FRAUD -see also- FORGERY

Status of Legislation
Total number of Bills: 19

• 

  HB 94

  Status as of April 6, 2002: Bill is in the Senate - Recommit to Committee Education Health and Environmental Affairs

  Sponsored By

  Chairman, Environmental Matters Committee (Departmental - Natural Resources)

  Entitled

  Natural Resources - Fishing Licenses and Authorizations - Suspension or Revocation

  Committee
  Assignments

  House: Environmental Matters
  Senate: Education Health and Environmental Affairs

• 

  HB 198

  Status as of April 9, 2002: Became Law - Chapter 43

  Sponsored By

  Chairman, Judiciary Committee and Delegate Grosfeld

  Entitled

  Criminal Law - Political Subdivisions - Powers and Prohibitions

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 202

  Status as of May 6, 2002: Became Law - Chapter 352

  Sponsored By

  Chairman, Judiciary Committee and Delegate Grosfeld

  Entitled

  Criminal Law - Criminal Penalties - Wharves and Transfer Tickets

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 280

  Status as of February 25, 2002: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Doory and Bohanan

  Entitled

  Crimes - Commercial Electronic Mail - Fraudulent Information

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 358

  Status as of May 16, 2002: Became Law - Chapter 509

  Sponsored By

  Delegates Petzold, Barve, Barkley, Boschert, Burns, Cole, Heller, Hutchins, Kelly, Mandel, Menes, Murphy, Pendergrass, and Shriver

  Entitled

  Crimes - Fraud - Personal Identifying Information

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 486

  Status as of February 13, 2002: Bill is in the House - First Reading Economic Matters

  Sponsored By

  Chairman, Economic Matters Committee

  Entitled

  Maryland Insurance Administration - Program Evaluation

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 559

  Status as of May 16, 2002: Became Law - Chapter 480

  Sponsored By

  Delegates Mandel, Dembrow, Barkley, Bobo, Boutin, Bronrott, Burns, Cadden, Cane, Carlson, Eckardt, Gladden, Goldwater, Grosfeld, Harrison, Heller, Hubers, Hurson, Hutchins, Kirk, Marriott, Menes, Mohorovic, Montague, Paige, Pendergrass, Petzold, Rosso, Sophocleus, and Valderrama

  Entitled

  Crimes - Vulnerable Adult - Exploitation Prohibited

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 822

  Status as of March 11, 2002: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Barkley and Grosfeld

  Entitled

  State Health Plan - False Representation

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 883

  Status as of March 22, 2002: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegate Giannetti

  Entitled

  State Government - Statements to Units of Government

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1036

  Status as of April 25, 2002: Became Law - Chapter 100

  Sponsored By

  Delegate Doory, the Speaker (Administration), and Delegates Rawlings, Bozman, Vallario, Clagett, Love, Barkley, Cole, Dewberry, Heller, McHale, Montague, Valderrama, Frush, DeCarlo, Zirkin, Wood, Owings, Giannetti, McIntosh, Conway, Busch, Pitkin, Hixson, Rosso, Barve, Dembrow, Franchot, Kelly, Moe, Shriver, Mandel, Hubbard, Brown, Morhaim, Healey, and Hubers

  Entitled

  Maryland Security Protection Act of 2002

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1080

  Status as of May 16, 2002: Became Law - Chapter 556

  Sponsored By

  Delegates Giannetti, Bates, Bobo, Flanagan, Murphy, Pendergrass, and Turner

  Entitled

  Criminal Law - Housing Assistance - Fraud

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  SB 80

  Status as of April 5, 2002: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Senator Green

  Entitled

  False, Fictitious, or Fraudulent Representations to Legislative Branch Units

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 317

  Status as of March 5, 2002: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senators Frosh, Green, and Sfikas

  Entitled

  Maryland False Health Claims Act

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 472

  Status as of May 6, 2002: Became Law - Chapter 317

  Sponsored By

  Chairman, Finance Committee

  Entitled

  Maryland Insurance Administration - Program Evaluation

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 559

  Status as of May 15, 2002: Vetoed by the Governor - Duplicative

  Sponsored By

  Senator Collins (Baltimore County Administration) and Senators Forehand and Colburn

  Entitled

  Crimes - Fraud - Personal Identifying Information

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 615

  Status as of March 18, 2002: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senator Jimeno

  Entitled

  State Health Plan - False Representation

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 639

  Status as of May 15, 2002: Vetoed by the Governor - Cross-filed bill was signed

  Sponsored By

  Senator Baker and the President (Administration) and Senators Astle, Currie, Hogan, Middleton, Munson, Colburn, Forehand, Green, Haines, Jacobs, Jimeno, and Roesser

  Entitled

  Maryland Security Protection Act of 2002

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 646

  Status as of May 16, 2002: Became Law - Chapter 479

  Sponsored By

  Senators Teitelbaum, Dyson, Forehand, Ferguson, Green, Haines, Jacobs, Jimeno, Mitchell, and Sfikas

  Entitled

  Crimes - Vulnerable Adult - Exploitation Prohibited

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 660

  Status as of May 15, 2002: Vetoed by the Governor - Duplicative

  Sponsored By

  Senators Kittleman and Schrader

  Entitled

  Criminal Law - Housing Assistance - Fraud Ho. Co. 11-02

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary