Statute of limitations: Pandemic Unemployment Assistance fraud.
Summary
Existing law prescribes the time after the commission of a crime in which a criminal action is required to be commenced, referred to as a statute of limitations. Existing law provides that prosecution for unauthorized use of personal identifying information shall be commenced within 3 years after the commission of the offense. Existing law provides that prosecution for offenses, including grand theft and insurance fraud, shall be commenced within 4 years after discovery of the offense, or within 4 years after completion of the offense, whichever is later. For offenses involving Pandemic Unemployment Assistance fraud through the Employment Development Department, this bill would extend the statute of limitations for each of the above-described prosecutions to 12 years.
Bill status
in committee
1 of 4 stages cleared
Introduction
Feb 2024
Committee Review
Floor Vote
Governor
Introduced Feb 15, 2024
Last action May 16, 2024
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
8
Key actions
3
Committee
6
Amendments
1
May 16, 2024
Lower · Passed
In committee: Held under submission.
lower
May 8, 2024
Committee
In committee: Set, first hearing. Referred to APPR. suspense file.
lower
Apr 24, 2024
Lower · Passed
From committee: Do pass and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 8. Noes 0.) (April 23). Re-referred to Com. on APPR.
lower
Mar 19, 2024
Committee
Re-referred to Com. on PUB. S.
lower
Mar 18, 2024
Introduced
From committee chair, with author's amendments: Amend, and re-refer to Com. on PUB. S. Read second time and amended.
lower
Mar 18, 2024
Committee
Referred to Com. on PUB. S.
lower
Feb 16, 2024
Lower · Passed
From printer. May be heard in committee March 17.
lower
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Jesse Gabriel
DDemocratic
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