Hawaii 2024 Regular Session

Hawaii House Bill HB1871

Introduced
1/19/24  
Refer
1/24/24  
Introduced
1/19/24  

Caption

Relating To Fraudulent Activity.

Impact

The proposed amendments will significantly strengthen the legal framework against fraudulent activities within the state. By establishing fraud as a Class B felony, it sends a clear message about the seriousness with which Hawaiian law addresses fraudulent behavior. The legislation is designed to deter fraudulent claims against the state and counties, thus protecting the financial integrity of these governmental bodies. The elimination of probation for those found guilty of such offenses adds an additional layer of severity to the punishment, reflecting the intent to mitigate the incidences of fraud within Hawaii’s public sector.

Summary

House Bill 1871 aims to amend specific sections of the Hawaii Revised Statutes relating to fraudulent activities. It introduces new definitions and penalties for offenses associated with fraud, specifically targeting schemes intended to defraud for financial gain through false pretenses or representation. Importantly, it enhances the current framework of penalties by classifying fraud as a Class B felony and imposing restrictions on probation or suspension of sentences for those convicted of fraud, false claims, and false statements against the state or counties.

Contention

While the bill presents a robust approach towards combating fraud, it may face scrutiny regarding its strict penalties, especially the removal of probation in cases of fraud-related convictions. Critics may argue that such extreme measures could disproportionately affect low-level offenders who commit fraud out of desperation rather than malicious intent. Additionally, the bill could prompt discussions about the balance between maintaining stringent laws to deter fraud and ensuring fair treatment of individuals prosecuted under these laws.

Companion Bills

HI SB2196

Same As Relating To Fraudulent Activity.

Previously Filed As

HI SB2196

Relating To Fraudulent Activity.

HI SB228

Relating To Fraud.

HI HB127

Relating To Fraud.

HI HB127

Relating To Fraud.

HI H235

Fraudulent Deeds

HI SB2487

Fraudulent statements grain warehouse provisions; increase penalties for violation of.

HI HB710

Relating To Government.

HI SB1422

Relating To Government.

HI SB1422

Relating To Government.

HI HB627

Relating To Government Reform.

Similar Bills

CA AB2151

Political Reform Act of 1974: online filing and disclosure system.

CA AB322

Political Reform Act of 1974: online filing and disclosure system.

CA AB2528

Political Reform Act of 1974: campaign statements.

CA SB1027

Political Reform Act of 1974: disclosures.

HI SB2196

Relating To Fraudulent Activity.

AZ SB1190

Department of revenue; administration

CA SB259

Reports.

HI HB1326

Relating To Domestic Violence.