CS/SB 2782 (2004) -  White Collar Crime/Medicaid Fraud

General Bill by Criminal Justice and Bennett
White Collar Crime/Medicaid Fraud: includes Medicaid provider fraud within definition of white collar crime; provides minimum mandatory term of imprisonment for committing aggravated white collar crime involving Medicaid provider fraud, or intent to defraud, & involving specified number of persons or state or political subdivision thereof; amends provision re Criminal Punishment Code; conforms provisions to changes made by this act. Amends 775.0844, 921.0022.
Effective Date: 07/01/2004
Last Event: 04/30/04 S Died in Committee on Judiciary on Friday, April 30, 2004 11:36 PM

Referred Committees and Committee Actions

Senate Referrals

  • Criminal Justice
    • On agenda for: 04/13/04 12:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 8   Nays 0
  • Judiciary
  • Appropriations Subcommittee on Transportation and Economic Development
  • Appropriations

Related Bills

Bill # Subject Relationship
Bill #: HB 1525 Subject: Aggravated White Collar Crime Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Criminal Justice 4/14/2004 1:06:10 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Committee on Judiciary Time: 04/30/2004 - 11:36 PM Member: Committee: Version:
Event: S Now in Judiciary -SJ 00583 Time: 04/14/2004 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 04/14/04 -SJ 00594 Time: 04/13/2004 - 12:00 AM Member: Committee: Version:
Event: S CS by Criminal Justice; YEAS 8 NAYS 0 -SJ 00583 Time: 04/13/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Criminal Justice, 04/13/04, 12:30 pm, 37-S Time: 04/08/2004 - 12:00 AM Member: Committee: Version:
Event: S Introduced, referred to Criminal Justice; Judiciary; Appropriations Subcommittee on Transportation and Economic Development; Appropriations -SJ 00316 Time: 03/16/2004 - 12:00 AM Member: Committee: Version:
Event: S Filed Time: 03/02/2004 - 12:00 AM Member: Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
0775.0844
0921.0022 SB 90, CS/SB 138, SB 142, CS/SB 218, CS/SB 322, CS/CS/SB 448, CS/SB 576, CS/CS/SB 1064, CS/SB 1118, CS/CS/SB 1314, SB 1322, CS/SB 1482, SB 1534, CS/SB 1678, SB 1768, SB 1828, CS/SB 2054, SB 2072, CS/SB 2160, CS/SB 2268, SB 2464, SB 2492, SB 2594, SB 2604, SB 2660