Video & Transcript Research : 'reporting fraud'

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MN

Minnesota 2025-2026 Regular Session

Committee on Judiciary and Public Safety - 01/29/25

Judiciary and Public Safety

Transcript Highlights:
  • <00:04:41.479> lies that you take away from my report lies that you take away from my report
  • <00:10:19.920> the<00:10:20.399> report limitations of my report the report limitations
  • of my report the report analyzes<00:10:22.000> a<00:10:22.240> single<00:10:22.640>
  • is for what happens post-reported crimes, and I guess that's the report.
  • of fraud has been occurring and reported of fraud has been occurring and reported and<01:15:18.560
Keywords: 1187, senate, all
NM

New Mexico 2025 Regular Session

IC - New Mexico Finance Authority Oversight Jun 2nd, 2025

New Mexico Finance Authority Oversight Committee

Transcript Highlights:
  • So you'll see some, um, loan reports on those programs.
  • As always, an excellent report.
  • We had to make certain that we had a lot of fraud, um, and the fraud mitigation tools in there as well
  • Do you, do you have a report to us?
  • There are many reporting requirements for this committee.
CA

California 2025-2026 Regular Session

Senate Human Services Committee Jun 15th, 2026

Human Services

Transcript Highlights:
  • This bill comes in the wake of the Department of Justice’s SB 882 Advisory Board report, which aims to
  • This bill comes in the wake of the Department of Justice’s SB 882 Advisory Board report, which aims to
  • The report may make clear that California must move beyond crisis response and invest in prevention and
  • You know, in light of the many reports that we've had in regards to fraudulent...
  • Yeah, I think, and then, you know, speaking to questions of fraud, like I said, I've been doing this
Keywords: 987, senate, all
Summary: The Senate Human Services Committee heard a long agenda of child welfare, food assistance, child care, and social services bills. Early actions included AB 308 on regional center safety training for people with intellectual and developmental disabilities, AB 1049 to remove sponsor deeming from the California Food Assistance Program, AB 1201 to narrow a violent-felony bypass for family reunification services, AB 2379 to require know-your-rights training for family child care providers, AB 2429 to ease requirements in early childhood mental health consultation, AB 1755 to repeal CalWORKs’ 100-hour work penalty, AB 2478 to create a kinship family approval pathway, and AB 1969 and AB 1996 to expand coordinated cradle-to-career and child-poverty reduction efforts. The committee also began discussion of AB 1932, which would continue and strengthen community-based crisis response services. Testimony was largely in support across the hearing. Advocates, county representatives, child care providers, legal aid groups, food banks, disability organizations, and anti-poverty coalitions argued that the bills would reduce administrative barriers, improve access to benefits and services, and better protect children and families. Several authors and witnesses emphasized real-world harms from current rules, including fear of immigration enforcement, wrongful benefit denials, delayed kinship placements, and the burden of outdated eligibility requirements. On AB 1201, county welfare officials and child welfare advocates said the bill would preserve judicial discretion while allowing more parents a fair chance at reunification; on AB 2478, they said a kin-specific approval path would help place children with relatives more quickly; and on the child care bills, providers said current reimbursement and compliance systems are unsustainable. There was some committee concern about accountability and safety, especially on AB 1049 and AB 1201. One senator questioned whether removing sponsor deeming could weaken program integrity, and another raised concerns about whether narrowing the reunification bypass could expose children to unsafe environments or criminal activity. Authors and supporters responded that the bills still leave eligibility screening, judicial review, supervision, and service plans in place, and that the changes mainly remove automatic barriers or overly broad rules. Votes taken during the hearing were generally favorable: AB 308 passed 3-0 and was held on call; AB 1049 passed 2-1 and was held on call; AB 1201 passed and was held on call; AB 2379 passed 3-0 and was held on call; AB 2429 passed and was held on call; AB 1755 passed and was held on call; AB 2478 passed and was held on call; and AB 1969 and AB 1996 both passed and were held on call. The committee also noted that some bills were on the consent calendar and approved those items 3-0 while holding them open.
US
Transcript Highlights:
  • Last week, an industry report called stablecoins, quote, the new kingpin of illicit crypto activity.
  • It's been widely reported that terrorists, drug traffickers, money launderers, people trying to evade
  • It requires a report to Congress, and it's simple.
  • The clerk will call the roll. report adding to the report that's already required in the bill.
  • From report to what she said. Clerk will call the roll. Mr. Chairman. No. Mr. Crapo. Mr. Rounds?
Bills: SB875
Summary: This meeting focused on the markup of the Genius Act and the FIRM Act, two significant pieces of legislation addressing stablecoin regulation and the financial industry's regulatory framework. The Chairman noted the importance of providing clarity to the digital asset community and protecting American consumers, while also promoting innovation and competition within the financial sector. Members of both parties expressed varying viewpoints, with some highlighting concerns related to national security and the potential risks associated with stablecoins.
TX
Transcript Highlights:
  • The offense of real property theft and real property fraud, and establishing a statute of limitations
  • HB number 19 by Inez relating to real property theft and real property fraud, establishing reporting
  • Being assigned to members were high-level investigations, sex crimes, as well as fraud.
  • The reports to him and him only; the taxpayers get to fund that legal representation.
  • HB99 by Dean relating to the report.
Bills: HB4, HB 4
NH

New Hampshire 2026 Regular Session

Senate Transportation (01/13/2026)

Transportation

Transcript Highlights:
  • I had it. reporting requirements for the safety reporting requirements for the safety traffic<00:03:50.080
  • record and making a report. record and making a report.
  • Um, and they lend themselves to significantly reducing fraud.
  • Um, and they lend themselves to significantly reducing fraud.
  • signatures can actually improve fraud signatures can actually improve fraud prevention<00:37:55.440
Keywords: 1191, senate, all
NH
Transcript Highlights:
  • There has there there has been fraud.
  • ,<01:50:56.080> this illegitimate scam, fraud scam, this illegitimate scam, fraud scam, this
  • As a fraud fighter, I focus on making people aware of the various frauds that can be harmful to everyone
  • As a fraud fighter, I focus on making people aware of the various frauds that can be harmful to everyone
  • As a dedicated fraud fighter fighting fraud, I know the importance of preventing unfair and harmful practices
Keywords: 928, house, all
Summary: The committee first held a public hearing on Senate Bill 25, which would allow state-chartered credit unions to compensate board members if the membership approves it. Prime sponsor Senator Dan Innis said the bill is enabling only, intended to help credit unions recruit and retain qualified directors and align New Hampshire with other states that already allow such compensation. Credit union representatives from the Cooperative Credit Union Association and St. Mary’s Bank supported the bill, saying board service has become more complex because of cybersecurity, asset-liability management, and other regulatory demands, and that compensation could be modest and take forms such as meeting fees or educational reimbursement. In response to committee questions, they said compensation would be set by the membership, disclosed in advance, and subject to bylaws and internal policies; they also noted that board members must be credit union members and that voting procedures vary by institution, with some using mailed ballots rather than proxy voting. Members raised questions about why credit union boards were historically excluded, what kinds of compensation were contemplated, whether there would be a cap, and how voting and confidentiality would work. Testimony explained that the historical rationale was the nonprofit, volunteer mission of credit unions, but witnesses argued that the modern environment and competition for talent justify a change. They also said the bill would not mandate compensation and would not create a salary structure comparable to banks, but would allow members to approve modest compensation or reimbursements. After no further testimony, the chair closed the public hearing on Senate Bill 25. The committee then opened a public hearing on Senate Bill 26, sponsored by Senator Howard Pearl, concerning the definition of deposits in land sales and escrowed accounts. Pearl said the bill would clarify that buyer funds for upgrades and luxury items in new-home construction are not treated as refundable deposits that must be held in escrow, arguing that the current Attorney General interpretation raises builder costs, increases home prices, and can limit buyer choices. He said the proposal would allow those upgrade funds to be paid directly to builders for construction, with signed disclosures making clear that the buyer requested the items and bears the risk if financing falls through. The hearing on Senate Bill 26 had just begun when the transcript ended.
ND

North Dakota 2026 1st Special Session

Legislative Audit and Fiscal Review Committee Jun 17th, 2026 at 10:00 am

Legislative Audit and Fiscal Review Committee

Transcript Highlights:
  • The finding begins on page four of the report. words. ...of the report.
  • I mean, with no applications for the grants, no itemized reports, no written reports.
  • They have to report balances to us by September. They don't have to report debt balances.
  • reported in that system.
  • we report out on it.
Keywords: 908, all
MN
Transcript Highlights:
  • . $100 million a was rife with fraud. $100 million a year. year. year.
  • But the word demand is literally in every report we've done. Demand for sex and violence.
  • <00:41:05.880> Demand<00:41:06.320> for<00:41:06.440> sex every report we've
  • Demand for sex every report we've done. Demand for sex and<00:41:06.960> violence.
  • , and that is a enforcement and reporting, and that is a good<00:42:09.400> thing.
Keywords: 1183, house
Summary: House File 4738 was laid over for possible inclusion in the 2026 tax bill. Representative Keeler presented the bill as a funding source for Minnesota’s Safe Harbor program, arguing that trafficking and sexual exploitation are statewide problems and that current shelter and housing resources are insufficient. She and several supporters emphasized that the program serves youth across greater Minnesota, not just the metro, and that state and federal funding pressures make additional support necessary. Testifiers from Place Called Home/Life House, The Link, the City of Minneapolis, and a survivor all described the impact of Safe Harbor and related shelter programs. They cited data on youth served, bed nights, mental health services, and high unmet need, including waitlists and youth turned away because programs are full. Testimony stressed that stable housing and trauma-informed services help survivors recover and move toward education, employment, and family stability. One committee member, Representative Davis, objected to the proposed funding source, saying he would not support taking money from women’s sports scholarships and urging a different source. The bill’s tax mechanism was described as ending the sales tax exemption for preferred seating, suite licenses, and related amenities at athletic and entertainment events. Alec Williams of We Make Minnesota supported the proposal as a fair way to raise revenue from high-end discretionary purchases for a public purpose. Committee discussion also focused on the size of the revenue estimate and the breakdown of the impact, with nonpartisan staff saying roughly 85% would come from suite licenses, 10% from collegiate seating, and 5% from amenities. Representative Smith and others framed the issue as both a tax and moral question, and the chair moved the bill to be laid over.
MO

Missouri 2026 Regular Session

Elections Jan 13th, 2026 at 08:00 am

Elections

Transcript Highlights:
  • Then we'll discuss what we want to ask for change, and then the committee will put together a report
  • And frankly, that's just, if it's not fraud, then it's certainly something that hurts every one of us
  • So I think there are ways to make this about protecting citizens from fraud.
  • So I think there are ways to make this about, you know, protecting citizens from fraud.
  • you know, anytime it's unclear to anyone how they're making a donation, it really runs into a weird fraud
Keywords: 959, house, all
MN

Minnesota 2025-2026 Regular Session

Committee on Elections - 03/10/26

Elections

Transcript Highlights:
  • A<00:04:38.560> report<00:04:39.000> from<00:04:39.240> the<00:04:39.360> U
  • The rampant fraud that's occurring in our elections, exacerbated...
  • Literally no evidence of any meaningful fraud in our elections.
  • <01:22:34.360> There's fraud in our elections. There's fraud in our elections.
  • <01:22:38.560> in no evidence of any meaningful fraud in no evidence of any meaningful fraud
Keywords: 1187, senate, all
CA

California 2025-2026 Regular Session

Assembly Floor Session Jun 4th, 2025

California House Floor Meeting

Transcript Highlights:
  • Reports of committees will be deemed read, and amendments deemed adopted.
  • Reports of committees will be deemed read and amendments deemed adopted.
  • A Tier 3 report, also known as the Multimedia Risk Assessment Report, was circulated to relevant agencies
  • A Tier 3 report, also known as the Multimedia Risk Assessment Report, was circulated to relevant agencies
  • Assembly Bill 882 by Assembly Member Papin, an act relating to court reporting.
Summary: The Assembly convened with a quorum call, prayer, and Pledge of Allegiance, then moved through a long daily file of bills. Early procedural motions included a failed attempt to suspend the rules for AB 1219, followed by consideration of numerous measures on housing, veterans, education, elections, energy, wildfire prevention, public safety, and consumer affordability. Several bills drew bipartisan support and passed overwhelmingly, including AB 878 on safety accommodations for survivors of violence, AB 948 on school district facility maintenance, AB 81 and AB 88 on veterans’ mental health and student aid, AB 640 on school board fiscal training, AB 660 on housing permit timelines, AB 1048 on workers’ compensation billing disputes, AB 1119 on dual credentialing, AB 1172 on inhalable anti-seizure medication access, AB 1227 on wildfire prevention, AB 1285 and AB 696 on lithium-ion battery safety, AB 1417 on offshore wind transparency, AB 1530 on disaster recovery assistance, and AB 353 on affordable home internet. Some measures drew opposition or more divided votes, including AB 704 on sealing certain misdemeanor records, AB 1249 on early voting access, AB 1280 on thermal energy incentives, AB 1448 on offshore oil protections, AB 380 on price gouging, AB 402 on Cal Grant increases, AB 1074 on CalWORKs reunification, and AB 1084 on expedited gender-change and name-change court orders. The Assembly also granted reconsideration on AB 435, a child passenger safety bill, and passed it after debate on the five-step safety-seat standard. The floor debate featured recurring themes of affordability, housing, wildfire preparedness, election access, veterans’ services, and public safety. Supporters of the election bill AB 1249 argued it would simply add a Saturday early-voting option in non-VCA counties, while opponents raised concerns about verification and county staffing. AB 30, authorizing E15 gasoline in California, was presented as an urgency measure to lower fuel costs and passed unanimously on the urgency and the bill. AB 1466 on groundwater disputes was also taken up, with the author arguing it would reduce frivolous litigation and better represent all water users; the vote was 42 ayes and 17 noes. After completing the file, the Assembly recessed for lunch, later returned, and continued with additional file items, with many measures passing on strong bipartisan votes.
LA

Louisiana 2026 Regular Session

Insurance May 19th, 2026

Insurance

Transcript Highlights:
  • I get an annual report on it because I'm the person responsible for looking at it.
  • Seeing none, Senate Bill 295 is reported as amended. Thank you, Senator Wheat.
  • Are there any objections to reporting Senate Bill 465 as amended?
  • Senate Bill 465 is reported as amended. Thank you. Thank you. Don't want to go.
  • We've got a motion by Representative Galley to report I A motion by Representative Galley to report HR
Keywords: 965, house, all
FL

Florida 2026 Regular Session

Senate in Session Jan 13th, 2026

Florida Senate Floor Meeting

Transcript Highlights:
  • The taxpayers of our state are well served by your tireless work to root out waste, fraud, and abuse.
  • The taxpayers of our state are well served by your tireless work to root out waste, fraud, and abuse.
  • The report contains 52 names of nominees appointed by the governor to various state, regional, and local
  • The report will be available in the session office later today, and I would encourage each senator to
Summary: The Florida Senate convened for the opening of the 2026 regular session with prayer, presentation of colors by the Polk County Sheriff’s Office Honor Guard, the Pledge of Allegiance led by children in the chamber, and a performance of the national anthem by the FAMU Marching 100. Newly elected Senator Ralph Massullo was certified and sworn into office by Chief Justice Carlos Muñiz, and several current and former state officials and senators were recognized in the chamber. The Senate then adopted Senate Concurrent Resolution 1466 to convene in joint session with the House to receive the Governor’s message, waived the rules to immediately certify the resolution to the House, and notified the House and Governor that the Senate was ready to proceed with the 2026 regular session. In remarks, Senate leadership and the President discussed priorities including rural Florida, agriculture, citrus recovery, food insecurity, affordability, tax relief, balanced budgets, and the importance of deliberation and checks and balances. The President also highlighted recent and planned initiatives such as the Farmers Feeding Florida program, rural health care investment, and property tax relief, while emphasizing faith, service, and cooperation in the chamber. Senator Gates announced that 52 executive appointments would be taken up the following day. The session concluded with a benediction by Senator Massullo and adjournment until the next scheduled meeting, with the Senate set to meet later in joint session with the House.
HI

Hawaii 2026 Regular Session

Senate Floor Session 02-19-2026 11:30am

Hawaii Senate Floor Meeting

Transcript Highlights:
  • If not, Madame Clerk, standing committee report numbers 2379 to 2478 for adoption. >> Senator Wakai.
  • President, I move for the adoption of standing committee reports numbers 2379 to 2478. >> Senator Dort
  • <00:04:40.080> numbers<00:04:40.560> 2379 >> standing committee report numbers
  • <00:04:47.919> numbers of standing committee reports numbers of standing committee reports
  • The deadline to file standing committee reports on Senate bills that need to pass second reading and
AZ

Arizona 2026 Regular Session

06/11/2026 - Senate Floor Session

Arizona Senate Floor Meeting

Transcript Highlights:
  • That objection report, standing committees listed on the calendar will not be read, and the reports will
  • Reader please read the report.
  • Please read the report. The Senate will come to order. Reader, please read the report. Mr.
  • Read the report, please. Mr.
  • The same program that our Arizona Auditor General recently reported on, finding evidence of fraud, poor
Keywords: 1182, all
KY
Transcript Highlights:
  • We do require that projects of 1 to 3 million dollars report to the Capital Projects and Bond Oversight
  • to the Capital million dollars report to the Capital Projects<00:04:07.920> and<00:04:08.080>
  • <00:08:23.200> and<00:08:23.280> Abuse Office of Medicaid Fraud and Abuse Office of
  • classification report. classification report.
  • We do add language that requires a school district project and indebtedness report by June 30, 2027,
Summary: The Kentucky Senate Appropriations and Revenue Committee met with a quorum and first took up House Bill 503, the legislative branch budget, adopting a committee substitute and reporting it favorably. The chair said the Senate version fully funds defined calculations, provides 2% raises in each fiscal year for legislative employees, removes a paragraph on operating expense reductions, and includes $1 million in the first year for a judicial branch salary study. House Bill 504, the judicial branch budget, was then amended and reported favorably; changes included 2% annual raises for judicial employees, revised operating expense language, $1 million each year for county current services, retention of Boyle County fit-up language, reporting requirements for smaller capital projects, full funding for nine judges added in 2022, and removal of furlough prohibitions and certain budget implementation language. Both bills passed the committee unanimously with favorable expressions to the floor. The committee then considered House Bill 500, the executive branch budget, adopting a committee substitute before hearing a lengthy summary of major spending and policy changes. The chair described statewide 2% annual employee raises, agency base reductions with many exemptions, increased school safety and 911 funding, veterans and military funding, local government and severance-related changes, attorney general and auditor funding, pension and retirement system support, education funding changes including SEEK, postsecondary and scholarship provisions, public safety and corrections funding, and multiple capital projects. The chair also highlighted Medicaid-related provisions, including added waiver slots, increased state-directed payments, a 2.5% reduction in managed care vendor payments for plan years 2027 and 2028 with savings redirected to fee-for-service rates, and additional funding for behavioral health and public health programs. The bill was reported favorably after members explained their votes, with several noting they had only recently received the full 228-page bill and wanted more time for detailed review. Finally, the committee adopted a committee substitute for House Bill 900, an appropriation measure for government agencies, and reported it favorably. The chair said the bill remains a work in progress and that one-time funding requests from across the Commonwealth and across party lines would continue to be addressed as the process moves forward. All measures considered during the meeting passed the committee with unanimous or near-unanimous favorable votes, and the meeting adjourned after no further business.
MN

Minnesota 2025-2026 Regular Session

Committee on Housing and Homelessness Prevention - 03/05/26

Housing and Homelessness Prevention

Transcript Highlights:
  • The Minneapolis Federal Reserve released a report in October of 2025 on investor home purchasing, which
  • A Realtors report from June of 2025 also indicated that 13% of homes purchased nationally in 2024 were
  • A<00:05:12.400> Realtors<00:05:13.440> report<00:05:14.120> from<00:05:14.400>
  • <01:09:26.560> and is they are you worry about fraud and is they are you worry about fraud
  • I mean these actually if there was fraud I mean these actually if there was fraud they<01:09:32.000
Keywords: 1187, senate, all