Us Congress 2023-2024 Regular Session

Us Congress Senate Bill SB4089

Introduced
4/9/24  

Caption

Fraud Prevention and Recovery Act

Impact

If enacted, SB4089 could revolutionize federal approaches to managing fraud and improper payments. The bill seeks to enhance the operations of various Inspectors General and aims to tighten the existing framework around administrative false claims. By increasing the resources and capabilities dedicated to fraud investigation, it is expected that not only will fraud cases be prosecuted more vigorously, but overall payment integrity will be improved through enhanced verification and data management processes. Furthermore, it intends to expand services for victims of identity fraud, thereby also addressing the repercussions of such criminal activities on individuals.

Summary

Senate Bill 4089, titled the 'Fraud Prevention and Recovery Act', aims to enhance mechanisms for fraud prevention, as well as improve the recovery of improper payments within federal programs. Specifically, the bill targets fraudulent activities related to COVID-19 relief funds, allocating significant resources for investigation and prosecution. It establishes strike teams within the Department of Justice to pursue the most egregious violators of pandemic-related fraud, thereby ensuring that stolen relief funds are reclaimed effectively. The bill appropriates $300 million for these efforts, reflecting the federal government’s commitment to addressing COVID-19-related fraud on a large scale.

Contention

Despite its beneficial intentions, SB4089 may face concerns regarding privacy and the handling of personal data. Proponents argue that the measures in the bill are critical for combating fraud effectively, while opponents might express worry over the expansion of federal powers and potential overreach in data collection. Another point of contention lies in the funding and allocation of the appropriated amounts—some may argue that while the focus on recovering fraudulent payments is vital, it must not overshadow the need for protecting citizens' information and privacy rights.

Companion Bills

US SB659

Related Administrative False Claims Act of 2023

Previously Filed As

US HB7960

Preventing Ballot Drop Box and Mail Fraud Act

US SB3630

Medicare Transaction Fraud Prevention Act

US HB9537

STOP Fraud Act of 2024 Strengthening Tools to Obstruct and Prevent Fraud Act of 2024

US HB9214

Campus Prevention and Recovery Services for Students Act of 2024

US SB710

Crypto ATM Fraud Prevention Act of 2025

US SB1047

Assisting Small Businesses Not Fraudsters Act

US HB7933

Corporate Tax Dodging Prevention Act

US HB3243

Therapeutic Fraud Prevention Act of 2025

US SB2664

Strengthening Taxpayer Recoveries Act

US SB4767

Insurance Fraud Accountability Act

Similar Bills

US HB8009

Government Spending Oversight Act of 2024

US SB4036

Government Spending Oversight Act of 2024

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Border Drone Threat Assessment Act Intelligence Community Efficiency and Effectiveness Act of 2025

US SB4663

Unemployment Insurance Integrity and Accessibility Act

US SB4443

Intelligence Authorization Act for Fiscal Year 2025

US HB9029

Department of Education Appropriations Act, 2025 Department of Health and Human Services Appropriations Act, 2025 Department of Labor Appropriations Act, 2025

US SB455

Protecting Sensitive Locations Act

US HB7326

To amend chapters 4, 10, and 131 of title 5, United States Code, as necessary to keep those chapters current and to correct related technical errors.