Fraud -see also- Forgery

Status of Legislation
Total number of Bills: 34

• 

  HB 116

  Status as of February 26, 2010: Bill is in the Senate - First Reading Finance

  Sponsored By

  Delegates Ali, Barkley, Feldman, Manno, Taylor, and Vaughn

  Entitled

  Credit Card Blacklisting Prevention Act

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 202

  Status as of May 4, 2010: Became Law - Chapter 397

  Sponsored By

  Delegates Cardin, Morhaim, and Stein

  Entitled

  Uniform Commercial Code - Financing Statements - False Filings - Prohibited

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 241

  Status as of February 12, 2010: Bill is in the House - First Reading Ways and Means

  Sponsored By

  Delegates Hixson, Cardin, Doory, Frick, Gilchrist, Ivey, Kaiser, Olszewski, Rice, Ross, and Stukes

  Entitled

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

  Committee
  Assignments

  House: Ways and Means
  

• 

  HB 266

  Status as of April 12, 2010: Bill is in the Senate - Re-referred Education Health and Environmental Affairs

  Sponsored By

  Delegates Rosenberg and Cardin

  Entitled

  Voter's Rights Protection Act of 2010

  Committee
  Assignments

  House: Ways and Means
  Senate: Education Health and Environmental Affairs

• 

  HB 327

  Status as of May 20, 2010: Became Law - Chapter 667

  Sponsored By

  Delegates Carter, Conaway, McConkey, and Vallario

  Entitled

  Estates - Disqualification - Conviction for Unlawfully Obtaining Property of Vulnerable Adult or Elderly Individual

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 343

  Status as of March 26, 2010: 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 359

  Status as of May 20, 2010: Became Law - Chapter 508

  Sponsored By

  Delegates James, Riley, Ali, Barkley, Boteler, Burns, DeBoy, Elmore, Hixson, Kach, Kipke, Lafferty, Love, McDonough, Minnick, Mizeur, Montgomery, Robinson, Rudolph, Shewell, Sophocleus, Sossi, Stocksdale, Stukes, F. Turner, Wood, Benson, Bromwell, Costa, Donoghue, Elliott, Hubbard, Jenkins, Krebs, Kullen, Morhaim, Nathan-Pulliam, Oaks, Pena-Melnyk, Reznik, Tarrant, and V. Turner

  Entitled

  Procurement - Veteran-Owned Small Business Enterprise Participation

  Committee
  Assignments

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

• 

  HB 525

  Status as of February 3, 2010: Bill is in the House - First Reading Judiciary

  Sponsored By

  The Speaker (By Request - Administration) and Delegates Ali, Anderson, Beidle, Beitzel, Benson, Bobo, Cardin, Carr, Doory, Dumais, Feldman, Frush, Gaines, Gutierrez, Guzzone, Hammen, Healey, Hecht, Heller, Hixson, Howard, Hubbard, Hucker, Jones, Kaiser, King, Kramer, Lafferty, Levy, Love, McIntosh, Montgomery, Niemann, Pena-Melnyk, Pendergrass, Proctor, Reznik, Rice, Rosenberg, Rudolph, Taylor, V. Turner, Vaughn, and Walker

  Entitled

  Maryland False Health Claims Act of 2010

  Committee
  Assignments

  House: Judiciary and Appropriations
  

• 

  HB 779

  Status as of April 13, 2010: Became Law - Chapter 108

  Sponsored By

  Delegates Lee, Boteler, Cane, Glenn, Heller, Howard, Kach, Kaiser, Kipke, Montgomery, Pendergrass, and Shewell

  Entitled

  Police Training Commission - Additional Minimum Training Requirements

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 780

  Status as of March 22, 2010: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Lee, Aumann, Barkley, Boteler, Cane, Frick, Glenn, Hecht, Heller, Howard, Kach, Kipke, Montgomery, Pendergrass, Shewell, and Stocksdale

  Entitled

  Identity Fraud - Restitution for Credit Restoration and Satisfaction of Financial Obligations

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 783

  Status as of March 22, 2010: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Lee, Aumann, Barkley, Boteler, Cane, Frick, Glenn, Hecht, Heller, Howard, Kach, Kipke, Montgomery, Pendergrass, Shewell, and Stocksdale

  Entitled

  Identity Fraud Crimes - Restitution - Time Lost by Victim

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 785

  Status as of May 4, 2010: Became Law - Chapter 352

  Sponsored By

  Delegates Lee, Aumann, Barkley, Boteler, Cane, Frick, Glenn, Heller, Howard, Kach, Kipke, Montgomery, Pendergrass, Shewell, and Stocksdale

  Entitled

  Identity Fraud - Uniform Reporting Form

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 787

  Status as of March 22, 2010: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Lee, Aumann, Barkley, Boteler, Cane, Frick, Glenn, Hecht, Heller, Howard, Kach, Kipke, Montgomery, Pendergrass, Shewell, and Stocksdale

  Entitled

  Identity Fraud Crimes - Restitution

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 824

  Status as of April 10, 2010: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegates Rosenberg, Anderson, Kipke, McComas, Montgomery, and Waldstreicher

  Entitled

  Civil Actions - Immunity from Civil Liability - Health Care Providers

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 904

  Status as of March 22, 2010: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegate Howard

  Entitled

  Civil Actions - Transmission of Altered Electronic Mail

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1368

  Status as of March 22, 2010: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegate McConkey

  Entitled

  Criminal Procedure - Expungement of Court and Police Records - Prohibition for Embezzlement

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1432

  Status as of March 30, 2010: Bill is in the Senate - First Reading Judicial Proceedings

  Sponsored By

  Delegates McComas, Bartlett, Jameson, Kullen, and Norman

  Entitled

  Criminal Law - Identity Fraud - Assumption of Identity of Fictitious Person

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  SB 114

  Status as of April 9, 2010: Bill is in the Senate - Special Order ...

  Sponsored By

  Senator Gladden

  Entitled

  Voter's Rights Protection Act of 2010

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs and Judicial Proceedings
  House: Ways and Means

• 

  SB 171

  Status as of May 20, 2010: Became Law - Chapter 507

  Sponsored By

  Senators Peters, Astle, Colburn, Conway, DeGrange, Garagiola, Harrington, Kasemeyer, Klausmeier, Lenett, Munson, Pugh, Robey, and Dyson

  Entitled

  Procurement - Veteran-Owned Small Business Enterprise Participation

  Committee
  Assignments

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

• 

  SB 187

  Status as of March 17, 2010: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senator Lenett

  Entitled

  Maryland False Claims Act

  Committee
  Assignments

  Senate: Judicial Proceedings and Finance
  

• 

  SB 211

  Status as of March 15, 2010: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senators Kelley, Astle, Colburn, Conway, Currie, Della, Exum, Forehand, Jones, Kasemeyer, Kittleman, Middleton, Muse, Pugh, and Stone

  Entitled

  Identity Fraud Crimes - Restitution

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 279

  Status as of April 13, 2010: Became Law - Chapter 4

  Sponsored By

  The President (By Request - Administration) and Senators Frosh, Lenett, Currie, Della, Gladden, Harrington, Kelley, Klausmeier, Madaleno, Middleton, Pinsky, Raskin, Robey, and Rosapepe

  Entitled

  Maryland False Health Claims Act of 2010

  Committee
  Assignments

  Senate: Judicial Proceedings and Finance
  House: Judiciary and Appropriations

• 

  SB 523

  Status as of May 4, 2010: Became Law - Chapter 309

  Sponsored By

  Senators Pugh, Conway, Exum, Harrington, Jones, McFadden, Peters, and Raskin

  Entitled

  Credit Card Blacklisting Prevention Act

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 574

  Status as of March 23, 2010: Bill is in the Senate - First Reading Budget and Taxation

  Sponsored By

  Senators Madaleno, Frosh, King, McFadden, and Peters

  Entitled

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

  Committee
  Assignments

  Senate: Budget and Taxation
  

• 

  SB 680

  Status as of March 29, 2010: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senator Harrington

  Entitled

  Criminal Law - Simulated Census Documents - Prohibition

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 711

  Status as of February 17, 2010: Bill is in the Senate - First Reading Education Health and Environmental Affairs

  Sponsored By

  Senators Harris, Haines, Jacobs, Kittleman, Munson, Reilly, and Stoltzfus

  Entitled

  Election Law - Qualification of Voters - Proof of Identity

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs
  

• 

  SB 783

  Status as of February 12, 2010: Bill is in the Senate - First Reading Judicial Proceedings

  Sponsored By

  Senator Raskin

  Entitled

  Financial Crimes - Seizure and Forfeiture of Property

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 815

  Status as of May 4, 2010: Became Law - Chapter 351

  Sponsored By

  Senators Forehand, Colburn, Klausmeier, Lenett, and Stone

  Entitled

  Identity Fraud - Uniform Reporting Form

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 817

  Status as of March 22, 2010: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senators Forehand, Colburn, Klausmeier, Lenett, and Stone

  Entitled

  Identity Fraud Crimes - Restitution - Time Lost by Victim

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 818

  Status as of March 22, 2010: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senators Forehand, Colburn, Garagiola, Klausmeier, Lenett, Raskin, and Stone

  Entitled

  Identity Fraud - Restitution for Credit Restoration and Satisfaction of Financial Obligations

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 820

  Status as of April 13, 2010: Became Law - Chapter 107

  Sponsored By

  Senators Forehand, Colburn, Klausmeier, Lenett, Stone, Jacobs, and Simonaire

  Entitled

  Police Training Commission - Additional Minimum Training Requirements

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 932

  Status as of February 25, 2010: Bill is in the Senate - Re-referred Judicial Proceedings

  Sponsored By

  Senator Gladden

  Entitled

  Civil Actions - Immunity from Civil Liability - Health Care Providers

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 1063

  Status as of April 9, 2010: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Senator Madaleno

  Entitled

  Task Force to Study Unlicensed and Deceptive Real Estate Practices

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 1126

  Status as of March 23, 2010: Bill is in the Senate - First Reading Senate Rules

  Sponsored By

  Senator Muse

  Entitled

  Criminal Law - Fraud - Fraudulent Misrepresentation Made to a Nonprofit Organization Concerning a Lease or Contract

  Committee
  Assignments

  Senate: Senate Rules