Video & Transcript : 'GAO fraud framework' :
Page 13 of 500
MN
Minnesota 2025-2026 Regular Session
Committee on State and Local Government - Part 2 - 03/27/26
State and Local Government
Transcript Highlights:
- Senator Reschke, sorry. act to address fraud. act to address fraud.
- So, they would know what fraud is and know what to do when they saw fraud.
- decrease fraud.
- and fraud measures.
- </c> we see that there's fraud. we see that there's fraud.
Committee:
Senate State and Local Government
TX
Texas 89th Regular
Senate Committee on Finance Jul 28th, 2026
Transcript Highlights:
- for fraud.
- Fraud.
- But when I get to page four, I see your fraud referrals, eight to judicial districts, that framework.
- That wasn't fraud, or it was waste. That wasn't fraud.
- The Medicaid Fraud Control Unit focuses on provider fraud only. We do not do recipient fraud.
Summary:
The Senate Finance Committee met to hear interim charges on higher education transparency and on preventing fraud, waste, and abuse in state government. The chair emphasized accountability for taxpayer dollars and asked witnesses to address financial reporting, audit practices, and whether more frequent or comprehensive audits would improve oversight. Legislative Budget Board staff described how public university systems and most community colleges respond to requests about internal audit practices, noting that university systems generally follow a similar annual audit timeline and that community colleges use a more varied mix of internal and external audit arrangements. Members focused on gaps in reporting, especially Texas Southern University’s missing submissions for several years and Collin County Community College’s nonresponse to the LBB survey.
The State Auditor’s Office then outlined its higher education audit work, including mandatory statewide single audits, DEI compliance audits, HUB and State Use Program audits, benefits proportional audits, and discretionary audits based on risk. The auditor said the office has released 43 higher-ed audit reports since fiscal year 2021 and has two audits in progress, and explained that internal audit reports from institutions help guide future audit selection. Senators pressed the office on the lack of enforcement authority, the value of internal auditors at each institution, and whether community colleges should have more standardized reporting and audit requirements. The auditor and general counsel said the SAO can refer suspected fraud to law enforcement but cannot itself enforce findings, while several senators suggested stronger clawback authority and more robust internal audit structures.
The Texas Higher Education Coordinating Board explained that it collects annual financial reports, sources-and-uses data, and community college finance reports, and uses them for funding formulas and other reporting. It also trains governing board members and said it has limited regulatory authority, though community colleges must certify compliance annually and can lose eligibility for state funds if they do not. Members questioned the reliability of self-attested data, the adequacy of board training, and whether a single reporting structure would be more efficient. During public testimony, a ScholarShot representative argued for clearer, student-facing financial transparency so students can see total cost of attendance and the gap they must cover before enrolling.
TX
Transcript Highlights:
- parents for tuition or services, therapies, on that. it's it's tightly controlled to prevent any sort of fraud
- And you've seen the fraud that has occurred in charter schools.
- We should be avoiding fraud. This avoids fraud by saying that people who are vendors register.
- accountability in the entire bill is a vague referral to a DA if the controller acquires evidence of fraud
Bills:
SB2 , HB2 , HB2000 , HB2196 , HB213 , HB222 , HB645 , HB1458 , HB 1022 , HB141 , HB502 , HB643 , HB3093 , HB1700 , HB 117 , SB503 , SB2 , HB 120 , HB20 , HB150 , HB6 , HB 100 , HB210 , HB215 , HB1393 , HB 1151 , HB 1268 , HB142 , HB451 , HB 124 , HB2 , HB2000 , HB2196 , HB213 , HB222 , HB645 , HB1458 , HB 1022 , HB141 , HB502 , HB643 , HB3093 , HB1700 , HB 117
Keywords:
public education, teacher compensation, certification, funding, school finance, educator rights, education funding, charter schools, staff compensation, state aid, retention allotment, child grooming, sex offender registration, criminal justice, reportable conviction, law enforcement, virtual education, hybrid learning, school funding, average daily attendance
AL
Alabama 2025 Regular Session
Alabama Senate County and Municipal Government Committee Feb 5th, 2025
County and Municipal Government
Transcript Highlights:
- the intent we never issued this if it's the intent we never issued this if it's the intent to the fraud
- so for example if they're to the fraud so for example if they're to the fraud so for example if they're
- an coming to work for the state and it's an coming to work for the state and it's an attempt to the fraud
- that or to a court attempt to the fraud that or to a court attempt to the fraud that or to a court or
Committee:
Senate County and Municipal Government
Keywords:
SB82, warrant recall, outstanding warrants, stale warrants, misdemeanor warrants, Class B misdemeanor, Class C misdemeanor, municipal magistrate, circuit court clerk, criminal procedure, court administration, docket cleanup, warrant audit, law enforcement notification, domestic violence, sex offense, weapons offense, deadly weapon, dangerous instrument, felony-related charges
WA
Washington 2025-2026 Regular Session
House Local Government Jan 30th, 2026 at 10:30 am
Local Government
Transcript Highlights:
- authorizing county auditors to create a voluntary title protection program to prevent land record fraud
- As a brief reminder, this bill would authorize title protection program to prevent land record fraud.
- could delay the recording of a document that purports to transfer ownership of real property if a fraud
- It would also exempt the recording of fraud protection instruments and of documents releasing fraud protection
- And title fraud is a real problem. ...and actually save a little money doing it, and title fraud is a
Committee:
House Local Government
Keywords:
tax increment financing, local government, economic development, municipal finance, public infrastructure, property title protection, land record fraud, county auditors, voluntary program, real estate, procurement, contracting, transparency, financial oversight, urban forestry, environmental policy, tree management, community planning, public facilities district, regional aquatics
IA
Committee:
Joint Judiciary
Keywords:
school safety, threat assessment team, multidisciplinary team, student mental health, emotional disturbance, juvenile justice, information sharing, records confidentiality, FERPA, civil immunity, school violence prevention, behavioral intervention, crisis response, nonpublic school, charter school, innovation zone school, law enforcement, mental health professional, social services, Iowa Code 29D
NH
New Hampshire 2026 Regular Session
Senate Health and Human Services (01/14/2026)
Health and Human Services
Transcript Highlights:
- Um, and I think that the bill also helps with providing those guardrails around the controlled framework
- Um, and I think that the bill also helps with providing those guardrails around the controlled framework
- Um, and I think that the bill also helps with providing those guardrails around the controlled framework
- Um, and I think that the bill also helps with providing those guardrails around the controlled framework
- Um, and I think that the bill also helps with providing those guardrails around the controlled framework
Committee:
Senate Health and Human Services
CA
California 2025-2026 Regular Session
Joint Hearing Senate Revenue and Taxation Committee and Assembly Revenue and Taxation Committee Feb 11th, 2026
Transcript Highlights:
- GAO did a study at the end of California's... ...GAO did a study at the end of California's worldwide
- One thing the GAO found was that almost every one of them resulted in tax disputes, that the companies
- was levied based on a... ...negotiations, tax was indeed levied, but it was levied based on what the GAO
Summary:
The joint informational hearing examined California’s taxation of multinational corporations, especially the Water’s Edge election versus worldwide combined reporting. Chairs opened by framing the issue as a review of whether current rules fairly and sufficiently tax foreign subsidiary income, given profit shifting concerns, budget pressures, and the long history since Water’s Edge was adopted in the 1980s. The first panel from the Legislative Analyst’s Office and Franchise Tax Board explained the mechanics of unitary taxation, apportionment, and the Water’s Edge election, and provided filing data showing Water’s Edge filers are a small share of returns but account for a large share of corporate tax liability. FTB witnesses said the agency already administers both methods and could handle a shift to mandatory worldwide reporting with education and outreach, though revenue estimates are difficult because foreign affiliate information is not directly available.
Committee members asked about foreign government pushback, administrative burden, industries with more profit shifting, revenue uncertainty, and whether companies would leave California. LAO and FTB witnesses said pushback from foreign governments was plausible, but they did not expect major business flight because California’s tax is largely based on sales rather than physical presence. They also said worldwide reporting could reduce profit shifting but might increase revenue volatility and litigation risk. A second panel of academic and tax policy witnesses argued that Water’s Edge is a loophole that rewards aggressive tax planning, that worldwide combined reporting would better capture income tied to California, and that modern federal and international rules such as NCTI/GILTI, CAMT, and Pillar Two reduce compliance concerns and make a return to worldwide reporting more feasible. They also said California’s current system can create selection effects and may under-tax large multinationals.
In the next panel, a California Budget and Policy Center witness urged eliminating the Water’s Edge election, calling it a costly loophole that benefits large global corporations over smaller domestic businesses and deprives the state of billions in revenue that could support health care and other services. A Silicon Valley Leadership Group witness gave historical context for why Water’s Edge was adopted and began outlining concerns about compliance, double taxation, and the risk of overreaching beyond income truly connected to California. No bill was voted on or advanced; the hearing was informational only, with members using the testimony to weigh the policy trade-offs and possible transition periods if the Legislature were to change the current rules.
CA
California 2025-2026 Regular Session
Joint Hearing Assembly Revenue and Taxation Committee and Senate Revenue and Taxation Committee Feb 11th, 2026
Transcript Highlights:
- GAO did a study at the end of California's... The U.S.
- GAO did a study at the end of California's worldwide combined reporting period, a mandatory period, and
- One thing the GAO found was that almost every one of them resulted in tax disputes, that the companies
- There were negotiations, tax was indeed levied, but it was levied based on what the GAO referred to as
TX
Transcript Highlights:
- I think you've been a leader in exposing some of the fallacies behind some of these supposed voter fraud
- There's no widespread voter fraud, none, and the authors of this... ...this bill know it.
- The bill aims to establish a framework that requires daycare centers to gather and maintain specific
- Right now, many of our universities operate their own systems for claims of fraud, waste, and abuse.
- HB2734 by Holt, relating to public assistance program fraud, creating a criminal offense. Ms. Holt.
Bills:
HJR175 , HJR88 , HB21 , HB49 , HB216 , HB346 , HB573 , HB565 , HB954 , HB1953 , HB2686 , HB1441 , HB2734 , HB1650 , HB3161 , HB2876 , HB3185 , HB3388 , HB2761 , HB3233 , HB 1186 , HB1534 , HB5506 , HB5129 , HB3619 , HB778 , HB2867 , HB3221 , HB3672 , HB2434 , HB4903 , HB3687 , HB3675 , HB4609 , HB4582 , HB4921 , HB3866 , HB3901 , HB4534 , HB2446 , HB3984 , HB700 , HB4012 , HB4491 , HB4088 , HB229 , HB4234 , HB722 , HB4136 , HB4105 , HB4413 , HB170 , HB551 , HB2858 , HB3053 , HB3142 , HB3180 , HB3722 , HB2200 , HB1794 , HB1784 , HB1581 , HB2530 , HB4308 , HB1896 , HB2974 , HB3359 , HB4580 , HB2458 , HB2215 , HB3332 , HB2278 , HB3015 , HB3151 , HB1368 , HCR9 , HCR40 , HB5138 , SB17 , HB4944 , HB2284 , HB3421 , SB1569 , SB2420 , SB1968 , SB2351 , SB2544 , SB1490 , SB1349 , SB1568 , SB2776 , HB3531 , HB2149 , HB4327 , HB3158 , HB3717 , HB4520 , SB888 , SB552 , HB3138 , HB3704 , HB2921 , HB4853 , HB4506 , HB3892 , HJR161 , HJR175 , HJR88 , HB1937 , HB3334 , HB5444 , HB5137 , HB361 , HB321 , HB5447 , HB464 , HB678 , HB2294 , HB4172 , HB3225 , HB1769 , HB5394 , HB1837 , HB1787 , HB2271 , HB2440 , HB5134 , HB5149 , HB2151 , HB2073 , HB2186 , HB2025 , HB1936 , HB1777 , HB1663 , HB 1306 , HB 1290 , HB1527 , HB4802 , HB3462 , HB2963 , HB2462 , HB2560 , HB644 , HB2725 , HB2621 , HB2588 , HB1443 , HB1403 , HB3032 , HB1557 , HB1664 , HB2811 , HB2088 , HB2598 , HB3062 , HB3134 , HB3940 , HB4027 , HB4097 , HB4862 , HB4170 , HB4157 , HB4205 , HB4279 , HB4377 , HB4838 , HB5424 , HB5294 , HB4870 , HB4763 , HB5639 , HB4112 , HB2275 , HB1677 , HB5014 , HB3848 , HB3797 , HB3727 , HB3709 , HB3177 , HB3057 , HB4176 , HB4202 , HB2180 , HB3528 , HB3658 , HB21 , HB49 , HB216 , HB346 , HB573 , HB565 , HB954 , HB1953 , HB2686 , HB1441 , HB2734 , HB1650 , HB3161 , HB2876 , HB3185 , HB3388 , HB2761 , HB3233 , HB 1186 , HB1534 , HB5506 , HB5129 , HB3619 , HB778 , HB2867 , HB3221 , HB3672 , HB2434 , HB4903 , HB3687 , HB3675 , HB4609 , HB4582 , HB4921 , HB3866 , HB3901 , HB4534 , HB2446 , HB3984 , HB700 , HB4012 , HB4491 , HB4088 , HB229 , HB4234 , HB722 , HB4136 , HB4105 , HB4413 , HB170 , HB551 , HB2858 , HB3053 , HB3142 , HB3180 , HB3722 , HB2200 , HB1794 , HB1784 , HB1581 , HB2530 , HB4308 , HB1896 , HB2974 , HB3359 , HB4580 , HB2458 , HB2215 , HB3332 , HB2278 , HB3015 , HB3151 , HB1368 , HCR76 , HCR127 , HCR9 , HCR40
Keywords:
constitutional amendment, medium of exchange, currency rights, digital currency, financial autonomy, tax exemption, rainwater harvesting, graywater system, local government, ad valorem taxation, housing finance, multifamily residential, low income, audit requirements, affordable housing, development bonds, oil waste, gas waste, liability, treatment processes
MO
Missouri 2026 Regular Session
2026 Legislative Session - Day Eighteen - Tuesday, February 10 -Afternoon Session-
Missouri House Floor Meeting
Transcript Highlights:
- When I was looking at the GAO report, they said that there was no link to a difference in accident rates
- When I was looking at the GAO report, they said that there was no link to a difference in accidents rates
MO
Missouri 2026 Regular Session
2026 Legislative Session - Day Eighteen - Tuesday, February 10 -Afternoon Session-
Missouri House Floor Meeting
Transcript Highlights:
- When I was looking at the GAO report, they said that there was no link to a difference in accident rates
- When I was looking at the GAO report, they said that there was no link to a difference in accidents rates
Summary:
The House first established a quorum, then took up a package of House Committee Substitutes for House Bills 1838, 1692, 1695, 1983, 2036, 2662, and 2743. The bills were described as eliminating mandatory vehicle safety inspections in Missouri, with supporters arguing the inspections are outdated, costly, inconvenient, and not clearly linked to fewer crashes or fatalities. They cited studies and examples from other states, and several members emphasized the burden on rural drivers and mechanics. Opponents argued inspections help catch tire, brake, and other equipment problems, and warned that removing them could increase risks to children, highway workers, and other motorists.
Members debated specific provisions in the merged bill, including exemptions and requirements for street rods, custom vehicles, agricultural vehicles, interstate commerce vehicles, and vehicles involved in accidents or salvage situations. An amendment was offered to correct a drafting error involving commercial vehicles and was adopted. The sponsor repeatedly clarified that the bill would not make inspections illegal, only remove the state mandate, while opponents questioned the studies cited and raised concerns about fatality impacts and unsafe vehicles. The House then adopted the committee substitute as amended and perfected and printed the bill package.
After the bill action, members made announcements, including a birthday recognition and committee meeting notices. The House was then adjourned until February 11, 2026.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Monday, December 15, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- </c> was Lety who created the legal framework was Lety who created the legal framework to<00:14:01.760
- Various reports and memos from the agencies such as the GAO, Office of Personnel Management, and the
- Various reports and memos from the agencies such as the GAO, Office of Personnel Management, and the
- Various reports and memos from the agencies such as the GAO, Office of Personnel Management, and the
- Various reports and memos from the agencies such as the GAO, Office of Personnel Management, and the
Bills:
HB3187 , SB284 , HB2400 , HR1098 , HB3872 , HB3176 , HB3620 , HB2815 , SB2878 , HR1045 , HR972 , HB2876 , HB3962 , HB4183 , SB216 , HR923 , HB5457 , HB5810 , SB222
Keywords:
Perry County Arkansas, Perryville, Forest Service land, federal land conveyance, quitclaim deed, public purpose, education, youth development, land transfer, property disposal, reversion clause, CERCLA, environmental liability, historic preservation, National Historic Preservation Act, USDA, federal property, county government, public use, surplus land
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 4/15/26
Human Services Finance and Policy
Transcript Highlights:
- Uh, it's I Medicaid Fraud Control Unit.
- :15:28.360><c> in</c> It aligns fraud-related definitions in It aligns fraud-related definitions in Chapters
- </c> It also modifies and clarifies fraud It also modifies and clarifies fraud investigation<00:15:34.520
- I'm the director of the Medicaid Fraud Unit.
- </c> detectable to an analysis of fraud. detectable to an analysis of fraud.
Committee:
House Human Services Finance and Policy
Keywords:
housing aid, local housing trust, funding projects, income provisions, technical changes, human services, medical assistance, Medicaid, provider enrollment, provider revalidation, fraud prevention, program integrity, background study, background check, fingerprinting, licensing, license revocation, payment withholding, payment suspension, prepayment review
LA
Louisiana 2026 Regular Session
House and Governmental Affairs Apr 14th, 2026
House and Governmental Affairs
Transcript Highlights:
- I would have thought that if they're using fraud and deceit to get money, whether it's political or not
- I would have thought that if they're using fraud and deceit to get money, whether it's political or not
- This is based upon the utilization of fraud, duress, deception, intimidation.
- We can fraud, duress— a lot of that can be subjective—but it might be a more clear way of doing it by
- And they had a record number of donations from that based upon fraud. I understand that.
Committee:
House House and Governmental Affairs
Keywords:
juror confidentiality, public records, criminal procedure, privacy, court disclosure, official journal, public notices, government transparency, local government, municipal website, school board notices, parish council, police jury, special districts, levee district, drainage district, road district, navigation district, sewerage district, newspaper publication
AZ
Arizona 2026 Regular Session
02/18/2026 - House Federalism, Military Affairs & Elections
Federalism, Military Affairs & Elections
Transcript Highlights:
- So this eliminates the fraud-driven cost inflation.
- because that provider is trying to make up that cost where they were shorted down the line. ...the fraud-driven
Committees:
House Federalism, Military Affairs & Elections , House House Federalism, Military Affairs & Elections Committee of Reference
Keywords:
international organizations, government resources, public institutions, Arizona Board of Regents, foreign adversaries, campaign finance, contributions, termination statements, reporting, penalties, electoral processes, healthcare, public benefits, eligibility verification, fraud prevention, Medicaid, SNAP, transparency, accountability, state land
FL
Transcript Highlights:
- This crime would be a third-degree felony, similar to a mortgage fraud under Florida law, and that is
Bills:
S0144 , S0192 , S0332 , S0532 , S0620 , S0694 , S0820 , S0888 , S1000 , S1224 , S1396 , S1500
Committee:
Senate Judiciary
Keywords:
public records, employee protection, Judicial Qualifications Commission, information exemption, confidentiality, chiropractic physician, chiropractor, patient trust funds, escrow, advance payments, prepaid treatment, trust account, fiduciary duty, patient property, Florida Statutes 460.413, Board of Chiropractic Medicine, disciplinary action, commingling of funds, client funds, medical billing
Summary:
The Judiciary Committee heard and advanced a series of bills on candidate disclosure, litigation financing, professional liability, public meetings, problem-solving courts, probate, wrongful conviction compensation, public records, and housing fraud. Senate Bill 620, by Senator Mayfield, would require candidates for federal, state, county, district, judicial, and school board offices to disclose any citizenship in countries other than the United States; it drew one waived-in opposition from Common Cause and was reported favorably 8-0. Senate Bill 1396, by Vice Chair Burton, would regulate litigation financing, including limits on funders’ recovery, restrictions on funder control, and disclosure of foreign entities involved; it received support from several business and tort-reform groups, opposition from the Florida Justice Association, and was reported favorably 7-2 after questions about the purpose and scope of the disclosures.
Senator Martin’s bills also moved forward. SB 192 would remove the $1,500 cap on patient funds chiropractic physicians may hold in trust for prepaid services; it was supported by the Florida Chiropractic Society and reported favorably 7-0. SB 888 would extend to private contracts the current limits on indemnity and insurance requirements for architects, engineers, surveyors, and landscape architects, and it was reported favorably 7-0 after testimony from engineering and design professionals. Senator Bradley’s CS for SB 332, as amended, would create a narrow public meetings/public records exemption for pre-suit Burt Harris litigation strategy discussions by local governments; it was adopted and reported favorably 7-0. SB 820 would require quarterly reporting on problem-solving courts, including participant counts, offenses, completion, failure, and recidivism data, and it was reported favorably 10-0. SB 1500 would update uncontested probate procedures, raise certain small-estate thresholds, clarify safe-deposit-box authority, and strengthen enforcement provisions; it was reported favorably 10-0.
The committee also advanced several other measures. CS for SB 694, by Senator Bracey Davis, would compensate the descendants of the Groveland Four; it was amended to divide any appropriation equally among the four family branches, received extensive emotional testimony in support, and was reported favorably 10-0. SB 144 would create a public records exemption for personal information of Judicial Qualifications Commission employees and their families due to harassment concerns, and it was reported favorably 9-1. CS for SB 1224, as amended, would make fraudulent entry into a rental dwelling a third-degree felony when done through false statements, counterfeit documents, or impersonation; it was supported by Florida Realtors and the Florida Apartment Association and reported favorably 10-0. SB 1000 would set a floor and ceiling for interest rates on law firm trust accounts tied to the Wall Street Journal prime rate, and it was reported favorably 10-0 after stakeholder compromise. The committee also took up SB 532 only to temporarily postpone it, and at the end members recorded additional affirmative votes on selected bills before adjournment.
IA
Committee:
Joint State Government
Keywords:
fraud recovery, public assistance, benefits, Department of Health and Human Services, Department of Homeland Security, debt collection, corrections, director, board of corrections, superintendents, rehabilitation programs, furloughs, real estate, violator facilities, dietitian, licensure compact, interstate practice, public access, healthcare, respiratory therapy
MN
Minnesota 2025-2026 Regular Session
House Commerce Finance and Policy Committee 4/1/25
Commerce Finance and Policy
Transcript Highlights:
- :26.120><c> Minnesota</c> Representative Rymer said House File 2566, the Minnesota Business Filing Fraud
- Prevention Act, is an important step in protecting Minnesotans from business identity fraud.
- 00:16:25.040><c> and</c> Consistency with the federal model and strengthen Minnesota's regulatory framework
Committee:
House Commerce Finance and Policy
Keywords:
garnishment, wage garnishment, earnings levy, bank levy, execution, judgment debtor, judgment creditor, exemption notice, exempt property, bank account freeze, financial institution levy, employer disclosure, garnishee, writ of execution, debt collection, consumer debt, collections, bankruptcy exemptions, public benefits, means-tested benefits
CA
California 2025-2026 Regular Session
Joint Hearing Senate Revenue and Taxation Committee and Assembly Revenue and Taxation Committee Feb 11th, 2026
Transcript Highlights:
- GAO did a study at the end of California's... ...U.S.
- GAO did a study at the end of California's worldwide combined reporting period, a mandatory period.
- One thing the GAO found was that almost every one of them resulted in tax disputes, that the companies
- was levied based on a... ...negotiations, tax was indeed levied, but it was levied based on what the GAO