Video & Transcript Research : 'fraud unit'

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HI

Hawaii 2026 Regular Session

RM 329 Conference PM - Thu Apr 30, 2026

Hawaii House Floor Meeting

HI

Hawaii 2026 Regular Session

RM 309 Conference PM - Thu Apr 30, 2026

Hawaii House Floor Meeting

HI

Hawaii 2026 Regular Session

Room 224 Conference AM - 04-30-2026

Hawaii Senate Floor Meeting

MA

Massachusetts 2025-2026 Regular Session

Joint Committee on Ways and Means Jun 21st, 2026 at 11:00 am

Joint Committee on Ways and Means

Transcript Highlights:
  • I think Massachusetts does a much better job of watching out for fraud in our programs.
  • So what are we doing to make sure that there's not the fraud that we're seeing in other states?
  • We both work internally to investigate any suspected fraud or abuse, both on the family side or on the
  • In 2022, Beverly had 379 teachers and other licensed staff in our unit. This year, we have 354.
  • The M-T-T-C is the unit. and many of us care about that a great deal.
Keywords: 995, all
Summary: The hearing was a Joint Committee on Ways and Means budget session held in Lawrence focused on the governor’s proposed FY27 education and local aid budget, with remarks from legislative co-chairs, local officials, and education agency leaders. Acting Mayor Giovanni Rodriguez and Superintendent Ralph Carrero emphasized Lawrence’s high-need student population, the importance of Chapter 70 and Student Opportunity Act funding, and the impact of state aid on schools serving many English learners and low-income families. Carrero highlighted Lawrence High School programs such as early college, dual degrees, career pathways, and early childhood classrooms embedded in the high school, while lawmakers introduced themselves and noted the importance of the hearing to their districts. Acting Secretary of Education Amy Kershaw, Commissioner of Higher Education Noi Ortega, Commissioner of Elementary and Secondary Education Pedro Martinez, and Commissioner of Early Education and Care Amy Kershaw outlined the administration’s FY27 priorities. They described investments in literacy initiatives, universal school meals, student mental health, early college and career pathways, higher education affordability, community college and university student-success supports, preschool expansion, child care subsidies, and workforce supports for early educators. The commissioners also discussed federal funding threats, equity gaps, and the administration’s efforts to improve outcomes for Black and brown students, multilingual learners, students with disabilities, and low-income students. Members questioned the panel about the local contribution formula study, the final year of Student Opportunity Act implementation, and the need to revisit Chapter 70 funding to better address rising costs such as special education, transportation, and health care. Officials said the local contribution study report is expected by the end of June, with a draft to be shared after data analysis and public comment. Commissioner Martinez said the Student Opportunity Act narrowed funding gaps but more work is needed, and he pointed to a proposed Accelerating Achievement Initiative to support the highest-need schools. Senator Oliveira also raised concerns about Chapter 70 disparities and asked about partnerships with libraries to support literacy, prompting discussion of broader early literacy collaboration.
DE

Delaware 2025-2026 Regular Session

Senate Judiciary Committee Meeting Jun 17th, 2026

Judiciary

Transcript Highlights:
  • So HB 326 addresses a rapidly growing and deeply disturbing form of fraud that's committed by impersonating
  • The United States Supreme Court has said that the free and uninterrupted functioning of our courts is
  • The United States Supreme Court has said that the free and uninterrupted functioning of our courts is
  • As we all know, sometimes, a lot of times, at least two million times a year in the United States, a
  • the Social Services Senior Administrator in the Division Child Support Services Program and Policy Unit
Bills: HB372, HB414
Summary: The committee heard several bills focused on public safety, courts, and family law. House Bill 141, with House Amendment 1, would require the Department of Safety and Homeland Security to create a firearm responsibilities notice for firearm purchasers through licensed dealers, covering Delaware gun laws, safe storage, lost/stolen reporting, straw purchases, suicide prevention, and other safety responsibilities. Testimony from the NRA, Delaware State Sportsmen’s Association, Moms Demand Action, the Coalition for Safer Delaware, and Delaware State Police was uniformly supportive, emphasizing education, standardized dealer practices, and potential evidence for straw-purchase prosecutions. No committee questions were raised, and the bill was moved forward after public comment. House Bill 326 would create a new offense for theft by impersonating a family member, aimed at scams involving spoofed calls, texts, or online messages that pressure victims to send money. The sponsor described the bill as a response to increasingly sophisticated fraud enabled by artificial intelligence, and noted that a House amendment removed an original mandatory minimum jail term, leaving sentencing to the courts. No public testimony was offered on the bill. House Substitute 1 for House Bill 150 would prohibit civil arrests inside courthouses and certain Department of Labor proceedings, with the sponsor arguing that such arrests deter people from coming to court or seeking protection; the bill would allow criminal arrests and civil arrests only with advance written notice. No testimony was taken on that measure. Senate Bill 284, the First State Emergency Responders Act, would create a narrowly tailored offense for intentionally approaching within 25 feet of first responders at emergency scenes after crossing a barrier or ignoring warnings, if done to interfere, threaten, or harass. Supporters, including police, fire service, and sportsmen’s groups, said it would protect responders and preserve emergency operations, while the Office of Defense Services opposed it on First Amendment and overbreadth grounds, arguing existing laws already cover much of the conduct. Senate Bill 304 would amend Delaware’s safe school zone law to allow private schools to use trained, vetted sentries or similar security arrangements; supporters said it would give smaller private schools an affordable safety option, while the sponsor said the bill needed more work and should not move forward yet. The committee also heard Senate Substitute 1 for Senate Bill 314, which would clarify how courts handle evidence that a sexual assault complainant previously made a false allegation; DOJ and ODS said the substitute reflects a consensus approach, and YWCA Delaware supported it as a survivor-protective reform. Finally, Senate Bill 343 would expand methods for serving child support respondents in Family Court by authorizing service through certified mail and carriers such as USPS, UPS, and FedEx, addressing cases where people avoid in-person service using doorbell cameras and other technology. The Division of Child Support Services supported the bill as a practical update that would improve timeliness while preserving proof-of-delivery safeguards. At the end of the meeting, a motion was made and seconded, and the chair adjourned the session.
NJ

New Jersey 2026-2027 Regular Session

Assembly Session Jun 30th, 2026

New Jersey House Floor Meeting

Transcript Highlights:
  • our SNAP—I'm sorry, not our SNAP, our Medicaid—we just received a report that said $233 million in fraud
  • In the United States v.
  • Now it's $233 million in Medicaid fraud, waste, abuse just in the last year alone.
  • Assemblywoman Carter. unit for procurement of any goods or services. Assemblywoman Carter.
  • That's what unites us. I've been a dad for 12 years. I think I'm doing all right.
Keywords: 1146, all
MN
Transcript Highlights:
  • Another area where we can find a significant amount of savings is going after waste, fraud, and abuse
  • put more money back in the pockets of hardworking Minnesotans with some tax relief. after uh waste Fraud
  • > and<00:17:32.520> Abuse<00:17:32.919> so<00:17:33.400> I comes to waste Fraud
  • and Abuse so I comes to waste Fraud and Abuse so I think<00:17:33.600> you'll<00:17:33.799>
  • some<00:17:39.480> of<00:17:39.640> that<00:17:40.160> waste<00:17:40.520> Fraud
Keywords: 1187, senate, all
NH

New Hampshire 2025 Regular Session

House Election Law (02/18/2025)

Election Law

Transcript Highlights:
  • and bonding activities that are required are done by the insurance department and the enforcement unit
  • 00:05:14.479> and<00:05:15.120> the<00:05:15.320> enforcement<00:05:16.039> unit
  • department and the enforcement unit department and the enforcement unit thereof<00:05:17.000>
  • This is the United States. We should not be taking people's information who just want to vote.”
  • to commit voter fraud might use a fake ID anyway.
Keywords: 1189, house, all
NH

New Hampshire 2026 Regular Session

Senate Rules and Enrolled Bills (01/15/2026)

Rules and Enrolled Bills

Transcript Highlights:
  • um, what's the best way to do it, but suggest that we create kind of a, um, you know, just consumer fraud
  • create kind of a um you know,<00:09:24.959> just<00:09:25.200> consumer<00:09:25.600> fraud
  • <00:09:26.000> protection know, just consumer fraud protection know, just consumer fraud protection
  • for-profit firms, which have been taking place at an increasing rate in New Hampshire and the entire United
Keywords: 1191, senate, all
FL

Florida 2025 Regular Session

December 10, 2025 - 03:30 PM

Transcript Highlights:
  • Nix: WHEN WE SPOKE TO STAKEHOLDERS WE FOUND THERE'S BEEN A LOT OF FRAUD AND IDENTITY THEFT THAT COMES
  • THIS BILL DOES EVEN IN HIS AMENDMENT REQUIRED PURCHASERS OF A HOME RESIDE IN THE PRIMARY DWELLING UNIT
  • SO IT IS IN THERE THE OWNER HAS TO RESIDE IN THE PRIMARY DWELLING UNIT AND WITH THAT I CLOSED. >> Chair
  • THE OWNER PARCEL ON WHICH AN ACCESSORY DWELLING UNIT IS CONSTRUCTED RESIDE IN THE DWELLING UNIT, TO
  • WE ALSO PRODUCE SOME TECHNOLOGY FOR THE INDUSTRY WHICH IS USED THROUGHOUT THE UNITED STATES.
US
Transcript Highlights:
  • Do they have a policy in contravention of the basic interests of the people of the United States?
  • States Attorney General. as the United States Attorney General.
  • Finally, in my remarks regarding our soon-to-be Attorney General of the United States...
  • Chairman, right back at Pam Bondi, Pam Bondi will make the greatest United States Attorney General.
  • But this raises a question I think that we as the United States Senate have to ask ourselves in view
MN

Minnesota 2025-2026 Regular Session

House Housing Finance and Policy Committee 2/18/26

Housing Finance and Policy

Transcript Highlights:
  • Lewis, Associate Vice President, Advocacy and Community Impact with Greater Twin Cities United Way.
  • United Way.
  • This project over 100 units of affordable housing with on-site services.
  • This project over 100 units of affordable housing with on-site services.
  • <00:37:56.560> right about accountability and fraud right about accountability and fraud right
Bills: HF3403, HF3410, HF3424
AR

Arkansas 2026 Regular Session

ALC-REVIEW Jan 13th, 2026

ALC-REVIEW

Transcript Highlights:
  • transitioning from the traditional EBT mag stripe cards to chip cards, which are much less susceptible to fraud
  • So, and some additional fraud capabilities, fraud prevention capabilities, detection and prevention.
  • And some additional fraud capabilities, fraud prevention capabilities, detection and prevention.
  • Are we still getting reports of fraud, people having their benefits stolen?
Keywords: 1204, all
KY
Transcript Highlights:
  • So I think this opens it up to a lot of maybe fraud, which we've seen a lot in Southern Indiana, so I
  • So I think this opens it up to a lot of maybe fraud, which we've seen a lot in Southern Indiana, so I
  • So I think this opens it up to a lot of maybe fraud, which we've seen a lot in Southern Indiana, so I
  • I think this opens it up to a lot of maybe fraud, which we've seen a lot in Southern Indiana, so I have
  • The more ways that we can make sure it's transparent and we deal with issues such as fraud, I think it's
Summary: The committee met with opening prayer, pledge, and procedural reminders, then took up two election-related bills. House Bill 373, sponsored by Rep. Wade Williams, would modernize campaign finance law to allow campaign funds to pay for reasonable security measures for state candidates, officeholders, their families, and campaign or office staff. Williams said the bill uses campaign funds only, not state dollars, and is modeled on recently changed federal language. Members discussed whether the coverage included all state officeholders and close family members, and supporters cited increasing threats and harassment toward public officials; one member opposed the bill, warning about possible misuse and fraud. The bill passed with favorable expression. The committee then heard House Bill 455, sponsored by Rep. Patrick Flannery, which creates an Office of Election Investigations and Security within the Attorney General’s office. Flannery said the bill would codify existing practices, establish a complaint and allegation review process, create a voter fraud hotline, and provide for investigations, referrals, and legislative oversight. Members asked about cost and whether the office duplicated existing functions such as the Public Integrity Office; Flannery responded that the bill creates a statutorily defined office and is intended to make the process less dependent on who holds the office. Supporters said the measure could improve transparency and voter trust, while opponents argued it duplicates existing agencies, could increase government size and cost, and might expose people to harassment or retaliation. The bill also passed with favorable expression, and the committee then adjourned.
LA

Louisiana 2026 Regular Session

Administration of Criminal Justice Apr 23rd, 2026

Administration of Criminal Justice

Transcript Highlights:
  • Before his incarceration, he was a United States Navy man. He was discharged honorably.
  • Smith is still pending in front of the United States Supreme Court.
  • We're the only facility in the United States licensed by the state as well as the federal government,
  • local law enforcement, we help stem the estimated $300 billion-plus in economic harm that insurance fraud
  • Vehicle crimes are continuing to plague law enforcement agencies and communities across the United States
Summary: The committee first handled several housekeeping items, voluntarily deferring HB 123, HB 255, and HB 994 without objection. It then took up SCR 3 by Senator Brock Myers, which would delay and revise implementation of a state police rule affecting criminal history background checks for licensed ambulance personnel and certain health care workers. After adopting Amendment Set 434 to remove a provision involving parish and local law enforcement checks, the committee reported SCR 3 as amended favorably. The committee also heard HB 978 by Rep. Lecombe, which as amended raises the population threshold for municipalities required to remit certain special costs to the District Indigent Defender Fund from under 5,000 to under 9,000; with support from the town of Addis and related stakeholders, the bill was reported favorably as amended. The committee then considered HB 967 by Rep. Moore, which sought to remove language limiting parole eligibility for certain pre-July 2, 1973 life-sentenced offenders to those who had pleaded guilty, thereby allowing a small group of elderly inmates convicted at trial to seek parole consideration. Supporters argued the bill would only create an opportunity for review, not release, and cited rehabilitation and fairness concerns; opponents, including district attorneys and corrections officials, argued the 2022 law already addressed the intended group and that the current bill would reopen cases involving serious violent crimes. After extended debate, the motion to report HB 967 favorably failed on an 8-3 vote. Finally, the committee took up HB 1107 by Rep. Melerine, a bill on determining intellectual disability in capital cases. The bill, as amended, raised the burden of proof to clear and convincing evidence, set an IQ threshold framework, required expert reports and Daubert-type reliability review, and limited the article to post-conviction capital cases. The Attorney General’s office and district attorneys supported the bill as a way to create clearer procedures and speed resolution of Atkins claims, while criminal defense lawyers, disability advocates, clergy, and medical experts opposed it as inconsistent with current clinical standards and potentially unconstitutional, warning that rigid IQ cutoffs and presumptions could wrongly expose people with intellectual disabilities to execution. The transcript ends during closing remarks on HB 1107, with no final committee vote shown.
UT

Utah 2025 Regular Session

Economic Development and Workforce Services Interim Committee - November 19, 2025

Economic Development and Workforce Services Interim Committee

Transcript Highlights:
  • Ninety-two percent of our air cargo, we actually send to other airports in the western United States,
  • have projects and you called it clean energy as if there were dirty energy that was permitted in the United
  • did not find an error in Medicaid or CHIP, so we're certainly proud of the work that our operational units
  • seeing are identity related, in that someone's claiming to be somebody else, or if it's another type of fraud
  • There are a lot of attempts with identity fraud, certainly in unemployment insurance, but we have stood
Keywords: 985, all
CA

California 2025-2026 Regular Session

Assembly Floor Session May 29th, 2025

California House Floor Meeting

Transcript Highlights:
  • The United States, China, and Russia have the collective power to destroy civilization.
  • I pledge allegiance to the flag of the United States of America, and to the Republic for which it stands
  • And National Guard units stationed at more than 30 installations here across California.
  • And so today, the Jewish Caucus is asking you to unite.
  • Today the Jewish Caucus is asking you to unite, to stand up against hate.
Summary: The Assembly convened after a quorum call, prayer, and Pledge of Allegiance, then moved through a long daily file with numerous guest introductions and recognitions, including tributes to outgoing University of California President Michael Drake, student and community advocates, and visitors connected to foster care, military appreciation, and college savings. The chamber also took up several procedural items, including concurrence in Senate amendments to ACR 75 on California Farm Week, which passed 59-0. Members then adopted AJR 7 on protecting federal special education funding and services for students with disabilities, with broad bipartisan support and a 65-0 vote after 63 co-authors were added. The Assembly also adopted ACR 82 recognizing Foster Care Month and ACR 85 recognizing 529 College Savings Day by voice vote after adding co-authors, and ACR 89 recognizing Military Appreciation Month, also adopted by voice vote after co-authors were added. These resolutions featured testimony and remarks emphasizing support for vulnerable children, foster youth, military families, and access to higher education. On policy bills, the Assembly passed AB 929 on groundwater and managed wetlands (41-14), AB 1026 on utility connection timelines for housing projects (52-0), AB 1332 on direct shipment of medicinal cannabis under specified conditions (55-0), AB 1356 on follow-up reporting in DHCS death investigations at treatment facilities (54-0), and AB 671 on streamlining restaurant openings through self-certification of certain plans (62-0). The chamber also approved AB 715 on anti-Semitism and school climate after extensive debate and cross-caucus support, 64-0, and AB 33 on autonomous vehicle deliveries requiring a human safety operator, 52-6. Later, AB 5 on election ballot-counting timelines passed 66-0, AB 27 and AB 28 addressing the Chiquita Canyon landfill disaster passed 61-0 and 44-6 respectively, and the Assembly began consideration of AB 43 to extend state authority over wild and scenic rivers.
TX

Texas 89th Regular

89th Legislative Session Apr 24th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • recognize the Honorable Don McLaughlin of Uvalde County to lead us in the Pledges of Allegiance to the United
  • I'll pledge allegiance to the flag of the United States of America and to the republic for which it stands
  • HB number 48 by Darby relating to the creation of an organized oil field depth prevention unit within
  • This is the bill we heard yesterday creating an oil field theft prevention unit within the DPS and I
  • Refunds issued after fraud may only happen after law enforcement is notified and is involved, and that
CA
Transcript Highlights:
  • like four to five million was a pretty good place to land just based on other departmental... ...like units
  • We think that the Legislature should reinstate that proposal to prevent fraud.
  • those calculations unaudited makes non-classroom-based charter school funding especially vulnerable to fraud
  • that moratorium until they're fully in effect and implemented to ensure that there is no additional fraud
Keywords: 987, senate, all
FL

Florida 2026 Regular Session

Ethics and Elections Mar 2nd, 2026

Ethics and Elections

Transcript Highlights:
  • I'm blessed to have served in the United States Army. My wife was with me.
  • I mean, there would be Medicare fraud would be a big one, right?
  • I mean, there would be Medicare fraud would be a big one, right?
  • So when we see doctors who are committing Medicare fraud or, you know, defrauding patients, those will
Summary: The committee first considered the confirmation of Dr. John Lattell to the Florida Board of Medicine. In questioning, senators focused heavily on his views on abortion, vaccines, ivermectin, hormonal birth control, and the role of CDC/FDA guidance in board discipline cases. Dr. Lattell said the board should apply Florida statutes, described himself as strongly pro-life and skeptical of some federal health guidance, and said he would be sympathetic when judging fellow physicians because of his own experience in practice. Supporters praised his medical background, military service, and family medicine experience, while opponents argued his stated views could affect his ability to fairly discipline other doctors. The committee voted 5-2 to recommend confirmation, with Senators Polsky and Rouson voting no. The committee then took up the confirmation of Taylor Hatch as Secretary of the Florida Department of Children and Families. Hatch outlined her background at DCF and APD and described department priorities including streamlining services, improving child welfare and behavioral health systems, expanding peer support, and reducing SNAP error rates. Members asked detailed questions about Hope Florida, the number and role of Hope Navigators, agency responsiveness on bill analyses, and accountability for community-based care contractors. Hatch said Hope Florida is a partnership-based navigation effort aimed at self-sufficiency, that 143 Hope Navigators are in place, and that the department is working to improve transparency and oversight through contracts, audits, and a proposed funding model. Senators also pressed Hatch on the Hope Florida Foundation’s compliance history and on forensic audits of community-based care agencies, especially Northwest Florida Health Network. Hatch said the foundation is now in compliance and under audit, and that the contractor had completed corrective actions and was operating within current accountability limits. She said DCF had not yet conducted new forensic audits under her tenure but was preparing another round and was considering using contracted-services dollars to support that work. The discussion ended with continued questioning on oversight, staffing, and whether the agency could provide more formal bill analyses going forward.