Fraud -see also- Forgery

Status of Legislation
Total number of Bills: 42

• 

  HB 79

  Status as of April 14, 2009: Became Law - Chapter 126

  Sponsored By

  Delegates Stifler and Niemann

  Entitled

  Real Property - Mortgage Fraud - Creation of Fraudulent Documents

  Committee
  Assignments

  House: Environmental Matters
  Senate: Judicial Proceedings

• 

  HB 142

  Status as of May 7, 2009: Became Law - Chapter 372

  Sponsored By

  Chair, Health and Government Operations Committee (By Request - Departmental - Insurance Administration, Maryland)

  Entitled

  Insurance - Antifraud Plans

  Committee
  Assignments

  House: Health and Government Operations
  Senate: Finance

• 

  HB 160

  Status as of April 14, 2009: Became Law - Chapter 133

  Sponsored By

  Chair, Economic Matters Committee (By Request - Departmental - Insurance Administration, Maryland)

  Entitled

  Insurance - Fraudulent Acts - Insurance Producers and Adjusters

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 304

  Status as of February 10, 2009: Bill is in the House - First Reading Judiciary

  Sponsored By

  The Speaker (By Request - Administration) and Delegates Ali, Barve, Braveboy, Bronrott, Frush, Griffith, Holmes, Hubbard, Ivey, James, Niemann, Pena-Melnyk, Ramirez, Rosenberg, F. Turner, V. Turner, and Vaughn

  Entitled

  Maryland False Health Claims Act of 2009

  Committee
  Assignments

  House: Judiciary and Appropriations
  

• 

  HB 387

  Status as of May 7, 2009: Became Law - Chapter 390

  Sponsored By

  Delegates Ivey, Dumais, V. Clagett, Doory, Jameson, Kullen, Levy, Love, Schuler, Stein, Weldon, Vallario, Anderson, Barkley, Benson, Bobo, Branch, Bronrott, Burns, Cane, Carr, Carter, Conaway, Davis, Feldman, Frick, Frush, Gaines, Gilchrist, Glenn, Gutierrez, Guzzone, Hammen, Harrison, Haynes, Healey, Heller, Hixson, Holmes, Howard, Hubbard, Jones, Kaiser, Kirk, Kramer, Krysiak, Lee, McIntosh, Mizeur, Montgomery, Morhaim, Murphy, Nathan-Pulliam, Niemann, Oaks, Pena-Melnyk, Proctor, Ramirez, Reznik, Rice, Robinson, Rosenberg, Ross, Simmons, Stukes, Tarrant, Taylor, F. Turner, V. Turner, Valderrama, Vaughn, Waldstreicher, and Walker

  Entitled

  Vehicle Laws - Lawful Status in the United States - Material Compliance with Federal Requirements

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 389

  Status as of May 7, 2009: Became Law - Chapter 293

  Sponsored By

  Delegates Taylor, Boteler, Carr, Carter, Feldman, Haynes, Hixson, Holmes, Hucker, Manno, Rice, Robinson, Ross, Shewell, Tarrant, V. Turner, Pendergrass, Benson, Kullen, Montgomery, Morhaim, Nathan-Pulliam, Oaks, Pena-Melnyk, and Reznik

  Entitled

  Minority Business Enterprise Program - Prohibitions

  Committee
  Assignments

  House: Health and Government Operations
  Senate: Education Health and Environmental Affairs

• 

  HB 398

  Status as of March 30, 2009: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegate Rosenberg

  Entitled

  Estates - Disqualification of Persons Convicted of Unlawfully Obtaining Property from Vulnerable Adults

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 501

  Status as of May 7, 2009: Became Law - Chapter 219

  Sponsored By

  Delegates Kelly, Dwyer, Kramer, McComas, and Smigiel

  Entitled

  Criminal Law - Fraudulent Conversion of Rental Property

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 512

  Status as of February 11, 2009: Bill is in the House - First Reading Ways and Means

  Sponsored By

  Delegates Kipke, Beidle, Costa, Dwyer, George, King, Love, McConkey, Schuh, and Sophocleus

  Entitled

  Anne Arundel County - Election Law - Photo Identification for Voting

  Committee
  Assignments

  House: Ways and Means
  

• 

  HB 543

  Status as of April 1, 2009: Bill is in the Senate - First Reading Finance

  Sponsored By

  Delegates Braveboy, Davis, Manno, Barkley, Barnes, Burns, Feldman, Frush, Gaines, Glenn, Guzzone, Harrison, Haynes, Hucker, Impallaria, Ivey, Kirk, Krysiak, Lafferty, Levi, Love, Malone, McHale, Niemann, Pena-Melnyk, Ramirez, Riley, Ross, Schuler, Tarrant, Taylor, V. Turner, Valderrama, Vaughn, and Walker

  Entitled

  Prevailing Wage Rates - Public Works Contracts - Suits by Employees

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 566

  Status as of February 6, 2009: Bill is in the House - First Reading Judiciary

  Sponsored By

  Delegates Kramer, Kelly, McComas, Ramirez, Shank, Smigiel, and Valderrama

  Entitled

  Criminal Law - Identity Fraud and Credit Card Crimes Against the Elderly or Persons with a Disability

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 571

  Status as of May 7, 2009: Became Law - Chapter 302

  Sponsored By

  Delegates Kramer, Ali, Barkley, Carter, Gilchrist, Heller, Kelly, Manno, McComas, Montgomery, Ramirez, Reznik, Shank, Simmons, Smigiel, Valderrama, Braveboy, Burns, Davis, Feldman, Haddaway, Harrison, Hecht, Jameson, King, Krysiak, Love, Mathias, McHale, Minnick, Rudolph, Stifler, Taylor, and Vaughn

  Entitled

  Senior Investment Protection Act

  Committee
  Assignments

  House: Economic Matters
  Senate: Judicial Proceedings

• 

  HB 583

  Status as of May 7, 2009: Became Law - Chapter 237

  Sponsored By

  Delegates Kramer, Ali, Barkley, Heller, Kelly, Levi, Manno, McComas, Ramirez, Reznik, Rice, Shank, Simmons, Smigiel, and Valderrama

  Entitled

  Crimes - Financial Exploitation of Elderly - Penalty

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 687

  Status as of April 14, 2009: Became Law - Chapter 78

  Sponsored By

  Delegate Braveboy

  Entitled

  Common Ownership Communities - Fidelity Insurance

  Committee
  Assignments

  House: Environmental Matters
  Senate: Judicial Proceedings

• 

  HB 742

  Status as of February 10, 2009: Bill is in the House - First Reading Judiciary

  Sponsored By

  Delegates Ivey, Ali, Anderson, Barkley, Barnes, Bartlett, Barve, Beidle, Benson, Bobo, Bohanan, Branch, Bronrott, Burns, Cane, Carr, Carter, V. Clagett, Conaway, Davis, Doory, Dumais, Feldman, Frick, Frush, Gaines, Gilchrist, Glenn, Gutierrez, Guzzone, Hammen, Harrison, Haynes, Healey, Hecht, Heller, Hixson, Holmes, Howard, Hubbard, Hucker, Jameson, Jones, Kaiser, Kirk, Kramer, Krysiak, Kullen, Lafferty, Lee, Levy, Love, Manno, McIntosh, Mizeur, Montgomery, Morhaim, Murphy, Nathan-Pulliam, Niemann, Oaks, Pena-Melnyk, Proctor, Ramirez, Reznik, Rice, Robinson, Rosenberg, Ross, Schuler, Shewell, Simmons, Stukes, Tarrant, Taylor, F. Turner, V. Turner, Valderrama, Vaughn, Waldstreicher, and Walker

  Entitled

  Lawful Presence - Identification Card

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 819

  Status as of April 1, 2009: Bill is in the Senate - First Reading Finance

  Sponsored By

  The Speaker (By Request - Administration) and Delegates Glenn, Ali, Anderson, Barkley, Barnes, Barve, Beidle, Benson, Bobo, Bohanan, Branch, Braveboy, Bromwell, Bronrott, Burns, Cane, Cardin, Carr, Carter, G. Clagett, V. Clagett, Conaway, DeBoy, Doory, Dumais, Feldman, Frush, Gaines, Gilchrist, Griffith, Gutierrez, Guzzone, Hammen, Harrison, Haynes, Healey, Hecht, Heller, Hixson, Holmes, Howard, Hubbard, Hucker, Ivey, James, Jones, Kaiser, Kelly, Kirk, Kramer, Kullen, Lafferty, Lee, Levi, Love, Malone, Manno, McConkey, McHale, McIntosh, Mizeur, Montgomery, Morhaim, Murphy, Nathan-Pulliam, Niemann, Oaks, Olszewski, Pena-Melnyk, Pendergrass, Proctor, Reznik, Rice, Riley, Robinson, Rosenberg, Ross, Schuler, Stein, Stukes, Tarrant, Taylor, F. Turner, V. Turner, Valderrama, Vallario, Vaughn, and Waldstreicher

  Entitled

  Workplace Fraud Act of 2009

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 915

  Status as of March 28, 2009: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegate Smigiel

  Entitled

  Maryland False Claims Act

  Committee
  Assignments

  House: Judiciary and Appropriations
  

• 

  HB 1066

  Status as of February 16, 2009: Bill is in the House - First Reading Ways and Means

  Sponsored By

  Delegates Jennings, Aumann, Bartlett, Boteler, Dwyer, Frank, Haddaway, Impallaria, Kelly, McConkey, McDonough, Norman, Smigiel, and Stifler

  Entitled

  Election Law - Qualification of Voters - Proof of Identity

  Committee
  Assignments

  House: Ways and Means
  

• 

  HB 1087

  Status as of March 26, 2009: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegates Lee, Ali, Boteler, Cane, Carr, DeBoy, Dumais, Hecht, Howard, Kipke, Krebs, Levy, McComas, McDonough, Robinson, Shewell, Stocksdale, F. Turner, Valderrama, and Walkup

  Entitled

  Criminal Law - Identity Theft Against Minors - Penalties

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1122

  Status as of February 13, 2009: Bill is in the House - First Reading Judiciary

  Sponsored By

  Delegates Lee, Boteler, DeBoy, Dumais, Gutierrez, Kipke, McComas, McDonough, Robinson, Shewell, F. Turner, Valderrama, and Walkup

  Entitled

  Identity Fraud - Seizure and Forfeiture of Property

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1126

  Status as of March 27, 2009: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Lee, Ali, Boteler, Bronrott, Cane, Carr, DeBoy, Dumais, Hecht, Howard, Kipke, Krebs, McComas, McDonough, Robinson, Shewell, Stocksdale, F. Turner, Valderrama, and Walkup

  Entitled

  Crimes - Identity Fraud - Restitution for Loss of Employment or Wages

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1190

  Status as of April 11, 2009: Bill is in the House - Unfavorable Environmental Matters

  Sponsored By

  Delegates Gutierrez and Ramirez

  Entitled

  Washington Metropolitan Area Transit Authority Compact - Governance and Finance

  Committee
  Assignments

  House: Environmental Matters
  

• 

  HB 1234

  Status as of March 27, 2009: Bill is in the House - Unfavorable Appropriations

  Sponsored By

  Delegate O'Donnell

  Entitled

  Public Benefits - Requirement of Proof of Lawful Presence

  Committee
  Assignments

  House: Appropriations
  

• 

  HB 1292

  Status as of April 13, 2009: Bill is in the Senate - Favorable with Amendments Finance

  Sponsored By

  Delegates Ali, Frick, Rudolph, Taylor, and Vaughn

  Entitled

  Consumer Protection - Consumer Credit Contracts - Prohibited Provisions

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 1294

  Status as of March 17, 2009: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Delegate Ali

  Entitled

  Credit and Debit Card Fraud Prevention Act

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 1458

  Status as of April 9, 2009: Bill is in the Senate - Re-referred Judicial Proceedings

  Sponsored By

  Delegates Carter, Dumais, Dwyer, Ramirez, Simmons, Smigiel, Vallario, and Rosenberg

  Entitled

  Estates - Disqualification - Conviction for Unlawfully Obtaining Property of Vulnerable Adult

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1476

  Status as of March 11, 2009: Bill is in the House - Re-referred Health and Government Operations

  Sponsored By

  Chair, Health and Government Operations Committee (By Request - Departmental - Health and Mental Hygiene)

  Entitled

  Health Program Integrity and Recovery Act of 2009

  Committee
  Assignments

  House: Health and Government Operations
  

• 

  HB 1489

  Status as of March 2, 2009: Bill is in the House - First Reading House Rules and Executive Nominations

  Sponsored By

  Delegate Hucker

  Entitled

  Financial Exploitation Prevention Act of 2009

  Committee
  Assignments

  House: House Rules and Executive Nominations
  

• 

  SB 43

  Status as of February 11, 2009: Bill is in the Senate - First Reading Education Health and Environmental Affairs

  Sponsored By

  Senators Harris, Greenip, Colburn, and Kittleman

  Entitled

  Election Law - Qualification of Voters - Proof of Identity

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs
  

• 

  SB 192

  Status as of May 7, 2009: Became Law - Chapter 218

  Sponsored By

  Senators Brinkley, Currie, Dyson, Haines, and Robey

  Entitled

  Criminal Law - Fraudulent Conversion of Rental Property

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 202

  Status as of March 18, 2009: Bill is in the House - First Reading Judiciary

  Sponsored By

  Senators Kelley, Conway, Currie, Forehand, Kasemeyer, Pugh, and Stone

  Entitled

  Financial Crimes - Seizure and Forfeiture of Property

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 272

  Status as of March 24, 2009: Bill is in the Senate - Third Reading Failed

  Sponsored By

  The President (By Request - Administration) and Senators Frosh, Harrington, Lenett, Madaleno, Pinsky, Raskin, Robey, and Forehand

  Entitled

  Maryland False Health Claims Act of 2009

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 304

  Status as of May 7, 2009: Became Law - Chapter 236

  Sponsored By

  Senators Kramer, DeGrange, Forehand, Glassman, Haines, Middleton, Muse, and Stone

  Entitled

  Crimes - Financial Exploitation of Elderly - Penalty

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 381

  Status as of March 23, 2009: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senators Lenett, Astle, Harrington, Pinsky, and Rosapepe

  Entitled

  Financial Exploitation Prevention Act of 2009

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 406

  Status as of April 10, 2009: Bill is in the House - House Conference Committee Appointed

  Sponsored By

  Senators Conway, Pugh, Currie, Della, Exum, Forehand, Frosh, Gladden, Harrington, Jones, Kelley, King, Lenett, Madaleno, McFadden, Muse, Peters, Pinsky, Raskin, Rosapepe, and Stone

  Entitled

  Prevailing Wage Rates - Public Works Contracts - Payment of Liquidated Damages

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 541

  Status as of April 14, 2009: Became Law - Chapter 77

  Sponsored By

  Senator Kelley

  Entitled

  Common Ownership Communities - Fidelity Insurance

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Environmental Matters

• 

  SB 611

  Status as of May 7, 2009: Became Law - Chapter 292

  Sponsored By

  Senators Jones, Conway, Harrington, Muse, and Pugh

  Entitled

  Minority Business Enterprise Program - Prohibitions

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs
  House: Health and Government Operations

• 

  SB 643

  Status as of April 9, 2009: Bill is in the House - House Conference Committee Appointed

  Sponsored By

  Senators Brochin, Klausmeier, and Simonaire

  Entitled

  Estates - Disqualification of Persons Convicted of Unlawfully Obtaining Property from Vulnerable Adults

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 684

  Status as of May 7, 2009: Became Law - Chapter 301

  Sponsored By

  Senators Kramer, Astle, DeGrange, Della, Forehand, Jones, Kelley, Klausmeier, Lenett, Madaleno, Pinsky, Pugh, Robey, Rosapepe, Zirkin, Brochin, Haines, Jacobs, Raskin, Muse, Simonaire, and Stone

  Entitled

  Senior Investment Protection Act

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Economic Matters

• 

  SB 830

  Status as of March 23, 2009: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senator Lenett

  Entitled

  Maryland False Claims Act

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 909

  Status as of May 7, 2009: Became Law - Chapter 188

  Sponsored By

  The President (By Request - Administration) and Senators Kelley, Raskin, Currie, Forehand, Gladden, Harrington, King, Klausmeier, Lenett, Madaleno, McFadden, Muse, Peters, Pinsky, Rosapepe, and Stone

  Entitled

  Workplace Fraud Act of 2009

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 1069

  Status as of March 24, 2009: Bill is in the Senate - First Reading Senate Rules

  Sponsored By

  Senator Madaleno

  Entitled

  Income Tax - Net Operating Loss Deductions - Loss from Criminal Fraud or Embezzlement

  Committee
  Assignments

  Senate: Senate Rules