Connecticut 2015 Regular Session

Connecticut House Bill HB07051

Introduced
3/26/15  
Refer
3/26/15  

Caption

An Act Concerning The Investigation Of Fraud And Corruption.

Impact

Upon enactment, HB 07051 is expected to amend existing state laws regarding the investigative powers of prosecutors. It grants prosecutors enhanced authority to compel the production of documents and records and to seek immunity for individuals who provide information or evidence during investigations. This could lead to more thorough examinations of criminal behavior within governmental agencies and sectors receiving state funds, particularly those involved in medical assistance programs under federal mandates.

Summary

House Bill 07051, entitled 'An Act Concerning The Investigation Of Fraud And Corruption', primarily aims to enhance the powers of state prosecutors in investigating and addressing fraudulent activities within state programs and entities. Specifically, the bill authorizes prosecuting officials to issue subpoenas compelling the production of property relevant to suspected crimes, including fraud, corruption, and electoral violations. This extension of authority is intended to bolster the state's ability to combat financial crimes and corruption effectively.

Contention

While supporters argue that the bill provides crucial tools necessary for efficient investigations into fraud and corruption, concerns have been raised regarding potential overreach and the consequences for individuals subject to subpoenas. The ability to issue broad subpoenas and offer immunity might be seen as an infringement on personal rights, raising ethical questions about the balance between the needs of law enforcement and individual privacy. Critics may argue that without sufficient checks and balances, the power granted to prosecuting officials could lead to abuses.

Companion Bills

No companion bills found.

Similar Bills

CT HB05503

An Act Concerning Subpoenas For Property.

TX HB2829

Relating to enforcement of certain unclaimed property laws.

CT HB06423

An Act Concerning Subpoenas For Property.

CA AB2343

Real property: possession: unlawful detainer.

TX HB3598

Relating to certain unclaimed property that is presumed abandoned.

CT HB05473

An Act Concerning The Investigation Of Fraud And Corruption.

IA SF124

A bill for an act relating to the issuance of a subpoena or search warrant for menstrual health data.

IL HB2188

ATTY GENERAL-MEDICAID FRAUD