Fraud Unit; Investigations; Annual Report

The bill aims to establish a Fraud Unit within a specified agency to investigate fraudulent activities. It requires the unit to submit an annual report detailing its investigations and findings. The main provisions include the creation of the Fraud Unit, investigation of fraud cases, and the submission of yearly reports. This bill seeks to enhance efforts in combating fraud by dedicating resources to investigate and report on fraudulent activities regularly.

• 2024-01-17: Introduced in House and read first time

• 2024-01-17: Assigned to House COM Committee

• 2024-01-17: Assigned to House RULES Committee

• 2024-01-22: House read second time

• 2024-01-30: House COM Committee action: Do Pass Amended, voting: (10-0-0-0-0-0)

• 2024-02-05: House RULES Committee action: constitutional and in proper form, voting: (9-0-0-0-0-0)

• 2024-02-05: House Committee of the Whole consent calendar

• 2024-02-06: House majority caucus: Do pass

• 2024-02-06: House minority caucus: Do pass

• 2024-02-14: House Committee of the Whole action: Do Pass Amended

• 2024-02-20: House third reading PASSED voting: (56-1-2-0)

• 2024-02-20: Transmit to Senate

• 2024-02-22: Introduced in Senate and read first time

• 2024-02-22: Assigned to Senate FICO Committee

• 2024-02-22: Assigned to Senate APPROP Committee

• 2024-02-22: Assigned to Senate RULES Committee

• 2024-02-26: Senate read second time

• 2024-03-04: Senate FICO Committee action: Do Pass, voting: (6-0-1-0)

• 2024-03-19: Senate APPROP Committee action: Do Pass, voting: (8-0-2-0)