,i  #aai? ,,congress  #b;d ,session  ,h4
 ,r4 #gibc  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,m>* #ab1 #bjbf,mr4   
,/aub] introduc$ ! foll[+ bill2 :i* 0   
ref]r$ to ! ,committee on ! ,judici>y1 &
 9 addition to ! ,committee on          
,education & ,work=ce1 = a p]iod to be  
subsequ5tly det]m9$ by ! ,speak]1 9 ea* 
case = consid]ation ( su* provisions z  
fall )9 ! jurisdiction ( ! committee    
conc]n$  ,a ,,bill  ,to am5d ! ,*ild    
,c>e & ,developm5t ,block ,grant ,act ( 
#aiij to deb> *ild c>e provid]s :o      
commit fraud f receiv+ c]ta9 f9ancial   
assi/ance1 & = o!r purposes4  #a4 ,%ort 
title ,?is ,act may be cit$ z ! ,/op    
,fraud by ,/r5g!n+ ,ov]sight & ,m       
,acc\ntability = ,ly+ & ,illegal        
,activity ,act or ! ,/op ,fraud by      
,,somalia ,act4  #b4 ,noncompliance due 
to fraud ,section #feh;,i7b7 ( ! ,*ild  
,c>e & ,developm5t ,block ,grant ,act ( 
#aiij 7#db ,u4,s4,c4 #iheh;g7b77 is     
am5d$--  7#a7 by r$esignat+ p>agraph    
7#c7 z p>agraph 7#d72 &  7#b7 by ins]t+ 

aft] p>agraph 7#b7 ! foll[+3  7#c7      
,noncompliance due to fraud  7,a7       
,def9ition ,9 ?is p>agraph1 ! t]m f9al  
det]m9ation ( fraud means a judicial    
decision or adm9i/rative ord]1 = :i* all
 rights to appeal h be5 exhau/$ or      
waiv$1 t det]m9es t a *ild c>e provid]--
 7i7 kn[+ly submitt$ a false /atem5t or 
docum5tation to obta9 funds appropriat$ 
"u any au?ority & available "u ?is      
sub*apt]2  7ii7 misrepres5t$ own]%ip (1 
enrollm5t at1 att5dance at1 or s]vices  
provid$ ?r\gh a program ( *ild c>e      
s]vices1 or ! eligibility ( ! provid] to
 provide su* a program1 to obta9 su*    
funds2  7iii7 to obta9 su* funds1 op]at$
 )\t ,/ate lic5s+ t is requir$ "u       
section #feh;,e7c77#b77;,f72  7iv7 made 
a kn[+ & improp] exp5diture ( su* funds2
 or  7v7 engag$ 9 any o!r conduct relat$
 to su* funds t con/itut$ fraud "u      
,f$]al or ,/ate law4  7,b7 ,reimbursem5t
 ,if ! ,secret>y f9ds t !re has be5 a   
f9al det]m9ation ( fraud by a *ild c>e  
provid] t receiv$ funds describ$ 9      

subp>agraph 7,a77i7 f a ,/ate1 !        
,secret>y %all notify ! ,/ate ( ! f9d+ &
 %all require t ! ,/ate reimburse !     
,secret>y = ! f9ancial assi/ance t 0 !  
subject ( ! det]m9ation ( fraud 7ref]r$ 
to 9 ?is p>agraph z f9ancial assi/ance  
obta9$ ?r\gh fraud71 t ! ,secret>y d$uct
 f ! adm9i/rative portion ( ! ,/ate     
allotm5t = ! foll[+ fiscal ye> an am\nt 
t is less ?an or equal to ! f9ancial    
assi/ance obta9$ ?r\gh fraud1 or a      
comb9ation ( su* options4  7,c7         
,additional sanctions ,if ! ,secret>y   
makes a f9d+ describ$ 9 subp>agraph     
7,b71 ! ,secret>y may1 9 addition to    
impos+ ! sanctions describ$ 9 su*       
subp>agraph1 impose o!r appropriate     
sanctions1 includ+ rec\pm5t ( money     
improp]ly exp5d$ = purposes prohibit$ or
 n au?oriz$ by ?is sub*apt]1 &          
disqualification f ! receipt ( f9ancial 
assi/ance "u ?is sub*apt]4  7,d7        
,m&atory p]man5t deb>m5t  7i7 ,deb>m5t  
,if ! ,secret>y makes a f9d+ describ$ 9 
subp>agraph 7,b71 ! ,secret>y %all      

p]man5tly deb> ! provid] f p>ticipat+ 91
 or receiv+ f9ancial assi/ance "u1 any  
,f$]al *ild c>e assi/ance program fund$ 
9 :ole or 9 "p by ! ,dep>tm5t ( ,heal? &
 ,human ,s]vices4  7ii7 ,no re9/atem5t  
,no p]son may waive1 rev]se1 or r$uce ! 
p]iod or scope ( a deb>m5t made "u      
clause 7i74 ,no *ild c>e provid]1       
subject to su* a deb>m5t1 may rega9     
eligibility to p>ticipate 9 or receive  
f9ancial assi/ance "u a program describ$
 9 clause 7i7 by *ang+ ! "n ( ! provid] 
or ! program (f]$ by ! provid]1 by      
reorganiz+1 by m]g+ ) ano!r entity1 or  
by repay+ ! f9ancial assi/ance t is !   
subject ( ! f9al det]m9ation ( fraud4   
7iii7 ,/ate compliance ,a ,/ate t       
receives funds describ$ 9 subp>agraph   
7,a77i7 %all d5y su* p>ticipation1 & su*
 f9ancial assi/ance1 to any *ild c>e    
provid] deb>r$ "u clause 7i74  7,e7     
,m&atory ref]ral = ,f$]al crim9al       
inve/igation & prosecution ,if a deb>m5t
 made "u subp>agraph 7,d7 is bas$ on an 
adm9i/rative ord]1 ! ,secret>y %all ref]

 ! matt]1 includ+ ! adm9i/rative record 
conta9+ ! f9al det]m9ation ( fraud1 !   
ord]1 & any support+ docum5tation1 to ! 
,attorney ,g5]al to initiate a ,f$]al   
crim9al inve/igation &1 if w>rant$1     
prosecution = fraud "u *apt] #dg ( title
 #ah1 ,unit$ ,/ates ,code4  4  #c4      
,inadmissibility = ali5 *ild c>e        
provid]s :o commit fraud ,section       
#bab7;a77#b7 ( ! ,immigration &         
,nationality ,act 7#h ,u4,s4,c4         
#aahb7;a77#b77 is am5d$-- 7#a7 by       
r$esignat+ subp>agraph 7,f7 z           
subp>agraph 7,j71 & mov+ ! r$esignat$   
subp>agraph s x appe>s aft] subp>agraph 
7,i72 &  7#b7 by ins]t+ aft] subp>agraph
 7,e7 ! foll[+3  7,f7 ,fraud ,any ali5  
*ild c>e provid] :o has be5 p]man5tly   
deb>r$ z a *ild c>e provid]1 bas$ on a  
f9al det]m9ation ( fraud1 "u section    
#feh;,i7b77#c77;,d7 ( ! ,*ild ,c>e &    
,developm5t ,block ,grant ,act ( #aiij  
7#db ,u4,s4,c4 #iheh;g7b77#c77;,d774  4 
#d4 ,inadmissibility = ali5 *ild c>e    
provid]s :o provide support to t]rori/s 

,section #bab7;a77#c77;,b77i7 ( !       
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahb7;a77#c77;,b77i77 is     
am5d$-- 7#a7 9 subclause 7,,viii71 by   
/rik+ or at ! end2  7#b7 by r$esignat+  
subclause 7,,ix7 z subclause 7,,xi72    
7#c7 by ins]t+ aft] subclause 7,,viii7 !
 foll[+3  7,,ix7  7aa7 has be5 p]man5tly
 deb>r$ z a *ild c>e provid]1 bas$ on a 
f9al det]m9ation ( fraud1 "u section    
#feh;,i7b77#c77;,d7 ( ! ,*ild ,c>e &    
,developm5t ,block ,grant ,act ( #aiij  
7#db ,u4,s4,c4 #iheh;g7b77#c77;,d772 &  
7bb7 ! ,attorney ,g5]al1 ! ,secret>y (  
,/ate1 or ! ,secret>y ( ,homel&         
,security has det]m9$ has receiv$ funds 
z a *ild c>e provid] t 7 us$ to support 
any t]rori/ organization1 includ+       
,al-,%abaab1 or any individual engag$ 9 
t]rori/ activity2  7,x7 is an (fic]1    
(ficial1 repres5tative1 spokesp]son1 or 
memb] (1 or is 9 any way associat$ )--  
7aa7 ! ,pale/9e ,lib]ation              
,organization2 or  7bb7 al-,%abaab      
7includ+ any o!r alias = al-,%abaab72 or

  2 &  7#d7 by /rik+ ! undesignat$ matt]
 at ! end4  #e4 ,removability1 &        
ineligibility = asylum & adju/m5t (     
/atus1 = ali5 *ild c>e provid]s :o      
commit fraud  7a7 ,deportability        
,section #bcg7;a77#b77;,a7 ( !          
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abbg7;a77#b77;,a77 is am5d$--
 7#a7 by r$esignat+ clause 7vi7 z clause
 7vii72  7#b7 by ins]t+ aft] clause 7v7 
! foll[+3  7vi7 ,any ali5 :o has be5    
p]man5tly deb>r$ z a *ild c>e provid]1  
bas$ on a f9al det]m9ation ( fraud1 "u  
section #feh;,i7b77#c77;,d7 ( ! ,*ild   
,c>e & ,developm5t ,block ,grant ,act ( 
#aiij 7#db ,u4,s4,c4                    
#iheh;g7b77#c77;,d771 is deportable4  2 
&  7#c7 9 clause 7vii71 z r$esignat$1 by
 /rik+ & 7iv7 & ins]t+ 7iv71 & 7vi74    
7b7 ,ineligibility = asylum  7#a7 ,9    
g5]al ,section #bjh ( ! ,immigration &  
,nationality ,act 7#h ,u4,s4,c4 #aaeh71 
is am5d$--  7,a7 9 subsection 7a77#b7-- 
7i7 by r$esignat+ subp>agraph 7,e7 z    
subp>agraph 7,f72 &  7ii7 by ins]t+ aft]

 subp>agraph 7,d7 ! foll[+3  7,e7       
,p>agraph 7#a7 %all n apply to an ali5  
:o has be5 p]man5tly deb>r$ z a *ild c>e
 provid]1 bas$ on a f9al det]m9ation (  
fraud1 "u section #feh;,i7b77#c77;,d7 ( 
! ,*ild ,c>e & ,developm5t ,block ,grant
 ,act ( #aiij 7#db ,u4,s4,c4            
#iheh;g7b77#c77;,d774  2 &  7,b7 9      
subsection 7b77#b77;,a7-- 7i7 9 clause  
7v71 by /rik+ or at ! end2  7ii7 by     
r$esignat+ clause 7vi7 z clause 7vii72 &
  7iii7 by ins]t+ aft] clause 7v7 !     
foll[+3  7vi7 ! ali5 has be5 p]man5tly  
deb>r$ z a *ild c>e provid]1 bas$ on a  
f9al det]m9ation ( fraud1 "u section    
#feh;,i7b77#c77;,d7 ( ! ,*ild ,c>e &    
,developm5t ,block ,grant ,act ( #aiij  
7#db ,u4,s4,c4 #iheh;g7b77#c77;,d774  4 
7#b7 ,con=m+ am5dm5t ,section #caf ( !  
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #adbg7;f77#a77 is am5d$1 9 !  
second proviso1 by /rik+ clauses 7i7    
?r\gh 7v7 & ins]t+ clauses 7i7 ?r\gh    
7vi74  7c7 ,ineligibility = adju/m5t (  
/atus ,section #bde7;c7 ( ! ,immigration

 & ,nationality ,act 7#h ,u4,s4,c4      
#abee7;c771 is am5d$-- 7#a7 9 p>agraph  
7#g71 by /rik+ 2 or & ins]t+ a          
semicolon2 &  7#b7 by /rik+ ! p]iod at !
 end & ins]t+ 2 or 7#i7 any ali5 :o has 
be5 p]man5tly deb>r$ z a *ild c>e       
provid]1 bas$ on a f9al det]m9ation (   
fraud1 "u section #feh;,i7b77#c77;,d7 ( 
! ,*ild ,c>e & ,developm5t ,block ,grant
 ,act ( #aiij 7#db ,u4,s4,c4            
#iheh;g7b77#c77;,d7744  7d7 ,exclusion f
 f9d+ ( good moral "* ,section #aja7;f7 
( ! ,immigration & ,nationality ,act 7#h
 ,u4,s4,c4 #aaja7;f77 is am5d$ by ins]t+
 aft] p>agraph 7#a7 ! foll[+3  7#b7 a   
p]son :o has be5 p]man5tly deb>r$ z a   
*ild c>e provid]1 bas$ on a f9al        
det]m9ation ( fraud1 "u section         
#feh;,i7b77#c77;,d7 ( ! ,*ild ,c>e &    
,developm5t ,block ,grant ,act ( #aiij  
7#db ,u4,s4,c4 #iheh;g7b77#c77;,d772  4 
#f4 ,m&atory det5tion & exp$it$ removal 
7a7 ,exp$it$ removal ( inadmissible ali5
 *ild c>e provid]s ,section #bce ( !    
,immigration & ,nationality ,act 7#h    

,u4,s4,c4 #abbe71 is am5d$--  7#a7 by   
r$esignat+ subsection 7d7 z subsection  
7e72 &  7#b7 by ins]t+ aft] subsection  
7c7 ! foll[+3  7d7 ,removal ( ali5s     
inadmissible due to *ild c>e provid]    
fraud  7#a7 ,removal )\t fur!r he>+ ,if 
an immigration (fic] or an immigration  
judge suspects t an arriv+ ali5 or an   
applicant = admission may be            
inadmissible "u section                 
#bab7;a77#b77;,f71 ! (fic] or judge     
%all-- 7,a7 ord] ! ali5 remov$1 subject 
to review "u p>agraph 7#b72  7,b7 report
 ! ord] ( removal to ! ,secret>y (      
,/ate1 ! ,attorney ,g5]al1 or a designee
 ( ! ,secret>y or ,attorney ,g5]al2 &   
7,c7 refra9 f conduct+ any fur!r inquiry
 or he>+ ) respect to su* ali5 until    
ord]$ to d s by ! ,secret>y1 ! ,attorney
 ,g5]al1 or a designat$ s5ior (ficial4  
7#b7 ,review ( ord]  7,a7 ,9 g5]al ,!   
,secret>y ( ,homel& ,security1 !        
,attorney ,g5]al1 or a designee ( !     
,secret>y or ,attorney ,g5]al %all      
review ea* ord] issu$ pursuant to       

p>agraph 7#a77;,a74  7,b7 ,exp$it$      
removal ,if ! ,secret>y1 ! ,attorney    
,g5]al1 or a designee det]m9es t ! ali5 
:o is ! subject ( su* ord] is           
inadmissible "u section                 
#bab7;a77#b77;,f71 ! ,secret>y or !     
,attorney ,g5]al may ord] ! ali5 remov$ 
)\t fur!r inquiry or he>+4  7,c7 ,fur!r 
inquiry ,if ! ,secret>y or ! ,attorney  
,g5]al does n ord] ! removal ( ! ali5   
pursuant to subp>agraph 7,b71 !         
,secret>y1 ! ,attorney ,g5]al1 or a     
designee may det]m9e ! scope ( fur!r    
adm9i/rative inquiry or he>+ t may be   
conduct$ ) respect to su* ali54  7#c7   
,submission ( /atem5t & in=mation ,ea*  
ali5 :o is ! subject ( a removal ord] "u
 ?is subsection1 or ! ali5's            
repres5tative1 may submit a writt5      
/atem5t & additional in=mation =        
consid]ation by ! ,secret>y ( ,homel&   
,security1 ! ,attorney ,g5]al1 or a     
designee ( ! ,secret>y or ! ,attorney   
,g5]al4  4  7b7 ,m&atory det5tion =     
convict$ ali5 *ild-,c>e provid]s        

,section #bcf7;c77#a77;,b7 ( !          
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abbf7;c77#a77;,b771 is am5d$ 
by /rik+ (f5se cov]$ 9 section          
#bcg7;a77#b77;,a77ii71 7,a77iii71 7,b71 
7,c71 or 7,d71 & ins]t+ describ$ 9      
subp>agraph 7,a77ii71 7,a77iii71        
7,a77vi71 7,b71 7,c71 or 7,d7 ( section 
#bcg7;a77#b724  7c7 ,exp$it$ removal =  
inc>c]at$ ali5 *ild-,c>e provid]s       
,section #bch ( ! ,immigration &        
,nationality ,act 7#h ,u4,s4,c4 #abbh7  
is am5d$--  7#a7 9 subsection 7a7-- 7,a7
 9 p>agraph 7#a71 by /rik+ any crim9al  
(f5se cov]$ 9 section                   
#bda7;a77#b77;,a77iii71 7,b71 7,c71 or  
7,d71 or any (f5se cov]$ by section     
#bda7;a77#b77;,a77ii7 = :i* bo? pr$icate
 (f5ses are1 )\t reg>d to ! date ( _!   
commission1 o!rwise cov]$ by section    
#bda7;a77#b77;,a77i7 & ins]t+ any       
crim9al (f5se describ$ 9 subp>agraph    
7,a77iii71 7,a77vi71 7,b71 7,c71 or 7,d7
 ( section #bcg1 or any (f5se describ$ 9
 section #bcg7;a77#b77;,a77ii7 = :i* bo?

 pr$icate (f5ses are1 )\t reg>d to !    
date ( _! commission1 o!rwise describ$ 9
 section #bcg7;a77#b77;,a77i72 &  7,b7 9
 p>agraph 7#b71 by ins]t+ 1 or an ali5  
:o has be5 p]man5tly deb>r$ z a *ild c>e
 provid]1 bas$ on a f9al det]m9ation (  
fraud1 "u section #feh;,i7b77#c77;,b7 ( 
! ,*ild ,c>e & ,developm5t ,block ,grant
 ,act ( #aiij 7#db ,u4,s4,c4            
#iheh;g7b77#c77;,b771 aft] aggravat$    
felony2  7#b7 9 subsection 7b71 by      
ins]t+ or "u section                    
#bcg7;a77#b77;,a77vi7 7relat+ to a      
conviction = *ild-c>e provid] fraud7    
aft] aggravat$ felony72 &  7#c7 by      
r$esignat+ ! second subsection 7c7      
7previ\sly s designat$ by section       
#fga7;b77#ac7 ( ! ,illegal ,immigration 
,re=m & ,immigrant ,responsibility ,act 
( #aiif 7division ,c ( ,public ,law     
#ajd-bjh77 z subsection 7d74  #g4       
,exemption f ,pap]work ,r$uction ,act & 
! ,adm9i/rative ,proc$ure ,act  7a7     
,pap]work ,r$uction ,act ,no?+ 9 ?is    
,act may be con/ru$ to require !        

,secret>y ( ,heal? & ,human ,s]vices1   
,secret>y ( ,homel& ,security1 or       
,attorney ,g5]al to comply ) !          
requirem5ts ( *apt] #ce ( title #dd1    
,unit$ ,/ates ,code 7commonly ref]r$ to 
z ! ,pap]work ,r$uction ,act7 to        
implem5t ! provisions ( sections #c     
?r\gh #f ( ?is ,act1 if ! ,secret>y (   
,heal? & ,human ,s]vices1 ,secret>y (   
,homel& ,security1 or ,attorney ,g5]al1 
respectively1 det]m9es t compliance w\ld
 imp$e ! imm$iate implem5tation ( ?is   
,act or ! am5dm5ts made by ?is ,act4    
7b7 ,adm9i/rative ,proc$ure ,act ,no?+ 9
 ?is ,act may be con/ru$ to require !   
,secret>y ( ,heal? & ,human ,s]vices1   
,secret>y ( ,homel& ,security1 or       
,attorney ,g5]al to promulgate          
regulations "u sub*apt] ,,ii ( *apt] #e 
( title #e1 ,unit$ ,/ates ,code         
7commonly ref]r$ to z ! ,adm9i/rative   
,proc$ure ,act71 if ! ,secret>y ( ,heal?
 & ,human ,s]vices1 ,secret>y ( ,homel& 
,security1 or ,attorney ,g5]al1         
respectively1 det]m9es t promulgation   

w\ld imp$e ! imm$iate implem5tation (   
?is ,act or ! am5dm5ts made by ?is ,act4
  #h4 ,con/ruction2 sev]ability ,any    
provision ( ?is ,act or an am5dm5t made 
by ?is ,act held to be invalid or       
un5=ceable by its t]ms1 or z appli$ to  
any p]son or circum/ance1 %all be       
con/ru$ s z to give x ! maximum effect  
p]mitt$ by law1 unless su* hold+ %all be
 utt]ly invalid or un5=ceable1 9 :i*    
ev5t su* provision %all be deem$        
sev]able f ?is ,act or ! ,act am5d$1    
respectively & %all n affect ! rema9d] (
 ?is ,act or ! ,act am5d$1 respectively1
 or ! application ( su* provision to o!r
 p]sons n simil>ly situat$ or to o!r1   
dissimil> circum/ances4  #i4 ,effective 
date2 applicability  7a7 ,9 g5]al       
,except z provid$ 9 subsection 7b71 ?is 
,act & ! am5dm5ts made by ?is ,act %all 
take effect on ! date ( enactm5t ( ?is  
,act4  7b7 ,applicability ,! am5dm5ts   
made by sections #c ?r\gh #f ( ?is ,act 
%all apply to any conduct by an ali5 t  
con/itut$ fraud & 0 committ$ on or aft] 

,septemb] #cj1 #aiif1 aga9/ any private 
individual1 fund1 corporation1 or       
gov]nm5t entity1 = :i* ! ali5 has n yet 
be5 arre/$1 *>g$1 or indict$ z ( ! date 
( ! enactm5t ( ?is ,act4