Improving Federal Investigations of Organized Retail Crime Act of 2022

Bill: 117-hr-7499
Sponsor: full_name: Rep. Kim, Young [R-CA-39]
Introduced: 2022-04-14
Policy area: Crime and Law Enforcement
Subjects: Congressional oversight

Government information and archives

Government studies and investigations

Intergovernmental relations

Law enforcement administration and funding

Organized crime

Retail and wholesale trades
Latest action: action_date: 2022-11-01
text: Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

Summaries:
action_date: 2022-04-14
action_desc: Introduced in House
text: <p><b>Improving Federal Investigations of Organized Retail Crime Act of </b><b>2022</b></p> <p>This bill requires various federal agencies to develop a strategy to improve coordination with state and local law enforcement entities to address organized retail crime.</p> <p>Specifically, the bill requires the Department of Justice, the Department of Homeland Security, the U.S. Postal Service, and other relevant agencies to </p> <ul type="disc"> <li>improve federal information sharing about organized retail crime networks,</li> <li>assist state and local law enforcement in compiling materials and evidence needed to prosecute organized retail crime, and </li> <li>increase cooperation and information sharing with the retail industry and retail crime task forces. </li> </ul> <p>The bill also requires the Government Accountability Office to report on private sector and law enforcement collaboration to deter and investigate organized retail crime.</p>

tv_txt: I 117th CONGRESS 2d Session H. R. 7499 IN THE HOUSE OF REPRESENTATIVES April 14, 2022 Mrs. Kim of California (for herself, Mr. Garbarino , Mr. Swalwell , Mr. Panetta , and Ms. Salazar ) introduced the following bill; which was referred to the Committee on the Judiciary A BILL To direct certain heads of Federal agencies to develop a strategy to improve Federal investigations of retail crime, and for other purposes.

1. Short title This Act may be cited as the Improving Federal Investigations of Organized Retail Crime Act of 2022 . 2. Improving coordination in Federal investigations of retail crime (a) In general Not later than 180 days after the date of the enactment of this Act, the Attorney General, the Secretary of Homeland Security, the Postmaster General, and the heads of relevant Federal agencies shall collaborate to develop a strategy to identify how each agency can coordinate to— (1) improve information sharing on organized retail crime networks between the Federal Bureau of Investigation, U.S. Customs and Border Protection, Homeland Security Investigations, the Secret Service, the United States Postal Service, and other relevant Federal agencies; (2) assist State and local law enforcement in compiling materials and evidence needed for prosecution of organized retail crime; and (3) increase cooperation and the sharing of information with the retail industry, State retail crime task forces, and other retail crime task forces. (b) Reporting requirement Not later than 180 days after the date of the enactment of this Act, the Attorney General, the Secretary of Homeland Security, Postmaster General, and the head of any other relevant agency shall coordinate to submit a report to the relevant committees on the strategy developed pursuant to subsection (a). (c) GAO Report Not later than 180 days after the date of the enactment of this Act, the Comptroller General shall publish a report on private sector and law enforcement collaboration to deter and investigate organized retail crimes. (d) Definitions In this section: (1) Organized retail crime The term organized retail crime means the coordinated unlawful acquisition of retail goods through theft, embezzlement, fraud, or other unlawful means for the purpose of selling or distributing such unlawfully obtained items in the stream of commerce. (2) Organized retail crime network The term organized retail crime network means a criminal network engaged in organized retail crime. (3) Relevant Federal agency The term relevant Federal agency means any Federal agency determined by the Attorney General and Secretary of Homeland Security to have a role in information sharing and investigations with respect to organized crime. (4) Relevant committee The term relevant committee means the House Committee on the Judiciary, the House Committee on Homeland Security, the House Committee on Oversight and Reform, the Senate Committee on the Judiciary, and the Senate Homeland Security and Governmental Affairs Committee.