HB 3304 Illinois House · 103rd Regular Session

CRIM CD-LIMIT-COVID-19 FRAUD

Summary

Amends the Criminal Code of 2012. Provides that a prosecution for any offense based upon fraudulent activity connected to COVID-19-related relief programs, to include the Paycheck Protection Program, COVID-19 Economic Injury Disaster Loan Program, and the Unemployment Benefit Programs shall be commenced within one year after discovery of the offense by a person having a legal duty to report such offense, or in the absence of such discovery, within one year after the proper prosecuting officer becomes aware of the offense. Provides that in no such case is the period of limitation so extended more than 3 years beyond the expiration of the period otherwise applicable.

Bill status signed all 4 stages cleared

Introduction

Mar 2023

Committee Review

Apr 2023

House Passage

May 2023

Signed into Law

Jun 2023

Introduced Mar 23, 2023 Signed Jun 30, 2023

Floor votes · House Mar 22, 2023

How they voted

112–0

Passed · 4 other

Total votes 116

Mar 22, 2023

D Democratic76

72 Yea 4

94% Yea

R Republican40

40 Yea

100% Yea

Vote distribution

All Yea All Nay Mixed No data

Full legislative history

Actions timeline

Total actions

Key actions

Committee

Amendments

Jun 30, 2023

Signed into law

Governor Approved

lower

May 11, 2023

Lower · Passed

Passed Both Houses

lower

May 11, 2023

Lower · Passed

Third Reading - Passed; 056-000-000

lower

Apr 20, 2023

Lower · Passed

Do Pass Special Committee on Criminal Law and Public Safety; 009-000-000

lower

Apr 12, 2023

Committee

Assigned to Special Committee on Criminal Law and Public Safety

lower

Mar 23, 2023

Committee

Referred to Assignments

lower

Mar 23, 2023

Introduced

Arrive in Senate

lower

Mar 22, 2023

Lower · Passed

Third Reading - Short Debate - Passed 113-000-000

lower

Mar 9, 2023

Lower · Passed

Do Pass as Amended / Short Debate Judiciary - Criminal Committee; 015-000-000

lower

Mar 9, 2023

Lower · Passed

House Committee Amendment No. 1 Adopted in Judiciary - Criminal Committee; by Voice Vote

lower

Mar 8, 2023

Lower · Passed

House Committee Amendment No. 1 Rules Refers to Judiciary - Criminal Committee

lower

Mar 7, 2023

Committee

House Committee Amendment No. 1 Referred to Rules Committee

lower

Mar 7, 2023

Introduced

House Committee Amendment No. 1 Filed with Clerk by Rep. Fred Crespo

lower

Feb 28, 2023

Committee

Assigned to Judiciary - Criminal Committee

lower

Feb 17, 2023

Committee

Referred to Rules Committee

lower

2 primary · 20 co-sponsors