Video & Transcript Research : 'consumer fraud'
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OK
Oklahoma 2026 Regular Session
Senate Legislative Session Apr 23rd, 2026 at 09:30 am
Oklahoma Senate Floor Meeting
Bills:
HB3327, HB3711, HB4104, HJR1077, HB3329, HB4322, HB4202, HB4203, HB4457, HB3983, HB3660, HB3802, HB2933, HB2955, HB2956, HB3781, HB3521, HB3794, HB3796, HB3800, HB3183, HB4316, HB4484, HB3469, HB3464, HB3173, HB3989, HB3016, HB2979, HB2988, HB2288, HB3062, HB3315, HB3372, HB3530, HB3622, HB3755, HB4266
Keywords:
State Board of Education, Oklahoma education board, board appointments, school governance, education reform, governor appointments, legislative appointments, speaker of the house, president pro tempore, senate confirmation, board vacancies, removal for cause, public education, state superintendent, school board training, board member qualifications, emergency clause, Oklahoma statutes 70 O.S. 3-101, school funding, transparency
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Apr 23rd, 2026
Oklahoma Senate Floor Meeting
Bills:
HB3327, HB3711, HB4104, HJR1077, HB3329, HB4322, HB4202, HB4203, HB4457, HB3983, HB3660, HB3802, HB2933, HB2955, HB2956, HB3781, HB3521, HB3794, HB3796, HB3800, HB3183, HB4316, HB4484, HB3469, HB3464, HB3173, HB3989, HB3016, HB2979, HB2988, HB2288, HB3062, HB3315, HB3372, HB3530, HB3622, HB3755, HB4266
Keywords:
State Board of Education, Oklahoma education board, board appointments, school governance, education reform, governor appointments, legislative appointments, speaker of the house, president pro tempore, senate confirmation, board vacancies, removal for cause, public education, state superintendent, school board training, board member qualifications, emergency clause, Oklahoma statutes 70 O.S. 3-101, school funding, transparency
Summary:
The Senate convened with a quorum, opened with prayer, and recognized several guests and groups, including the nurse of the day, Donna Reynolds; the Tuttle High School wrestling team; auctioneer and ringman honorees; the Bristow Chamber of Commerce; Deer Creek cross country; Guthrie High School AP U.S. government students; and family members of Senator Reinhardt. The chamber also held a live auction demonstration on the floor, with Brandon Mendoza and Logan Snyder participating, and the winning bid was announced as $675. The Senate later recognized Millwood High School boys basketball and Isaiah Wilkes, the Gatorade Oklahoma Boys Basketball Player of the Year.
The body then considered and passed several House bills. HB 3016 created a two-year pilot vision screening program for kindergarten through third grade to identify convergence insufficiency disorders; it passed 34-10 and was declared an emergency. HB 2979 authorized the Department of Transportation to establish school zones on portions of state highways at local request and passed 41-0. HB 2288, a teacher return-to-work bill removing the earnings cap and allowing return after six months, passed 45-0 as an emergency. HB 2988 expanded the definition of harmful woody species and broadened the Terry Peach Water Restoration Act statewide; it passed 43-1. HB 362, defining retired municipal judges for firearm-carry authority, passed 40-4. HB 3315 directed the state regents to study whether some graduate programs could be 90 credit hours and report to the governor; it passed 38-6 as an emergency.
Additional bills passed included HB 3372, creating a $5 million revolving loan fund for charter school capital expenditures, after extended debate over public funds being used for improvements to privately owned facilities; it passed 39-6. HB 3530 required ABLE Commission records to be provided within 10 days when requested and passed 44-0. HB 3622 created a U.S. decennial census revolving fund in the Department of Commerce and passed 32-11. HB 3755 established a financial mechanism for juvenile detention centers to provide medication to youth in their care and passed 43-0. HB 4266, the omnibus specialty license plate bill, passed 25-19 after questions about out-of-state university plates. The Senate then made announcements about upcoming committee meetings, birthdays, and schedule changes, and adjourned until Monday, April 27 at 1:30 p.m.
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Mar 25th, 2026 at 01:12 pm
Oklahoma Senate Floor Meeting
Transcript Highlights:
- which strengthens Oklahoma's economic independence to better connect our local farmers with Oklahoma consumers
Bills:
SB1778, SB1570, SB134, SB1966, SB1636, SB1725, SB1726, SB259, SB504, SB592, SB2030, SB1572, SB843, SB1242, SB1255, SB1262, SB1264, SB1286, SB1581, SB1290, SB1316, SB1319, SB1369, SB1379, SB1381, SB1400, SB1427, SB1436, SB1461, SB1496, SB1509, SB1534, SB1553, SB904, SB1592, SB1645, SB1684, SB1767, SB1772, SB1813, SB1894, SB1928, SB1946, SB1980, SB2040, SB2060, SB2061
Keywords:
reading instruction, literacy, educational equity, intervention services, third grade retention, Strong Readers Act, child welfare, child safety, administrative transition, Department of Child Safety and Well-being, Oklahoma Commission on Children and Youth, juvenile justice, foster care, retirement, public employees, reemployment, benefit adjustment, Oklahoma Public Employees Retirement System, memorial highways, bridge designations
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Mar 25th, 2026 at 09:00 am
Oklahoma Senate Floor Meeting
Bills:
SB1778, SB1570, SB134, SB1966, SB1636, SB1725, SB1726, SB259, SB504, SB592, SB2030, SB1572, SB843, SB1242, SB1255, SB1262, SB1264, SB1286, SB1581, SB1290, SB1316, SB1319, SB1369, SB1379, SB1381, SB1400, SB1427, SB1436, SB1461, SB1496, SB1509, SB1534, SB1553, SB904, SB1592, SB1645, SB1684, SB1767, SB1772, SB1813, SB1894, SB1928, SB1946, SB1980, SB2040, SB2060, SB2061
Keywords:
reading instruction, literacy, educational equity, intervention services, third grade retention, Strong Readers Act, child welfare, child safety, administrative transition, Department of Child Safety and Well-being, Oklahoma Commission on Children and Youth, juvenile justice, foster care, retirement, public employees, reemployment, benefit adjustment, Oklahoma Public Employees Retirement System, memorial highways, bridge designations
NV
Nevada 2025 Regular Session
Assembly Committee on Ways and Means Jun 1st, 2025 at 10:00 am
Ways and Means
Transcript Highlights:
- So while you're correct in that it will be a lengthy process and it will be time-consuming, ultimately
- Complicated conversations are time-consuming, and I suspect that they will come back and say after X
- But it should be a time-consuming and lengthy process.
- Bring it back, but it should be, excuse me, it should be a time-consuming and lengthy process.
Bills:
SB6, SB62, SB74, SB90, SB104, SB119, SB132, SB133, SB135, SB182, SB185, SB193, SB207, SB217, SB229, SB233, SB260, SB262, SB280, SB281, SB300, SB306, SB378, SB382, SB393, SB403, SB422, SB427, SB431, SB434, SB442, SB452, SB456, SB468, SB472, SB487, SB503, SB6
Keywords:
cloud seeding, Nevada, water conservation, agriculture, Desert Research Institute, victim compensation, hate crimes, property remediation, criminal justice, vulnerable persons, elections, voter registration, mail ballots, candidate eligibility, cybersecurity, education funding, teacher grants, classroom supplies, instructional support, specialized personnel
MN
Minnesota 2025-2026 Regular Session
House Floor Session - part 4 May 19th, 2025
Minnesota House Floor Meeting
Transcript Highlights:
- , the issue of fraud in government.
- Fraud is expensive, very expensive.
- Everybody's against fraud, but just by saying that something is anti-fraud does not make it so.
- , yeah, let's fight fraud.
- all This fraud, fraud, fraud.
MN
Transcript Highlights:
- of criminal fraud.
- insufficient to detect complex fraud insufficient to detect complex fraud schemes<00:52:24.000><
- They read about PCA fraud.
- there is actual fraud.
- there is actual fraud.
Summary:
The Human Services Committee met on January 22, 2025, to focus early in session on waste, fraud, abuse, and program integrity in Minnesota human services programs. The chair said taxpayers expect funds to reach people in need and asked the Office of the Legislative Auditor (OLA) to present on resources, progress, and possible solutions. Members also asked the auditors to note where the legislature or agencies had already taken action to address prior findings.
OLA staff summarized recent reports on grants management and oversight. They said noncompliance with grants policies has been pervasive across agencies, including problems at DHS in conflict-of-interest documentation and pre-award financial reviews. In one DHS review, 30 of 41 grant reviewers had missing or incomplete conflict forms, and 20 of 57 grants lacked required financial review documents; the issues affected about $11.5 million in grant funding. OLA said DHS spent more than $400 million in grants to nonprofit organizations from 2018 to 2022, and they identified broader factors affecting compliance such as inconsistent funding for grants administration, ad hoc training, inconsistent data systems, and limited enforcement authority. They noted 2023 legislative changes that allowed agencies to retain some grant funding for administration and directed an assessment of a statewide grants management system, and they said OGM training and staffing have increased, though training is still not required for all staff.
The Financial Audit Division then discussed the senior nutrition program at DHS, which delivered about 3.1 million meals to more than 40,000 participants in 2022 through the Minnesota Board on Aging, area agencies, service providers, and subcontractors. The audit found nine findings across documentation, monitoring, contract oversight, participant recertification, and data quality. Examples included service providers failing to recertify participants or recording inaccurate data, the Board on Aging not performing monitoring visits since 2017 or financial reconciliations in 2022, and area agencies failing to complete required site visits. Survey results also suggested participant database inaccuracies. OLA recommended stronger monitoring, clearer procedures, and more reliable data to ensure services reach intended recipients. No formal votes or committee actions were taken in the portion of the meeting provided.
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 1/21/26
Fraud Prevention and State Agency Oversight Policy
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 4/13/26
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
- , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
- , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
- , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
- suspected fraud. suspected fraud.
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 3/2/26
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- >
to <00:15:11.080>law fraud, referring suspected fraud to law fraud, referring suspected - desire to curb fraud. desire to curb fraud.
- <00:53:18.200>
fraud implemented really fraud fraud implemented really fraud fraud prevention - suspected fraud to DHS. suspected fraud to DHS.
- our anti-fraud efforts. our anti-fraud efforts.
Summary:
The committee met on March 2 and approved the February 23 minutes after a quorum was reached. The main presentation was from the Department of Human Services on non-emergency medical transportation (NEMT), a federally required Medicaid benefit that helps Minnesota Health Care Program enrollees get to medically necessary appointments. DHS said the program served more than 250,000 people in 2025 at a cost of $127 million, with participation up about 14% over five years, and described the seven transportation modes, provider enrollment requirements, STS certification, background checks, prior authorization rules, and planned transitions to a single administrator for parts of the program in 2026 and 2027.
DHS officials emphasized fraud prevention efforts, saying NEMT is one of the agency’s high-risk Medicaid services. They described enhanced prepayment review, provider revalidation and site visits, removal of inactive providers, and a provider moratorium in metro counties. Inspector General James Clark said the governor’s anti-fraud proposal would add pre-enrollment risk assessments, more staffing and technology, and electronic visit verification. He also noted that about 80% of NEMT spending is in managed care and that managed care organizations have their own compliance and special investigations units.
Committee members raised concerns about fraud, oversight, and privatization. Chair Robbins questioned DHS about the absence of the commissioner and the program’s use of brokers, citing past concerns and asking about the vendor MTM’s history; DHS said the RFP for the new broker had closed and the vendor selection was still underway. Representative Pinto questioned why oversight is outsourced to managed care organizations and suggested bringing more oversight back in house. MTM representative Phil Stahlberger defended the company’s record, said the Missouri dispute was about contract terms from about 15 years ago, and said MTM currently works in Minnesota counties and many other states, with on-site reviews, trip verification, and complaint review processes. No further votes or final actions on the NEMT policy were taken in the portion provided.
MN
Minnesota 2025-2026 Regular Session
House Republican Press Conference 5/6/25
Transcript Highlights:
- Fraud is bad.
- Fraud is bad.
- Fraud is bad.
- Fraud is bad.
- Fraud is bad.
Summary:
House Fraud and State Agency Oversight Chair Kristen Robbins and Vice Chair Patti Anderson reviewed the committee’s first session, saying its work focused on exposing fraud, identifying gaps in statute and agency tools, and creating a public whistleblower portal (mnfraud.com). Robbins said the committee helped drive bipartisan opposition to legislatively named grants/earmarks, and that committee testimony from agencies, the Office of Legislative Auditor, and the Office of Grants Management led to late-session committee bills on issues such as a state kickback statute and required grants-management training. She also said the portal received 530 submissions in its first week, which the committee will review over the interim.
Members emphasized the need for stronger statewide oversight of grants and fraud prevention. Anderson said existing agency inspector general structures have not worked well and described a bipartisan effort to create a statewide Office of Inspector General with full investigatory authority. Robbins said the Senate version was moving through finance and expected on the floor soon, with the governor indicating he would sign it. Walter Hudson argued that hearings showed agencies often focus on paperwork and compliance checkboxes rather than actually preventing fraud, citing conflict-of-interest attestations and the Feeding Our Future-related testimony as examples. Jim Nash said the state government finance bill includes funding for anti-fraud efforts through the Office of the Auditor and related provisions.
In response to questions, Robbins said the committee tried to remain bipartisan despite a 5-3 Republican majority, and that members had handed significant allegations to law enforcement when appropriate. She said the committee did not need subpoena power this session because it is an oversight body, not a law-enforcement body. On legislatively named grants, Robbins said the goal is to change legislative culture rather than impose a formal ban, and she expects future policy to require front-end risk review, 990 review, and capacity checks before such grants are approved. Anderson added that the House and Senate versions of the inspector general bill differ on branch placement and law-enforcement authority, and that the House will decide whether to accept the Senate version once it comes back from finance and the floor.
MN
Minnesota 2025-2026 Regular Session
Minnesota House committee advances bill to combat Medicaid fraud 5/5/26
Transcript Highlights:
- So, we're fighting fraud on all fronts this afternoon.
- year to beef up the Medicaid Fraud Control Unit.
- medical assistance fraud in the state racketeering law.
- This bill does what type of fraud.
- <00:02:46.560>
and our ability to investigate fraud and our ability to investigate fraud and
Summary:
The committee heard House File 2354, a bill by Representative Norris to strengthen Minnesota’s Medicaid Fraud Control Unit and combat medical assistance fraud. Norris explained that the bill, previously part of a broader Human Services program integrity package, was being converted into a standalone measure through the A9 amendment. The amendment made conforming changes and shifted the appropriation to ongoing funding from a special revenue fund, which Norris said was important to secure a three-to-one federal match for additional staff.
As amended, the bill would increase investigative and prosecutorial capacity, create new penalties for Medicaid fraud over $100,000 and over $1 million, align prison time with other theft laws, extend the statute of limitations, and include medical assistance fraud under the state racketeering law. Norris and supportive members emphasized that Minnesota’s fraud unit is smaller than comparable states and that the added funding would help hire more staff. Members Pinto and Cleborne, along with Representative Koznick, offered supportive comments about the importance of the bill and broader legislative efforts to address fraud.
The A9 amendment was adopted by voice vote, and after discussion the committee voted to refer House File 2354, as amended, to the General Register. The motion passed by voice vote, with no opposition recorded.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, December 16, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- . consume. consume.
- of consumer goods are the largest ever. of consumer goods are the largest ever.
- I may consume. I may consume.
- This bill is<05:42:26.400>
anti-consumer. - Frankly, it's it's is anti-consumer.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Thursday, February 6, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- I yield myself as much time as I may consume. Mr.
- myself such time as I may consume myself such time as I may consume gentleman's<02:42:29.640>
- myself such time as I may consume myself such time as I may consume gentleman<03:16:39.680>
is - I yield myself such time as I may consume.
- Dexter, would like to consume.
NH
New Hampshire 2025 Regular Session
House Ways and Means (02/10/2025)
Transcript Highlights:
- that's the result of inflation increasing or prices increasing and that getting to a point where consumers
- decide to consume fewer meals and room rentals.
- <00:27:40.320>
decide <00:27:40.640>to <00:27:40.880>consume point where consumers - decide to consume point where consumers decide to consume fewer<00:27:41.960>
meals <00:27:42.480 - <03:17:06.960>
and eggs uh some of the uh fraud and eggs uh some of the uh fraud and deception
Summary:
The committee received a Department of Revenue Administration update from Commissioner Lindsay Stepp focused on revenue estimates for fiscal years 2025, 2026, and 2027. She explained the department’s forecasting method, which uses five scenarios based on the first seven months of actual collections and different assumptions for the remaining months, then selects a reasonable high and low range for FY 25 and applies projected growth rates for FY 26 and FY 27. Members asked several clarifying questions about how the scenarios are chosen and how the estimates relate to economic growth and taxpayer behavior.
For business taxes, Stepp reported FY 25 year-to-date collections of $110.3 million, 18.2% below plan and 17.2% below prior year. She said the shortfall reflects both economic conditions and a resetting of estimated payments after unusually strong pandemic-era profits, and noted that the department cannot fully separate changes in taxpayer liability from changes in estimated payment behavior. She said approximately just under $72 million was refunded in FY 24 due to the CCO cap, and that FY 25 year-to-date refunds are at 41.7%. For business taxes, the department’s FY 25 range was based on either continued underperformance versus plan or a return to prior-year levels, with FY 26 and FY 27 growth projected at 3% to 8%.
The committee also reviewed meals and rooms tax, tobacco tax, and related trends. Meals and rooms revenue was $6.9 million, or 3.3%, ahead of plan and prior year; the FY 25 gross estimate was $475.894 million, with a net range of about $331.82 million to $335.259 million after municipal transfers and school building aid. Stepp said recent monthly results suggest some fluctuation tied to disposable income, weather, and travel patterns, but no clear sustained decline. Tobacco tax was $18.1 million, 14% below plan and 4.8% below prior year; she said cigarette stamp sales are declining while e-cigarettes and other tobacco products are growing, with FY 25 tobacco revenue projected at $182.5 million to $185.3 million and FY 26-FY 27 growth ranging from -5% to flat. No votes or formal actions were taken.
MN
Minnesota 2025-2026 Regular Session
Minnesota House committee hears 'Take It Back Act' 4/30/26
Transcript Highlights:
- fraud fraud taking<00:02:08.679>
those <00:02:08.880>dollars <00:02:09.679>spending - So, this is not just fraud that is involving public money. This is tax fraud across all sectors.
- in just in general already do tax fraud in just in general tax<00:12:39.960>
fraud. - So, like any uh public fund fraud.
- prevent the fraud from happening. Um Ms. prevent the fraud from happening. Um Ms.
Summary:
The committee heard House File 5040, the “Take It Back Act,” presented by Representative Anderson. The bill, as amended by the DE1 amendment, would impose a 100% tax on amounts a person is convicted of stealing through fraud against Minnesota public programs, with the stated goal of recovering taxpayer dollars. Anderson said the measure is bipartisan, has many co-authors, and was developed with the Department of Revenue to ensure it could be administered without undue burden.
Joanna Bears of the Department of Revenue testified in support of the bill’s administration and thanked the authors for working with the department. She explained that the bill has two parts: a conviction-based tax that would be assessed after a fraud conviction, and a penalty piece tied to fraud identified through the department’s existing review and tip processes. In response to member questions, Bears said the department already receives tips and information from other agencies, reviews them carefully, and would use the bill as another tool to address public fund fraud. Members also asked about timing, restitution, and whether the bill could be misused by bad-faith tips; Anderson and Bears said the conviction-based portion is not tip-driven and that the bill is intended to be administered legally and efficiently.
Representative Smith asked about the relationship to the Fraud Restitution Fund and whether the bill would apply to private-sector tax fraud. Bears said restitution would likely be collected first depending on statutory priority, and clarified that the new 100% penalty would apply only to public fund fraud, not general tax fraud, and only to the fraudulent public-fund amount. Representative Witty and others expressed support for the bill as a tool to combat fraud. At the end of the hearing, Representative Anderson renewed her motion to lay over House File 5040, as amended, for possible inclusion in the omnibus tax bill, and the chair indicated that was the plan.
MN
Minnesota 2025 1st Special Session
Remembering Senator Kari Dziedzic / The First Day of Session / Fraud, Waste, and Abuse in Minnesota Jan 20th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- The issue is fraud, waste, and abuse in Minnesota.
- <00:13:11.839>
case particularly mentioned in a fraud case particularly mentioned in a fraud - a place for the public in fighting fraud a place for the public in fighting fraud oh<00:24:16.919
- are systems in place to catch fraud are systems in place to catch fraud waste<00:24:29.440>
and - We need to calculate in risk of fraud.
Summary:
The program covered the start of the 94th Minnesota Legislature, where the evenly split Senate adopted a bipartisan power-sharing agreement, Senate Resolution 1, by unanimous support. The agreement, reached in honor of the late Sen. Kari Dziedzic, sets up co-presiding officers, co-chairs and evenly split committees, and will remain in place until one party gains a majority. Republican Sen. Jeremy Miller and DFL Sen. Bobby Joe Champion were elected as co-presiding officers under the arrangement.
A major segment focused on fraud, waste, and abuse in Minnesota and proposals to strengthen oversight. DFL Sen. Gerson discussed a bill to create an independent Office of Inspector General to oversee public and private entities receiving taxpayer dollars, arguing it would fill a gap and work alongside existing agencies such as the Office of the State Auditor, the attorney general, and the BCA. He said the issue has bipartisan concern and that the bill is intended to protect taxpayer money and the people who rely on public programs.
Republican Sen. John Jasinski also said fraud is a serious problem, citing cases such as Feeding Our Future, child care assistance, and Medicaid-related fraud, and arguing that every dollar matters and stronger checks and balances are needed. He expressed support for anti-fraud efforts if they are independent and bipartisan, and pointed to the House’s new fraud oversight committee as a promising step. State Auditor Julie Blaha added that her office focuses on local government accountability, said workforce shortages are a major challenge, and emphasized that tips from the public and public employees are often the best way fraud is detected.
MN
Minnesota 2025-2026 Regular Session
Minnesota House panel debates GOP resolution to begin impeachment proceedings against governor, AG Apr 15th, 2026
Minnesota House Floor Meeting
MN
Minnesota 2025-2026 Regular Session
House Higher Education Finance and Policy Committee 2/19/26
Higher Education Finance and Policy
Transcript Highlights:
- fraud protections. fraud protections.
- to mitigate fraud. to mitigate fraud.
- identities and financial aid fraud. identities and financial aid fraud.
- trying to stop this fraud? trying to stop this fraud?
- aid fraud. aid fraud. Thank<01:15:58.640>
you, <01:15:58.880>Mr.
MN