IB Union Calendar No. 2 119THCONGRESS 1 STSESSION H. R. 1156 [Report No. 119–6] To amend the CARES Act to extend the statute of limitations for fraud under certain unemployment programs, and for other purposes. IN THE HOUSE OF REPRESENTATIVES FEBRUARY10, 2025 Mr. S MITHof Missouri (for himself, Mr. LAHOOD, Mr. YAKYM, Mr. BEANof Florida, Mr. M ORAN, Ms. VANDUYNE, Mr. FEENSTRA, Mr. CAREY, Mr. M ILLERof Ohio, Mr. STEUBE, Mr. BUCHANAN, Ms. TENNEY, Mr. SMITH of Nebraska, Mrs. M ILLERof West Virginia, Mr. SMUCKER, Mr. K USTOFF, Ms. MALLIOTAKIS, Mr. MURPHY, Mr. MOOREof Utah, Mr. E STES, Mr. KELLYof Pennsylvania, Mr. HERNof Oklahoma, Mr. A RRINGTON, Mr. FITZPATRICK, Mrs. FISCHBACH, and Mr. SCHWEIKERT) introduced the following bill; which was referred to the Committee on Ways and Means F EBRUARY25, 2025 Reported with an amendment, committed to the Committee of the Whole House on the State of the Union, and ordered to be printed [Strike out all after the enacting clause and insert the part printed in italic] [For text of introduced bill, see copy of bill as introduced on February 10, 2025] VerDate Sep 11 2014 01:54 Feb 26, 2025 Jkt 059200 PO 00000 Frm 00001 Fmt 6652 Sfmt 6652 E:\BILLS\H1156.RH H1156 ssavage on LAPJG3WLY3PROD with BILLS 2 •HR 1156 RH A BILL To amend the CARES Act to extend the statute of limita- tions for fraud under certain unemployment programs, and for other purposes. VerDate Sep 11 2014 01:54 Feb 26, 2025 Jkt 059200 PO 00000 Frm 00002 Fmt 6652 Sfmt 6652 E:\BILLS\H1156.RH H1156 ssavage on LAPJG3WLY3PROD with BILLS 3 •HR 1156 RH Be it enacted by the Senate and House of Representa-1 tives of the United States of America in Congress assembled, 2 SECTION 1. SHORT TITLE. 3 This Act may be cited as the ‘‘Pandemic Unemploy-4 ment Fraud Enforcement Act’’. 5 SEC. 2. EXTENSION OF THE STATUTE OF LIMITATIONS FOR 6 FRAUD BY INDIVIDUALS UNDER CERTAIN UN-7 EMPLOYMENT PROGRAMS. 8 (a) P ANDEMICUNEMPLOYMENTASSISTANCE.—Section 9 2102 of the CARES Act (15 U.S.C. 9021) is amended— 10 (1) by redesignating subsection (h) as subsection 11 (i); and 12 (2) by inserting after subsection (g) the following 13 new subsection: 14 ‘‘(h) S TATUTE OFLIMITATIONS.— 15 ‘‘(1) I N GENERAL.—Notwithstanding any other 16 provision of law and subject to paragraph (2), any 17 criminal prosecution or civil enforcement action for a 18 violation of, or conspiracy to violate, section 371, 641, 19 1028A, 1029, 1341, 1343, 1344, 1349, 1956, or 1957 20 of title 18, United States Code, or section 3729 or 21 3801 of title 31, United States Code, with respect to 22 any unemployment compensation claim funded in 23 whole or in part by pandemic unemployment assist-24 VerDate Sep 11 2014 01:54 Feb 26, 2025 Jkt 059200 PO 00000 Frm 00003 Fmt 6652 Sfmt 6203 E:\BILLS\H1156.RH H1156 ssavage on LAPJG3WLY3PROD with BILLS 4 •HR 1156 RH ance under this section shall be brought not later than 1 10 years after the date of the violation or conspiracy. 2 ‘‘(2) E XCEPTION.—Paragraph (1) shall not 3 apply with respect to a criminal prosecution or civil 4 enforcement action if the statute of limitations appli-5 cable to such criminal prosecution or civil enforce-6 ment action expired prior to the date of enactment of 7 the Pandemic Unemployment Fraud Enforcement 8 Act.’’. 9 (b) F EDERALPANDEMICUNEMPLOYMENTCOMPENSA-10 TION ANDMIXEDEARNERUNEMPLOYMENT COMPENSA-11 TION.—Section 2104(f) of the CARES Act (15 U.S.C. 12 9023(f)) is amended by adding at the end the following new 13 paragraph: 14 ‘‘(5) S TATUTE OF LIMITATIONS.— 15 ‘‘(A) I N GENERAL.—Notwithstanding any 16 other provision of law and subject to subpara-17 graph (B), any criminal prosecution or civil en-18 forcement action for a violation of, or conspiracy 19 to violate, section 371, 641, 1028A, 1029, 1341, 20 1343, 1344, 1349, 1956, or 1957 of title 18, 21 United States Code, or section 3729 or 3801 of 22 title 31, United States Code, with respect to any 23 unemployment compensation claim funded in 24 whole or in part by Federal Pandemic Unem-25 VerDate Sep 11 2014 01:54 Feb 26, 2025 Jkt 059200 PO 00000 Frm 00004 Fmt 6652 Sfmt 6203 E:\BILLS\H1156.RH H1156 ssavage on LAPJG3WLY3PROD with BILLS 5 •HR 1156 RH ployment Compensation or Mixed Earner Unem-1 ployment Compensation under this section shall 2 be brought not later than 10 years after the date 3 of the violation or conspiracy. 4 ‘‘(B) E XCEPTION.—Subparagraph (A) shall 5 not apply with respect to a criminal prosecution 6 or civil enforcement action if the statute of limi-7 tations applicable to such criminal prosecution 8 or civil enforcement action expired prior to the 9 date of enactment of the Pandemic Unemploy-10 ment Fraud Enforcement Act.’’. 11 (c) P ANDEMICEMERGENCYUNEMPLOYMENT COM-12 PENSATION.—Section 2107(e) of the CARES Act (15 U.S.C. 13 9025(e)) is amended by adding at the end the following new 14 paragraph: 15 ‘‘(5) S TATUTE OF LIMITATIONS.— 16 ‘‘(A) I N GENERAL.—Notwithstanding any 17 other provision of law and subject to subpara-18 graph (B), any criminal prosecution or civil en-19 forcement action for a violation of, or conspiracy 20 to violate, section 371, 641, 1028A, 1029, 1341, 21 1343, 1344, 1349, 1956, or 1957 of title 18, 22 United States Code, or section 3729 or 3801 of 23 title 31, United States Code, with respect to any 24 unemployment compensation claim funded in 25 VerDate Sep 11 2014 01:54 Feb 26, 2025 Jkt 059200 PO 00000 Frm 00005 Fmt 6652 Sfmt 6203 E:\BILLS\H1156.RH H1156 ssavage on LAPJG3WLY3PROD with BILLS 6 •HR 1156 RH whole or in part by Pandemic Emergency Un-1 employment Compensation under this section 2 shall be brought not later than 10 years after the 3 date of the violation or conspiracy. 4 ‘‘(B) E XCEPTION.—Subparagraph (A) shall 5 not apply with respect to a criminal prosecution 6 or civil enforcement action if the statute of limi-7 tations applicable to such criminal prosecution 8 or civil enforcement action expired prior to the 9 date of enactment of the Pandemic Unemploy-10 ment Fraud Enforcement Act.’’. 11 SEC. 3. BUDGET OFFSET. 12 Out of the unobligated balances of amounts made 13 available by section 2118(a) of title II of division A of Pub-14 lic Law 116-136, as added by section 9032 of Public Law 15 117-2, $5,000,000 are hereby rescinded. 16 SEC. 4. EFFECTIVE DATE. 17 The amendments made by this Act shall take effect on 18 the date of enactment of this Act. 19 VerDate Sep 11 2014 01:54 Feb 26, 2025 Jkt 059200 PO 00000 Frm 00006 Fmt 6652 Sfmt 6203 E:\BILLS\H1156.RH H1156 ssavage on LAPJG3WLY3PROD with BILLS VerDate Sep 11 2014 01:54 Feb 26, 2025 Jkt 059200 PO 00000 Frm 00007 Fmt 6652 Sfmt 6203 E:\BILLS\H1156.RH H1156 ssavage on LAPJG3WLY3PROD with BILLS Union Calendar No. 2 119 TH CONGRESS 1 ST S ESSION H. R. 1156 [Report No. 119–6] A BILL To amend the CARES Act to extend the statute of limitations for fraud under certain unemployment programs, and for other purposes. F EBRUARY 25, 2025 Reported with an amendment, committed to the Com- mittee of the Whole House on the State of the Union, and ordered to be printed VerDate Sep 11 2014 01:54 Feb 26, 2025 Jkt 059200 PO 00000 Frm 00008 Fmt 6651 Sfmt 6651 E:\BILLS\H1156.RH H1156 ssavage on LAPJG3WLY3PROD with BILLS