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

• 

  HB 292

  Status as of April 7, 2008: Bill is in the House - Withdrawn Judiciary

  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
  

• 

  HB 360

  Status as of April 3, 2008: Became Law - Chapter 4

  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

• 

  HB 404

  Status as of April 24, 2008: Became Law - Chapter 271

  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

• 

  HB 419

  Status as of April 24, 2008: Became Law - Chapter 202

  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

• 

  HB 564

  Status as of March 10, 2008: Bill is in the House - Unfavorable Judiciary

  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
  

• 

  HB 565

  Status as of March 17, 2008: Bill is in the House - Unfavorable Ways and Means

  Sponsored By

  Delegates Rosenberg and Cardin

  Entitled

  Elections - Voting Interference - Misuse of Telephone Facilities and Electronic Mail

  Committee
  Assignments

  House: Ways and Means
  

• 

  HB 867

  Status as of March 21, 2008: Bill is in the Senate - First Reading Judicial Proceedings

  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

• 

  HB 1090

  Status as of May 13, 2008: Became Law - Chapter 532

  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

• 

  HB 1096

  Status as of March 10, 2008: Bill is in the House - Unfavorable Judiciary

  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
  

• 

  HB 1107

  Status as of March 10, 2008: Bill is in the House - Unfavorable 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
  

• 

  HB 1113

  Status as of May 13, 2008: Became Law - Chapter 355

  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

• 

  HB 1170

  Status as of February 13, 2008: Bill is in the House - First Reading Ways and Means

  Sponsored By

  Delegate King

  Entitled

  Election Law - Voter Fraud - Penalties

  Committee
  Assignments

  House: Ways and Means
  

• 

  HB 1191

  Status as of April 3, 2008: Bill is in the House - Unfavorable Judiciary

  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
  

• 

  SB 60

  Status as of May 13, 2008: Became Law - Chapter 354

  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

• 

  SB 192

  Status as of April 8, 2008: Became Law - Chapter 25

  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

• 

  SB 199

  Status as of February 26, 2008: Bill is in the Senate - Unfavorable Judicial Proceedings

  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
  

• 

  SB 215

  Status as of March 18, 2008: Bill is in the Senate - Third Reading Failed

  Sponsored By

  Chair, Judicial Proceedings Committee (By Request - Departmental - Health and Mental Hygiene)

  Entitled

  Maryland False Health Claims Act

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 217

  Status as of April 3, 2008: Became Law - Chapter 3

  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

• 

  SB 220

  Status as of March 31, 2008: Bill is in the House - Unfavorable Judiciary

  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

• 

  SB 277

  Status as of March 5, 2008: Bill is in the Senate - Withdrawn Judicial Proceedings

  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
  

• 

  SB 316

  Status as of April 3, 2008: Bill is in the House - Unfavorable Judiciary

  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

• 

  SB 327

  Status as of March 31, 2008: Bill is in the House - Unfavorable 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

• 

  SB 500

  Status as of March 24, 2008: Bill is in the Senate - Unfavorable Judicial Proceedings

  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
  

• 

  SB 554

  Status as of March 12, 2008: Bill is in the Senate - Withdrawn Budget and Taxation

  Sponsored By

  Senator Gladden

  Entitled

  Property Tax - Crimes and Offenses - False Information on Refund Claims

  Committee
  Assignments

  Senate: Budget and Taxation
  

• 

  SB 722

  Status as of April 24, 2008: Became Law - Chapter 201

  Sponsored By

  Senators Klausmeier, Della, and Pugh

  Entitled

  Pharmacy Benefits Managers - Registration

  Committee
  Assignments

  Senate: Finance
  House: Health and Government Operations

• 

  SB 845

  Status as of February 19, 2008: Bill is in the Senate - Re-referred Judicial Proceedings

  Sponsored By

  Senator Lenett

  Entitled

  Maryland False Claims Act

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 846

  Status as of April 7, 2008: Bill is in the House - Unfavorable Judiciary

  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

• 

  SB 972

  Status as of March 24, 2008: Bill is in the Senate - Withdrawn Judicial Proceedings

  Sponsored By

  Senator Forehand

  Entitled

  Identity Fraud - Seizure and Forfeiture

  Committee
  Assignments

  Senate: Judicial Proceedings