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<title>Illinois General Assembly - Bill Status for HB 3304         </title>
<shortdesc>CRIM CD-LIMIT-COVID-19 FRAUD</shortdesc>
<sponsor>
<sponsorhead1>House Sponsors</sponsorhead1><sponsors>Rep. Fred Crespo-Martin McLaughlin, Chris Miller, Dan Caulkins, Adam M. Niemerg, Bradley Fritts, David Friess, Jason Bunting, Amy L. Grant, Dave Severin, Randy E. Frese, Kevin Schmidt, Blaine Wilhour, Joyce Mason, Martin J. Moylan, Michael J. Kelly, Amy Elik and Justin Slaughter</sponsors>
<sponsorhead2>Senate Sponsors</sponsorhead2><altsponsors>(Sen. Linda Holmes-Jason Plummer-Mary Edly-Allen and Laura M. Murphy)</altsponsors>
</sponsor>
<lastaction>
<statusdate>6/30/2023</statusdate><chamber>House</chamber><action>Public Act . . . . . . . . . 103-0184</action>
</lastaction>
<synopsis>
<synopsistitle></synopsistitle>
<reference>720 ILCS 5/3-6</reference><aliasreference>from Ch. 38, par. 3-6</aliasreference><SynopsisText>     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.</SynopsisText><synopsistitle>House Committee Amendment No. 1</synopsistitle>
<SynopsisText>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.</SynopsisText></synopsis>
<actions>
<statusdate>2/17/2023</statusdate><chamber>House</chamber><action>Filed with the Clerk by Rep. Fred Crespo</action>
<statusdate>2/17/2023</statusdate><chamber>House</chamber><action>First Reading</action>
<statusdate>2/17/2023</statusdate><chamber>House</chamber><action>Referred to Rules Committee</action>
<statusdate>2/28/2023</statusdate><chamber>House</chamber><action>Assigned to Judiciary - Criminal Committee</action>
<statusdate>3/7/2023</statusdate><chamber>House</chamber><action>House Committee Amendment No. 1 Filed with Clerk by Rep. Fred Crespo</action>
<statusdate>3/7/2023</statusdate><chamber>House</chamber><action>House Committee Amendment No. 1 Referred to Rules Committee</action>
<statusdate>3/8/2023</statusdate><chamber>House</chamber><action>House Committee Amendment No. 1 Rules Refers to Judiciary - Criminal Committee</action>
<statusdate>3/9/2023</statusdate><chamber>House</chamber><action>House Committee Amendment No. 1 Adopted in Judiciary - Criminal Committee;  by Voice Vote</action>
<statusdate>3/9/2023</statusdate><chamber>House</chamber><action>Do Pass as Amended / Short Debate Judiciary - Criminal Committee;  015-000-000</action>
<statusdate>3/10/2023</statusdate><chamber>House</chamber><action>Placed on Calendar 2nd Reading - Short Debate</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Chief Co-Sponsor Rep. Martin McLaughlin</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Second Reading - Short Debate</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Placed on Calendar Order of 3rd Reading - Short Debate</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Chris Miller</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Dan Caulkins</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Adam M. Niemerg</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Bradley Fritts</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. David Friess</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Jason Bunting</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Amy L. Grant</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Dave Severin</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Randy E. Frese</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Kevin Schmidt</action>
<statusdate>3/16/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Blaine Wilhour</action>
<statusdate>3/21/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Joyce Mason</action>
<statusdate>3/21/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Martin J. Moylan</action>
<statusdate>3/21/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Michael J. Kelly</action>
<statusdate>3/21/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Amy Elik</action>
<statusdate>3/22/2023</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Justin Slaughter</action>
<statusdate>3/22/2023</statusdate><chamber>House</chamber><action>Third Reading - Short Debate - Passed 113-000-000</action>
<statusdate>3/23/2023</statusdate><chamber>Senate</chamber><action>Arrive in Senate</action>
<statusdate>3/23/2023</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of First Reading</action>
<statusdate>3/23/2023</statusdate><chamber>Senate</chamber><action>Chief Senate Sponsor Sen. Linda Holmes</action>
<statusdate>3/23/2023</statusdate><chamber>Senate</chamber><action>First Reading</action>
<statusdate>3/23/2023</statusdate><chamber>Senate</chamber><action>Referred to Assignments</action>
<statusdate>4/12/2023</statusdate><chamber>Senate</chamber><action>Assigned to Special Committee on Criminal Law and Public Safety</action>
<statusdate>4/20/2023</statusdate><chamber>Senate</chamber><action>Do Pass Special Committee on Criminal Law and Public Safety;  009-000-000</action>
<statusdate>4/20/2023</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of 2nd Reading April 25, 2023</action>
<statusdate>4/25/2023</statusdate><chamber>Senate</chamber><action>Second Reading</action>
<statusdate>4/25/2023</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of 3rd Reading April 26, 2023</action>
<statusdate>5/4/2023</statusdate><chamber>Senate</chamber><action>Added as Alternate Chief Co-Sponsor Sen. Jason Plummer</action>
<statusdate>5/5/2023</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of 3rd Reading ** May 8, 2023</action>
<statusdate>5/10/2023</statusdate><chamber>Senate</chamber><action>Added as Alternate Chief Co-Sponsor Sen. Mary Edly-Allen</action>
<statusdate>5/10/2023</statusdate><chamber>Senate</chamber><action>Added as Alternate Co-Sponsor Sen. Laura M. Murphy</action>
<statusdate>5/11/2023</statusdate><chamber>Senate</chamber><action>Third Reading - Passed; 056-000-000</action>
<statusdate>5/11/2023</statusdate><chamber>House</chamber><action>Passed Both Houses</action>
<statusdate>6/9/2023</statusdate><chamber>House</chamber><action>Sent to the Governor</action>
<statusdate>6/30/2023</statusdate><chamber>House</chamber><action>Governor Approved</action>
<statusdate>6/30/2023</statusdate><chamber>House</chamber><action>Effective Date January 1, 2024</action>
<statusdate>6/30/2023</statusdate><chamber>House</chamber><action>Public Act . . . . . . . . . 103-0184</action>
</actions>
</xml>

