H.R. 9588: FRAUD Act
H.R. 9588 status: Referred.
What this bill does
Overall score
Bill summary
AI SummaryThis bill creates a federal criminal mandate for state officials and ties the receipt of all federal funds to compliance, significantly altering federal-state fiscal and administrative relations.
Key analysis
Impact analysis
Environment
Benefits
- potential reduction in waste of federal environmental grants
Risks
- none identified
Economy
Benefits
- improves oversight of federal grant expenditures
- deters misuse of taxpayer money
Risks
- compliance costs for state agencies could be significant
- potential for reduced participation in federal programs due to legal liability
Society
Benefits
- protects social services from fraud
Risks
- potential for bureaucratic delays in social service delivery
How trustworthy & consequential it is
Confidence
highhigh
Information is complete and verified.
Analysis status
Full bill text (Congress.gov)
Source used for this bill's analysis.
criminalizing state official conduct carries significant risks of federal-state friction and political overreach
definitions of 'fraud warning' may lead to litigation regarding what constitutes credible evidence
Where it stands
Introduced
CompleteCommittee
CurrentReferred
Floor
UpcomingEnacted
UpcomingHow it affects your district
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