HR 4362 · 112th Congress · Crime and Law Enforcement

STOP Identity Theft Act of 2012

Introduced 2012-04-16· Sponsored by Rep. Wasserman Schultz, Debbie [D-FL-20]· House

Bill Progress

Introduced
Committee
House Vote
4
Senate
5
Enacted
Latest: Received in the Senate and Read twice and referred to the Committee on the Judiciary.(2012-08-02)

Plain Language Summary

[AI summary unavailable — showing source text] Stopping Tax Offenders and Prosecuting Identity Theft Act of 2012 or the STOP Identity Theft Act of 2012 - Calls for the Attorney General to: (1) make use of all existing resources of the Department of Justice (DOJ), including task forces, to bring more perpetrators of tax return identity theft to justice; and (2) take into account the need to concentrate efforts in areas of the country where the crime is most frequently reported, to coordinate with state and local authorities to prosecute and prevent such crime, and to protect vulnerable groups from becoming victims or otherwise being used in the offense. Amends the federal criminal code to: (1) define "means of identification" to mean any name or number used to identify a specific person (currently, any specific individual); and (2) make tax fraud a predicate offense for aggravated identity theft. Directs the Attorney General to include in the first annual DOJ performance report made more than nine months after the date of this Act's enactment information as to progress in implementing this Act regarding: (1) information readily available to DOJ about trends in the incidence of tax return identity theft, (2) the effecti…

Summarized by Claude AI · Non-partisan · For informational purposes only

CBO Cost Estimate

Congressional Budget Office

H.R. 4362, STOP Identity Theft Act of 2012

Jul 27, 2012

As ordered reported by the House Committee on the Judiciary on July 10, 2012

Full CBO report ↗

Official non-partisan budget analysis by the Congressional Budget Office

Cosponsors (13)

9 Democrats4 Republicans