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Committee elevates penalty for stealing or receiving stolen checks to state-jail felony
Committee elevates penalty for stealing or receiving stolen checks to state-jail felony
Committee backs tougher forgery penalties to deter organized financial forgery schemes
Committee backs tougher forgery penalties to deter organized financial forgery schemes
Panel debates tougher organized retail-theft penalties and definitions amid questions about low-income offenders
Panel debates tougher organized retail-theft penalties and definitions amid questions about low-income offenders
Committee advances mail-theft substitute that adds negotiable instruments and mail-receptacle keys as offenses
Committee advances mail-theft substitute that adds negotiable instruments and mail-receptacle keys as offenses
Committee approves expanding Financial Crimes Intelligence Center's statutory mission to cover payment fraud
Committee approves expanding Financial Crimes Intelligence Center's statutory mission to cover payment fraud
Committee backs expansion of asset forfeiture rules to include cryptocurrency in criminal cases
Committee backs expansion of asset forfeiture rules to include cryptocurrency in criminal cases
Committee adopts skimmer exemption so devices used only for payment-card theft can be searched without phone warrant
Committee adopts skimmer exemption so devices used only for payment-card theft can be searched without phone warrant