Video & Transcript Research : 'fraud reporting'
Page 12 of 500
MN
Transcript Highlights:
- And because students use anonymous reporting as a helping tool, they rarely submit false reports.
- After all, not every report requires police involvement, but every report deserves to be heard.
- Such as the option to report should be Such as the option to report should be available<00:31:27.520>
- Anonymous reporting works when trained people receive reports in real time.
- Anonymous reporting works when trained people receive reports in real time.
Keywords:
immigration status, undocumented students, immigrant rights, K-12 education, public school enrollment, Plyler v. Doe, school district, charter school, cooperative unit, law enforcement access, ICE, immigration enforcement, civil lawsuit, private right of action, injunctive relief, mandamus, student records, directory information, parental engagement, equal access to education
HI
Transcript Highlights:
- So we'll clean that up in the committee report.
- So I'll be putting that in the committee report as well.
- <01:07:47.520>
as putting that in the committee report as putting that in the committee report - As well as the $1.5 million ceiling, we'll just note that in the committee report as well.
- Uh, we'll be also noting in the committee report that the taxable year will begin after December 31st
Keywords:
retirement, law enforcement, pension, public safety, employee contributions, Law Enforcement Standards Board, LESB, civil service exemption, collective bargaining exemption, law enforcement certification, police standards, law enforcement training, officer certification, training and curriculum coordinator, lead investigative agent, administrative manager, administrator, Hawaii HRS 76-16, Hawaii HRS 139-3, personnel exemption
MN
Transcript Highlights:
- utilities commission requires<00:23:04.720>
Excel <00:23:05.200>to <00:23:05.360>report - <00:23:05.600>
the <00:23:05.840>cost <00:23:06.080>of requires Excel to report - the cost of requires Excel to report the cost of community<00:23:06.640>
solar <00:23:07.520>< - They report profit. They are a pass-through for the community solar garden program.
- Senator Frentz, Chair Marty, Senator Howe, glad to report the bill in front of you only deals with
Bills:
HF2438
Keywords:
transportation finance, transportation policy, MnDOT, Minnesota Department of Transportation, Department of Public Safety, Metropolitan Council, highway funding, trunk highway fund, county state-aid highway fund, municipal state-aid street fund, state aid roads, local roads, bridge funding, road construction, transit funding, passenger rail, freight rail, aviation, airport development, safe routes to school
MN
Bills:
HF2438
Keywords:
transportation finance, transportation policy, MnDOT, Minnesota Department of Transportation, Department of Public Safety, Metropolitan Council, highway funding, trunk highway fund, county state-aid highway fund, municipal state-aid street fund, state aid roads, local roads, bridge funding, road construction, transit funding, passenger rail, freight rail, aviation, airport development, safe routes to school
MN
Bills:
HF2438
Keywords:
transportation finance, transportation policy, MnDOT, Minnesota Department of Transportation, Department of Public Safety, Metropolitan Council, highway funding, trunk highway fund, county state-aid highway fund, municipal state-aid street fund, state aid roads, local roads, bridge funding, road construction, transit funding, passenger rail, freight rail, aviation, airport development, safe routes to school
MN
Minnesota 2025 1st Special Session
House Transportation Finance and Policy Committee 4/11/25
Transportation Finance and Policy
Transcript Highlights:
- There was that is the Barry Dunn report.
- These reports all recognized that well.
- clarifications regarding reporting clarifications regarding reporting requirements.<02:10:52.079>
- DE amendment has a reference to a report DE amendment has a reference to a report that's<02:11:00.960
- <02:11:10.639>
is this the new centralized reporting is this the new centralized reporting
Bills:
HF2438
Keywords:
transportation finance, transportation policy, MnDOT, Minnesota Department of Transportation, Department of Public Safety, Metropolitan Council, highway funding, trunk highway fund, county state-aid highway fund, municipal state-aid street fund, state aid roads, local roads, bridge funding, road construction, transit funding, passenger rail, freight rail, aviation, airport development, safe routes to school
MN
Minnesota 2025 1st Special Session
House Transportation Finance and Policy Committee 4/10/25
Transportation Finance and Policy
Transcript Highlights:
- <00:43:16.240>
That <00:43:16.640>report eliminates a report. - That report eliminates a report.
- transportation report information. transportation report information.
- But this is a report. But this is a report. Uh<01:00:23.200>
Mr. - reports. I'm looking at you Jen. reports. I'm looking at you Jen.
Bills:
HF2438
Keywords:
transportation finance, transportation policy, MnDOT, Minnesota Department of Transportation, Department of Public Safety, Metropolitan Council, highway funding, trunk highway fund, county state-aid highway fund, municipal state-aid street fund, state aid roads, local roads, bridge funding, road construction, transit funding, passenger rail, freight rail, aviation, airport development, safe routes to school
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 3/24/26 - Part 2
Public Safety Finance and Policy
Transcript Highlights:
- House File 3155 closes the gap by aligning gift card fraud with Minnesota's organized retail crime law
- House File 3155 closes the gap by aligning gift card fraud with Minnesota's organized retail crime law
- <00:19:51.360>
with <00:19:51.520>Minnesota's gift card fraud with Minnesota's gift - One retailer alone reported a loss exceeding $350,000.
- , along with evidence of broader fraud, along with evidence of broader fraud, including<00:21:44.240
Bills:
HF2354, HF3407, HF4359, HF4192, HF3356, HF3695, HF1597, HF3155, HF3871, HF4437, HF4446, HF3990
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, ghost guns, unserialized firearms, 3D-printed guns, 3D printer firearms, CNC milling, home-built firearms, firearm serialization, serial numbers, unfinished frame, unfinished receiver, ghost gun ban, gun control, firearm design files, CAD files, digital gun blueprints
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 3/24/26 - Part 1
Public Safety Finance and Policy
Transcript Highlights:
- Thank you, Chair Moller. about fraud and it's why I introduced about fraud and it's why I introduced
- It had Medicaid Fraud Control Unit.
- intentional fraud schemes we see. intentional fraud schemes we see.
- million dollar fraud scheme. million dollar fraud scheme.
- Obviously, we all want to fight fraud. Obviously, we all want to fight fraud.
Bills:
HF2354, HF3407, HF4359, HF4192, HF3356, HF3695, HF1597, HF3155, HF3871, HF4437, HF4446, HF3990
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, ghost guns, unserialized firearms, 3D-printed guns, 3D printer firearms, CNC milling, home-built firearms, firearm serialization, serial numbers, unfinished frame, unfinished receiver, ghost gun ban, gun control, firearm design files, CAD files, digital gun blueprints
TX
Texas 89th Regular
89th Legislative Session - Second Called Session Aug 26th, 2025
Texas House Floor Meeting
Transcript Highlights:
- Notary fraud, document fraud, etc.
- and real property fraud.
- And I believe there are also some reports.
- It ensures that the report...
- Had a conference committee report on it?
Keywords:
HB 8, Texas public school accountability, school accountability, public school transparency, STAAR, state assessments, instructionally supportive assessment program, Student Success Tool, Texas Education Agency, TEA, accountability ratings, A-F ratings, through-year assessment, benchmark testing, norm-referenced assessment, college career military readiness, CCMR, local accountability plan, school district performance, campus turnaround
TX
Transcript Highlights:
- I request that you give this bill a favorable report for the benefit of Texas students.
- One of the things that Senate Bill 25 did was require reporting to the Coordinating Board about courses
- They would have some report back in terms of...
Keywords:
higher education, bachelor's degree, core curriculum, general education, semester credit hours, credit hours, degree acceleration, time to degree, workforce-aligned credentials, workforce readiness, Texas Higher Education Coordinating Board, public universities, community colleges, transferability, curriculum reform, academic requirements, degree completion, transfer students, education transparency, academic credit
TX
Transcript Highlights:
- A study just came out, the Ethics and Public Policy Center reported this, and they looked at 165,727
- SB 20 is the anti-disaster fraud relief bill.
- Lots of fraud, GoFundMes, and other types of situations are preying on the situation and the emotions
- and process around people willing to give to those in need and hopefully prohibit the scams and the fraud
- will establish criminal offenses for those who engage in disaster scams related to missing relative fraud
Bills:
SB 8, SB 1, SB 2, SB 5, SB 10, HB27, HB7, HB17, HB1, SB 9, SB 7, SB 17, SB 4, HB20, HB18, HB7, HB17, HB1, HB20, HB18, SB9, SB7, SB17, SB4, SB1, SR85, SR87, SB8, SB5, SB2, SB10, HB27
Keywords:
sex designation, restroom access, civil penalties, private civil right of action, women's privacy, campground safety, youth camp regulations, flood safety, emergency evacuation, health and safety standards, disaster relief, flood preparedness, emergency funding, local government support, meteorological forecasting, abortion, healthcare, jurisdiction, civil action, qui tam
TX
Transcript Highlights:
- The chair recognizes Senator Huffman for a motion on the conference committee report for Senate Bill.
- I move that the Senate adopt the conference committee report on SB 5.
- The committee report I worked with Dr.
- And with that, I move adoption of the conference committee report on Senate Bill 5.
- The conference committee report is adopted. Thank you, members. Thank you.
Bills:
SB 8, SB 1, SB 2, SB 5, SB 10, HB27, HB7, HB17, HB1, SB 9, SB 7, SB 17, SB 4, HB20, HB18, HB7, HB17, HB1, HB20, HB18, SB9, SB7, SB17, SB4, SB1, SR85, SR87, SB8, SB5, SB2, SB10, HB27
Keywords:
sex designation, restroom access, civil penalties, private civil right of action, women's privacy, campground safety, youth camp regulations, flood safety, emergency evacuation, health and safety standards, disaster relief, flood preparedness, emergency funding, local government support, meteorological forecasting, abortion, healthcare, jurisdiction, civil action, qui tam
AL
Alabama 2025 Regular Session
Alabama Senate County and Municipal Government Committee Feb 5th, 2025
County and Municipal Government
Transcript Highlights:
- by Senator Carley a second by report by Senator Carley a second by report by Senator Carley a second
- guys the receives a favorable report guys the receives a favorable report guys the next one is mine
- that or to a court attempt to the fraud that or to a court attempt to the fraud that or to a court or
- thank you very much favorable report thank you very much favorable report thank you very much Senator
- report report motion by Senator Chamas and I have a motion by Senator Chamas and I have a motion by
Keywords:
SB82, warrant recall, outstanding warrants, stale warrants, misdemeanor warrants, Class B misdemeanor, Class C misdemeanor, municipal magistrate, circuit court clerk, criminal procedure, court administration, docket cleanup, warrant audit, law enforcement notification, domestic violence, sex offense, weapons offense, deadly weapon, dangerous instrument, felony-related charges
TX
Texas 89th 2nd C.S.
Senate SessionThe Senate of the 89th Legislature, First Called Session, adjourns sine die. Aug 15th, 2025
Texas Senate Floor Meeting
Bills:
SB 2, SB 3, SB 4, SB 5, SB 6, SB 7, SB 8, SB 9, SB 10, SB 11, SB 12, SB 13, SB 14, SB 15, SB 16, SB 17, SB 18, SB 34
Keywords:
flash flood, flood warning, outdoor warning siren, emergency alert, disaster preparedness, flood mitigation, Hill Country floods, Texas Water Development Board, municipalities, counties, local government mandate, public safety, grant program, backup power, weather siren, emergency management, flood-prone area, warning system, redistricting, election
MN
Transcript Highlights:
- In the most recent student survey of 11th graders, 44% reported spending too much time on social media
- spending too much graders, 44% reported spending too much time<00:13:45.960>
on <00:13:46.040> - Today, 70% of Minnesota school districts report having at least one teacher position.
- <00:58:27.440>
you <00:58:27.520>have have to deal with, the reports you have have - <01:26:51.800>
For being reported this opportunity. For being reported this opportunity.
Keywords:
education finance, school funding, K-12, prekindergarten, pre-K, early childhood education, general education aid, special education, literacy aid, school meals, free school meals, school breakfast, school lunch, charter school lease aid, charter schools, nonpublic pupil aid, private school aid, transportation aid, desegregation aid, integration aid
AZ
Transcript Highlights:
- You know, there's been a lot of crime activity that has been reported, like rape and threats and all
- Not only is that outrageous, but the non-reporting of crime doesn't make it go away.
- That doesn't stop crime; it just creates underreporting and non-reporting. Good. Thank you.
- The bill itself says that you shall immediately report.
- The bill itself says that you shall immediately report.
Keywords:
attorney discipline, legal costs, reputation damage, state bar, court costs, fentanyl, drug offenses, narcotic drugs, criminal penalties, Arizona Revised Statutes, educational institutions, public order, disruption, concealed weapons, safety regulations, firearms, muffling devices, weapon regulations, Arizona law, public safety
Summary:
The committee heard and advanced several bills dealing with attorney discipline, bar licensure, drug sentencing, campus firearms, suppressors, defamation, emergency-service calls by businesses, mandatory child-abuse reporting, eviction procedure, and protections for utility workers. SB 1039 would allow attorneys who prevail in disciplinary matters to recover lost earnings and seek compensation for reputational harm from the State Bar; SB 1148 would require the Arizona Supreme Court to directly license attorneys rather than delegate that function. Both bills were supported by the sponsor as restoring accountability and limiting delegation, and both received due-pass recommendations despite some opposition votes.
Members also heard SB 1061, which lowers the fentanyl trafficking threshold from 200 grams to 9 grams; opponents from the ACLU and defense bar argued the threshold would sweep in personal-use cases and increase incarceration, while supporters said it targets traffickers. The bill was recommended do pass. SB 1068, barring public colleges and universities from prohibiting lawful concealed carry by permit holders, drew strong opposition from gun-safety advocates and campus representatives who cited suicide and campus safety concerns, and support from gun-rights groups who argued campuses are not exempt from constitutional rights; it also received a due-pass recommendation. SB 1069, removing suppressors from Arizona’s prohibited-weapons definition, was opposed by Moms Demand Action and supported by gun-rights advocates as aligning state law with federal law and protecting hearing; it likewise passed out of committee.
The committee also advanced SB 1099, which would codify statutory defamation elements and add an internet-related limitation period; the ACLU warned it could chill speech and conflict with evolving First Amendment law, while the sponsor said it would clarify existing case law and address online defamation. SB 1271, prohibiting cities from penalizing businesses for legitimate emergency-service calls, passed unanimously after testimony that some municipalities had discouraged 911 calls for theft and other incidents. HB 1127, requiring mandatory reporters with direct knowledge of child abuse or neglect to report immediately and personally, passed after Phoenix Children’s Hospital and DCS said they supported the intent but wanted implementation language clarified for medical emergencies. SB 1426, changing forcible-detainer procedures by removing the written-demand requirement, passed despite concerns from the multi-housing industry that the current language could disrupt holdover-tenant evictions. Finally, SB 1448, as amended, expanded aggravated-assault protections to utility, telecom, video-service, and related workers; supporters cited threats and assaults against field crews, while opponents argued existing assault laws already cover the conduct and the bill is overly broad. The amendment and the bill as amended were adopted, and the committee gave SB 1448 a due-pass recommendation.
AZ
Transcript Highlights:
- It provides a clear wellness report card for parents to help personalize. I'm sorry?
- A report to the legislature includes any report that must be submitted to the legislature, the Speaker
- A report to the legislature includes any report that must be submitted to the legislature, the Speaker
- As just a point of reference, our office puts out about 50 reports on an annual basis.
- I mean, there are two things that we addressed in our report.
Keywords:
school libraries, public school libraries, library funding, professional associations, library associations, librarians, information services, dues, membership fees, public monies, school governing body, county free library district, municipal library, library contracts, library services, books and programs, Arizona education, Title 15, Library Freedom Act, school district transparency
Summary:
The committee took up several education bills. HB 2395 would create a voluntary Arizona School Fitness Program in ADE to recognize schools that participate in nationally recognized fitness testing or events and allow the designation on school report cards. Supporters, including the sponsor and outside witnesses, argued it would encourage student activity and support the whole child; the bill passed with a 6-0 do pass recommendation. HB 2409, the Getting Arizona Ready for AI Act, would create a voluntary summer AI course program through ADE with curriculum on digital hygiene, civic integrity, and AI for small business/entrepreneurship, with optional facility use and academic credit. The sponsor said it was meant to prepare students for AI-driven job disruption without requiring new appropriations; it passed 4-2. HB 2203 would direct ADE to review public school and agency reporting requirements for duplicative, expired, or obsolete reports and recommend consolidation or repeal, and an amendment making a technical correction was adopted before the bill passed 6-0. HB 2008 would bar school libraries from using public money to pay dues to certain professional library associations; opponents from Secular AZ and the ACLU argued it was viewpoint discrimination and a threat to professional association rights, but the bill still received a do pass recommendation on a 6-0 vote, with one member explaining a no vote because the problem did not exist.
The committee also heard HB 2075, which would require school districts to submit superintendent and CFO employment contracts to ADE, post them online, keep them available for five years after termination, and create a searchable database with compensation details. The Goldwater Institute supported the bill, citing difficulty obtaining contracts through public records requests and examples of very high superintendent compensation and opaque contract terms; the Arizona School Administrators opposed the bill as singling out districts while not applying to charters or other public-dollar schools, though they said they could support it if expanded to all schools receiving public funds. Members debated whether charters are political subdivisions and whether the bill should extend to charters and ESAs, and some discussion also focused on transparency and public records access. The bill ultimately received a 4-2 do pass recommendation.
TX
Texas 89th Regular
Senate Committee on Health and Human Services Apr 16th, 2025
Health & Human Services
Transcript Highlights:
- Neighbors reported a foul odor and blood seeping into the street.
- Wouldn't you call 9-1-1 and report a murder? Yes, ma'am.
- To report those who've done any regulation.
- Senator Perry moves that Senate Bill 1640 be reported.
- Senator Perry moves that Senate Bill 1777 be reported.
Keywords:
body donation, medical science, forensic science, willed body program, informed consent, boarding home, boarding home facility, adult care home, group home, assisted living, county reporting, municipal reporting, annual report, reasonable accommodation, fair housing, disability accommodation, local ordinance, permit requirement, Texas Health and Human Services Commission, HHSC
TX
Transcript Highlights:
- Mike Hicksonball was the reporter on that.
- There being nine ayes, zero nays, Senate Bill 527 is favorably reported.
- There being 9 ayes, 0 nays, Senate Bill 1580 is favorably reported.
- There being 9 ayes, 0 nays, Senate Bill 2032 is favorably reported.
- Committee substitute to Senate Bill 2119 is favorably reported.
Keywords:
body donation, medical science, forensic science, willed body program, informed consent, boarding home, boarding home facility, adult care home, group home, assisted living, county reporting, municipal reporting, annual report, reasonable accommodation, fair housing, disability accommodation, local ordinance, permit requirement, Texas Health and Human Services Commission, HHSC
Summary:
The committee first heard Senate Bill 2480, which would clarify that the Texas Medical Board may collect license renewal surcharge fees from all licensees to fund the Texas Physician Health Program and related administrative costs. The bill author explained the funding fix was needed after prior language was found to allow surcharges only for physicians and physician assistants. Witnesses from the Texas Physician Health Program supported the measure and described the program’s confidential monitoring and treatment services; members asked about the fee amount, which was described as capped at $15 per two-year registration cycle. The bill was left pending.
The committee then took up Senate Bills 1406 and 2721, both authored by Senator Parker, addressing the handling of human remains by non-transplant anatomical donation organizations, willed body programs, and related facilities. Senator Parker and several witnesses described alleged abuses involving unclaimed bodies, consent problems, body leasing, hotel-based dissections, and mishandling of cremains, and argued for strict licensing, inspections, transparency, and criminal penalties. Supporters included families of deceased veterans and other relatives, a biomedical ethicist, the Texas Catholic Conference of Bishops, and some public safety and hotel industry representatives who said legitimate training should continue but bad actors should be shut down. Opponents or cautious witnesses from accredited donation organizations and bioskills labs said they support stronger oversight but warned the bills could unintentionally disrupt legitimate medical education and urged clearer language and implementation of existing law. Both bills were left pending.
Senate Bill 1681, by Senator Menendez, would require counties and municipalities that regulate boarding homes to report facility standards and related information to the Health and Human Services Commission. The author said the bill is intended to improve state oversight of boarding homes that serve elderly and disabled residents and to address abuse, neglect, and exploitation. The bill was left pending after brief discussion.
After the testimony portion, the committee returned to voting on pending business and unanimously reported Senate Bills 527, 912, 1580, 1952, and 2032 to the Senate with recommendations that they do pass and be printed, and each was also recommended for the local and uncontested calendar. The committee also adopted a committee substitute for Senate Bill 407 and reported the substitute favorably, with six ayes and three nays. The committee then moved on to Senate Bill 500 as pending business.