House Passes Legislation to Combat Organized Supply Chain Theft and Retail Crime
stolen goods convictions Expand money laundering statutes Enable prosecution of organized retail and supply chain groups using interstate
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11 results for “prosecute” · Republicans · California
FISA Extension: S 1318 – Yes
information alone cannot be used in a criminal prosecution. Further, about 2/3 of the President’s intelligence briefings
Congressman Valadao Hosts Launch Event for Bipartisan Combating Human Trafficking Congressional Caucus
look forward to working together to prevent exploitation, prosecute traffickers, and protect survivors.” Attendees included representatives from
Congressman Valadao Launches Bipartisan Caucus to Combat Human Trafficking
human trafficking, strengthen the United States’ prevention and prosecution efforts, hold traffickers accountable, and protect human trafficking victims … cooperation as victim-witnesses in the investigation and prosecution of perpetrators. The caucus embodies this bipartisan approach
How Cargo Thieves are Hijacking California
state lines, making cases difficult to investigate and prosecute. Too often, repeat offenders face limited penalties before returning
Rep. Young Kim Urges Department of Justice to Crack Down on Power of Attorney Elder Abuse
current federal law that obstruct the investigation or prosecution of POA-related elder financial exploitation; Whether the Department
Rep. Young Kim Introduces Bill to Crack Down on Waste, Fraud, and Abuse of Taxpayer Dollars
bill requires annual reports to Congress detailing investigations, prosecutions, funds recovered, and fraud trends, as well as annual
Congressman Valadao Reintroduces Legislation to Fight Back Against Human Trafficking
local levels is essential to catching and prosecuting human trafficking cases, and I remain committed to working with
Rep. Young Kim Leads Bill to Crack Down on Organized Retail Crime
enforcement in compiling materials and evidence necessary for prosecution of organized retail crime; Increase cooperation and information sharing
Congressman Valadao Introduces Legislation to Combat Organized Supply Chain Theft and Retail Crime
coordination at the federal level to investigate and prosecute these crimes. Our bipartisan legislation will support law enforcement … legislation will help law enforcement better pursue and prosecute these bad actors, while protecting businesses and saving consumer
Rep. Calvert Reintroduces the Legal Workforce Act to Require the Use of E-Verify
system. Safe Harbor – Grants employers safe harbor from prosecution if they use the E-Verify program in good