Video & Transcript : 'identity fraud' :
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NM
New Mexico 2026 Regular Session
Senate - Tax, Business and Transportation Feb 12th, 2026 at 06:04 pm
Senate Tax, Business & Transportation
Committee:
Senate Senate Tax, Business & Transportation
Keywords:
horse racing, program training, program owning, state licensing, racehorses, regulation, local news, newspaper printing, journalism, media tax credit, print media, digital news, news publisher, newsprint, press operator, printing industry, local journalism, tax credit, income tax, corporate income tax
NM
New Mexico 2026 Regular Session
Senate - Tax, Business and Transportation Feb 12th, 2026 at 06:04 pm
Senate Tax, Business & Transportation
Committee:
Senate Senate Tax, Business & Transportation
Keywords:
horse racing, program training, program owning, state licensing, racehorses, regulation, local news, newspaper printing, journalism, media tax credit, print media, digital news, news publisher, newsprint, press operator, printing industry, local journalism, tax credit, income tax, corporate income tax
AL
Alabama 2026 Regular Session
Alabama Senate State Governmental Affairs Committee Feb 4th, 2026
State Governmental Affairs
Committee:
Senate State Governmental Affairs
Keywords:
elder abuse, financial exploitation, inheritance, joint tenancy, conviction effects, HB110, sunset bill, Alabama Sunset Law, State Board of Medical Examiners, Medical Licensure Commission, medical licensing, physician regulation, healthcare regulation, professional licensing, ethics law, state ethics code, public servants, board members, agency continuation, sunset review
TX
Transcript Highlights:
- Members, this represents Bojani's bill extending whistleblower protections to Employees reporting fraud
- Performance or identity?
- This bill isn't about identity. It's about behavior.
Committee:
House State Affairs
Keywords:
wildfire, wildfire mitigation, wildfire prevention, volunteer fire department, Texas A&M Forest Service, West Texas A&M University, prescribed burning, fuel loading, fuel reduction, firefighting equipment database, emergency communications, disaster preparedness, rural fire protection, asset hardening, natural resource management, emergency management, large wildfire risk, fire grant funding, fire suppression, Texas Legislature
TX
Texas 89th Regular
Homeland Security, Public Safety & Veterans' Affairs Apr 23rd, 2025
Homeland Security, Public Safety & Veterans' Affairs
Transcript Highlights:
- Businesses often face challenges verifying identities when fraud is suspected.
- The bill creates a secure and voluntary way to prevent identity fraud.
- Incode is a global leader in identity verification.
- and financial fraud and the explosion of this.
- License requirements would risk exposing their identities.
Bills:
HB1455 , HB1777 , HB2101 , HB2136 , HB2609 , HB3142 , HB3552 , HB3846 , HB4155 , HB4514 , HB4879 , HB4995 , HB5014 , HB5139 , HB5228 , HB5436 , HCR40
Keywords:
mental health, jail diversion, law enforcement, reporting requirements, criminal justice, data collection, criminal justice reform, intellectual disability, mental illness, data reporting, public safety, reporting, substance abuse, sex offender, driver's license, identification, gunshot detection, unreported gunshots, municipal police, crime investigation
Summary:
The committee heard testimony on several public safety, criminal justice, and regulatory bills. HB 4995 would create a training and certification program allowing licensed physicians and certain EMS personnel assigned to tactical units to carry firearms during high-risk deployments, with supporters saying it would let tactical medical staff protect themselves while providing immediate care; the bill was left pending. HB 2609 would repeal the failure-to-appear-or-pay/OmniBase license-hold program, with the author and advocates arguing it creates compounding debt and unnecessary barriers to driving, while judges and municipal court representatives said the program is a voluntary, cost-effective tool that improves court appearances and reduces warrants; the bill was also left pending. HB 4879 would create a grant program to help local law enforcement pay for lab testing of suspected hemp/Delta-9 THC substances, and HB 5436 would let licensed auto recyclers buy certain untitled vehicles for scrap or parts to curb illegal sales, VIN cloning, and chop shops; both measures were left pending after brief testimony in support.
The committee also heard HB 1777, which would require a discrete designation on driver’s licenses and state IDs for people required to register as sex offenders. The author and supporters argued the marker would help law enforcement and businesses quickly identify potentially dangerous offenders and prevent harm, while opponents called it a stigmatizing “scarlet letter” that would increase harassment, family harm, and reintegration barriers. The bill was left pending. HB 4155 would create a two-year Family Violence Criminal Homicide Prevention Task Force in the Governor’s Office to study family violence homicides, gather stakeholders, and recommend policy changes; the author, HHSC, the Texas Council on Family Violence, and a survivor testified in support, and the bill was left pending.
The committee also heard HB 4514, which would authorize DPS to use facial image verification, with consent and privacy safeguards, to help businesses confirm identities and combat fraud; supporters from the lumber and identity-verification industries said it would reduce theft and fraud, and the bill was left pending. Finally, HB 5139 would clarify that peace officers and jailers are justified in using less lethal force weapons when acting within training and official duties; law enforcement groups supported the measure as a way to encourage use of less lethal tools without fear of prosecution, and testimony was underway when the transcript ended.
TX
Texas 89th Regular
S/C on Family & Fiduciary Relationships Mar 24th, 2025
S/C on Family & Fiduciary Relationships
Bills:
HB809 , HB 1193 , HB1916 , HB2558 , HB1973 , HB2350 , HB2399 , HB2340 , HB 116 , HB330 , HB2496 , HB116
Keywords:
digitized signature, waiver of citation, marriage dissolution, electronic notarization, family law, HB 1193, informal marriage, common-law marriage, declaration of informal marriage, confidentiality, privacy, county clerk, vital statistics unit, Family Code, Health and Safety Code, marriage records, public records, personally identifying information, PII, legal representative
MN
Transcript Highlights:
- times DHS has used this temporary withholding, which means there could be a credible allegation of fraud
- amended is another tool that we can put in the toolbox of administration as they're building out their fraud
- amended is another tool that we can put in the toolbox of administration as they're building out their fraud
Committee:
House Ways and Means
Keywords:
grooming, child protection, student safety, sexual exploitation, educator licensing, teacher discipline, mandatory reporting, mandated reporter training, school misconduct, predatory offender, child abuse, sexual abuse, sex trafficking, child sexual abuse material, child pornography, position of authority, school employee, school administrator, license revocation, license suspension
TX
Committee:
House Transportation
Keywords:
transportation, TxDOT, Texas Department of Transportation, road projects, highways, infrastructure, bridge construction, interchanges, corridor improvements, road widening, railroad grade separation, sound barrier, unified transportation program, legislative notice, project prioritization, capital projects, state highway system, Farm-to-Market Roads, San Antonio, Harris County
US
US Federal 2025-2026 Regular Session
Hearings to examine S.124, to amend title 38, United States Code, to provide for disciplinary procedures for supervisors and managers at the Department of Veterans Affairs and to modify the procedures of personnel actions against employees of the Dep Mar 11th, 2025 at 09:30 am
Senate Veterans' Affairs
Transcript Highlights:
- Lastly, VA is still reviewing potential impacts from the Love Lives On Act, Veteran Fraud Reimbursement
- in determining the process of all this fraud that's coming in that you've seen so far, and I know you
- names of these companies that are calling... consistently, would you follow up on that, in terms of fraud
- gee, the Trump administration fired the inspector general, who's the guy in charge of rooting out fraud
- Basically, frauding our veterans and misusing them. Other than a cease and desist letter?
Bills:
SB124 , SB201 , SB275 , SB410 , SB478 , SB607 , SB610 , SB611 , SB654 , SB702 , SB787 , SB831 , SB892
Committee:
Senate Senate Veterans' Affairs
Keywords:
Department of Veterans Affairs, disciplinary procedures, accountability, personnel actions, whistleblower protection, cancer, military, aircrew, veterans, health study, toxins, morbidity, mortality, service members, mental health, community care, accessibility, treatment programs, substance abuse, appointments
Summary:
During the meeting, various members engaged in extensive discussions surrounding 15 proposed bills related to veterans' affairs. Notably, concerns regarding recent VA workforce changes sparked debates, particularly about potential cuts and their implications for veterans' care and benefits. Chairman Moran emphasized the need for thoughtful reforms and coordination with stakeholders, urging responsible measures to prevent negatively impacting service delivery. The meeting highlighted a significant bipartisan effort to enhance veterans' access to essential health services, particularly in light of recent challenges faced by the VA workforce. Senator Blumenthal's assertions about the urgent plight of veterans due to cuts in personnel drew strong reactions, showcasing the deep concern among committee members regarding the current state of veteran services.
AZ
Transcript Highlights:
- General to liability for damages to an injured party if the AG has filed a public nuisance or consumer fraud
- General to liability for damages to an injured party if the AG has filed a public nuisance or consumer fraud
Committee:
Senate Judiciary and Elections
Keywords:
sample ballots, elections, primary election, general election, mailing deadline, ballot mailing, county election officials, board of supervisors, secretary of state, early voting list, election administration, voter information, postal service, USPS processing center, city elections, town elections, special district elections, Arizona election law, ballot proofing, party chair
MN
Minnesota 2025-2026 Regular Session
House Veterans and Military Affairs Division 3/11/26
Veterans and Military Affairs Division
Transcript Highlights:
- we do trust the integrity of the MDVA, and the governor recently recommended, as part of the anti-fraud
- Importantly, the MDVA may withhold grants if the grantee has committed fraud, is under criminal investigation
Committee:
House Veterans and Military Affairs Division
Keywords:
veterans property tax, homestead exclusion, disabled veteran, totally and permanently disabled, service-connected disability, property tax relief, market value exclusion, surviving spouse, family caregiver, county veterans service officer, Minnesota property tax, assessment year 2027, homestead tax benefit, veterans tax exemption, DD214, VA disability rating, veterans, veterans affairs, Department of Veterans Affairs, grant standards
AZ
Transcript Highlights:
- qualify if they have been convicted of specified offenses such as burglary, drug possession, theft, or fraud
- And, you know, this fraud that happened with all these providers that were taken out of business or their
Bills:
SB1110 , SB1140 , SB1234 , SB1275 , SB1426 , SB1436 , SB1470 , SB1489 , SB1512 , SB1540 , SB1556 , SB1568 , SB1569 , SB1573 , SB1585 , SB1609 , SB1627 , SB1634 , SB1635 , SB1648 , SB1654 , SB1687 , SCR1027 , SCR1040
Committee:
Senate Judiciary and Elections
Keywords:
expungement, misdemeanor, criminal record, Arizona Revised Statutes, judicial process, record sealing, juvenile court, legal representation, appointed attorney, guardian ad litem, child welfare, forcible entry and detainer, forcible detainer, unlawful occupants, unauthorized occupant, squatter, squatting, property owner, residential property, residential dwelling
AL
Alabama 2026 Regular Session
Alabama Senate Finance and Taxation Education Committee Jan 28th, 2026
Finance and Taxation Education
Committee:
Senate Finance and Taxation Education
AZ
Transcript Highlights:
- Since... ...but many cases of research fraud.
- And explain the fraud-like nature. Of inquiry that was based upon a fraud.
- And explain the fraud-like nature of it?
- How does it stop fraud?
- They're frauds.
Bills:
SB1015 , SB1049 , SB1066 , SB1081 , SB1092 , SB1133 , SB1134 , SB1139 , SB1147 , SB1148 , SB1168 , SB1189 , SCR1001 , SCR1002 , SCR1005 , SCR1010
Committee:
Senate Judiciary and Elections
Keywords:
gender transition, detransition, healthcare liability, medical malpractice, youth protection, legal action, Arizona law, child safety, dependency cases, attorney regulation, foster care, legal representation, probation, dangerous crimes, children, Arizona Revised Statutes, criminal justice, juvenile offenses, rehabilitation, candidate
WA
Washington 2025-2026 Regular Session
Senate State Government, Tribal Affairs & Elections Jan 16th, 2026 at 10:30 am
State Government, Tribal Affairs & Elections
Transcript Highlights:
- service if the reason for discharge was listed solely due to the person's sexual orientation, gender identity
Keywords:
civic health, community engagement, committee reestablishment, public participation, governance, Washington State Leadership Board, WSLB, gift acceptance, grants, endowments, private funding, public funding, fundraising, state board, youth leadership, civic engagement, leadership development, Washington World Fellows, sports mentoring, Boundless Washington
TX
Transcript Highlights:
- Department of Motor Vehicles, the bonded title process provides opportunities for title disputes, fraud
- DMV began requiring fingerprinting for all retailers of motor vehicles, RVs, and trailers to prevent fraud
Committee:
Senate Transportation
Keywords:
education, funding, school districts, local control, equity, digital identification, identity verification, Department of Public Safety, Texas legislature, wireless communication, Texas, technology, identification program, fee structure, wireless devices, public safety, hunting license, handgun license, fingerprinting, dealer license
Summary:
The Senate Committee on Transportation heard several bills, mostly local memorial highway designations and transportation-related regulatory measures. Senator Hinojosa presented SB 1351 to designate part of US 281 in Hidalgo County as the Jose Rodriguez Lua Memorial Highway in honor of a Border Patrol processing coordinator killed by a drunk driver; a family member testified emotionally in support, and the bill was left pending. The committee also heard and left pending SB 2245 on bonded titles for vehicles when a lienholder has gone out of business, SB 1568 on animal-friendly specialty license plates with a second “spay, neuter, adopt” plate, SB 2589 on handling closed county roads in Webb County, SB 1104 on allowing large retailers to use one fingerprinted employee of record across multiple Texas locations, SB 1423 naming the Bill Stout Parkway in Longview, and SB 1931 naming part of US 83 the Rodolfo Valdez Memorial Highway. Most of these bills drew supportive testimony or were presented as local measures with no opposition.
The committee also took up broader policy bills. SB 215 would create a digital identification program for Texas driver’s licenses and certain other licenses, but the sponsor said he was mainly laying the bill out for discussion and study; testimony was limited and the bill was left pending. SB 2707 would clarify that government entities such as TxDOT and the military remain exempt from fees on oversized/overweight permit authority, though a county commissioner raised questions about road-use impacts and fee revenue. SB 2807 drew the most discussion: it would prevent a motor carrier’s use of safety technology, training, and related practices from being used as evidence that an independent contractor is actually an employee. Supporters said the bill would encourage adoption of safety tools like cameras and braking systems without increasing misclassification risk, while opponents from the trial lawyers’ side warned the wording could conflict with existing labor-code definitions and create litigation. The sponsor and committee members discussed possible clarifying floor amendments.
After public testimony, the committee voted on the pending bills. All measures were reported favorably on 6-0 votes, with committee substitutes adopted where applicable. SB 1351, SB 1423, SB 1568, SB 1931, SB 2245, SB 2589, SB 2707, SB 2807, and SB 2841 were all sent to the full Senate, and several were recommended for the local and uncontested calendar. The committee recessed subject to the call of the chair after completing the votes.
IA
Committee:
Joint Judiciary
Keywords:
railway, special agents, law enforcement, public safety, criminal investigation, firearms, pistol, revolver, gun control, background check, NICS, National Instant Criminal Background Check System, court order, firearm prohibition, disqualifying order, district court clerk, Department of Public Safety, FBI, record sharing, record removal
LA
Keywords:
Louisiana Auctioneers Licensing Board, auctioneer licensing, professional licensing board, board membership, gubernatorial appointments, consumer members, public at large, Public Service Commission district, East Baton Rouge Parish, venue, domicile, licensure requirements, licensed auctioneer, occupational licensing, state board governance, Act 138, home inspectors, licensing, term limits, Louisiana State Board
AZ
Arizona 2026 Regular Session
03/04/2026 - House Federalism, Military Affairs & Elections
Federalism, Military Affairs & Elections
Transcript Highlights:
- Chair and members, Senate Bill 1057 requires any vendor that provides fraud countermeasures contained
- Chair and members, it requires that the fraud countermeasures contained in and on the paper be ISO 27001
Committees:
House Federalism, Military Affairs & Elections , House House Federalism, Military Affairs & Elections Committee of Reference
Keywords:
campaign finance, contribution limits, reporting requirements, political action committees, elections, campaign contributions, candidate committees, posthumous provisions, termination process, Arizona Revised Statutes, voting systems, vote tabulation, election security, internet connectivity, offline voting, chain of custody, polling place equipment, counting center, central counting center, election management system
FL
Transcript Highlights:
- The fifth reform in this bill requires DCF to implement a statewide fraud reduction and payment accuracy
- The bill requires the use of photo identification on EBT cards to reduce fraud and updates SNAP work
- Senate Bill 1758 sets in law these reforms: first, robust authority to investigate fraud and recover
- Under the fraud section of the bill on page 37, the department shall require the use of a photographic
- So I know Medicaid fraud exists in most places, and according to news reports, Medicaid fraud even exists
Committee:
Senate Health Policy
Keywords:
nursing title, advanced practice registered nurse, advertising, professional standards, disciplinary action, uterine fibroids, public records, health privacy, epidemiology, medical information, emergency department, physicians, privacy, personal information, sickle cell disease, sickle cell anemia, pain management, controlled substances, prescribing education, continuing medical education
Summary:
The committee first considered SB 268, a public records bill for emergency physicians. A strike-all amendment narrowed and clarified the exemption, and the sponsor said it was intended to protect current emergency department physicians and eligible family members who submit a written request. Emergency physician Dr. Sean Patterson and several health care organizations supported the bill, citing threats, harassment, and safety concerns tied to mandatory reporting and patient encounters. The committee adopted the amendment and reported SB 268 favorably as a committee substitute.
The committee then heard SB 514, creating the Doula Support for Healthy Births Pilot Program in Broward, Miami-Dade, and Palm Beach counties for pregnant and postpartum women, with priority for those affected by substance use disorder. Members discussed how the Department of Health would implement the pilot, collect data, and work with existing maternal health partners. An amendment changed the funding source to specific appropriations in the General Appropriations Act. Supporters said doula care can improve maternal and infant outcomes and help address Florida’s maternal health crisis. The bill was reported favorably as a committee substitute.
SB 36, on use of professional nursing titles, drew extensive debate over whether nurses with doctoral degrees should be able to use the title “doctor” in clinical and advertising settings while clearly identifying themselves as nurses. The sponsor said the bill was about transparency and patient clarity, while several senators raised concerns that patients could confuse DNPs with physicians. Supporters from nursing groups said the bill protects earned credentials and does not expand scope of practice. The committee adopted an amendment aligning the bill with the House version and reported SB 36 favorably as a committee substitute. The committee also reported favorably SB 864, creating a public records exemption for uterine fibroid research data; SB 844, requiring continuing education on sickle cell disease care management for certain health professionals; SB 1404, revising memory care licensing for assisted living facilities; and SB 914, clarifying dry needling authority for occupational therapists.
Finally, the committee took up SB 1758, a broad public assistance bill affecting Medicaid and SNAP. The sponsor described reforms including stronger fraud enforcement, a Medicaid work requirement for certain able-bodied adults, expanded behavioral health services through a waiver, pharmacy program changes, and SNAP fraud reduction measures. Members questioned the work requirement, implementation costs, eligibility verification, and due process concerns, while the sponsor said the bill would require federal approval and legislative review before implementation. Three amendments were adopted to adjust drug list update timing, expand public testimony on the high-cost drug list, and require faster prior authorization responses with a temporary supply in emergencies. The transcript cuts off before the final disposition of SB 1758.