Video & Transcript Research : 'reporting fraud'
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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.
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.
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.
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.
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.
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.
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
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?
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.
MN
Minnesota 2025-2026 Regular Session
Elections, state government finance bill conference agreement OK'd in Minnesota House 5/19/25
Transcript Highlights:
- Conference Committee report.
- Madam Speaker, I hereby announce the Senate has concurred in and adopted the report of the conference
- , who will explain the report. Thank you. I move that we adopt the conference committee report.
- report say I. I. Those opposed say nay. report say I. I. Those opposed say nay.
- ,<00:03:26.560>
and things to control the waste, fraud, and things to control the waste, fraud
Summary:
The House took up the conference committee report on Senate File 3045, an act relating to state government operations. The authors described the bill as a broad agreement on government operations that funds state functions, limits growth in government, and includes elections and campaign finance provisions that were characterized as common-sense and bipartisan. Members also noted the bill supports legislative staff and other government operations, and one speaker highlighted that the final product reflected technical changes and input from counties and other election stakeholders.
During debate, several members praised the conference process and the bipartisan work between the House and Senate co-chairs. One member specifically emphasized that the elections portion was developed to address technical fixes and to respond to concerns from those involved in election administration. Another speaker, in a lighthearted aside, referenced a “giant beaver bill” and thanked a colleague for bringing it forward again, before urging members to vote green.
The House adopted the conference committee report and then repassed Senate File 3045 as amended by conference. The final roll call was 116 ayes and 18 nays, and the bill’s title was agreed to.
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 2026 4th Special Session
February 16, 2026 - 11:30 AM
Transcript Highlights:
- By your vote, the bill passes and will be reported favorably.
- Right now there's a report that comes in from DPM, and we want to make a report quarterly to follow up
- CHAIRMAN REP CROSS RIGHT NOW THERE'S A REPORT THAT 126 COMES IN FROM DPM AND WE WANT
- TO MAKE A REPORT QUARTERLY TO FOLLOW UP WITH THAT.
- With that, we will show House Bill 953 reported favorably. Thank you, sir.
Summary:
The Transportation Economic Budget Subcommittee met with a quorum and heard four measures. First, the committee considered PCS for HB 1177, which originally addressed ad valorem tax exemptions for defense and aerospace operations and contract procedures for Space Florida. An amendment removed the tax exemption portion for later consideration in the tax package, and the bill then passed favorably after brief discussion about Florida’s competitiveness in the space industry.
The committee next took up a conforming budget bill on documentary stamp taxes, which redirects a portion of doc stamp revenue from general revenue to the State Transportation Trust Fund. The sponsor said the change restores a $60 million transportation funding stream with a corresponding general revenue reduction, while maintaining a net zero fiscal impact overall. Members asked about why the funding was being restored and how the money would be used, and the bill passed favorably.
Members then heard PCB 26-02, which re-creates the Emergency Preparedness Response Fund and adds restrictions and oversight. The proposal limits the fund to state appropriations for natural emergencies, requires legislative consultation for extended emergencies, keeps revenue in the fund, sends federal reimbursements to general revenue, adds quarterly reporting and inventory/accounting requirements, and sunsets the fund in 2030 unless reenacted. Testimony and debate focused on accountability, disaster response readiness, and concerns about prior uses of the fund; the PCB passed favorably.
Finally, the committee considered HB 953, which strengthens oversight of commercial driving schools by authorizing county tax collectors to enforce related statutes and inspections. The sponsor said the bill responds to fraud and misrepresentation in the industry and would help protect driver licensing integrity, especially in South Florida. After supportive testimony from the Miami-Dade Tax Collector’s Office and a lobbyist, the bill passed favorably. The meeting then adjourned.
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on Financial Services Jun 21st, 2026 at 10:00 am
Joint Committee on Financial Services
Transcript Highlights:
- I urge the committee to report the bill out favorably, and thank you again for this opportunity.
- I’m happy to report that all stakeholders remain fine with the language of the DCFA as introduced.
- , a huge mortgage fraud that nobody is paying attention to.
- I was asking who can fix that huge mortgage fraud crime. Who can fix it?
- So they want you to pay to fight for an appeal against a fraud, which doesn't make sense to me.
Summary:
The Committee on Financial Services heard testimony on several bills focused on consumer debt, mortgage regulation, credit unions, and foreclosure prevention. The Attorney General’s Office strongly supported the Debt Collection Fairness Act (S. 735/H. 1275), saying it would curb abusive debt collection, prevent stale claims, limit civil arrest warrants, modernize wage garnishment rules, and reduce judgment interest rates. Senator Eldridge and legal aid advocates echoed that support, while the Massachusetts Bankers Association and the Massachusetts Mortgage Bankers Association supported bills on credit union mission/competition, consumer privacy in mortgage applications, subprime loan definitions, UCC updates, and protections for vulnerable adults, but opposed foreclosure mediation proposals and several credit union expansion measures, arguing they would distort competition and add unnecessary burdens.
A large portion of the hearing focused on foreclosure prevention bills (S. 765/H. 1090), with testimony from homeowners, housing organizers, and legal advocates describing predatory lending, confusing servicing practices, health harms, and displacement caused by foreclosure. Supporters said a statewide pre-foreclosure mediation program would give borrowers and lenders a chance to reach alternatives such as loan modifications or repayment plans, and cited local experience in Lynn where mediation reportedly produced high rates of foreclosure alternatives. Opponents from the banking industry argued Massachusetts already has strong foreclosure protections and that a new mandatory process could delay resolution without added benefit, though they also noted a 2024 pilot should be evaluated first.
The committee also heard strong support for H. 1282/S. 684, which would update the Massachusetts Uniform Commercial Code. State Street and a bankruptcy attorney said the changes are needed to keep commercial law current with electronic transactions, tokenized assets, and blockchain technology, and to maintain competitiveness with other states. The hearing concluded after public testimony, with no bill votes taken during the session; the chair thanked speakers and the committee voted to adjourn.
FL
Florida 2025 Regular Session
Ethics and Elections Feb 4th, 2025
Transcript Highlights:
- They did a police report, but I never found out who that person was.
- I don't like the the fraud that has taken place.
- But the office of election crimes and security had report, I think, was it 3 counties that they did a
- sample and saw some significant fraud in some of the 2024 issues.
- At 6 elections had they've done a report and there was not any elections had they've done a report and
MN
Minnesota 2025-2026 Regular Session
House Floor Session 5/16/26 - Part 4
Minnesota House Floor Meeting
Transcript Highlights:
- conference committee report? conference committee report?
- Committee reports on House files. Committee reports on House files.
- anonymous threat reporting system. anonymous threat reporting system.
- anonymous threat reporting systems. anonymous threat reporting systems.
- Let's keep fighting fraud.
Summary:
The House began with a resolution recognizing May 15, 2026, as Peace Officer Memorial Day and the week of May 10-16 as Police Week in Minnesota. Members read a series of “whereas” clauses honoring fallen peace officers, including three names added to the memorial this year, and thanking the thousands of officers serving across the state. The resolution was adopted without objection, and the chamber also received a Rules and Legislative Administration report placing several bills on the calendar for the day.
The main floor action was on House File 4252, the higher education finance and policy conference committee report. Supporters said the bill includes funding for identification verification systems in the MNSCU system to combat enrollment fraud, money to cover a shortfall in Fostering Independence grants for foster youth, and a small appropriation for trees at Bemidji State University. Several members praised the public conference committee process and the bipartisan work behind the bill. Others criticized the bill for not addressing the larger state grant shortfall and raised concerns about how grant dollars are allocated. The House adopted the conference report and repassed the bill 101-33.
The House then concurred in Senate amendments to House File 3825, a public safety vehicle bill that also carried a package of scope-of-practice and licensing changes. Members described provisions affecting acupuncture, athletic trainers, massage therapy, mortuary science, music therapy, social work title protection, pharmacist prescribing, physical therapy, and advanced practice nursing. Supporters argued the changes improve access, affordability, workforce flexibility, and patient care, while one member warned that some scope expansions were insufficiently scrutinized and could harm the health care system. After debate, the House agreed to the Senate amendments and moved the bill forward.
MN
Minnesota 2025-2026 Regular Session
Committee on Health and Human Services - 03/05/25
Health and Human Services
Transcript Highlights:
- Connecticut is one of very few states that has dropped their Medicaid managed care, and they have reported
- They've got reports that they're providing much better care to people, and people in the program appreciate
- , I think the simpler the system, the more accountable it is, and the easier it is to catch that fraud
- And so they said the Medicaid savings for the state—they reported Medicaid savings.
- <00:36:19.800>
Medicaid for the state they reported Medicaid for the state they reported Medicaid
TX
Transcript Highlights:
- Chair lays out the committee report to SCR 3. Clerk will read the report. SCR 3 by Flores.
- Chair lays out the committee report to SCR 18. Clerk will read the report. SCR 18 by Parker.
- The Chair lays out the committee report to HCR 149. The clerk will read the report.
- The Chair lays out the committee report to HCR 153. The clerk will read the report. HCR 153.
- The Chair lays out the committee report to HCR 155. The clerk will read the report.
Bills:
SB15, SB646, SB800, SB790, SB748, SB571, SB1957, SB1923, SB1896, SB1760, SB1335, SB2368, SB2477, SB2587, SB2986, SB2965, SB1563, SB1467, SB1164, SB1137, SB614, SB705, SB918, SB955, SB869, SB850, SB863, SB1055, SB2206, SB457, SB2337, SB1610, SB1362, SB926, SB1494, SB251, SB456, SB500, SB1307, SB2615, SB2995, SB2321, SB2972, SB973, SB865, SB506, SB1522, SB1558, SB510, SB667, SB763, SB2073, SB1858, SB1660, SB2900, SB1433, SB1540, SB1964, SB1300, SB1644, SB2217, SB2373, SB2431, SB1758, SB974, SB2480, SB3039, SB3047, SB2781, SB826, SB766, SB527, SB1946, SB2885, SB1243, SB2610, SB857, SB2501, SB66, SB268, SB331, SB1302, SB519, SB2807, SB13, SB7, SB1718, SB1567, SB1233, SB413, SB2177, SB30, SB2024, SJR1, SCR27, SB2018, SB1580, SB2121, SB1049, SB1266, SB1400, SB1596, SB2753, SB2221, SB1719, SCR9, SB204, SB437, SB568, SB612, SB672, SB710, SB823, SB876, SB904, SB905, SB968, SB1084, SB1207, SB1230, SB1313, SB1504, SB1790, SB2232, SB2366, SB2367, SB2398, SB2515, SB2520, SB2589, SB2786, SB2790, SB3048, SB3050, SB3052, SB3053, SB3056, SB3029, SCR3, SCR18, SCR30, HCR146, HCR148, HCR149, HCR153, HCR155, HCR157, HB5560, HB762, HB1584, HB 107, HB 114, HB138, HB4386, HB2495, HB581, HB3348, HB5323, HB4341, HB6, HB2712, HB171, HB3153, HB143, HB2688, HB3464, HB449, HB3486, HB4263, HB2, HB1522, HB24, HB 1237, HB2637, HB3126, HB3233, HB4310, HB3487, HCR9, HB5331, HB1397, HB163, HB3250, HB3071, HB3463, HB5033, HB35, HB3824, HB216, HB4226, HB3512, HB18, HB5154, HB 103, HB851, HB647, HB4520, HB3016, HB2313, HB2818, HB2851, HB4486, HB4264, HB1500, HB5081, HB2974, HB2080, HB4384, HB5659, HB493, HB4903, HB2516, HB4488, HB4530, HB3689, HB145, HB43, HB5247, HB2221, HB5671, HB700, HB3711, HB 120, SB17, SB1637, SB1833, SB2155, SB21, SB2778, SB379
Keywords:
SB 15, Texas Local Government Code, zoning preemption, housing affordability, small lots, lot size, lot density, single-family zoning, residential subdivision, municipal land use, local control, state preemption, parking requirements, setbacks, infill development, missing middle housing, lot width, lot depth, homebuilders, housing supply