Video & Transcript Research : 'consumer fraud'

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TX

Texas 89th Regular

89th Legislative Session Apr 24th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • Speaker and members this is a simple consumer protection bill as virtual currency transactions become
  • HB 2798 directly addresses these concerns. by introducing consumer protections and I have some perfecting
  • Speaker, members, this amendment clarifies— that refunds issued after fraud when purchasing virtual currency
  • Refunds issued after fraud may only happen after law enforcement is notified and is involved, and that
US
Transcript Highlights:
  • Your advocacy for health care transparency has the potential to empower consumers across the country,
  • Kennedy, Robert Kennedy Jr. has been an advocate for consumers since 1985.
  • It's not mainly because of waste, fraud, and abuse, although we know some exist.
  • Medicare fraud in the case in the state of West Virginia.
ND
Transcript Highlights:
  • But you also want to know from a consumer point of view, was the service satisfactory?
  • I'd like to get a report from what DHS found with waste, fraud, and abuse, if anything, and what they're
  • I'd like to get a report from what DHS found with waste, fraud, and abuse, if anything, and what they're
Summary: The task force approved the March 25, 2026 minutes as amended, striking language about contracting with a security vendor. Members then reviewed a draft bill on concessions procurement (LC 27.0161), which would raise the competitive solicitation threshold from $25,000 to $50,000, allow requests for proposals in addition to bids, update language for vending and merchandising machines, and clarify where concession proceeds are deposited. OMB explained the bill and said it was open to further changes, including language to address artificial fragmentation, clarify which government entities are covered, and possibly set contract-length limits. Members raised questions about whether the bill would apply to school districts, park districts, airports, and other political subdivisions, and about whether concession agreements could direct proceeds to nonprofits or other secondary recipients; OMB said the statute is intended to require proceeds to go to the government entity’s operating fund or general fund. OMB also reported on other survey suggestions. It said a proposed general authority for agencies to create pre-qualified architect/engineering vendor pools would not move forward, because the existing authority is best limited to high-volume agencies. On legal notices, OMB said it had made progress with the North Dakota Newspaper Association on modernizing online notices, improving ADA compliance, and discussing rate and definition changes. On click-through agreements, OMB and the Attorney General’s office concluded no statutory change was needed after revising internal guidance; the $20,000 threshold was described as a practical cutoff for adhesive, nonnegotiable software terms. OMB also said issues raised by the Center for Distance Education on alternate procurements and food/beverage expenditures had been resolved through policy clarification. The University System gave a brief update on its collaboration with OMB and said it was continuing to review concessions, surplus property, and capital project statutes with all institutions involved. The task force then discussed a draft bill on requirements for new or expanded spending, intended to require agencies to identify program purpose, needs, alternatives, success measures, and budget details, and to report on outcomes over time. Members and staff debated whether OMB or Legislative Council should collect and report the information, how much should be real-time versus periodic, and whether the bill should include full implementation costs for pilot programs. Legislative Council staff said the new program evaluation division is still being built out, that staffing remains limited, and that the office plans to continue working with OMB and the executive branch to refine the proposal before the next meeting. No final action was taken on the draft bills beyond directing further work and follow-up for the next meeting.
WV

West Virginia 2026 Regular Session

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

West Virginia Senate Floor Meeting

Transcript Highlights:
  • is designed to prevent financial exploitation related to the growing criminal practice of gift card fraud
  • President, I urge passage of this legislation designed to protect our seniors and deter gift card fraud
  • So what you're saying, this could restrict the amount of water that could be consumed or used or whatever
Keywords: 994, senate, all
FL

Florida 2026 Regular Session

Ethics and Elections Mar 2nd, 2026

Ethics and Elections

Transcript Highlights:
  • Medicare fraud would be a big one for me. Dr.
  • When we see patients and doctors committing Medicare fraud or defrauding patients, those come to our
  • I think when we are thinking about all the avenues in which we are soliciting feedback and consuming
Keywords: 999, senate, all
CA

California 2025-2026 Regular Session

Senate Business, Professions and Economic Development Committee Jun 22nd, 2026

Business, Professions and Economic Development

Transcript Highlights:
  • How can they call themselves consumer-friendly when they deceive consumers with these deceptive practices
  • As you heard from the consumer... ...competitive ticket marketplace.
  • The problem for consumers is that it's hard to get tickets. Why?
  • We are a consumer-facing organization made up of fans, consumers, and equity groups across the state,
  • A price cap does not curb consumer demand.
Keywords: 987, senate, all
TX

Texas 89th Regular

Senate Session (Part II) May 8th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Current regulatory process makes converting offices to housing difficult and time-consuming.
  • The committee substitute to Senate Bill 2373 addresses AI-enabled financial fraud through the use of
  • Committee Substitute for Senate Bill 2373 addresses AI-enabled financial fraud through the use of deepfake
  • conflicting advice to different clients, bringing these conflicts to light, to make sure there's no fraud
Summary: The Senate took up and passed Senate Bill 945, which concerns political shareholder proposals by insurers and insurance holding companies. Senator Hughes argued the bill would protect Texas-based insurers from activist shareholder pressure, especially proposals aimed at limiting insurance coverage for oil and gas companies for ESG or political reasons. The motion to suspend the regular order was adopted over objection, and SB 945 passed to engrossment on a 20-10 vote with one present not voting. The chamber also passed Senate Bill 1117, allowing any Texas-licensed dentist to administer botulinum toxin in oral or maxillofacial regions for aesthetic purposes, and House Joint Resolution 98, renewing Texas’s application for an Article 5 Convention of States to propose amendments on fiscal restraints, federal power limits, and term limits. Both measures advanced after debate and roll-call votes; SB 1117 passed unanimously after suspension of the three-day rule, and H.J.R. 98 was adopted on a 17-14 vote. Members then approved several other measures, including the committee substitute for House Bill 142 on HHSC’s Office of Inspector General and Medicaid overpayment recovery, Senate Bill 2373 on AI-enabled financial fraud and deepfake/phishing schemes, Senate Bill 2221 on fraudulent UCC financing statements, and Senate Bill 2681 on the basis for third-party voter-registration challenges. The Senate also adopted a resolution authorizing a Texas Life Monument replica at the Capitol complex, and passed S.J.R. 59 creating funds for Texas State Technical College capital needs. The body debated and passed Senate Bill 946, which would bar credit discrimination against organizations based on social, political, religious, or similar value-based considerations and require credit decisions to rest on creditworthiness. Senators raised concerns that the bill could create a special protected class for non-human entities or conflict with existing state policies, but the bill advanced to engrossment on a 20-11 vote. The Senate also passed Senate Bill 2477 to ease office-to-residential conversions in large cities after adopting an amendment negotiated with municipal stakeholders, and began consideration of Senate Bill 715 on ERCOT reliability requirements for generators, including existing generation, with extensive debate over impacts on renewables, power purchase agreements, and grid reliability.
TX

Texas 89th Regular

Delivery of Government Efficiency Apr 9th, 2025

Delivery of Government Efficiency

Transcript Highlights:
  • Notably, the Department's other peace officers, insurance fraud investigators, were moved to this schedule
  • I can tell you that this committee is all about. getting rid of fraud, waste, and abuse, and getting
  • City Secretary was arrested on felony charges after our reporting exposed excessive overtime. fraud.
  • These groups consume our tax dollars without the public knowing why, how, or for what purpose.
MN

Minnesota 2025-2026 Regular Session

Committee on Human Services - 04/17/26

Human Services

Transcript Highlights:
  • And if there's fraud, then let's get the fraud.
  • about fraud. about fraud.
  • suspected of fraud. suspected of fraud.
  • Well, fraud.
  • They're not waking up to do fraud. In fact, LSS is not waking up to do fraud.
Keywords: 1187, senate, all
MA

Massachusetts 2025-2026 Regular Session

Joint Committee on Cannabis Policy Jun 21st, 2026 at 10:30 am

Joint Committee on Cannabis Policy

Transcript Highlights:
  • Why not include warning labels like those used in Canada and Connecticut to alert our consumers about
  • Yes, the CCC finally pulled a lab's license for fraud, and that's commendable.
  • Garden Remedy is one of the few companies in Massachusetts to accept post-consumer packaging.
  • The CCC commissioners lack to redefine what post-consumer waste means, so all cannabis packaging with
  • I urge the committee to make strides to reduce consumer waste and increase packaging circularity for
Keywords: 995, all
Summary: The Joint Committee on Cannabis Policy held its fourth hearing, with opening remarks from Senate Chair Adam Gómez and House Chair Dan Donahue emphasizing the committee’s broad agenda, including retail modernization, labor protections, advertising rules, sustainability, and financial resources. Testimony began with public health advocates supporting H.157/S.9 to ban cannabis billboard advertising, arguing that billboards normalize use for youth and are linked to cannabis-related harms such as psychosis, addiction, and cannabinoid hyperemesis syndrome. Witnesses cited research, family stories, and court decisions in Mississippi and Virginia upholding similar restrictions, while committee members questioned the scope of the state’s authority to regulate billboards on private property and the relevance of federal highway funding and federal cannabis law. The committee also heard testimony on H.175, a proposal to allow cannabis drive-through sales. A dispensary operator argued drive-throughs would improve access, especially for disabled customers and veterans, and said security and ID checks could be handled with cameras and staff screening. Committee members pressed him on how employees would assess impairment, whether drive-throughs could increase access for minors, and whether the industry should be treated like alcohol, with the witness responding that staff already refuse service to intoxicated customers and that education, not prohibition, is the better approach. Another bill, H.3982, would apply the bottle deposit law to carbonated hemp- or THC-infused beverages; the sponsor said the measure would standardize recycling requirements for products already sold in dispensaries and other markets, and members asked about container types and recycling compatibility. A major portion of the hearing focused on labor peace agreements, with UFCW representatives, cannabis workers, and Sen. Lydia Edwards supporting S.77/H.161. They said the bill would require cannabis businesses to remain neutral when workers seek to organize, arguing that unions improve safety, wages, benefits, and job stability in an industry they described as underregulated and prone to retaliation. Witnesses cited workplace hazards, wage theft, and the death of a worker at a Holyoke facility as examples of why stronger worker protections are needed. Committee members asked how the proposal differs from existing labor law, whether tying LPAs to licensing and renewal could create legal or administrative problems, and how other states handle similar requirements. No votes or final actions were taken during the hearing.
CA
Transcript Highlights:
  • All consumers need to be safe.
  • AB 506 protects consumers by voiding contracts between consumers and brokers that fail to include the
  • AB 506 protects consumers by voiding contracts between consumers and brokers that fail to include the
  • It also gives consumers a clear remedy.
  • line with basic consumer protection standards.
Summary: The committee heard a long agenda of bills, with most measures drawing support from industry, professional, local government, and advocacy witnesses, and several receiving committee amendments before moving forward. AB 8 on hemp and cannabis drew the most extensive debate: supporters said it would close loopholes around intoxicating hemp products, strengthen enforcement, and bring THC products into the regulated cannabis supply chain; opponents, including small cannabis farmers and environmental groups, warned it could undermine Proposition 64’s closed-loop system, harm California cultivators, and reduce tax revenues for youth, environmental, and law enforcement programs. The author said the bill was intended to protect consumers and children and to work further with stakeholders. AB 476 on copper theft was presented as a public safety and infrastructure bill to tighten reporting, documentation, and penalties for scrap metal theft; supporters from cities, utilities, broadband, and recycling-related groups described major losses and outages from copper theft, and the remaining opposition moved to neutral after amendments, with the bill advancing with committee support. The committee also heard AB 985, which would allow nationally certified anesthesiologist assistants to practice under direct supervision of licensed anesthesiologists to address anesthesia workforce shortages. Supporters, including the California Society of Anesthesiologists, medical groups, students, and patients, said it would expand access and bring California in line with other states; nurse anesthesiology groups expressed concerns and sought further clarification, but there was no formal opposition at the hearing. AB 506, aimed at online pet sales, would void contracts that fail to disclose an animal’s origin or veterinary records or that require non-refundable deposits; animal welfare groups said it would curb puppy mill pipelines and deceptive online sales, and there was no opposition. AB 876, on certified registered nurse anesthetists, generated the sharpest health care policy dispute: supporters said it would codify existing practice and clarify CRNA duties, while physicians and medical associations argued it would expand scope too far and reduce patient safety. After a roll call, AB 876 passed the committee 9-0, as amended, to Appropriations. Other bills advanced with broad support after amendments. AB 432, the Menopause Equity Act, would require continuing medical education on menopause-related care for certain physicians; the author and medical experts said the bill addresses widespread gaps in menopause treatment and research, while CMA and ACOG opposed the mandate as an inappropriate CME requirement, though they agreed the underlying problem is real. The bill passed on call, as amended, to Health. AB 759 would allow eligible architectural candidates to use the title “architect in training” to encourage completion of licensure and improve diversity in the profession; it passed unanimously, as amended, to Appropriations. AB 967 would create an optional expedited licensure fee for out-of-state physicians to reduce delays in bringing doctors into California’s workforce; supporters said it would help address shortages and improve patient access, and the bill was presented with support from medical stakeholders.
TX

Texas 89th Regular

Judiciary & Civil Jurisprudence Apr 9th, 2025

Judiciary & Civil Jurisprudence

Transcript Highlights:
  • That's fraud. Okay. Thank you. And your bill is too short.
  • No, I'm talking about the consumer. Right. Because we're quick to say... Right.
  • We pass this regulation, we will pass it on to the consumer, and you will feel the reduction...
  • And the consumer, a lot of times, gets left out on this. So I just want to mention one other thing.
  • Fraud. You can send an offer of settlement and they end up paying costs and attorney's fees.
MA

Massachusetts 2025-2026 Regular Session

Joint Committee on Advanced Information Technology, the Internet and Cybersecurity Jun 21st, 2026 at 01:00 pm

Joint Committee on Advanced Information Technology, the Internet and Cybersecurity

Transcript Highlights:
  • asbestos, policymakers failed to balance innovation and economic development... ...with worker and consumer
  • Senator, when it comes to AI regulation, you mentioned that we've worked on protecting consumers around
  • So Massachusetts workers and consumers deserve... Thank you. I can. Thank you.
  • you in our written testimony, but the Council shares the legislature's goal of providing robust consumer
  • I work for the Attorney General's Office in Illinois on consumer fraud protection, and we were working
Keywords: 995, all
Summary: The committee held a hearing on several artificial intelligence bills, opening with remarks about the 9/11 anniversary and then broad statements from the co-chairs about AI’s promise and risks. Chair Farley-Bouvier and Senator Moore emphasized the need for guardrails, transparency, and worker and consumer protections, while Senator Finegold described Senate Bill 37, which would create a framework for AI model training with safety assessments, audits, incident reporting, Attorney General oversight, and workforce reporting. Members also discussed Massachusetts’ position relative to other states and the need for state action in the absence of federal regulation. A large portion of the hearing focused on the Fair Act, House 77 and Senate 35, which would limit workplace surveillance, restrict collection of biometric and location data, require notice and human review for automated employment decisions, and protect workers from retaliation. Labor leaders, including AFL-CIO, AFSCME, AFT, SEIU, building trades, and other worker representatives, testified in support, describing harms from bossware, automated benefits denials, hiring and promotion screening, scheduling, and monitoring in workplaces ranging from health care and education to manufacturing and construction. They argued that AI systems are already affecting wages, benefits, safety, and job security, and that Massachusetts should act now to set clear rules. The committee also heard testimony on House Bill 74, which would require informed consent and clear contract terms for digital replicas of voices and likenesses, with SAG-AFTRA representatives supporting the bill as a protection for performers and creators. Another major topic was Senate Bill 51 on social media algorithm accountability and transparency; child safety advocates, researchers, and a public health expert described harms from engagement-based algorithms, including exposure to harmful content, eating disorders, and youth mental health impacts, and supported independent audits and public reporting. A few industry and civil liberties witnesses supported regulation but urged balance, warning against overly burdensome rules while acknowledging the need for privacy, transparency, and accountability. No votes or final committee actions were taken in the hearing excerpt.
NM

New Mexico 2025 Regular Session

Senate Chamber Mar 21st, 2025

New Mexico Senate Floor Meeting

Transcript Highlights:
  • Consumers, taxpayers aren't paying this, the companies are and in exchange for 30 years of no taxes.
  • Well, 90% of the people on Medicare and Medicaid, I mean, who knows what type of fraud is going on that
  • We had an interesting conversation this morning about, uh, about waste, uh, fraud, abuse and waste in
  • Have we looked at how when we clean up this brackish water, What is the cost to the consumers?
  • The cost of the power, uh, that will all be an additional cost to the ratepayers or whoever consumes
MN

Minnesota 2025-2026 Regular Session

House Ethics Committee 5/1/26 - Part 1

Ethics

Transcript Highlights:
  • listen to them advocate for more funding for themselves after having overseen over $250 million in fraud
  • 21:57.200> million overseen over $250 million overseen over $250 million in<00:21:58.520> fraud
  • > and<00:21:59.000> grant<00:21:59.280> oversight<00:21:59.679> and in fraud
  • and grant oversight and in fraud and grant oversight and management<00:22:00.240> when<00:22:
  • The complaint alleges they told officers they had consumed three drinks. Well, interesting.
Keywords: 1183, house
KY
Transcript Highlights:
  • Um, Office of Medicaid Fraud and Abuse Control.
  • of Medicaid Fraud and Abuse Control.<00:09:12.760> This<00:09:13.000> identifies<00:09
  • <00:09:15.560> and<00:09:15.640> Abuse Office of Medicaid Fraud and Abuse Office of
  • Medicaid Fraud and Abuse Control<00:09:16.440> and<00:09:16.560> includes<00:09:17.200
  • This is from the 2024 regular session House Bill 15 and creates the Office of Consumer Data Privacy,
Keywords: 958, all
Summary: The Free Conference Committee on the 2026 General Assembly budget met to reconcile differences between the House and Senate versions of House Bill 500. Leaders opened by thanking the other chamber’s work, asking members to turn microphones on and off to avoid feedback, and stressing the need to clearly note decision points so both chambers record the same actions. Staff then walked through the bill page by page, explaining that the committee was comparing only House and Senate differences, not the governor’s proposed budget. The discussion covered a wide range of appropriations and language items, including next generation non-911 services, school safety reporting tools, restored funding for brain injury, epilepsy, veteran service, homeless veterans, and rocket docket programs, debt service changes, rural infrastructure, disaster aid caps, Attorney General and Medicaid fraud funding, agriculture and county fair grants, auditor and pension-related appropriations, school facilities and SEEK funding, and numerous education programs. Members also discussed charter-related funding such as Star Academy, Dolly Parton Imagination Library, school resource officers, school-based mental health providers, AP/IB exams, Governor’s Scholars and Entrepreneurs, and several pilot or initiative programs in economic development, energy, and labor. Several items were described as technical corrections or restorations of language and funding, while others reflected differences in amounts or how funds would be distributed. There were several questions and comments from members about wording such as “implement and carry out,” the absence of the governor’s budget from the comparison document, and whether SEEK funding should be tied to teacher raises. The chair and other members emphasized that the committee’s role was to reconcile the two chambers’ budgets, not to adopt the governor’s proposal. Members also raised concerns about opioid settlement funds and the Dolly Parton Imagination Library match rate, with one senator urging restoration of the House language. No final vote or formal action was taken in the portion provided; the meeting primarily consisted of explanation, questions, and discussion of proposed budget differences.
CA
Transcript Highlights:
  • To those of you who support reparations, I am concerned that you are a victim of fraud.
  • in out-of-state institutions, they don't get the same level of protections that they deserve for consumer
  • One were some of the consumer protection in higher education groups who were concerned that we could
  • But again, if you're not going to be able to take legal actions except for consumer protection actions
  • Timely and also time-consuming data requests, while also fulfilling statutorily obligated reports, is
Summary: The committee heard several higher education bills. It first approved the consent calendar, which included SB 67 and SB 619. The main discussion centered on SB 437, which would direct the CSU system to develop a fair, evidence-based process for verifying whether someone is a descendant of a person enslaved in the United States, as part of the state’s reparations work. Supporters said the bill fills a gap left by the Reparations Task Force and would create a transparent, credible lineage-verification process; opponents argued genealogy methods already exist, the bill would waste money and delay action, and some raised constitutional concerns. The committee took a vote on SB 437, but the roll was left open after the initial tally showed three ayes and three noes. The committee then heard SB 790, which would allow California to join the interstate reciprocity agreement for online postsecondary education. The author and supporters said the bill would improve consumer protections for California students taking out-of-state online courses and help California institutions compete more effectively by reducing the burden of seeking separate state approvals. Opponents, including University of Phoenix and other groups, argued the bill conflicted with the existing reciprocity framework, could exclude some institutions, and might not actually secure California’s entry into the agreement. The committee voted 3-1 to pass SB 790 as amended to the Business and Professions Committee, with the roll left open. The committee also heard SB 391, which would authorize the Community College Chancellor’s Office to charge fees for research partners seeking access to data. Supporters said the office is absorbing significant unfunded workload from data requests and that fees would help recover costs; opponents, including the California Teachers Association community college association, warned the fees could create barriers for faculty and smaller researchers. Members discussed possible exemptions and implementation details. The committee voted 5-1 to pass SB 391 as amended to the Appropriations Committee, with the roll left open. Finally, the committee heard SB 685, a pilot program to provide cost-of-attendance assistance at four CSU campuses for students who experienced homelessness in high school. Supporters said it would help students cover housing, food, and transportation costs and reduce dropout risk; members asked about eligibility and implementation, and the author explained the bill would use McKinney-Vento homelessness designations and target students at risk of “summer melt” and college homelessness.
FL

Florida 2025 Regular Session

February 5, 2025 - 12:30 PM

Transcript Highlights:
  • Lastly, in June of 2023, Governor DeSantis signed Senate Bill 1676, which instituted a series of consumer
  • someone under the age of 21, we also proactively notify the Florida Department of Agriculture and Consumer
  • Our findings have resulted in an arrest in a $450,000 fraud case.
Summary: The subcommittee first heard presentations on protecting minors from age-restricted products from the Department of Business and Professional Regulation and the Attorney General’s office. DBPR described its Alcoholic Beverages and Tobacco division’s licensing and enforcement work on alcohol, tobacco, nicotine, and hemp sales, including inspections, undercover underage-purchase operations, arrests, and coordination with the Attorney General on hemp and nicotine enforcement. Members asked about trends in youth use, retailer training, use of underage decoys in investigations, and whether additional education or penalties could help reduce sales to minors. The Attorney General’s office then outlined the new nicotine dispensing device directory created under last year’s law, explaining the criteria for listing devices attractive to minors, the notice process for manufacturers and retailers, and enforcement consequences once listed devices become contraband. Members discussed online sales, product descriptions, notice to industry, and whether more outreach to parents, schools, and local partners could help. The committee then took up House Bill 105, which would decouple thoroughbred pari-mutuel permit holders from the requirement to conduct live racing in order to operate card rooms/slot gaming. The bill sponsor said the measure would align thoroughbred permits with other live-event permits and argued the industry is already declining and heavily subsidized, so the Legislature should not force a private business to keep an unprofitable line of business. An amendment by Rep. Yeager was adopted to remove live-racing requirements for thoroughbred permit holders who are card room licensees, broadening the bill’s effect to include Tampa Bay Downs as well as Gulfstream Park. Public testimony was sharply divided: supporters said decoupling would give tracks flexibility and not end racing, while opponents from the thoroughbred breeding and racing industry warned it would undermine live racing, breeding, jobs, farmland, and the broader equine economy. After debate, several members spoke in favor of the bill, emphasizing business flexibility, declining foal counts, and the view that the state should not require a private industry to maintain racing to keep gaming rights. Opponents argued the bill could damage a signature Florida industry and its economic impact. The committee then voted 10-6 to report HB 105 favorably, with several members voting no and some excused. The meeting then adjourned.
CA

California 2025-2026 Regular Session

Senate Health Committee Jun 17th, 2026

Health

Transcript Highlights:
  • FDA for any reason, some companies are distributing and selling products containing tianeptine to consumers
  • From a consumer perspective, no one should miss out on life-saving preventive care because it is not
  • Other people are now looking and saying, oh, there has been fraud in this area, and maybe not requiring
  • experiencing revenue losses between 30% to 80% due to economic shocks, declining tourism, and reduced consumer
  • The permit inspection process provides essential oversight to protect consumers and business owners from
Keywords: 987, senate, all