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HR1156FEDERAL

Pandemic Unemployment Fraud Enforcement Act (H.R. 1156)

Original title: Pandemic Unemployment Fraud Enforcement Act

February 10, 2025

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The Frame

What this does

The bill increases the window for the government to pursue legal action against individuals suspected of pandemic unemployment fraud to 10 years from the date of the violation.

Who is mentioned in the record

Potentially affected actors named in the source documents. Mention is not a position.

Individuals suspected of pandemic unemployment fraud

These individuals face a longer period during which they can be legally prosecuted or sued by the federal government.

Federal prosecutors and civil enforcement agencies

These agencies receive an extended timeframe to investigate and bring charges against individuals for pandemic-related unemployment fraud.

What changed

Last recorded activity February 10, 2025.

What's next

Introduced.

Summary

This bill extends the time limit for federal prosecutors and civil authorities to bring charges against individuals for fraud related to pandemic-era unemployment programs. It sets a 10-year for these specific cases and rescinds $5 million in previously allocated funds to offset the bill's costs.

Key Facts

  • Establishes a 10-year statute of limitations for criminal and civil fraud enforcement related to Pandemic Unemployment Assistance.
  • Establishes a 10-year statute of limitations for fraud enforcement related to Federal Pandemic Unemployment Compensation and Mixed Earner Unemployment Compensation.
  • Establishes a 10-year statute of limitations for fraud enforcement related to Pandemic Emergency Unemployment Compensation.
  • The 10-year limit applies to specific federal crimes including conspiracy, theft of government property, identity theft, wire fraud, and money laundering.
  • The extension does not apply to cases where the existing statute of limitations had already expired before the bill's enactment.
  • Rescinds $5 million in unobligated funds from previous pandemic relief legislation (Public Law 116-136 and Public Law 117-2) to offset costs.
  • The provisions take effect immediately upon the date of the bill's enactment.

Frequently Asked Questions

Does this bill apply to fraud cases that have already expired?
No. The bill explicitly states that the 10-year extension does not apply if the for a specific case had already expired before the bill becomes law.
What specific types of fraud are covered?
The bill covers violations of various federal statutes, including those related to conspiracy, theft of public money, identity theft, wire fraud, bank fraud, and money laundering.

Why It Matters

The bill increases the window for the government to pursue legal action against individuals suspected of pandemic unemployment fraud to 10 years from the date of the violation.

News Coverage

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Voting Record

Sponsors

Discoveries

Patterns POLISCOPE noticed across the record. These are observations to investigate, not conclusions.

policy shift100% confidence

Extended Enforcement Window

The bill represents a legislative effort to retroactively extend the government's reach into pandemic-era financial records by standardizing a 10-year window for fraud prosecution.

Connected Entities

personJason SmithRepresentative from Missouri who introduced the bill.Map →
organizationCommittee on Ways and MeansThe House committee to which the bill was referred.Map →

Sources

Open source document

www.congress.gov

Analysis Score

0–100
  • Significance65
    How much this matters to a regular citizen
  • Controversy40
    Intensity of disagreement among stakeholders
  • Entertainment10
    Compellingness for a non-policy-wonk reader
  • Buzz25
    Current news / social attention level

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