Sponsors (49)
The bill centralizes federal coordination to better combat organized retail and supply‑chain theft—potentially reducing theft losses and improving investigations—but does so by expanding federal authority, raising costs, privacy and civil‑liberties concerns, and creating implementation and continuity risks.
Law enforcement agencies (federal, state, and local) gain a centralized, HSI-led federal coordination center to more effectively investigate and pursue transjurisdictional organized retail and supply‑chain theft.
Retailers, transportation companies, and consumers could face fewer theft-driven supply disruptions, reducing losses for businesses and improving product availability (and potentially prices) for shoppers.
State and local agencies may receive centralized intelligence, investigative support, and public trend reports from the Center, easing local resource strains and giving businesses and communities actionable data on crime patterns.
Local governments and state prosecutors may see crimes increasingly federalized, reducing local control over prosecutions and decision-making.
Broader federal targeting of organized theft risks criminalizing conduct that some States now treat as lower‑level offenses, likely increasing arrests and incarceration among low-income people and immigrant communities.
Creating and running the federal Center and participating in its programs could impose new costs on taxpayers, and state/local agencies or private partners may bear resource burdens (detailees, data requirements) without guaranteed reimbursement.
Based on analysis of 4 sections of legislative text.
Expands federal theft and money‑laundering statutes and creates an ICE‑HSI Organized Retail and Supply Chain Crime Coordination Center to coordinate investigations and training.
Official title: Combat organized crime involving the illegal acquisition of retail goods and cargo for the purpose of selling those illegally obtained goods through physical and online retail marketplaces.
Introduced April 10, 2025 by Charles Ernest Grassley · Last progress April 10, 2025
Creates new federal tools to fight organized retail and supply‑chain theft by updating federal criminal statutes and standing up a federal coordination center. The bill broadens statutes covering transportation and sale of stolen goods and certain money‑laundering language, and directs Homeland Security Investigations (ICE‑HSI) to establish an Organized Retail and Supply Chain Crime Coordination Center to coordinate federal, state, local, tribal, and private‑sector efforts, produce reports, and evaluate training and grant programs.