2008 REGULAR SESSION subject information current as of November 23, 2008 - 0:12 a.m.

	Fraud -see also- Forgery	Another Session
		Short Format

HB 102	Status as of March 21, 2008: Bill is in the Senate - First Reading Education Health and Environmental Affairs
Sponsored By	Delegates Rosenberg, Bronrott, Dumais, Haynes, Ivey, Rice, Ross, F. Turner, Frick, Gilchrist, Cardin, Doory, Olszewski, and Stukes
Entitled	Voter's Rights Protection Act of 2008
Committee Assignments	House: Ways and Means Senate: Education Health and Environmental Affairs

HB 292	Status as of April 7, 2008: Bill is in the House - Withdrawn Judiciary
Sponsored By	Delegates Smigiel, Aumann, Kelly, Kramer, Krebs, McComas, Shewell, and Sossi
Entitled	Maryland False Claims Act
Committee Assignments	House: Judiciary and Health and Government Operations

HB 360	Status as of April 3, 2008: Became Law - Chapter 4
Sponsored By	The Speaker (By Request - Administration) and Delegates Niemann, Aumann, Barkley, Barnes, Barve, Benson, Bobo, Bohanan, Braveboy, Bronrott, Burns, G. Clagett, V. Clagett, Conway, Doory, Eckardt, Gaines, George, Griffith, Gutierrez, Guzzone, Haddaway, Healey, Hecht, Heller, Holmes, Howard, Hucker, Ivey, James, Jones, Kaiser, Krysiak, Lafferty, Lee, Levi, Love, Manno, Mathias, McIntosh, Montgomery, Morhaim, Nathan-Pulliam, Pena-Melnyk, Riley, Ross, Rudolph, Shewell, Sophocleus, Stein, Stukes, Tarrant, F. Turner, V. Turner, Vaughn, Waldstreicher, Walker, and Carr
Entitled	Real Property - Maryland Mortgage Fraud Protection Act
Committee Assignments	House: Economic Matters and Environmental Matters Senate: Judicial Proceedings

HB 404	Status as of April 24, 2008: Became Law - Chapter 271
Sponsored By	Chair, Economic Matters Committee (By Request - Departmental - Insurance Administration, Maryland)
Entitled	Insurance Fraud - Required Disclosure Statements
Committee Assignments	House: Economic Matters Senate: Finance

HB 419	Status as of April 24, 2008: Became Law - Chapter 202
Sponsored By	Delegates Elliott, Ali, Bartlett, Beitzel, Bromwell, Cane, Costa, DeBoy, Frush, George, Norman, Hammen, Hecht, Hubbard, Impallaria, Kach, King, Kipke, Kirk, Krebs, Kullen, McDonough, Mizeur, Montgomery, Morhaim, Nathan-Pulliam, Oaks, Pena-Melnyk, Pendergrass, Proctor, Reznik, Riley, Rudolph, Smigiel, Sophocleus, Sossi, Stukes, Stull, V. Turner, Walkup, Weir, Weldon, Benson, and Donoghue
Entitled	Pharmacy Benefits Managers - Registration
Committee Assignments	House: Health and Government Operations Senate: Finance

HB 564	Status as of March 10, 2008: Bill is in the House - Unfavorable Judiciary
Sponsored By	Delegates McComas and Niemann (Task Force to Study Identity Theft) and Delegates Aumann, Beitzel, DeBoy, Eckardt, Elliott, Frank, George, Kaiser, Krebs, Levy, McConkey, Miller, Myers, Norman, Robinson, Schuh, Shank, Shewell, Smigiel, Sophocleus, Sossi, Stocksdale, and Wood
Entitled	Identity Fraud - Prohibition of Unauthorized Skimming and Re-Encoding Devices
Committee Assignments	House: Judiciary

HB 565	Status as of March 17, 2008: Bill is in the House - Unfavorable Ways and Means
Sponsored By	Delegates Rosenberg and Cardin
Entitled	Elections - Voting Interference - Misuse of Telephone Facilities and Electronic Mail
Committee Assignments	House: Ways and Means

HB 867	Status as of March 21, 2008: Bill is in the Senate - First Reading Judicial Proceedings
Sponsored By	Delegates Kramer, Barkley, Heller, Kaiser, Kelly, Krebs, Lee, Levi, Manno, Montgomery, Myers, Simmons, Valderrama, Waldstreicher, and Weldon
Entitled	Crimes - Financial Exploitation of Elderly - Penalty
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 1090	Status as of May 13, 2008: Became Law - Chapter 532
Sponsored By	Delegates Morhaim and Harrison
Entitled	State Board of Morticians - Family Security Trust Fund and Pre-Need Contracts
Committee Assignments	House: Health and Government Operations Senate: Education Health and Environmental Affairs

HB 1096	Status as of March 10, 2008: Bill is in the House - Unfavorable Judiciary
Sponsored By	Delegates Lee, Barkley, Barnes, Benson, Bobo, Bromwell, Dumais, Howard, James, Jones, Kaiser, Krebs, Kullen, McComas, Montgomery, Pena-Melnyk, Pendergrass, Ramirez, Schuh, Schuler, Stocksdale, Valderrama, and Waldstreicher
Entitled	Identity Fraud - Seizure and Forfeiture
Committee Assignments	House: Judiciary

HB 1107	Status as of March 10, 2008: Bill is in the House - Unfavorable Judiciary
Sponsored By	Delegates Lee, McComas, and Niemann (Task Force to Study Identity Theft) and Delegates Barnes, Benson, Bronrott, DeBoy, Dumais, Frick, Howard, James, Jones, Kaiser, Kullen, McDonough, Pena-Melnyk, Pendergrass, Ramirez, Schuh, Schuler, Shank, Stocksdale, and Waldstreicher
Entitled	Identity Fraud - Personal and Business Documents and Cardholder Affidavits - Evidence
Committee Assignments	House: Judiciary

HB 1113	Status as of May 13, 2008: Became Law - Chapter 355
Sponsored By	Delegates Lee, McComas, and Niemann (Task Force to Study Identity Theft), and Delegates Aumann, Barkley, Barnes, Beitzel, Benson, Bronrott, Carter, DeBoy, Dumais, Eckardt, Elliott, Frank, Frick, George, Gutierrez, Howard, James, Jones, Kaiser, Kramer, Krebs, Kullen, Levy, McConkey, McDonough, Miller, Montgomery, Myers, Norman, Pena-Melnyk, Pendergrass, Ramirez, Robinson, Schuh, Schuler, Shank, Shewell, Smigiel, Sophocleus, Sossi, Stocksdale, Valderrama, Waldstreicher, and Wood
Entitled	Identity Fraud - Prohibitions, Evidence, and Penalties
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 1170	Status as of February 13, 2008: Bill is in the House - First Reading Ways and Means
Sponsored By	Delegate King
Entitled	Election Law - Voter Fraud - Penalties
Committee Assignments	House: Ways and Means

HB 1191	Status as of April 3, 2008: Bill is in the House - Unfavorable Judiciary
Sponsored By	Delegates DeBoy, Aumann, Barkley, Bates, Beidle, Bohanan, Boteler, Bromwell, G. Clagett, Conway, Costa, Donoghue, Elliott, Elmore, George, Guzzone, Hammen, Hecht, James, Jameson, Kelly, King, Kipke, Kramer, Lafferty, Levy, Malone, Mathias, McHale, Miller, Minnick, Olszewski, Riley, Rudolph, Schuler, Sophocleus, Stein, Tarrant, Weldon, and Wood
Entitled	Criminal Law - Impersonation of a Police Officer - Penalties
Committee Assignments	House: Judiciary

SB 54	Status as of January 16, 2008: Bill is in the Senate - First Reading Education Health and Environmental Affairs
Sponsored By	Senators Gladden, Conway, Dyson, and Exum
Entitled	Voter's Rights Protection Act of 2008
Committee Assignments	Senate: Education Health and Environmental Affairs

SB 60	Status as of May 13, 2008: Became Law - Chapter 354
Sponsored By	Senators Kelley and Jones (Task Force to Study Identity Theft) and Senators Astle, Britt, Colburn, Conway, Currie, Della, Dyson, Edwards, Exum, Forehand, Garagiola, Gladden, Glassman, Greenip, Jacobs, Kasemeyer, King, Kittleman, Klausmeier, Kramer, Lenett, McFadden, Middleton, Miller, Mooney, Munson, Muse, Pinsky, Pugh, Raskin, Rosapepe, Stone, and Zirkin
Entitled	Identity Fraud - Prohibitions, Evidence, and Penalties
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 192	Status as of April 8, 2008: Became Law - Chapter 25
Sponsored By	Chair, Finance Committee (By Request - Departmental - Insurance Administration, Maryland)
Entitled	Maryland Health Insurance Plan - Application of Insurance Fraud Law
Committee Assignments	Senate: Finance House: Health and Government Operations

SB 199	Status as of February 26, 2008: Bill is in the Senate - Unfavorable Judicial Proceedings
Sponsored By	Chair, Judicial Proceedings Committee (By Request - Departmental - Lottery)
Entitled	Crimes - State Lottery - Theft of Tickets, Equipment, or Products
Committee Assignments	Senate: Judicial Proceedings

SB 215	Status as of March 18, 2008: Bill is in the Senate - Third Reading Failed
Sponsored By	Chair, Judicial Proceedings Committee (By Request - Departmental - Health and Mental Hygiene)
Entitled	Maryland False Health Claims Act
Committee Assignments	Senate: Judicial Proceedings

SB 217	Status as of April 3, 2008: Became Law - Chapter 3
Sponsored By	The President (By Request - Administration) and Senators Currie, Della, Gladden, Jones, Kelley, Lenett, Madaleno, Middleton, Muse, Pinsky, Pugh, Raskin, and Stone
Entitled	Real Property - Maryland Mortgage Fraud Protection Act
Committee Assignments	Senate: Judicial Proceedings House: Economic Matters and Environmental Matters

SB 220	Status as of March 31, 2008: Bill is in the House - Unfavorable Judiciary
Sponsored By	Senators Kelley and Jones(Task Force to Study Identity Theft) and Senators Colburn, Dyson, Gladden, Klausmeier, Middleton, Stone, and Forehand
Entitled	Identity Fraud - Prohibition of Unauthorized Skimming and Re-Encoding Devices
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 277	Status as of March 5, 2008: Bill is in the Senate - Withdrawn Judicial Proceedings
Sponsored By	Senator Pipkin
Entitled	Vehicle Laws - Unlawful Application for or Use of a Driver's License - Mandatory Minimum Penalty for Undocumented Immigrants
Committee Assignments	Senate: Judicial Proceedings

SB 316	Status as of April 3, 2008: Bill is in the House - Unfavorable Judiciary
Sponsored By	Senators Robey, Garagiola, Kasemeyer, King, Kittleman, Lenett, Munson, Peters, Pugh, and Stoltzfus
Entitled	Criminal Law - Impersonation of a Police Officer - Penalties
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 327	Status as of March 31, 2008: Bill is in the House - Unfavorable Judiciary
Sponsored By	Senators Kelley and Jones (Task Force to Study Identity Theft) and Senators Astle, Currie, Della, Exum, Jacobs, Kittleman, Lenett, Mooney, Pinsky, Pugh, Raskin, Stone, and Forehand
Entitled	Identity Fraud - Cardholder Affidavits - Evidence
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 500	Status as of March 24, 2008: Bill is in the Senate - Unfavorable Judicial Proceedings
Sponsored By	Senators Kramer, DeGrange, Forehand, Garagiola, Glassman, Haines, Jacobs, Jones, King, Klausmeier, Madaleno, Middleton, Mooney, Muse, Pugh, Raskin, Rosapepe, and Stone
Entitled	Crimes - Financial Exploitation of Elderly - Penalty
Committee Assignments	Senate: Judicial Proceedings

SB 554	Status as of March 12, 2008: Bill is in the Senate - Withdrawn Budget and Taxation
Sponsored By	Senator Gladden
Entitled	Property Tax - Crimes and Offenses - False Information on Refund Claims
Committee Assignments	Senate: Budget and Taxation

SB 722	Status as of April 24, 2008: Became Law - Chapter 201
Sponsored By	Senators Klausmeier, Della, and Pugh
Entitled	Pharmacy Benefits Managers - Registration
Committee Assignments	Senate: Finance House: Health and Government Operations

SB 845	Status as of February 19, 2008: Bill is in the Senate - Re-referred Judicial Proceedings
Sponsored By	Senator Lenett
Entitled	Maryland False Claims Act
Committee Assignments	Senate: Judicial Proceedings

SB 846	Status as of April 7, 2008: Bill is in the House - Unfavorable Judiciary
Sponsored By	Senators Kelley, Brochin, Forehand, Jacobs, Raskin, Simonaire, and Stone
Entitled	Identity Fraud - Seizure and Forfeiture of Property
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 972	Status as of March 24, 2008: Bill is in the Senate - Withdrawn Judicial Proceedings
Sponsored By	Senator Forehand
Entitled	Identity Fraud - Seizure and Forfeiture
Committee Assignments	Senate: Judicial Proceedings