HB 3304

  • Illinois House Bill
  • 103rd Regular Session
  • Introduced in House Mar 23, 2023
  • Passed House Mar 22, 2023
  • Passed Senate May 11, 2023
  • Became Law Jun 30, 2023

Crim Cd-Limit-Covid-19 Fraud

Abstract

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. House Committee Amendment No. 1 Changes the limitation periods for bringing criminal prosecutions for violations of these provisions. Changes the one year limitation to 5 years and the extension of the limitation period from no more than 3 to no more than 10 years beyond the expiration period otherwise applicable.

Bill Sponsors (22)

Votes


Actions


Jun 30, 2023

House

Public Act . . . . . . . . . 103-0184

House

Effective Date January 1, 2024

House

Governor Approved

Jun 09, 2023

House

Sent to the Governor

May 11, 2023

Senate

Third Reading - Passed; 056-000-000

House

Passed Both Houses

May 10, 2023

Senate

Added as Alternate Co-Sponsor Sen. Laura M. Murphy

Senate

Added as Alternate Chief Co-Sponsor Sen. Mary Edly-Allen

May 05, 2023

Senate

Placed on Calendar Order of 3rd Reading ** May 8, 2023

May 04, 2023

Senate

Added as Alternate Chief Co-Sponsor Sen. Jason Plummer

Apr 25, 2023

Senate

Placed on Calendar Order of 3rd Reading April 26, 2023

Senate

Second Reading

Apr 20, 2023

Senate

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

Senate

Placed on Calendar Order of 2nd Reading April 25, 2023

Apr 12, 2023

Senate

Assigned to Special Committee on Criminal Law and Public Safety

Mar 23, 2023

Senate

Placed on Calendar Order of First Reading

Senate

Referred to Assignments

Senate

First Reading

Senate

Chief Senate Sponsor Sen. Linda Holmes

Senate

Arrive in Senate

Mar 22, 2023

House

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

House

Added Co-Sponsor Rep. Justin Slaughter

Mar 21, 2023

House

Added Co-Sponsor Rep. Martin J. Moylan

House

Added Co-Sponsor Rep. Joyce Mason

House

Added Co-Sponsor Rep. Michael J. Kelly

House

Added Co-Sponsor Rep. Amy Elik

Mar 16, 2023

House

Added Co-Sponsor Rep. Blaine Wilhour

House

Added Co-Sponsor Rep. Bradley Fritts

House

Added Co-Sponsor Rep. Adam M. Niemerg

House

Added Co-Sponsor Rep. Dan Caulkins

House

Added Co-Sponsor Rep. Chris Miller

House

Placed on Calendar Order of 3rd Reading - Short Debate

House

Second Reading - Short Debate

House

Added Chief Co-Sponsor Rep. Martin McLaughlin

House

Added Co-Sponsor Rep. Kevin Schmidt

House

Added Co-Sponsor Rep. Randy E. Frese

House

Added Co-Sponsor Rep. Dave Severin

House

Added Co-Sponsor Rep. Amy L. Grant

House

Added Co-Sponsor Rep. Jason Bunting

House

Added Co-Sponsor Rep. David Friess

Mar 10, 2023

House

Placed on Calendar 2nd Reading - Short Debate

Mar 09, 2023

House

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

House

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

Mar 08, 2023

House

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

Mar 07, 2023

House

House Committee Amendment No. 1 Referred to Rules Committee

House

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

Feb 28, 2023

House

Assigned to Judiciary - Criminal Committee

Feb 17, 2023

House

Filed with the Clerk by Rep. Fred Crespo

House

First Reading

House

Referred to Rules Committee

Bill Text

Bill Text Versions Format
Introduced HTML PDF
Engrossed HTML PDF
Enrolled HTML PDF
House Amendment 001 HTML PDF

Related Documents

Document Format
Public Act

Sources

Data on Open States is updated periodically throughout the day from the official website of the Illinois General Assembly.

If you notice any inconsistencies with these official sources, feel free to file an issue.