Video & Transcript Research : 'fraud reporting'

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US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Wednesday, June 4, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • designated in the report.
  • only in the order printed in the report only in the order printed in the report may<02:20:44.479
  • Shall be designated in the report.
  • in the report.
  • will report the title of the resolution. will report the title of the resolution.
MN

Minnesota 2025-2026 Regular Session

Edfin Committee Meeting - 2026-04-16

Education Finance

Transcript Highlights:
  • Um, might be an adapted fed... report to the parent no later than 30 report to the parent no later than
  • an IEP or a copy of an evaluation report an IEP or a copy of an evaluation report if<00:09:19.120
  • c><00:32:16.960> or anonymous threat reporting systems or anonymous threat reporting systems or
  • > 27%<00:43:09.359> of recent survey reported that 27% of recent survey reported that 27%
  • In fact, reporting system bill came forward, reporting system bill came forward, Representative<00:57
Bills: HF4893
TX

Texas 89th 2nd C.S.

89th Legislative Session May 6th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • The cities don't have any reporting at all. Mr.
  • Because this reporting is not happening. Mr.
  • If the candidate doesn't file a report, the city or the school district is not required to post a report
  • water district, the city council, to post that report online.
  • This bill updates HHSC reporting requirements by changing many reports from quarterly or annually to
Summary: The House convened with a quorum present, heard an invocation and pledges, received Senate messages, and adopted several procedural motions allowing committees to meet during the session and postponing or scheduling certain committee hearings. Members also observed a memorial recognition for Wood County Deputy Sheriff Melissa Pollard, who died in the line of duty, and adopted a resolution honoring her service. The chamber then adopted House Resolution 897 recognizing May 6, 2025 as Golf Day in Texas and House Resolution 1063 recognizing Dallas Housing Coalition Advocacy Day; additional recognitions highlighted Mental Health Awareness Month and tardive dyskinesia awareness, The Woodlands’ 50th anniversary, Alzheimer’s advocacy, student athlete Gator Young, an intern in Rep. Leo-Wilson’s office, and educator Jessica Lopez. The House spent much of the day on third-reading consideration of a long calendar of bills. Among the measures passed were HB 24 on zoning protest procedures, HB 3800 creating a health care workforce advisory board, HB 42 on higher education appropriations, HB 129 restricting contracts with foreign adversary companies, HB 677 on county elections administrator political activity, HB 668 on license-to-carry renewal procedures, HB 2128 directing a rural firefighting study, HB 2038 expanding physician licensing options, HB 2316 on election result reporting, HB 3686 on retired peace officer ID cards, HB 2563 creating a prescribed burn manager self-insurance pool, HB 1160 increasing penalties for assaults on utility workers, HB 3883 on major events funding, HB 2788 protecting fraud-detection information, HB 2663 on inactive well plugging extensions, HB 3305 extending a county health provider participation program, HB 3474 on pension reporting, HB 1105 expanding tuition exemptions for certain paramedics, HB 3490 on closed meetings with internal auditors, HB 3597 on child care facility notice thresholds, HB 1295 on health literacy planning, HB 3512 on AI training for government employees, HB 3783 on court-ordered counseling, HB 2017 on intoxication manslaughter penalties, HB 3010 on rural disaster recovery, HB 3112 on cybersecurity-related public information and meetings, HB 4215 on delivery network companies, HB 3223 on construction claims limitation periods, HB 3464 on controlled substances in correctional facilities, HB 3120 on residential child detention facilities, HB 4214 on public information, HB 481 on trade secret sealing, HB 4783 on opioid antagonist program reporting, HB 4063 on unilateral memoranda of contract, HB 2783 on county employee deferred compensation, HB 5085 on seed banks, HB 2510 on assisted living facility operations, HB 3426 on digital driver’s licenses, HB 4361 on emergency notifications at higher education institutions, HB 1169 on oil and gas infrastructure protection, HB 2516 on Medicare supplement eligibility for Texans under 65, HB 3560 on hospital staff background checks, HB 3860 on occupational licenses for inmates, HB 3146 on SOAH hearings, HB 184 on loan repayment for border prosecution attorneys, HB 198 on firefighter cancer screenings, HB 247 on border security infrastructure taxation, HB 367 on excused absences for students with severe illnesses, HB 449 on deepfake sexually explicit images, HB 1778 on human trafficking and related offenses, HB 514 on maternal health workforce outreach, HB 632 on pharmacy regulation, HB 2582 on victim parole information, HB 766 on precinct chair ballot applications, HB 2715 on suspension/removal of officials, HB 2712 on water and sewer utility test years, HB 3069 on transmission projects, HB 3505 on health provider participation districts, HB 1269 on plant disease and pest prevention grants, HB 4224 on access to health care records, HB 5032 on historical documents in the Capitol complex, HB 2240 on void marriages, HB 5180 on diploma designation, HB 3348 on health provider participation programs, HB 4668 on PUC authority to retain assistance, HB 4665 on child care training providers, HB 3395 on beneficiary designation for manufactured homes, HB 3157 on interim electric utility rates, HB 4395 on electronic submission of public securities records, HB 4325 on bribery civil penalties, HB 4386 on annuity replacement transactions, HB 4273 on Medicaid fraud-related unlawful acts, HB 2760 on judicial review of unemployment decisions, HB 2820 on charitable bingo operating capital, HB 1828 on legislative leave for correctional officers, and a series of Senate bills including SB 2349, SB 1268, SB 610, SB 1577, SB 1369, SB 2032, SB 1057, SB 1044, SB 922, SB 1759, SB 1143, SB 1506, SB 1403, SB 2361, SB 870, SB 372, and SB 72. Several bills drew debate or amendments, including HB 24, where a germane point of order was sustained against an amendment, and HB 198, HB 3348, and SB 2361, which were amended before passage. Most measures passed by wide margins, though some drew notable opposition, including HB 3883, HB 514, HB 1295, HB 184, SB 1143, and others. The House also postponed further consideration of HB 4700 until the end of the day and HB 24 until 1 p.m., and it granted permission for committees to meet during the House session and for the Calendars Committee to meet that morning.
MA

Massachusetts 2025-2026 Regular Session

Joint Committee on Election Laws Jun 21st, 2026 at 01:00 pm

Joint Committee on Election Laws

Transcript Highlights:
  • They can detect ballot-counting errors, confirm electoral outcomes, deter fraud, and improve the security
  • Next, we need to close the gap between the completion of the audit process and the reporting timeline
  • This bill would require that the statewide audit report be published within 30 days of the election and
  • This bill would require that the statewide audit report not only be published online within 30 days of
  • It also is a great deterrent of fraud.
Keywords: 995, all
Summary: The Committee on Election Laws held a hearing on election security bills, focusing first on S. 517 and H. 876, which would strengthen Massachusetts’ post-election audit process. Testimony from the Brennan Center, Common Cause Massachusetts, Verified Voting, and the League of Women Voters supported expanding audits to include all ballot types, increasing audit frequency from every four years to every two years, requiring statewide audit reports to be posted within 30 days and kept online for six years, and allowing municipalities to conduct audits under state standards. Witnesses also praised the bill’s creation of a work group to study risk-limiting audits and other improvements, emphasizing public confidence, transparency, and the ability of audits to detect errors or deter fraud. Committee members asked detailed questions about how Massachusetts compares with other states, how risk-limiting audits differ from current tabulation audits, how audits are selected and expanded if discrepancies appear, and what the costs and mechanics of different audit methods would be. Witnesses explained that current audits are typically random, hand-count-based checks of selected contests and batches of ballots, that risk-limiting audits use statistical sampling and can escalate to a full recount if needed, and that Massachusetts’ local-control structure makes a collaborative work group useful. They also noted that audits generally confirm results but can uncover errors that do not change outcomes, and occasionally more serious problems. The committee then heard testimony on H. 832, which would authorize the Secretary of the Commonwealth to take emergency actions affecting elections during declared emergencies. Supporters said the bill would create a clear statutory process for rescheduling or adjusting elections during severe weather or other crises, including allowing emergency absentee ballot accommodations for civilian responders, and would reduce the need for court intervention. No votes were taken on the bills during the hearing, and the meeting ended with adjournment after no additional testimony was offered.
NH
Transcript Highlights:
  • I mean, again, here this is more sort of very much financial reporting and banking language.
  • sort of very much financial reporting sort of very much financial reporting and<00:43:40.560>
  • It can all be reported up internal, external, managing, etc.
  • > external<00:45:57.520> managing reported up internal external managing reported up internal
  • So um if a frauds that's always running.
Keywords: 1189, house, all
Summary: The commission met with a quorum, approved the agenda, and approved the November 12 minutes after a motion, second, and unanimous voice/online consent. The chair said the meeting would include two presentations—one from Noah Herman of Fortress Global and one from John Kicko and team from Hedera—followed by discussion of the commission’s next steps and public comment. The chair also noted he was still seeking a clerk for note-taking. Herman’s presentation focused on stablecoins, blockchain use cases, and operational considerations for states and other institutions. He described Fortress as an enterprise crypto-wallet and treasury platform serving corporates, governments, and nonprofits, and used examples such as Save the Children and a large global commodities firm to illustrate custody and treasury management on blockchain rails. He said stablecoins are designed to maintain a U.S. dollar peg, are increasingly backed by treasuries and subject to greater transparency, and are being adopted by major firms and payment companies because they can improve speed, reduce cost, and simplify payments. He also highlighted market growth, including claims that stablecoins now represent a significant share of on-chain activity and are a major holder of U.S. Treasuries. He identified custody as a key issue for state and institutional use, outlining qualified custody, managed custody, and self-custody models. He said the main practical challenge for the commodities client was moving funds safely and quickly across global time zones and that blockchain rails could solve problems that traditional banking rails could not. He framed the broader trend as one of accelerating institutional adoption, citing recent acquisitions and product launches by Visa, Stripe, Citi, and PayPal as evidence that stablecoin infrastructure is becoming mainstream.
HI

Hawaii 2026 Regular Session

House Chamber - Fri Mar 20, 2026, 12:00PM HST - Day 31

Hawaii House Floor Meeting

Transcript Highlights:
  • Item number six, reports of standing committees. Representative Kahaloa.
  • On the top of page six, Standing Committee Report 1263, 1264.
  • Standing Committee Report 1300. Representative Shimizu: Reservations. So ordered.
  • Standing Committee Report 1300. Representative Shimizu: Reservations. So ordered.
  • Standing Committee Report 1312. Representative Garcia: Reservations.
HI

Hawaii 2026 Regular Session

House Chamber - Thu Mar 19, 2026, 12:00PM HST - Day 30

Hawaii House Floor Meeting

Transcript Highlights:
  • Report 1219. Representative Garcia. Report 1219. Representative Garcia. No vote. So ordered.
  • Top of page three, standing committee report 1220. Report 1221.
  • Standing committee report number 1226. Standing committee report number 1226. Representative Amato.
  • Report number 1231. Report 1232. Representative Garcia. Reservations. So ordered.
  • Report 1237. Representative Garcia. Report 1237. Representative Garcia.
US
Transcript Highlights:
  • CNN has reported that Russia and China are actively trying to recruit disgruntled employees.
  • I also want to emphasize that reducing waste, fraud, and abuse will be a key area of focus for me.
  • Now, the contractor reported to us that a shipment of drugs is now sitting in a warehouse because they
  • You haven't read reports that you might be able to cite today?
  • We all agree that we should get rid of any waste, fraud, and abuse.
US
Transcript Highlights:
  • The latest scores from the nation's report card show achievement in K through 12 math and reading at
  • American people spoke loudly in the election last November to say that they want to look at waste, fraud
  • Do you know about the requirements for targeted support improvement schools or the annual report card
  • Subsequent reporting indicates that the President... is also planning to eliminate the Department of
  • I hope that you will commit to investigating reports of anti-Semitism to the full extent of the law,
Summary: The committee meeting engaged in discussions focused primarily on educational reform, the influence of federal grants on local education systems, and the growing disparities in wealth and access to quality education. Members expressed concerns about the bureaucracy surrounding federal funding that hampers schools' ability to obtain necessary resources for improvement. Several members highlighted personal anecdotes from constituents, emphasizing the urgent need for reform to help students succeed in both K-12 and higher education environments. The meeting included public testimonies that provided insights into various community perspectives on these pressing issues.
MN
Transcript Highlights:
  • spoken with some of the members of your caucus who were against some of the safe storage, mandatory reporting
  • spoken with some of the members of your caucus who were against some of the safe storage, mandatory reporting
  • People have been bringing up fraud, uh, gender affirming care, that type of thing.
  • People have been bringing up fraud,<00:03:01.680> uh,<00:03:02.080> gender<00:03:02.560
Keywords: 1187, senate, all
TX

Texas 89th Regular

Appropriations - S/C on Articles VI, VII, & VIII Feb 25th, 2025

Appropriations - S/C on Articles VI, VII, & VIII

Transcript Highlights:
  • They produce supply and demand reports, they produce education reports, they also administer the grant
  • Statutorily, you have us obligated to review NPDB reports for all of our...
  • Okay, and it says in your report that...
  • As far as I know, what's been reported is accurate in terms of the number of years.
  • From what's been reported, I believe so. I don't know that from personal knowledge.
Keywords: 1184, house, all
MN

Minnesota 2025-2026 Regular Session

House Transportation Finance and Policy Committee 3/25/26

Transportation Finance and Policy

Transcript Highlights:
  • The report and its recommendations are due to the committee by June 15th.
  • <01:18:22.960> are The report and its recommendations are The report and its recommendations
  • I want to see the report.
  • I want to see the report. I amendment. I want to see the report.
  • There is that much fraud. budgets. There is that much fraud.
NH

New Hampshire 2026 Regular Session

House Election Law (02/03/2026)

Election Law

Transcript Highlights:
  • responsible for the committee report. responsible for the committee report.
  • responsible for the majority report. responsible for the majority report.
  • minority report? minority report?
  • for the minority report.
  • <05:00:11.440> uh<05:00:11.600> tape the report sheet or the report uh tape the report
Keywords: 1189, house, all
NH

New Hampshire 2026 Regular Session

House Transportation (01/20/2026)

Transportation

Transcript Highlights:
  • Um, the point that we've heard in the past about this issue is fraud. Um, the protection of fraud.
  • Um, the point that we've heard in the past about this issue is fraud. Um, the protection of fraud.
  • Once again, whenever the area of fraud.
  • protection in regards to that fraud protection in regards to that fraud aspect.<01:14:26.800>
  • Who am I waiting for reports from? Who am I waiting for reports from? Giasson, for...
Keywords: 1189, house, all
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 1/16/25

State Government Finance and Policy

Transcript Highlights:
  • you will see with the lottery report you will see with the lottery report we're<00:48:53.200>
  • gamut in terms of uh some bigger reports gamut in terms of uh some bigger reports um<00:49:04.960
  • will not agree with all of our reports will not agree with all of our reports and<00:52:05.200><
  • Good report here. Interesting, Ms.
  • <01:04:59.760> that table on page n of the report that table on page n of the report that
Keywords: 1183, house
Summary: The committee met on January 16, 2025, for an organizational and informational session. Members and staff introduced themselves, and Chair Jim Nash reviewed committee expectations, including that nonpartisan staff are to be used for factual information rather than political arguments. He also noted the committee rules were a blend of prior chairs’ rules and would be posted without a vote. Helen Roberts of House Fiscal gave a high-level overview of the committee’s jurisdiction and budget structure. She explained that the State Government Finance Committee oversees funding for major administrative agencies, the legislature, constitutional offices, and several boards, councils, and commissions. She emphasized that the committee’s general fund base for fiscal years 2026-27 is about $1.31 billion, less than 2% of the state general fund, and that the largest pieces are the Department of Revenue, the legislature, and pension aids. She also described how all-funds presentations differ from general fund views, highlighting internal service funds such as Minnesota IT Services, Department of Administration services, and other chargeback or reimbursement arrangements. Members asked questions about House and Senate budgets, debt service related to the Capitol Area building project and move costs, and how Minnesota IT Services is funded through fee-for-service chargebacks. Colby Sullivan of House Research then summarized a memo in the packet that outlines the entities within the committee’s jurisdiction and the constitutional and statutory provisions governing them. He pointed members to the memo as a reference and noted that the committee also has jurisdiction over the Legislative Coordinating Commission, the legislative auditor, the legislative reference library, the reviser of statutes, the Secretary of State’s budget and certain duties, and three gambling-related agencies, though gambling policy itself is generally handled by another committee. He offered to help members with bill drafting and amendments and to provide a linked electronic version of the memo. The Office of the Legislative Auditor then began an overview of its work. Legislative Auditor Judy Randall explained that the office is nonpartisan, serves all 201 legislators, and provides oversight through financial audits, program evaluations, and special reviews focused on state funds. She distinguished the Legislative Auditor from the State Auditor, noting that the State Auditor is an elected constitutional officer who focuses on county and local government funds. Randall said the office would also present a deep dive into its November performance audit of the Minnesota State Lottery. No votes or formal actions were taken during the meeting.
NM

New Mexico 2026 Regular Session

Senate - Finance Jan 16th, 2026 at 09:13 am

Senate Finance

Transcript Highlights:
  • , and then conspiracy of fraud and misinformation. students, lack of timely reporting, and then conspiracy
  • of fraud and misinformation.
  • So again, the way student data is reported to us during our reporting periods throughout the year, school
  • But again, that could be an error with the reporting.
  • Is there a different way of reporting attendance or reporting?
Keywords: 996, all
PA

Pennsylvania 2025-2026 Regular Session

House Session (Jun 22 2026)

Pennsylvania House Floor Meeting

Transcript Highlights:
  • House Bill 1620 reported as committed. House Bill 2542 reported as committed.
  • Bill 2582, reported as amended; and House Bill 2644, reported as committed.
  • Will the House agree to the report? House Bill 138, re-reported as committed.
  • House Bill 2632, re-reported as amended. Will the House agree to the report? Agreed to.
  • Will the House agree to the report? Agreed to. House Bill 76, re-reported as committed.
Summary: The House convened, opened with prayer and the Pledge of Allegiance, approved several journals, and welcomed a number of guests, including Irish dignitaries, scholarship winners, interns, student pages, and members of Omega Psi Phi. After confirming a quorum, the chamber received committee reports and referred new bills and resolutions, then recessed for caucuses and committee meetings before returning to floor action. In the afternoon session, the House considered several bills and amendments. It approved amendments to House Bills 426, 1127, 2551, and Senate Bill 146, while rejecting an amendment to HB 1127 that would have tightened background-check requirements for out-of-state dentists. The chamber also agreed to HB 2234, which creates a spent grain donation tax credit and updates the malt beverage tax credit, and HB 2551, which limits text-message notices by the Turnpike Commission and other agencies about unpaid fines, fees, or tolls. Senate Bill 146, creating the Veterans Trust Fund Board, was amended to add audit-related changes and then agreed to. The House then took final passage votes on several bills. HB 133, allowing a process to petition for reinstatement of parental rights, passed 191-11; HB 138, barring parental incarceration as the sole basis for termination of parental rights, passed 200-2; HB 2207, on capital development loans, passed 202-0; and HB 2224, dealing with utility rate and tax-related changes, passed 202-0 after extensive debate over affordability, consumer protections, and tax relief. HB 2473, repealing the Flood Insurance Education Information Act of 1996, also passed unanimously, and HB 2544, addressing school administrator rights and compensation disputes, passed 141-61. The most extensive debate centered on HB 2632, which reallocates educational tax credit caps and replaces the EITC and OSTC programs with a new options tax credit framework beginning in 2027-28. Supporters said it would improve transparency, accountability, and access for the poorest students, while opponents argued it would reduce scholarship opportunities, add burdens, and harm families and schools that rely on the current programs. After lengthy debate, the House passed HB 2632 by a vote of 105-97. The chamber then announced a Finance Committee voting meeting, recommitted several bills to Appropriations, and adjourned until June 23, 2026.
AR

Arkansas 2026 1st Special Session

ALC-HOSPITAL, MEDICAID, & DEVELOPMENTAL DISABILITIES STUDY SUBCOMMITTEE Jun 18th, 2026

ALC-HOSPITAL, MEDICAID, & DEVELOPMENTAL DISABILITIES STUDY SUBCOMMITTEE

Transcript Highlights:
  • We're seeing a lot of news stories about fraud in some states.
  • But I would dare say... ...lot of news stories about fraud in some states.
  • would dare say that if you looked nationally, I think the issue of inefficiency is even bigger than fraud
  • we're trying to figure out is how can we create more efficiencies in the analysis that we're doing to report
  • this example, because I was in Pine Bluff last year because we were doing data collection for the report
Summary: The committee met to hear an update from consultants Mason Bishop and Cameron Christie on Arkansas’s “one door” or “no wrong door” workforce and social services modernization effort. The discussion focused on moving the state toward a work-first system that better connects job seekers, employers, education, and public assistance programs, with goals of increasing upward mobility, improving labor force attachment, reducing inefficiencies, and adapting to changes such as AI and other economic disruptions. The consultants argued that Arkansas’s current system is fragmented across multiple offices, portals, agencies, and funding streams, and that people often have to navigate separate doors for workforce services, TANF, SNAP, Medicaid, and related supports. Bishop repeatedly pointed to Utah as the model, describing how that state integrated workforce and human services into a single department, used cost allocation to blend funding behind the scenes, and saw improved customer service and outcomes after reform. He said TANF should be treated as a workforce program, not just a benefits program, and suggested that Arkansas could use TANF and other tools to cross-train DHS staff, co-locate services, and create a more unified service delivery model. Members asked about federal flexibility, waivers, and whether the state could use one large waiver or a broader restructuring to simplify the system. Bishop explained that a federal pilot authority proposal failed in Congress, so the current approach relies on waivers, cost allocation plans, and possible state-level changes. The committee also discussed the relationship between DHS and workforce offices, the role of local workforce boards, how disability and vocational rehabilitation cases would be handled, and how the governor’s Restore Hope/Hope Hub and faith- and community-based initiatives might fit into the broader plan. Bishop said Arkansas already has rehabilitation services within the workforce department and emphasized that case managers should focus on people rather than programs. No votes were taken. The chair said the committee would revisit case management at its August meeting and adjourned the meeting after thanking the consultants.
FL

Florida 2025 Regular Session

March 19, 2025 - 01:00 PM

Transcript Highlights:
  • Show HB 1171 reported favorably. Congratulations, sir. Thank you, sir.
  • Under federal law, crimes in nursing homes must be reported.
  • Show HB 847 reported favorably as amended. Congratulations, sir.
  • Show HB 1479 reported favorably.
  • Show H.B. 1479, reported favorably. Thank you, ma'am.
Summary: The Criminal Justice Subcommittee considered a long agenda of criminal justice, public safety, and related bills. Early measures included HB 1171, tolling the statute of limitations for failure to make mandatory child abuse reports, and HB 1403, expanding school safety provisions by allowing child care facilities in the guardian program and clarifying perimeter and door-security rules; both passed unanimously, with HB 1403 adopted as amended. The committee also approved HB 1099, giving law enforcement discretion in arrests involving elderly or medically vulnerable individuals in facilities; HB 1121, strengthening restrictions on misuse of unmanned aircraft systems; HB 1525, creating penalties for impersonating rideshare drivers and clarifying transportation-disadvantaged access; and PCS for HB 687, increasing penalties for repeat DUI/vehicular homicide offenses known as “Trenton’s Law.” Members then advanced HB 847 to create an FDLE grant program for expedited DNA testing, PCS for HB 757 to prohibit altered sexual depictions of identifiable persons and create a civil remedy, and HB 1415 to repeal an obsolete Broward County narcotics enforcement unit. The committee also heard and approved HB 1207, the Tristan Murphy Act, which expands mental health diversion grants, creates a model diversion process, and establishes a behavioral healthcare data repository; testimony from the bill’s namesake’s mother and law enforcement emphasized the need for treatment over incarceration. HB 1351 updated sexual offender/predator registration rules, and HB 1479 created a public records exemption for domestic violence lethality assessment forms; both passed without opposition. Later, the committee approved PCS for HB 1283, making sex trafficking of children under 12 or mentally incapacitated persons a capital felony, despite constitutional concerns raised in debate; the bill passed 13-2. PCS for HB 781, addressing cyber intimidation by publication (doxing), also passed unanimously after supporters described it as a needed tool against online harassment. Finally, CSHB 139 authorized pawnbrokers to use digital transaction forms, and PCS for HB 107 created and enhanced penalties for fraudulent use of gift cards. Most bills were reported favorably, many unanimously, and several were amended before passage.