NACDL - Statement to the House Judiciary Committee on Federalized Crimes to Fight Fraud (April 2009)

Statement to the House Judiciary Committee on Federalized Crimes to Fight Fraud (April 2009)

NACDL Board member Barry Pollack's written statement to the House Judiciary Committee regarding federal criminal fraud laws.

Documents

Comments refer to the provisions and topics of:

  • “Fight Fraud Act 2009” (H.R. 1748)
  • the to amend Title I of the Omnibus Crime Control and Safe Streets Act of 1968 (H.R. 1292)
  • the “War Profiteering Prevention Act of 2009” (H.R. 1667)
  • the “False Claims Corrections Act” (H.R. 1788)
  • the “Financial Crimes Resources Act of 2009” (H.R. 1779)
  • the “Money Laundering Correction Act of 2009” (H.R. 1793)
  • the “Stop Mortgage Fraud Act” (H.R. 78).