Expands federal theft, fraud, and money laundering laws to cover organized retail and cargo theft, and directs Homeland Security Investigations to create a center that coordinates enforcement against those groups.

• Lowers the federal threshold for interstate transport and sale of stolen goods to cases involving an aggregate value of $5,000 or more during any 12-month period.
• Adds general-use prepaid cards, gift certificates, and store gift cards to the monetary instruments covered by money laundering provisions.
• Requires the Organized Retail and Supply Chain Crime Coordination Center, led by a Director in a Senior Executive Service position, to be established within 90 days of enactment, with a 7-year sunset.
• Requires a federal evaluation of existing grant and training programs for state, local, and Tribal law enforcement within 180 days, followed by a joint report and guidance from the Secretary of Homeland Security and the Attorney General.

• Judiciary Committee (House)
• Judiciary Committee (Senate)

Crime and Law Enforcement