[Congressional Bills 110th Congress]
[From the U.S. Government Publishing Office]
[S. 863 Reported in Senate (RS)]






                                                       Calendar No. 167
110th CONGRESS
  1st Session
                                 S. 863

                          [Report No. 110-69]

    To amend title 18, United States Code, with respect to fraud in 
           connection with major disaster or emergency funds.


_______________________________________________________________________


                   IN THE SENATE OF THE UNITED STATES

                             March 13, 2007

 Mr. Sessions (for himself, Ms. Landrieu, Mr. Vitter, Mr. Cornyn, Mr. 
Grassley, and Mr. McCain) introduced the following bill; which was read 
          twice and referred to the Committee on the Judiciary

                              May 22, 2007

                Reported by Mr. Leahy, without amendment

_______________________________________________________________________

                                 A BILL


 
    To amend title 18, United States Code, with respect to fraud in 
           connection with major disaster or emergency funds.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Emergency and Disaster Assistance 
Fraud Penalty Enhancement Act of 2007''.

SEC. 2. FRAUD IN CONNECTION WITH MAJOR DISASTER OR EMERGENCY BENEFITS.

    (a) In General.--Chapter 47 of title 18, United States Code, is 
amended by adding at the end the following:
``Sec. 1040. Fraud in connection with major disaster or emergency 
              benefits
    ``(a) Whoever, in a circumstance described in subsection (b) of 
this section, knowingly--
            ``(1) falsifies, conceals, or covers up by any trick, 
        scheme, or device any material fact; or
            ``(2) makes any materially false, fictitious, or fraudulent 
        statement or representation, or makes or uses any false writing 
        or document knowing the same to contain any materially false, 
        fictitious, or fraudulent statement or representation,
in any matter involving any benefit authorized, transported, 
transmitted, transferred, disbursed, or paid in connection with a major 
disaster declaration under section 401 of the Robert T. Stafford 
Disaster Relief and Emergency Assistance Act (42 U.S.C. 5170) or an 
emergency declaration under section 501 of the Robert T. Stafford 
Disaster Relief and Emergency Assistance Act (42 U.S.C. 5191), or in 
connection with any procurement of property or services related to any 
emergency or major disaster declaration as a prime contractor with the 
United States or as a subcontractor or supplier on a contract in which 
there is a prime contract with the United States, shall be fined under 
this title, imprisoned not more than 30 years, or both.
    ``(b) A circumstance described in this subsection is any instance 
where--
            ``(1) the authorization, transportation, transmission, 
        transfer, disbursement, or payment of the benefit is in or 
        affects interstate or foreign commerce;
            ``(2) the benefit is transported in the mail at any point 
        in the authorization, transportation, transmission, transfer, 
        disbursement, or payment of that benefit; or
            ``(3) the benefit is a record, voucher, payment, money, or 
        thing of value of the United States, or of any department or 
        agency thereof.
    ``(c) In this section, the term `benefit' means any record, 
voucher, payment, money or thing of value, good, service, right, or 
privilege provided by the United States, a State or local government, 
or other entity.''.
    (b) Clerical Amendment.--The table of sections for chapter 47 of 
title 18, United States Code, is amended by adding at the end the 
following new item:

``1040. Fraud in connection with major disaster or emergency 
                            benefits.''.

SEC. 3. INCREASED CRIMINAL PENALTIES FOR ENGAGING IN WIRE, RADIO, AND 
              TELEVISION FRAUD DURING AND RELATION TO A PRESIDENTIALLY 
              DECLARED MAJOR DISASTER OR EMERGENCY.

    Section 1343 of title 18, United States Code, is amended by 
inserting: ``occurs in relation to, or involving any benefit 
authorized, transported, transmitted, transferred, disbursed, or paid 
in connection with, a presidentially declared major disaster or 
emergency (as those terms are defined in section 102 of the Robert T. 
Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 
5122)), or'' after ``If the violation''.

SEC. 4. INCREASED CRIMINAL PENALTIES FOR ENGAGING IN MAIL FRAUD DURING 
              AND RELATION TO A PRESIDENTIALLY DECLARED MAJOR DISASTER 
              OR EMERGENCY.

    Section 1341 of title 18, United States Code, is amended by 
inserting: ``occurs in relation to, or involving any benefit 
authorized, transported, transmitted, transferred, disbursed, or paid 
in connection with, a presidentially declared major disaster or 
emergency (as those terms are defined in section 102 of the Robert T. 
Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 
5122)), or'' after ``If the violation''.

SEC. 5. DIRECTIVE TO SENTENCING COMMISSION.

    (a) In General.--Pursuant to its authority under section 994(p) of 
title 28, United States Code, and in accordance with this section, the 
United States Sentencing Commission forthwith shall--
            (1) promulgate sentencing guidelines or amend existing 
        sentencing guidelines to provide for increased penalties for 
        persons convicted of fraud or theft offenses in connection with 
        a major disaster declaration under section 401 of the Robert T. 
        Stafford Disaster Relief and Emergency Assistance Act (42 
        U.S.C. 5170) or an emergency declaration under section 501 of 
        the Robert T. Stafford Disaster Relief and Emergency Assistance 
        Act (42 U.S.C. 5191); and
            (2) submit to the Committee on the Judiciary of the Senate 
        and the Committee on the Judiciary of the House of 
        Representatives an explanation of actions taken by the 
        Commission pursuant to paragraph (1) and any additional policy 
        recommendations the Commission may have for combating offenses 
        described in that paragraph.
    (b) Requirements.--In carrying out this section, the Sentencing 
Commission shall--
            (1) ensure that the sentencing guidelines and policy 
        statements reflect the serious nature of the offenses described 
        in subsection (a) and the need for aggressive and appropriate 
        law enforcement action to prevent such offenses;
            (2) assure reasonable consistency with other relevant 
        directives and with other guidelines;
            (3) account for any aggravating or mitigating circumstances 
        that might justify exceptions, including circumstances for 
        which the sentencing guidelines currently provide sentencing 
        enhancements;
            (4) make any necessary conforming changes to the sentencing 
        guidelines; and
            (5) assure that the guidelines adequately meet the purposes 
        of sentencing as set forth in section 3553(a)(2) of title 18, 
        United States Code.
    (c) Emergency Authority and Deadline for Commission Action.--The 
Commission shall promulgate the guidelines or amendments provided for 
under this section as soon as practicable, and in any event not later 
than the 30 days after the date of enactment of this Act, in accordance 
with the procedures set forth in section 21(a) of the Sentencing Reform 
Act of 1987, as though the authority under that Act had not expired.
                                                       Calendar No. 167

110th CONGRESS

  1st Session

                                 S. 863

                          [Report No. 110-69]

_______________________________________________________________________

                                 A BILL

    To amend title 18, United States Code, with respect to fraud in 
           connection with major disaster or emergency funds.

_______________________________________________________________________

                              May 22, 2007

                       Reported without amendment