Video & Transcript Research : 'fraud reporting'
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NH
New Hampshire 2026 Regular Session
House Health, Human Services and Elderly Affairs (03/04/2026)
Health, Human Services and Elderly Affairs
MN
Transcript Highlights:
- <00:12:36.880>
of Senator Murphy, for a motion to adopt the committee reports. - President, I move the committee reports printed in the agenda be adopted.
- The secretary will report the A1 amendment.
- <00:24:02.200>
the <00:24:02.320>A1 secretary will report the A1 secretary will report - <00:30:15.360>
or somebody got away with fraud or somebody got away with fraud or mismanagement
CA
California 2025-2026 Regular Session
Assembly Elections Committee May 6th, 2026
Transcript Highlights:
- SB 851 also removed the requirement that the Secretary of State notify and submit reports to the EAC
- But let's say that there was some fraud in an election, right? Hypothetically.
- But let's say some fraud did happen. How then do you investigate the fraud?
- that may not be aware, there had been numerous studies that have been conducted showing that voter fraud
- commission disbanded the work on that because they couldn't find any credible evidence of widespread voter fraud
Summary:
The Assembly Elections Committee met on May 6, 2026, with a quorum present and heard one bill, SB 73. The author described the measure as a response to perceived threats to California elections, including restrictions on armed or non-uniformed personnel at polling places, protections for ballots and voting equipment, and limits on law enforcement access to election materials without a court order. The chair reviewed a set of agreed amendments, including removing a section conflicting with AB 1664, deleting proposed criminal penalties, clarifying the role of the Attorney General and Secretary of State, and refining language on signature challenges, law enforcement support, and certified voting technology. Supporters, including AAPI Force, CHIRLA, the League of Women Voters of California, and Common Cause, argued the bill would protect voters from intimidation and preserve election integrity. Opponents from CALA argued the bill was unnecessary, would hinder legitimate investigations, and reflected distrust of law enforcement and federal oversight.
Committee discussion focused heavily on whether the bill was responding to real-world threats and on the ballot seizure in Riverside County. Members questioned how the measure would affect signature challenges, chain of custody, and investigations into possible fraud. The author and supporters said ballots should remain in election officials’ custody and that federal or local agents should not be able to interfere with election materials or intimidate voters. The chair and other members also discussed the urgency clause and the need to move the bill quickly despite the proximity of the June election.
The committee voted to do pass and re-refer SB 73 to the Committee on Public Safety. The roll call initially showed the bill passing 5-1, then after the absent member arrived, the final vote was 6-2, and the bill was reported out of committee.
NH
New Hampshire 2026 Regular Session
House Finance Division III (04/20/2026)
Transcript Highlights:
- They represent are anything but fraud.
- fraud rates. fraud rates.
- And those with proposed minority reports to be prepared on the 27th with committee reports.
- Last bill of the day, Senate Bill 663. consider having committee reports consider having committee reports
- And those with proposed minority reports And those with proposed minority reports to<01:34:33.120
Summary:
Division Three of the Finance Committee met in work session on April 20, 2026, to consider Senate Bills 481, 603, and 663, with the discussion focused primarily on SB 481, relative to the sale of the Sununu Youth Services Center property. The chair explained that the bill was advisory only and that the committee’s recommendations would go to full Finance on April 27. For SB 481, members reviewed conflicting provisions in the prior budget law about whether sale proceeds should go to the general fund or the Youth Development Center Claims and Administration Settlement Fund, and the bill was described as a compromise that would direct proceeds to the general fund before June 30, 2027, and to the settlement fund after that date. It was noted that the settlement fund had originally received about $20 million and had roughly $10 million remaining.
The committee also received an extensive update from DCYF Director Marie Noonan on the new Youth Development Center in Hampstead. She reported that construction remained on schedule, with major structural and interior work complete, substantial completion expected in late summer or early fall 2026, and occupancy anticipated in early 2027. The presentation highlighted the facility’s design features, including single-occupancy bedrooms, sensory rooms, an education wing, medical and clinical suites, visitation space, a gym, and multiple outdoor courtyards, all intended to support a trauma-informed setting. Members asked about the facility’s funding, square footage, fencing, and scanner; staff said the building is about 34,000 square feet, funded entirely with federal ARPA state recovery funds to date, and that the scanner is on site but not yet operational pending policy and staff training.
Committee members also raised concerns about the facility’s design and security. In response, DCYF said some concrete walls are required for structural and safety reasons, but they are being painted to maintain a brighter environment, and that the fencing will be about 15 feet high with privacy netting because the campus is shared with Hampstead. Officials said the new facility is legislatively limited to a maximum of 12 youth, while the current center can house 12 to 18, and emphasized that courts ultimately determine placements. No votes or final actions were taken during the work session.
MN
Minnesota 2025-2026 Regular Session
Conference Committee on S.F. 1832 - Jobs and Labor Omnibus - 05/13/25
Transcript Highlights:
- <00:35:30.640>
report um from the mclassification fraud report um from the mclassification - fraud report uh<00:35:32.640>
appropriation <00:35:33.359>of <00:35:33.880>326,000< - that provides objectives and reporting that provides objectives and reporting requirements.<00:41
- fraud or misuse of public funds.
- <00:48:29.359>
on <00:48:29.920>R elements of the report. on R elements of the report
MN
Minnesota 2025 1st Special Session
Omnibus tax finance and policy bill, HF9, passed in Minnesota House 6/9/25
Minnesota House Floor Meeting
Transcript Highlights:
- The clerk will report the motion.
- The clerk will report the bill.
- The clerk<00:00:57.600>
will <00:00:57.760>report <00:00:58.079>the <00:00:58.239 - clerk will report the bill. clerk will report the bill.
- The clerk will report the amendment. West moves to amend House File 9.
TX
Transcript Highlights:
- But if there is fraud, it could affect the whole state.
- And these laws serve to keep our elections safe and secure and to prevent voter fraud.
- Report you answered a lot of my questions ahead of time. Did you tell us?
- And as of our interim hearings and all, we were getting very good reports.
- Reports from Christina Adkins that the complaints had stopped. So.
TX
Transcript Highlights:
- and in the supplemental report issued in January.
- With under $600, there's no reporting to the IRS. From $600 to $5,000, there's reporting.
- On the mobile app, we will just be reporting that to the IRS.
- We have quite a few reports from El Paso, Laredo, San Diego.
- That report to be made that report is available, but it wasn't completely presented to y'all two years
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Thursday, January 15, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- printed in part A of House Report printed in part A of House Report 119-440, 119-440, 119-440, if
- , the time specified in the report, the time specified in the report, equally<00:08:36.320>
divided - came up with a report and what that<00:37:59.040>
report That report identified what we were seeing - The GAO report will compare plans.
- . fraud. fraud.
AZ
Arizona 2026 Regular Session
02/05/2026 - House Rural Economic Development
Rural Economic Development
Transcript Highlights:
- I also want you to know that I won't tolerate waste, fraud, or abuse, but at the same time, I don't want
- But that does not mean that I'm going to allow fraud run amok.
- And the response was, we have ideas, and I... for us to put forth a program and get rid of a fraud in
- The bill outlines the contents of the study and requires the Commerce Authority to submit a report of
- The bill outlines the contents of the study and requires the Commerce Authority to submit a report of
Keywords:
HB2388, Arizona Commerce Authority, ACA, small modular reactor, SMR, nuclear energy, advanced nuclear, data center, data centers, economic development, study, appropriation, general fund, jobs, wages, tax revenue, broadband, infrastructure, secondary businesses, tertiary businesses
Summary:
The committee began with short presentations highlighting historic sites in Prescott, including the Arizona Pioneer Home and the First Territorial Governor’s Mansion/Charlotte Hall Museum, framed as ways to showcase rural districts and Arizona history. Members discussed the importance of using committee time to feature district-specific projects and tourism assets before moving to legislation.
The main action was on HB 2804, a bill creating a state rural development and housing tax credit tied to the federal low-income housing tax credit for projects in counties under 800,000 population. Supporters, including the sponsor, the mayor of Flagstaff, housing developers, and other local officials, argued the credit would help finance affordable housing for seniors, veterans, and low-income residents in rural areas where projects are otherwise not feasible. Opponents, including the Arizona Free Enterprise Club, argued the program is inefficient, difficult to police, and disproportionately benefits intermediaries and developers. After extended questioning and debate about whether the bill truly helps veterans and seniors, the committee passed HB 2804 on a 7-0 vote.
The committee then heard HB 2388, which directs the Arizona Commerce Authority to study the economic benefits of small modular reactors and data centers and report findings to the governor and legislature. The sponsor described it as a data-gathering measure to inform future policy, while supporters said it could help assess energy and job impacts, especially for Hispanic workers. One member suggested adding information on utility-rate impacts and waste/storage issues through amendment. The bill passed on a 6-1 vote, and the committee adjourned.
FL
Transcript Highlights:
- By your vote, Senate Bill 1054 is reported favorably and unanimously.
- By your vote, CS for SB 628 is reported favorably.
- By your vote, Senate Bill 878 is reported favorably and unanimously.
- By your vote, SB 952 is reported favorably.
- By your vote, SB 952 is reported favorably.
Summary:
The committee heard and acted on several criminal justice, public records, nuisance, and firearms bills. SB 1168, by Sen. Leak, would create a second-degree felony for aggravated installation or use of a tracking device or application when done in furtherance of a dangerous crime; it passed unanimously. SB 1054, by Sen. Garcia, would increase penalties for tampering with electronic monitoring devices, require immediate revocation of pretrial release for tampering, and bar further pretrial release on the current charges; after testimony raising concerns about unintended consequences and proof issues, it was reported favorably unanimously. SB 1198, by Sen. DeSigley, addressing fraudulent use of gift cards, was substantially revised by a delete-all amendment and a technical amendment, then reported favorably with support from retail and industry groups. SB 710, by Sen. Osgood, would create a public records exemption for personal identifying and location information of current and former Crime Stoppers employees, board members, and volunteers; it was reported favorably unanimously. SB 1022, by Sen. Wright, would strengthen nuisance abatement enforcement by raising fines, allowing tax-collector collection and special assessments, and authorizing foreclosure on unpaid liens; it was reported favorably after support from the Orange County Sheriff’s Office. SB 716, by Sen. Martin, would impose mandatory minimum sentences for certain sexual offenses by registered sexual offenders or predators and bar early release; after an amendment to tie the penalty to prior convictions rather than registration status, it passed favorably. SB 878, also by Sen. Martin, would extend probation supervision for certain misdemeanor controlled-substance offenses and align them with existing alcohol-related probation rules; it passed unanimously. Finally, SB 952, by Sen. Guglia, would repeal the statute allowing firearm and ammunition sales restrictions during certain declared emergencies; after extensive testimony from gun-rights advocates and debate about local emergency ordinances, it was reported favorably.
FL
Transcript Highlights:
- Other reports of committees? None on the desk, Mr. President.
- We only know that, taken together, it is about three times the amount of fraud and administrative and
- to the board, revises reporting requirements and language for the requirements of the University of
- and mail fraud, aiding and abetting wire fraud.
- They had a report, 481 pages, January 20th of this year.
Summary:
The Senate convened with a quorum, opening prayer, Pledge of Allegiance, and several introductions and recognitions, including a resolution honoring Bob Graham and a moment of silence for firefighter Roger Timmy Miley. The chamber then moved through a special-order calendar with multiple bills, many of them paired with House companions and amended before final passage. Early action included adoption of a tax conformity bill tied to federal changes in the Internal Revenue Code, with a 34-0 vote.
The most extensive debate centered on CS/CS/SB 1758, a Medicaid and SNAP reform bill. The sponsor described provisions to strengthen fraud enforcement, impose work requirements for able-bodied adults, expand behavioral health services through a waiver, modernize Medicaid drug purchasing, and require a SNAP fraud-reduction plan and photo ID on EBT cards. Democrats offered amendments to delay work requirements until Medicaid expansion and to add protections for SNAP users such as caregivers, seniors, disabled individuals, and domestic violence survivors; both amendments failed. Senators also questioned implementation details, exemptions, and potential effects on vulnerable populations. After debate, the bill was placed on the calendar for third reading.
The Senate also passed bills on technology education and AI instruction, a public records exemption and related Parkinson’s Disease Registry measures, designation of the SS American Victory as the state flagship, electronic payments for local governments, repeal of the sunset on legal tender recognition for gold and silver, public records protections for financial and digital-asset custodians, a Florida stablecoin pilot program, local government budget transparency, digital voyeurism, insurance customer representative licensing, and a medical freedom bill with amendments on vaccine-related materials and anti-kickback provisions. Most of these measures passed with little or no opposition, though the public records bill for gold/silver custodians and the legal tender repeal drew a few dissenting votes.
TX
Texas 89th Regular
Appropriations - S/C on Articles VI, VII, & VIII Feb 24th, 2025
Appropriations - S/C on Articles VI, VII, & VIII
Transcript Highlights:
- We'll report back to you all next session on the status of those. You'll get a report on those.
- Issue five, rider reports.
- I am pleased to report that our staff, both our cyber security and our fraud fraud deterrence staff have
- That report from 2023 by.
- That's all that was reported.
MN
Minnesota 2025 1st Special Session
Committee on Jobs and Economic Development - Part 1 - 04/02/25
Jobs and Economic Development
Transcript Highlights:
- Uh first is wage detail reporting. 2026. Uh first is wage detail reporting.
- <00:05:08.400>
It's submitting their regular UI report. - It's submitting their regular UI report.
- ...um percentages of fraud that you can live with?
- How will you prevent that or track that or report that?
TX
Transcript Highlights:
- Based on that census self-reported data, about five million.
- You have a lot of reporting requirements when you go to level-funded.
- Last thing I'll mention is fraud, waste, and abuse.
- If it's fraud there, it's fraud there, and we should stop it in Texas. I'll stop there.
- Texas is tough on fraud and Medicaid.
MN
Minnesota 2025-2026 Regular Session
Committee on Judiciary and Public Safety - 03/18/26
Judiciary and Public Safety
Transcript Highlights:
- gift card fraud within that fraud within gift card fraud within that framework,<00:04:17.840>
uh< - report of this incident.
- I noticed reporting mechanism.
- reporting mechanism in here. reporting mechanism in here.
- because of the change in the report because of the change in the report date?
MN
Transcript Highlights:
- We will begin at the fifth order of business, reports of committee.
- business, reports of committee. business, reports of committee.
- Could you go back again to that fraud question you asked me earlier?
- We understand that fraud is a problem.
- , as well as efforts to prevent fraud, as well as efforts to prevent fraud, especially<00:55:31.680
NH
New Hampshire 2026 Regular Session
House Commerce and Consumer Affairs (04/14/2026)
Commerce and Consumer Affairs
Transcript Highlights:
- transactions of of people being fraud transactions of of people being fraud scammed<00:51:11.120
- collecting the record about the frauds collecting the record about the frauds from<01:03:04.400>
- :34.880>
is The monthly reporting requirement is The monthly reporting requirement is that<01: - >> But in that report that you have to file, is it all these things already in that report?
- >> Monthly reporting.
FL
Florida 2025 Regular Session
Appropriations Committee on Transportation, Tourism, and Economic Development Jan 15th, 2025
Transcript Highlights:
- And it's been, you know, well reported that our county got. >> It pretty hard with Hurricane Helene with
- Again, further harden, our processes against fraud.
- Same thing with the crash reports.
- We are the official repository for crash reports it in the state of Florida.
- Yeah, I think really try to potentially reduce an avenue for for identity fraud. >> Thank you.
AR
Arkansas 2026 1st Special Session
LEGISLATIVE JOINT AUDITING-STATE AGENCIES Jan 8th, 2026
LEGISLATIVE JOINT AUDITING-STATE AGENCIES
Transcript Highlights:
- Today we're presenting two reports that have findings, and we also have four reports without findings
- Today we're presenting two reports that have findings, and we also have four reports without findings
- Okay, the first report we have today with findings is the Department of Human Services, FY24 report,
- and this report contains three findings.
- Chair, the next report we have with findings is the Department of Parks, Heritage and Tourism, FY24 report
Summary:
The committee first approved prior meeting minutes by motion and voice vote. It then took up audit reports, with several reports without findings filed without objection. The main discussion centered on the FY24 Department of Human Services audit, which contained three findings: alleged fraud involving disaster SNAP and Medicaid benefits, a delayed notification of a nearly $610,000 altered state warrant, and asset-control issues including missing or misidentified equipment and improper sales tax paid on vehicle purchases. DHS representatives said some fraud cases had been resolved with restitution, others were pending or dismissed, and they described corrective steps such as updating internal notification procedures and asset controls. Committee members questioned the missing assets, the notification delay, and the sales tax issue, and the report was deferred to the next meeting so DHS could return with written policy changes.
The committee also reviewed the FY24 Department of Parks, Heritage and Tourism audit, which had two findings: loss of nearly $3,500 in museum receipts and cash-control exceptions involving $100 missing from a park camping drawer and an $80 overage at War Memorial Stadium. Agency officials said the museum loss was believed to be theft, that controls had since been strengthened with a point-of-sale and reservation system, and that the stadium issue reflected the unique mix of cash and bank balances used for events. Members asked about the investigation, reimbursement through the bond board, and whether the employee’s final paycheck could be withheld. The chair later relayed that the prosecutor’s office said the Parks and Tourism investigation remained open and that additional information had been requested from the agency, so the report was also deferred to the next meeting.