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Artificial Intelligence (AI)

Computer systems or machines designed to perform tasks that typically require human intelligence, such as learning, problem-solving, decision-making, and understanding language. The bill uses the definition from the National Artificial Intelligence Initiative Act of 2020.

Mail Fraud

A federal crime involving any scheme that uses the U.S. mail service to defraud someone of money or property.

Wire Fraud

A federal crime involving any scheme that uses electronic communications (like phone calls, emails, or internet transmissions) to defraud someone of money or property.

Bank Fraud

A federal crime involving any scheme to defraud a financial institution (like a bank) or to obtain money, funds, credits, assets, securities, or other property owned by or under the custody or control of a financial institution by false pretenses.

Money Laundering

The illegal process of concealing the origins of money obtained illegally, typically by passing it through a complex sequence of banking transfers or commercial transactions.

Impersonation of Federal Officials

Falsely pretending to be an officer or employee of the United States government and acting as such, or demanding or obtaining any money or other thing of value by reason of such false pretense.