Sponsors (50)
The bill centralizes federal capacity to combat organized retail and supply‑chain theft—likely improving coordination and reducing losses for businesses and consumers—but does so at the cost of greater federalization, privacy and justice risks for vulnerable groups, added costs, and potential coordination and continuity challenges.
Federal, state, and local law enforcement (esp. HSI and partners) gain a centralized, HSI‑led coordination center that improves cross‑jurisdictional investigations and intelligence-sharing for organized retail and supply‑chain crime.
Retailers, transportation companies, and consumers could see fewer thefts, lower losses, more reliable product availability, and potential price benefits because of improved federal–private threat‑sharing and coordinated enforcement.
Centralizing intelligence, investigative support, and program evaluation (including guidance on grants, training, and technical assistance) can relieve state/local resource strains and improve nationwide law enforcement capacity and skills.
Local governments and state prosecutors may lose control over crimes traditionally handled at the state/local level as federal authority and coordination expand, effectively federalizing some theft prosecutions.
Broader federal targeting of organized retail and supply‑chain theft could raise arrests, prosecutions, and potential incarceration for low‑income people, immigrants, and frontline workers who are involved in or accused of theft‑related conduct.
Increased information‑sharing requirements between private companies and federal law enforcement raise privacy risks and proprietary data exposure for businesses and customers.
Based on analysis of 4 sections of legislative text.
Expands federal theft/money‑laundering language and creates an ICE‑HSI Center to coordinate federal, state, local, tribal, and private responses to organized retail and supply‑chain crime.
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 amending federal criminal statutes and establishing a centralized coordination center inside ICE‑HSI. The bill broadens certain theft and money‑laundering statutory language and requires the Department of Homeland Security and Department of Justice to evaluate and expand training, technical assistance, and grant programs to support multi‑jurisdictional investigations. Requires the Secretary of Homeland Security to set up an Organized Retail and Supply Chain Crime Coordination Center within 90 days, staffed by an SES director and a rotating deputy from FBI/Secret Service/Postal Inspection, to coordinate federal, state, local, tribal, territorial, and private‑sector partners, share information, and deliver reports to Congress; the Center sunsets after seven years and must produce initial and annual reports.