S. 863Senate110th Congress (2007-2009)Enacted

Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2007

Introduced March 13, 2007

Legislative Activity

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19 earlier actions
Became Law Latest Action

Became Public Law No: 110-179.

January 7, 2008

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SenateIntro Referral

Introduced in Senate

March 13, 2007

SenateIntro Referral

Sponsor introductory remarks on measure. (CR S3072-3073)

March 13, 2007

SenateIntro Referral

Read twice and referred to the Committee on the Judiciary.

March 13, 2007

SenateCommittee

Committee on the Judiciary. Ordered to be reported without amendment favorably.

March 15, 2007

SenateCommittee

Committee on the Judiciary. Reported by Senator Leahy without amendment. With written report No. 110-69. Additional views filed.

May 22, 2007

SenateCalendars

Placed on Senate Legislative Calendar under General Orders. Calendar No. 167.

May 22, 2007

SenateFloor

Passed Senate without amendment by Unanimous Consent. (consideration: CR S14747-14748; text: CR S14747-14748)

December 4, 2007

HouseFloor

Received in the House.

December 5, 2007 • 10:08 AM

SenateFloor

Message on Senate action sent to the House.

December 5, 2007

HouseIntro Referral

Referred to the House Committee on the Judiciary.

December 5, 2007

HouseFloor

Mr. Conyers moved to suspend the rules and pass the bill.

December 19, 2007 • 12:52 PM

HouseFloor

Considered under suspension of the rules. (consideration: CR H16864-16866)

December 19, 2007 • 12:53 PM

HouseFloor

DEBATE - The House proceeded with forty minutes of debate on S. 863.

December 19, 2007 • 12:53 PM

SenateFloor

Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR S16864-16865)

December 19, 2007 • 1:06 PM

HouseFloor

On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR S16864-16865)

December 19, 2007 • 1:06 PM

HouseFloor

Motion to reconsider laid on the table Agreed to without objection.

December 19, 2007 • 1:06 PM

SenateAction

Cleared for White House.

December 19, 2007

President

Presented to President.

December 27, 2007

Became Law

Signed by President.

January 7, 2008

Became Law

Became Public Law No: 110-179.

January 7, 2008

Floor Debate

13 members

What members said about S. 863 on the floor

6 Republicans7 Democrats
Jeff Sessions
Sen. Jeff SessionsR-AL · Mar 13, 2007

Mr. President, I am pleased to introduce today the Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2007. The bill creates a specific crime of fraud in connection with major…

Jeff Sessions
Sen. Jeff SessionsR-AL · Mar 13, 2007

Mr. President, I am pleased to introduce today the Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2007. The bill creates a specific crime of fraud in connection with major…

Chuck Grassley
Sen. Chuck GrassleyR-IA · Mar 13, 2007

Mr. President, I wish to finish the discussion I started earlier today about the tax gap and efforts to close it. As I said this morning, the tax gap is the difference between what is paid in taxes…

Olympia J. Snowe
Sen. Olympia J. SnoweR-ME · Mar 13, 2007

Mr. President, I rise today to reintroduce a series of bills that are important to economic development along our long coastline. Most of these bills were either included in the Water Resources…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Jul 13, 2007

Mr. President, I would like to outline some of the legislative activities of the Senate Judiciary Committee. Some would rather pick fights about controversial judicial nominees. The disappointing…

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Tom Harkin
Sen. Tom HarkinD-IA · Mar 13, 2007

Mr. President, today I am introducing the Ethanol Infrastructure Expansion Act of 2007. This bill directs the Department of Energy, DOE, to study and evaluate the feasibility of transporting ethanol…

Gordon H. Smith
Sen. Gordon H. SmithR-OR · Mar 13, 2007

Mr. President, I rise today to introduce the Early Treatment for HIV Act, or ETHA. I ask unanimous consent that the full text of this bill, along with the numerous letters of support I have received…

Steve Chabot
Rep. Steve ChabotR-OH-1 · Dec 19, 2007

Madam Speaker, I yield myself such time as I may consume. I rise in strong support of S. 863, the Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2007, and I want to thank and…

Ron Wyden
Sen. Ron WydenD-OR · Mar 13, 2007

Mr. President, about the most red, white and blue, patriotic action our Nation could take is to develop a new energy policy that reduces our Nation's dependence on foreign oil. And the biggest source…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Mar 13, 2007

Mr. President, I am pleased to join Senator Cornyn in reintroducing the Openness Promotes Effectiveness in our National Government Act'', the ``OPEN Government Act''. This bill contains commonsense…

Jim Bunning
Sen. Jim BunningR-KY · Mar 13, 2007

Mr. President, today I am introducing the Access to Competitive Power Act of 2007 with my friend and colleague, Senator Mitch McConnell. I have spent years negotiating and working with the Tennessee…

John Conyers, Jr.
Rep. John Conyers, Jr.D-MI-14 · Dec 19, 2007

Madam Speaker, I move to suspend the rules and pass the Senate bill (S. 863) to amend title 18, United States Code, with respect to fraud in connection with major disaster or emergency funds. Madam…

Sheila Jackson Lee
Rep. Sheila Jackson LeeD-TX-18 · Dec 19, 2007

I thank the distinguished chairman of the full committee. Through his leadership, we have had a number, huge numbers of solutions being put forward, and I thank him so very much for serving the…

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Jeff Sessions
Sen. Jeff SessionsR-AL · Mar 13, 2007

Mr. President, I ask unanimous consent that I be allowed to speak in morning business for 10 minutes. Mr. President, I thank Senator Grassley for his remarks and would share his concerns that we have…

Byron L. Dorgan
Sen. Byron L. DorganD-ND · Dec 4, 2007

Mr. President, I ask unanimous consent that the Senate proceed to the immediate consideration of Calendar No. 167, which is S. 863. I ask unanimous consent that the bill be read a third time and…

Harry Reid
Sen. Harry ReidD-NV · Mar 13, 2007

I ask unanimous consent that the order for the quorum call be rescinded.

Bill Text

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One Hundred Tenth Congress of the United States of America

1st Session

Begun and held at the City of Washington on Thursday, the fourth day of January, two thousand and seven

S. 863

AN ACT

To amend title 18, United States Code, with respect to fraud in connection with major disaster or emergency funds.

1.

Short title

This Act may be cited as the Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2007.

2.

Fraud in connection with major disaster or emergency benefits

(a)

In general

Chapter 47 of title 18, United States Code, is amended by adding at the end the following:

1040.

Fraud in connection with major disaster or emergency benefits

(a)

Whoever, in a circumstance described in subsection (b) of this section, knowingly—

(1)

falsifies, conceals, or covers up by any trick, scheme, or device any material fact; or

(2)

makes any materially false, fictitious, or fraudulent statement or representation, or makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or representation,

in any matter involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with a major disaster declaration under section 401 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5170) or an emergency declaration under section 501 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5191), or in connection with any procurement of property or services related to any emergency or major disaster declaration as a prime contractor with the United States or as a subcontractor or supplier on a contract in which there is a prime contract with the United States, shall be fined under this title, imprisoned not more than 30 years, or both.
(b)

A circumstance described in this subsection is any instance where—

(1)

the authorization, transportation, transmission, transfer, disbursement, or payment of the benefit is in or affects interstate or foreign commerce;

(2)

the benefit is transported in the mail at any point in the authorization, transportation, transmission, transfer, disbursement, or payment of that benefit; or

(3)

the benefit is a record, voucher, payment, money, or thing of value of the United States, or of any department or agency thereof.

(c)

In this section, the term benefit means any record, voucher, payment, money or thing of value, good, service, right, or privilege provided by the United States, a State or local government, or other entity.

.

(b)

Clerical amendment

The table of sections for chapter 47 of title 18, United States Code, is amended by adding at the end the following new item:

1040. Fraud in connection with major disaster or emergency benefits.

.

3.

Increased criminal penalties for engaging in wire, radio, and television fraud during and relation to a presidentially declared major disaster or emergency

Section 1343 of title 18, United States Code, is amended by inserting: occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or after If the violation.

4.

Increased criminal penalties for engaging in mail fraud during and relation to a presidentially declared major disaster or emergency

Section 1341 of title 18, United States Code, is amended by inserting: occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or after If the violation.

5.

Directive to Sentencing Commission

(a)

In general

Pursuant to its authority under section 994(p) of title 28, United States Code, and in accordance with this section, the United States Sentencing Commission forthwith shall—

(1)

promulgate sentencing guidelines or amend existing sentencing guidelines to provide for increased penalties for persons convicted of fraud or theft offenses in connection with a major disaster declaration under section 401 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5170) or an emergency declaration under section 501 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5191); and

(2)

submit to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives an explanation of actions taken by the Commission pursuant to paragraph (1) and any additional policy recommendations the Commission may have for combating offenses described in that paragraph.

(b)

Requirements

In carrying out this section, the Sentencing Commission shall—

(1)

ensure that the sentencing guidelines and policy statements reflect the serious nature of the offenses described in subsection (a) and the need for aggressive and appropriate law enforcement action to prevent such offenses;

(2)

assure reasonable consistency with other relevant directives and with other guidelines;

(3)

account for any aggravating or mitigating circumstances that might justify exceptions, including circumstances for which the sentencing guidelines currently provide sentencing enhancements;

(4)

make any necessary conforming changes to the sentencing guidelines; and

(5)

assure that the guidelines adequately meet the purposes of sentencing as set forth in section 3553(a)(2) of title 18, United States Code.

(c)

Emergency authority and deadline for commission action

The Commission shall promulgate the guidelines or amendments provided for under this section as soon as practicable, and in any event not later than the 30 days after the date of enactment of this Act, in accordance with the procedures set forth in section 21(a) of the Sentencing Reform Act of 1987, as though the authority under that Act had not expired.

Speaker of the House of Representatives

Vice President of the United States and President of the Senate