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Bill > HB187


MD HB187

MD HB187
Criminal Law - Benefits Exploitation


summary

Introduced
01/08/2025
In Committee
01/08/2025
Crossed Over
Passed
Dead
04/08/2025

Introduced Session

2025 Regular Session

Bill Summary

Prohibiting a person from knowingly recruiting, harboring, transporting, or obtaining an individual for the purpose of appropriating the government benefits of an individual for the benefit of the person or another through deception, coercion, exploitation, isolation, or any other means; prohibiting a person from aiding, abetting, or conspiring with one or more persons to violate a certain provision of the Act; establishing that a violation of the Act is a felony; etc.

AI Summary

This bill establishes a comprehensive legal framework to criminalize the unauthorized appropriation of government benefits through various means of manipulation and exploitation. The bill defines key terms like "coercion" (which includes physical threats, exposure of sensitive information, document confiscation, and financial manipulation), "deception" (creating false impressions or making false promises), and "exploitation" (improperly using an individual's benefits through undue influence or false representations). It specifically lists government benefits covered, including Medicare, Medicaid, TANF, WIC, SNAP, Social Security, veterans' benefits, and others. The legislation makes it illegal to recruit, harbor, transport, or obtain an individual for the purpose of appropriating their government benefits, and prohibits financially benefiting from such actions or conspiring to do so. Violations are classified as a felony, punishable by up to 25 years in prison, a fine of up to $15,000, or both. Notably, each violation is considered a separate offense, and convictions under this section cannot be merged with convictions for other related crimes. The bill is set to take effect on October 1, 2025, and aims to protect vulnerable individuals from benefits fraud and exploitation.

Committee Categories

Justice

Sponsors (11)

Last Action

House Judiciary Hearing (13:00:00 1/28/2025 ) (on 01/28/2025)

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