summary
Introduced
01/20/2023
01/20/2023
In Committee
01/20/2023
01/20/2023
Crossed Over
Passed
Dead
04/12/2023
04/12/2023
Introduced Session
2023 Regular Session
Bill Summary
Attorney General; White Collar Crime Task Force. Creates in the Department of Law a White Collar Crime Task Force that may investigate and prosecute financially motivated nonviolent felony offenses, including any felony offense related to securities fraud, larceny, receiving stolen goods, embezzlement, fraudulent conversions, bribery, wage theft, or other crimes involving fraud. The Task Force shall consist of at least three assistant Attorneys General, at least one forensic accountant, and at least one investigator. Accordingly, the bill allows the Attorney General to institute or conduct criminal prosecutions for such felony offenses, with the concurrence of the local attorney for the Commonwealth.
AI Summary
This bill creates a White Collar Crime Task Force within the Department of Law that may investigate and prosecute financially motivated nonviolent felony offenses, including securities fraud, larceny, embezzlement, bribery, and wage theft. The Task Force will consist of at least three assistant Attorneys General, one forensic accountant, and one investigator. The bill also expands the Attorney General's authority to prosecute certain criminal cases, with the concurrence of the local attorney for the Commonwealth.
Committee Categories
Justice
Sponsors (1)
Last Action
Stricken from docket by General Laws (22-Y 0-N) (on 02/02/2023)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location |
|---|---|
| State Bill Page | https://lis.virginia.gov/cgi-bin/legp604.exe?231+sum+HB2484 |
| Fiscal Note/Analysis - House: Presented and ordered printed 2310 | https://lis.virginia.gov/cgi-bin/legp604.exe?231+oth+HB2484F122+PDF |
| BillText | https://lis.virginia.gov/cgi-bin/legp604.exe?231+ful+HB2484+hil |
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