Video & Transcript Research : 'fraud detection'
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MN
Minnesota 2025 1st Special Session
House Commerce Finance and Policy Committee 2/12/25
Commerce Finance and Policy
Transcript Highlights:
- uh until last week the Commerce fraud uh until last week the Commerce fraud Bureau<00:15:16.560>
- BCA and is now part of a larger fraud BCA and is now part of a larger fraud and<00:15:24.399>
- My question is in regards to addressing social media fraud and text fraud in second English learning
- > fraud and text fraud and emo fraud in uh fraud and text fraud and emo fraud in uh second<00:30:16.519
- scheme that can exist around the fraud scheme that can exist around the fraud ours<00:30:57.440>
MS
Mississippi 2026 Regular Session
Judiciary, Division B - Room 409, 2 February, 2026; 4:30 P.M.
Judiciary, Division B
Transcript Highlights:
- In this particular case, we're talking about felonious assistance program fraud.
- While we know that they don't prosecute fraud, the fraud occurred in that sphere.
- <00:14:23.279>
We felonious assistance program fraud. - We felonious assistance program fraud.
- <00:14:41.279>
in <00:14:41.920>that fraud, uh the fraud occurred in that fraud, uh
Summary:
The committee took up a series of criminal justice and public safety bills. Early discussion focused on immigration-related concerns and the costs of enforcement, with one senator pressing for data to support claims about crimes by undocumented immigrants and another citing specific cases and DPS removals of drivers with falsified CDLs. The committee also heard a bill requiring the sex marker on a driver’s license to match sex at birth; the sponsor said it was the same measure passed by the committee the prior year, and it received a title sufficient/do pass recommendation.
Several bills addressed corrections and court procedures. One bill clarified that people in intervention court are subject to the sentencing judge’s sanctions and are not entitled to a separate technical-violation hearing like probationers or parolees; the sponsor said it would reduce, not increase, leniency, and the committee passed it. Another bill extended the statute of limitations for felonious assistance program fraud from five to ten years, citing the TANF fraud case and the need for more time to detect abuse in executive agency programs; it also passed. The committee then approved a bill allowing judges, after a hearing and specific findings, to order firearms removed in domestic violence cases and protective-order proceedings when the weapons pose a credible threat.
The committee also advanced a bill increasing penalties for witness tampering, with the sponsor saying prosecutors wanted a stronger tool because defendants were sometimes willing to accept the current five-year penalty rather than face the underlying offense. Members discussed whether the bill covered intimidation versus tampering and whether the penalty should be tied to the underlying crime; a motion to reconsider/adjust the bill was adopted, and the bill ultimately received a do pass recommendation. Another measure increased fines for handheld mobile device violations while driving, especially in school and work zones, and members discussed whether the bill should be stronger and how any collected fines would be used; it passed. Finally, the committee approved a bill requiring reporting of certain convictions and adjudications to the Child Protective Services central registry, and ended by passing a bill increasing the fine for failing to use a screen on loads that can spill from vehicles and damage windshields, with members noting the fine had not been updated since 1974.
FL
Florida 2026 Regular Session
FL House Floor Session - 2025-04-30 (10:00AM Session)
Florida House Floor Meeting
Transcript Highlights:
- For forgery and fraud.
- And if fraud is really what we are talking about, that's who you want to do this.
- The amendment, excuse me, if they suspect fraud.
- Are you familiar with the, our understanding, is the only part of reporting fraud?
- and they were more than happy to find a lot of fraud?
Summary:
The Senate opened with prayer, the Pledge of Allegiance, and several recognitions, including interns, Denim Day awareness, a resolution honoring Vietnam veterans exposed to Agent Orange, and a remembrance of former Senator Karen Johnson Gendron. The chamber then moved to special order bills. CS/HB 687 on transportation offenses involving death was substituted for SB 138, amended to add warnings and penalties for refusal of breath or urine tests, and passed 37-0. CS/SB 306 on Medicaid providers, requiring broader after-hours access and network availability for Medicaid enrollees, also passed 37-0.
The Senate then took up CS/CS/HB 913 on condominium associations, a major post-Surfside reform bill. Senator Bradley explained that the measure was intended to provide financial relief and flexibility while preserving safety and accountability. The bill was substituted for SB 1742, amended several times to limit milestone inspections and structural integrity reserve studies to buildings three habitable stories or more, and then passed 37-0 after extensive debate. Senators from both parties praised Bradley, Pizzo, Garcia, and staff for years of work on condo safety and affordability, with several members describing the bill as a balance between protecting residents and avoiding financial hardship.
The final major item was CS/HB 1205, the bill on amendments to the state constitution and citizen petition drives. Sponsors Gates and Grohl argued the bill was needed to combat fraud, identity theft, and misuse in the petition process, citing a lengthy Office of Election Crimes and Security report. The House bill was substituted for SB 7016, and the chamber considered a long series of amendments and substitute amendments addressing petition circulator registration, volunteer participation, submission deadlines, invalid-signature thresholds, voter notification, and fiscal impact statements. Several amendments were adopted, while others were debated over whether they would protect access to the citizen initiative process or strengthen election integrity. The transcript ends during debate on the main substitute amendment, before final disposition on the bill is shown.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Thursday, June 25, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- People are tired of bailing out folks that commit fraud and misconduct.
- And fraud is a big deal, but it's a sliver.
- But our best estimate, government fraud, is almost 7% of the spending. Think of that.
- Speaker, our best estimates of fraud in the federal government, if you do...
- Number two, we talked about waste and fraud and how real it is, but it's...
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, February 11, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- So this is not about waste or fraud or abuse.
- So this is not about waste or fraud or abuse.
- So this is not about waste or fraud or abuse.
- committing the equivalent of voter fraud committing the equivalent of voter fraud in<03:00:26.600
- House is simply going after waste Fraud House is simply going after waste Fraud and<05:15:47.920
TX
Texas 89th Regular
Appropriations - S/C on Articles VI, VII, & VIII Feb 26th, 2025
Appropriations - S/C on Articles VI, VII, & VIII
Transcript Highlights:
- How does your agency go about identifying waste, fraud, and abuse, and how much money have you saved
- I don't believe there have been. been any identified instances of waste, fraud, or abuse in the last
- biennium. waste, fraud, and abuse in the last two years?
- Opportunities for efficiencies, but no waste fraud or abuse how big is your agency? Total budget?
- But is there any areas you said you didn't identify any waste, fraud, or abuse in the last biennium?
AZ
MN
Minnesota 2025-2026 Regular Session
House Transportation Finance and Policy Committee 2/25/26
Transportation Finance and Policy
Transcript Highlights:
- In February 2025 alone, that technology detected 10,000 violations where somebody was actually holding
- an electronic device or doing something with it when they went by the cameras that were detecting those
- Chair and members, when the uh the the<00:42:21.920>
technology <00:42:22.560>detects <00 - :42:22.960>
the <00:42:23.200>violation, the technology detects the violation, the technology - detects the violation, there<00:42:24.240>
is <00:42:24.400>an <00:42:24.640>evidence
Keywords:
cancer, disability, parking certificates, transportation, state law, school bus, schoolchildren, student safety, traffic safety, stop arm, flashing red lights, amber lights, passing a school bus, 20 feet, vehicle stopping distance, driver duties, school transportation, Minnesota traffic law, school bus law, bus stop signal
ND
North Dakota 2026 1st Special Session
Human Services Committee Feb 11th, 2026 at 09:00 am
Human Services
Transcript Highlights:
- Minot State University to act as the bona fide agent to administer the North Dakota Early Hearing Detection
- Minot State University to act as the bona fide agent to administer the North Dakota Early Hearing Detection
- My name is Drew Shultov, and I'm the program director for the North Dakota Early Hearing Detection and
- where EHDI programs came from, program goals, give you some background on EHDI and early hearing detection
- In general, early hearing detection and intervention is a public health system.
Summary:
The Human Services Committee met in interim session and first approved the previous meeting minutes before receiving a series of presentations on homelessness and housing stability. Jennifer Henderson of the North Dakota Housing Finance Agency updated members on the new Interagency Council on Homelessness, describing its executive-order mandate to review resources, gather input from stakeholders, identify gaps, and develop recommendations. She said the council’s first work is building a statewide program matrix of existing homeless services and funding sources, with attention to youth, tribal communities, and other vulnerable populations. Members raised concerns about youth homelessness, homeless veterans, and how the council will stay focused on a practical framework rather than getting lost in details. The committee also discussed possible connections to the rural health transformation grant and agreed to continue the topic later in the spring.
Beth Olson of Presentation Partners in Housing described the organization’s housing-first model in Cass County and Clay County, including homeless prevention/diversion, housing navigation, and Cooper House, a 42-unit permanent supportive housing building in Fargo. She said the organization focuses on people with long-term and chronic homelessness, many with mental health, addiction, health, domestic violence, and Indigenous identity-related barriers, and reported strong outcomes: 85 of 86 people housed in 2025, 91% still housed after one year, and major reductions in emergency room use, ambulance rides, jail stays, detox days, and shelter use. She also explained that state funding has grown from a small share of the budget to about $1.1 million in state-connected funding for fiscal 2026, largely through contracts tied to supportive services. Members asked about vouchers, rent contributions at Cooper House, length of stay, and whether similar projects could be expanded elsewhere.
Andrea Olson of the Community Action Partnership of North Dakota outlined statewide homeless and housing-related services delivered through six community action agencies in all 53 counties. She explained the Community Services Block Grant structure, said housing was identified as the top need in the most recent statewide needs assessment, and described programs including Supportive Services for Veteran Families, North Dakota Homeless Grant services, and Home ARP supportive services. She emphasized that the end of North Dakota Rent Help has increased pressure on the system, that the current $2 million annual homeless grant is far smaller than prior rent-help assistance, and that community action is using case management and financial assistance to move households toward self-sufficiency. Members asked about funding formulas, rural service delivery, and coordination with Presentation Partners to avoid duplication. YouthWorks then began a presentation on youth homelessness, describing services for ages 12 to 24, the special needs of youth and former foster youth, and the organization’s use of federal and state funds to support transitional housing, emergency shelter, maternity housing, and diversion services.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Monday, November 17, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- The intelligence community's ability to detect and prevent attacks against our homeland depends on coordinated
- This makes detection extremely difficult and allows intrusions to remain unnoticed until long after a
- The State and Local Cybersecurity Grant Program has forged partnerships which helped detect and thwart
- It promotes continuous vulnerability assessment and monitoring so jurisdictions can detect and mitigate
- IT PROMOTES CONTINUOUS VULNERABILITY ASSESSMENT AND MONITORING SO JURISDICTIONS CAN DETECT AND MITIGATE
KY
Kentucky 2025 Regular Session
Budget Review Subcommittee on Health and Family Service (10-15-25)
Transcript Highlights:
- Early detection saved my life, and I don't want anyone in Kentucky to miss that same chance.
- 30 years, and I appreciate the opportunity to be able to share with you the importance of early detection
- 53:37.599>
importance <00:53:37.920>of <00:53:38.319>early <00:53:38.640>detection - <00:53:38.960>
in the importance of early detection in the importance of early detection in
Summary:
The meeting opened with roll call, approval of the September 17 minutes, and an introduction of Sarah Rome to the committee. The chair also noted that the committee would stay on schedule and then moved to presentations. Representative Amy Neighbors and Taylor Williams of the Kentucky Pharmacists Association presented a refiled “pharmacy parity” proposal, formerly House Bill 3, to require Medicaid reimbursement for pharmacist clinical services already authorized under current scope of practice. They said the bill would not expand Medicaid or pharmacist scope, but would align Medicaid with commercial insurance, improve access and outcomes, and likely save money; they cited a Cabinet report under Senate Joint Resolution 26, which found similar laws in other states were producing savings or trending toward savings and would require only modest administrative updates. No member questions were raised after that presentation.
The committee then heard an update on the Kentucky Colon Cancer Screening Program from Senator Stephen Meredith, Dr. Whitney Jones, Melissa Carrier, and Representative Neighbors. They described the program’s goals of increasing screening, reducing deaths through earlier detection, and preventing cancers by finding polyps, saying it has produced substantial savings and improved outcomes. Speakers emphasized Kentucky’s high colorectal cancer burden, especially in younger adults, and said the program helps uninsured and underinsured Kentuckians access stool-based screening and follow-up colonoscopies through a network of partners including the Department for Public Health, Kentucky Cancer Link, and university cancer programs. They requested an increase in funding from $500,000 to $1.25 million annually, or $2.5 million over the biennium, to expand services, fill geographic gaps, and support education and navigation.
Members asked whether the colon cancer screening was already covered by Medicaid, and the presenters replied that Medicaid does cover it, but the program serves people who are not on Medicaid or who fall into a separate eligibility category based on income and insurance status. A member also clarified the requested funding increase. The committee then moved on to the next agenda item, an update from the Children’s Home of Northern Kentucky, where board member Sal Santoro and CHNK Behavioral Health leaders began a presentation describing the organization’s broader behavioral health work and its request, but the transcript cuts off before that presentation concludes or any action is taken.
MN
Minnesota 2025-2026 Regular Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 3/18/26
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- ,<00:53:35.720>
and <00:53:35.880>frankly fraud, and frankly fraud, and frankly money<00 - a<01:04:32.880>
massive fraud. - Obviously fraud is a massive fraud.
- And I want to share to preventing fraud.
- strongest safeguards against fraud. strongest safeguards against fraud.
Keywords:
workforce development, appropriations, nonprofit organizations, employment services, state funding, paid leave, S corporations, employment law, exemptions, Minnesota Statutes, cancer, healthcare, appropriation, Rural Cancer Institute, Minnesota clinicians, pilot program, nursing, education, University of Minnesota, equity
MN
Minnesota 2025 1st Special Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 2/11/25
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- All in all, we are proud that we have a strong track record at DEED of preventing fraud and then also
- All in all, we are proud that we have a strong track record at DEED of preventing fraud and then also
- All in all, we are proud that we have a strong track record at DEED of preventing fraud and then also
- All in all, we are proud that we have a strong track record at DEED of preventing fraud and then also
- Commissioner, you mentioned again the fraud work and the prevention of that.
Summary:
The committee held an introductory organizational meeting for the newly named Workforce and Economic Development Committee, with Chair Dave Baker noting a quorum and that no votes or formal actions were scheduled. Members and staff introduced themselves and described their districts, backgrounds, and priorities. Several members emphasized worker protections, labor experience, small business concerns, rural economic issues, and the importance of balancing employer and employee interests. Others highlighted education-to-workforce pathways, affordability, support for seniors, and opportunities for immigrant and refugee communities.
Chair Baker said he wants the committee to find a balance between protecting labor and ensuring a strong employment base, fair rules, and fair taxes, while also acknowledging concerns about recent policy trends and the need to get proposals right before they leave the committee. Members from both parties echoed themes of collaboration and economic opportunity, though some Republicans criticized past rules and regulations as burdensome on small businesses. The committee also welcomed nonpartisan staff and DFL/GOP staff, including the committee administrator, legislative assistant, House Research, and fiscal analysis staff.
The committee then received an overview from DEED Commissioner Matt Varilek and deputy commissioners. Varilek described DEED’s mission as empowering growth of the Minnesota economy for everyone, increasing prosperity and extending it broadly, and coordinating with other agencies such as Labor and Industry to avoid duplication and use taxpayer dollars efficiently. He said DEED focuses on business attraction, retention, and expansion, workforce development, and helping Minnesotans—including people with disabilities—prepare for jobs and independent living. A deputy commissioner began outlining the economic development division’s structure and operations, but the transcript cuts off before the full presentation was completed.
MN
Transcript Highlights:
- But we have fraud in other parts of our government where assignment of a tax credit has resulted in fraud
- But we have fraud in other parts of our government where assignment of a tax credit has resulted in fraud
- But we have fraud in other parts of our government where assignment of a tax credit has resulted in fraud
- of a tax credit has u resulted in fraud. of a tax credit has u resulted in fraud.
- Thank you, Senator Clark. knowledge uh fraud connected with it to knowledge uh fraud connected with it
MN
Minnesota 2025 1st Special Session
Fighting Fraud / Removing Barriers to Mental Health Services / Capital Investment Considerations May 18th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- This week on Senate Spotlight, senators say fraud is expensive, but the proactive protection and oversight
- Minnesota is one step closer to having a new tool to fight fraud.
- federal partners, and local stakeholders to ensure that the I.G. will be able to identify and stop fraud
- In a vote of new tool to fight fraud.
- ,<00:02:09.119>
I opportunity to clamp down on fraud, I opportunity to clamp down on fraud
CA
California 2025-2026 Regular Session
Assembly Banking and Finance Committee Jun 8th, 2026
Banking and Finance
Transcript Highlights:
- We're seeing fraud and misuse happen today with those consumer tools, yet we are not doing anything about
- A lot of people can easily be, you know, I mean, it’s what’s, it’s being used for fraud right now.
- Assembly Member: ...about fraud as a whole in the financial space.
- And then in terms of what we've talked about fraud and the potential to fraud and the existence already
- of widespread fraud, how do you think your bill would impact or potentially reduce that?
CA
California 2025-2026 Regular Session
Assembly Banking and Finance Committee Jun 8th, 2026
Transcript Highlights:
- We're seeing fraud and misuse happen today with those consumer tools, yet we are not doing anything about
- A lot of people can easily be, you know, I mean, it's what's, it's being used for fraud right now.
- About fraud as a whole in the financial space.
- And then in terms of what we've talked about fraud and the potential to fraud and the existence already
- of widespread fraud, how do you think your bill would impact or potentially reduce that?
Summary:
The committee took up AB 2285, a bill related to cryptocurrency staking and broader crypto regulatory issues. The author said the amendments would give California clearer guidelines for staking-as-a-service, maintain consumer disclosures, and remove a fee cap to make the business model workable. Supporters, including representatives of the Crypto Council for Innovation and the Satoshi Action Fund, said the bill would provide needed clarity and help Californians participate in blockchain-related opportunities.
Opposition came from the Consumer Federation of California and credit union representatives, who argued the bill would weaken consumer protections, create an uneven playing field for state-chartered institutions, and move California into the middle of unresolved federal debates over the Clarity Act. They also raised concerns about fraud, money laundering, and the effect of the bill on DFPI’s authority and pending litigation involving Coinbase. The author responded that staking is distinct from buying crypto, that blockchain can improve traceability, and that the bill was still a work in progress with room for further amendments.
Members discussed preemption, the pending federal framework, and whether the bill should wait until federal law is settled. The chair emphasized California’s role in setting policy and said other states were allowing consumers to benefit from staking. The committee ultimately adopted a due pass as amended motion and sent AB 2285 out on a 7-2 vote.
TX
Transcript Highlights:
- So all these cases where you had clear voter fraud going on were never, never seen.
- So this would be a great tool to actually get some of these election fraud cases heard.
- But I consider that to be a successful prosecution of voter fraud.
- So we spent more time doing voter fraud in the Democratic primary, quite frankly, than we did anywhere
- So anyway, the bottom line of the story is that, yes, fraud does occur.
Keywords:
SB 1065, handgun carry, license holder, concealed carry, open carry, government contracts, governmental entity, property lease, state agencies, local government, higher education, university, Texas Government Code, Penal Code 30.06, Penal Code 30.07, Penal Code 46.03, Second Amendment, gun rights, firearms, civil penalty
Summary:
The Senate State Affairs Committee heard testimony on Senate Bill 1065, which would require government property contracts to prohibit contractors from barring licensed handgun holders from carrying firearms on leased or owned public property, with civil penalties and attorney general enforcement for violations. Senator Hall and invited witnesses from the Texas State Rifle Association, NRA, and Texas Gun Rights argued the bill would close a loophole exposed by the State Fair of Texas gun ban and protect law-abiding Texans’ self-defense rights. Opponents, including Moms Demand Action/Everytown, said the bill would undermine event organizers’ ability to set site-specific safety rules and could increase liability and insurance costs. Public testimony was then closed and the bill was left pending.
The committee next took up Senate Bill 2742, which would create civil penalties for independent school districts and officials who use public resources for electioneering, waive immunity defenses, and expand attorney general enforcement. Senator Hagan-Bood said current law bans the conduct but lacks meaningful penalties, making injunctions the only remedy. No public testimony was heard, and the bill was left pending.
Finally, the committee heard Senate Bill 2743, also by Senator Hagan-Bood, which would allow a court to disqualify local prosecutors who refuse to prosecute election offenses and appoint the attorney general to handle the case, with a committee substitute adjusting the removal process through an adjacent-county judge. Opponents from the Texas Civil Rights Project argued the bill would undermine prosecutorial discretion and was vague and open to abuse, while a Harris County election official described past instances where alleged voter fraud cases were not pursued. After testimony, public comment was closed and SB 2743 was left pending.
TX
Texas 89th 2nd C.S.
Appropriations - S/C on Articles VI, VII, & VIII Feb 26th, 2025
Appropriations - S/C on Articles VI, VII, & VIII
Transcript Highlights:
- Waste, fraud and abuse in government agencies is, is a very important issue, uh, to millions of Texans
- How, how does your agency go about identifying waste, fraud and abuse and how much money have you saved
- We have an, an internal audit department, um, that works, um, to identify waste, fraud and abuse and
- We haven't found any waste, fraud, or abuse in the last two years. We have not.
- We've identified opportunities for efficiencies, but no waste, fraud, or abuse.
FL
Florida 2025 Regular Session
Joint Legislative Auditing Committee Feb 3rd, 2025
Transcript Highlights:
- A COUPLE OF YEARS AGO WE WERE MADE AWARE OF THE FRAUD HAPPENING AT SOME OF OUR SCHOOL DISTRICTS WHERE
- SO IT IS A SHORTENED FRAUD SCHEME BECAUSE ULTIMATELY THE VENDOR WILL ASK FOR THESE PAYMENTS BUT BECAUSE
- WE HOPE TO HELP PREVENT THIS FRAUD BY TIGHTENING UP CONTROLS SURROUNDING THESE VENDOR CHANGES AHEAD OF
- UCF, WE WERE DOING THE AUDIT AND THEY HAD THE FRAUD THAT HAD OCCURRED RELATING TO THIS AREA.
- I THINK THE FRAUD WAS APPROXIMATELY A COUPLE HUNDRED THOUSAND DOLLARS ON THEIR P CARD.