summary
Introduced
01/22/2015
01/22/2015
In Committee
03/19/2015
03/19/2015
Crossed Over
02/19/2015
02/19/2015
Passed
03/20/2015
03/20/2015
Dead
Introduced Session
2015 Regular Session
Bill Summary
Fraud against taxpayers definitions
AI Summary
This bill amends the Fraud Against Taxpayers Act in New Mexico by clarifying the definition of "knowingly" in relation to fraudulent claims. Previously, "knowingly" meant acting with actual knowledge of the truth or falsity of information, or in deliberate ignorance or reckless disregard of it. This bill retains these existing definitions and adds that "knowingly" also includes acting with reckless disregard of the truth or falsity of information, ensuring a broader scope for prosecuting fraud against the state or its political subdivisions, which are defined as entities like cities, counties, and school districts.
Committee Categories
Government Affairs, Justice
Sponsors (1)
Last Action
[LD 44] Passed House (50-0) SGND BY GOV (Apr. 10) Ch.128. (on 03/20/2015)
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