Video & Transcript : 'identity fraud' :

Page 13 of 429
AZ

Arizona 2026 Regular Session

02/20/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • SB 1609 targets the mechanism that gives those voters meaningful identity on the ballot.
  • The mechanism that gives those voters meaningful identity on the ballot.
  • situation where an OOP is taken out, the spouse would have to, or the person who does not want their identity
OK

Oklahoma 2026 Regular Session

Children, Youth and Family Services REVISED: HB3637 - Added Feb 18th, 2026 at 03:00 pm

Children, Youth and Family Services

Transcript Highlights:
  • for House Bill 4302 gives the Office of Juvenile System Oversight the authority to disclose the identity
  • of a complainant. ...of Juvenile System Oversight the authority to disclose the identity of a complainant
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 3/24/26

State Government Finance and Policy

Transcript Highlights:
  • </c><00:02:50.640><c> prevention</c> investigations, and fraud prevention investigations, and fraud prevention
  • </c> fraud in Minnesota. fraud in Minnesota.
  • </c><00:04:56.240><c> in</c> responsibility to investigate fraud in responsibility to investigate fraud
  • </c> Representative Joy said he could end up in fraud situations there.
  • Look, I think fraud is absolutely—we cannot accept any, and I'm fully on board with that.
Bills: SF856 , HF4482 , HF3672 , HF1234 , HF4591 , HF3554 , HF936
AL

Alabama 2025 Regular Session

Alabama Senate Finance and Taxation General Fund Committee Apr 2nd, 2025

Finance and Taxation General Fund

Transcript Highlights:
  • It's a bill that absolutely prevents fraud. absolutely prevents fraud.
  • He put together a voter fraud reform task force, and I was actually mad at first about being appointed
  • would we have to do to make it statistically significant and relevant to say that we don't have any fraud
Bills: SB245 , SB246 , HB30 , HB30
TX
Transcript Highlights:
  • If I committed, say, 34 counts of felony business fraud, would I deserve to be raped?
  • They were forced to commit the alleged conduct through force, fraud, or coercion.
  • Election fraud in Texas is vanishingly rare.
  • Election fraud is, at least to my mind, near impossible.
  • opposed to election fraud. I think it's unnecessary, so I'm speaking in opposition.
Bills: SB6 , SB7 , SB8 , SB11 , SB12 , SB13 , SB15 , SB 6 , SB 7 , SB 8 , SB 11 , SB 12 , SB 13 , SB 15 , SB 17 , SB6 , SB7 , SB8 , SB11 , SB12 , SB13 , SB15 , SB17
US
Transcript Highlights:
  • The victims of human trafficking are transported to what is called fraud dens.
  • This legislation would protect our seniors from fraud and strike at the heart of one of the most lucrative
Bills: SB244 , SB28 , SB289 , SB323 , SB389 , SB414 , SB428 , SB433 , SB582 , SB613 , SB759 , SB792 , SB841 , SB843 , SB97
Summary: The Senate Committee on Commerce, Science, and Transportation held an important meeting where they discussed various bills aimed at addressing pressing issues like consumer protection, technology, and environmental management. Chairman Cruz opened the meeting by emphasizing the role of subpoenas in ensuring accountability and oversight, highlighting a recent compliance from several parties following such threats. The meeting progressed to consider several bills, including the Romance Scam Prevention Act championed by Senator Blackburn, which seeks to protect vulnerable populations from online dating scams that have resulted in enormous financial losses, particularly among seniors. The committee also nominated Michael Kratios for the Office of Science and Technology Policy and Mark Medder for the Federal Trade Commission, underscoring the significance of leadership in fostering innovation and consumer protection in technology sectors.
TX

Texas 89th Regular

89th Legislative Session May 2nd, 2025

Texas House Floor Meeting

Transcript Highlights:
  • HB 1973 by Cook, relating to proof of the identity of a child's parent in a suit affecting the parent-child
  • This bill is designed to reduce fraud in the real estate industry, and it will set up a test in two counties
  • broaden the minds of our children, to introduce them to worlds beyond their own, to affirm their identities
  • broaden the minds of our children, to introduce them to worlds beyond their own, to affirm their identities
Bills: HJR138 , HB42 , HB 104 , HB 129 , HB677 , HB426 , HB668 , HB1699 , HB2017 , HB2128 , HB2038 , HB3783 , HB3717 , HB2316 , HB3686 , HB2563 , HB3883 , HB4021 , HB2788 , HB2663 , HB3305 , HB3173 , HB3474 , HB 1105 , HB3531 , HB3490 , HB3597 , HB 1295 , HB3512 , HB3010 , HB3112 , HB4215 , HB3223 , HB3464 , HB3120 , HB4214 , HB4511 , HB3704 , HB4081 , HB4783 , HB4063 , HB2783 , HB4937 , HB5085 , HB2510 , HB3426 , HB4361 , HB 1169 , HB2516 , HB2347 , HB4034 , HB4700 , HB3560 , HB5150 , HB3860 , HB3146 , HB3924 , HCR98 , HCR92 , HB1520 , HB1545 , HB5265 , HB1887 , HB1914 , HB2402 , HB2306 , HB2350 , HB3000 , HB3237 , HB3326 , HB3211 , HB 1056 , HB2081 , HB2187 , HB3092 , HB3308 , HB3526 , HB3750 , HB4219 , HB4230 , HB4290 , HB5238 , HB4804 , HB4749 , HB245 , HB1465 , HB294 , HB793 , HB809 , HB3928 , HB334 , HB2037 , HB1973 , HB285 , HB4341 , HB 1043 , HB 1234 , HB 1193 , HB1729 , HB2498 , HB1314 , HB1353 , HB3960 , HB3923 , HB2221 , HB2517 , HB2518 , HB2213 , HB5092 , HB3748 , HB5246 , HB4344 , HB1482 , HB4044 , HB2702 , HB4264 , HB2807 , HB2898 , HB3181 , HB3250 , HB2091 , HB2115 , HB2542 , HB2768 , HB3349 , HB4406 , HB1593 , HB1899 , HB3133 , HB3133 , HB4960 , HB3214 , HB2145 , HB 1201 , HB5061 , SB29 , SB879 , SB65 , SB1745 , SB412 , SB412 , SB1746 , SB1238 , SB1341 , SB522 , SB1532 , SB1378 , SB1062 , SB2066 , SB1963 , SB2204 , SB1366 , SB2077 , SB1967 , SB1151 , HB1618 , HB2156 , HB2615 , HB2615 , HB2349 , HB1926 , HB569 , HB1762 , HB38 , HJR138 , HB42 , HB 104 , HB 104 , HB 129 , HB677 , HB426 , HB668 , HB1699 , HB2017 , HB2128 , HB2038 , HB3783 , HB3717 , HB2316 , HB3686 , HB2563 , HB3883 , HB4021 , HB2788 , HB2663 , HB2663 , HB3305 , HB3173 , HB3474 , HB 1105 , HB3531 , HB3531 , HB3490 , HB3490 , HB3597 , HB 1295 , HB3512 , HB3010 , HB3112 , HB4215 , HB3223 , HB3223 , HB3464 , HB3120 , HB4214 , HB4511 , HB3704 , HB4081 , HB4783 , HB4063 , HB2783 , HB4937 , HB5085 , HB2510 , HB3426 , HB4361 , HB 1169 , HB2516 , HB2347 , HB4034 , HB4700 , HB3560 , HB5150 , HB3860 , HB3146 , HB3924 , HCR98 , HCR92
Summary: The House convened with a quorum, offered an invocation, led the pledges, and approved a series of routine motions, including excusing absent members and granting permission for several committees to meet while the House was in session. Members also adopted several memorial and recognition resolutions, including H.R. 1023 honoring Christian Beerbill, H.R. 1033 recognizing International Bereaved Mother’s Day, and H.R. 877 recognizing Urban League Advocates Day. The House also recommitted SB 17 and HB 4211 to committee and postponed SCR 27 and HB 2145 for later consideration. The chamber then took up a long third-reading calendar of bills covering a wide range of topics, including Sunset review measures, health care workforce and pricing, child custody and family law, Medicaid, rural ambulance grants, energy reporting, public information requests, trail development, virtual meeting disruptions, occupational licensing, protective orders, county leave pools, animal cruelty, infrastructure, and higher education. Most bills were explained briefly by their authors and passed with broad support, though several drew notable opposition, including HB 5265, HB 2402, HB 3000, HB 3237, HB 3326, HB 1056, HB 281, HB 3308, HB 1043, HB 1234, HB 1193, HB 294, HB 809, HB 334, HB 2037, HB 285, HB 1353, HB 3960, HB 4044, HB 4264, HB 2807, HB 3349, HB 4406, HB 1593, HB 1899, HB 1201, and others. Several bills prompted extended debate or amendments. HB 3237, extending public energy-use reporting for state and higher-education buildings, passed after questions about its public-sector-only scope and energy savings. HB 3326, addressing public service loan forgiveness credit for adjunct professors, initially failed on a 69-70 vote but later passed after verification and machine corrections. HB 3211, concerning optometrists in managed care plans, adopted a Buckley amendment before passing. HB 2213 on Texas Windstorm Insurance Association board composition adopted a Metcalf amendment requiring certain board members to be Texas residents. HB 412, dealing with harmful materials and sexual performance of a child, generated extensive questioning about its scope, existing legal standards, and effects on educators and medical professionals; the excerpt ends during that debate.
TX

Texas 89th Regular

89th Legislative Session May 27th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • It can range from failure to stop to render aid, mail fraud, writing a hot check that maybe...
  • SB961 by Cole Corse, relating to fraud prevention and verifying.
  • Is it not true that when we see Medicaid fraud, we're very rarely talking about ineligible individuals
  • You know, I appreciate that the intention is to prevent fraud and abuse.
  • if we put our efforts into making sure that we have a workable system, then we will avoid waste and fraud
Bills: SB15 , SB35 , SB290 , SB1365 , SB2568 , SB18 , SB427 , SB1860 , SB1864 , SB2675 , SB596 , SB2858 , SB3058 , SB816 , SB1163 , SB1484 , SB1898 , SB1777 , SB1802 , SB2692 , SB315 , SB1585 , SB1626 , SB2058 , SB2050 , SB2105 , SB2245 , SB2764 , SB2611 , SB2497 , SB2452 , SB2243 , SB1705 , SB1244 , SB1361 , SB438 , SB578 , SB584 , SB2690 , SB2521 , SB2487 , SB2342 , SB2063 , SB125 , SB2041 , SB1962 , SB1413 , SB6 , SB2878 , SB13 , SB30 , SJR87 , SB7 , SB127 , SB293 , SB441 , SB3059 , SB57 , SB512 , SB1718 , SB140 , SB2055 , SB2075 , SB2018 , SB1534 , SB1567 , SB785 , SB1233 , SB1580 , SB1663 , SB413 , SB447 , SB519 , SB467 , SB1579 , SB1191 , SB1021 , SB1838 , SB2807 , SB2835 , SB546 , SB2121 , SB2167 , SB2024 , SB1032 , SB1049 , SB1266 , SB1400 , SB1302 , SB401 , SB1596 , SB1281 , SB1242 , SB1343 , SB1346 , SB2753 , SB2221 , SB1719 , SB2177 , SB552 , SB646 , SJR1 , SB15 , SB800 , SB790 , SB748 , SB571 , SB1957 , SB1923 , SB1896 , SB1760 , SB1335 , SB2368 , SB2477 , SB2587 , SB2972 , SB2986 , SB2965 , SB1563 , SB1467 , SB1164 , SB1137 , SB614 , SB705 , SB961 , SB918 , SB955 , SB869 , SB850 , SB863 , SB1610 , SB1055 , SB2206 , SB457 , SB2337 , SB1362 , SB926 , SB1494 , SB251 , SB456 , SB500 , SB1307 , SB2615 , SB2995 , SB2321 , SB973 , SB974 , SB865 , SB506 , SB781 , SB1522 , SB1558 , SB510 , SB667 , SB763 , SB2073 , SB1858 , SB1660 , SB505 , SB2900 , SB1433 , SB1540 , SB1964 , SB1300 , SB1644 , SB2217 , SB2373 , SB2431 , SB1758 , SB2480 , SB3039 , SB3047 , SB3073 , SB2920 , SB2781 , SB826 , SB766 , SB2460 , SB527 , SB1946 , SB2885 , SB1243 , SB2610 , SB2595 , SB857 , SB2501 , SB66 , SB268 , SB331 , SB618 , SB414 , SB1394 , SB2425 , SB898 , SB993 , SB442 , SB735 , SB784 , SB2538 , SB1919 , SB1013 , SB2215 , SB2322 , SB626 , SB570 , SB747 , SB2183 , SB673 , SB1015 , SB1447 , SB1370 , SB1784 , SB1897 , SB2873 , SB2891 , SB2933 , SB2540 , SB2681 , SB2695 , SB1965 , SB2203 , SB872 , SB875 , SB1030 , SB1277 , SB1730 , SB1681 , SB1152 , SB2969 , SB2747 , SB2705 , SB2541 , SB1708 , SB2080 , SB2721 , SB1986 , SB2392 , SB2539 , SB2857 , SB2799 , SB2785 , SB2782 , SB1531 , SB1927 , SB1263 , SB1098 , SB35 , SB290 , SB1365 , SB2568 , SB18 , SB427 , SB1860 , SB1864 , SB2675 , SB596 , SB2858 , SB3058 , SB816 , SB1163 , SB1484 , SB1898 , SB1777 , SB1802 , SB2692 , SB315 , SB1585 , SB1626 , SB2058 , SB2050 , SB2105 , SB2245 , SB2764 , SB2611 , SB2497 , SB2452 , SB2243 , SB1705 , SB1244 , SB1361 , SB438 , SB578 , SB584 , SB2690 , SB2521 , SB2487 , SB2342 , SB2063 , SB125 , SB2041 , SB1962 , SB1413 , SCR9 , SB21 , SB1198 , SB1405 , SB2601 , SB2778 , HB5560 , HB762 , HB1584 , HB 107 , HB 114 , HB138 , HB4386 , HB2495 , HB581 , HB3348 , HB5323 , HB4341 , HB6 , HB171 , HB143 , HB449 , HB3486 , HB4263 , HB5246 , HB2 , HB2011 , SB17
AZ

Arizona 2026 Regular Session

02/18/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • It rarely starts with obvious fraud. It usually... ...exploitation actually happens.
  • It rarely starts with obvious fraud.
  • Violates constitutional rights, exceeds statutory authority, or engages in fraud or willful misconduct
  • violates clearly established constitutional rights and exceeds their lawful authority or engages in... ...fraud
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Thursday, May 14, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • </c> crime around interstate insurance fraud crime around interstate insurance fraud was<03:12:17.920
  • I would love the insurance fraud?
  • </c> insurance fraud in the United States. insurance fraud in the United States.
  • </c> insurance fraud statute. insurance fraud statute.
  • </c><03:33:07.520><c> people</c> criminalize as insurance fraud people criminalize as insurance fraud
Bills: HB8365 , HB5625 , HCR75 , HB6260 , HB8469
AZ

Arizona 2026 Regular Session

03/23/2026 - Senate Finance

Finance

Transcript Highlights:
  • unit and the prosecution of insurance fraud.
  • Fraud is not a victimless crime.
  • This is a modest increase to the fraud unit assessment, ...which has also not been increased in quite
  • Fraud impacts not only our companies, but also our clients, the insured.
  • So in order to keep up with some of the sophistication of some of these fraud schemes, we're asking for
WA

Washington 2025-2026 Regular Session

Senate Business, Trade & Economic Development Jan 22nd, 2026 at 08:00 am

Business, Trade & Economic Development

Transcript Highlights:
  • The potential for fraud, harassment, and other social problems goes unchecked.
  • In addition, the OIC may use unexpended funds in its regulatory and fraud accounts at the close of a
  • I think we even understand that some of this money has gone to stand up insurance fraud that some of
  • this money has gone to stand up insurance fraud investigations and that department.
  • substitute removes certified public accountants from a list of entities who must report insurance fraud
AZ

Arizona 2026 Regular Session

01/14/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • that it presents to all the law-abiding citizens of the state, regardless of party, regardless of identity
  • Moffat was a recognized whistleblower against Social Security administrator fraud.
  • It provides the opportunity for the public to analyze CVRs for fraud, including artificial intelligence
  • micro-nomismatic invisible ultraviolet designs, or unique—sorry, there’s two more—unique forensic fraud
  • They said if we were going to do currency-level fraud countermeasures, this is what it would look like
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, June 3, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • Self-certification invites fraud.
  • President Trump's agenda to root out fraud and abuse.
  • </c><07:34:58.320><c> rather</c> on their idea of gender identity rather on their idea of gender identity
  • </c> Medicare Advantage fraud right now. Medicare Advantage fraud right now.
  • and fraud.
TX

Texas 89th Regular

Trade, Workforce & Economic Development Apr 23rd, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • Fraud is a great issue of concern to us.
  • We have a whole division that is dedicated to fraud in our national office.
  • to combat fraud.
  • We are concerned about fraud losses that can have an impact on the financial security of older Texans
  • because of the enhancements that people have and new opportunities to commit fraud.