FRAUD -see also- FORGERY

Status of Legislation
Total number of Bills: 32

• 

  HB 67

  Status as of February 16, 2004: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegate Lee

  Entitled

  Crimes - Computers - Internet Auction Fraud

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 69

  Status as of February 16, 2004: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegate Lee

  Entitled

  Task Force to Study Identity Theft

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 72

  Status as of February 16, 2004: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Pendergrass, Barkley, Barve, Howard, Hubbard, King, Love, Mandel, Nathan-Pulliam, Owings, Petzold, Ramirez, Rosenberg, Sossi, and F. Turner

  Entitled

  Criminal Law - Telecommunication Service Providers - Decryption

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 190

  Status as of March 1, 2004: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Petzold, Anderson, Heller, Hennessy, Kelley, Mandel, McComas, Menes, Montgomery, Murray, Quinter, Sophocleus, Stern, and Vallario

  Entitled

  Identity Theft - Victim - Expungement of False Criminal Record

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 191

  Status as of April 7, 2004: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Delegates Lee, Stern, Goldwater, Barkley, Bobo, Conroy, Dumais, Dwyer, Feldman, Gaines, Gutierrez, Hennessy, Kaiser, Kelley, Madaleno, McComas, Menes, Montgomery, Niemann, Pendergrass, Quinter, Ramirez, Shank, V. Turner, Anderson, G. Clagett, DeBoy, Healey, Heller, Hixson, Hubbard, Kelley, Mandel, Murray, Parker, Parrott, Petzold, Sophocleus, Stern, and Vallario

  Entitled

  Task Force to Study Identity Theft

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 194

  Status as of April 27, 2004: Became Law - Chapter 157

  Sponsored By

  Delegates Lee, Stern, Goldwater, Barkley, Feldman, Gaines, Gutierrez, Hennessy, Kaiser, Kelley, King, Madaleno, Mandel, McComas, McDonough, Menes, Montgomery, Niemann, Pendergrass, Petzold, Quinter, Shank, F. Turner, and V. Turner

  Entitled

  Crimes - Theft - Use of Interactive Computer Service

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 255

  Status as of March 1, 2004: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Ramirez, G. Clagett, Conroy, DeBoy, Feldman, Healey, Hixson, Hubbard, Kaiser, Lee, Madaleno, Mandel, Parker, Parrott, Pendergrass, and Stern

  Entitled

  Identity Fraud Victims Act of 2004

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 313

  Status as of April 27, 2004: Became Law - Chapter 167

  Sponsored By

  Delegates DeBoy, Aumann, Boteler, Bromwell, Cadden, Cluster, Eckardt, Elmore, Frank, Gaines, Goodwin, Griffith, Haynes, Hennessy, Jameson, Malone, Minnick, Mitchell, Paige, Quinter, and Weir

  Entitled

  Public Safety - Impersonating a Law Enforcement Officer - Increased Penalties

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 457

  Status as of May 26, 2004: Vetoed by the Governor - Cross-filed bill was signed

  Sponsored By

  Delegates Petzold, Barkley, Heller, Hennessy, Kaiser, Kelley, Lee, Mandel, Menes, Montgomery, Murray, and Pendergrass

  Entitled

  Criminal Procedure - Identity Theft - Venue for Prosecution

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 531

  Status as of February 2, 2004: Bill is in the House - First Reading Economic Matters

  Sponsored By

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

  Entitled

  Insurance - Fraud Reporting and Prevention - Expansion

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 785

  Status as of March 8, 2004: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Delegates Jones, Burns, and Nathan-Pulliam

  Entitled

  Consumer Protection - Telephone Directory Listings - Misrepresentation of Geographical Location of Business

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 837

  Status as of May 26, 2004: Vetoed by the Governor - Cross-filed bill was signed

  Sponsored By

  Delegate Feldman

  Entitled

  Workers' Compensation Benefits - Fraud

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 918

  Status as of April 27, 2004: Became Law - Chapter 210

  Sponsored By

  Delegate Simmons

  Entitled

  State Commission on Criminal Sentencing Policy - Sentencing Guidelines Worksheet - Information Relating to Economic Crimes

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 926

  Status as of May 26, 2004: Vetoed by the Governor - Cross-filed bill was signed

  Sponsored By

  Chairman, Judiciary Committee (By Request - Maryland Judicial Conference)

  Entitled

  Criminal Law - Theft, Bad Checks, and Credit Card Crimes - District Court Offenses

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1003

  Status as of March 15, 2004: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegates Petzold, Vallario, Lee, and Menes

  Entitled

  Identity Fraud - Victims - Order of Court

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1097

  Status as of March 8, 2004: Bill is in the House - Withdrawn Economic Matters

  Sponsored By

  Delegate Love

  Entitled

  State Board of Glass Technician Examiners - Licensure and Regulation

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 1107

  Status as of April 10, 2004: Bill is in the Senate - Unfavorable Education Health and Environmental Affairs

  Sponsored By

  Delegates Weldon , Morhaim, Hurson, Hammen, Benson, Boteler, Boutin, Bromwell, Costa, Donoghue, Elliott, Goldwater, Hubbard, Kach, Mandel, McDonough, Murray, Nathan-Pulliam, Oaks, Pendergrass, Rosenberg, Rudolph, Smigiel, and V. Turner

  Entitled

  State Procurement Law - Revision

  Committee
  Assignments

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

• 

  HB 1224

  Status as of March 25, 2004: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Delegate Murray

  Entitled

  Insurance Producers - License Applicants - Denial Based on Fraud Conviction

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 1260

  Status as of March 8, 2004: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegate Marriott (By Request - Baltimore City Administration)

  Entitled

  Criminal Law - Value of Property or Services in Theft and Related Crimes - Increase in Threshold

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1481

  Status as of March 1, 2004: Bill is in the House - First Reading House Rules and Executive Nominations

  Sponsored By

  Delegates Vaughn, Anderson, Benson, Carter, Gaines, Healey, Kirk, Nathan-Pulliam, Oaks, Paige, Patterson, Rosenberg, and Taylor

  Entitled

  Mortgage Lending - Prohibited Practices

  Committee
  Assignments

  House: House Rules and Executive Nominations
  

• 

  HB 1500

  Status as of March 27, 2004: Bill is in the House - Unfavorable Environmental Matters

  Sponsored By

  Delegate McIntosh

  Entitled

  Lead Risk Reduction - Challenges to Compliance Reports

  Committee
  Assignments

  House: Environmental Matters
  

• 

  SB 65

  Status as of April 13, 2004: Became Law - Chapter 21

  Sponsored By

  Chairman, Education, Health, and Environmental Affairs Committee (By Request - Departmental - Environment)

  Entitled

  Environment - Water Quality - Penalties

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs
  House: Environmental Matters

• 

  SB 257

  Status as of April 27, 2004: Became Law - Chapter 109

  Sponsored By

  Senators Frosh, Britt, Brochin, Forehand, Green, Hughes, Jimeno, and Jones

  Entitled

  Criminal Procedure - Identity Theft - Venue for Prosecution

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 325

  Status as of March 23, 2004: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senators Jones, Britt, Brochin, Conway, Exum, Forehand, Garagiola, Giannetti, Gladden, Green, Grosfeld, Hogan, Hughes, Kelley, Klausmeier, Kramer, McFadden, Middleton, Pinsky, and Teitelbaum

  Entitled

  Task Force to Study Identity Theft

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 427

  Status as of March 10, 2004: Bill is in the Senate - Withdrawn Judicial Proceedings

  Sponsored By

  Senator McFadden (By Request - Baltimore City Administration)

  Entitled

  Criminal Law - Value of Property or Services in Theft and Related Crimes - Increase in Threshold

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 439

  Status as of May 11, 2004: Became Law - Chapter 275

  Sponsored By

  Senator Kelley

  Entitled

  Insurance - Viatical Settlement Providers and Viatical Settlement Brokers

  Committee
  Assignments

  Senate: Finance
  House: Health and Government Operations

• 

  SB 513

  Status as of April 27, 2004: Became Law - Chapter 130

  Sponsored By

  Chairman, Judicial Proceedings Committee (By Request - Maryland Judicial Conference)

  Entitled

  Criminal Law - Theft, Bad Checks, and Credit Card Crimes - District Court Offenses

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 542

  Status as of March 16, 2004: Bill is in the Senate - Withdrawn Judicial Proceedings

  Sponsored By

  Senators Forehand and Jones

  Entitled

  Identity Theft - Victim - Expungement of False Criminal Record

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 571

  Status as of May 11, 2004: Became Law - Chapter 288

  Sponsored By

  Senator Forehand

  Entitled

  Criminal Law - Fictitious and Fraudulent Government Identification Documents - Prohibition

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 639

  Status as of May 26, 2004: Became Law - Chapter 471

  Sponsored By

  Senator Astle

  Entitled

  Workers' Compensation Benefits - Fraud

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 837

  Status as of May 26, 2004: Became Law - Chapter 484

  Sponsored By

  Senators Middleton and Klausmeier

  Entitled

  Crimes - Counterfeiting and Possession of Counterfeit Check, Letter of Credit, or Negotiable Instrument

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 908

  Status as of March 5, 2004: Bill is in the Senate - Re-referred Judicial Proceedings

  Sponsored By

  Senator Stone

  Entitled

  Criminal Procedure - Driver's License Offenses - Statute of Limitations

  Committee
  Assignments

  Senate: Judicial Proceedings