Video & Transcript Research : 'fraud unit'

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HI
Transcript Highlights:
  • A better approach is stronger criminal penalties and enforcement against fraud networks.
  • A better approach is stronger criminal penalties and enforcement against fraud networks.
  • relating to insurance fraud. relating to insurance fraud.
  • <00:08:27.960> database,<00:08:29.040> um uh fraud database, um uh fraud database,
  • Relating to insurance fraud. The recommendation is to pass with several amendments.
Keywords: 912, senate, all
Summary: The committee first heard several measures and took testimony without questions on SB 2431 relating to health savings accounts and SB 2797 relating to consumer protection. For SB 2797, the DCCA Office of Consumer Protection offered comments, Retail Merchants of Hawaii opposed the bill over gift card fraud compliance costs and legal risk, and AARP Hawaii supported it. The committee also heard SB 2946 on foreclosures, where the Hawaii State Bar Association’s Collection Law Section and several lenders, associations, and individuals opposed the measure, while the Hawaii Bankers Association and others offered comments. SB 2961 on insurance drew comments from the Insurance Division and Hawaii Insurance Council, with NAMIC opposing and some individuals supporting. SB 2948 on insurance fraud received comments from the Insurance Division and support from the American Property Casualty Insurance Association, with NAMIC and the Alliance for Responsible Consumer Legal Funding also commenting. No votes were taken during the hearing portion, and the committee recessed after testimony. The committee then reconvened for decision-making on the 9:30 agenda. SB 2431 was passed with amendments, including DOTAX-requested changes, a five-year limit on credit carryforwards, removal of an aggregate cap, a rural definition, transparent reporting, technical amendments, and a deferred effective date of July 1, 2050. SB 2797 was also passed with DCCA-requested amendments, technical changes, and the same deferred effective date. SB 2946 was deferred because there was no testimony in support. SB 2961 was passed with amendments, but after Senator McKelvey raised concern that policy-limit language could undermine the bill, the committee removed two policy-limit amendments before adopting the recommendation. SB 2948 was passed with amendments deleting certain definitions, aligning penalties and public-records provisions, adding coordination and disclosure clarifications, and making technical changes; one no vote by Senator Awana was recorded, with the rest in favor. The committee also considered SB 3000 from a prior hearing and recommended passage with amendments clarifying the Attorney General’s authority, creating a special fund, and addressing concurrent actions, again with a deferred effective date and one no vote by Senator Awana. In a joint CPN/GVO agenda, SB 2258 relating to school agriculture procurement targets was passed with amendments after the Department of Education said it would need to follow up on whether changing the target period from calendar year to school year would create procurement or scheduling issues; the committee added technical changes, a deferred effective date, and routed the bill to Ways and Means, with a note that Education should also have received it. In a later joint CPN/AEN hearing, SB 2452 relating to climate-friendly insurers drew strong opposition from the Insurance Division and several insurance groups, who warned it could push insurers out of the authorized market and into the surplus lines market, raising costs; Senator Dela questioned whether the bill would worsen an already strained market, while the division said the legislature could make the policy choice but warned of market disruption. The hearing then moved to SB 2760 on invasive species, where DLNR, DAB, CGAPS, and the Oahu Invasive Species Committee generally supported broader inspection and quarantine authority, civil penalties, and longer interim-rule authority, while committee members asked about staffing, treatment capacity, and implementation for non-agricultural commodities such as building materials and vehicles.
MO

Missouri 2026 Regular Session

Legislative Review Jan 13th, 2026 at 01:00 pm

Legislative Review

Transcript Highlights:
  • Curious about some of the things you said around the fraud rate.
  • So if the BBB is asking us to reduce the fraud rate by 6%, what is our current fraud rate in Missouri
  • So if the BBB is asking us to reduce the fraud rate by 6%, what is our current fraud rate in Missouri
  • I in Snapchat. reduce the fraud rate by 6%. What is our current fraud weight in Missouri?
  • It's not the fraud rate. It is the error rate.
Keywords: 959, house, all
MN

Minnesota 2025 1st Special Session

Power Sharing Agreement Jan 29th, 2025

Minnesota Senate Floor Meeting

Transcript Highlights:
  • Another area where we can find a significant amount of savings is going after waste, fraud, and abuse
  • we've seen that hasn't been a very good oversight from the administration when it comes to waste, fraud
  • of savings is going after waste Fraud of savings is going after waste Fraud and<00:07:57.000>
  • and Abuse so I think you'll waste Fraud and Abuse so I think you'll see<00:08:07.159> the<00:
  • and Abuse so we can at the waste Fraud and Abuse so we can at the end<00:08:15.599> of<00:08:
Keywords: 1187, senate, all
Summary: Senator Jeremy Miller discussed the Minnesota Senate’s new power-sharing arrangement with DFL Senator Bobby Joe Champion, describing it as a historic opportunity to restore cooperation after what he said were difficult and trust-losing last sessions. He said co-presiding officers should not slow progress, argued that the Senate has a tradition of respectful dialogue, and said his goal is to help rebuild relationships and focus on what is best for Minnesotans rather than partisan interests. Miller said he has heard positive feedback from constituents and emphasized that Minnesota is a “purple state” that expects balance and collaboration. He also said the legislature should address a looming budget deficit by reining in spending, reviewing the budget line by line, and targeting waste, fraud, and abuse, which he said could help create room for tax relief. He framed his legacy goal as cooperation and working together across party lines, saying he and Champion were entrusted by colleagues to lead in the best interest of the Senate and the state. No votes or formal legislative actions were taken in the interview.
AL

Alabama 2025 Regular Session

Alabama Senate May 1st, 2025

Alabama Senate Floor Meeting

Transcript Highlights:
  • To the flag of the United States Pledge. To the flag of the United States Pledge.
  • States um is a big uh into the United States um is a big uh into the United States um is a big supplier
  • But we coming into the United States. But we coming into the United States.
  • Now, we got a United States our state. Now, we got a United States our state.
  • against their their widpread fraud against their their widpread fraud against their their members.
Bills: HB 135, HCR 64, SCR 3, SCR 30, SB 500, SB 739, SB 816, SB 898, SB 1283, SB 1351, SB 1423, SB 1531, SB 1540, SB 1666, SB 1721, SB 1886, SB 1931, SB 2001, SB 2075, SB 2154, SB 2173, SB 2217, SB 2284, SB 2375, SB 2383, SB 2386, SB 2398, SB 2448, SB 2476, SB 2540, SB 2580, SB 2589, SB 2693, SB 2707, SB 2776, SB 2786, SB 2801, SB 2864, SB 2927, SJR 84, SCR 30, SB 243, SB 324, SB 393, SB 457, SB 511, SB 529, SB 547, SB 636, SB 646, SB 659, SB 715, SB 731, SB 735, SB 800, SB 801, SB 904, SB 1065, SB 1141, SB 1181, SB 1224, SB 1241, SB 1242, SB 1250, SB 1266, SB 1285, SB 1359, SB 1434, SB 1442, SB 1467, SB 1502, SB 1524, SB 1528, SB 1551, SB 1585, SB 1640, SB 1754, SB 1757, SB 1777, SB 1844, SB 1863, SB 1972, SB 2007, SB 2035, SB 2046, SB 2055, SB 2069, SB 2082, SB 2119, SB 2139, SB 2154, SB 2200, SB 2201, SB 2269, SB 2310, SB 2330, SB 2357, SB 2366, SB 2401, SB 2422, SB 2514, SB 2530, SB 2533, SB 2543, SB 2544, SB 2550, SB 2568, SB 2589, SB 2660, SB 2693, SB 2695, SB 2707, SB 2717, SB 2721, SB 2742, SB 2753, SB 2807, SB 2846, SB 2891, SB 2925, SB 2938, SJR 3, SJR 18, SB 5, SB 326, SB 767, SB 769, SB 783, SB 914, SB 963, SB 1035, SB 1197, SB 1271, SB 1415, SB 1437, SB 1619, SB 1637, SB 1786, SB 1806, SB 494, SB 530, SB 2312, SB 1, SB 260, HB 135, HB 1109, HB 1392, HB 22, HCR 64, SJR 36, SJR 50, SJR 63, SJR 84, SJR 59, SCR 12, SCR 39, SCR 48, SCR 19, SCR 30, SCR 3, SB 2023, SB 62, SB 666, SB 847, SB 284, SB 854, SB 1073, SB 810, SB 1505, SB 583, SB 1502, SB 507, SB 1434, SB 1376, SB 1585, SB 1772, SB 2016, SB 1163, SB 1122, SB 731, SB 397, SB 508, SB 1436, SB 287, SB 261, SB 1882, SB 393, SB 1791, SB 209, SB 2429, SB 1999, SB 511, SB 2309, SB 510, SB 1085, SB 1975, SB 2717, SB 1262, SB 1524, SB 636, SB 2056, SB 884, SB 517, SB 1200, SB 1845, SB 1863, SB 2681, SB 2200, SB 2199, SB 1757, SB 2458, SB 2201, SB 801, SB 2533, SB 3014, SB 3013, SB 758, SB 1721, SB 1013, SB 2797, SB 2383, SB 2119, SB 2448, SB 1777, SB 1283, SB 2076, SB 2786, SB 2876, SB 2284, SB 1540, SB 2929, SB 2540, SB 2595, SB 2217, SB 715, SB 500, SB 1640, SB 2001, SB 2514, SB 2753, SB 2398, SB 1241, SB 2927, SB 2173, SB 2538, SB 898, SB 1449, SB 2529, SB 2846, SB 2476, SB 986, SB 1181, SB 2075, SB 2154, SB 2864, SB 1359, SB 2386, SB 2550, SB 1351, SB 1423, SB 1931, SB 2245, SB 2589, SB 2707, SB 410, SB 2776, SB 2580, SB 1886, SB 1234, SB 739, SB 456, SB 1666, SB 2801, SB 2055, SB 1012, SB 2926, SB 2138, SB 1242, SB 2615, SB 2310, SB 1224, SB 2972, SB 2841, SB 3016, SB 2139, SB 1856, SB 2035, SB 1528, SB 1141, SB 2401, SB 2530, SB 2375, SB 547, SB 1266, SB 1373, SB 1467, SB 2069, SB 2269, SB 2480, SB 672, SB 904, SB 2695, SB 2891, SB 2422, SB 2543, SB 1854, SB 317, SB 2539, SB 2532, SB 2925, SB 1250, SB 2082, SB 2203, SB 457, SB 2357, SB 2721, SB 243, SB 1285, SB 2568, SB 1959, SB 1442, SB 1454, SB 2520, SB 2541, SB 1708, SB 1237, SB 1844, SB 1586, SB 1551, SB 3039, SB 2819, SB 66, SB 629, SB 1015, SB 2342, SB 2903, SB 2933, SB 1965, SB 2477, SB 3029, SB 2605, SB 2419, SB 1957, SB 375, SB 250, SB 777, SB 628, SB 2523, SB 2367, SB 2703, SB 2608, SB 2778, SB 3044, SB 2965, SB 2521, SB 865, HB 2525, HB 3093, SB 1032, SB 2165, SB 2501, SB 2675, SB 2452, SB 2835, SJR 84, SB 457, SB 547, SB 904, SB 1467, SB 1757, SB 1777, SB 2055, SB 2069, SB 2139, SB 2401, SB 2530, SB 2543, SB 2695, SR 349, SR 367, SR 468, SB 3064, SB 3065, HJR 7, HB 119, HB 130, HB 163, HB 166, HB 201, HB 272, HB 331, HB 380, HB 654, HB 694, HB 718, HB 865, HB 1266, HB 1397, HB 1500, HB 1552, HB 1576, HB 1583, HB 1584, HB 1760, HB 1894, HB 1965, HB 2018, HB 2029, HB 2286, HB 2340, HB 2427, HB 2455, HB 2467, HB 2508, HB 2523, HB 2730, HB 2756, HB 2791, HB 2970, HB 3016, HB 3096, HB 3248, HB 3255, HB 3336, HB 3623, HB 3698, HB 3699, HB 3803, HB 3804, HB 3805, HB 3806, HB 4129, HB 4187, HB 4236, HB 4238, HB 4643, HB 4738, HB 4739, HB 5333, SCR 3, SCR 30, SB 500, SB 739, SB 898, SB 1283, SB 1351, SB 1423, SB 1540, SB 1666, SB 1721, SB 1886, SB 1931, SB 2001, SB 2075, SB 2154, SB 2173, SB 2217, SB 2375, SB 2383, SB 2386, SB 2398, SB 2448, SB 2476, SB 2540, SB 2580, SB 2589, SB 2707, SB 2776, SB 2786, SB 2801, SB 2864, SB 2927, HB 135, HCR 64, SB 2284, SB 3064, SB 3065, HJR 7, HB 119, HB 130, HB 163, HB 166, HB 201, HB 272, HB 331, HB 380, HB 654, HB 694, HB 718, HB 865, HB 1266, HB 1397, HB 1500, HB 1552, HB 1576, HB 1583, HB 1584, HB 1760, HB 1894, HB 1965, HB 2018, HB 2029, HB 2286, HB 2340, HB 2427, HB 2455, HB 2467, HB 2508, HB 2523, HB 2730, HB 2756, HB 2791, HB 2970, HB 3016, HB 3096, HB 3248, HB 3255, HB 3336, HB 3623, HB 3698, HB 3699, HB 3803, HB 3804, HB 3805, HB 3806, HB 4129, HB 4187, HB 4236, HB 4238, HB 4643, HB 4738, HB 4739, HB 5333
MN

Minnesota 2025-2026 Regular Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 3/18/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • end of the day, I do think that this training resource could be a powerful measure to prevent wage fraud
  • I would sleep up at my army unit.
  • Unfortunately, I would sleep in a cage at my army unit, take showers at my unit.
  • <01:01:40.119> um I would sleep up at my unit um I would sleep up at my unit um unfortunately
  • <01:01:44.200> I my army unit take showers at my unit I my army unit take showers at my unit
KY

Kentucky 2026 Regular Session

Senate Standing Committee on Banking and Insurance. (2-10-26)

Banking & Insurance

Transcript Highlights:
  • The substitute simply codifies current practices and fraud investigation and transactions between the
  • some instances, it has taken as much as five years to get these cases from the point of the actual fraud
  • Most of this is due to the process by which insurance fraud is prosecuted.
  • insurance fraud is prosecuted. insurance fraud is prosecuted.
  • address, you know, some of the fraud address, you know, some of the fraud that<00:13:07.680>
Summary: The Senate Banking and Insurance Committee met for its first meeting of the 2026 session, called the roll, and welcomed new member Senator G. Gary Clemens. The committee first took up Senate Bill 118, which concerns credit property insurance and would codify existing practice in the Kentucky Revised Statutes. Sponsor Senator Brandon Storm explained that the bill clarifies the treatment of the product and, through a committee amendment, excludes GAP/vehicle protection products from its scope and aligns filing language with current law. The amendment was adopted, the bill passed with favorable expression, and the amendment was rolled into a committee substitute. The committee then heard Senate Bill 153, relating to the prevention of harmful and fraudulent practices. Senator Greg Elkins and witnesses from the Attorney General’s office, Kentucky Farm Bureau Insurance, and State Farm described the bill as a response to storm-chaser and contractor fraud after major weather events. They said the measure would codify current coordination between the Attorney General and the Department of Insurance, allow criminal enforcement in addition to civil actions, and formalize an emergency registration/placard system for out-of-state contractors and volunteer groups during disasters. Members asked about how the bill would affect homeowners who directly hire contractors and whether volunteer groups such as disaster relief organizations or Amish/Mennonite volunteers would be required to register; sponsors said direct hiring would not be affected and volunteers would be handled through a separate identification process. The committee substitute was adopted, the bill passed as amended, and members emphasized the need to protect homeowners from fraud and inflated costs. Finally, the committee considered Senate Bill 158, relating to vehicle financial protection. Senator Jason Howell and representatives of the Guaranteed Asset Protection Alliance explained that the bill modernizes and regulates GAP waivers and related consumer protection products, such as debt waiver and depreciation benefit agreements, while keeping them legal in Kentucky. Supporters said the bill would ensure providers are properly funded and bonded and would align Kentucky with other states. The bill passed with favorable expression, and the meeting ended on a note of bipartisan agreement on all three measures.
MN

Minnesota 2025-2026 Regular Session

The State of Special Education in Minnesota Feb 16th, 2025

Minnesota Senate Floor Meeting

Transcript Highlights:
  • You know, I think the numbers vary widely as to what we believe is out there in fraud.
  • You know, I think the numbers vary widely as to what we believe is out there in fraud.
  • What does that mean, and does that make the process more susceptible to fraud?
  • I'm not quite as worried about the fraud in this area as some of the others.
  • I'm not quite as worried about the fraud in this area as some of the others.
Keywords: 1187, senate, all
US
Transcript Highlights:
  • The United States is very. very good at not adding to the problem.
  • I went to Mar-a-Lago to be interviewed by the President of the United States.
  • Senator, I was interviewed by the President of the United States.
  • Senator, my meeting was with the President of the United States.
  • Senator, again, my meeting was with the President of the United States.
Summary: During the committee meeting, various issues surrounding state policy and governance were deliberated. Although the specifics of bills under discussion were not highlighted, comments from several committee members indicated a focus on improving legislative processes and addressing public concerns. The chairman facilitated discussions that included several points of critique as well as suggestions for enhancement of existing laws. The atmosphere remained constructive despite the complexity of the topics at hand.
NH

New Hampshire 2026 Regular Session

House Executive Departments and Administration (02/11/2026)

Executive Departments and Administration

Transcript Highlights:
  • state<00:06:36.639> house<00:06:36.880> as I pledge allegiance to the flag of the United
  • Thank you. algiance to the flag of the United algiance to the flag of the United States<00:06:53.840>
  • Whether fraud and abuse of federal grant funds, including but not limited to the Violence Against Women
  • Fifteen years of the feds telling us there seems to be fraud and abuse with how these funds are being
  • and abuse with the prevented fraud and abuse with the recipients<03:46:24.960> of<03:46:25.279
Keywords: 1189, house, all
MN

Minnesota 2025-2026 Regular Session

House Housing Finance and Policy Committee 3/11/26

Housing Finance and Policy

Transcript Highlights:
  • And as we’ve said over and over again, organizations like United Way and Homeline are reporting a 60
  • <00:03:26.879> Way<00:03:27.200> and organizations like United Way and organizations
  • like United Way and Homeline<00:03:28.000> are<00:03:28.239> reporting<00:03:28.720>
  • <00:18:46.240> Well, know, it might create more fraud.
  • Well, know, it might create more fraud.
Bills: HF3403, HF2687, HF2381
MN

Minnesota 2025-2026 Regular Session

Ticket resale disclosures and pricing restrictions 3/18/26

Minnesota House Floor Meeting

Transcript Highlights:
  • That's all on top of the outright fraud that often takes place, including with the secondary markets
  • Third, evidence from other jurisdictions shows that resale restrictions increase fraud.
  • situations in which there is fraud. situations in which there is fraud.
  • They push legitimate resale activity underground, where fraud thrives. The U.S.
  • activity underground where fraud activity underground where fraud thrives.<00:34:15.440> The<
Keywords: 1183, house
MN

Minnesota 2025 1st Special Session

Committee on Taxes - 02/19/25

Taxes

Transcript Highlights:
  • understand, I served on the Attorney General's task force on employer misclassification fraud, where
  • broadly just to misclassification fraud broadly just to help<00:08:59.560> the<00:08:59.680><
  • to this type of misclassification fraud to this type of misclassification fraud um<00:09:20.120>
  • <00:09:43.200> in enforce Mis classification fraud in enforce Mis classification fraud in
  • misclassification fraud um again on<00:10:45.560> misclassification<00:10:46.360> fraud
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

Improving Affordability through Tax Relief | Senator Karin Housley May 15th, 2026

Minnesota Senate Floor Meeting

Transcript Highlights:
  • and especially hearing from constituents, what actually happened to that money when there was waste, fraud
  • ><00:02:42.600> there<00:02:42.720> was<00:02:42.920> waste,<00:02:43.320> fraud
  • , that money when there was waste, fraud, that money when there was waste, fraud, and<00:02:43.720
  • There, $9 is what they say has been stolen from Minnesota through fraud. $9.
  • So, let's watch our pocketbook, watch our spending, and get that fraud under control.
Keywords: 918, senate, all
Summary: The discussion focused on affordability concerns in Minnesota, especially housing costs for first-time homebuyers, rising license tab fees, and property taxes. The senator said many constituents are struggling with everyday costs and argued that recent state spending and tax increases, along with mandates on local governments, have worsened the situation. She also cited waste, fraud, and abuse in state government as a reason to rein in spending and keep more money in taxpayers’ pockets. A major topic was her support for bills to conform Minnesota tax law to federal policy on no tax on tips and no tax on overtime. She said these measures would help workers, including service employees and hairdressers, by letting them keep more of their earnings, and would also benefit small businesses by making them more competitive in hiring. She noted that other states have adopted similar policies and said Minnesota had not yet held a hearing on the bills in committee. The senator also discussed a proposal to roll back vehicle license tab fees to pre-2023 levels, saying Minnesota’s fees are higher than neighboring states and can exceed car payments. She expressed hope that the legislature could act on affordability measures before the end of session, and said she expected these tax-relief ideas to be a priority if her party gains more power in the next election.
AZ
Transcript Highlights:
  • And I think maybe they don't want to stop the waste, fraud, and abuse.
  • To suggest that this caucus wants waste, fraud, and abuse to go on is imputing our motives.
  • And so to impugn us by saying we want waste, fraud, and abuse, that's going a little far because...
  • We want waste, fraud, and abuse.
  • We want waste, fraud, and abuse.
Summary: The Senate Committee on Appropriations, Transportation and Technology heard HCR 2048, as amended by a strike-everything amendment. The amendment would constitutionally prohibit the state from confiscating scholarship account monies from children of military families who are eligible for education scholarship accounts (ESAs) and can use the funds for tuition and fees at eligible postsecondary institutions. It also would make any later bill or voter-approved measure that violates that prohibition void in its entirety, with no severability, for measures enacted or approved on or after November 1, 2026. Representative Way, the sponsor, said the measure was intended to protect military families from having education funds taken away and argued that military children face unique disruptions because of deployments and frequent moves. Supporters including Matt Beinberg of the Goldwater Institute, Kevin Beasty of the Arizona Christian Education Coalition, Peter Gentala of the Center for Arizona Policy, and Senator Rogers said the amendment was needed to safeguard military families and preserve their ability to use ESA funds flexibly, including for college savings. Opponents, including Senators Alston, Fernandez, Kuby, and Epstein, argued the proposal was unnecessary, overly broad, and an attempt to preempt or invalidate a pending ESA-related citizen initiative. They also raised concerns about ESA accountability, public school funding, and constitutional issues involving voter initiatives and judicial review. After debate, the committee adopted the strike-everything amendment and then voted on HCR 2048 as amended. The final committee vote was 6 ayes, 4 noes, and 1 not voting, giving the measure a do-pass recommendation.
NJ

New Jersey 2026-2027 Regular Session

Assembly Budget Jun 28th, 2026

Transcript Highlights:
  • Ken Marie, the Zeta Group, United Way of Northern New Jersey, in favor, need to testify.
  • Justin Brawes, United Food and Commercial Workers.
  • Budget resolution 56 says ALS United is getting $300,000.
  • So, okay, so ALS United is the same as ALS Association?
  • Donna DiCaprio, Unite Here Local 54. Ms. DiCaprio, I know that you're opposed.
Keywords: 1146, all
Summary: The Assembly Budget Committee met on June 28, 2026 and considered a long list of budget and policy bills, reporting many of them out of committee, often with amendments. Early measures included AB 2550 on continued dependent health coverage for certain adults with disabilities, AB 4794 allowing tax data sharing with the New Jersey Innovation Authority and Secure Choice Savings Board, and AB 3381/SB 1493 updating occupational therapy licensure requirements. The committee also advanced AB 4014, creating a social media research center at a public four-year institution, though one member opposed it as unnecessary spending given existing research on social media harms. Another bill, AB 5048/SB 1281, would ban certain apparel and diaper products with intentionally added PFAS; some members opposed it over safety and cost concerns, especially for firefighter gear, but it was reported. The committee also moved AB 383, which promotes volunteerism to help FamilyCare and SNAP recipients meet eligibility requirements, and AB 4357, extending telehealth pay parity, though one member objected to parity between telehealth and in-person care. The committee then took up several energy, environmental, and housing-related bills. AB 5188, the Advanced Grid Technologies Act, was released despite opposition from some members and labor interests. AB 2524 would let dual-use solar projects participate in community solar, and AB 5236 would strengthen pediatric psychiatry and behavioral health services; both were reported. AB 5348, allowing temporary use of open-space and related funds for certain municipalities, drew sharp criticism as a diversion of preservation money to fill budget holes, but passed. AB 5280 returned unexpended county appropriations to Hudson County and authorized supplemental operating aid; it also passed despite objections about prior bidding violations. AB 5347 provided certain motor vehicle-related funding to municipalities and was reported, as was AB 5334/SB 4423, appropriating Green Acres and CBT revenues for local open space and park projects. A major portion of the meeting focused on tax and business-related bills. AB 5329 increased the child tax credit for 2026-2028, with testimony urging that the expansion be made permanent; it was reported. AB 3899, the General Contractor Licensing Act, also passed. AB 5310/SB 4406 clarified sentencing under certain circumstances and was reported. AB 5330, allowing temporary transfers in the pension system, drew testimony from NJEA warning that the State Health Benefits Program was in crisis and asking for a longer repayment period to avoid rate spikes; the bill was still reported. AB 1326 created a higher education governance and funding task force and was amended to add a Talmudic institution or theological seminary representative. Later, AB 5333/SB 4424 appropriated additional Green Acres and CBT funds for recreation and conservation projects and was reported. The committee also advanced several business and alcohol-related measures, including AB 5235 establishing the School-Based Partnership for Access and Resilience for Kids program, AB 5325 reducing business formation fees, AB 4836/SB 2368 on portable solar devices, AB 4881 establishing an advanced nuclear energy procurement program, AB 3974/SB 3183 revising renewable energy incentive and solar interconnection rules, AB 4013 creating a social media research center focused on addictive behavior, AB 5225 making temporary alcohol beverage provisions permanent, and AB 5295 revising alcoholic beverage licensing laws. The most contentious debate came on AB 4085, the Fair Price Protection Act, which would restrict “surveillance pricing” and regulate grocery pricing practices. Consumer advocates supported the bill as a protection against individualized pricing, while retailers and chambers of commerce argued the language was too broad and could undermine loyalty programs, discounts, and electronic shelf labels. Despite those objections, the committee voted to report the bill after amendments. Finally, AB 4530/SB 3739 on EV supply equipment standards was reported, and AB 5322 imposing a temporary cap on net operating loss deductions under the corporate business tax sparked strong opposition from business groups and a policy debate over whether legitimate losses and investment-related deductions should be limited; the bill was still moved out of committee.
NH

New Hampshire 2025 Regular Session

House Health, Human Services and Elderly Affairs (11/12/2025)

Health, Human Services & Elderly Affairs

Transcript Highlights:
  • . >> Pledge of Allegiance to the flag of the United States of America and to the republic for which it
  • As a number of people who might be here from the department know, I was in the program integrity fraud
  • unit at Health and Human Services for a long time.
  • integrity for a long time uh in the integrity for a long time uh in the fraud<00:41:29.599> unit
  • unit uh at health and human fraud unit uh at health and human services.<00:41:31.359> I<00:41
Keywords: 1189, house, all
HI

Hawaii 2025 Regular Session

CPC Public Hearing - Tue Feb 4, 2025 @ 2:00 PM HST

Consumer Protection & Commerce

Transcript Highlights:
  • <00:47:32.920> States bank secrecy act the United States bank secrecy act the United States
  • I suggest that other individuals are trained at least twice a year in BSA standards and spotting fraud
  • um it is standards and spotting fraud um it is plastered<00:52:25.000> both<00:52:25.160>
  • We have to just follow what's going on in the world, United States and Hawaii, that everybody's leaning
  • We have to just follow what's going on in the world, United States and Hawaii, that everybody's leaning
Keywords: 910, house, all
Summary: The committee heard testimony on several bills related to consumer protection, liquor regulation, construction procurement, and state contracting. On House Bill 565, DCCA and the Office of Consumer Protection stood on written testimony, and a committee member raised a question about whether creators of remains would have to hold them indefinitely if family members did not respond; the member indicated language would be fixed to address that issue. No vote was taken. House Bill 208, dealing with liquor law changes, drew strong support from Scarlet Honolulu and Maui Brewing Company, who said the measure would modernize liquor rules and add guardrails, while the Wine Institute and Anheuser-Busch opposed it as a special tax break or unnecessary expansion of liquor-related authority. Members questioned whether anonymous complaints should be allowed and whether the bill could lead to retaliation; the supporter said complaints should not be anonymous and suggested the Liquor Commission had been accused of writing complaints to target licenses. No action was taken. House Bill 939, concerning taxation of low-ABV spirits-based beverages, received support from Maui Brewing Company and Johnson Brothers, who said it would align tax treatment with existing categories and reduce confusion, while the Wine Institute and Anheuser-Busch opposed it as a narrow tax break that could reduce revenue and should instead be considered in a broader alcohol tax review. House Bill 808, on construction defect insurance or related protections for state projects, drew comments from DAGS, the State Procurement Office, and the Subcontractors Association, with the latter warning it would make state contracting harder and shrink the contractor base; the chair questioned what recourse the state has when defects appear after a project is completed. House Bill 809, addressing procurement and subcontractor-listing corrections, drew opposition from SPO, DAGS, and the Subcontractors Association, while the General Contractors Association supported it; members debated whether a 24-hour correction window would create abuse or simply allow minor ministerial fixes, and the bill’s sponsor said the goal was to reduce bid protests and procurement discretion. No votes or final committee actions were recorded in the excerpt.
NH

New Hampshire 2026 Regular Session

House State-Federal Relations and Veterans Affairs (01/30/2026)

State-Federal Relations and Veterans Affairs

Transcript Highlights:
  • commitment already made by the United commitment already made by the United States<00:40:33.440>
  • don't say exploitation for the United don't say exploitation for the United States,<00:43:51.280
  • the money going to come from United the money going to come from United States.<00:50:44.960>
  • If you are talking about fraud, waste and abuse, this is fraud, waste and abuse.
  • abuse, this is fraud, waste waste and abuse, this is fraud, waste and<02:23:36.800> abuse.
Keywords: 1189, house, all
MN

Minnesota 2025 1st Special Session

Senate Floor Session - 04/29/25

Minnesota Senate Floor Meeting

Transcript Highlights:
  • ,<00:31:27.679> not articulated, not issues of fraud, not articulated, not issues of fraud
  • ,<01:09:55.120> and We lead the nation in waste, fraud, and We lead the nation in waste, fraud
  • This is about attacking fraud, waste, This is about attacking fraud, waste, and<01:11:41.440> abuse
  • And I always to fraud or corruption.
  • And I do think we we fraud, and abuse.
Keywords: 1187, senate, all
TX
Transcript Highlights:
  • This creates a specific state-level... offenses for mail theft related to check fraud and for the theft
  • Although mail fraud is often considered a federal issue, Texas...
  • Financial Crimes Enforcement Network reporting that mail theft-related check fraud amounted to $600,000
  • In just a seven-month period in 2023, mail theft-related check fraud amounted to $188 million.
  • I recently reported that check fraud reports have doubled from 2021 to 2023.
Keywords: 1184, house, all