SBA Fraud Enforcement Extension Act
Sponsored By: Senator Ernst, Joni [R-IA]
Passed Senate
Summary
10-year statute of limitations for enforcement of designated pandemic relief grants. The bill would set that 10-year limit for criminal prosecutions and civil enforcement tied to the Shuttered Venue Operators Grant and the Restaurant Revitalization Grant, and it would require the Attorney General to send Congress regular reports on related enforcement activity.
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Bill Overview
Analyzed Economic Effects
1 provisions identified: 0 benefits, 0 costs, 1 mixed.
10-year fraud case window for venue, restaurant grants
If enacted, this bill would set a 10-year deadline to file criminal or civil cases tied to Shuttered Venue Operators and Restaurant Revitalization grants. The 10-year clock would start on the date of the alleged violation or conspiracy. It would cover specified federal fraud, theft, false statement, identity and access device, mail or wire fraud, and money laundering crimes, plus civil fraud laws like the False Claims Act. After 10 years, no case could be filed. The change would take effect upon enactment.
Sponsors & CoSponsors
Sponsor
Ernst, Joni [R-IA]
IA • R
Cosponsors
There are no cosponsors for this bill.
Roll Call Votes
No roll call votes available for this bill.
View on Congress.gov