3.0.0 6491 2023-01-11T13:21:13Z 2023-01-11T13:21:13Z House H HR 2010-12-02 111 hswm00 Ways and Means Committee House Standing Referred to 2010-12-02T15:13:35Z 2010-12-02 Referred to the House Committee on Ways and Means. IntroReferral H11100 2 House floor actions hswm00 Ways and Means Committee 2010-12-02 Introduced in House IntroReferral Intro-H 9 Library of Congress 2010-12-02 Introduced in House IntroReferral 1000 9 Library of Congress M000087 Rep. Maloney, Carolyn B. [D-NY-14] CAROLYN MALONEY D NY B. 14 N Taxation Crime victims Criminal investigation, prosecution, interrogation Department of the Treasury Executive agency funding and structure Fraud offenses and financial crimes Human trafficking Internal Revenue Service (IRS) Sex offenses Tax administration and collection, taxpayers Taxation 00 2010-12-02 Introduced in House 2011-01-07T16:30:57Z Human Trafficking Fraud Enforcement Act of 2010 - Authorizes appropriations in FY2011 to establish an office within the Internal Revenue Service (IRS) to investigate and prosecute violations of internal revenue laws by persons that appear to be engaged in sex trafficking of children, transportation and coercion of individuals and minors for the purpose of prostitution, racketeering, forced labor and trafficking in slavery, and importation of aliens for prostitution. Makes victims of sex trafficking eligible for whistleblower awards.

Amends the Internal Revenue Code to increase criminal penalties and fines for: (1) attempts to evade or defeat tax attributable to human trafficking and commercial sex acts; (2) willful failure to file returns for tax attributable to income derived from human trafficking and commercial sex acts; and (3) fraud and false statements with respect to tax attributable to human trafficking and commercial sex acts.

]]> Human Trafficking Fraud Enforcement Act of 2010 Display Title Human Trafficking Fraud Enforcement Act of 2010 Official Title as Introduced To authorize appropriations for the purpose of establishing an office within the Internal Revenue Service to focus on violations of the internal revenue laws by persons who are under investigation for conduct relating to the promotion of commercial sex acts and trafficking in persons crimes, and to increase the criminal monetary penalty limitations for the underpayment or overpayment of tax due to fraud. Introduced in House IH Short Titles as Introduced Human Trafficking Fraud Enforcement Act of 2010 Introduced in House 2010-12-02T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-111hr6491ih/xml/BILLS-111hr6491ih.xml 2010-12-02 Referred to the House Committee on Ways and Means. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.