Criminal Justice

This bill expands federal protections for domestic violence and stalking survivors by broadening key definitions. It adds current and former dating partners to the definition of "intimate partner" and includes their children under domestic violence protections. The bill also creates a new federal definition for "misdemeanor crime of stalking" that explicitly includes causing fear for a victim's pet, service animal, or emotional support animal, and prohibits firearm possession for those convicted of such stalking offenses. These changes directly affect survivors of dating violence and stalking, as well as individuals convicted of misdemeanor stalking under federal, state, or tribal law.

The LETITIA Act (S 2680) increases penalties for public officials convicted of bank fraud, falsifying loan/credit applications, or falsifying tax filings. For a first or second offense, public officials face fines up to $1.5 million and prison terms of 1-35 years (up from $1 million and 30 years), while third or subsequent offenses carry fines up to $2 million and prison terms of 5-40 years. The bill defines "public official" broadly to include federal, state, and local government employees or representatives acting in their official capacity. It also requires the Justice Department and Treasury to issue new investigative guidelines within 90 days for prosecuting these offenses involving public officials.

This bill reauthorizes the High Intensity Drug Trafficking Areas (HIDTA) program, providing $400 million annually from fiscal years 2026 through 2031 to support federal efforts in designated high-drug-trafficking regions. It requires the program director to identify and develop evidence-based "promising practices" for HIDTA programs, focusing on tracking drug trafficking sources, coordinating multi-level responses to drug-related crimes, and implementing substance use disorder prevention strategies. These practices must be reviewed for effectiveness and shared with all HIDTA regions starting in 2026. The bill directly affects HIDTA-designated communities and federal agencies managing drug enforcement coordination.

S 1937, the Visa Overstay Penalties Act of 2025, increases penalties for nonimmigrant visa holders who exceed their authorized stay. It raises civil fines for visa overstays from $50-$250 to $500-$1,000 per violation and adds up to 2 years in jail for repeat offenses or prior convictions. The bill directly affects temporary visa holders (like students or workers) who accumulate 10+ days of unauthorized stay beyond their visa terms. Key changes include explicit penalties for failing to maintain visa status or comply with conditions, with doubled fines for repeat violations.

Combatting Money Laundering in Cyber Crime Act of 2025 This bill expands the investigative authority of the U.S. Secret Service, extends reporting requirements related to public-private information sharing, and requires the Government Accountability Office (GAO) to evaluate existing requirements to combat money laundering and related crimes. Specifically, the bill authorizes the Secret Service to investigate money laundering and structured transactions (i.e., structuring currency transactions to evade currency reporting requirements). Additionally, the bill extends the requirement for the Financial Crimes Enforcement Network (FinCEN) to report on the efforts of the FinCEN Exchange. The FinCEN Exchange is a voluntary public-private information sharing partnership among law enforcement agencies, national security agencies, financial institutions, and FinCEN to combat money laundering and related crimes, including the financing of terrorism. The bill also extends the requirement for the U.S. executive director at the International Monetary Fund to support the increased use of the fund's administrative budget to help members prevent money laundering and the financing of terrorism. The requirement expires on December 20, 2025. Finally, the bill directs the GAO to report on implementation of provisions of the Anti-Money Laundering Act of 2020 that expanded information sharing with tribal authorities and expanded reporting requirements related to money laundering and terrorist financing. The GAO must focus on evaluating the ability of law enforcement to identify and deter money laundering in cybercrimes.

S 3683 establishes strict limits on force used by federal immigration officers, requiring non-deadly force only when no safer alternative exists and prohibiting deadly force except under DOJ standards. It mandates body cameras for all officers within 180 days, requires annual de-escalation and civil rights training, and bans equipment like flashbangs without supervisor-approved tactical plans. The bill creates new reporting requirements for the DHS and DOJ, including semiannual congressional reports on force incidents, assaults on officers, and equipment use. These provisions directly affect all federal immigration enforcement personnel, aiming to increase accountability and transparency in enforcement operations.

This bill requires detention agencies (like jails, prisons, and police facilities) to notify family members or emergency contacts when an individual in their custody dies, is seriously injured, or becomes seriously ill. Agencies must collect emergency contact information during intake, provide timely notifications (within 12 hours for death, "as soon as practicable" for serious illness/injury), and include specific details like cause of death or medical condition. It defines "serious illness or injury" to include situations like suicide attempts, terminal diagnoses, or unconsciousness requiring immediate treatment. The bill also mandates compassionate notification methods (trained staff, written follow-up) and gives individuals the right to update contact information or complete medical directives.

This bill amends U.S. immigration law to classify certain driving under the influence (DUI) offenses as "aggravated felonies." It specifically targets convictions for DUI causing death or serious injury, regardless of whether the local conviction was labeled a misdemeanor or felony. Non-citizens convicted of such offenses - whether in state, federal, tribal, or local courts - would become inadmissible to the United States. The change applies to all relevant convictions, even if they occurred before the bill's enactment. This policy directly affects non-citizens with these specific DUI convictions, making them subject to immigration penalties like deportation or denial of entry.

Assault Weapons Ban of 2025 This bill makes it a crime to knowingly import, sell, manufacture, transfer, or possess a semiautomatic assault weapon (SAW) or large capacity ammunition feeding device (LCAFD). The prohibition does not apply to a firearm that is (1) manually operated by bolt, pump, lever, or slide action, except for certain shotguns; (2) permanently inoperable; (3) an antique; (4) only capable of firing rimfire ammunition; or (5) a rifle or shotgun specifically identified by make and model. The bill also exempts from the prohibition the following, with respect to a SAW or LCAFD: importation, sale, manufacture, transfer, or possession related to certain law enforcement efforts, or authorized tests or experiments; importation, sale, transfer, or possession related to securing nuclear materials; and possession by a retired law enforcement officer. The bill permits continued possession, sale, or transfer of a grandfathered SAW, which must be securely stored. A licensed gun dealer must conduct a background check prior to the sale or transfer of a grandfathered SAW between private parties. The bill permits continued possession of, but prohibits sale or transfer of, a grandfathered LCAFD. Newly manufactured LCAFDs must display serial number identification. Newly manufactured SAWs and LCAFDs must display the date of manufacture. The bill also allows a state or local government to use Edward Byrne Memorial Justice Assistance Grant Program funds to compensate individuals who surrender a SAW or LCAFD under a buy-back program.

The First Step Implementation Act of 2025 makes significant changes to sentencing and corrections policies. It modifies drug sentencing by expanding the definition of "serious drug felony or serious violent felony" and creates a process for courts to reduce sentences for people convicted as adults for crimes committed before age 18. The bill also establishes automatic sealing of juvenile nonviolent offense records after 3 years of clean record and provides procedures for expunging certain juvenile records upon reaching age 18. Additionally, it requires the Attorney General to correct inaccurate or incomplete criminal records and gives individuals the right to challenge the accuracy of their records. These provisions primarily affect individuals with juvenile records or those convicted of drug offenses under previous sentencing guidelines.