Video & Transcript Research : 'fraud reporting'
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AZ
Transcript Highlights:
- The other question I had on slide 18: you noted that students in resident classrooms also reported that
- The last two slides: the AZTR teachers report learning more methods than non-AZTR teachers by significant
- And that is stop fraud in the ESA voucher... In this body.
- And that is stop fraud in the ESA voucher program, make Arizona more affordable.
- a child or a family, and we may be looking, going to a school that we think they're at or we're reported
KY
Kentucky 2025 Regular Session
Senate Standing Committee on Education (3-3-25)
Transcript Highlights:
- That is not right, so the reporting was a reporting requirement.
- The KDE report, the district never had a mandate for them to report to us.
- That is not right, so the reporting was a reporting requirement.
- That is not right, so the reporting was a reporting requirement.
- The reporting was a reporting requirement.
Summary:
The Senate Standing Committee on Education met with a quorum and first took up Senate Bill 68, which was presented by Kentucky Department of Education staff as a cleanup measure to reduce duplicative or outdated reporting requirements. The bill, as amended by a committee substitute, would streamline reporting on local wellness policies, school breakfast programs, school budgets, audits, and school nutrition assessments, while preserving existing requirements to adopt wellness and physical activity policies and maintain audit obligations. Members asked whether removing reporting on physical activity and related topics would weaken oversight; KDE responded that districts would still have to adopt the policies and be reviewed under federal nutrition monitoring, but the state reports were often incomplete, hard to compare, and not especially useful. The committee adopted the substitute and passed SB 68 unanimously.
The committee then heard Senate Bill 207, the School Innovation Act, sponsored by Senator West. The bill would create an optional program allowing school districts to apply to the Kentucky Board of Education for waivers from certain administrative regulations and establish three-year “schools of innovation,” potentially with third-party partners, to give struggling schools more flexibility and a fresh start. Senator West said the model was inspired by a visit to a school of innovation in South Carolina and by examples from South Carolina and Indiana, and he argued that the bill would let districts try new approaches without mandating participation. He also said existing “district of innovation” language in statute is a relic and that the bill would replace it with a school-based model.
Committee members asked about fiscal impact, eligibility, and whether the bill was limited to failing schools. Senator West said the fiscal note was indeterminate because participation is voluntary and could range from none to many districts, but he expected little direct budget change and possible outside philanthropic funding if a district chose to participate. He said the bill does not limit participation to the bottom 5% of schools and would be left to local district discretion. Members also raised whether high-performing or specialized schools could use the model; West said yes, if a district chose. Supportive testimony emphasized that the bill could reduce burdensome oversight and allow schools more flexibility to innovate. The discussion ended with continued questions and no final action recorded in the excerpt.
ND
North Dakota 2025-2026 Regular Session
Budget Section Human Resources Division Jun 24th, 2026
Transcript Highlights:
- You noted the Rural Health Transformation Program, staffing, and consultants in your report.
- Health Transformation Program staffing and consultants in your report.
- The payment error rate is not a measure of fraud.
- There's been a lot of fraud.
- A lot of people perceive error rate as fraud and whatnot. It's not necessarily that at all.
Summary:
The committee met with a quorum, approved the March 18 minutes, and then received a series of updates on health-related projects and Department of Health and Human Services budget matters. Representatives from CHI St. Alexius in Bismarck and Williston, and Altru in Grand Forks, reported progress on behavioral health expansion projects, including demolition and construction milestones, updated timelines, funding status, staffing plans, and barriers such as an unbudgeted air handler replacement in Williston. Members asked about original completion dates, use of telehealth, recruitment of psychiatrists and other staff, and whether the new beds might reduce the need for patients to travel to Jamestown State Hospital. The projects were described as on track overall, with completion expected in 2027 for the larger builds and earlier openings for some phases in Williston.
The committee then heard from HHS leadership on technical line-item transfers and the Salaries and Wages Block Grant. Donna Ockland explained that recent transfers were administrative corrections to place spending in the proper budget lines and did not involve new spending, and she reviewed FTE counts and vacancies across the department. Questions focused on behavioral health staffing changes and the use of consultants in the Rural Health Transformation Program. Pat Rainer outlined the rural health program’s first-year grants and priorities, including workforce retention, rural rotations and housing, community wellness initiatives, behavioral health promotion, safety net services, hospital equipment, suicide prevention training, technology, and EMS support. He said North Dakota’s plan was drawing positive national attention, but the department still needed to obligate roughly $199 million by September and was working with CMS on timing and compliance.
The committee also received an update on certified community behavioral health clinics from Elena Zeller. She said North Dakota had been accepted as a demonstration state, with certification efforts underway in Williston, North Central, Fargo, and Dickinson. Members asked about care coordination, service growth, staffing, and whether certification would expand to all clinics; the department said it was still collecting baseline data and evaluating impacts before making future recommendations. Finally, Rebecca Askins reviewed SNAP payment error rates, explaining that the 2025 rate was finalized at 9.89 percent and that the department is working on training, system changes, and quality assurance steps to get below 6 percent. Members pressed on the causes of monthly variability, the performance of the SPACES system, and accountability for ongoing errors, and the department said it expects improvement over the next 6 to 12 months.
US
Transcript Highlights:
- . and facts and evidence from the GARM report.
- So this was a report that came out of the House Judiciary Committee last summer.
- And I think that pattern of conduct is is quite troubling and that's what the house report concluded
- Well, I'll tell you that the press is widely reporting, forgive me, the press is widely reporting that
- Do you support volume two of the report being made public? No. Okay.
Keywords:
nominations, Deputy Attorney General, Assistant Attorney General, Department of Justice, Todd Blanch, Gail Slater, confirmation hearing
Summary:
The meeting focused on the nominations of Todd Blanch and Gail Slater for the positions of Deputy Attorney General and Assistant Attorney General for Antitrust, respectively. The committee considered the qualifications of both nominees, with opening statements provided by the nominees themselves. There was an evident emphasis on the rigorous vetting process that nominees undergo before their selection, highlighting the importance of the roles within the Department of Justice. Members of the committee engaged in a structured question-and-answer session to further evaluate the nominees' capabilities and fit for the positions they were nominated for, with each member allotted seven minutes to pose questions.
MN
Minnesota 2025 1st Special Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 3/12/25
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- There are several examples of this in the earned sick and safe time report that was published by the
- They could choose to report to work.
- So we do see a lot of fraud in this too.
- <01:01:58.039>
to report to report to work<01:02:00.960>um <01:02:01.279>it <01: - <01:04:38.160>
in there so we do see a lot of fraud in there so we do see a lot of fraud in
AZ
Transcript Highlights:
- “So, no, we actually have people that report it, take pictures.
- We have— I’ve come—” “So, no, we actually have people that report it, take pictures.
- “So, no, we actually have people that report it, take pictures.
- At the same time, that misrepresentation is covered under the fraud scheme statute.
- It rarely starts as obvious fraud.
Bills:
SB1092, SB1094, SB1139, SB1239, SB1240, SB1248, SB1326, SB1502, SB1512, SB1540, SB1616, SB1635, SB1669, SB1673
Keywords:
probation, dangerous crimes, children, Arizona Revised Statutes, criminal justice, juvenile offenses, rehabilitation, gender reassignment, civil liability, minors, medical consent, detransition, family court, therapeutic intervention, expert testimony, parenting time, child development, sex offenders, statute of limitations, prosecution
AZ
Transcript Highlights:
- And Richard Humph fall back to that report. Go, how many years? At least 10 years or 5 years?
- I just want to make sure Representative Travers has this information, according to the JLBC report.
- Representative Travers has this information, according to the JLBC report, in terms of JLBC baseline
- I still want you guys to send the report out, even though you found it already and looked at it.
- So is there fraud? Is there extra benefits? I don't know, but we need to figure this out.
Keywords:
stormwater, recharge mapping, water resources, groundwater, appropriation, Arizona, HB2116, Colorado River, litigation fund, water rights, Arizona water law, general fund appropriation, state budget, interstate water compact, Colorado River Compact, water litigation, A.R.S. 45-119, natural resources, water policy, river management
AZ
Arizona 2026 Regular Session
02/17/2026 - House Democratic Caucus Calendar #6
Transcript Highlights:
- Leader: Is the fraud rate in the ESA program 20%? Can we learn that this week?
- Leader: Is the fraud rate in the ESA program 20%? Can we learn that this week?
- The fraud rate, with a sample of 383,000 polls of spending, was 20%, meaning 20% of those 383,000 purchases
- allowing the sale or lease of lots or parcels, and it requires the public report to contain specified
- allowing the sale or lease of lots or parcels, and it requires the public report to contain specified
Summary:
The caucus reviewed a long calendar of House bills across education, health, water, land, housing, labor, public safety, and taxation. Several measures dealt with artificial intelligence, including bills on AI disclosures for minors, AI-assisted divorce arbitration, an Arizona AI education program, AI privilege protections, and a required AI course in schools. Other topics included ESA administration funding, a prohibition on public money for certain foreign-controlled genetic sequencing devices, towing regulations, DUI and ignition interlock changes, health facility and nursing facility complaint timelines, internationally trained physicians, nurse anesthetist reimbursement, pharmacy penalties, childhood cancer research, cybersecurity encryption, school mental health instruction repeal, superintendent performance pay, adoption disclosures in student health settings, anti-Semitism in schools, and a range of water, land, and housing bills.
Members frequently raised concerns about local control, unfunded mandates, constitutional issues, and the scope of state intervention. Several bills drew criticism for affecting school curriculum, public education, reproductive rights, protest activity, or tribal communities. Others were supported as technical fixes, consumer protections, or funding measures. The caucus also discussed a series of bills related to the Mexican gray wolf, state land management, solar and wind siting, groundwater transport, and rural development, with some members objecting that the proposals would undermine federal protections or tribal interests.
A number of bills were pulled from consent for further discussion, including HB 2020, HB 2957, HCR 2044, HB 2352, HB 2667, HB 2906, HB 2093, HB 2386, HB 2481, HB 2830, HB 2076, HB 2411, HB 2136, HB 2665, and HB 2904. The meeting ended with an announcement of the Latino Caucus guest presentation and an emotional tribute to Reverend Jesse Jackson, followed by presentation of an Affordability Award to Representatives Lorena Austin and Stephanie Simacek for work on economic justice and working families. The caucus then adjourned.
HI
Hawaii 2026 Regular Session
WAL Public Hearing - Tue Feb 3,2026 @ 9:00 AM HST
Transcript Highlights:
- We would just like to highlight that there might be some drawbacks to relying on notaries to report fraud
- <01:34:50.320>
Um <01:34:50.719>we report fraud to the bureau. - Um we report fraud to the bureau.
- in the law, they're supposed to report in the law, they're supposed to report that<02:09:31.360>
- <02:39:04.319>
to the uh for the um committee report to the uh for the um committee report
Summary:
The Committee on Water and Land met on February 3, 2026, and heard testimony on several bills, with the chair emphasizing a two-minute limit and noting that bills would die if the hearing ran past noon. For HB 1848, the Commission on Water Resource Management and the Office of Planning and Sustainable Development both supported the measure with technical, non-substantive amendments. Testimony focused on requiring early consultation about water availability in district boundary amendment petitions, with water officials explaining that the petitioner should submit a written statement reflecting consultation and that the goal was to identify water constraints earlier in the development process. The Land Use Commission’s representative opposed the bill, arguing that water availability is already addressed through existing environmental review and agency consultation, that the issue had been raised and rejected before, and that the proposal could create unnecessary delay or litigation.
The committee then heard HB 1728 on rainwater catchment systems. The Commission on Water Resource Management said it acknowledged the bill’s intent but deferred to counties and other regulatory agencies, including the Department of Health, on regulatory implications. Hawaii Realtors testified in support. No vote was taken during the portion of the hearing shown.
For HB 1652 on storm water management systems, the Hawaiian Lifeguard Association opposed the bill, arguing it would weaken protections created by Act 281 (“Sharkey’s Law”) and increase drowning risk for children by exempting certain water features from safety requirements. The American Council of Engineering Companies of Hawaii supported the bill, saying the language clarifies and better balances child safety with practical green stormwater infrastructure, including depth-based limits and exemptions for certain agricultural ponds. The Hawaii Farm Bureau also supported the agricultural pond exemption, saying such ponds are used for irrigation, livestock, and fire control and are generally away from the public. A private testifier, Allison Schaers, opposed the bill and described her daughter’s drowning in a detention basin, arguing that poor maintenance can turn stormwater features into dangerous hazards. The hearing ended without any recorded committee action or vote in the excerpt provided.
US
US Federal 2025-2026 Regular Session
Hearings to examine the nomination of Kashyap Patel, of Nevada, to be Director of the Federal Bureau of Investigation, Department of Justice. Jan 30th, 2025 at 08:30 am
Senate Judiciary
Transcript Highlights:
- He failed to mention the Horowitz report. I wonder why.
- The Sergeant at Arms, yes, Senator, reports up there.
- The FBI reports to Congress.
- The special counsel's report. Any reference to you in the report, to your truthfulness?
- Reporting to law enforcement works. It allows us...
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
MN
Minnesota 2025-2026 Regular Session
Committee on Housing and Homelessness Prevention - 03/03/26
Housing and Homelessness Prevention
Transcript Highlights:
- There is no evidence of fraud within the development programs at Minnesota Housing.
- Yes, we do get those reports.
- Uh yes, we do get<00:51:26.000>
those <00:51:26.240>reports. - Uh the commissioner get those reports.
- numbers, but I think at the last report numbers, but I think at the last report are<00:53:25.839
MN
Minnesota 2025-2026 Regular Session
Child Committee Meeting - 2026-03-24
Children and Families Finance and Policy
Transcript Highlights:
- <00:52:39.760>
So of fraud that we have in this state. - So of fraud that we have in this state.
- I want to be case of fraud by design.
- <01:13:37.440>
Given eligibility rules fraud by design. - Given eligibility rules fraud by design.
Keywords:
SNAP, income limits, asset limits, nutrition assistance, children and families, federal poverty guidelines, federal waiver, food assistance, low-income families, nutritional support, day care, tax subtraction, child care costs, licensed child care, dependent care assistance, child care, family child care, child care center, licensing, correction order
CA
CA
California 2025-2026 Regular Session
Assembly Select Committee on Wildfire Prevention Jun 12th, 2026
Transcript Highlights:
- that works, best practices, gaps that we still see in the existing services, and then bring that report
- The reporting requirements are a lot different from one another and can be very impactful on staff time
- And you touched on it very briefly, and that is unscrupulous actors, fraud.
- It's shocking that it still continues with the fraud and the scammers out there. Yeah.
- Obviously the SB 254 report came out.
MN
Minnesota 2025-2026 Regular Session
Debate on a bill to require athletic team designations based on biological sex at birth 4/7/26
Minnesota House Floor Meeting
Transcript Highlights:
- As chair of the Fraud Committee, the one thing I've learned, well, I've learned a lot, but one of the
- As chair of the Fraud Committee, the one thing I've learned, well, I've learned a lot, but one of the
- As chair of the Fraud Committee, the one thing I've learned, well, I've learned a lot, but one of the
- As chair of the Fraud Committee, the one thing I've learned, well, I've learned a lot, but one of the
- The actual concerns we hear in our inboxes. fraud prevention to combat that fraud prevention to combat
MN
Transcript Highlights:
- We're strengthening protections in this bill for broker fraud, investment broker fraud, which has seen
- >
which fraud, investment broker fraud, which fraud, investment broker fraud, which has<00:34: - amendment and the secretary will report amendment and the secretary will report the<00:48:08.400
- The secretary will report the A38.
- The secretary will report the A56.
TX
Transcript Highlights:
- for fraud related to real property.
- Unfortunately This lack of anonymous reporting deters people from reporting dangerous dogs, especially
- The city of San Antonio has over 2,000 dog bites reported annually.
- the purposes of the report in this bill are just for the purposes of the case for government reporting
- We we urge you to report the bill out favorably.
Bills:
HB166, HB2000, HB3248, HB3513, SB155, SB1659, SB1730, SB1778, SB1790, SB1848, SB2017, SB2105, SB2794, SB2917, HB2756, HB353, HB166
Keywords:
child endangerment, controlled substances, penalty group, elderly protection, disabled individual rights, child grooming, sex offender registration, criminal justice, reportable conviction, law enforcement, defense, peace officers, local government, security, juvenile board, Moore County, appointments, juvenile justice, county legislation, dangerous dogs
WY
Transcript Highlights:
- personal<02:07:38.960>
injury, things like fraud, personal injury, things like fraud, personal - <02:07:52.720>
reporting, <02:07:53.240>for their investigative reporting, for their - <02:44:45.160>
about frequent reports about frequent reports about inmates<02:44:47.600>- show it cuz people are afraid to report. show it cuz people are afraid to report.
- Thank you for that report. Thank you for the speedy report. This is your opportunity, though.
FL
Transcript Highlights:
- Are there reports of committees? Not on the desk, Mr. President.
- The report contains the names of nominees appointed by the governor to various state, regional, local
- The report will be available to you in Session Organizer on Tuesday, February 3rd.
- The report contains the names of nominees appointed by the governor to various state, regional, local
- The report will be available to you in Session Organizer on Tuesday, February 3rd.
Summary:
The Senate opened with prayer, the Pledge of Allegiance, and several introductions recognizing guests and visiting groups, including the Challenger Learning Center, the Florida Dental Hygienists Association, school students, and other local officials and organizations. Members also offered remarks about President Allbritton’s recovery and upcoming events, including State of Black Florida Week and a future executive appointments calendar.
The main floor debate centered on Committee Substitute for Senate Bill 156, which revises criminal penalties involving law enforcement officers. The bill clarifies that resistance to an officer with violence is not justified when the officer is performing official duties, removes language stating an officer is not justified in using force if the arrest or duty is unlawful and known to be unlawful, and adds mandatory life imprisonment for manslaughter of a law enforcement officer. Senators offered competing views: supporters said the bill corrects a verdict-form and charging problem exposed in the Officer Jason Rainer case and honors his family, while opponents argued it removes civilian protections, expands police authority, and imposes disproportionate mandatory sentencing. Two amendments were offered and withdrawn, and the bill passed 31-4.
The Senate then passed a series of bills, mostly on public records and regulatory topics. SB 168 expanded public nuisance law to include gambling establishments and increased penalties; SB 288 narrowed statutory ambiguity affecting rural electric cooperatives; SB 292 and SB 298 created or extended public-records protections for appellate court clerks and victims of dating violence in the Address Confidentiality Program; SB 296 created the HAVEN initiative to study a secure alert system for domestic violence victims and expanded confidentiality protections; SB 364 modernized CPA licensure pathways; SB 386 created protections for farm equipment purchasers; and several Open Government Sunset Review bills preserved exemptions for emergency shelter information, Department of Military Affairs records, conviction integrity unit records, Public Service Commission and Gaming Commission proceedings, Highway Safety and Motor Vehicles investigatory records, social media platform investigations, and certain economic development loan-program financial records. Most of these bills passed with little or no opposition, and the Senate waived rules so all bills passed that day could be immediately certified to the House.