17 | | - | tives of the United States of America in Congress assembled, 2 |
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18 | | - | SECTION 1. SHORT TITLE. 3 |
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19 | | - | This Act may be cited as the ‘‘Pandemic Unemploy-4 |
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20 | | - | ment Fraud Enforcement Act’’. 5 |
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22 | | - | abielarski on DSK125SN23PROD with BILLS 2 |
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23 | | - | HR 1156 PCS |
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24 | | - | SEC. 2. EXTENSION OF THE STATUTE OF LIMITATIONS FOR 1 |
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25 | | - | FRAUD BY INDIVIDUALS UNDER CERTAIN UN-2 |
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26 | | - | EMPLOYMENT PROGRAMS. 3 |
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| 9 | + | tives of the United States of America in Congress assembled, 2 2 |
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| 10 | + | •HR 1156 EH |
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| 11 | + | SECTION 1. SHORT TITLE. 1 |
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| 12 | + | This Act may be cited as the ‘‘Pandemic Unemploy-2 |
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| 13 | + | ment Fraud Enforcement Act’’. 3 |
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| 14 | + | SEC. 2. EXTENSION OF THE STATUTE OF LIMITATIONS FOR 4 |
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| 15 | + | FRAUD BY INDIVIDUALS UNDER CERTAIN UN-5 |
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| 16 | + | EMPLOYMENT PROGRAMS. 6 |
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38 | | - | N GENERAL.—Notwithstanding any other 12 |
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39 | | - | provision of law and subject to paragraph (2), any 13 |
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40 | | - | criminal prosecution or civil enforcement action for 14 |
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41 | | - | a violation of, or conspiracy to violate, section 371, 15 |
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42 | | - | 641, 1028A, 1029, 1341, 1343, 1344, 1349, 1956, 16 |
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43 | | - | or 1957 of title 18, United States Code, or section 17 |
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44 | | - | 3729 or 3801 of title 31, United States Code, with 18 |
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45 | | - | respect to any unemployment compensation claim 19 |
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46 | | - | funded in whole or in part by pandemic unemploy-20 |
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47 | | - | ment assistance under this section shall be brought 21 |
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48 | | - | not later than 10 years after the date of the viola-22 |
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49 | | - | tion or conspiracy. 23 |
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50 | | - | ‘‘(2) E |
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51 | | - | XCEPTION.—Paragraph (1) shall not 24 |
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52 | | - | apply with respect to a criminal prosecution or civil 25 |
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53 | | - | enforcement action if the statute of limitations appli-26 |
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55 | | - | abielarski on DSK125SN23PROD with BILLS 3 |
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56 | | - | HR 1156 PCS |
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57 | | - | cable to such criminal prosecution or civil enforce-1 |
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58 | | - | ment action expired prior to the date of enactment 2 |
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59 | | - | of the Pandemic Unemployment Fraud Enforcement 3 |
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60 | | - | Act.’’. 4 |
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| 28 | + | N GENERAL.—Notwithstanding any other 15 |
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| 29 | + | provision of law and subject to paragraph (2), any 16 |
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| 30 | + | criminal prosecution or civil enforcement action for 17 |
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| 31 | + | a violation of, or conspiracy to violate, section 371, 18 |
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| 32 | + | 641, 1028A, 1029, 1341, 1343, 1344, 1349, 1956, 19 |
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| 33 | + | or 1957 of title 18, United States Code, or section 20 |
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| 34 | + | 3729 or 3801 of title 31, United States Code, with 21 |
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| 35 | + | respect to any unemployment compensation claim 22 |
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| 36 | + | funded in whole or in part by pandemic unemploy-23 |
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| 37 | + | ment assistance under this section shall be brought 24 |
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| 38 | + | not later than 10 years after the date of the viola-25 |
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| 39 | + | tion or conspiracy. 26 3 |
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| 40 | + | •HR 1156 EH |
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| 41 | + | ‘‘(2) EXCEPTION.—Paragraph (1) shall not 1 |
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| 42 | + | apply with respect to a criminal prosecution or civil 2 |
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| 43 | + | enforcement action if the statute of limitations appli-3 |
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| 44 | + | cable to such criminal prosecution or civil enforce-4 |
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| 45 | + | ment action expired prior to the date of enactment 5 |
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| 46 | + | of the Pandemic Unemployment Fraud Enforcement 6 |
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| 47 | + | Act.’’. 7 |
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70 | | - | N GENERAL.—Notwithstanding any 11 |
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71 | | - | other provision of law and subject to subpara-12 |
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72 | | - | graph (B), any criminal prosecution or civil en-13 |
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73 | | - | forcement action for a violation of, or con-14 |
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74 | | - | spiracy to violate, section 371, 641, 1028A, 15 |
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75 | | - | 1029, 1341, 1343, 1344, 1349, 1956, or 1957 16 |
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76 | | - | of title 18, United States Code, or section 3729 17 |
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77 | | - | or 3801 of title 31, United States Code, with 18 |
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78 | | - | respect to any unemployment compensation 19 |
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79 | | - | claim funded in whole or in part by Federal 20 |
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80 | | - | Pandemic Unemployment Compensation or 21 |
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81 | | - | Mixed Earner Unemployment Compensation 22 |
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82 | | - | under this section shall be brought not later 23 |
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83 | | - | than 10 years after the date of the violation or 24 |
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84 | | - | conspiracy. 25 |
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86 | | - | abielarski on DSK125SN23PROD with BILLS 4 |
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87 | | - | HR 1156 PCS |
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88 | | - | ‘‘(B) EXCEPTION.—Subparagraph (A) 1 |
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89 | | - | shall not apply with respect to a criminal pros-2 |
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90 | | - | ecution or civil enforcement action if the statute 3 |
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91 | | - | of limitations applicable to such criminal pros-4 |
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92 | | - | ecution or civil enforcement action expired prior 5 |
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93 | | - | to the date of enactment of the Pandemic Un-6 |
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94 | | - | employment Fraud Enforcement Act.’’. 7 |
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| 57 | + | N GENERAL.—Notwithstanding any 14 |
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| 58 | + | other provision of law and subject to subpara-15 |
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| 59 | + | graph (B), any criminal prosecution or civil en-16 |
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| 60 | + | forcement action for a violation of, or con-17 |
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| 61 | + | spiracy to violate, section 371, 641, 1028A, 18 |
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| 62 | + | 1029, 1341, 1343, 1344, 1349, 1956, or 1957 19 |
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| 63 | + | of title 18, United States Code, or section 3729 20 |
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| 64 | + | or 3801 of title 31, United States Code, with 21 |
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| 65 | + | respect to any unemployment compensation 22 |
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| 66 | + | claim funded in whole or in part by Federal 23 |
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| 67 | + | Pandemic Unemployment Compensation or 24 |
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| 68 | + | Mixed Earner Unemployment Compensation 25 4 |
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| 69 | + | •HR 1156 EH |
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| 70 | + | under this section shall be brought not later 1 |
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| 71 | + | than 10 years after the date of the violation or 2 |
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| 72 | + | conspiracy. 3 |
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| 73 | + | ‘‘(B) E |
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| 74 | + | XCEPTION.—Subparagraph (A) 4 |
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| 75 | + | shall not apply with respect to a criminal pros-5 |
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| 76 | + | ecution or civil enforcement action if the statute 6 |
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| 77 | + | of limitations applicable to such criminal pros-7 |
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| 78 | + | ecution or civil enforcement action expired prior 8 |
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| 79 | + | to the date of enactment of the Pandemic Un-9 |
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| 80 | + | employment Fraud Enforcement Act.’’. 10 |
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103 | | - | N GENERAL.—Notwithstanding any 13 |
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104 | | - | other provision of law and subject to subpara-14 |
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105 | | - | graph (B), any criminal prosecution or civil en-15 |
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106 | | - | forcement action for a violation of, or con-16 |
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107 | | - | spiracy to violate, section 371, 641, 1028A, 17 |
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108 | | - | 1029, 1341, 1343, 1344, 1349, 1956, or 1957 18 |
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109 | | - | of title 18, United States Code, or section 3729 19 |
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110 | | - | or 3801 of title 31, United States Code, with 20 |
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111 | | - | respect to any unemployment compensation 21 |
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112 | | - | claim funded in whole or in part by Pandemic 22 |
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113 | | - | Emergency Unemployment Compensation under 23 |
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114 | | - | this section shall be brought not later than 10 24 |
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116 | | - | abielarski on DSK125SN23PROD with BILLS 5 |
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117 | | - | HR 1156 PCS |
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118 | | - | years after the date of the violation or con-1 |
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119 | | - | spiracy. 2 |
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| 89 | + | N GENERAL.—Notwithstanding any 16 |
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| 90 | + | other provision of law and subject to subpara-17 |
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| 91 | + | graph (B), any criminal prosecution or civil en-18 |
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| 92 | + | forcement action for a violation of, or con-19 |
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| 93 | + | spiracy to violate, section 371, 641, 1028A, 20 |
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| 94 | + | 1029, 1341, 1343, 1344, 1349, 1956, or 1957 21 |
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| 95 | + | of title 18, United States Code, or section 3729 22 |
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| 96 | + | or 3801 of title 31, United States Code, with 23 |
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| 97 | + | respect to any unemployment compensation 24 |
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| 98 | + | claim funded in whole or in part by Pandemic 25 5 |
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| 99 | + | •HR 1156 EH |
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| 100 | + | Emergency Unemployment Compensation under 1 |
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| 101 | + | this section shall be brought not later than 10 2 |
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| 102 | + | years after the date of the violation or con-3 |
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| 103 | + | spiracy. 4 |
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121 | | - | XCEPTION.—Subparagraph (A) 3 |
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122 | | - | shall not apply with respect to a criminal pros-4 |
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123 | | - | ecution or civil enforcement action if the statute 5 |
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124 | | - | of limitations applicable to such criminal pros-6 |
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125 | | - | ecution or civil enforcement action expired prior 7 |
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126 | | - | to the date of enactment of the Pandemic Un-8 |
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127 | | - | employment Fraud Enforcement Act.’’. 9 |
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128 | | - | SEC. 3. BUDGET OFFSET. 10 |
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129 | | - | Out of the unobligated balances of amounts made 11 |
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130 | | - | available by section 2118(a) of title II of division A of 12 |
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131 | | - | Public Law 116-136, as added by section 9032 of Public 13 |
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132 | | - | Law 117-2, $5,000,000 are hereby rescinded. 14 |
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133 | | - | SEC. 4. EFFECTIVE DATE. 15 |
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134 | | - | The amendments made by this Act shall take effect 16 |
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135 | | - | on the date of enactment of this Act. 17 |
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| 105 | + | XCEPTION.—Subparagraph (A) 5 |
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| 106 | + | shall not apply with respect to a criminal pros-6 |
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| 107 | + | ecution or civil enforcement action if the statute 7 |
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| 108 | + | of limitations applicable to such criminal pros-8 |
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| 109 | + | ecution or civil enforcement action expired prior 9 |
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| 110 | + | to the date of enactment of the Pandemic Un-10 |
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| 111 | + | employment Fraud Enforcement Act.’’. 11 |
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| 112 | + | SEC. 3. BUDGET OFFSET. 12 |
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| 113 | + | Out of the unobligated balances of amounts made 13 |
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| 114 | + | available by section 2118(a) of title II of division A of 14 |
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| 115 | + | Public Law 116-136, as added by section 9032 of Public 15 |
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| 116 | + | Law 117-2, $5,000,000 are hereby rescinded. 16 |
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| 117 | + | SEC. 4. EFFECTIVE DATE. 17 |
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| 118 | + | The amendments made by this Act shall take effect 18 |
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| 119 | + | on the date of enactment of this Act. 19 |
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