1 | 1 | | II |
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2 | 2 | | 119THCONGRESS |
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3 | 3 | | 1 |
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4 | 4 | | STSESSION S. 121 |
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5 | 5 | | To extend the statute of limitations for violations relating to pandemic- |
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6 | 6 | | era programs to be 10 years. |
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7 | 7 | | IN THE SENATE OF THE UNITED STATES |
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8 | 8 | | JANUARY16, 2025 |
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9 | 9 | | Mr. L |
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10 | 10 | | ANKFORD(for himself, Ms. ERNST, and Mr. COONS) introduced the fol- |
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11 | 11 | | lowing bill; which was read twice and referred to the Committee on the |
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12 | 12 | | Judiciary |
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13 | 13 | | A BILL |
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14 | 14 | | To extend the statute of limitations for violations relating |
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15 | 15 | | to pandemic-era programs to be 10 years. |
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16 | 16 | | Be it enacted by the Senate and House of Representa-1 |
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17 | 17 | | tives of the United States of America in Congress assembled, 2 |
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18 | 18 | | SECTION 1. SHORT TITLE. 3 |
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19 | 19 | | This Act may be cited as the ‘‘Recover Fraudulent 4 |
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20 | 20 | | COVID Funds Act’’. 5 |
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21 | 21 | | SEC. 2. STATUTE OF LIMITATIONS FOR VIOLATIONS RELAT-6 |
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22 | 22 | | ING TO PANDEMIC-ERA PROGRAMS. 7 |
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23 | 23 | | (a) D |
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24 | 24 | | EFINITIONS.—In this section— 8 |
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25 | 25 | | (1) the term ‘‘pandemic-era law’’ means— 9 |
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28 | 28 | | •S 121 IS |
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29 | 29 | | (A) the Coronavirus Preparedness and Re-1 |
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30 | 30 | | sponse Supplemental Appropriations Act, 2020 2 |
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31 | 31 | | (Public Law 116–123; 134 Stat. 146); 3 |
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32 | 32 | | (B) the Families First Coronavirus Re-4 |
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33 | 33 | | sponse Act (Public Law 116–127; 134 Stat. 5 |
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34 | 34 | | 177); 6 |
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35 | 35 | | (C) the CARES Act (Public Law 116–136; 7 |
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36 | 36 | | 134 Stat. 281); 8 |
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37 | 37 | | (D) the Paycheck Protection Program and 9 |
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38 | 38 | | Health Care Enhancement Act (Public Law 10 |
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39 | 39 | | 116–139; 134 Stat. 620); 11 |
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40 | 40 | | (E) divisions M and N of the Consolidated 12 |
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41 | 41 | | Appropriations Act, 2021 (Public Law 116– 13 |
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42 | 42 | | 260; 134 Stat. 1182); 14 |
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43 | 43 | | (F) the American Rescue Plan Act of 2021 15 |
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44 | 44 | | (Public Law 117–2; 135 Stat. 4); or 16 |
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45 | 45 | | (G) an amendment made by a law de-17 |
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46 | 46 | | scribed in subparagraphs (A) through (F); and 18 |
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47 | 47 | | (2) the term ‘‘pandemic-era program violation’’ 19 |
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48 | 48 | | means an offense or other violation of law involving 20 |
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49 | 49 | | conduct that relates to or involves— 21 |
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50 | 50 | | (A) a program, project, or activity that 22 |
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51 | 51 | | was authorized or established by, or was carried 23 |
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52 | 52 | | out under, a pandemic-era law; or 24 |
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55 | 55 | | •S 121 IS |
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56 | 56 | | (B) funding provided under a pandemic- 1 |
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57 | 57 | | era law. 2 |
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58 | 58 | | (b) E |
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59 | 59 | | XTENSION OFSTATUTE OFLIMITATIONS.— 3 |
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60 | 60 | | (1) C |
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61 | 61 | | RIMES.—No person shall be prosecuted, 4 |
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62 | 62 | | tried, or punished for any pandemic-era program 5 |
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63 | 63 | | violation that is a criminal offense unless the indict-6 |
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64 | 64 | | ment is found or the information is instituted— 7 |
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65 | 65 | | (A) notwithstanding section 3282(a) of 8 |
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66 | 66 | | title 18, United States Code, within 10 years 9 |
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67 | 67 | | after such offense shall have been committed; or 10 |
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68 | 68 | | (B) within such longer period of years 11 |
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69 | 69 | | after such offense shall have been committed as 12 |
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70 | 70 | | is otherwise provided by law. 13 |
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71 | 71 | | (2) T |
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72 | 72 | | ARIFF ACT OF 1930.—Notwithstanding sec-14 |
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73 | 73 | | tion 621 of the Tariff Act of 1930 (19 U.S.C. 15 |
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74 | 74 | | 1621), no civil action, suit, or proceeding for the for-16 |
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75 | 75 | | feiture of property accruing under the customs laws 17 |
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76 | 76 | | of the United States related to a pandemic-era pro-18 |
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77 | 77 | | gram violation shall be instituted unless such civil 19 |
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78 | 78 | | action, suit, or proceeding is commenced within 10 20 |
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79 | 79 | | years after the time when the alleged pandemic-era 21 |
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80 | 80 | | program violation was discovered, or within 3 years 22 |
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81 | 81 | | after the time when the involvement of the property 23 |
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82 | 82 | | in the alleged pandemic-era program violation was 24 |
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83 | 83 | | discovered, whichever was later, except that the time 25 |
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86 | 86 | | •S 121 IS |
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87 | 87 | | of the absence from the United States of the person 1 |
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88 | 88 | | whose property is subject to forfeiture, or of any 2 |
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89 | 89 | | concealment or absence of the property, shall not be 3 |
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90 | 90 | | reckoned within the 10-year period of limitation. 4 |
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91 | 91 | | (3) F |
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92 | 92 | | ALSE CLAIMS.— 5 |
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93 | 93 | | (A) I |
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94 | 94 | | N GENERAL.—Notwithstanding sec-6 |
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95 | 95 | | tion 3731(b)(1) of title 31, United States Code, 7 |
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96 | 96 | | a civil action under section 3730 of such title 8 |
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97 | 97 | | alleging a violation of section 3729 of such title 9 |
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98 | 98 | | that is a pandemic-era program violation may 10 |
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99 | 99 | | not be brought more than 10 years after the 11 |
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100 | 100 | | date on which the violation was committed. 12 |
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101 | 101 | | (B) N |
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102 | 102 | | OTICE.—Notwithstanding section 13 |
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103 | 103 | | 3808 of title 31, United States Code, a notice 14 |
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104 | 104 | | to the person alleged to be liable with respect 15 |
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105 | 105 | | to a claim or statement that involves a pan-16 |
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106 | 106 | | demic-era violation shall be mailed or delivered 17 |
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107 | 107 | | in accordance with section 3803(d)(1) of such 18 |
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108 | 108 | | title not later than 10 years after the date on 19 |
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109 | 109 | | which the violation of section 3802 of such title 20 |
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110 | 110 | | is committed. 21 |
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111 | 111 | | Æ |
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