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Extending Fraud Prosecution for COVID-19 Relief Programs

This new law extends the time limit for prosecuting fraud related to COVID-19 pandemic relief programs, such as support for entertainment venues, restaurants, and small business loans. This means authorities now have 10 years, instead of a shorter period, to initiate criminal or civil proceedings in fraud cases. The goal is to increase the ability to recover public funds and hold accountable those who fraudulently benefited from assistance.
Key points
Extends the statute of limitations for fraud to 10 years for COVID-19 relief programs, including Shuttered Venue Operators and Restaurant Revitalization.
Extends the statute of limitations for fraud to 10 years for Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans.
Increases the likelihood of recovering public funds and prosecuting individuals who committed fraud in relief programs.
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Placed on Calendar
Citizen Poll
No votes cast
Additional Information
Print number: 119_S_1199
Sponsor: Sen. Ernst, Joni [R-IA]
Process start date: 2025-03-27