Bill Text
111th Congress (2009-2010)
H.R.1667.IH
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HR 1667 IH
March 23, 2009
Mr. ABERCROMBIE introduced the following bill; which was referred to the Committee on the Judiciary
- Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
- This Act may be cited as the `War Profiteering Prevention Act of 2009'.
SEC. 2. PROHIBITION OF PROFITEERING.
- (a) Prohibition-
- (1) IN GENERAL- Chapter 47 of title 18, United States Code, is amended by adding at the end the following:
`Sec. 1041. War profiteering and fraud
- `(a) Prohibition- Whoever, in any matter involving a contract with, or the provision of goods or services to, the United States or a provisional authority, in connection with a mission of the United States Government overseas, knowingly--
- `(1)(A) executes or attempts to execute a scheme or artifice to defraud the United States or that authority; or
- `(B) materially overvalues any good or service with the intent to defraud the United States or that authority;
- shall be fined not more than $1,000,000 or imprisoned not more than 20 years, or both; or
- `(2) in connection with the contract or the provision of those goods or services--
- `(A) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
- `(B) makes any materially false, fictitious, or fraudulent statements or representations; or
- `(C) makes or uses any materially false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry;
- shall be fined not more than $1,000,000 or imprisoned not more than 10 years, or both.
- `(b) Extraterritorial Jurisdiction- There is extraterritorial Federal jurisdiction over an offense under this section.
- `(c) Venue- A prosecution for an offense under this section may be brought--
- `(1) as authorized by chapter 211 of this title;
- `(2) in any district where any act in furtherance of the offense took place; or
- `(3) in any district where any party to the contract or provider of goods or services is located.'.
- (2) TABLE OF SECTIONS- The table of sections for chapter 47 of title 18, United States Code, is amended by adding at the end the following:
- `1041. War profiteering and fraud.'.
- (b) Criminal Forfeiture- Section 982(a)(2)(B) of title 18, United States Code, is amended by striking `or 1030' and inserting `1030, or 1041'.
- (c) Money Laundering- Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting `section 1041 (relating to war profiteering and fraud),' after `liquidating agent of financial institution),'.
- (d) RICO- Section 1961(1) of title 18, United States Code, is amended by inserting `section 1041 (relating to war profiteering and fraud),' after `in connection with access devices),'.
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