Us Congress 2025-2026 Regular Session

Us Congress House Bill HB1156 Compare Versions

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1-II
2-Calendar No. 29
31 119THCONGRESS
42 1
53 STSESSION H. R. 1156
6-IN THE SENATE OF THE UNITED STATES
7-MARCH12, 2025
8-Received; read the first time
9-M
10-ARCH13, 2025
11-Read the second time and placed on the calendar
124 AN ACT
135 To amend the CARES Act to extend the statute of limita-
146 tions for fraud under certain unemployment programs,
157 and for other purposes.
168 Be it enacted by the Senate and House of Representa-1
17-tives of the United States of America in Congress assembled, 2
18-SECTION 1. SHORT TITLE. 3
19-This Act may be cited as the ‘‘Pandemic Unemploy-4
20-ment Fraud Enforcement Act’’. 5
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23-HR 1156 PCS
24-SEC. 2. EXTENSION OF THE STATUTE OF LIMITATIONS FOR 1
25-FRAUD BY INDIVIDUALS UNDER CERTAIN UN-2
26-EMPLOYMENT PROGRAMS. 3
9+tives of the United States of America in Congress assembled, 2 2
10+•HR 1156 EH
11+SECTION 1. SHORT TITLE. 1
12+This Act may be cited as the ‘‘Pandemic Unemploy-2
13+ment Fraud Enforcement Act’’. 3
14+SEC. 2. EXTENSION OF THE STATUTE OF LIMITATIONS FOR 4
15+FRAUD BY INDIVIDUALS UNDER CERTAIN UN-5
16+EMPLOYMENT PROGRAMS. 6
2717 (a) P
28-ANDEMICUNEMPLOYMENT ASSISTANCE.—Sec-4
29-tion 2102 of the CARES Act (15 U.S.C. 9021) is amend-5
30-ed— 6
31-(1) by redesignating subsection (h) as sub-7
32-section (i); and 8
33-(2) by inserting after subsection (g) the fol-9
34-lowing new subsection: 10
18+ANDEMICUNEMPLOYMENT ASSISTANCE.—Sec-7
19+tion 2102 of the CARES Act (15 U.S.C. 9021) is amend-8
20+ed— 9
21+(1) by redesignating subsection (h) as sub-10
22+section (i); and 11
23+(2) by inserting after subsection (g) the fol-12
24+lowing new subsection: 13
3525 ‘‘(h) S
36-TATUTE OFLIMITATIONS.— 11
26+TATUTE OFLIMITATIONS.— 14
3727 ‘‘(1) I
38-N GENERAL.—Notwithstanding any other 12
39-provision of law and subject to paragraph (2), any 13
40-criminal prosecution or civil enforcement action for 14
41-a violation of, or conspiracy to violate, section 371, 15
42-641, 1028A, 1029, 1341, 1343, 1344, 1349, 1956, 16
43-or 1957 of title 18, United States Code, or section 17
44-3729 or 3801 of title 31, United States Code, with 18
45-respect to any unemployment compensation claim 19
46-funded in whole or in part by pandemic unemploy-20
47-ment assistance under this section shall be brought 21
48-not later than 10 years after the date of the viola-22
49-tion or conspiracy. 23
50-‘‘(2) E
51-XCEPTION.—Paragraph (1) shall not 24
52-apply with respect to a criminal prosecution or civil 25
53-enforcement action if the statute of limitations appli-26
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56-HR 1156 PCS
57-cable to such criminal prosecution or civil enforce-1
58-ment action expired prior to the date of enactment 2
59-of the Pandemic Unemployment Fraud Enforcement 3
60-Act.’’. 4
28+N GENERAL.—Notwithstanding any other 15
29+provision of law and subject to paragraph (2), any 16
30+criminal prosecution or civil enforcement action for 17
31+a violation of, or conspiracy to violate, section 371, 18
32+641, 1028A, 1029, 1341, 1343, 1344, 1349, 1956, 19
33+or 1957 of title 18, United States Code, or section 20
34+3729 or 3801 of title 31, United States Code, with 21
35+respect to any unemployment compensation claim 22
36+funded in whole or in part by pandemic unemploy-23
37+ment assistance under this section shall be brought 24
38+not later than 10 years after the date of the viola-25
39+tion or conspiracy. 26 3
40+•HR 1156 EH
41+‘‘(2) EXCEPTION.—Paragraph (1) shall not 1
42+apply with respect to a criminal prosecution or civil 2
43+enforcement action if the statute of limitations appli-3
44+cable to such criminal prosecution or civil enforce-4
45+ment action expired prior to the date of enactment 5
46+of the Pandemic Unemployment Fraud Enforcement 6
47+Act.’’. 7
6148 (b) F
62-EDERALPANDEMICUNEMPLOYMENT COM-5
63-PENSATION AND MIXEDEARNERUNEMPLOYMENT COM-6
64-PENSATION.—Section 2104(f) of the CARES Act (15 7
65-U.S.C. 9023(f)) is amended by adding at the end the fol-8
66-lowing new paragraph: 9
49+EDERALPANDEMICUNEMPLOYMENT COM-8
50+PENSATION AND MIXEDEARNERUNEMPLOYMENT COM-9
51+PENSATION.—Section 2104(f) of the CARES Act (15 10
52+U.S.C. 9023(f)) is amended by adding at the end the fol-11
53+lowing new paragraph: 12
6754 ‘‘(5) S
68-TATUTE OF LIMITATIONS.— 10
55+TATUTE OF LIMITATIONS.— 13
6956 ‘‘(A) I
70-N GENERAL.—Notwithstanding any 11
71-other provision of law and subject to subpara-12
72-graph (B), any criminal prosecution or civil en-13
73-forcement action for a violation of, or con-14
74-spiracy to violate, section 371, 641, 1028A, 15
75-1029, 1341, 1343, 1344, 1349, 1956, or 1957 16
76-of title 18, United States Code, or section 3729 17
77-or 3801 of title 31, United States Code, with 18
78-respect to any unemployment compensation 19
79-claim funded in whole or in part by Federal 20
80-Pandemic Unemployment Compensation or 21
81-Mixed Earner Unemployment Compensation 22
82-under this section shall be brought not later 23
83-than 10 years after the date of the violation or 24
84-conspiracy. 25
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88-‘‘(B) EXCEPTION.—Subparagraph (A) 1
89-shall not apply with respect to a criminal pros-2
90-ecution or civil enforcement action if the statute 3
91-of limitations applicable to such criminal pros-4
92-ecution or civil enforcement action expired prior 5
93-to the date of enactment of the Pandemic Un-6
94-employment Fraud Enforcement Act.’’. 7
57+N GENERAL.—Notwithstanding any 14
58+other provision of law and subject to subpara-15
59+graph (B), any criminal prosecution or civil en-16
60+forcement action for a violation of, or con-17
61+spiracy to violate, section 371, 641, 1028A, 18
62+1029, 1341, 1343, 1344, 1349, 1956, or 1957 19
63+of title 18, United States Code, or section 3729 20
64+or 3801 of title 31, United States Code, with 21
65+respect to any unemployment compensation 22
66+claim funded in whole or in part by Federal 23
67+Pandemic Unemployment Compensation or 24
68+Mixed Earner Unemployment Compensation 25 4
69+•HR 1156 EH
70+under this section shall be brought not later 1
71+than 10 years after the date of the violation or 2
72+conspiracy. 3
73+‘‘(B) E
74+XCEPTION.—Subparagraph (A) 4
75+shall not apply with respect to a criminal pros-5
76+ecution or civil enforcement action if the statute 6
77+of limitations applicable to such criminal pros-7
78+ecution or civil enforcement action expired prior 8
79+to the date of enactment of the Pandemic Un-9
80+employment Fraud Enforcement Act.’’. 10
9581 (c) P
96-ANDEMICEMERGENCYUNEMPLOYMENT COM-8
97-PENSATION.—Section 2107(e) of the CARES Act (15 9
98-U.S.C. 9025(e)) is amended by adding at the end the fol-10
99-lowing new paragraph: 11
82+ANDEMICEMERGENCYUNEMPLOYMENT COM-11
83+PENSATION.—Section 2107(e) of the CARES Act (15 12
84+U.S.C. 9025(e)) is amended by adding at the end the fol-13
85+lowing new paragraph: 14
10086 ‘‘(5) S
101-TATUTE OF LIMITATIONS.— 12
87+TATUTE OF LIMITATIONS.— 15
10288 ‘‘(A) I
103-N GENERAL.—Notwithstanding any 13
104-other provision of law and subject to subpara-14
105-graph (B), any criminal prosecution or civil en-15
106-forcement action for a violation of, or con-16
107-spiracy to violate, section 371, 641, 1028A, 17
108-1029, 1341, 1343, 1344, 1349, 1956, or 1957 18
109-of title 18, United States Code, or section 3729 19
110-or 3801 of title 31, United States Code, with 20
111-respect to any unemployment compensation 21
112-claim funded in whole or in part by Pandemic 22
113-Emergency Unemployment Compensation under 23
114-this section shall be brought not later than 10 24
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118-years after the date of the violation or con-1
119-spiracy. 2
89+N GENERAL.—Notwithstanding any 16
90+other provision of law and subject to subpara-17
91+graph (B), any criminal prosecution or civil en-18
92+forcement action for a violation of, or con-19
93+spiracy to violate, section 371, 641, 1028A, 20
94+1029, 1341, 1343, 1344, 1349, 1956, or 1957 21
95+of title 18, United States Code, or section 3729 22
96+or 3801 of title 31, United States Code, with 23
97+respect to any unemployment compensation 24
98+claim funded in whole or in part by Pandemic 25 5
99+•HR 1156 EH
100+Emergency Unemployment Compensation under 1
101+this section shall be brought not later than 10 2
102+years after the date of the violation or con-3
103+spiracy. 4
120104 ‘‘(B) E
121-XCEPTION.—Subparagraph (A) 3
122-shall not apply with respect to a criminal pros-4
123-ecution or civil enforcement action if the statute 5
124-of limitations applicable to such criminal pros-6
125-ecution or civil enforcement action expired prior 7
126-to the date of enactment of the Pandemic Un-8
127-employment Fraud Enforcement Act.’’. 9
128-SEC. 3. BUDGET OFFSET. 10
129-Out of the unobligated balances of amounts made 11
130-available by section 2118(a) of title II of division A of 12
131-Public Law 116-136, as added by section 9032 of Public 13
132-Law 117-2, $5,000,000 are hereby rescinded. 14
133-SEC. 4. EFFECTIVE DATE. 15
134-The amendments made by this Act shall take effect 16
135-on the date of enactment of this Act. 17
105+XCEPTION.—Subparagraph (A) 5
106+shall not apply with respect to a criminal pros-6
107+ecution or civil enforcement action if the statute 7
108+of limitations applicable to such criminal pros-8
109+ecution or civil enforcement action expired prior 9
110+to the date of enactment of the Pandemic Un-10
111+employment Fraud Enforcement Act.’’. 11
112+SEC. 3. BUDGET OFFSET. 12
113+Out of the unobligated balances of amounts made 13
114+available by section 2118(a) of title II of division A of 14
115+Public Law 116-136, as added by section 9032 of Public 15
116+Law 117-2, $5,000,000 are hereby rescinded. 16
117+SEC. 4. EFFECTIVE DATE. 17
118+The amendments made by this Act shall take effect 18
119+on the date of enactment of this Act. 19
136120 Passed the House of Representatives March 11,
137121 2025.
138-Attest: KEVIN F. MCCUMBER,
139-Clerk.
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142-29
143-119
122+Attest:
123+Clerk. 119
144124 TH
145125 CONGRESS
146126 1
147127 ST
148128 S
149129 ESSION
150130
151131 H. R. 1156
152132 AN ACT
153133 To amend the CARES Act to extend the statute of
154134 limitations for fraud under certain unemployment
155135 programs, and for other purposes.
156-M
157-ARCH
158-13, 2025
159-Read the second time and placed on the calendar
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