This bipartisan bill gives law enforcement stronger tools to crack down on organized crime, keep costs low for hardworking families, and ensure criminals who prey on our communities are held accountable. The Combating Organized Retail Crime Act would: Expand federal prosecution authority over organized retail and supply chain theft... Strengthen anti-money laundering laws... Authorize criminal forfeiture... Crack down on prepaid cards and gift cards... Establish a Department of Homeland Security coordination center...
Will crack down on organized retail crime by strengthening federal enforcement tools, including expanding prosecution authority over retail and supply chain theft, strengthening anti-money laundering laws, authorizing criminal forfeiture, cracking down on prepaid and gift cards used to launder proceeds, and establishing a DHS coordination center.
Occurrences
RILEY BILL TO REDUCE CRIME, PROTECT UPSTATE WORKERS AND SMALL BUSINESSES PASSES HOUSE Bipartisan legislation cracks down on organized retail crime, strengthens law enforcement, and protects working...
June 6, 2025 — Led a trade policy push to close China’s “backdoor” into U.S. markets and strengthen protections for American manufacturers and family farms.
Evidence
Riley’s legislation will crack down on organized theft rings, strengthen law enforcement, and protect Upstate families and small businesses from rising crime and higher costs. The bill would expand federal prosecution authority over organized retail and supply chain theft, strengthen anti-money laundering laws, authorize criminal forfeiture, crack down on prepaid cards and gift cards used to launder criminal proceeds, and establish a Department of Homeland Security coordination center.
H.R. 2853 was reported by the House Judiciary Committee. The committee report states the bill allows federal prosecutors to aggregate stolen goods valued at $5,000 or more over a 12-month period, expands the definition of ‘monetary instrument’ in the federal money laundering statute to include general-use prepaid cards, gift certificates, and store gift cards, expands criminal forfeiture, and establishes a center to combat organized retail and supply chain crime within DHS/HSI.
The Congressional Record includes the organized retail crime measure and describes coordination with ICE to coordinate federal law enforcement and support for H.R. 2853, the Combating Organized Retail Crime Act.
The bill’s latest action was that it was reported (amended) by the House Judiciary Committee and placed on the Union Calendar. Tracker status remained Introduced.
The bill text states it is to combat organized crime involving the illegal acquisition of retail goods and cargo, and includes a Center to Combat Organized Retail and Supply Chain Crime.
Assessments
Riley materially advanced the promised policy by backing and promoting legislation containing the specific enforcement tools he promised: expanded federal prosecution authority for retail and supply-chain theft, stronger anti-money-laundering provisions, criminal forfeiture, restrictions on prepaid/gift-card laundering, and a DHS coordination center. The bill was reported by committee and, according to Riley's office, passed the House, showing substantial progress during his current term. However, the evidence does not show the measure became law or that these tools were fully implemented federally. Because there was significant legislative action but not completed enactment, the promise is best judged as partial rather than delivered.