Fight Notario Fraud Act of 2021
Bill journey · stage 1 of 5
Just introduced
What it doesSummary introduced in house (Jul 16, 2021)
Fight Notario Fraud Act of 2021
This bill prohibits certain types of fraud or misrepresentations related to immigration matters, provides for criminal penalties for such actions, and contains related provisions.
Specifically, a person shall be subject to fines, imprisonment, or both, if that person knowingly executes a scheme related to immigration laws to (1) defraud another, or (2) receive anything of value from another based on false pretenses or representations. Such a person shall be subject to additional criminal penalties if that person (1) threatens to report another to federal or state authorities, (2) takes actions or makes attempts to adversely impact another's immigration status, or (3) demands or retains anything of value for services fraudulently performed or not performed.
Similarly, a person shall be subject to fines, imprisonment, or both, if the person knowingly and falsely claims to be an attorney or an accredited representative in any matter arising under the immigration laws. (An accredited representative is an individual authorized by the Executive Office of Immigration Review to represent clients in certain immigration matters.)
The bill provides for longer terms of imprisonment for a person who causes a cumulative loss of more than $10,000 through actions prohibited under this bill.
The Department of Justice shall establish at least 15 Special U.S. Attorney positions to enforce these provisions and take other actions related to enforcement and protecting consumers from fraudulent immigration schemes.
What just happenedJul 21, 2021
Ordered to be Reported.
Who’s behind it
- Introduced in HouseJul 16, 2021
- Jul 21, 2021Committee
Ordered to be Reported.
Judiciary Committee - Jul 21, 2021Committee
Committee Consideration and Mark-up Session Held.
Judiciary Committee - Jul 16, 2021IntroReferralH11100
Referred to the House Committee on the Judiciary.
Judiciary Committee - Jul 16, 2021IntroReferralIntro-H
Introduced in House
- Jul 16, 2021IntroReferral1000
Introduced in House