Video & Transcript Research : 'fraud unit'

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MN

Minnesota 2025-2026 Regular Session

Committee on Finance - 05/07/25

Finance

Transcript Highlights:
  • And third, the bill does not abolish critical fraud functions without replacing them.
  • um has a reasonable suspicion of fraud um has a reasonable suspicion of fraud but<00:09:11.279><
  • in fraud lost uh up till now. in fraud lost uh up till now.
  • <00:16:18.000> Um, fraud or misuse is being committed.
  • Um, fraud or misuse is being committed.
Keywords: 1187, senate, all
MO

Missouri 2026 Regular Session

2026 Legislative Session - Day Seventy - Thursday, May 14 - Morning Session

Missouri House Floor Meeting

Transcript Highlights:
  • flag of the United States of America, and to the Republic for which it stands, one nation, under God
  • Every 18 minutes, someone in the United States has a silent brain aneurysm.
  • And about 1 in 50 people in the United States have unruptured brain aneurysms.
  • And about 1 in 50 people do have, in the United States, have unruptured brain aneurysms.
  • But we are getting him some more information on for units if they are at least.
Summary: The House opened with prayer, the Pledge of Allegiance, and approval of the House Journal for the prior day by a vote of 118-1. The rest of the session was dominated by points of personal privilege, including farewell remarks from several outgoing members. Those speeches focused on service, family, staff, veterans, law enforcement, integrity, and concerns about lobbyist influence, with members also thanking legislative assistants and recognizing guests and family members in the chamber. The chamber then took up several bills. Senate Bill 1019, dealing with hospital finance and investment authority, was amended to align workplace violence, telehealth, prior authorization, physician licensure, and Lyme disease language, then passed 110-31. Senate Bill 1572, a pensions bill affecting police retirement, MOSERS, EMPERS, and related board provisions, drew extended debate over how to handle retirement overpayments; amendments were adopted to address technical and policy issues, and the bill passed 129-14. Senate Substitute for Senate Bill 1196, concerning workforce diploma programs, Fast Track Workforce Incentive Grants, workforce Pell Grants, higher education funding, and university board residency rules, was amended and passed 115-20, but its emergency clause failed 2-132. The House also granted further conference on Senate Bill 1020. Committee reports were read on several other measures, including bills recommended to pass by Fiscal Review. Later, the House began considering Senate amendments to House Bill 2508, an LLC-related bill involving certificates of good standing, court dissolution of LLCs in limited circumstances, and a St. Louis County property-management affidavit process for repeated ordinance violations.
MS

Mississippi 2026 Regular Session

MS Senate Floor - 4 February, 2026; 10:00 AM

Mississippi Senate Floor Meeting

Transcript Highlights:
  • So, for instance, on line 25, if less than 2 g or 10 dosage units.
  • And so we changed the previous dosage unit count that had been in the original bill with 267 dosage units
  • <06:25:34.718> And more or of 267 dosage units or more.
  • And more or of 267 dosage units or more.
  • legislation to combat fraud. legislation to combat fraud.
Summary: The Senate convened, confirmed a quorum, received an invocation from Dr. Lenon Duncan, and led the pledge of allegiance. Routine business followed, including unanimous consent to dispense with reading the journal, committee reports, and bill titles. Several guests were introduced, including a governmental affairs representative, a doctor of the day and medical student, a county leadership group, agricultural youth council participants, a former senator’s spouse, and MSMS students. The chamber then took up several appropriations and finance measures. Senate Bill 2189, the transfer bill for state funds and agency budget setup, passed by morning roll call. Senate Bill 2190 increased the Working Cash Stabilization Reserve Fund minimum balance from 10% to 15% of general fund revenue; supporters said it would strengthen the state’s fiscal position, and it passed by morning roll call after no questions. Senate Bill 2480, a capacity project bill providing $265 million from CAPEX to MDOT for highway projects in Madison and Rankin counties and initial work on Highway 90, was amended to make it effective upon passage and then passed by morning roll call. Senate Bill 2832 extended the railroad tax credit repealer to 2029, and Senate Bill 2847 required state and local tax calculations to round to the nearest nickel in response to the federal penny phaseout; both passed by morning roll call. The Senate also approved Senate Bill 2191, which expands the purposes for which municipal use tax funds may be spent to include sidewalk repair and building acquisition/rehabilitation, after questions about municipal and subdivision sidewalks. Senate Bill 2885 created the Mississippi Work and Save Program, a voluntary retirement savings option for small employers and employees, with the sponsor emphasizing that participation is optional and that the program is intended to help workers without access to retirement plans; it passed by morning roll call. Senate Bill 2834, the omnibus tag bill, and Senate Bill 2838, the omnibus qualified resort area bill, were each amended with committee substitutes and passed by morning roll call. Later, the Senate suspended the rules and took up a large block of resolutions and commemorative measures, including sympathy and congratulatory resolutions, arts awards, sports championships, and other recognitions, along with House concurrent resolutions and two House bills designating observances. The transcript ends while the clerk is reading the long list of titles in the block.
MN

Minnesota 2025-2026 Regular Session

Committee on State and Local Government - 03/11/25

State and Local Government

Transcript Highlights:
  • I urge you to consider establishing a Consumer Fraud restitution fund to support fraud victims.
  • consider establishing a Consumer Fraud consider establishing a Consumer Fraud restitution<00:19:
  • fund to support fraud restitution fund to support fraud victims<00:19:49.600> uh<00:19:50.080
  • I urge you to consider establishing a Consumer Fraud restitution fund to support victims of fraud.
  • our ability to help victims of fraud. ...fraud is universal.
Keywords: 1187, senate, all
TX
Transcript Highlights:
  • Moving on to item four, administratively attached, the special prosecution unit located in Huntsville
  • administer its payroll and benefits since they are provided to the unit by the county.
  • And yes, Senator Hinojosa, the population is growing and we are bringing more units online.
  • If there is any fraud or abuse, we then will report that to the appropriate authorities.
  • Have we seen any fraud? When you do the compliance checks, are we seeing any cases of fraud? Yes.
Bills: SB 1
Summary: The Senate Finance Committee convened for its first hearing of the 89th regular session, confirmed a quorum, adopted committee rules by a 15-0 vote, and began review of Senate Bill 1, the state budget for fiscal years 2026-27. Chair Huffman outlined the committee’s organization, introduced staff, and described the budget as conservative and focused on one-time investments. She highlighted major SB 1 priorities including property tax relief, full funding for public education formulas, teacher pay, school safety, border security, Medicaid growth, dementia research, energy and water infrastructure, transportation, wildfire suppression, and other capital and public safety needs. Comptroller Glenn Hager presented the biennial revenue estimate, saying the state has $194.6 billion available for general-purpose spending in 2026-27, with a projected $23.8 billion ending balance from the current biennium. He cautioned that revenue growth is returning to more normal levels and that lawmakers should avoid committing short-term surpluses to ongoing expenses. He also explained that the Economic Stabilization Fund is projected to hit its constitutional cap, meaning an estimated $5.6 billion in severance tax and related revenue would remain in general revenue in the upcoming biennium rather than flow into the fund. Senators discussed whether to raise or rename the fund and the implications of keeping more severance-tax revenue in general revenue. The Legislative Budget Board then gave an overview of SB 1 and the budget’s major funding changes. LBB staff explained that the bill is essentially flat at $332.9 billion in all funds, but includes large method-of-finance shifts and major property tax relief. They detailed how prior property tax relief enacted in the 88th Legislature grew from an estimated $18 billion to $22.7 billion because of higher property values and hold-harmless provisions, and said SB 1 continues that relief with a total of $51 billion in ongoing and new property tax support. Members asked extensive questions about the automatic growth in school tax compression, the constitutional homestead exemption, COVID-era federal funding, Medicaid assumptions, and the sunset of the non-homestead circuit breaker. No additional votes or final budget actions were taken beyond adoption of the committee rules.
TX

Texas 89th Regular

Economic Development May 5th, 2025

Economic Development

Transcript Highlights:
  • I'm the director of fraud deterrence and compliance monitoring.
  • I am with the Texas Workforce Commission, director of fraud deterrence and compliance monitoring.
  • Statutorily, fraud, waste, and abuse is only addressed in the subsidized child care program.
  • We infer that we have the authority in unemployment insurance because there's a definition of fraud,
  • but none of the other programs that TWC operates has a dedicated fraud, waste, and abuse provision.
FL

Florida 2026 5th Special Session

Commerce and Tourism Jan 21st, 2026

Transcript Highlights:
  • If you are a worker whose only wrongdoing was coming to the United States to earn an income to support
  • family, which, for the most part, is a civil violation, If your only wrongdoing was coming to the United
  • You've been identified by FHP as someone who may not be in the United States legally.
  • Florida already has targeted laws against exploitation, fraud, non-consensual content, and identity misuse
  • criminal protection from AI, and of name, image, and likeness, criminal protection from AI-enabled fraud
Summary: The Committee on Commerce and Tourism considered a series of bills affecting tax policy, workforce development, business regulation, consumer protection, rural development, and artificial intelligence. SB 1076 would raise Florida’s research and development tax credit cap from $9 million to $50 million beginning with the 2027 allocation, and it was reported favorably. CS/SB 1266 would create a cybersecurity experiential internship and clearance-readiness program with the Department of Commerce and Cyber Florida; an amendment removed an appropriation from the bill, and the committee reported it favorably. SB 554, a broad update to Florida’s not-for-profit corporation law, was also reported favorably after supportive testimony from Florida Bar representatives. SB 1004, aimed at protecting buyers of dogs and cats from deceptive sales and predatory financing practices, received strong support from animal welfare advocates and was reported favorably. SB 1074, which provides rounding rules for cash transactions if pennies are unavailable, was likewise reported favorably. SB 214, expanding the rural community definition to include special districts in rural counties for economic development purposes, was reported favorably. SPB 7030, a public records exemption tied to Department of Legal Affairs investigations, was adopted as a committee bill and favorably reported. The committee also heard extensive discussion on SB 998, the Department of Commerce package. The bill would modernize the Florida Small Cities Community Development Block Grant program, clarify rural community eligibility for certain unincorporated areas, exempt military entities from a reverter clause on land conveyances, and revise E-Verify enforcement procedures. Members questioned the E-Verify provisions, including penalties, protections for workers incorrectly flagged, and the treatment of gig workers. Senator Smith opposed the bill, arguing it creates unequal treatment between employers and immigrant workers, while Senator Wright supported the military-related provisions. Despite the debate, SB 998 was reported favorably, with Senators Bracy Davis, Smith, and Errington voting no. The committee also took up SB 482, an “Artificial Intelligence Bill of Rights” that would create consumer protections for companion chatbots, require parental consent and access for minors, mandate periodic disclosures that users are interacting with AI, restrict certain uses of personal data and likenesses, and give the Attorney General enforcement authority. The bill drew both support and criticism: supporters emphasized child safety, transparency, and consumer protection, while opponents raised concerns about privacy, broad definitions, lack of audit mechanisms, and the absence of a private right of action for adults. Senators Smith and Davis urged clearer definitions and stronger accountability, but both said the bill was a starting point. The committee reported SB 482 favorably. The meeting ended with recorded affirmative votes requested by Senators Yarbrough, Wright, and Davis on selected tabs, and the committee adjourned.
TX
Transcript Highlights:
  • private partnerships to be able to push forward. mental health treatments in a way in which really the United
  • Attorney General's Office of Medicaid Fraud and Abuse Control, which investigates and prosecutes medical
  • providers for fraud on it. system and was the first chairman and executive director of the Kentucky
  • Domestically within the United States that preserves the cultural autonomy of West African peoples who
  • making sure that there is a safe and plentiful supply of what's called GMP Abagain right here in the United
MN

Minnesota 2025-2026 Regular Session

House Children and Families Finance and Policy Committee 2/18/26

Children and Families Finance and Policy

Transcript Highlights:
  • <00:21:18.320> I talking about the alleged fraud. I talking about the alleged fraud.
  • Where we, um, see something that we think is clearly fraud or close to fraud, we will refer those to
  • Where we, um, see something that we think is clearly fraud or close to fraud, we will refer those to
  • That's what dollars worth of fraud.
  • <00:53:30.240> And significant uh fraud protection. And significant uh fraud protection.
Keywords: 1183, house
MN

Minnesota 2025-2026 Regular Session

House Ways and Means Committee 4/23/26

Ways and Means

Transcript Highlights:
  • Looking forward to attacking the ghost student problem on fraud and appreciate everyone's hard work on
  • We've never seen them, so that's why we're bringing forward $1.5 million for enrollment fraud identity
  • you know, fraudsters are going to fraud you know, fraudsters are going to fraud and<00:15:46.120
  • pocket the fraud. pocket the fraud.
  • $1.5 million for enrollment fraud identity software so that we can better verify who, you know,
Keywords: 1183, house
MN

Minnesota 2025-2026 Regular Session

Committee on State and Local Government - Part 2 - 03/27/26

State and Local Government

Transcript Highlights:
  • Senator Reschke, sorry. act to address fraud. act to address fraud.
  • So, they would know what fraud is and know what to do when they saw fraud.
  • decrease fraud.
  • and fraud measures.
  • we see that there's fraud. we see that there's fraud.
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

Penalty for misconduct of public officer or employee enhanced 3/11/26

Minnesota House Floor Meeting

Transcript Highlights:
  • . fraud. fraud.
  • uh regarding um some of the fraud uh regarding um some of the conduct<00:06:22.360> from<00:06
  • committee um or of heard in the fraud committee um or of the the the heard<00:07:43.360> from
  • is taking place, a couple of fraud is taking place, a couple of things. things. things.
  • telling you that fraud is happening. telling you that fraud is happening.
Keywords: 1183, house
FL

Florida 2026 Regular Session

Fiscal Policy Feb 24th, 2026

Fiscal Policy

Transcript Highlights:
  • Andrew Shirvell: In a world dominated by frauds and false prophets, Charlie was the real deal who served
  • someone who doesn't represent the diversity of Florida, being one of the most diverse states in the United
  • They approved an audit for Jay Locke in November after gross negligence and fraud of $2 million was alleged
  • have many in the state and many of them advertise memory care or they say they have a memory care unit
Keywords: 999, senate, all
WV

West Virginia 2026 Regular Session

Senate in Session Mar 10th, 2026 at 11:05 am

West Virginia Senate Floor Meeting

Transcript Highlights:
  • God bless our great state of West Virginia and bless the United States of America.
  • In the United States, it's age 70.
  • In the United States, it's age 70.
  • In the United States, it's age 70.
  • In the United States, it's age 70.
Keywords: 994, senate, all
Summary: The Senate opened with prayer, the Pledge of Allegiance, journal approval, and numerous guest introductions, including students, community leaders, food bank representatives, and visitors connected to Hunger Free West Virginia Day. A resolution recognizing March 10, 2026, as Hunger Free West Virginia Day was adopted, and Senate Concurrent Resolution 7 on the Southern West Virginia water crisis was referred to the Rules Committee. The chamber also heard remarks highlighting Hunger Free West Virginia’s work and a West Virginia company, Unigen, developing pharmaceutical manufacturing in the state. The Senate concurred with House amendments and passed several measures, including Senate Bill 467 on enforcement of Purple Heart parking spaces, Senate Bill 712 on cattle guards on certain public roads, and Senate Bill 781, a supplemental appropriation measure that was also made effective from passage. The chamber then adopted and passed Senate Bill 844, a large supplemental appropriation to the Department of Human Services, and Senate Bill 87, a supplemental appropriation to the Department of Commerce, both effective from passage. Other third-reading bills passed included the Blue Envelope Program for drivers with autism, dementia, or intellectual and developmental disabilities; coverage for scalp cooling systems during chemotherapy; expansion of sex-offender registration to include solicitation of a minor and non-consensual disclosure of private images; child safety reporting requirements for school personnel; age-verification requirements for websites hosting harmful sexual material; free Gold Star parent vehicle registration; online training and updated standards for sanitarians; sheriff hiring authority; organ donor registration through voter registration; a Cold Case Task Force; abandoned vehicle title procedures; nutrition continuing education for physicians; special plate rules; gift card fraud offenses; protections for athletic officials; in-year school personnel movement; administrative services powers; pharmacy benefit manager regulation; vape shop regulation; reduced parole supervision fees; disability service credit for certain troopers; property valuation reporting changes; and quarterly Hope Scholarship payments. The Senate also advanced a large number of House bills and committee substitutes on second reading, including supplemental appropriations and measures on mental health examinations, dog registration rules, juvenile jurisdiction on military installations, military interpersonal violence, kinship care subsidies, a statewide prevention plan, contraband smuggling into federal prisons, forestry equipment levy treatment, and Commerce Department rules for microgrid districts and high-impact data centers. Several committee amendments were adopted, and many bills were advanced to third reading without objection. No executive communications were reported.
NY

New York 2025-2026 Regular Session

New York State Senate Session - 01/12/2026

New York Senate Floor Meeting

Transcript Highlights:
  • I pledge allegiance to the flag of the United States of America and to the Republic for which it stands
  • “Foreign-influenced corporations are already prohibited from donating to campaigns in the United States
  • ARE ALREADY PROHIBITED FROM DONATING TO CAMPAIGNS IN THE UNITED STATES AND CERTAINLY IN NEW YORK, AREN'T
  • PEOPLE COULD DIRECTLY VOTE FOR THIS AMENDMENT THAT I OFFER HERE TODAY, THE PEOPLE OF THE UNITED STATES
  • I think it was a presidential candidate, Hillary Clinton, who called the President of the United States
Keywords: 993, senate, all
Summary: The Senate met briefly, approved the prior journal, and then took up a Rules Committee report that advanced a large package of bills, mostly Election Law measures, along with several bills in other subject areas. The chamber then moved through a supplemental and controversial calendar focused primarily on election administration, campaign finance, and voter access. Senators also announced committee meetings and later filed majority committee assignments in the journal. On the supplemental calendar, the Senate passed several Election Law bills. One measure by Senator Gianaris aimed to curb foreign influence in New York elections by restricting foreign-influenced corporations; Senator Walczyk argued it was too narrow and ignored dark money, while Senator Gianaris said it was needed to address foreign meddling. Senator May’s bill creating short-term early voting sites passed after debate over whether pop-up sites would confuse voters or improve access, especially in rural areas; supporters said it would help bring voting closer to where people are, while opponents called it costly and confusing. Senator Myrie’s bill establishing standardized training for elections commissioners also passed, with supporters citing the need for uniform training and opponents calling it an unfunded mandate. On the controversial calendar, the Senate passed Senator Myrie’s bill allowing additional early voting locations and clarifying that a voter’s intent can determine residency for voting purposes, including in some cases a second or vacation home. The most debated measure was Senator Gonzalez’s bill creating civil remedies and confidentiality protections for election officers who are threatened or intimidated; supporters said it responds to rising threats against election workers, while opponents warned it could chill legitimate questioning at polling places and create vague liability. Several senators explained their votes on both sides, and the bill passed despite significant opposition. The Senate then adjourned until Tuesday, January 14 at 11:00 a.m.
US
Transcript Highlights:
  • There was a study done in the United Kingdom of a cheap steroid called dexamethasone.
  • The chronic disease problems of the United States are so broad that we...
  • Senator, I think the United States is the greatest country on earth, and one of the reasons it is, is
  • As you know, in Florida, during, as we were experiencing COVID here in the United States, Florida took
  • This doctor is thinking about leaving the country, which would mean the United States cedes ground in
Summary: The meeting of the committee focused on various healthcare and scientific issues, with significant discussions surrounding the impact of recent administrative actions on the National Institutes of Health (NIH) and its research agenda. Senators expressed concerns over funding cuts and personnel reductions, particularly the reported termination of over 1,200 NIH staff members, which could jeopardize ongoing and future research projects. The session included testimonies on the importance of supporting early-stage researchers and restoring public trust in scientific institutions following pandemic-related controversies. Additionally, the potential for future healthcare management based on diverse scientific ideas was emphasized as crucial to tackle chronic diseases effectively.
NH

New Hampshire 2026 Regular Session

House Commerce and Consumer Affairs (01/29/2026)

Commerce and Consumer Affairs

Transcript Highlights:
  • I believe we're the state with the most assets under management for trust companies in the entire United
  • companies in the entire United States. companies in the entire United States.
  • <00:41:36.000> and helps protect against use for fraud and helps protect against use for fraud
  • laws, regulate financial and fraud laws, regulate financial services,<00:54:02.960> and<00:54
  • A president of the United States, I won't say who, I won't say which party.
Keywords: 1189, house, all
MN
Transcript Highlights:
  • And we know there are costs that go with stopping fraud.
  • And we know there are costs that go with stopping fraud.
  • And we know there are costs that go with stopping fraud.
  • And we know there are costs that go with stopping fraud.
  • Just the fraud savings? Again, I mean this is prioritizing the spending on that, right?
Keywords: 1187, senate, all
Summary: Minnesota Senate Republicans held a press conference unveiling a package of affordability and tax-relief bills aimed at property taxes, taxes on tips and overtime, and vehicle registration costs. Leader Mark Johnson said the proposals were meant to counter rising costs for wages, homeownership, and driving, and argued that Democrats’ policies had made life more expensive. Several senators echoed that theme, saying Minnesotans need immediate relief and that the state has room to act because of a reported surplus. Senator Michael Kunesh described a property-tax cap bill that would limit increases for cities and counties to inflation plus 50% of population growth, with higher increases requiring voter approval. He said constituents, including seniors, a disabled veteran, and young people, are seeing unsustainable property-tax hikes, and he argued that state and federal mandates have driven local costs. In response to a question about added county workload from federal SNAP and Medicaid changes, he said the solution is both to pause new mandates and to cap property-tax growth. Senator Karin Housley outlined a proposal to end state taxes on tips and overtime, with deductions up to $25,000 for tips and $12,500 for overtime, phased out at $150,000 for individuals and $300,000 for families. She said the measure would help workers keep more of what they earn and would not cost small businesses directly. Senator John Jasinski proposed rolling back vehicle registration tab fees to pre-2023 levels, saying Minnesota’s fees are far higher than neighboring states and that the change would save drivers money over time. Senator Julia Coleman also supported the package, saying the bills would provide practical relief for families facing high housing, driving, and work-related costs. No votes were taken; the event ended with questions from reporters about fiscal impacts, offsets, and whether the proposals would worsen the state’s structural budget imbalance.
MN

Minnesota 2025-2026 Regular Session

House fraud committee reviews HF3542 2/23/26

Transcript Highlights:
  • uh agencies that may be committing fraud uh agencies that may be committing fraud or<00:03:13.200
  • <00:04:25.280> They<00:04:25.520> start investigating them for fraud.
  • They start investigating them for fraud.
  • Once we suspend payments due to credible allegations of fraud, we notify the provider.
  • Once we suspend payments due to credible allegations of fraud, we notify the provider.
Keywords: 919, house, all
Summary: House File 3542 was heard in committee and moved forward with a recommendation to be re-referred to the Children, Families, Finance, and Policy Committee. The bill would change current law so that the commissioners of Human Services and Children, Youth, and Families must disclose the existence of an investigation, rather than may disclose it, with the stated goal of increasing transparency to the public and legislature. Members and agency officials discussed concerns that mandatory disclosure could tip off subjects of investigations, especially in fraud cases, allowing them to destroy evidence, coordinate stories, or otherwise interfere. The Department of Human Services and the Inspector General said disclosure can compromise investigations and noted that providers are typically notified when payments are reduced, suspended, or withheld, though federal law can sometimes require delayed notice. Representative Pinto offered an A2 amendment to require disclosure within 30 days unless it would compromise an investigation, but it was rejected. Representative Hudson then offered an oral amendment stating that disclosure would be required if the commissioner has taken action to reduce, suspend, or withhold payments to the subject of the investigation. The chair waived the rule to allow the oral amendment, and it was adopted. Staff clarified that the bill would only require disclosure of the existence of an investigation, not underlying details, and would not address trade secret redactions. After the amendment, the committee approved the motion to re-refer the bill.
MN

Minnesota 2025 1st Special Session

Joint House Media Availability 5/22/25

Minnesota House Floor Meeting

Transcript Highlights:
  • Um, we do have anti-fraud language in the state government finance bill.
  • c><00:20:17.120> state anti-fraud language in the state anti-fraud language in the state government
  • relating to um anti-fraud activities. relating to um anti-fraud activities.
  • <00:20:48.360> So relating to going after fraud. So relating to going after fraud.
  • So I result in more fraud being caught.
Keywords: 1183, house