Video & Transcript Research : 'reporting fraud'

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NH
Transcript Highlights:
  • It basically you're going to leave it to the SOS's discretion, send a report to the committees of jurisdiction
  • It's not a fraud bill. Right.
  • the purpose of fraud. the purpose of fraud. >> Yeah,<00:16:59.600> right.
  • <00:17:01.880> So,<00:17:02.040> you're It's not a fraud bill. Right.
  • So, you're It's not a fraud bill. Right.
Keywords: 1189, house, all
Summary: The committee of conference first took up House Bill 158 on public inspection of absentee ballot lists. The Senate explained that its amendment replaced the original bill with a requirement that the Secretary of State review absentee ballot data after each general election and report findings to the committees of jurisdiction, focusing on unusual patterns such as multiple ballots sent to the same address. After a brief caucus, the House agreed to the Senate position, and members voted individually to concur. The committee then discussed House Bill 281, which concerns making the electronic voter checklist available in a sortable format. The main dispute was whether the public list should include the mailing address where an absentee ballot was sent if it differs from the voter’s registered address. The Senate argued that including mailing addresses could expose where voters actually live or are away from home and could create safety concerns, while the House argued the information could help candidates reach voters and was not primarily a fraud measure. The parties also discussed a related nursing home verification provision and record-retention/public-records questions. After caucusing, the House agreed to the Senate’s position with the added nursing home signing language, and the committee closed the bill on consent. House Bill 340, concerning electioneering by public employees, was then taken up with a Senate amendment that narrowed the definition of electioneering by tying it to existing statutory language, added a prohibition on expressly or primarily political surveys, and created a civil penalty option alongside the misdemeanor penalty. Senators and representatives debated whether the penalties should be mandatory or discretionary and how the language would apply to certain categories of public employees. After further clarification and caucus, the House accepted the Senate’s amended replace-all language, and the committee closed HB 340. Finally, the committee opened House Bill 1062, authorizing the Secretary of State to conduct random audits of citizenship qualifications of registered voters. The Senate explained that its changes removed the need for a permanent audit power by allowing records to be checked against databases and by requiring identification for registration going forward, which is why it added a sunset clause. The House member objected to the sunset and wanted the authority to continue indefinitely, and discussion continued as the transcript ended.
CA

California 2025-2026 Regular Session

Assembly Business and Professions Committee Jun 24th, 2025

Business and Professions

Transcript Highlights:
  • We're expected to investigate the sales of sick puppies and suspected fraud, but we're operating in the
  • Data that allows us to trace origins, identify patterns of abuse and fraud, and hold unethical breeders
  • The bill also relieves local agencies of paper-based, largely ignored reporting systems and replaces
Keywords: 988, house, all
LA

Louisiana 2026 Regular Session

Commerce May 11th, 2026

Commerce

Transcript Highlights:
  • I move to report this favorably. Yes, ma'am. And it is timely.
  • Seeing none, Senate Bill 163 would be reported favorably.
  • or other report if it's requested by the operator.
  • I'll make a motion to report uh... I'll make a motion to report Senate Bill 54.
  • As reported favorable, any objection? Oh, I'm sorry.
Summary: The House Committee on Commerce met on May 11, 2026, and first advanced several Senate measures with little or no opposition. It reported favorably Senate Bill 79 recreating Louisiana Economic Development, Senate Concurrent Resolution 5 establishing the Louisiana-Ireland Trade Commission, and Senate Bill 375 on Class B firefighting foam, after adopting a technical amendment clarifying use in declared emergency firefighting operations. The committee also advanced Senate Bill 398, which moves manufactured and modular housing regulation under the Louisiana Contractors Licensing Board and expands inspection and enforcement provisions, after adopting two sets of mostly technical amendments and hearing testimony that the change would improve consumer safety and increase inspection coverage without adding net cost to locals. It then reported favorably Senate Bill 163 on virtual currency business licensing, after adopting an amendment providing that any future federal licensing law would preempt the state act, and Senate Bill 287 on virtual currency kiosks, which adds refund timelines, disclosure requirements, customer support, and reporting duties; witnesses from the banking and law enforcement community said the bill responds to common fraud complaints and improves consumer protection. The committee also reported favorably Senate Bill 54, which allows estheticians to blow-dry hair after certain services, despite strong opposition from cosmetology board representatives and industry witnesses who argued the service is outside esthetics training, could create scope-of-practice and facility issues, and should instead be addressed by lowering or revising separate blow-dry licensing requirements. The committee then considered House Resolution 197, which urges the Louisiana Public Service Commission to study the feasibility and value of distributed energy generation and storage resources. After adopting technical amendments and a second amendment changing mandatory language to requests and urging the PSC to coordinate with the LSU Energy Institute, the resolution was reported favorably. Testimony from solar and energy industry representatives, the PSC, and LSU focused on how distributed resources, batteries, rooftop solar, and virtual power plants could improve reliability, reduce costs, and help meet rising demand; members also discussed how the study would evaluate market value, avoided costs, and capacity benefits. Questions centered on methodology, grid impacts, and comparisons to Texas’s ERCOT system and Winter Storm Uri, with PSC officials emphasizing that the study would help determine whether such resources benefit ratepayers. Representative Wright presented House Bill 744, a proposed constitutional amendment to transfer regulation of certain New Orleans utilities from the city council to the Public Service Commission. He argued the change could reduce rates through consolidation and eliminate duplicative regulatory costs, while PSC officials explained the city’s authority is a constitutional exception dating back to 1921 and that Entergy New Orleans and Entergy Louisiana operate as separate companies with different regulatory environments. After discussion of rate impacts, utility structure, and whether the proposal should instead become a study, the bill was deferred. The committee then began Senate Bill 386, the Louisiana Data Privacy Act, which would give consumers rights to access, correct, delete, and opt out of certain uses of personal data; the sponsor introduced the bill and the committee started considering technical and substantive amendments, but the transcript ends before final action on that measure.
HI

Hawaii 2025 Regular Session

HWN DEFER, EDT-HWN, EDT Public Hearings 04-15-2025

Hawaiian Affairs

Transcript Highlights:
  • Theft and fraud to fund gambling habits. Domestic violence will come.
  • <00:09:29.920> theft<00:09:30.240> and<00:09:30.399> fraud<00:09:30.640>
  • to<00:09:30.880> fund will increase. theft and fraud to fund will increase. theft and fraud
  • Per a 2022 Civil Beat report, a trend that would grip Hawaii's diverse population.
  • Bottom line, our Drug Abuse report.
Keywords: 912, senate, all
Summary: The Committee on Hawaiian Affairs briefly met and adjourned after noting that GM 574, a nomination on its agenda, had been withdrawn, leaving the committee with no business to consider. A separate joint hearing of the Senate Committees on Economic Development and Hawaiian Affairs then took up HCR 192, a resolution to convene a tourism and gaming working group. Testimony was sharply divided. Supporters, including representatives from the Council for Native Hawaiian Advancement, Nation of Hawaii, and CARES, said the measure would allow Hawaiians to have a seat at the table, learn from Native nations with gaming experience, and make informed decisions about whether and how gaming should be approached. Some supporters emphasized that the working group was about research and self-determination, not immediate legalization, and suggested the state should focus on broader economic development options as well. Opponents, including the Honolulu prosecuting attorney and several community members and faith leaders, warned that gambling would increase addiction, crime, family breakdown, debt, and exploitation of low-income and vulnerable residents. They argued that online sports betting and other forms of gaming would be especially harmful, with some citing examples from other states and concerns about problem gambling, domestic violence, and illegal activity. Committee members questioned witnesses about the purpose of the working group and whether it could provide enough data to make an informed decision, while supporters and opponents alike acknowledged the need for Hawaiians to be involved in any future discussion. No vote or final action on HCR 192 was taken in the portion provided.
OK

Oklahoma 2026 Regular Session

Senate Legislative Session Apr 22nd, 2026 at 01:30 pm

Oklahoma Senate Floor Meeting

Transcript Highlights:
  • The report is produced every year by OES and it's called the Oklahoma Gaming Compliance Unit Annual Report
  • It's a fascinating report.
  • If you haven't seen that in your report, I would encourage you to check it out.
  • An interesting point to me that I noticed in the report is that in 2025, there Are 33 tribes operating
  • Through defense, as simple as maybe like $3,000 when you're talking about some toxicology reports that
AL

Alabama 2026 1st Special Session

Alabama House Ways and Means General Fund Committee Mar 31st, 2026

Ways and Means General Fund

Transcript Highlights:
  • Bill receives a favor report. >> Opposed. Bill receives a favor report.
  • Bill receives a favorable report.
  • Favor report<00:20:18.160> say<00:20:18.400> I. report say I. report say I.
  • I have a motion for favor report. Right. I have a motion for favor report.
  • Before I turn it back favorable report.
HI

Hawaii 2026 Regular Session

Senate Floor Session 02-23-2026 11:30am

Hawaii Senate Floor Meeting

Transcript Highlights:
  • Standing Committee Report Nos. 2694 to 2700 for 1-day notice.
  • Standing Committee Report Nos. 2701 to 2704 for 48-hour notice. So ordered.
  • Standing Committee Report Nos. 2705 and 2706 for adoption. Senator Wai. Mr.
  • President, I move for the adoption of Standing Committee Reports Nos. 2705 and 2706.
  • <00:13:21.519> numbers of standing committee reports numbers of standing committee reports
TX
Transcript Highlights:
  • I'd like to talk about VAERS, and that's the Vaccine Adverse Event Reporting System.
  • That's what's been reported to VAERS, about 38,000.
  • Patients are not allowed to report their injuries on the VAERS system.
  • The VAERS report, that is from the Harvard Pilgrim Report, which they compared in an analysis of a term
  • Of reported vaccine injuries that were captured in the CMS reports of injuries.
TX
Transcript Highlights:
  • Our quality metrics don't necessarily get reported up through the same channels there.
  • It took us, their attorney, an investigative reporter, a psychologist, and their family doctor five months
MA

Massachusetts 2025-2026 Regular Session

Joint Committee on Advanced Information Technology, the Internet and Cybersecurity Jun 21st, 2026 at 01:00 pm

Joint Committee on Advanced Information Technology, the Internet and Cybersecurity

Transcript Highlights:
  • I'm hopeful that this committee will not only report this out, but report the language of the protections
  • It requires that the Attorney General publish on a website how to report violations, reported violations
  • I'm a policy analyst with Consumer Reports.
  • Like, do you report? Like, do you report? Where is that data reported to?
  • The rest goes to ad tech middlemen or is lost to fraud and spam.
Keywords: 995, all
Summary: The committee hearing focused on a package of Massachusetts privacy and technology bills, especially measures to ban the sale of location data, establish a comprehensive consumer data privacy law, and regulate biometric recognition and surveillance pricing. Chairs and sponsors argued that self-regulation has failed, that data brokers and large tech companies routinely collect and monetize sensitive information, and that state action is needed because federal protections are weak or absent. Several speakers tied the bills to reproductive health, gender-affirming care, domestic violence, children’s data, and other sensitive uses of location and biometric information. Supporters included legislators and advocates who backed H. 86/S. 197 (Location Shield), H. 78/S. 45/H. 104/S. 29 (comprehensive privacy bills), H. 99/S. 47 (surveillance pricing in grocery stores), and H. 36/S. 36 (biometric recognition accountability). They emphasized data minimization, bans on selling sensitive data, consumer rights to access, delete, and opt out, and in some cases a private right of action. Several witnesses said Massachusetts should lead or align with other states, while others argued that stronger protections are needed because data can be weaponized by stalkers, anti-abortion actors, abusive partners, insurers, or law enforcement. Industry and coalition witnesses urged the committee to favor a more standardized, interoperable framework modeled on laws already adopted in other states, warning that novel definitions, data-minimization rules, and private rights of action could create compliance burdens, confusion, and costs for businesses, including small businesses. They argued that entity-level exemptions for sectors already covered by federal laws like HIPAA or GLBA promote consistency, and that Attorney General enforcement is preferable to private lawsuits. Committee members questioned witnesses on patchwork concerns, the scope of exemptions, and whether the proposed bills would harm or help consumers and small businesses. No votes or final actions were taken during the hearing; written testimony was noted as due later, and the committee continued taking testimony from multiple panels and virtual witnesses.
FL

Florida 2025 Regular Session

March 5, 2025 - 10:15 AM

Transcript Highlights:
  • We do have real-world evidence outlining the effectiveness of AI to detect waste, fraud, and abuse.
  • And so, you know, when I do a report and I... I work in public safety.
  • And so, you know, when I do a report and I see a patient, I make sure I have to make sure I’ve done all
  • And so a lot of the agencies will come here and report on their technologies that they’re using, a lot
  • One of the things that we hear about, and I've certainly have just read about in news reports, is the
Summary: The subcommittee met to hear a panel discussion on artificial intelligence and automation in Florida government. Panelists from Worldwide Technology, OpenAI, the James Madison Institute, and the Florida Digital Service described AI as a tool to improve efficiency, constituent services, fraud detection, translation, HR workflows, public safety, and regulatory review, while emphasizing that AI should supplement rather than replace workers. They also stressed the importance of data readiness, workforce training, governance, and having existing technology systems and policies in place before broader deployment. Members asked about public records concerns, vendor vetting, model integrity, and how to balance innovation with privacy and security. Chief Schoonover said agencies are already using or exploring AI in areas such as Medicaid analysis, environmental data, emergency management, tax forms, and child support, and noted that the Digital Service publishes prohibited vendor and application lists. OpenAI discussed its red teaming, safety evaluations, privacy controls, and government products such as ChatGPT Gov, and said it does not train on personal data or target users with ads. The committee also discussed concrete examples of efficiency gains, including reduced call times, faster translation turnaround, and streamlined HR classification work, as well as concerns about job disruption and constituent access. In closing, members raised data center infrastructure and energy needs, with panelists noting that AI depends on substantial compute, power, cooling, and utility capacity. The chair concluded by encouraging continued dialogue and noting that future AI legislation should be targeted to specific problems rather than overly broad.
MN

Minnesota 2025-2026 Regular Session

Committee on Housing and Homelessness Prevention - 04/14/26

Housing and Homelessness Prevention

Transcript Highlights:
  • OR SOMETHING IN HOUSING DUE TO THE SUSPECTED FRAUD IN THERE DOES THAT AFFECT THIS COMMITTEE AND ANYWAY
  • Required details in the agency operating cost report give the Legislature a better line of sight into
  • I got this report from... ...the FBI.
  • the National Association of Realtors website, but it's an FBI document, and it is going over all the fraud
  • and the fraud in real estate as... ...exploded, members, and I'm planting a seed, kind of like we did
Keywords: 1187, senate, all
US
Transcript Highlights:
  • Expanded its mission, the amount of conflict, waste, fraud, and abuse has grown.
  • complicit in propping up entities that are counter to American interests, anti-Semitic, or engaging in fraud
  • What bothers me is that the corruption and the fraud when the Chinese buy off that vote with money. is
  • I'm deeply concerned about recent reporting from the New York Times stating that the SAF has used chemical
  • cyber scam centers engaging in human trafficking and enriching themselves by targeting people with fraud
MA

Massachusetts 2025-2026 Regular Session

Joint Committee on State Administration and Regulatory Oversight Jun 21st, 2026 at 01:00 pm

Joint Committee on State Administration and Regulatory Oversight

Transcript Highlights:
  • I know the committee last session actually reported this bill out favorably.
  • The last session actually reported this bill out favorably.
  • it favorably. ...last session, and very grateful to the chairs and committee members for reporting it
  • It is my hope that Senate 2187 is reported favorably from the committee following today's hearing.
  • I will tell you that they were terrible reports, and those are the ones that they knew we were going
Keywords: 995, all
Summary: The Joint Committee on State Administration and Regulatory Oversight heard testimony on several procurement-related bills. Senator Lovely and steel industry witnesses supported S. 2167/H. 3411, which would require preference for U.S. manufacturers on public construction projects using steel and other materials. They argued that Canadian and other foreign fabricators underbid Massachusetts firms because of exchange rates, subsidies, and different labor-cost structures, causing local job losses and economic leakage. Committee members asked about tariffs, market share, and whether the bill should be folded into broader municipal legislation; the witnesses said public work should stay in Massachusetts and that the bill would help preserve local industry and jobs. The committee also heard strong support for S. 2107, a bill to increase employment opportunities for people with disabilities in state and municipal contracting. Work Inc. testified that a preference for contractors employing people with disabilities would expand competitive employment, reduce reliance on public assistance, and generate net savings for taxpayers. Members asked about the estimated savings and whether recent federal changes to benefits would affect the numbers; the witness said the figures may need updating but that the underlying employment opportunity remains important. Another bill, H. 3339/S. 2187, would prohibit state and municipal contracts for new artificial turf fields containing zinc, plastic, or intentionally added PFAS. Sponsors and supporters cited health risks, heat retention, injuries, and PFAS contamination, while committee members discussed local bans, disposal problems, and whether indoor facilities or alternative materials could be used. Inspector General Jeffrey Shapiro testified in favor of H. 12 and H. 13, which would update Chapter 30B procurement thresholds and allow municipalities to bundle snow hauling and removal with plowing contracts. He said the changes would give local governments more flexibility, reduce confusion between school and municipal procurement rules, and make snow contracts more attractive to vendors. Members questioned whether quasi-public agencies and state entities should also be subject to 30B, and Shapiro said many public entities have their own procedures but that transparency and fairness should apply across the board. The committee also heard support for S. 2150, a software licensing bill aimed at preventing vendor lock-in by ensuring state agencies can run purchased software in the infrastructure that best fits their needs; the witness said restrictive licensing can drive up costs and create cybersecurity and modernization problems, and that similar laws have already passed in several other states.
MN

Minnesota 2025-2026 Regular Session

Housing Committee Meeting - 2026-04-07

Housing Finance and Policy

Transcript Highlights:
  • There might be changes that are made, amendments to contract if needed, progress reports and final reports
  • There might be changes that are made, amendments to contract if needed, progress reports and final reports
  • <00:12:22.800> and contract if needed, progress reports and contract if needed, progress reports
  • and final<00:12:23.360> reports.
  • looking at the same report as you. Yes. looking at the same report as you. Yes.
Bills: SF2434
CO

Colorado 2026 Regular Session

Colorado House 2026 Legislative Day 108 May 2nd, 2026

Colorado House Floor Meeting

Transcript Highlights:
  • report? report?
  • report, but thank you. report, but thank you.
  • committee report. committee report.
  • committee report passes. committee report passes.
  • To the finance committee report. To the finance committee report.
Keywords: 981, all
Summary: The House convened with a quorum, approved the journal from April 30, 2026, and then moved through a series of announcements and introductions, including recognition of guests from Aurora Public Schools, remarks about International Workers Day and Law Day, and several social announcements about food events and a Cinco de Mayo potluck. The chamber also heard a brief recess and then proceeded to third reading business. The first major action was House Joint Resolution 10:30, sponsored by Representatives Gonzalez and Joseph, which designates a portion of Colorado Highway 14 in Weld County as Mono and Matt Road in memory of Eduardo Mono Hernandez and Matthew Garcia, two Greeley Central High School student-athletes killed in a 2014 crash. Sponsors and supporters described the resolution as a permanent tribute to the young men and to the Greeley community. The resolution passed overwhelmingly, 62-0, with three excused. The House then considered Senate Bill 143, updating the name of the Colorado Youth Advisory Council Review Committee, and Senate Bill 124, concerning information related to the automated protection order notification system. Both measures passed on third reading, each by a vote of 43-19 with three excused. The chamber also laid over Senate Bill 43 until Monday. Finally, the House took up House Bill 1421, which would prohibit certain compensation arrangements in the legal profession and create the Colorado Legal Practice Integrity and Fee Sharing Prohibition Act. Supporters argued it would prevent private equity from influencing law firms and protect client-focused legal judgment, while opponents raised concerns about separation of powers, the judiciary’s role in regulating lawyers, and possible effects on rural legal services and consolidation. One member requested and received an excusal from the vote due to a potential conflict. The debate continued as the transcript ended, with no final vote shown for the bill in the excerpt.