Video & Transcript Research : 'fraud'

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MN

Minnesota 2025-2026 Regular Session

Committee on Taxes - 03/19/25

Taxes

Transcript Highlights:
  • security risks because we rely on the federal government really to do a lot of that initial looking for fraud
  • initial<00:44:12.720> um<00:44:13.200> looking<00:44:13.440> for<00:44:13.680> fraud
  • <00:44:14.000> and<00:44:14.119> all initial um looking for fraud and all initial um
  • looking for fraud and all those<00:44:14.480> type<00:44:14.640> of<00:44:14.839> things
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

House Floor Session 3/6/25 - Part 2

Minnesota House Floor Meeting

Transcript Highlights:
  • The House GOP fraud and agency oversight group will meet right after this, just briefly, in the caucus
  • the<01:02:43.839> House<01:02:44.640> GOP<01:02:45.640> uh<01:02:45.839> fraud
  • <01:02:46.319> and Robbins um the House GOP uh fraud and Robbins um the House GOP uh fraud
Keywords: 1183, house
MA
Transcript Highlights:
  • It's ostensibly because of CMS's concerns about fraud, but we have great concerns about the use of that
  • Earlier, I'd come up about the Centers for Medicare and Medicaid Services data set regarding fraud, waste
Keywords: 995, all
Summary: The Massachusetts Commission on the Status of Persons with Disabilities held its quarterly virtual/in-person meeting and approved the December minutes. The chair announced plans for the next “Meeting the Moment” community forum in Lowell on March 27, in partnership with MassAbility, focused on digital accessibility, education-to-employment transition, workforce supports, long-term services and supports, and health equity, along with a resource fair. The commission also began planning for its October National Disability Employment Awareness Month event and sought volunteers for a small planning group. The meeting featured an update from the Attorney General’s office on federal litigation affecting Massachusetts, including challenges to federal actions on higher education diversity data collection and DEI-related funding conditions, immigration/TPS for Haitians, NIH research grant disruptions, and the nonrenewal of mental health services grants for schools. The presenter said the state has helped protect more than $3 billion in federal funding and noted ongoing or pending appeals in several cases. Commissioners asked about possible impacts on disability-related DEI work and Medicaid; the AG’s office said guidance on DEIA/employment initiatives is available and that the state is closely monitoring federal Medicaid communications and coordinating with the governor’s office. Undersecretary of Labor Josh Cutler and apprenticeship liaison Amara Riemann presented on registered apprenticeship and pre-apprenticeship programs, emphasizing paid, employer-driven pathways with classroom instruction and wage progression. They highlighted growth in nontraditional fields such as human services, IT, early education, biotech, and banking, and described Bridgewater State University’s Excel program for neurodivergent people and people with disabilities as a model that can lead from pre-apprenticeship to apprenticeship. Commissioners discussed expanding similar models through community colleges and disability-focused workforce pipelines. Subcommittee reports covered disability employment, long-term services and supports, and health equity. The employment subcommittee heard from CED on state disability employment initiatives and planned future presentations from the Lawrence Partnership for Transition to Employment and Veterans Affairs. The long-term services and supports subcommittee discussed MassHealth budget pressures, anticipated federal Medicaid changes, the personal care attendant working group, and an upcoming discussion on crisis standards of care. In commissioner announcements, members highlighted recent honors for several commissioners, updates on municipal digital accessibility grants, a June Medicaid summit, and other commission activities. No formal votes were taken beyond approval of the minutes.
MA

Massachusetts 2025-2026 Regular Session

Senate Session (Full Formal with Calendar) Jun 21st, 2026 at 11:00 am

Massachusetts Senate Floor Meeting

Transcript Highlights:
  • And so, in order to reduce fraud, to increase accountability, and to ensure access, this is an issue
  • together to find a way to make sure that we can provide access and reduce the potential for abuse and fraud
Keywords: 995, all
Summary: The Senate considered a supplemental appropriations bill and a series of amendments focused on education, health, transportation, tax administration, and oversight. Senator Kennedy spoke in support of increasing funding for DTA caseworkers to improve SNAP access and reduce delays, but then withdrew the amendment by unanimous consent. Senator O’Connor’s amendment adding $500,000 for Free Period to provide free menstrual products in public schools was adopted, as was Senator Miranda’s $1 million METCO transportation and student support amendment. Senator Collins briefly proposed extending paid family and medical leave and unemployment insurance coverage to graduate student workers, but withdrew that amendment for later discussion. Several amendments were debated and either adopted or rejected. Senator Tarr’s proposal to create oversight of the Group Insurance Commission and fund an Inspector General review was defeated after opposition argued existing oversight was sufficient. Tarr also offered amendments on MBTA deficiency fund withdrawals and on requiring 90 days’ notice before state tax code decoupling changes; both were rejected after standing votes. Senator Driscoll’s amendment for Randolph Public Schools restroom improvements was adopted, while his veterans student loan forgiveness amendment was withdrawn. Additional amendments were adopted for Bridgewater Middle School water filtration, Uffum’s Corner Health Center, and NeighborHealth’s pharmacy technician training program for local high school students. A major discussion centered on school funding and enrollment declines. Senator DiDomenico withdrew an amendment that would have provided $100 million to address Chapter 70 funding losses tied to enrollment drops, but he and Senator Collins used the floor to argue that districts facing declining enrollment and rising costs need a broader state response. The Senate also adopted a new draft of the supplemental budget and then passed the bill to be engrossed by a roll call vote, with 35 members in the affirmative and 4 in the negative. The chamber then adjourned to meet again Monday, and did so in memory of Arthur H. Tobin, a former Quincy mayor, state legislator, and clerk magistrate.
LA

Louisiana 2026 Regular Session

Judiciary May 7th, 2026

Judiciary

Transcript Highlights:
  • amendment does right now, it holds non-accredited agents accountable for negligence, recklessness, or fraud
  • right, you don't think about how people do things that are this nefarious and how far people go to fraud
Summary: The committee met with a quorum and heard a series of bills, mostly from the Senate, covering military affairs, courts, veterans’ services, tobacco/vape regulation, and emergency alerts for missing persons with disabilities. Several measures were described as cleanup or modernization bills, including SB 317 adding the House and Senate military committee chairs to the Louisiana Military Advisory Council, SB 357 updating court administration and appellate e-case management provisions, SB 421 modernizing electronic records language, and SB 232 and HB 597 addressing judicial compensation and related funding/commission issues. The committee also heard SB 164, which would add public works employees to the definition of first responders, and SB 510, which would regulate certain licensed establishments that allow on-premises consumption of hemp/THC products and related age restrictions. These bills were generally presented as technical updates or alignment with existing practices, and the committee reported them favorably after brief questions and, in some cases, amendments. A major portion of the meeting focused on SB 208, which revises Louisiana’s law on services provided to veterans after a prior version was struck down. Senator Kathy and LDVA representatives said the bill is intended to protect veterans from unaccredited “claim sharks” by limiting fees and creating state-level safeguards, while an opponent argued the issue is preempted by federal law and should be left to Congress and the pending appeal. The committee also heard extensive testimony on SB 34, which would create “Bryan’s Call” emergency alerts for missing children and adults with cognitive or developmental disabilities, including wireless alerts and responder training. Family members and disability advocates described fatal risks from elopement and drowning, and supporters said the bill would fill a gap between Amber and Silver Alerts; the committee moved the bill favorably. Another bill, HB 302, sought to restrict vape sales near schools; the sponsor and Alcohol and Tobacco Control discussed possible language changes, and public health testimony supported broader protections for youth. Several bills were voluntarily deferred, including HB 1190, HB 1097, and HB 374-1, and the committee adjourned after reporting the remaining measures favorably.
LA

Louisiana 2026 Regular Session

Judiciary May 7th, 2026

Judiciary

Transcript Highlights:
  • amendment does right now, it holds non-accredited agents accountable for negligence, recklessness, or fraud
  • right, you don't think about how people do things that are this nefarious and how far people go to fraud
Summary: The committee met with a quorum and heard a series of Senate and House bills, mostly dealing with courts, veterans, public safety, and licensing. Early actions included favorable reports on SB 317, which adds the House and Senate Military and Veterans Affairs committee chairs to the Louisiana Military Advisory Council, and SB 357, which updates court administration and appellate e-case management provisions, cleans up outdated language, and revises reimbursement and security rules. SB 232, funding the judges’ supplemental compensation fund, was amended and reported favorably, and SB 421, modernizing electronic records terminology and safeguards, was also reported favorably. Several House bills were voluntarily deferred, including HB 1190, HB 1097, and later HB 374-1. The committee then took up SB 208 on veterans’ services, which was presented as a response to the earlier court ruling striking down Act 479. The bill seeks to regulate unaccredited “claim shark” businesses that charge veterans for disability-claim assistance, while exempting federally regulated accredited agents. Testimony from the Department of Veterans Affairs supported the bill as a way to protect veterans from predatory practices, while an opposing witness argued the issue is preempted by federal law and should be left to Congress or the pending Fifth Circuit appeal. Despite the objection, the bill was reported favorably. Members also advanced SB 510, which would restrict access to certain licensed establishments that sell hemp-based intoxicating products, especially bar-like venues where minors can currently enter; Alcohol and Tobacco Control explained the bill’s purpose and scope. HB 302, by Representative Chasson, was discussed as a measure to prohibit vape sales near schools, with testimony from public health and ATC witnesses noting the need to align the bill with existing licensing and local-ordinance authority; the committee moved it favorably after discussion. Finally, SB 34, creating “Brian’s Call” emergency alerts for missing children and adults with developmental disabilities, drew extensive emotional testimony from families and disability advocates and was reported favorably, as was SB 164, which adds public works employees to the definition of first responders. The committee adjourned after reporting HB 597, which restructures judicial compensation rules and eliminates the commission after a delayed effective date, and after deferring HB 374-1.
FL

Florida 2026 4th Special Session

February 16, 2026 - 03:30 PM

Transcript Highlights:
  • We've had tremendous cases of fraud in Miami-Dade County.
  • We've been making efforts to crack down on that fraud, but there's another side of it that we need to
FL

Florida 2026 Regular Session

Criminal Justice Jan 12th, 2026

Criminal Justice

Transcript Highlights:
  • not doing anything sophisticated except for some of the kids of the North Miami area who do the tax fraud
  • not doing anything sophisticated, except for some of the kids of the North Miami area who do the tax fraud
Summary: The committee met with a quorum and considered several criminal justice bills. SB 50 on Veterans Treatment Courts was amended to clarify that entry into the program requires approval of the state attorney and to make the bill prospective only. Supporters, including veterans advocates and crime survivors, argued the bill would expand access to treatment-focused diversion for veterans with nonviolent charges and service-related trauma. The committee adopted both amendments and reported the bill favorably. SB 52, which creates an exemption from security licensing requirements for unpaid armed volunteers providing security at places of worship, also drew support from law enforcement and faith leaders who said it would clarify a legal gray area for churches; the committee adopted a strike-all amendment and reported the bill favorably. The committee then considered SB 436 on felony battery and prison release reoffender enhancements. An amendment was adopted to align felony battery involving injury to law enforcement with the bill’s intent to address the disparity between battery on an officer and resisting with violence. Members discussed concerns about mandatory minimums and the scope of the enhancement, including how it might apply in cases involving older prior offenses or mental health crises, but the bill was ultimately reported favorably. SB 676, which creates graduated penalties for adults who involve minors in animal cruelty offenses and increases penalties for related conduct, was supported by animal welfare advocates and reported favorably and unanimously. Later, the committee approved SB 536 on criminal gang members after adopting an amendment clarifying the definition of gang-related conduct and requiring multiple criteria for gang membership. Members raised concerns about social media, neighborhood association, juvenile application, and overbroad labeling, but the sponsor said the bill was aimed at gang-related criminal activity and recruitment, not innocent association. The committee also reported favorably SB 432 on controlled substances, which adds concentrated 7-OH to Schedule I and creates penalties for xylazine products that resemble candy or food and for trafficking in xylazine; SB 524, an FDLE bill updating duties related to medical examiners, training, and complaint service procedures; and SB 590, which tolls the statute of limitations for failure-to-report child abuse offenses until the crime is known to law enforcement. All of these bills were reported favorably, and the meeting adjourned after a final vote correction was entered for SB 524.
FL
Transcript Highlights:
  • coverage of this in the news lately where our elderly and individuals are being victimized through fraud
  • coverage of this in the news lately where our elderly and individuals are being victimized through fraud
Summary: The committee heard budget presentations from the Florida Department of Law Enforcement, the Department of Juvenile Justice, and the clerks of court. FDLE outlined 28 legislative budget requests for fiscal year 2026-27, including funding for a new Fort Myers regional operations center lease, technology and data system upgrades, moving several programs off uncertain federal grants, expanding the wellness office, cryptocurrency seizure efforts, cybersecurity, forensic equipment, digital forensics, criminal history modernization, training, and the SAFE fentanyl enforcement program. Members asked about the reported 79% increase in officer misconduct cases, the role of body cameras and masking, public records request burdens on local agencies, and the status of Fibers and the Uniform Arrest Affidavit systems. FDLE said the misconduct data covers all sworn officers and corrections personnel, that many cases would not be affected by body cameras because they involve off-duty conduct or internal matters, and that it is working with agencies and vendors to improve participation in reporting systems. DJJ Secretary Matt Walsh updated the committee on the Florida Scholars Academy, describing the new unified education system across 39 residential facilities. He reported first-year enrollment, course completions, graduations, and compliance results, and said the program now provides in-person and blended instruction, individualized support, mental health services, and career and technical education. He also discussed staffing shortages in some detention facilities, the need for more residential beds, and the importance of recognizing and supporting staff. In response to questions, he explained how the program addresses students with disabilities and behavioral needs through one-on-one instruction, paraprofessionals, and immediate mental health support. The clerks of court presented a budget request centered on funding shortfalls and rising costs. Clerk and Comptroller Stacey Butterfield said clerks are operating with outdated funding levels despite increased statutory duties, higher postage and staffing costs, and growing workloads in priority case types such as injunctions for protection and other high-risk matters. The clerks requested $22 million in direct appropriations, including support for due process costs, jury management, and staffing for 37 new judges approved last session. Members also asked about Senate Bill 532, which Butterfield described as a CPI-based measure to update court fines and fees that have remained unchanged since 2008. The committee took no votes on the presentations and adjourned after discussion.
FL

Florida 2025 Regular Session

November 5, 2025 - 03:30 PM

Transcript Highlights:
  • POWER HERE, YOU'RE ALL GREAT PEOPLE AND I KNOW I DON'T THINK ANYONE HAS A NEFARIOUS REASON TO COMMIT FRAUD
  • I'M NOT SAYING IT IS COMMITTING FRAUD BUT SHOULDN'T THERE BE SOMETHING THAT SOMEONE HAS THOUGHT OF ALREADY
TX

Texas 89th 2nd C.S.

Culture, Recreation & Tourism Apr 15th, 2025

Culture, Recreation & Tourism

Transcript Highlights:
  • House Bill 4895 updates Texas boat titling laws to improve efficiency, reduce fraud, and improve consumer
  • perhaps through the antique outboard motor bill that we passed, there has been an increase in title fraud
TX
Transcript Highlights:
  • Senate Bill 2021 clarifies registration requirements and protects customers from fraud or deceptive practices
  • convenient way. to ensure timely payments while reducing the risk of identity theft and credit card fraud
FL
Transcript Highlights:
  • THERE IS ZERO PROTECTIONS AGAINST COERCION, FRAUD OR EMPLOYER INTIMIDATION MEANING BAD ACTORS CAN AND
  • SPEAKING AGAINST. >> DESPITE RECENT FOCUS ON LIMITING GOVERNMENT WASTE, FRAUD AND ABUSE SB 440 EXUDES
Keywords: 999, senate, all
FL

Florida 2026 Regular Session

Judiciary Mar 4th, 2025

Judiciary

Transcript Highlights:
  • They said fraud before I did.
  • They referred me to the fraud unit, but it's medical, and they've never dealt with anything like this
Summary: The Senate Judiciary Committee heard three bills. SB 514, by Senator Harrell, clarified that medical quality review committees used by managing entities are treated like other medical review committees for purposes of civil liability and public records protections. The committee adopted a Harrell amendment removing the word “malpractice” from the title, heard support from the Florida Hospital Association, Florida Association of Managing Entities, and Florida Smart Justice Alliance, and then voted 11-0 to report the bill favorably. The committee then took up SB 734, by Senator Yarborough, which would repeal the current wrongful death exception that bars certain parents and adult children from recovering non-economic damages in medical negligence cases. The bill drew extensive testimony from families describing deaths they said were caused by medical negligence and from supporters including AARP and the Florida Justice Association, while opponents from the health care, insurance, and business sectors argued it would raise malpractice premiums, increase litigation, worsen physician shortages, and reduce access to care. After debate, the committee voted 9-2 to report the bill favorably. Finally, SB 538, by Senator Bradley, was presented as the state courts legislative package. It updates court operations by clarifying duty judge requirements, removing a location limit on duty hearings, repealing a cap on arbitrator compensation in court-ordered non-binding arbitration, and allowing alternative judicial authentication of oaths and acknowledgments when a court seal is unavailable. The bill received supportive waiver forms from the Florida Bar ADR section and several judges, and was reported favorably on an 11-0 vote. The committee then adjourned.
AL

Alabama 2025 Regular Session

Alabama Senate Feb 25th, 2025

Alabama Senate Floor Meeting

US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Thursday, July 17, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • I understand we got a lot of fraud and grift in the White House.
  • I understand we got a lot of fraud and grift in the White House.
  • I understand we got a lot of fraud and grift in the White House.
  • , lack of market transparency, fraud, lack of market transparency, fraud, market<01:11:15.360>
  • The status quo fails to protect consumers from fraud.
NY

New York 2025-2026 Regular Session

Senate Standing Committee on Racing, Gaming and Wagering - 02/10/2026

Racing, Gaming And Wagering

Transcript Highlights:
  • Unfortunately, the main prize, the grand prize, may still be off the market, and it's almost a fraud
Keywords: 993, senate, all
Summary: The Racing, Gaming and Wagering Committee held its inaugural meeting for the 2026 session, chaired by Senator Joe Addabbo with Senator Tedisco as ranking member. Opening remarks emphasized expanding gaming in New York in a careful way that balances revenue and jobs with consumer protection, sport integrity, and addiction concerns. Senator Tedisco also welcomed the committee and noted the importance of racing and gaming in his district. The committee reported a quorum and introduced staff, including the new committee director. Four bills were taken up. S.2611 would allow minors to play bingo when accompanied by an adult; it had passed the Senate previously with bipartisan support and was moved forward. S.2613 would require state lottery winners’ identities to remain anonymous unless they consent to disclosure; supporters framed it as consumer protection, and it was also advanced. S.6970 would allow unsold instant lottery tickets from closed stores to be redistributed to open retailers, with the sponsor saying this would prevent misleading consumers about available prizes; it was moved forward as well. The final bill, S.7908, would prohibit minors from participating in sports wagering. It was described as a major topic and aligned with the Governor’s State of the State remarks. After brief discussion, the committee voted to advance it to the Finance Committee. All four bills received enough support to move on.
CA

California 2025-2026 Regular Session

Assembly Floor Session May 27th, 2026

California House Floor Meeting

Transcript Highlights:
  • Unfortunately, we know there’s a lot of daycare fraud out there.
  • Fraud takes money away from the very communities that the programs are intended to serve.”
  • So when we bring up other topics that aren't related to this legislation, I think fraud was brought up
  • I think the President just pardoned individuals who've committed fraud for me.
  • Individuals who have committed fraud for many, many people.
Summary: The Assembly met in session, established a quorum, approved dispensing with the previous day’s journal, and then took up a long third-reading file. Early procedural actions included moving AB 1589 to the inactive file and continuing reconsideration items. The chamber then considered a series of bills largely focused on immigration enforcement, detention, worker protections, child care, voting access, and related public services. Several immigration-related measures passed, including AB 2393 on damages for false imprisonment/arrest, AB 1994 on an immigrant victims’ rights and resources card, AB 1929 on health plan investment disclosures, AB 1633 imposing a tax on for-profit detention facilities, AB 1650 requiring decals on rental vehicles used for enforcement, AB 1655 protecting CalWORKs benefits when a child is detained, and AB 1896 disqualifying people who participated in immigration enforcement from certain public employment. AB 2230, which would bar immigration enforcement near polling places and child care facilities, also passed after extensive debate. Supporters framed these bills as accountability and protection for vulnerable communities; opponents argued they targeted federal law enforcement, were unnecessary, or raised constitutional concerns. AB 1851 on statewide school mental-health guidance also passed unanimously. After the midday recess, the Assembly returned and continued with more bills tied to immigration impacts and child welfare. AB 2379 passed with urgency, requiring child care providers to be informed of constitutional rights and trained on protections when confronted by immigration enforcement. AB 2460 passed to update school behavioral-health referral protocols for students affected by immigration enforcement trauma. AB 2495 passed to expand prohibitions on employer immigration-related threats, and AB 2662 was presented as a way for California to monitor and document federal enforcement actions and report on their community impacts. Throughout the day, the floor featured repeated exchanges over whether the bills addressed real problems or were political messaging, but the measures that came to a vote generally advanced with majority support.
MN

Minnesota 2025-2026 Regular Session

House Judiciary Finance and Civil Law Committee 2/24/26

Judiciary Finance and Civil Law

Transcript Highlights:
  • supplemental fraud investigation. supplemental fraud investigation.
  • The fraud prosecutions are in disarray and individuals with To<00:21:31.679> say<00:21:31.840>
  • <00:21:44.000> The<00:21:44.159> fraud<00:21:44.480> prosecutions office are
  • The fraud prosecutions office are gone.
  • The fraud prosecutions are<00:21:45.200> in<00:21:45.360> disarray<00:21:46.159> and
NH

New Hampshire 2025 Regular Session

House Transportation (10/28/2025)

Transcript Highlights:
  • the reasoning behind it, wanting to be able to repair and work on your car, but the potential for fraud
  • the potential work on your car, but the potential opens<00:27:45.039> for<00:27:45.200> fraud
  • > like<00:27:47.039> a<00:27:47.279> barn<00:27:47.520> door opens for fraud
  • is just like a barn door opens for fraud is just like a barn door wide<00:27:48.000> open.
  • of the bill and respected it, but that the bill as written needs a lot of work to protect against fraud
Keywords: 1189, house, all
Summary: The committee met in a transportation work session and executive session, with the chair explaining the format change to allow fuller discussion and possible expert input before votes. The committee first took up House Bill 209, which would have allowed a new vehicle purchased in the model year or before to be inspected in the second year after purchase. Members said the bill was rendered unnecessary by the broader repeal of vehicle inspections, and the committee voted 16-0 to deem it inexpedient to legislate (ITL), with consent. The same outcome followed for House Bill 212, which would have allowed a 180-day operation waiver when a motor vehicle failed an emissions control test, and House Bill 533, which concerned civilian employees and commercial truck inspections. In both cases, members said the inspection repeal made the bills unnecessary, and in the commercial truck bill there were also concerns that the language did not fit federal requirements and referenced state inspection laws rather than federal ones. Both bills were voted ITL 16-0 and adopted by consent. House Bill 298, dealing with vehicle identification number-related issues and antique vehicle authenticity, also received an ITL recommendation 16-0. Members said the proposal raised fraud concerns and could affect the value and authenticity of antique vehicles, and several said the bill needed more work before any future consideration. The committee then moved to Senate Bill 150, which would define electric vehicle charging stations and establish annual testing fees for the Division of Weights and Measures. That bill drew the most discussion: Representative Sykes described a personal experience with a malfunctioning charging station and a large, unclear bill, arguing that consumer protection regulation is needed. Representative Miller said the fee structure seemed high compared with other inspections and that third-party inspectors were not allowed, though he acknowledged some need for consumer protection. Senator David Watters, the sponsor, said the bill should be improved and suggested a lower annual fee and a fund-based approach to build an inspection program over time. Cheryl, the director of Weights and Measures, testified that the division needs authority, staffing, licensing categories, and expensive test equipment to oversee EV chargers, and that current rules do not adequately cover this emerging technology.