Video & Transcript Research : 'fraud reporting'
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MN
Minnesota 2025 1st Special Session
Minnesota House repasses amended veterans bill, SF1959 5/17/25
Minnesota House Floor Meeting
Transcript Highlights:
- Is there any further discussion to the conference committee report?
- Is there any further discussion to the conference committee report?
- Is there any further discussion to the conference committee report?
- Further discussion to the conference committee report.
- the conference committee report say I. the conference committee report say I.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Monday, June 23, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- clerk will report the title of the bill. clerk will report the title of the bill.
- digital identity, and fraud prevention. digital identity, and fraud prevention.
- <04:09:44.000>
Union report the title of the bill. Union report the title of the bill. - <04:22:55.040>
Union report the title of the bill. Union report the title of the bill. - clerk will report the title of the bill. clerk will report the title of the bill.
TX
Transcript Highlights:
- definition there on that, or is it a kid shooting street signs going down a farm-to-market road, you know, fraud
- Fraud and other things related to, you know, if you're financing something, but I don't know, I mean,
- Senator Flores moves that HCR 40 be reported to the full Senate for the recommendation to pass and be
Keywords:
HCR 40, House Concurrent Resolution, Operation Lone Star, border security, southern border, Texas border, reimbursement, federal reimbursement, Congress, immigration, migrant crossings, illegal immigration, Texas National Guard, Department of Public Safety, DPS, human smuggling, cartel, fentanyl, border enforcement, public safety
MN
Minnesota 2025-2026 Regular Session
The Senate's Historic Co-Presiding Officers / Minnesota's Housing Needs / Students at the Capitol Jan 26th, 2025
Minnesota Senate Floor Meeting
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 - some<00:17:39.480>
MN
Transcript Highlights:
- Just so you know that, I think fraud is bad. Representative Robins was very excited there.
- just just so am very much against fraud just just so you<00:04:55.600>
know <00:04:55.800> - that<00:04:56.360>
I <00:04:56.479>think <00:04:56.639>fraud <00:04:56.960>- that I think fraud is bad uh and<00:04:58.960>
uh <00:04:59.800>just <00:05:00.039>- well it was U Committee and fraud well it was U represent<00:05:10.680>
Robins <00:05:10.960>< - that I think fraud is bad uh and<00:04:58.960>
Keywords:
property tax, exemption, leased land, public use, commercial property, HF632, Minnesota property tax, conservation easement, conservation restriction, assessed value, property valuation, tax assessment, real property, land conservation, farmland preservation, natural areas, riparian buffer, water quality, water quantity, county assessor
TX
Texas 89th Regular
Licensing & Administrative Procedures Mar 11th, 2025
Licensing & Administrative Procedures
Transcript Highlights:
- Within that unit, a financial crimes unit that does money laundering, tax fraud, business fraud, which
- Commission is required to report certain financial information related to adjusted gross receipts and
- As reported by charitable organizations licensed to conduct bingo.
- Then I read the Sunset Commission report.
- Because this is a real big fraud on the public.
CA
California 2025-2026 Regular Session
Senate Budget and Fiscal Review Committee Jun 17th, 2026
Budget and Fiscal Review
Transcript Highlights:
- Some of them include, for example, companies have to report as a combined entity so they can't shift
- And I just, a fraud on the court is something that's infrequently used.
- And I just want to share the sentence about what a fraud on the court is.
- And so this report is so important. We hope the Legislature will take action.
- We'll recess for absent members to please report to the committee room and vote. Thank you.
NM
Transcript Highlights:
- The fraud and enforcement, you heard about HFC gave us two FTEs for fraud and enforcement, and that's
- And then in the state aviation report, they said that they did.
- We’ll get you the raised report. That. We’ll do. Mr. Chair, we’ll do.
- We’ll get you the raised report and an up-to-date report on the AWAS in Gallup.
- I mean, it’s just, it’s government fraud. Let me ask, I mean, unification.
KY
Kentucky 2025 Regular Session
Artificial Intelligence Task Force 2025 (9-11-25)
Transcript Highlights:
- cyber nature specifically related to AI, cyber security<00:03:59.920>
and <00:04:00.159>fraud - security and fraud prevention. security and fraud prevention.
- We also have seen some interesting applications when it comes to enhanced fraud detection and prevention
- We also have seen some interesting applications when it comes to enhanced fraud detection and prevention
- to be released and we expect the report to be released publicly<00:10:46.240>
probably <00:10:
Summary:
The Intelligence Task Force met with a quorum present and approved the minutes from the August 14 meeting. The first presentation was from the National Retail Federation on artificial intelligence in the retail sector. NRF described AI use cases in three areas: consumer-facing tools such as chatbots, product descriptions, and marketing; employee-facing tools such as company-specific apps trained on employee manuals; and internal uses such as supply chain forecasting, inventory planning, fraud detection, cybersecurity, and coding support. The presenters said retail has been among the top deployers of AI and emphasized that the goal is to improve both customer and employee experience.
NRF also outlined its principles for responsible AI use, organized around governance and risk management, customer engagement and trust, workforce applications, and business partner accountability. The group said retailers should maintain strong internal oversight, be transparent with customers, ensure compliance with existing laws, closely review workforce-related uses because they can be high-risk, and clearly define responsibilities between retailers and third-party developers. In policy discussion, NRF urged a tiered approach focused first on high-risk uses such as hiring, health care, financial, mortgage, and rental decisions, warned against fragmented rules that could favor only the largest firms, and encouraged voluntary standards and worker upskilling incentives. In response to a question about dynamic pricing, NRF said its members do not target consumers based on pricing and offered to follow up with more information.
The committee then moved to a follow-up discussion on energy policy and data centers, hearing from Bartley Cleland of NetChoice. He explained that AI runs largely in data centers and that cloud computing shifts processing and storage away from individual devices, which he argued improves efficiency and can reduce costs. He said electricity demand has been rising over time and that AI will increase compute-related electricity use, but framed electricity as a normal input to economic growth. No votes or formal actions were taken after these presentations.
FL
Florida 2026 Regular Session
Children, Families, and Elder Affairs Feb 4th, 2025
Children, Families, and Elder Affairs
Transcript Highlights:
- Some of the other things that we also implemented were further protection from a security and fraud perspective
- We included multi-factor authentication to prevent fraud on users' accounts, and we also put behavioral
- We built out a new mandatory reporter portal in which citizens can report incidents over the web.
Summary:
The Committee on Children, Families, and Elder Affairs received a Department of Children and Families update from CIO Cole Sousa on three major technology modernization efforts: ACCESS, CWIS, and FASMS. For ACCESS, he described the six-year, $205 million project to replace the aging eligibility system used for SNAP, TANF, and Medicaid applications, noting completed releases such as the MyACCESS portal, document management, partner portal, workload management, and client registration modules. He said the system now supports mobile applications, multi-factor authentication, and bot detection, and that the next budget request is $36.625 million to continue moving workers off the mainframe, modernize notices, and complete more worker-portal functions. Members asked about performance data, interoperability with other systems, and the relationship to the FX project and APD; Sousa said API-based real-time exchanges are the goal and that current average case processing time is about 30 days, though he would provide a more exact figure later.
The committee then heard about CWIS, a four-year, $75 million child welfare modernization project. Sousa said phase one is complete, including hotline intake, investigations, mandatory reporter, youth, parent, and mobile portals, along with mobile field tools, e-signatures, and customizable dashboards. Current work is focused on case management, assessment and safety planning, licensure, and placement modules, with collaboration from community-based care providers through advisory sessions. For the next fiscal year, DCF is requesting $28 million and expects to finish development by summer and launch in September, while continuing change management and training. Senators pressed on interoperability with ACCESS, FX, and FASMS, the use of a single unique identifier, and whether CBCs would be required to use the statewide system; Sousa said the department’s goal is one statewide system, with licensing costs absorbed by the state and no plan for dual systems after go-live.
Finally, Sousa gave a brief update on FASMS, the financial and services accountability system used by managing entities. He said it remains in maintenance mode while DCF prioritizes ACCESS and CWIS, and that modernization of FASMS is still being planned with partner agencies. He estimated current maintenance costs at about $1.3 million and suggested a future modernization could cost roughly $5 million to $7 million, though no firm timeline has been set. The committee expressed support for using data and interoperable systems to improve decision-making, and the meeting adjourned without any votes or formal actions beyond adjournment.
TX
Transcript Highlights:
- There being eight ayes and zero nays, Senate Bill 1897 is favorably reported.
- There being eight ayes and zero nays, Senate Bill 1897 is favorably reported.
- There being eight ayes and zero nays, House Bill 4215 is favorably reported.
- House Bill 4215 is favorably reported.
- NFIB produces a monthly report that we call the Small Business Economic Trends Report, and we pull a
Keywords:
nuclear energy, Texas Advanced Nuclear Energy Office, energy policy, regulation repeal, state energy strategy, licensing, reciprocity, regulation, Texas Department of Licensing and Regulation, interstate agreements, advanced reactors, energy security, grant programs, HB 132, Texas Government Code Chapter 418, Public Information Act, confidential records, homeland security, foreign adversary, terrorism
Summary:
The committee first took up pending business and quickly reported several measures favorably, including HB 12, SB 1361, SB 1705, SB 1749, SB 1897, SB 2344, SB 2566, HB 3809, and HB 4215, with most sent to the Local and Uncontested Calendar. HB 12’s substitute clarified a limited midterm review of regulatory agencies tied to Sunset Commission recommendations. SB 2696’s substitute changed med spa regulation from a license to a certificate, with training instead of an exam, plus background checks, continuing education, and two-year renewals. HB 3809 dealt with battery energy storage decommissioning and recycling, and HB 4215 was reported without a substitute. SB 1978, concerning interconnection of electric facilities in ERCOT and federal jurisdiction concerns, was reported out on a 5-3 vote after debate, but then the chair later announced the bill was withdrawn and left pending subject to the call of the chair. HB 1899 was also reported favorably, with one nay.
A major portion of the meeting focused on HB 14, the advanced nuclear energy bill. Senator Schwertner described it as creating a Texas Advanced Nuclear Energy Office, a nuclear permitting coordinator, a development fund, a completion grant program, and a workforce development program. Testimony was sharply divided. Supporters, including representatives from Fermi America, Dow/X-energy, CPS Energy, Paragon Energy Solutions, Bridge to Nuclear, Aalo Atomics, and the Texas Association of Business, argued that Texas should lead in advanced nuclear, citing future baseload demand, data centers, industrial power needs, supply-chain development, and long-term energy diversification. Opponents, including Public Citizen, Texas Nuclear Watchdogs, Sierra Club, and individual citizens, argued the bill would subsidize unproven, expensive technology, create grants rather than loans, and expose taxpayers to major risk while doing little to meet near-term energy needs. Several members questioned whether the state should fund projects that may not produce grid power for years, and whether the bill’s grant structure and new office were justified.
The committee also heard HB 5061, which Senator Schwertner said would prohibit unethical surveillance and misuse of confidential information by state contractors, create a confidential reporting system through the State Auditor’s Office, authorize Texas Rangers investigations, protect whistleblowers, and impose penalties including contract termination, fines, and contracting bans. No public testimony was offered, and the bill was left pending. HB 132, sponsored by Senator Hughes, would extend confidentiality protections for sensitive information to hostile acts by foreign adversaries; it was also left pending after no testimony. HB 1584 was then laid out, with Senator Schwertner explaining it would require utilities to maintain and update priority restoration lists for critical facilities after Hurricane Beryl exposed communication failures, but the transcript cuts off before any action on that bill.
OK
Oklahoma 2026 Regular Session
Appropriations and Budget Judiciary Subcommittee - Morning Session Jan 13th, 2026 at 09:00 am
A&B Judiciary Subcommittee
Transcript Highlights:
- I can report to you that our turnover rate is 16.6%.
- I want to talk about court reporters and bailiffs.
- Oklahoma has 197 court reporter positions across the state. 73 of them today are vacant. 13 court reporters
- Court reporters are paid a base salary of $53,000.
- Court reporters purchased their own equipment many times.
WV
West Virginia 2026 Regular Session
Senate in Session Mar 13th, 2026 at 01:31 pm
West Virginia Senate Floor Meeting
Transcript Highlights:
- There are the same reporting requirements and implementation dates as it left the Senate previously.
- It also requires reporting to the Joint Committee on Government Finance.
- It allows rulemaking by the Insurance Commissioner and requires the commissioner to annually report to
- The insurance commissioner is granted rulemaking authority and is required to report on the article's
- Teachers in our school system are mandatory reporters.
Summary:
The Senate considered and passed a series of House bills on third reading, with several title amendments and a few effective-date motions adopted. Early in the session, members passed HB 4452 removing acreage limits on land owned by church or religious trustees, HB 4577 creating reciprocal driver’s license recognition agreements with Ireland and Japan, HB 4588 authorizing West Virginia participation in a federal tax credit scholarship program, and HB 4592 requiring higher education institutions to create coordinated campus safety maps. HB 4602 was amended to align with a prior Senate child welfare pilot program, and members discussed its projected cost and implementation timeline before passing it. HB 4603 created a pre-adjudicatory alternative disposition process in abuse and neglect cases, and HB 4606 narrowed bail rules by requiring consideration of residency and community ties while prohibiting personal recognizance bonds for violent felony offenses after an adopted amendment.
The Senate also passed HB 4710 changing the party-registration deadline for candidates from 60 to 180 days before an election, with debate over its impact on independents, and made it effective January 1, 2027. HB 4712, known as Bailey’s Law, increased penalties for DUI causing death and related conduct, with emotional testimony from members about the victim and similar tragedies. HB 4765 established a pay raise for teachers, school personnel, and state police and added a market-pay enhancement system based on county cost-of-living differences; an amendment to the amendment capped county differentials and guaranteed at least a 1% increase in every county. HB 4865 created an optional program for high school and homeschool students to serve as election official trainees, and HB 4869 established narrow guaranteed-issue rights for Medicare supplement policies.
Later bills included HB 4995, which strengthened video/audio recording rules in special education classrooms and was passed, then reconsidered and passed again; HB 4996 creating a new crime for making threats of violence against schools or children; HB 5048 guaranteeing virtual instruction for foster children in temporary placement; HB 5065 adding recordkeeping and geolocation requirements for hotel marketplace facilitators to ensure proper hotel tax remittance; and HB 5074 reallocating medical cannabis fund revenues to child protection, homeless services, research, law enforcement, and other purposes. The Senate also passed HB 5101, the Joanna Phillips Domestic Violence Prevention Act, which increased penalties for domestic violence offenses and adjusted bail provisions, after amending it to conform with the earlier bail bill. Additional measures passed included HB 5166 requiring notice before political committees are fined for filing violations and allowing limited extensions, HB 5168 directing $12 million in lottery funds to EMS first responders and county EMS support, HB 5182 authorizing certain state treasurer security personnel to carry concealed firearms, HB 5212 streamlining higher-education financial aid rules, HB 5214 allowing court-ordered drug testing of parents before reunification in abuse and neglect cases, HB 5353 regulating virtual currency kiosks with licensing, disclosures, and transaction limits, and HB 5366 exempting J-LAP records from FOIA to protect confidentiality for lawyers and judges seeking assistance. Most bills passed with strong bipartisan support, though HB 5074 and HB 5353 drew some dissenting votes.
HI
Transcript Highlights:
- Standing Committee Report numbers 3998 to 4010 on Governor's messages for adoption.
- We are on Standing Committee Reports number 3998 to 4010. Any other votes to be recorded?
- Despite collectively reporting billions in profits, Tesla reported nearly $5.7 billion in U.S. income
- SB 3203 CD1 passes final reading. >> Conference Committee Report No. 240, final reading of Senate Bill
- Um, and it those late nights that we are stuck here waiting, signing committee reports as things go on
Bills:
HB1800, HB1860, HB2250, HB472, HB649, HB1391, HB1481, HB1509, HB1511, HB1515, HB1518, HB1541, HB1548, HB1576, HB1618, HB1642, HB1643, HB1661, HB1667, HB1678, HB1682, HB1688, HB1692, HB1707, HB1710, HB1711, HB1713, HB1718, HB1721, HB1728, HB1737, HB1740, HB1741, HB1785, HB1801, HB1802, HB1804, HB1810, HB1815, HB1824, HB1838, HB1839, HB1853, HB1854, HB1864, HB1870, HB1881, HB1888, HB1890, HB1891, HB1894, HB1920, HB1959, HB1960, HB1969, HB1973, HB1974, HB2023, HB2050, HB2078, HB2094, HB2095, HB2104, HB2137, HB2152, HB2158, HB2171, HB2207, HB2218, HB2246, HB2270, HB2271, HB2272, HB2279, HB2282, HB2289, HB2293, HB2297, HB2300, HB2309, HB2310, HB2314, HB2319, HB2329, HB2338, HB2339, HB2344, HB2361, HB2385, HB2395, HB2417, HB2429, HB2443, HB2452, HB2474, HB2475, HB2498, HB2505, HB2547, HB2576
Keywords:
supplemental appropriations, state budget, Hawaii budget, biennial budget, capital improvement projects, CIP, general fund, special fund, green fee, special land and development fund, clean energy revolving loan fund, agricultural development revolving fund, community grants, nonprofit grants, Office of Community Services, housing, affordable housing, homelessness, health care, mental health
HI
Hawaii 2026 Regular Session
Remembrance for former Congresswoman and Senate President Colleen Hanabusa May 8th, 2026
Hawaii Senate Floor Meeting
Bills:
HB1800, HB1860, HB2250, HB472, HB649, HB1391, HB1481, HB1509, HB1511, HB1515, HB1518, HB1541, HB1548, HB1576, HB1618, HB1642, HB1643, HB1661, HB1667, HB1678, HB1682, HB1688, HB1692, HB1707, HB1710, HB1711, HB1713, HB1718, HB1721, HB1728, HB1737, HB1740, HB1741, HB1785, HB1801, HB1802, HB1804, HB1810, HB1815, HB1824, HB1838, HB1839, HB1853, HB1854, HB1864, HB1870, HB1881, HB1888, HB1890, HB1891, HB1894, HB1920, HB1959, HB1960, HB1969, HB1973, HB1974, HB2023, HB2050, HB2078, HB2094, HB2095, HB2104, HB2137, HB2152, HB2158, HB2171, HB2207, HB2218, HB2246, HB2270, HB2271, HB2272, HB2279, HB2282, HB2289, HB2293, HB2297, HB2300, HB2309, HB2310, HB2314, HB2319, HB2329, HB2338, HB2339, HB2344, HB2361, HB2385, HB2395, HB2417, HB2429, HB2443, HB2452, HB2474, HB2475, HB2498, HB2505, HB2547, HB2576
Keywords:
supplemental appropriations, state budget, Hawaii budget, biennial budget, capital improvement projects, CIP, general fund, special fund, green fee, special land and development fund, clean energy revolving loan fund, agricultural development revolving fund, community grants, nonprofit grants, Office of Community Services, housing, affordable housing, homelessness, health care, mental health
LA
Transcript Highlights:
- We report Senate Bill 25, as amended. Is there any objection?
- Seeing no objection, HCR 85 will be reported favorably.
- The HCR 85 will report a favorably. Is there any objection?
- We report SCR 33 favorable as amended. Any objection?
- H.R. 118 favorable, will be reported favorable as amended.
Bills:
HR118, HR196, HR237, HR285, HCR85, HB442, HB443, SCR5, SCR29, SCR33, SCR63, SB25, SB202, SB319
Keywords:
water utility, tax credit, excessive rates, residential service, subcommittee, fallen trees, property damage, insurance, property values, hurricanes, storm damage, local government, homeowners, risk management, committee study, census, military population, Department of Defense, representation, federal funding
FL
Florida 2025 Regular Session
December 2, 2025 - 03:30 PM
Transcript Highlights:
- They report under cost reports that are specific to uncompensated our charity care.
- It was presented in the previous slide activities that was reported by SNAP funding.
- communication on pending or approved applications benefit recovery and investigations that provide fraud
- staff, which if you look at live in termination, you look at the pbi program which mainly does your or fraud
- What I was wondering are we using just self reported information like I haven't gotten a better job or
NM
New Mexico 2025 Regular Session
IC - Legislative Health and Human Services Aug 18th, 2025
Legislative Health & Human Services Committee
Transcript Highlights:
- It is a mandatory reporting requirement to CYFD.
- Is there a report in terms of the funding?
- The second question is: How much fraud is there?
- There was a report back on June 19th.
- The feds just released a report last week.
MS
Mississippi 2026 Regular Session
Government Structure - Room 409, 12 January, 2026; 2:00 P.M.
Government Structure
Transcript Highlights:
- You also have a peer report. You don't have it in front of you.
- You also have a peer report. You don't have it in front of you.
- You don't have it in front of report.
- Last report was due to the Management.
- Thank you report. All in favor say I. I. Thank you all.
Summary:
The committee held its first meeting under its new Government Structure Committee name and began by electing Senator Chris Johnson as secretary. The chair explained the committee’s purpose as improving efficiency, effectiveness, and stewardship of taxpayer dollars, and said members had asked statewide officials and agencies for ideas on streamlining government and reducing costs.
Commissioner of Agriculture and Commerce Andy Gibson testified at length about ways his agency has found efficiencies, especially after the COVID-era consolidation of three agencies into one. He said state procurement and construction rules can add major time and cost to projects, citing a proposed $300,000 building that grew to about $1 million through the state process. He recommended raising repair and quote thresholds, streamlining construction procedures, reconsidering restrictions on payments between state agencies, and allowing more flexibility for agencies to help one another when authorized.
Members questioned Gibson about the repair caps, the construction cost increase, Ticketmaster and other technology/vendor arrangements, and whether agencies should have more decentralized control over contracts. The chair and several senators agreed the committee should examine red tape, vendor relationships, and procurement rules, and Gibson said he would provide more information and work with the committee. No formal legislation was acted on in the portion provided.
The transcript then shifted to testimony from the Insurance Commissioner, who said his department is heavily affected by IT and board structure issues and oversees 17 boards. He urged consolidation of some boards, criticized the effects of SB 2362 on special-fund agencies, and said the State Fire Academy and other operations have been constrained by general-fund treatment and limited authority. He also discussed insurance-rate pressures, including projected premium increases, wind pool rate concerns on the Gulf Coast, and the need for mitigation to stabilize costs.
FL
Florida 2025 Regular Session
February 5, 2025 - 03:00 PM
Transcript Highlights:
- What safeguards are in place to prevent fraud and abuse within the program? Thank you.
- We do have some fraud protection within our application, so we have a third-party vendor that is able
- to verify business—” “—identity, run it through potential fraud databases, and we found that to be pretty
- I'm happy to report that we had zero fatalities and serious injuries as part of this event on our interstate
Summary:
The Natural Resources and Disaster Subcommittee met to continue its review of hurricane impacts and state response. The committee first heard from the Florida Division of Emergency Management, which described its four core functions—preparedness, response, recovery, and mitigation—and highlighted its 24/7 State Watch Office, regional training efforts, and disaster assistance work. Deputy Executive Director Keith Pruitt detailed the state’s 2024 storm response, including Hurricanes Debby, Helene, and Milton, citing large-scale mission support, flood-control deployments, meal and water distribution, power restoration, debris removal, and billions in disaster funding and mitigation dollars. He also discussed debris management challenges and recommended that local governments update and exercise debris plans and maintain contingency contracts.