Bill Sponsor
California Assembly Bill 1637
Session 20212022
Criminal profiteering: asset forfeiture: unemployment and disability insurance fraud.
Became Law
Became Law
Became Law on Sep 30, 2022
Sponsor
First Action
Jan 12, 2022
Latest Action
Sep 30, 2022
Origin Chamber
Assembly
Type
Bill
Bill Number
1637
State
California
Session
20212022
Sponsorship by Party
Democrat
Author
Assembly Votes (4)
Senate Votes (2)
Motion Text
AB 1637 Cooper Concurrence in Senate Amendments
Summary
Existing law, the California Control of Profits of Organized Crime Act, provides the procedure for the forfeiture of property and proceeds acquired through a pattern of criminal profiteering activity, as specified. Under existing law, criminal profiteering activity is defined as certain acts or threats made for financial gain or advantage that may be charged as specified crimes, including, among others, offenses relating to insurance fraud. This bill would include fraud offenses relating to COVID-19 pandemic-related insurance programs administered by the Employment Development Department within the definition of criminal profiteering activity for the purposes of these provisions. The bill would require proceeds collected under these provisions to be returned to the Employment Development Department. By increasing the burdens on local prosecuting agencies, this bill would impose a state-mandated local program. The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement. This bill would provide that no reimbursement is required by this act for a specified reason. This bill would declare that it is to take effect immediately as an urgency statute.
Sources
Record Created
Jan 13, 2022 12:13:53 PM
Record Updated
Nov 29, 2022 9:26:45 AM