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HOUSE 895118th CongressReferred to the House Committee on the Judiciary.

Condemning calls from Members of Congress for the expulsion of Palestinians from the United States.

Last Action
11/28/2023

Actions

  • 2024-05-23ASSUMING FIRST SPONSORSHIP - Mr. Joyce (OH) asked unanimous consent that he may hereafter be considered as the first sponsor of H.R. 895, a bill originally introduced by Representative Buck, for the purpose of adding cosponsors and requesting reprintings pursuant to clause 7 of rule XII. Agreed to without objection.
  • 2023-02-09Referred to the House Committee on the Judiciary.
  • 2023-02-09Introduced in House
  • 2023-02-09Introduced in House

CRS Summary

As of 2023-02-09 (00)

Combating Organized Retail Crime Act of 2023

This bill expands federal enforcement of criminal offenses related to organized retail crime. Organized retail crime typically refers to large-scale retail theft and fraud by organized groups of professional shoplifters, or boosters, who make money by stealing merchandise and reselling it for a fraction of the retail cost.

First, with respect to criminal offenses involving the transportation of stolen property across state lines and the sale or receipt of stolen goods, the bill broadens the scope of conduct that qualifies as offenses. Additionally, the bill makes the offenses predicate offenses (i.e., underlying offenses) for prosecutions under the federal money laundering statute and authorizes the criminal forfeiture of any property representing or traceable to the gross proceeds obtained as a result of an offense or a conspiracy to commit an offense.

Second, with respect to criminal offenses involving theft from an interstate or foreign shipment, the bill makes an offense an underlying offense for prosecution under the federal money laundering statute and authorizes the criminal forfeiture of any property representing or traceable to the gross proceeds obtained as a result of an offense or a conspiracy to commit an offense.

Finally, the bill establishes a center—the Organized Retail Crime Coordination Center—within the Department of Homeland Security to coordinate the federal law enforcement activities related to organized retail crime.

Cosponsors (20)

  • David Joyce (R-OH)
  • Susie Lee (D-NV)
  • Dina Titus (D-NV)
  • Brandon Williams (R-NY)
  • Josh Harder (D-CA)
  • Lori Chavez-DeRemer (R-OR)
  • Michelle Steel (R-CA)
  • Don Bacon (R-NE)
  • Claudia Tenney (R-NY)
  • Diana Harshbarger (R-TN)
  • Austin Scott (R-GA)
  • Rudy Yakym (R-IN)
  • David Scott (D-GA)
  • Earl Carter (R-GA)
  • Jake Ellzey (R-TX)
  • Dean Phillips (D-MN)
  • Jimmy Panetta (D-CA)
  • William Timmons (R-SC)
  • Nick LaLota (R-NY)
  • Jasmine Crockett (D-TX)

Subjects

  • Congressional oversight
  • Department of Homeland Security
  • Executive agency funding and structure
  • Federal officials
  • Fraud offenses and financial crimes
  • Organized crime
  • Performance measurement
  • Retail and wholesale trades
Read on Congress.gov

Sourced from Congress.gov (public domain).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.