Video & Transcript Research : 'fraud detection'
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MN
Minnesota 2025-2026 Regular Session
The State of Special Education in Minnesota Feb 16th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- You know, I think the numbers vary widely as to what we believe is out there in fraud.
- You know, I think the numbers vary widely as to what we believe is out there in fraud.
- What does that mean, and does that make the process more susceptible to fraud?
- I'm not quite as worried about the fraud in this area as some of the others.
- I'm not quite as worried about the fraud in this area as some of the others.
MN
Transcript Highlights:
- There's another $9 billion in fraud that we are finding in the fraud committee.
- There's another $9 billion in fraud that we are finding in the fraud committee.
- There's another $9 billion in fraud that we are finding in the fraud committee.
- There's another $9 billion in fraud that we are finding in the fraud committee.
- There's another $9 billion in fraud that we are finding in the fraud committee.
Summary:
The committee took up House File 3524 and House File 3525 and laid both over for possible inclusion in the omnibus tax bill, with no amendments adopted and no vote taken at this stage. HF 3524 would conform Minnesota law to the federal overtime tax deduction, and HF 3525 would conform to the federal tip-income deduction. The author argued both bills would help workers keep more of their earnings, simplify tax filing, support labor-force participation, and provide relief to workers in hospitality, trades, health care, and other industries.
The committee heard testimony in support from a restaurant owner, Sandra Weiss of the Finnish Beastro in St. Paul, who said the bills would help tipped workers keep more of their income and would support hospitality businesses. She described her staff as roughly half men and half women, including students and long-term employees, and said front-of-house tipped workers and back-of-house workers face different pay levels. She also said Minnesota’s tip rules and lack of a tip credit create challenges for the industry. During questioning, members discussed wage disparities, the makeup of her workforce, and the practical effects of the proposals.
Opposition testimony came from Nan Madden of the Minnesota Budget Project and Eric Bernstein of We Make Minnesota, both of whom argued the bills are regressive, poorly targeted, and costly. They said the deductions would mainly benefit higher earners, violate horizontal equity by treating similar incomes differently, and could encourage compensation restructuring. They also warned the combined cost would exceed $500 million over the 2028-29 biennium and could pressure funding for health care, education, and other public services. Mark Havenman of the Minnesota Center for Fiscal Excellence similarly criticized the bills on tax fairness and administrative grounds, noting the federal tip deduction framework is still under development and could create enforcement issues. Nonpartisan staff provided revenue estimates showing HF 3524 would reduce general fund revenue by about $365.9 million in fiscal 2027 and HF 3525 by about $126 million in fiscal 2027, with smaller ongoing impacts in later years. Members also raised questions about how the bills would be paid for and what income would qualify under the overtime deduction.
KY
Kentucky 2025 Regular Session
Interim Joint Committee on Banking and Insurance (12-17-25)
Transcript Highlights:
- to our insurance fraud division. to our insurance fraud division.
- We protect Kentuckians from scams and fraud. We recognize gold and silver as real money.
- And then a requirement for licensees to adopt anti-fraud and information security policy.
- And then a requirement for licensees to adopt anti-fraud and information security policy.
- anti-fraud and information security<01:15:00.880>
policy.
Keywords:
Meeting Start 00:00:00
Call to Order and Roll Call 00:00:38
Consideration of Referred Administrative Regulations 00:01:34
Proposed Legislation for the 2026 Session 00:10:14
Basic and Added Reparation (PIP) Benefits 00:10:41
Prior Authorization 00:46:15
Measures to Strengthen Kentucky’s Economic Infrastructure 00:59:46, 958, all
Summary:
The committee met in a special-called session of the Interim Joint Committee on Banking and Insurance and first took up three Department of Insurance regulations tied to House Bill 256, the Strengthen Kentucky Homes program: 806 KAR 22:00, 22:10, and 22:20. Commissioner Sharon Clark said the program would provide $5 million in grants to help homeowners strengthen roofs, with regulations covering eligibility and operations, contractors and evaluators, and reinspections in cases of suspected fraud. A committee substitute to 806 KAR 22:10 was explained as a technical correction to conform to the statutory preference for in-state contractors and evaluators. Representative Hampton moved and Representative Rudy seconded approval of the substitute, and it was adopted by voice vote; the amended regulations were then reviewed. Clark also said the grant money would be distributed statewide rather than targeted to storm-prone areas.
The committee then heard an update from Commissioner Clark on mental health parity in response to questions from Representative Pollock. Clark said the department reviews insurer filings and conducts market conduct examinations, but does not have authority over provider reimbursement rates or to require providers to join insurer networks. She said complaints are investigated and, when needed, teams review claims and data on site to check compliance with parity requirements. No action was taken on that discussion.
After approving the November 4 meeting minutes, the committee heard testimony on a proposed PIP reform package from Representative Josh Bray, the Kentucky Hospital Association, the Kentucky Justice Association, and State Farm. Supporters said the bill would apply the workers’ compensation fee schedule to most PIP medical claims, keep the $10,000 PIP limit in place while stretching benefits further, reduce balance billing, modernize benefit amounts, and address fraud and delayed billing. They noted hospitals would be exempt from the fee schedule, while hospital-based physical therapy would be included, and said the compromise reflected negotiations among stakeholders. Some members questioned whether exempting hospitals undercut the bill’s purpose and asked about possible rate effects; proponents said they had not done a rate analysis and that the bill could lead to more treatments within the existing PIP limit. No vote was taken on the PIP proposal during this meeting.
MN
Minnesota 2025-2026 Regular Session
Cmte on Agriculture, Veterans, Broadband and Rural Development - Subcommittee on Veterans - 02/23/26
Transcript Highlights:
- Thanks. some testimony uh with some fraud uh some testimony uh with some fraud uh action.<00:57:13.920
- veterans and their survivors from fraud veterans and their survivors from fraud is<01:05:15.039>
- , going to be perfect to stop the fraud, going to be perfect to stop the fraud, so<01:07:22.880><
- proposes that they like fraud. proposes that they like fraud.
- > to billions of fraud, dollars of fraud to billions of fraud, dollars of fraud to go<01:18:23.280
Summary:
The subcommittee opened its first meeting of the session with member introductions and a statement from the chair that veterans issues would remain distinct and receive separate attention. The first item was an update on the Minnesota Military and Veterans Museum at Camp Ripley from Executive Director Randall Dietrich. He said the museum has operated for nearly 50 years, has outgrown its current space, and is building a new 40,000-square-foot facility with $32 million in state support plus several million more in private funding. He described construction progress, planned exhibits including restored military artifacts and the USS Ward gun, and said the museum is scheduled to open on September 12. In response to Senator Kunish, Dietrich said the museum is actively incorporating stories and flags representing women, tribal nations, and other underrepresented groups, including 11 tribal flags at the entrance, and is working to integrate those stories throughout the galleries rather than isolating them.
The committee then received an update from the Minnesota Department of Veterans Affairs on the veterans suicide prevention plan from Rachel Johnson, Veterans Committee Health Director, with John Kelly later answering questions on department impacts. Johnson said the plan is a coordinated statewide framework built with legislative support, expanding regional coordinators, veteran health navigators, data analytics, and community partnerships, including a suicide mortality review pilot in Hennepin County. She said Minnesota loses about 100 veterans a year to suicide, that firearms remain the primary mechanism, and that prevention must address community connection, economic stability, and access to care, not just clinical treatment. She also said the plan aligns with state and federal strategies and is intended as a living roadmap. In response to questions, Johnson said the department is exploring data-sharing policy issues, has not seen a direct financial impact from federal VA staffing changes, and is tracking federal proposals affecting VA advisory groups. She also said 988 data is available in general but more Minnesota-specific data on the veteran option is still being gathered.
Members asked follow-up questions about trends in veteran suicide, the role of families in identifying warning signs, and the Hennepin County mortality review pilot. Johnson said the annual number has remained around 100 for about 15 years, with a dip in 2024 and a return to that level in 2025, and that the Hennepin County pilot was chosen because it offers a manageable geography and existing coalition work, with an initial review expected by May or June. The final item began a presentation from the Minnesota Association of County Veteran Service Officers. Legislative chair Larry Fonder said the group’s priorities are protecting veterans from fraud and modernizing the property tax benefit for disabled veterans, but the presentation would focus on educating the committee about the role, training, certification, and accountability of county veteran service officers. President Tom Anderson, the Winona County VSO and a Navy veteran, began describing his background and office staffing when the transcript ended.
CO
Colorado 2026 Regular Session
Colorado House 2026 Legislative Day 030 Feb 13th, 2026
Colorado House Floor Meeting
Transcript Highlights:
- Are we taking apart the budget and finding out where this fraud is?
- while while enabling all sorts of fraud while while enabling all sorts of fraud and<01:54:36.719
- root out fraud. root out fraud.
- there's alleged fraud or even is<02:00:29.840>
fraud <02:00:30.159>and <02:00:30.400>- Not the department that is committing the fraud.
Summary:
The House convened, established a quorum, approved the journal, and then moved out of order to consider Senate Joint Resolution 10, a resolution celebrating Lunar New Year 2026. The resolution highlighted Colorado’s observed Lunar New Year holiday, the cultural significance of the holiday to Asian-American communities, and the contributions of Asian-Americans in Colorado. Several members spoke in support, including remarks about the Far East Center, Asian-American heritage, and the importance of recognizing the holiday statewide.
The chamber also welcomed a number of guests and groups for the Lunar New Year observance, including state and international dignitaries, community leaders, and lion dancers. Representative Soer and others introduced guests and offered brief remarks; the House then recessed briefly for the celebration. After returning, the House adopted Senate Joint Resolution 10 by a vote of 60 ayes, with five excused and no no votes.
Following the resolution, members made announcements about committee meetings and visiting student groups, including District 6 Day, Disability Rights Advocacy Day, and several school groups at the Capitol. The House then took up third reading of supplemental appropriations bills. House Bill 1150, a supplemental appropriation to the Department of Agriculture, passed on third reading. House Bill 1151, a supplemental appropriation to the Department of Corrections, prompted extended debate over prison funding, inmate care, staffing, and parole-related concerns; members argued both for humane treatment and for fiscal restraint, and discussion was still ongoing in the portion provided.
LA
Louisiana 2026 Regular Session
Commerce Apr 21st, 2026
Commerce, Consumer Protection, and International Affairs
Transcript Highlights:
- We see most of the fraud in these.
- fraud as it relates to homeowners claims.
- Gloriosa was saying there's a lot of fraud, it's like the gateway to the opening part of fraud, and I
- And as you have heard, insurance fraud does contribute.
- But at the end of the day, we know that there's a lot of fraud, and a lot of that fraud is the guys that
Summary:
The committee first heard House Bill 267, which would change the membership rules for the Louisiana State Board of Home Inspectors by adjusting appointment qualifications, term limits, and nomination procedures. Vice Chair Thomas explained the bill was meant to address the lack of nominations from existing entities and to allow the governor more flexibility, especially in smaller districts. After adopting a technical amendment, the committee reported HB 267 favorably.
The committee then considered House Bill 478 on utility overcharge reimbursements. The bill, as amended, requires utilities to clearly label reimbursements on customer bills and sets a deadline for issuing refunds. After discussion with the Public Service Commission and utility representatives, the committee changed the reimbursement timeline from 45 days to 90 days and clarified that the bill would not interfere with larger settlement or regulatory credits. HB 478 was then reported favorably as amended.
The longest discussion centered on House Bill 924, a consumer protection measure aimed at contractors who solicit residential property owners after declared disasters. The author said the bill was intended to curb predatory storm-chasing and fraudulent insurance-related practices, while still allowing emergency mitigation work. The committee adopted technical amendments and then a conceptual amendment shortening the catastrophe response period from six months to 30 days. Testimony was split: the Insurance Commissioner and some roofing industry witnesses supported the bill as a way to deter fraud, while other contractors argued it would hurt small businesses, limit legitimate door-to-door work, and not solve enforcement problems. The bill remained under consideration after extensive testimony and public comment.
MN
Minnesota 2025-2026 Regular Session
Ticket resale disclosures and pricing restrictions 3/18/26
Minnesota House Floor Meeting
Transcript Highlights:
- That's all on top of the outright fraud that often takes place, including with the secondary markets
- Third, evidence from other jurisdictions shows that resale restrictions increase fraud.
- situations in which there is fraud. situations in which there is fraud.
- They push legitimate resale activity underground, where fraud thrives. The U.S.
- activity underground where fraud activity underground where fraud thrives.<00:34:15.440>
The<
NJ
New Jersey 2026-2027 Regular Session
Assembly Appropriations Jun 23rd, 2026
Transcript Highlights:
- New Jersey has probably the strongest Consumer Fraud Act in the country, and it already addresses things
- In addition to the Consumer Fraud Act, which has pretty stiff penalties, five-figure penalties, it also
- Is there a certain age for early screening for this type of thing where it could be detected?
ND
North Dakota 2025-2026 Regular Session
Legislative Audit and Fiscal Review Committee Mar 24th, 2026
Transcript Highlights:
- reconciled fully and reviewed every month, errors or misappropriations may occur and may not be detected
- Chairman, is the fraud area. And we know what's happened in Minnesota, and it was horrible.
- What guardrails have you and your agency put up to make sure that that kind of fraud, using children
Summary:
The committee met to receive a series of audit presentations, beginning with the statewide Annual Comprehensive Financial Report (ACFR) for fiscal year 2025. The State Auditor’s Office and OMB reported a clean, unmodified opinion for the state, with strong financial results including a $40.6 billion net position, $30.99 billion in assets, $1.81 billion in liabilities, and continued Legacy Fund growth. OMB also explained the new GASB 101 compensated-absences reporting change and discussed pension-liability fluctuations tied to discount-rate assumptions and investment performance. Members asked about how the state compares to others and about the effect of short-term commodity price swings, and OMB said the report reflects actual fiscal-year results rather than forecasts.
The committee then heard the University System audit, which also received a clean opinion but included four findings: misreporting of Strategic Investment and Improvements Fund revenue, insufficient monitoring of service organizations at CTS, NDSU, and UND, improper bank reconciliations at Dakota College of Bottineau, Dickinson State, and Williston State, and investment/cash reconciliation problems at Bismarck State College related to bond proceeds. University officials agreed with the findings and said corrective actions were underway, including internal review of bank reconciliations. Members raised questions about NDSU’s use of certificates of deposit, and university staff explained that CDs are used to earn interest on funds being accumulated for future projects.
Several other audits were presented, most with clean opinions and no findings, including the State Auditor’s Office, Workforce Safety and Insurance, Housing Finance Agency, Housing Incentive Fund, Job Service North Dakota, the Retirement and Investment Office, PERS, the Center for Distance Education, the Commission on Legal Counsel for Indigents, the Ethics Commission, and the Office of Administrative Hearings. Notable exceptions included a State Fair Association audit with an adverse opinion on the foundation component unit because its financial statements were not available for audit, and a Securities Department performance audit finding that performance-based pay increases and bonuses were issued without required evaluations. The committee also discussed the State Auditor’s future needs, including more staff capacity, data analytics, cybersecurity reviews, possible subpoena authority, independent legal counsel, and whether some audits—such as the Ethics Commission and State Fair—should be handled by independent third parties or under different statutory arrangements.
FL
Florida 2026 5th Special Session
Rules Apr 21st, 2025
Transcript Highlights:
- And Detective Garcia is here from City of Miami Homicide and ASA Abuhoff.
- E-prescribing improves prescription accuracy, increases patient safety, and reduces the potential for fraud
- I want to thank Senator Harrell for working with me to everything. for fraud and reduces cost.
Summary:
The committee first took up CS/SB 1606 on patient access to records. The sponsor explained that the bill, as amended, would align Florida law more closely with HIPAA by defining “designated record set,” requiring providers to furnish requested records within set timeframes, allowing a limited extension with notice, and requiring records to be produced in the requested form if readily producible. Several members asked about patient portals, legal representatives, and whether the bill affected meaningful-use rules or post-mortem access. Multiple witnesses opposed the bill, arguing it could create cybersecurity risks, conflict with existing privacy rules, and burden providers; supporters said it would improve patient access and consistency. The committee adopted the amendment and then reported the bill favorably.
The committee then considered CS/SB 712 on construction regulations. The bill would direct DEP to establish rules for synthetic turf and limit local governments from banning it if state rules are followed, while also addressing change orders, public works bidding, elevator rails, alarm contractor work, building code updates, spaceport exemptions, permit document limits, and single-trade inspections. Amendments removed the pool and spa contractor provisions and the tall mass timber language. Testimony on the bill centered heavily on the pool industry, with contractors and the Florida Swimming Pool Association opposing expansion of scope to general and building contractors, while some speakers supported other parts of the bill. After adopting the amendments, the committee reported the bill favorably.
Finally, the committee heard CS/SB 1288 on parental rights. The bill would allow minors to be tested for STDs without parental consent but require parental consent for treatment, expand parents’ rights to access records and control certain health decisions, and restrict health care services, medical procedures, and biofeedback devices for minors absent consent or an exception. An amendment moved survey and questionnaire provisions into the education code, added an explicit court-order exception, clarified DNA and biofeedback provisions, and added emergency behavioral health exceptions. The committee heard extensive public testimony both for and against the bill, with supporters emphasizing parental authority and opponents warning it could delay STI treatment, mental health care, and other services for vulnerable minors. The transcript ends during public testimony on the bill, before any final committee action is shown.
FL
Transcript Highlights:
- And Detective Garcia is here from City of Miami Homicide and ASA Abuhoff.
- improves prescription accuracy, increases patient safety, reduces the potential opportunities for fraud
- I want to thank Senator Harrell for working with me to everything. for fraud and reduces cost.
Summary:
The committee first took up CS/SB 1606 on patient access to records. Sponsor Senator Grall explained an amendment that aligned the bill more closely with HIPAA by defining “designated record set,” allowing a 14-day extension, and requiring records to be produced in the requested form if readily producible. Several senators asked about patient portals, legal representatives, and whether the bill applied post-mortem; Grall said the bill was limited to authorized access during the patient’s life. Testimony was largely opposed, with health information and provider groups warning that the bill could create cybersecurity risks, conflict with HIPAA and meaningful-use rules, burden facilities, and improperly broaden access to portals and sensitive records. Supporters argued it would improve patient access and speed. The amendment was adopted, and the bill was reported favorably by roll call vote after debate on the bill as amended.
The committee then considered CS/SB 712 on construction regulations. Grall described provisions on synthetic turf, change orders, public works bidding, elevator rails, alarm contractor scope, tall mass timber, pool and spa contractor scope, spaceport exemptions, permit document limits, and solar/energy storage inspections. Two amendments were adopted: one removed pool and spa contractor language and delayed the change-order provision until July 1, 2025; the other removed the tall mass timber section. Pool contractors testified against the scope expansion in the original bill, while others supported the remaining provisions. Senators raised concerns about the Florida Building Commission process and how the public-works language might affect small-business participation, but the bill as amended was ultimately reported favorably.
Finally, the committee heard CS/SB 1288 on parental rights. Grall said the bill would require parental consent for most minor health care decisions, allow parental access to records, restrict surveys/questionnaires, and limit use of biofeedback devices, while preserving certain exceptions such as emergency care and STD testing. An amendment clarified questionnaire opt-outs for K-12 students, added court-order exceptions, addressed DNA sampling for criminal investigations, refined biofeedback language, and added emergency behavioral health exceptions; it was adopted. The bill drew extensive testimony both for and against: supporters said it restored parental authority and protected children from decisions they are not equipped to make, while opponents argued it would endanger minors seeking confidential STI, mental health, or abuse-related care, especially in unsafe homes. Senators also debated whether the bill would conflict with existing laws and whether it could leave some minors untreated. The transcript ends during continued public testimony on the bill.
MN
Transcript Highlights:
- understand, I served on the Attorney General's task force on employer misclassification fraud, where
- broadly just to misclassification fraud broadly just to help<00:08:59.560>
the <00:08:59.680>< - to this type of misclassification fraud to this type of misclassification fraud um<00:09:20.120>
- <00:09:43.200>
in enforce Mis classification fraud in enforce Mis classification fraud in - misclassification fraud um again on<00:10:45.560>
misclassification <00:10:46.360>fraud
MN
Minnesota 2025-2026 Regular Session
Improving Affordability through Tax Relief | Senator Karin Housley May 15th, 2026
Minnesota Senate Floor Meeting
Transcript Highlights:
- and especially hearing from constituents, what actually happened to that money when there was waste, fraud
- ><00:02:42.600>
there <00:02:42.720>was <00:02:42.920>waste, <00:02:43.320>fraud - , that money when there was waste, fraud, that money when there was waste, fraud, and<00:02:43.720
- There, $9 is what they say has been stolen from Minnesota through fraud. $9.
- So, let's watch our pocketbook, watch our spending, and get that fraud under control.
Summary:
The discussion focused on affordability concerns in Minnesota, especially housing costs for first-time homebuyers, rising license tab fees, and property taxes. The senator said many constituents are struggling with everyday costs and argued that recent state spending and tax increases, along with mandates on local governments, have worsened the situation. She also cited waste, fraud, and abuse in state government as a reason to rein in spending and keep more money in taxpayers’ pockets.
A major topic was her support for bills to conform Minnesota tax law to federal policy on no tax on tips and no tax on overtime. She said these measures would help workers, including service employees and hairdressers, by letting them keep more of their earnings, and would also benefit small businesses by making them more competitive in hiring. She noted that other states have adopted similar policies and said Minnesota had not yet held a hearing on the bills in committee.
The senator also discussed a proposal to roll back vehicle license tab fees to pre-2023 levels, saying Minnesota’s fees are higher than neighboring states and can exceed car payments. She expressed hope that the legislature could act on affordability measures before the end of session, and said she expected these tax-relief ideas to be a priority if her party gains more power in the next election.
AZ
Arizona 2026 Regular Session
06/12/2026 - Senate Appropriations, Transportation and Technology
Transcript Highlights:
- And I think maybe they don't want to stop the waste, fraud, and abuse.
- To suggest that this caucus wants waste, fraud, and abuse to go on is imputing our motives.
- And so to impugn us by saying we want waste, fraud, and abuse, that's going a little far because...
- We want waste, fraud, and abuse.
- We want waste, fraud, and abuse.
Summary:
The Senate Committee on Appropriations, Transportation and Technology heard HCR 2048, as amended by a strike-everything amendment. The amendment would constitutionally prohibit the state from confiscating scholarship account monies from children of military families who are eligible for education scholarship accounts (ESAs) and can use the funds for tuition and fees at eligible postsecondary institutions. It also would make any later bill or voter-approved measure that violates that prohibition void in its entirety, with no severability, for measures enacted or approved on or after November 1, 2026.
Representative Way, the sponsor, said the measure was intended to protect military families from having education funds taken away and argued that military children face unique disruptions because of deployments and frequent moves. Supporters including Matt Beinberg of the Goldwater Institute, Kevin Beasty of the Arizona Christian Education Coalition, Peter Gentala of the Center for Arizona Policy, and Senator Rogers said the amendment was needed to safeguard military families and preserve their ability to use ESA funds flexibly, including for college savings. Opponents, including Senators Alston, Fernandez, Kuby, and Epstein, argued the proposal was unnecessary, overly broad, and an attempt to preempt or invalidate a pending ESA-related citizen initiative. They also raised concerns about ESA accountability, public school funding, and constitutional issues involving voter initiatives and judicial review.
After debate, the committee adopted the strike-everything amendment and then voted on HCR 2048 as amended. The final committee vote was 6 ayes, 4 noes, and 1 not voting, giving the measure a do-pass recommendation.
MN
Minnesota 2025-2026 Regular Session
Vets Committee Meeting - 2025-03-19
Veterans and Military Affairs Division
Transcript Highlights:
- But like other areas with public benefits fraud, where there's an expansion of benefits and services,
- Just on Monday in the House Fraud Prevention Committee, House Fraud Prevention and Government Oversight
- And like other areas of fraud, the abusive practices of targeting vulnerable vets and their families
- But with an expansion of benefits comes an opportunity for both fraud and prosecution.
- We have seen a fraud alert from the Attorney General in the fall.
TX
Texas 89th Regular
Criminal Jurisprudence SC New Offenses and Changed Penalties Apr 24th, 2025
Transcript Highlights:
- This creates a specific state-level... offenses for mail theft related to check fraud and for the theft
- Although mail fraud is often considered a federal issue, Texas...
- Financial Crimes Enforcement Network reporting that mail theft-related check fraud amounted to $600,000
- In just a seven-month period in 2023, mail theft-related check fraud amounted to $188 million.
- I recently reported that check fraud reports have doubled from 2021 to 2023.
MN
Transcript Highlights:
- who thinks there's $880 billion of fraud who thinks there's $880 billion of fraud in<00:57:49.799
- <00:57:57.799>
unit attorney general's Medicaid fraud unit attorney general's Medicaid fraud - kids who are committing Medicaid fraud kids who are committing Medicaid fraud these these these
- representative Anderson on the fraud representative Anderson on the fraud prevention<01:07:15.440
- we can far it out and prevent this fraud we can far it out and prevent this fraud thank<01:07:53.079
MN
Minnesota 2025 1st Special Session
Committee on Energy, Utilities, Environment and Climate - 02/05/25
Energy, Utilities, Environment, and Climate
Transcript Highlights:
- Okay, quick follow-up: we've had a lot of fraud with NGOs, okay, federally and state.
- Any involvement in fraud prevention or oversight?
- <00:57:12.079>
right individual level reports of fraud right individual level reports of fraud - for you know these million dollar frauds for you know these million dollar frauds that<00:57:40.760
- <01:05:31.880>
than on finding that waste and fraud than on finding that waste and fraud than
Summary:
The Senate Energy, Utilities, Environment and Climate Committee heard Senate File 486, as amended by the A2 delete-everything amendment, which would create a supplemental, year-round energy assistance program administered by the Department of Commerce alongside LIHEAP. Senator Dibble said the bill is intended to help low-income households pay utility bills throughout the year, including summer months, by providing crisis grants, ongoing monthly assistance, emergency heating system repair or replacement help, outreach funding, and reporting requirements. The committee adopted the A2 amendment before hearing testimony on the bill as amended.
Supportive testimony came from Annie Levenson-Faulk of the Citizens Utility Board, Jenny Glumac of the Minnesota Rural Electric Association, Amanda Mackey of Minnesota Valley Action Council, Ron Elwood of Legal Aid, Jamie Fitz of CenterPoint Energy, George Shardlow of the Energy CENTS Coalition, and Kent Sulum of the Minnesota Municipal Utilities Association. Witnesses said energy burdens are especially high in rural Minnesota, utility arrears and shutoffs have increased, and most shutoffs occur in summer when LIHEAP is unavailable. They argued that year-round assistance would help vulnerable households, reduce shutoffs, improve health and housing stability, and create administrative efficiencies by using existing LIHEAP infrastructure.
Several witnesses cited data on the need for assistance, including high energy burdens in rural areas, more than 91,000 Minnesota households disconnected for non-payment in 2024, and the large share of LIHEAP recipients who are seniors, people with disabilities, children, or veterans. Amanda Mackey described a client story illustrating how energy assistance can stabilize a household and lead to broader benefits. Senator Mathews offered comments supporting help for households in need but said the bill is a stopgap and tied the need for expanded assistance to prior legislative actions that increased energy costs. The committee did not take final action on the bill in the portion of the transcript provided, and members indicated they would return to questions after testimony.
MN
Transcript Highlights:
- [clears throat] this to me is fraud. [clears throat] this to me is fraud.
- company like that that is also fraud. company like that that is also fraud.
- Fraud must be absolutely addressed, but broad generalizations associating Somali providers with fraud
- harmful narrative about fraud. harmful narrative about fraud.
- especially because of all this fraud especially because of all this fraud what's<01:07:54.840>
FL
Florida 2026 Regular Session
FL House Floor Session - 2026-02-17 (1:00PM Session)
Florida House Floor Meeting
Transcript Highlights:
- They're not committing fraud, but they're not eligible when they try to apply.
- to make sure that we're protecting against fraud in this system.
- I have not heard of any fraud. The process. I have not heard of any fraud at all in my district.
- getting the data of how much fraud you're talking about.
- I'm going to go through some of these fraud numbers.
Summary:
The House opened with prayer, a moment of silence for the Reverend Jesse Jackson and Joseph Di Alessandro, the Pledge of Allegiance, and announcements confirming a quorum. Members also adopted the special order report and recognized several guests in the gallery, including former Speaker Dan Webster and law enforcement and civic visitors. The chamber then moved through a long special-order calendar of bills, mostly on third reading, with several measures passing unanimously or by wide margins.
Among the bills considered were measures on civil procedure and estates, including C.S. HB 1407 on commencement of civil actions, HB 895 on trustee settlement and discharge, C.S. HB 1337 on estates, HB 131 on curators of estates, and C.S. HB 351 on concurrent legislative jurisdiction over military installations. The House also passed C.S. HB 441 on conservation lands, which would lengthen notice and increase transparency for land swaps involving conservation property, and C.S. CS HB 919 on commercial service airports, which created a statutory definition for major airports and preempted local naming authority for several airports. HB 919 drew extensive debate over the proposed naming of Palm Beach International Airport after President Donald J. Trump, with amendments to delay or alter the naming failing before the bill passed.
Other bills approved included HB 409 requiring K-12 schools to observe Veterans Day, CS HB 461 allowing certain students to volunteer at polling places for community service hours, CS HB 1115 creating grants for genetic counseling education, HB 569 revising forensic client services, CS HB 505 regulating virtual currency kiosks to address fraud, and HB 271 on foreign and alien bail bond insurers. The House also passed HB 191 on re-employment assistance eligibility verification after extended questioning about its effects on benefits, appeals, and suitable work standards. One bill, CS HB 243 on electric bicycles, was temporarily postponed, and CS HB 1073 on school districts was also postponed.