Video & Transcript Research : 'reporting fraud'
Page 106 of 500
TX
Transcript Highlights:
- that the only reason they put up that 51% was because they were trying to keep guns out—well, that's fraud
- say much, but taken together, as I outlined, these changes are indicative of an intent to facilitate fraud
- It has been widely reported.
- It came after countless media reports of the corrupt activities of the lottery courier services and the
- Section 308: Claiming lottery prize by fraud. Penalty: felony of the second degree.
Keywords:
business liability, concealed carry, handgun policy, premises liability, criminal acts, civil liability, business premises, concealed handgun, property liability, property rights, gun regulations, criminal liability, protective order, confidentiality, personal information, court records, victim protection, charitable raffle, nonprofit, wildlife conservation
HI
Transcript Highlights:
- Consumer Protection Committee, noticed uh a similar informational briefing specifically related to fraud
- Consumer Protection Committee, noticed uh a similar informational briefing specifically related to fraud
- on the but specifically related to fraud on the but specifically related to fraud and<00:11:58.399
- A16Z Crypto released this State of Crypto report, I think just a week or two ago.
- it requires monthly compliance reports it requires monthly compliance reports uh<01:00:43.839>
Summary:
The Hawaii State Senate Committee on Commerce and Consumer Protection held an informational briefing on digital assets, blockchain, and related regulatory developments. Chair Jarrett Keohoko said the committee was focusing on national and state policy issues around digital assets, while leaving the separate issue of Bitcoin kiosks and fraud to the House Consumer Protection Committee, which had already noticed a similar briefing. No public testimony was taken; the session was for informational updates and member questions.
Representatives from the Aptos Foundation, including JC Yun and Michael Cheng, gave a detailed presentation on blockchain basics and Aptos’s technology. They described blockchain as a tamper-resistant digital ledger, explained proof-of-work and proof-of-stake systems, and argued that proof-of-stake networks are faster, cheaper, and more environmentally friendly. They also emphasized smart contracts and potential uses beyond speculation, such as car titles, college transcripts, collectibles, digital IDs, real estate, and other tokenized assets.
The presenters highlighted Aptos’s Hawaii connections and said the technology could help local residents and businesses participate in the digital economy. They cited adoption statistics, including billions of transactions on Aptos, tokenized money market funds from major financial firms, micro-lending applications, decentralized cloud infrastructure, and the rapid growth of stablecoins. They acknowledged concerns about scams and consumer protection, but argued that the answer is stronger regulation and education rather than avoiding the technology altogether.
MN
Transcript Highlights:
- Other reports do a lot on, of course, the evaluations of property and sending out those reports.
- <00:36:01.160>
I'm there was 33 million in fraud I'm there was 33 million in fraud I'm assuming - <00:55:18.440>
prevention Aviation Credit the fraud prevention Aviation Credit the fraud prevention - <01:17:16.000>
in OA report in OA report in 2017<01:17:18.000>and <01:17:18.400> - <01:18:44.120>
on of the legislative auditor um report on of the legislative auditor um report
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, June 11, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- The clerk will report the Thank you.
- amendment printed in House Report amendment printed in House Report 119-151 119-151 119-151 is<04
- This is not cutting waste fraud clear. This is not cutting waste fraud and<05:52:42.480>
abuse. - think that's fraud and waste and abuse. think that's fraud and waste and abuse.
- America deserves fraud, a conj job.
MN
Minnesota 2025-2026 Regular Session
House Ways and Means Committee OKs bill to upgrade county-level human services IT 5/14/26
Transcript Highlights:
- The other big piece of this, I believe, is in the effort to address fraud.
- Whether it be the OIG or other agency folks or other people outside of the agencies that want to address fraud
- There'll be an annual report required to be submitted.
- There'll be an annual report required to be submitted. >> [snorts] And then, moving on to the money.
- <00:16:07.360>
I I know there are reports due, but that's not the same as an audit.
Summary:
The committee took up House File 4808, as amended by a DE3, a human services technology modernization bill. The author described the measure as a multi-year effort to modernize outdated county systems, improve data integration, and strengthen program integrity and fraud detection. The bill would create a Human Services Modernization Fund with a $50 million cap, establish an advisory council with strong county and tribal representation, and create a legislative commission to oversee the work and receive annual reports. It also includes a $10 million county-focused grant fund and a $15 million appropriation for the Office of Inspector General’s technology needs.
Testimony from the Association of Minnesota Counties and related county groups strongly supported the bill, emphasizing the need for immediate modernization, the importance of county and tribal involvement, and the value of legislative oversight. Members from both parties echoed support, saying the bill would help county workers spend less time on outdated systems and more time serving clients, and that better system integration could reduce errors and fraud issues. One member suggested that audits should be considered in the future in addition to reporting requirements.
The committee adopted the DE3 amendment without opposition. After discussion, the chair renewed the motion to refer House File 4808, as amended, to the general register, and the motion passed on a voice vote.
MN
Minnesota 2025 1st Special Session
Human Services panel approves bill expanding MN AG's Medicaid fraud unit, HF2354 3/20/25
Minnesota House Floor Meeting
Transcript Highlights:
- We also can't investigate or prosecute fraud and obtaining benefits, also known as welfare fraud or fraud
- <00:01:13.000>
and most convictions for provider fraud and most convictions for provider fraud - Medical Aid or excuse me Medicaid fraud Medical Aid or excuse me Medicaid fraud<00:01:33.960>
control - after all it takes people to fight fraud after all it takes people to fight fraud so<00:01:42.759
- 04:44.160>
fraud <00:04:44.440>in also known as welfare fraud or fraud in also known as
MN
Minnesota 2025-2026 Regular Session
House Elections Finance and Government Operations Committee 2/26/25
Elections Finance and Government Operations
Transcript Highlights:
- governor and the governor would report governor and the governor would report to<00:10:46.680>
- 87 counties had results reported by 10:30 p.m., and 76 counties had results reported by midnight for
- How many times in the last... reported and share in the goal of reported and share in the goal of eliminating
- of precincts reporting when percentage of precincts reporting when there<01:04:12.400>
are <01- their document but they have reports their document but they have reports that<01:09:57.679>
MN
Minnesota 2025 1st Special Session
Conference Committee on SF1959 5/16/25
Transcript Highlights:
- Through<00:49:03.079>
self-reporting. - So, individual Through self-reporting.
- <00:49:08.160>
their state employees can self-report their state employees can self-report - A14 into the conference committee report A14 into the conference committee report and<00:53:42.480
- <00:55:04.559>
and and take care of a problem of fraud and and take care of a problem of fraud
NH
Transcript Highlights:
- <00:19:37.600>
is Institute reports, condo construction is Institute reports, condo construction - fraud affecting our constituents. fraud affecting our constituents.
- home contractor fraud in some capacity. home contractor fraud in some capacity.
- Um, and it also mandates reporting, which creates a record for the consumer.
- It also requires reporting on the use of traditional animal methods and alternatives.
NH
Transcript Highlights:
- <00:06:20.880>
in you the I don't have that report in you the I don't have that report in - <00:06:56.240>
first without looking at the report first without looking at the report first - Fraud and Abuse ageny cited widespread Fraud and Abuse such<00:31:08.200>
as <00:31:08.360> - that was issued, you can find the report online as required.
- <00:53:31.119>
on I'd use this opportunity to report on I'd use this opportunity to report
MN
Minnesota 2025-2026 Regular Session
Agencies acting on OLA recommendations 3/10/26
Minnesota House Floor Meeting
Transcript Highlights:
- It bolsters reporting requirements. It strengthens agency monitoring responsibilities.
- The differences are important, I think, and a lot of the focus, particularly with the fraud issues, are
- particularly um and a lot of the focus, particularly with<00:07:04.680>
the <00:07:04.800>fraud - >
um <00:07:06.840>are <00:07:07.040>on <00:07:07.200>another with the fraud - issues, um are on another with the fraud issues, um are on another type<00:07:08.080>
of <00:07
Summary:
The committee heard House File 3672, authored by Representative Quam, and the bill was laid over. Quam said the measure is based on findings from past Legislative Audit Commission audits and is intended to clarify state requirements, strengthen agency compliance, and address gaps such as conflicts of interest in grant administration. He said he wants the auditor to work directly with the revisor and agencies so the rules are clearer and less likely to be misunderstood.
Betsy Hayes, Assistant Commissioner with the Department of Administration, testified that sections 5 through 11 of the bill would strengthen grants management authorities, reporting, monitoring, training, and conflict-of-interest limits, and said those changes are generally supported and in some cases already reflected in policy. She raised concern about section 3, saying it could sweep too broadly by applying chapter 16B grants-management requirements to all state payments to non-state entities, including procurement payments, which could create fiscal impact and regulatory overlap. She said the department is working with the author, the Office of the Legislative Auditor, and Auditor Randall to refine the language.
Chair Clayburn asked for clarification on the difference between grants and procurement contracts and on the relationship between chapters 16B and 16C. Hayes explained that grants are typically reimbursement-based payments to third parties under chapter 16B, while procurement contracts are inward-facing state purchases under chapter 16C. She said section 3 could unintentionally capture procurement and apply grants rules to it. Clayburn said the bill’s intent is good and welcomed continued work on the language before the bill moves forward.
HI
Hawaii 2026 Regular Session
AGR Public Hearing - Wed Feb 11, 2026 @ 9:30 AM HST
Agriculture & Food Systems
Transcript Highlights:
- So, for the annual report in paragraph B, we're going to put that the report is due 20 days prior to
- So, for the annual report in paragraph B, we're going to put that the report is due 20 days prior to
- So, for the annual report in paragraph B, we're going to put that the report is due 20 days prior to
- to prevent fraud and uh address<02:10:06.560>
and <02:10:06.800>report <02:10:07.040>- > non-compliance<02:10:07.840>
and address and report non-compliance and address and report - > non-compliance<02:10:07.840>
Bills:
HB1602, HB2246, HB1707, HB2216, HB2594, HB2595, HB2155, HB2113, HB2207, HB1832, HB2015, HB2152, HB2548
Keywords:
agriculture, grant specialist, financial support, farmers, Hawaii, federal grants, grant administration, revolving fund, department of agriculture and biosecurity, grant compliance, transportation, reimbursement, food security, local production, sustainability, agricultural loans, financing, Department of Agriculture and Biosecurity, Hawaii agriculture, loan portfolio
MN
Minnesota 2025-2026 Regular Session
MN House debates bill requiring agencies to submit such reports to members electronically 5/4/26
Minnesota House Floor Meeting
Transcript Highlights:
- The Chief Clerk will report the bill.
- The Chief Clerk will report the amendment. Nash moves to amend House File 3679.
- They see the fraud. They see the self-serving governance.
- They see the fraud. They see the fraud.
- If we can't make reference to reporting.
Summary:
House File 3679, which would allow mandatory reports to legislative committees to be submitted electronically instead of on paper, was presented as a bipartisan efficiency measure by Representative Nash. The bill also carried an A1 amendment, adopted by voice vote, that addressed interim administrative authority for the Chief Clerk during a gap in caucus leadership and was described as a procedural fix worked out with caucus leaders.
A second amendment, A2, offered by Representative Engen, sought to prohibit legislators from participating in appropriations to named nonprofit recipients that later employ or contract with them, arguing this created conflicts of interest and self-serving governance. Supporters said the amendment was needed for institutional integrity and taxpayer trust, while opponents argued it was too narrow, not well defined, and would unfairly single out certain jobs or industries; the debate included references to direct appropriations, conflict-of-interest rules, and examples involving nonprofits, law firms, farmers, teachers, and other outside employment. The A2 amendment was put to a roll call and failed on a 66-66 tie.
After the amendment vote, the bill was read a third time and received broad support. Representatives Nash and Cleborne urged a green vote, and the House passed House File 3679 as amended by a vote of 132-0, with its title agreed to.
NV
Nevada 2025 Regular Session
Senate Committee on Legislative Operations and Elections May 30th, 2025 at 03:30 pm
Legislative Operations and Elections
Transcript Highlights:
- notably, though, is that Section 3, subsection 3, at the conclusion of the investigation, a written report
- notably, though, is that Section 3, subsection 3, at the conclusion of the investigation, a written report
- The intermediate step of having the Secretary of State effectively complete a report and also conduct
- So my hope is that at least with the report process that comes through within this finite period of time
- , Ponzi schemes, investment fraud, election fraud, et cetera, and do not include criminal cases such
FL
Florida 2025 Regular Session
Criminal Justice Mar 11th, 2025
Transcript Highlights:
- BY YOUR VOTE REPORTED FAVORABLY AND UNANIMOUSLY. CONGRATULATIONS, SENATOR GARCIA.
- REPORTED FAVORABLY. THANK YOU, CHAIR GRUTTERS. >> THANK YOU. . WE NEED NAMETAGS.
- BY YOUR VOTE, REPORTED FAVORABLY. THANK YOU SENATOR OSGOOD. SB 1022 PUBLIC NUISANCES.
- BY YOUR VOTE SENATE BILL REPORTED FAVORABLY AND UNANIMOUSLY.
- BY YOUR VOTE SB 952 REPORTED FAVORABLY.
KY
Kentucky 2025 Regular Session
House Standing Committee on Banking & Insurance (2-26-25)
Transcript Highlights:
- We also in this section give full authority to the Attorney General to prosecute any fraud or abuse under
- ><00:05:20.319>
to <00:05:20.600>prosecute <00:05:21.240>any <00:05:21.479>fraud - attorney general to prosecute any fraud attorney general to prosecute any fraud or<00:05:22.160>
- but to make it simple for the committee on clarifying security and commodity, securities has to be reported
- Reported. So if you have any, uh, if you're doing any investments as...
Summary:
The House Standing Committee on Banking and Insurance met with a quorum and first introduced a guest before taking up House Bill 701, sponsored by Representative Adam Bowling. The committee adopted a committee substitute by voice vote. Bowling explained that the substitute removed the bill’s mining-related language and added clarification that the bill does not require anyone to accept digital assets as payment. The bill was described as a measure to modernize Kentucky’s approach to digital assets and blockchain technology, protect the right to hold and transact in digital assets, and clarify that certain crypto activities are not securities; it also preserves authority for the Attorney General to pursue fraud under existing consumer protection laws.
Members asked questions about why Kentucky should act before federal regulators fully resolve whether digital assets are securities or commodities, whether the bill affected local zoning authority, and how the measure addresses consumer protection and money laundering concerns. Bowling and a Coinbase representative said the bill is intended to provide clarity, align Kentucky with emerging federal developments, and avoid stifling innovation. They noted that Coinbase remains subject to federal AML/KYC rules and that recent federal litigation over staking and securities issues had been dismissed. Several members said they supported the bill as a way to put Kentucky in a leading position, while others expressed uncertainty about the security-versus-commodity question.
The committee then voted on House Bill 701 as amended by the substitute. The bill passed on a roll call vote, with most members voting yes. Representative Camuel passed, saying she wanted more time to understand the issue, and Representative Grossberg voted yes with reservations. Representative Hancock and others said the bill’s regulatory clarity and consumer protection aspects were important, and Representative Lockett said the measure would help Kentucky be ready once federal regulators decide how crypto should be classified.
FL
Florida 2025 Regular Session
January 15, 2025 - 01:00 PM
Transcript Highlights:
- Each of you will be assigned a department to review budget issues and topics, where you'll report back
- review, meeting with you each individually, going over them, and likely selecting some of the better reports
- And through the publication this past year of our opioid settlement and Baker Act reporting dashboards
- , we've prioritized data transparency and reporting.
- And that in and of itself will indirectly address fraud, waste, and abuse.
Summary:
The Health Care Budget Subcommittee met to organize the new term, take roll, and hear introductory presentations from the six agencies under its jurisdiction: the Agency for Health Care Administration, Agency for Persons with Disabilities, Department of Children and Families, Department of Elder Affairs, Department of Health, and Department of Veterans’ Affairs. The chair outlined the committee process, including assigning members to review agencies and make budget recommendations. Each agency head gave a high-level overview of their budget, staffing, major programs, and priorities, with recurring themes including Medicaid, long-term care, disability services, child welfare, mental health, aging services, public health, and veterans’ health care.
Several agency leaders highlighted recent initiatives and funding priorities. AHCA emphasized Medicaid managed care, provider regulation, Hope Florida, hospital-at-home, and cancer-related efforts; APD discussed iBudget services, Hope Florida, a managed-care pilot, online applications, and forensic care costs; DCF focused on child protection, foster care, adult protective services, food/cash/medical assistance, mental health, and opioid treatment; Elder Affairs highlighted Alzheimer’s services, community-based senior care, guardianship, ombudsman services, and disaster outreach; DOH covered cancer innovation, maternal telehealth, cybersecurity, HIV/hepatitis/syphilis screening, and school nursing; and Veterans Affairs described benefits and health care access for veterans, long-term care, and federal reimbursement. Several speakers also raised concerns about rising costs, provider rates, disaster response, and access to services.
The committee heard two public comments from disability advocates about Medicaid redeterminations affecting iBudget waiver recipients and provider payment delays. In response, AHCA and APD said they were coordinating on data sharing, early outreach, escalation processes, and efforts to reduce disenrollments and make recertification smoother. Members then asked questions about provider rates, opioid settlement spending, managed care quality measures, pediatric rare disease grants, group home transparency, senior outreach, ABA services moving into managed care, annual Medicaid recertification, veterans’ service utilization, waiting lists for elder services, and prevention spending. No formal votes were taken during the meeting.
FL
Florida 2025 Regular Session
April 9, 2025 - 08:00 AM
Transcript Highlights:
- By your vote, the bill will be reported favorably. Congratulations. All right.
- The bill requires DBPR and DACS to conduct certain studies and reporting.
- , and we're going to know definitively what happened with each one of these reports or cases that come
- A recent BLS report states that Florida architects earn, on average, 30% more than interior designers
- I come from a community that has been plagued with fraud, wasteful spending, which is in the Hammocks
Summary:
The committee first took up a local beverage-license bill for the World Equestrian Center in Marion County. The sponsor described the facility’s size, economic impact, and rapid expansion, and explained that the bill would direct DBPR to issue a special license for qualifying equestrian sports facilities. After questions about whether the carve-out would set a precedent for other businesses, the sponsor said the unique facts of the facility justified the bill. An amendment narrowed the off-premises alcohol authority so the license would allow beer and wine only for off-premises sales, while still allowing on-premises sales of all alcoholic beverages and a standalone bar on the premises. The amendment was adopted, and the bill passed 16-1, with Representative Rayner voting no.
The committee then heard PCS for HB 1461, a broad regulatory-reform bill that would repeal continuing education requirements for certain licensed professionals, eliminate several boards/councils/commissions at DBPR and DACS, remove some secondary licenses, and expand licensure pathways. The sponsors argued that most complaints are already handled administratively, that the boards create bureaucracy and cost, and that the bill would improve efficiency without changing initial licensure standards. Members raised concerns about whether DBPR has the subject-matter expertise to replace professional boards, especially for engineering, harbor pilots, electrical work, home inspection, architecture, interior design, and related fields, and about whether removing continuing education could weaken public safety and code compliance.
Public testimony on the PCS was mixed but leaned strongly against the bill from affected professions. Opponents from architecture, electrical contracting, home inspection, geology, interior design, real estate, and related groups argued that the boards provide technical expertise, discipline, and updated knowledge tied to changing building codes and safety standards, and that continuing education is important for public protection. Some supporters, including representatives of CPAs and landscape architects, said they appreciated efforts to streamline licensing and reduce anti-competitive barriers but still had concerns about specific provisions. The committee adopted two amendments: one requiring 30 days’ notice for an address change for a prescription sales business, and a second technical amendment. No final vote on the PCS was taken in the portion provided.
NH
New Hampshire 2025 Regular Session
House Labor, Industrial and Rehabilitative Services (04/22/2025)
Labor, Industrial and Rehabilitative Services
Transcript Highlights:
- We're looking at first reports does.
- mid 30,000 to 40,000s um first reports mid 30,000 to 40,000s um first reports per<00:49:38.319><
- , spikes or decreases in injury reports, spikes or decreases in injury reports, but<00:52:16.480>
- to report that, notify their carrier. to report that, notify their carrier.
- That's straight fraud. Um and right? That's straight fraud.
CO
Colorado 2026 Regular Session
Colorado House 2026 Legislative Day 086 Part 1fix Apr 10th, 2026
Colorado House Floor Meeting
Transcript Highlights:
- Back to the committee report.
- . committee report.
- >> There's a committee report. >> There's a committee report.
- Bill 1364 and the committee report. Bill 1364 and the committee report.
- for 1373. report for 1373.
Summary:
The House opened with the national anthem, the Pledge of Allegiance, and a roll call establishing a quorum. Members then approved the journal of April 8, 2026, and heard several introductions and tributes, including recognition of Home Education Day in Colorado, a welcome to Sigma Lambda Gamma members, and a reminder about an education luncheon. The chamber then recessed briefly before moving into second reading and floor consideration of bills.
The main substantive debate centered on House Bill 1357, which phases out the Teacher Recruitment Education and Preparation (TREP) program. Supporters said the program serves a relatively small number of students, costs more per student than community college alternatives, and should be wound down so limited state education dollars can go to core services and the school finance formula. Opponents argued the state had promised the program to students who planned their education around it, including some who turned down scholarships, and said the change would harm future teachers and should have been treated as a pause rather than an end. The House adopted an appropriations amendment (L003), withdrew a proposed substitute amendment (L005), and then passed HB 1357 as amended.
The House also passed House Bill 1358, which reduces the appropriation for the Colorado Academic Accelerator Grant Program by $5.2 million in general fund. The sponsor described it as a grant program supporting community learning centers and math/STEM enrichment, but said funding will end after the following fiscal year and the program must step down so families can seek other services. The bill was adopted without further opposition.
Finally, the House considered House Bill 1359, which redirects certain revenue from public school land natural resource removals to the state public school fund rather than the permanent fund, with projected transfers of $25 million in FY 2025-26 and $45 million in FY 2026-27. Supporters said the measure is needed to help balance the budget. An opponent raised concerns about impacts on a constituent ranch lease tied to a proposed green energy project, but the sponsor clarified the bill applies only to royalties and leases on state-owned public school lands. The House then adopted HB 1359.