Legislative subject term
Organized crime
A legislative subject term is one of any number the Congressional Research Service assigns to a bill. The term is the government's own wording, shown word for word; this site did not write it or choose it.
91 bills carry this term in the covered Congresses.
Follow this topic by feed — new official actions on these bills, no account needed.
Bills, most recent action first
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Foreign Service Modernization Act
Received in the Senate and Read twice and referred to the Committee on Foreign Relations.
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Intelligence Authorization Act for Fiscal Year 2027
By Senator Cotton from Select Committee on Intelligence filed written report. Report No. 119-133. Additional and Minority views filed.
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Strengthening the Rule of Law in the Brazilian Amazon Act
Placed on Senate Legislative Calendar under General Orders. Calendar No. 498.
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Eliminate PRC Organized Crime Act
Placed on Senate Legislative Calendar under General Orders. Calendar No. 518.
- H.R. 9770 (119th) Jul 22, 2026
Making continuing appropriations for fiscal year 2027, and for other purposes.
Received in the Senate.
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Intelligence Authorization Act for Fiscal Year 2027
Ordered to be Reported (Amended) by Voice Vote.
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Deport Alien Gang Members Act
Ordered to be Reported (Amended) by the Yeas and Nays: 15 - 8.
- H.R. 2853 (119th) May 13, 2026
Combating Organized Retail Crime Act of 2025
Received in the Senate and Read twice and referred to the Committee on the Judiciary.
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Expedited Removal of Criminal Aliens Act
Placed on the Union Calendar, Calendar No. 477.
- H.R. 6938 (119th) Jan 23, 2026
Commerce, Justice, Science; Energy and Water Development; and Interior and Environment Appropriations Act, 2026
Became Public Law No: 119-74.
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Caribbean Basin Security Initiative Authorization Act
Ordered to be Reported in the Nature of a Substitute by the Yeas and Nays: 42 - 5.
- S. 1071 (119th) Dec 18, 2025
National Defense Authorization Act for Fiscal Year 2026
Became Public Law No: 119-60.
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Scam Compound Accountability and Mobilization Act
Held at the desk.
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Dismantle Foreign Scam Syndicates Act
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 48 - 0.
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Intelligence Authorization Act for Fiscal Year 2026
Placed on the Union Calendar, Calendar No. 339.
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Tren de Aragua Border Security Threat Assessment Act
Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs.
- H.R. 5371 (119th) Nov 12, 2025
Continuing Appropriations, Agriculture, Legislative Branch, Military Construction and Veterans Affairs, and Extensions Act, 2026
Became Public Law No: 119-37.
- S. 2296 (119th) Nov 12, 2025
National Defense Authorization Act for Fiscal Year 2026
Held at the desk.
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Haiti Criminal Collusion Transparency Act of 2025
Placed on Senate Legislative Calendar under General Orders. Calendar No. 233.
- S. 2882 (119th) Oct 9, 2025
Continuing Appropriations and Extensions and Other Matters Act, 2026
Motion by Senator Schumer to reconsider, under the order of 10/9/2025, not having voted on the prevailing side, the vote by which the third cloture motion on the motion to proceed to S. 2882 was not invoked (Record Vote No. 557) entered in Senate.
- H.R. 3838 (119th) Sep 30, 2025
Streamlining Procurement for Effective Execution and Delivery and National Defense Authorization Act for Fiscal Year 2026
Received in the Senate.
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To provide for the International Security Affairs authorities of the Department of State.
Ordered to be Reported (Amended) by the Yeas and Nays: 28 - 19.
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Department of State Policy Provisions Act
Ordered to be Reported (Amended) by the Yeas and Nays: 27 - 24.
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Continuing Appropriations and Extensions and Other Matters Act, 2026
Referred to the Committee on Appropriations, and in addition to the Committees on Ways and Means, and the Budget, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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Commerce, Justice, Science, and Related Agencies Appropriations Act, 2026
Placed on the Union Calendar, Calendar No. 228.
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Haiti Criminal Collusion Transparency Act of 2025
Received in the Senate and Read twice and referred to the Committee on Foreign Relations.
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Intelligence Authorization Act for Fiscal Year 2026
By Senator Cotton from Select Committee on Intelligence filed written report. Report No. 119-51. Minority views filed.
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Commerce, Justice, Science, and Related Agencies Appropriations Act, 2026
Placed on Senate Legislative Calendar under General Orders. Calendar No. 122.
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Mexico Security Assistance Accountability Act
Placed on Senate Legislative Calendar under General Orders. Calendar No. 97.
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Caribbean Basin Security Initiative Authorization Act
Referred to the House Committee on Foreign Affairs.
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Combating Organized Retail Crime Act
Read twice and referred to the Committee on the Judiciary.
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Stop Fentanyl Money Laundering Act of 2025
Placed on the Union Calendar, Calendar No. 12.
- H.R. 1968 (119th) Mar 15, 2025
Full-Year Continuing Appropriations and Extensions Act, 2025
Became Public Law No: 119-4.
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SHIELD Against CCP Act
Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs.
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Stop Arming Cartels Act of 2025
Referred to the Committee on the Judiciary, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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Stop Arming Cartels Act of 2025
Read twice and referred to the Committee on Finance. (text: CR S546)
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Combating Cartels on Social Media Act of 2025
Read twice and referred to the Committee on Homeland Security and Governmental Affairs.
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Combating Cartels on Social Media Act of 2025
Referred to the Subcommittee on Counterterrorism and Intelligence.
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Combating Global Corruption Act of 2025
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- H.R. 5009 (118th) Dec 23, 2024
Servicemember Quality of Life Improvement and National Defense Authorization Act for Fiscal Year 2025
Became Public Law No: 118-159.
- H.R. 10545 (118th) Dec 21, 2024
American Relief Act, 2025
Became Public Law No: 118-158.
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Stop Fentanyl Money Laundering Act of 2023
Placed on the Union Calendar, Calendar No. 780.
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Cross-Border Tunnel Report Act
Placed on Senate Legislative Calendar under General Orders. Calendar No. 742.
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U.S. Citizenship Act
Referred to the Subcommittee on Trade.
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DIGNIDAD (Dignity) Act of 2023
Referred to the Subcommittee on Social Security.
- H.R. 9668 (118th) Dec 11, 2024
SHIELD Against CCP Act
Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs.
- H.R. 9598 (118th) Dec 9, 2024
Office of National Drug Control Policy Reauthorization Act of 2024
Received in the Senate and Read twice and referred to the Committee on the Judiciary.
- H.R. 9747 (118th) Sep 26, 2024
Continuing Appropriations and Extensions Act, 2025
Became Public Law No: 118-83.
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Tren de Aragua Southwest Border Security Threat Assessment Act
Ordered to be Reported by Voice Vote.
- H.R. 9494 (118th) Sep 18, 2024
Continuing Appropriations and Other Matters Act, 2025
Motion to reconsider laid on the table Agreed to without objection.
- H.R. 1157 (118th) Sep 10, 2024
Countering the PRC Malign Influence Fund Authorization Act of 2023
Received in the Senate and Read twice and referred to the Committee on Foreign Relations.
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Commerce, Justice, Science, and Related Agencies Appropriations Act, 2025
Placed on Senate Legislative Calendar under General Orders. Calendar No. 444.
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Commerce, Justice, Science, and Related Agencies Appropriations Act, 2025
Placed on the Union Calendar, Calendar No. 482.
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National Defense Authorization Act for Fiscal Year 2025
Placed on Senate Legislative Calendar under General Orders. Calendar No. 433.
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Intelligence Authorization Act for Fiscal Year 2025
By Senator Warner from Select Committee on Intelligence filed written report. Report No. 118-181. Additional views filed.
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Combating Organized Retail Crime Act of 2023
ASSUMING FIRST SPONSORSHIP - Mr. Joyce (OH) asked unanimous consent that he may hereafter be considered as the first sponsor of H.R. 895, a bill originally introduced by Representative Buck, for the purpose of adding cosponsors and requesting reprintings pursuant to clause 7 of rule XII. Agreed to without objection.
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To support United States investment opportunities, strengthen bilateral collaboration in addressing criminal elements operating in the Brazilian Amazon, and for other purposes.
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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Stop Arming Cartels Act of 2024
Referred to the Committee on the Judiciary, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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FEND Off Fentanyl Act
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 118-550.
- H.R. 4366 (118th) Mar 9, 2024
Consolidated Appropriations Act, 2024
Became Public Law No: 118-42.
- H.Res. 1061 (118th) Mar 6, 2024
Providing for the concurrence by the House in the Senate amendment to H.R. 4366, with an amendment.
Motion to reconsider laid on the table Agreed to without objection.
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Strengthening Sanctions on Fentanyl Traffickers Act of 2023
Committee on Banking, Housing, and Urban Affairs. Hearings held.
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SAFER Banking Act
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 118-496.
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A bill to support United States investment opportunities, strengthen bilateral collaboration in addressing criminal elements operating in the Brazilian Amazon, and for other purposes.
Read twice and referred to the Committee on Foreign Relations.
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Commerce, Justice, Science, and Related Agencies Appropriations Act, 2024
Rules Committee Resolution H. Res. 869 Reported to House. Rule provides for consideration of H.R. 5893 and H.R. 5961. The resolution provides for consideration of H.R. 5893, under a structured rule with one hour of general debate and one motion to recommit. The resolution provides for consideration of H.R. 5961 under a closed rule with one hour of general debate and one motion to recommit.
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Border Security and Migrant Safety Act of 2023
Referred to the Committee on Homeland Security, and in addition to the Committees on the Judiciary, and Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- H.R. 5525 (118th) Sep 29, 2023
Continuing Appropriations and Border Security Enhancement Act, 2024
Motion to reconsider laid on the table Agreed to without objection.
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Stop Arming Cartels Act of 2023
Read twice and referred to the Committee on Finance. (text: CR S4680-4682)
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Intelligence Authorization Act for Fiscal Year 2024
Placed on the Union Calendar, Calendar No. 129.
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United Against Transnational Criminal Organizations Act
Referred to the Committee on Homeland Security, and in addition to the Committees on the Judiciary, and Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- S. 2226 (118th) Jul 27, 2023
National Defense Authorization Act for Fiscal Year 2024
Senate ordered measure printed as passed.
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Haiti Criminal Collusion Transparency Act of 2023
Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 180.
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Commerce, Justice, Science, and Related Agencies Appropriations Act, 2024
Placed on Senate Legislative Calendar under General Orders. Calendar No. 132.
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Protect Our Civil Liberties Act
Referred to the Subcommittee on Health.
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Project Precursor Act
Ordered to be Reported in the Nature of a Substitute (Amended) by Voice Vote.
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FEND Off Fentanyl Act
Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, and Oversight and Accountability, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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SAFE Banking Act of 2023
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 118-541.
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Western Hemisphere Partnership Act of 2023
Placed on Senate Legislative Calendar under General Orders. Calendar No. 51.
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Haiti Criminal Collusion Transparency Act of 2023
Placed on Senate Legislative Calendar under General Orders. Calendar No. 47.
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Caribbean Basin Security Initiative Authorization Act
Placed on Senate Legislative Calendar under General Orders. Calendar No. 49.
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SAFE Banking Act of 2023
Referred to the Subcommittee on Economic Opportunity.
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Caribbean Basin Security Initiative Authorization Act
Referred to the House Committee on Foreign Affairs.
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Organized Retail Crime Center Authorization Act of 2023
Read twice and referred to the Committee on Homeland Security and Governmental Affairs.
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Combating Organized Retail Crime Act of 2023
Read twice and referred to the Committee on the Judiciary.
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Combating Global Corruption Act of 2023
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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Witness Security and Protection Grant Program Act of 2023
Referred to the House Committee on the Judiciary.
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Witness Security and Protection Grant Program Act of 2023
Read twice and referred to the Committee on the Judiciary.
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Combating Global Corruption Act of 2023
Read twice and referred to the Committee on Foreign Relations. (Sponsor introductory remarks on measure: CR S77-78)
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AUMF CARTEL Influence Resolution
Referred to the House Committee on Foreign Affairs.
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Improving the Federal Response to Organized Retail Crime Act of 2023
Referred to the House Committee on the Judiciary.
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Significant Transnational Criminal Organization Designation Act
Referred to the Committee on the Judiciary, and in addition to the Committees on Financial Services, and Rules, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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