,i  #aaf? ,,congress  #a/ ,session  ,h4 
,r4 #ebfh  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,novemb] #bf1         
#bjai,mr4 ,clay introduc$ ! foll[+ bill2
 :i* 0 ref]r$ to ! ,committee on !      
,judici>y  ,a ,,bill  ,to am5d title    
#ah1 ,unit$ ,/ates ,code1 to prev5t     
individuals :o are n memb]s ( ,indian   
tribes f receiv+ ,indian tribal b5efits1
 & = o!r purposes4  #a4 ,%ort title ,?is
 ,act may be cit$ z ! ,/ol5 ,h]itage    
,prev5tion ,act ( #bjai4  #b4 ,fraudul5t
 receipt ( tribal b5efits2 tribal       
id5tification c>ds  7a7 ,wire fraud     
,section #acdc ( title #ah1 ,unit$      
,/ates ,code1 is am5d$--  7#a7 by /rik+ 
,:oev]1 hav+ & ins]t+ 7a7 ,9            
g5]al--,:oev]1 hav+2  7#b7 by /rik+     
violation occurs 9 relation to1 & all t 
foll[s ?r\gh #cj ye>s1 or bo?4 & ins]t+ 
! foll[+3  violation-- 7#a7 occurs 9    
relation to1 or involv+ any b5efit      
au?oriz$1 transport$1 transmitt$1       
transf]r$1 disburs$1 or paid 9          
connection )1 a presid5tially decl>$    

major disa/] or em]g5cy 7z ^? t]ms are  
def9$ 9 section #ajb ( ! ,rob]t ,t4     
,/af=d ,disa/] ,relief & ,em]g5cy       
,assi/ance ,act 7#db ,u4,s4,c4 #eabb772 
7#b7 affects a f9ancial in/itution2 or  
7#c7 occurs 9 relation to1 or involv+   
any b5efit au?oriz$1 transport$1        
transmitt$1 transf]r$1 disburs$1 or paid
 9 connection )1 special programs &     
s]vices provid$ by ! ,unit$ ,/ates to   
,indians because ( _! /atus z ,indians2 
%all be f9$ n m ?an #a1jjj1jjj1         
imprison$ n m ?an #cj ye>s1 or bo?4 2 & 
7#c7 by add+ at ! end ! foll[+3  7b7    
,def9itions ,9 ?is section--  7#a7 ! t]m
 ,indian means any individual :o is a   
memb] ( an ,indian tribe2 &  7#b7 ! t]m 
,indian tribe--  7,a7 has ! mean+ giv5 !
 t]m 9 section #d ( ! ,indian           
,self-,det]m9ation & ,education         
,assi/ance ,act2 &  7,b7 includes1 =    
purposes ( ?is section only1 an ,indian 
gr\p t has be5 =mally recogniz$ z an    
,indian tribe by--  7i7 a ,/ate         
legislature2  7ii7 a ,/ate commission2  

or  7iii7 ano!r simil> organization ve/$
 ) ,/ate legislative tribal recognition 
au?ority4  4  7b7 ,id5tification c>ds   
,section #aaei ( title #ah1 ,unit$      
,/ates ,code1 is am5d$--  7#a7 9 !      
section head+1 by /rik+ products &      
ins]t+ products2 misrepres5tation (     
memb]%ip 9 an ,indian tribe2  7#b7 by   
r$esignat+ subsections 7c7 & 7d7 z      
subsections 7d7 & 7e71 respectively2 &  
7#c7 by ins]t+ aft] subsection 7b7 !    
foll[+3  7c7 ,tribal id5tification c>ds 
7#a7 ,9 g5]al ,:oev] kn[+ly sells an    
,indian tribal id5tification c>d to an  
individual :o is n a memb] ( an ,indian 
tribe )\t disclos+ on su* c>d t !       
individual is ineligible = any special  
programs & s]vices provid$ by ! ,unit$  
,/ates to ,indians because ( _! /atus z 
,indians %all be f9$ "u ?is title1      
imprison$ n m ?an #e ye>s1 or bo?4  7#b7
 ,aggravat+ factor ,:oev] commits an    
(f5se "u p>agraph 7#a71 ) ! int5t to    
defraud ! ,f$]al ,gov]nm5t = ! purpose (
 receiv+ z a b5efit1 or caus+ ano!r to  

receive z a b5efit1 special programs &  
s]vices provid$ by ! ,unit$ ,/ates to   
,indians because ( _! /atus z ,indians &
 is o!rwise ineligible = su* a b5efit   
%all be f9$ "u ?is title1 imprison$ n m 
?an #ae ye>s1 or bo?4  4