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CS/SB 1198: Fraudulent Use of Gift Cards

GENERAL BILL by Criminal Justice ; DiCeglie ; (CO-INTRODUCERS) Rodriguez

Fraudulent Use of Gift Cards; Providing criminal penalties for persons who, with the intent to defraud, commit specified prohibited acts related to gift cards; providing criminal penalties for persons who, with the intent to defraud, use for certain purposes gift cards or gift card redemption information; providing enhanced criminal penalties if the value of such violation exceeds a specified amount, etc.

Effective Date: 10/1/2025
 Last Action: 3/27/2025 Senate - On Committee agenda-- Rules, 04/01/25, 9:00 am, 412 Knott Building
Bill Text: Web Page | PDF
Senate Committee References:
  1. Criminal Justice (CJ)
  2. Appropriations Committee on Criminal and Civil Justice (ACJ)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/25/2025 Senate • Filed
    3/3/2025 Senate • Referred to Criminal Justice; Appropriations Committee on Criminal and Civil Justice; Rules
    3/4/2025 Senate • Introduced
    3/6/2025 Senate • On Committee agenda-- Criminal Justice, 03/11/25, 1:30 pm, 37 Senate Building
    3/11/2025 Senate • CS by Criminal Justice; YEAS 9 NAYS 0
    3/12/2025 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Appropriations Committee on Criminal and Civil Justice
    • CS by Criminal Justice read 1st time
    3/19/2025 Senate • On Committee agenda-- Appropriations Committee on Criminal and Civil Justice, 03/24/25, 4:00 pm, 37 Senate Building
    3/24/2025 Senate • Favorable by Appropriations Committee on Criminal and Civil Justice; YEAS 9 NAYS 0
    3/25/2025 Senate • Now in Rules
    3/27/2025 Senate • On Committee agenda-- Rules, 04/01/25, 9:00 am, 412 Knott Building

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  • CS/SB 1198, Committee Substitute 1 (Current Bill Version) Posted 3/12/2025 at 10:41 AM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Committee on Criminal and Civil Justice (Pre-Meeting) 3/21/2025 (pdf)
    Appropriations Committee on Criminal and Civil Justice (Post-Meeting) 3/25/2025 (pdf)
    Rules (Pre-Meeting) 3/31/2025 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1007 (c1) Fraudulent Use of Gift Cards Greco, Daley Similar Last Action: 3/31/2025 H Added to Judiciary Committee agenda Track This Bill

    Committee Votes (1)

    Date Committee Result
    3/24/2025 4:00 PM Appropriations Committee on Criminal and Civil Justice 9 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.091 Page 1 (pdf)

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  • SB 1198, Original Filed Version Posted 2/25/2025 at 2:48 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 3/10/2025 (pdf)
    Criminal Justice (Post-Meeting) 3/12/2025 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1007 Offenses Involving Gift Cards Greco, Daley Similar Last Action: 3/31/2025 H Added to Judiciary Committee agenda Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    651406 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Criminal Justice
    (DiCeglie)     		3/10/2025
    1:16 PM     		Replaced by Committee Substitute
    3/11/2025     		Web Page
    PDF
    hierarchy 644732 - Amendment to Amendment (651406)
    Delete line 36 and insert:     		Criminal Justice
    (DiCeglie)     		3/10/2025
    5:21 PM     		Replaced by Committee Substitute
    3/11/2025     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/11/2025 1:30 PM Criminal Justice 9 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.091 Page 1 (pdf)

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