Video & Transcript : 'fraud conviction' :

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AZ

Arizona 2026 Regular Session

01/14/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • Moffat was a recognized whistleblower against Social Security administrator fraud.
  • It provides the opportunity for the public to analyze CVRs for fraud, including artificial intelligence
  • An interim suspension may be entered upon showing probable cause that a lawyer has been convicted of
  • The presiding disciplinary judge, proof of a lawyer's conviction of a felony.
  • For the purpose of this rule, an undesignated class six felony is considered a misdemeanor conviction
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, June 3, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • Self-certification invites fraud.
  • President Trump's agenda to root out fraud and abuse.
  • </c> Medicare Advantage fraud right now. Medicare Advantage fraud right now.
  • and fraud.
  • It’s just fixing the waste and the fraud and the misalignment in the program.
TX

Texas 89th Regular

Trade, Workforce & Economic Development Apr 23rd, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • Fraud is a great issue of concern to us.
  • We have a whole division that is dedicated to fraud in our national office.
  • to combat fraud.
  • We are concerned about fraud losses that can have an impact on the financial security of older Texans
  • because of the enhancements that people have and new opportunities to commit fraud.
TX

Texas 89th Regular

State Affairs (Part II) Mar 31st, 2025

State Affairs

Transcript Highlights:
  • Because what I see day in and day out is nothing short of fraud.
  • I said, why is this fraud?
  • Well, the follow-up: is that not basically fraud?
  • Is that fraud? Yeah, but I think you make my point for me.
  • It is a racket, and you were talking about fraud earlier—technically it's not fraud.
Summary: The Senate Committee on State Affairs convened to discuss several critical pieces of legislation including SB30 and SB38. Senator Betancourt introduced a committee substitute for SB38 which underwent a smooth adoption process, moving it favorably toward the Senate. The meeting featured a mix of invited testimonies where both proponents and opponents took the floor. One notable highlight included a testimony from Melissa Casey, who criticized the current legal state as prone to fraud and detrimental to both insurers and the public at large, contending that it inflated insurance costs across the board. The discussions delved deeply into the implications of the bills on judicial processes and potential insurance ramifications, with spirited debates surrounding issues of non-economic damages and jury rights. The atmosphere remained engaged as committee members heard varied perspectives on the bills, showcasing a robust democratic process. The meeting underscored the importance of public testimony in shaping legislation, ensuring that multiple voices were considered as the committee pressed on towards making decisions that affect the legal landscape of Texas.
LA

Louisiana 2026 Regular Session

Administration of Criminal Justice May 19th, 2026

Administration of Criminal Justice

Transcript Highlights:
  • So I just also want to be sure that this will only apply when and if convicted of a felony.
  • When and if convicted of a felony, it would upgrade basically or enhance the mandatory minimums that
  • Daniels, or do we need to change that language to convict? We discussed it this morning.
  • My concern is, but I have been advised it should be only applied for convictions.
  • My concern is that it certainly puts convictions at risk.
OK

Oklahoma 2026 Regular Session

Judiciary Feb 24th, 2026 at 01:30 pm

Judiciary

Transcript Highlights:
  • just thought it would be better to have clarification at the end of that sentence where they were convicted
  • Up until he got convicted, so in my part of the state, it's small and populated.
Committee: Senate Judiciary
TX

Texas 89th Regular

Criminal Jurisprudence Mar 25th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • And if someone asks you if you have a conviction for something, you can say, no, I haven't. ...haven't
  • You can't bring in those previous convictions during the guilt-innocence phase.
  • Is it previous convictions or...? That's my question.
  • And when you say offense, does that mean they were convicted in a court of law? Not necessarily.
  • That accusation was never borne out and definitely never convicted. I mean, you know.
OK

Oklahoma 2026 Regular Session

Public Safety REVISED Feb 10th, 2026 at 09:00 am

Public Safety

Transcript Highlights:
  • So, the only time that they will count is if it's a municipal conviction out of Oklahoma County, Tulsa
  • Oklahoma is facing a surge in cybercrime and financial fraud that is harming thousands of Oklahomans,
  • And so, in 2024 alone, there was $37 million in cryptocurrency fraud in Oklahoma by itself.
  • I know this is a new language, and it's talking about upon conviction a felony offense. Etc.
  • It doesn't mention that someone shall go to drug court upon their third conviction.
OK

Oklahoma 2026 Regular Session

Judiciary and Public Safety Oversight Apr 14th, 2026 at 10:30 am

Judiciary and Public Safety Oversight

Transcript Highlights:
  • So in the event of a conviction of a violent crime, or not conviction, but when they get released on
  • You're going to have to pay for this device, and you've been convicted of no crime.
  • been charged with a DUI, where they're required to have an interlock even though they haven't been convicted
  • , but because of the fact that they've been charged for a second time after a previous conviction, the
FL

Florida 2026 Regular Session

Fiscal Policy Feb 5th, 2026

Fiscal Policy

Transcript Highlights:
  • exclude convictions that have been set aside or pardoned.
  • We don't need fraud anywhere. It hurts everybody.
  • And by the way, that doesn't combat fraud. That's not fraud.
  • We don't need fraud anywhere. It hurts everybody.
  • And by the way, that doesn't combat fraud. That's not fraud.
Bills: S0124 , S0216 , S0382 , S0488 , S0490 , S0524 , S0584 , S0656 , S0816 , S0892 , S1156
Summary: The Committee on Fiscal Policy heard and advanced a series of bills covering transportation, unemployment benefits, public records, education, law enforcement, and health. Senator Massullo’s SB 488, the DHSMV agency package, would update fuel tax and motor carrier definitions, raise the crash-reporting damage threshold from $500 to $2,000, expand email use for certain DHSMV transactions, and align tank vehicle definitions with federal rules; SB 490 would create a related public records exemption for certain email records. Both bills were reported favorably. The committee also approved SB 892, revising enhanced sentencing procedures for repeat offenders, and SB 124, which cleans up and clarifies Florida Virtual School statutes without changing day-to-day operations. The most debated measure was SB 216, which would tighten reemployment assistance eligibility by adding work-search and interview requirements, requiring more frequent identity and eligibility verification, and expanding fraud reporting and information sharing. Supporters said the bill targets fraud and improves program integrity; opponents, including labor advocates and several senators, argued it would create burdens for legitimate claimants, especially rural residents, seniors, and workers facing layoffs, and could sharply reduce access to benefits. Despite those concerns, the bill was reported favorably. The committee also approved CS/SB 382 on e-bike safety, requiring riders to yield to pedestrians, sound an audible signal before passing, and limit speed near pedestrians, while creating a task force to study broader regulation. Testimony from a parent who lost her son in an e-scooter crash prompted discussion about whether scooters should be included in the bill. Additional bills advanced included SB 584, strengthening oversight of commercial driving schools and giving DHSMV and county tax collectors more enforcement tools; CS/SB 656, formally codifying the Internet Crimes Against Children Task Force within FDLE and renaming the related grant program; and SB 816, establishing the University of Florida Diabetes Institute in statute to support research, treatment, education, and outreach. All were reported favorably with support from law enforcement, advocacy groups, and institutional representatives. At the end of the meeting, senators requested to be recorded on specific bills, and the committee adjourned without further business.