Video & Transcript : 'fraud conviction' :
Page 12 of 371
AZ
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
Bills:
SB1003 , SB1006 , SB1029 , SB1037 , SB1038 , SB1039 , SB1040 , SB1053 , SB1057 , SB1060 , SB1061 , SB1068 , SB1069
Committee:
Senate Judiciary and Elections
Keywords:
election, canvass, certification, ballot tabulation, write-in candidates, registration, voting procedures, campaign finance, contribution limits, reporting requirements, political action committees, elections, campaign contributions, candidate committees, posthumous provisions, termination process, Arizona Revised Statutes, voting systems, vote tabulation, election security
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Monday, September 8, 2025)
US Federal House Floor Meeting
Keywords:
Inspectors General, removal standard, government oversight, accountability, transparency, IG, watchdogs, federal oversight, executive branch, presidential removal, for-cause removal, independent oversight, anti-corruption, waste fraud and abuse, malfeasance, gross mismanagement, gross waste of funds, abuse of authority, inefficiency, neglect of duty
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.
Keywords:
7(a) loan program, Small Business Administration, SBA, small business lending, loan brokers, loan consultants, referral agents, loan intermediaries, fraud oversight, transparency, reporting requirements, loan fees, referral fees, interest rates, business financing, small business loans, lender oversight, application assistance, Congressional reporting, small business
TX
Texas 89th Regular
Trade, Workforce & Economic Development Apr 23rd, 2025
Trade, Workforce & Economic Development
Bills:
HB2226 , HB2269 , HB2343 , HB2760 , HB3621 , HB4079 , HB4204 , HB4518 , HB4531 , HB4555 , HB4850 , HB4876 , HB4903 , HB4996 , HB5122
Keywords:
construction trust funds, Property Code, Chapter 162, construction payments, mechanics lien, contractors, subcontractors, laborers, material suppliers, materialmen, real property improvement, assignment of payment rights, unpaid trust funds, trust fund beneficiaries, construction industry, payment protection, Texas construction law, property owners association, landscaping, grass maintenance
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.
Bills:
HB2226 , HB2269 , HB2343 , HB2760 , HB3621 , HB4079 , HB4204 , HB4518 , HB4531 , HB4555 , HB4850 , HB4876 , HB4903 , HB4996 , HB5122
Keywords:
construction trust funds, Property Code, Chapter 162, construction payments, mechanics lien, contractors, subcontractors, laborers, material suppliers, materialmen, real property improvement, assignment of payment rights, unpaid trust funds, trust fund beneficiaries, construction industry, payment protection, Texas construction law, property owners association, landscaping, grass maintenance
TX
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.
Bills:
SB30 , SB517 , SB1313 , SB1314 , SB1316 , SB1541 , SB1698 , SB1845 , SB1860 , SB2420 , SB2429
Committee:
Senate State Affairs
Keywords:
gambling, criminal offenses, penalties, defense, electronic devices, tobacco advertising, youth protection, public health, criminal offense, retailer regulation, e-cigarettes, nicotine products, health, public safety, regulation, advertising restrictions, health and safety, elections, election audit, county elections
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.
AL
Alabama 2025 Regular Session
Alabama House State Government Committee Mar 19th, 2025
State Government
Committee:
House State Government
Keywords:
homelessness, homeless individuals, unsheltered, transient, shelter, encampment, street outreach, relocation, displacement, law enforcement, municipal government, county government, local government, interjurisdictional transport, Class A misdemeanor, criminal penalties, public safety, social services, Alabama Code 15-20A-4, environmental regulation
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.
Bills:
HR73 , HR272 , HR273 , HR278 , HCR91 , HCR99 , HCR100 , HCR111 , HB255 , HB261 , HB328 , HB378 , HB479 , HB517 , HB564 , HB778 , HB1090 , SB135 , SB278 , SB448
Committee:
House Administration of Criminal Justice
Keywords:
domestic abuse, protective orders, victim protection, Louisiana State Law Institute, mandatory procedures, parental discipline, corporal punishment, child abuse, cruelty to juveniles, juvenile delinquency, juvenile justice, child welfare, DCFS, Office of Juvenile Justice, reasonable discipline, parental rights, family law, law enforcement reports, abuse allegations, single-parent households
AL
Alabama 2026 Regular Session
Alabama House Ways and Means General Fund Committee Feb 25th, 2026
Ways and Means General Fund
Bills:
HB44 , HB400 , HB444 , HB487 , SB249 , SB252 , SB58 , HB44 , HB400 , HB444 , HB487 , SB249 , SB252 , SB58
Committee:
House Ways and Means General Fund
Keywords:
teachers retirement, credit purchase, St. Clair County, DAY Program, pension reform, dental insurance, benefit rollover, healthcare, insurance policy, annual maximum, HB444, vaccines, vaccine exemption, religious exemption, religious liberty, private school, church school, faith-based school, parochial school, school immunization
OK
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.
Bills:
SB2030 , SB1926 , SB2170 , SB2151 , SB2166 , SB1213 , SB1381 , SB1824 , SB1876 , SB1728 , SB1582 , SB1286 , SB1386 , SB1708 , SB1618
Committee:
Senate Judiciary
Keywords:
expungement, record sealing, criminal records, clean slate, automatic expungement, expedited expungement, criminal history, OSBI, Oklahoma State Bureau of Investigation, deferred judgment, delayed sentence, pardon, pardon and parole board, law enforcement records, sealed records, arrest records, conviction records, reclassification of felony to misdemeanor, reentry, second chance
TX
Bills:
HB207 , HB235 , HB324 , HB449 , HB463 , HB502 , HB 1121 , HB1445 , HB1465 , HB1778 , HB1977 , HB2000 , HB2066 , HB2596 , HB207 , HB235
Committee:
House Criminal Jurisprudence
Keywords:
child protection, sexual offenses, obscenity laws, visual material, anatomically correct dolls, mannequins, robots, criminal offenses, sexually explicit material, minors, artificial intelligence, sexually explicit, doll, mannequin, robot, law enforcement, healthcare, insurance, affordable care, access
TX
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.
Bills:
HB207 , HB235 , HB324 , HB449 , HB463 , HB502 , HB 1121 , HB1445 , HB1465 , HB1778 , HB1977 , HB2000 , HB2066 , HB2596 , HB207 , HB235
Committee:
House Criminal Jurisprudence
Keywords:
child protection, sexual offenses, obscenity laws, visual material, anatomically correct dolls, mannequins, robots, criminal offenses, sexually explicit material, minors, artificial intelligence, sexually explicit, doll, mannequin, robot, law enforcement, healthcare, insurance, affordable care, access
OK
Oklahoma 2026 Regular Session
Health and Human Services Oversight Feb 25th, 2026 at 03:00 pm
Health and Human Services Oversight
Bills:
HB4248 , HB3194 , HB3849 , HB4095 , HB4302 , HB3342 , HB3344 , HB3287 , HB3645 , HB3647 , HB3930 , HB3931 , HB1818 , HB4454 , HB4336
Committee:
House Health and Human Services Oversight
Keywords:
HB4248, hemp beverage, hemp drinks, THC beverage, cannabis beverage, intoxicating hemp, age restriction, under 21, minor possession, youth access, public health and safety, Title 63, Oklahoma Statutes, retail sales, alcohol-style regulation, controlled substances, beverage regulation, pregnancy centers, abortion, abortion-inducing drugs
OK
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.
Bills:
SB1936 , SB1612 , SB1543 , SB1260 , SB1988 , SB1859 , SB2041 , SB1257 , HB4272 , HB3277 , HB3148 , HB3651 , HB3323 , HB4287 , HB4105 , HB3304 , HB3345
Committee:
Senate Public Safety
Keywords:
forfeiture, criminal offenses, law enforcement, Class D1 offenses, property seizure, SB1612, mandatory reporting, violent injury reporting, gunshot wound, stab wound, poisoning, burn injury, explosive injury, medical reporting, healthcare providers, law enforcement notification, evidence preservation, patient video records, confidentiality waiver, misdemeanor penalty
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Apr 14th, 2026 at 01:30 pm
Oklahoma Senate Floor Meeting
Bills:
HB3312 , HB3700 , HB2981 , HB2961 , HB3016 , HB4478 , HB4326 , HB3025 , HB3710 , HB4125 , HB2951 , HB3082 , HB4142 , HB4106 , HB1752 , HB3268 , HB4440 , HJR1067 , SB1144 , SB1145 , SB1146 , SB1147 , SB1148 , SB1156 , SB1157 , SB1158 , SB1159 , SB1161 , SB1162 , SB1163 , SB1164 , SB1165 , SB1166 , SB1149 , SB1167 , HJR1024 , SB1174 , SB1175 , SB1176 , HB3419 , HB3748 , HB4335 , HB3057 , HB3279 , HB4428 , HB3420 , HB3040 , HB4140 , HB1638 , HB3298 , HB4113 , HB1082 , HB4301 , HB3269 , HB3587 , HB4226 , HB4324 , HB4339 , HB4342 , HB3278 , HB3996 , HB4236 , HB4352
Keywords:
firearm safety, public schools, education policy, student safety, gun control, opt-out option, grading system, student assessment, academic integrity, state funding, opinion conduct, open meetings, school boards, transparency, public access, education governance, HB2961, TSgt Marshal Dakota Roberts Gold Star Survivor Act, Gold Star family, Gold Star recipient
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
Bills:
SB137 , SB504 , SB1213 , SB1216 , SB1221 , SB1224 , SB1232 , SB1238 , SB1255 , SB1256 , SB1258 , SB1264 , SB1266 , SB1325 , SB1441 , SB1448 , SB1450 , SB1460 , SB1496 , SB1543 , SB1589 , SB1597 , SB1621 , SB1655 , SB1679 , SB1687 , SB1716 , SB1730 , SB1733 , SB1769 , SB1921 , SB1932 , SB1936 , SB1980 , SB2011 , SB2030 , SB2084 , SB2112 , SB2170 , SB2182
Committee:
House Judiciary and Public Safety Oversight
Keywords:
electronic monitoring, Department of Corrections, criminal justice, rehabilitation, public safety, SB504, marriage, child marriage, minor marriage, age of consent, minimum marriage age, underage marriage, teen marriage, parental consent, judicial approval, marriage license, Oklahoma Title 43, family law, juvenile justice, Department of Human Services
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Apr 14th, 2026 at 09:30 am
Oklahoma Senate Floor Meeting
Bills:
HB3312 , HB3700 , HB2981 , HB2961 , HB3016 , HB4478 , HB4326 , HB3025 , HB3710 , HB4125 , HB2951 , HB3082 , HB4142 , HB4106 , HB1752 , HB3268 , HB4440 , HJR1067 , SB1144 , SB1145 , SB1146 , SB1147 , SB1148 , SB1156 , SB1157 , SB1158 , SB1159 , SB1161 , SB1162 , SB1163 , SB1164 , SB1165 , SB1166 , SB1149 , SB1167 , HJR1024 , SB1174 , SB1175 , SB1176 , HB3419 , HB3748 , HB4335 , HB3057 , HB3279 , HB4428 , HB3420 , HB3040 , HB4140 , HB1638 , HB3298 , HB4113 , HB1082 , HB4301 , HB3269 , HB3587 , HB4226 , HB4324 , HB4339 , HB4342 , HB3278 , HB3996 , HB4236 , HB4352
Keywords:
firearm safety, public schools, education policy, student safety, gun control, opt-out option, grading system, student assessment, academic integrity, state funding, opinion conduct, open meetings, school boards, transparency, public access, education governance, HB2961, TSgt Marshal Dakota Roberts Gold Star Survivor Act, Gold Star family, Gold Star recipient
FL
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.
Committee:
Senate Fiscal Policy
Keywords:
Florida Virtual School, FLVS, virtual school, online education, distance learning, K-12 education, public school choice, charter-like franchise, student enrollment priorities, home education, homeschool, military families, active duty military, rural schools, inner-city schools, accelerated graduation, education technology, supplemental funding, direct-support organization, foundation
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.
TX
Bills:
HB345 , HB721 , HB2580 , SB815 , HB3057 , HB4603 , HB3233 , SB495 , HB3863 , HB3914 , HB4570 , HB5099 , HB5173 , SB458
Committee:
House Insurance
Keywords:
insurance, appraisal process, disputed losses, residential property, policyholder rights, insurer obligations, natural disasters, appraisal expenses, umpire selection, policyholder, insurer, umpire, claims management, health care, cost disclosure, benefit plan, administrators, traumatic brain injury, health benefit plans, insurance coverage
TX
Transcript Highlights:
- clarifies that algorithms or automated systems may ... still be used for administrative support or fraud
Bills:
HB345 , HB721 , HB2580 , SB815 , HB3057 , HB4603 , HB3233 , SB495 , HB3863 , HB3914 , HB4570 , HB5099 , HB5173 , SB458
Committee:
House Insurance
Keywords:
insurance, appraisal process, disputed losses, residential property, policyholder rights, insurer obligations, natural disasters, appraisal expenses, umpire selection, policyholder, insurer, umpire, claims management, health care, cost disclosure, benefit plan, administrators, traumatic brain injury, health benefit plans, insurance coverage