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118-hr-9480Committee
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Empowering Law Enforcement to Combat Financial Fraud Act

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Summary

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This bill permits state, local, and tribal law enforcement agencies receiving certain federal grant funds to use those funds for investigating senior financial fraud, pig butchering scams, and general financial fraud. It authorizes these agencies to hire personnel, provide specialized training on financial investigations and blockchain tools, obtain software and technical tools, and improve data collection. The bill also clarifies that federal law enforcement agencies may assist state and local agencies in using blockchain tracing tools, and requires agencies to report annually to Congress on their use of these funds and their impact on fraud statistics.

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Bill details

Congress
118
Bill type
hr
Introduced
September 6, 2024
Sponsor
Not yet available
Last action
September 6, 2024— Referred to the Committee on the Judiciary, and in addition to the Committee on Homeland Security, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

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