards, Exum, Forehand, Garagiola, Gladden, Glassman, Greenip, Jacobs, Kasemeyer, King, Kittleman, Klausmeier, Kramer, Lenett, McFadden, Middleton, Miller, Mooney, Munson, Muse, Pinsky, Pugh, Raskin, Rosapepe, Stone, and Zirkin
- Entitled
- Identity Fraud - Prohibitions, Evidence, and Penalties
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Chair, Finance Committee (By Request - Departmental - Insurance Administration, Maryland)
- Entitled
- Maryland Health Insurance Plan - Application of Insurance Fraud Law
- Committee
Assignments -
Senate: Finance
House: Health and Government Operations
- Sponsored By
- Chair, Judicial Proceedings Committee (By Request - Departmental - Lottery)
- Entitled
- Crimes - State Lottery - Theft of Tickets, Equipment, or Products
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Chair, Judicial Proceedings Committee (By Request - Departmental - Health and Mental Hygiene)
- Entitled
- Maryland False Health Claims Act
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- The President (By Request - Administration) and Senators Currie, Della, Gladden, Jones, Kelley, Lenett, Madaleno, Middleton, Muse, Pinsky, Pugh, Raskin, and Stone
- Entitled
- Real Property - Maryland Mortgage Fraud Protection Act
- Committee
Assignments -
Senate: Judicial Proceedings
House: Economic Matters and Environmental Matters
- Sponsored By
- Senators Kelley and Jones(Task Force to Study Identity Theft) and Senators Colburn, Dyson, Gladden, Klausmeier, Middleton, Stone, and Forehand
- Entitled
- Identity Fraud - Prohibition of Unauthorized Skimming and Re-Encoding Devices
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senator Pipkin
- Entitled
- Vehicle Laws - Unlawful Application for or Use of a Driver's License - Mandatory Minimum Penalty for Undocumented Immigrants
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senators Robey, Garagiola, Kasemeyer, King, Kittleman, Lenett, Munson, Peters, Pugh, and Stoltzfus
- Entitled
- Criminal Law - Impersonation of a Police Officer - Penalties
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senators Kelley and Jones (Task Force to Study Identity Theft) and Senators Astle, Currie, Della, Exum, Jacobs, Kittleman, Lenett, Mooney, Pinsky, Pugh, Raskin, Stone, and Forehand
- Entitled
- Identity Fraud - Cardholder Affidavits - Evidence
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senators Kramer, DeGrange, Forehand, Garagiola, Glassman, Haines, Jacobs, Jones, King, Klausmeier, Madaleno, Middleton, Mooney, Muse, Pugh, Raskin, Rosapepe, and Stone
- Entitled
- Crimes - Financial Exploitation of Elderly - Penalty
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senator Gladden
- Entitled
- Property Tax - Crimes and Offenses - False Information on Refund Claims
- Committee
Assignments -
Senate: Budget and Taxation
- Sponsored By
- Senators Klausmeier, Della, and Pugh
- Entitled
- Pharmacy Benefits Managers - Registration
- Committee
Assignments -
Senate: Finance
House: Health and Government Operations
- Sponsored By
- Senator Lenett
- Entitled
- Maryland False Claims Act
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senators Kelley, Brochin, Forehand, Jacobs, Raskin, Simonaire, and Stone
- Entitled
- Identity Fraud - Seizure and Forfeiture of Property
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senator Forehand
- Entitled
- Identity Fraud - Seizure and Forfeiture
- Committee
Assignments -
Senate: Judicial Proceedings
