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H.R. 4495 · House bill · 119th Congress
This bill extends the statute of limitations to 10 years for fraud-based criminal and civil offenses with respect to the Shuttered Venue Operators Grant and the Restaurant Revitalization Fund COVID-19 relief programs.
This Act may be cited as the “SBA Fraud Enforcement Extension Act”.
(a) Shuttered venue operators.— Section 324 of division N of the Consolidated Appropriations Act, 2021 (15 U.S.C. 9009a) is amended by adding at the end the following:
“(g) Statute of limitations.— Notwithstanding any other provision of law, any criminal prosecution or civil enforcement action for a violation of, or conspiracy to violate, section 371, 641, 1001, 1028A, 1029, 1341, 1343, 1349, 1956, or 1957 of title 18, United States Code, or section 3729 or 3802 of title 31, United States Code, with respect to any grant for shuttered venue operators under this section shall be filed not later than 10 years after the date of the violation or conspiracy.”.
(b) Restaurant revitalization.— Section 5003 of the American Rescue Plan Act of 2021 (15 U.S.C. 9009c) is amended by adding at the end the following:
“(d) Statute of limitations.— Notwithstanding any other provision of law, any criminal prosecution or civil enforcement action for a violation of, or conspiracy to violate, section 371, 641, 1001, 1028A, 1029, 1341, 1343, 1349, 1956, or 1957 of title 18, United States Code, or section 3729 or 3802 of title 31, United States Code, with respect to any restaurant revitalization grant under this section shall be filed not later than 10 years after the date of the violation or conspiracy.”.