The Fraud Accountability Act aims to strengthen penalties for fraud by allowing deportation of non-citizens and revoking citizenship for naturalized citizens who commit fraud. This bill seeks to hold individuals accountable for fraudulent actions that harm others.
1. This bill allows the deportation of non-citizens convicted of fraud. 2. It gives courts the power to revoke citizenship for naturalized citizens convicted of fraud. 3. The bill includes fraud against individuals, corporations, or government entities. 4. It mandates detention for certain non-citizens convicted of fraud. 5. The changes apply to fraud committed on or after September 30, 1996.
Non-citizens and naturalized citizens convicted of fraud are directly affected by this bill.