Human Trafficking Fraud Enforcement Act of 2015

Summary

Human Trafficking Fraud Enforcement Act of 2015 Directs the Department of the Treasury to establish within the Internal Revenue Service an office to investigate and prosecute violations of internal revenue laws by persons that appear to be engaged in violations of specified federal laws prohibiting forced labor, trafficking of individuals, and transportation of minors or aliens for immoral purposes and of state or territorial laws prohibiting the promotion of prostitution or of any commercial sex act. Directs such office to cooperate with the Child Exploitation and Obscenity Section of the Department of Justice and the Innocence Lost National Initiative of the Federal Bureau of Investigation. Allows victims of human trafficking crimes to claim awards allowed for whistleblowing. Amends the Internal Revenue Code to increase civil and criminal penalties for tax evasion attributable to income derived from human trafficking and commercial sex acts. Makes it a felony to fail to file a tax return including income derived from human trafficking or commercial sex acts. Appropriates to the Crime Victims Fund additional funds equal to the increase in receipts from increased civil and criminal penalties provided by this Act.

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3 official files

• Introduced in House (text)

  Introduced in House · EN · 4 March 2015

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• Introduced in House (PDF)

  Introduced in House · EN · 4 March 2015

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• Introduced in House

  summary · EN · 4 March 2015

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