Video & Transcript Research : 'reporting fraud'

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AZ

Arizona 2026 Regular Session

02/11/2026 - Senate Floor Session

Arizona Senate Floor Meeting

Transcript Highlights:
  • I move in the Committee of the Whole to rise and report.
  • I move in the committee of the whole rise report.
  • I move that the Committee of the Whole rise and report.
  • I move in the Committee of the Whole to rise and report.
  • So I'll call the body to order to read the report. I'll call the body to order and read the report.
Keywords: 1182, all
Summary: The Senate opened with prayers, the Pledge of Allegiance, a journal approval, and a series of guest introductions recognizing groups at the Capitol for Environmental Day, Women’s and Reproductive Health Day, Arizona Nurses Day, Aerospace Day, and International Mother Language Day, along with a Doctor of the Day and a judicial proclamation honoring Justice Daphne Barak-Erez. The chamber also made temporary committee appointments and referred several bills between committees before moving into Committee of the Whole and later third reading votes. The main floor action centered on several SNAP-related bills. SB 1002, dealing with public assistance verification, passed the Committee of the Whole after a Kavanagh floor amendment and then passed third reading 17-9-13, with supporters saying it targets fraud and lowers error rates and opponents arguing it duplicates existing checks, adds bureaucracy, and could harm eligible families. SB 1331, on SNAP military employment and training, SB 1333, on SNAP error-rate audit and penalties, SB 1334, on SNAP work requirement waivers and exemptions, and SB 1368, on SNAP purchase restrictions, all advanced from Committee of the Whole and then passed third reading by the same 17-13 margin, with Democrats and some others warning they would increase hunger, burden rural and tribal communities, and restrict access, while supporters said they promote work, accountability, and healthier choices. The Senate also considered SB 1638, a tax conformity bill. A Sundareshan floor amendment to narrow the bill to standard deduction conformity was debated at length, with supporters saying it would protect most taxpayers from filing confusion and limit revenue loss, and opponents arguing it removed other agreed-upon tax provisions and still left uncertainty. The amendment failed 17-13, the Finance Committee amendment was adopted, and SB 1638 then passed as amended. Finally, SCR 1011, a concurrent resolution calling for a federal constitutional convention on congressional term limits, received a do pass recommendation and passed the Committee of the Whole.
MN

Minnesota 2025-2026 Regular Session

House Judiciary Finance and Civil Law Committee 3/12/26

Judiciary Finance and Civil Law

Transcript Highlights:
  • I want to talk just a little bit about fraud, and I'm happy to answer any questions about it.
  • We're not aware of any instances of fraud that has come from the Electronic Wills Act at this point.
  • and I'm happy to little bit about fraud and I'm happy to also<00:07:30.639> ask<00:07:30.880>
  • <00:07:51.039> that not aware of any instances of fraud that not aware of any instances of
  • um which of these vehicles credit report um which of these vehicles have<00:09:17.680> you<00
CA

California 2025-2026 Regular Session

Assembly Human Services Committee Jun 16th, 2026

Human Services

Transcript Highlights:
  • In Berkeley, 93% of people self-report a mental health disability compared to 35% countywide.
  • Similarly, 79% self-report a substance use disorder compared to 29% countywide.
  • In Berkeley, 93% of people self-report a mental health disability compared to 35% countywide.
  • Similarly, 79% self-report a substance use disorder compared to 29% countywide.
  • California already requires families to report every dollar that comes into the household.
Keywords: 988, house, all
Summary: The Assembly Committee on Human Services heard and advanced a series of bills focused on homelessness, child care, food security, public assistance, immigration legal services, and veterans’ benefits. SB 479 would allow city-based local health jurisdictions, including Berkeley and Oakland, to run homeless response multidisciplinary teams and share specified information across departments; supporters said the change would improve coordination and outcomes, while no opposition testified. SB 902 would permit electronic signatures for Child Care and Development Services Act paperwork, with supporters describing the burden of paper processes on working families and noting that paper would remain an option. Both bills were referred onward after committee action. The committee also approved SB 1025, creating an Office of Food Security and Affordability; SB 1030, repealing the CalWORKs “man-in-the-house” rule; and SB 1077, requiring CDSS to develop a communications and contingency plan for CalFresh disruptions during federal government shutdowns. Testimony on these measures emphasized fragmented food assistance systems, the need to modernize outdated welfare rules, and the importance of preparing for future federal benefit interruptions. Each bill drew broad support from advocates, local governments, and social service organizations, with no opposition testimony, and each received a due-pass recommendation to the next committee. The committee further advanced SB 1194, which would codify the Immigration Legal Fellowship Project to expand access to immigration legal services in underserved regions, and SB 1201, which would seek federal waivers and other protections to help veterans affected by CalFresh changes and connect applicants with county veterans service officers. Supporters said both bills would fill critical service gaps and strengthen legal and food-security infrastructure. SB 1194 received a 6-1 vote, while SB 1201 passed unanimously. Earlier in the hearing, SB 557 and SB 1051 were approved on consent. The committee then adjourned after recording final roll calls for absent members.
MN
Transcript Highlights:
  • I do know there are some new reporting I do know there are some new reporting requirements,<00:10
  • reporting reporting um um um in<00:15:49.760> the<00:15:49.840> programming<00:15:50.240
  • to continue to do the reporting to continue to do the reporting for<00:15:57.080> that.
  • records and reports records and reports uh<01:15:57.120> were<01:15:57.240> adopted
  • The report is adopted.
Keywords: 918, senate, all
Summary: The committee discussed a higher education attainment-goals bill and several related amendments. Members first reached agreement on funding changes: one amendment redirected money for fraud-prevention software for MnSCU and $5,000 for trees in Bemidji, and another moved $570,000 for workforce development-related funding. Members noted the use of general fund dollars to cover a FIG shortfall and expressed support for addressing fraud prevention while also saying MnSCU should be made whole in the next biennium. Both amendments were adopted. The main policy debate centered on an amendment updating the statewide attainment goal and related P-20 partnership language. Senator Um Ruebain proposed returning the attainment goal from 75 percent to 70 percent, and members discussed whether the bill’s expanded reporting and coordination duties would create costs for the Department of Children, Youth, and Families (DCYF). Nonpartisan staff and Commissioner Olsen said the Office of Higher Education and the P-20 partnership expected no costs, while DCYF’s fiscal note assumed reporting and staffing costs. After discussion, DCYF indicated it would absorb the costs, but some members still objected to expanding the partnership and creating additional bureaucracy. Members also debated whether early childhood and K-12 subgoals should be included as part of the attainment-goals framework. Supporters said aligning early childhood, K-12, and higher education goals is necessary to improve postsecondary attainment, while opponents argued the committee should focus on existing higher education goals and basic K-12 achievement. The committee ultimately adopted the Senate language on the attainment-goals section as amended, including the change back to 70 percent and revisions directed by staff to ensure the correct references were updated. The A12 amendment on pregnant and parenting students was also adopted earlier in the meeting.
NM

New Mexico 2025 Regular Session

IC - Courts, Corrections and Justice Aug 26th, 2025

Courts, Corrections & Justice Committee

Transcript Highlights:
  • But I just think we need to report a lot of money into a facility that we're not getting data.
  • There have been reports that food has been used as reward and punishment.
  • And I trust that there's nothing new to report from that meeting. Is that right, Mr.
  • The county is not able to meaningfully control for waste, fraud, and abuse on the contract and is not
  • I specifically asked for follow-ups from ICE because I wanted to see official reports.
NM

New Mexico 2025 Regular Session

IC - Legislative Finance Sep 23rd, 2025

Transcript Highlights:
  • The Medicaid Accountability Report is a biannual report that the LFC staff do in order to look at both
  • There are three main findings that this report has.
  • The reports are no longer created under Turquoise Care, and so they've shifted what reports they create
  • In terms of fraud, waste, and abuse, we had a 2022 LFC report that noted that the state is not in compliance
  • We annually report to the LFC on a number of measures, but why these four ended up in this report and
MA

Massachusetts 2025-2026 Regular Session

Joint Committee on the Judiciary Jun 21st, 2026 at 01:00 pm

Joint Committee on the Judiciary

Transcript Highlights:
  • IJ asks the committee to favorably report this bill.
  • And so this bill would also require CORI reports.
  • Forty-two percent report improvements in employment and personal finances, and 35% report improvement
  • They reported him, but I was stripped of custody.
  • He used false reports to DCF, fabricated medical claims, and systemic fraud to cast me as unfit.
Keywords: 995, all
Summary: The committee heard extensive testimony on several Judiciary bills, with the largest portion focused on S. 1178/H. 2052 to reduce mass incarceration and end life without parole. People incarcerated at MCI Framingham, MCI Norfolk, and NCCI Gardner described personal growth, rehabilitation, restorative justice work, family separation, and the belief that parole eligibility after long sentences would better reflect public safety and human development. Speakers emphasized that life without parole removes hope and can undermine rehabilitation, while supporters argued that many lifers are older, less likely to reoffend, and could contribute positively if given a chance at parole review. Committee members did not take votes during the hearing. The committee also heard testimony on S. 1139 to restore the statute of limitations for wrongful death claims involving tobacco use, with Sen. Keenan explaining that a recent SJC decision had cut off claims where the injured person did not sue within three years before death. He said the bill would restore families’ ability to seek redress in cases involving long-latency tobacco harms like COPD. Another major topic was S. 1205, which would add abusive litigation to the definition of coercive control in domestic violence law; Sen. Michael Moore said the bill would stop abusers from using repeated court filings to harass and financially burden survivors. The committee also took up S. 1114 on automatic record sealing, with Sen. Friedman and others arguing that the current petition-based process is slow, burdensome, and disproportionately harms people with criminal records, especially Black and Latino residents. Testimony also supported H. 1965/S. 1132 on compensation for wrongful conviction, with advocates and sponsors describing a faster administrative claims process, transitional support, and higher compensation without the current cap. Sen. Payano testified for S. 1241 to expand educational programming for incarcerated emerging adults, saying education reduces recidivism and improves reentry outcomes. A substantial portion of the hearing focused on S. 2522, an update to Massachusetts’ shield law for reproductive and gender-affirming care. Sen. Friedman, the Attorney General’s office, and DPH Commissioner Robbie Goldstein said the bill is needed to strengthen protections against out-of-state legal attacks, protect patient and provider data, clarify enforcement authority, and add a state-level EMTALA-style emergency care requirement. Committee members asked detailed questions about prescription labeling, the prescription monitoring program, attorney discipline, custody and full faith and credit issues, and whether the bill’s enforcement language could create unintended limits or conflicts. The Attorney General’s office said it would provide follow-up written testimony on several technical questions.
HI

Hawaii 2026 Regular Session

Senate Floor Session 04-20-2026 12:00pm

Hawaii Senate Floor Meeting

Transcript Highlights:
  • Standing Committee Report Nos. 3841 to 3850 for one day notice. So ordered.
  • Standing<00:01:53.600> Committee<00:01:53.920> Report<00:01:54.360> numbers<00:01
  • :54.720> 3841 Standing Committee Report numbers 3841 Standing Committee Report numbers 3841 to
  • 02:03.680> objections<00:02:04.360> from<00:02:04.520> the Standing Committee Report
  • the 2026 conference period: conferees will be named and revised in accordance with the action sheet reports
CA
Transcript Highlights:
  • every year, which provides data and reporting to help inform next year's implementation.
  • complete their required reporting and help support that work.
  • like complete their required reporting and and help support that work.
  • We cannot wait three years to have any reporting.
  • We think that the Legislature should reinstate that proposal to prevent fraud.
Keywords: 987, senate, all
Summary: The committee heard the Governor’s May Revision proposals for TK-12 education, beginning with a Proposition 98 overview from the Department of Finance and the Legislative Analyst’s Office. Finance said the May Revision increases the Proposition 98 minimum guarantee by about $6.4 billion relative to the Governor’s January budget across the three-year window, with higher guarantees in each year, continued full payment of the outstanding settle-up obligation in 2024-25, and a reduced $3.9 billion settle-up amount in 2025-26. Finance also described larger mandatory and discretionary deposits into the Proposition 98 reserve, ending with an estimated $10.3 billion reserve balance. The LAO said the overall estimates were reasonable, but urged the state to fully fund the guarantee and use other budget tools, including reserves, to manage volatility rather than delay settle-up payments. Members questioned the remaining settle-up amount, the risk of revenue volatility, and possible alternatives such as advance payments or other reserve strategies. The second panel covered Department of Education proposals and trailer bill language. Finance outlined additional state operations funding and positions for CDE, along with trailer bill changes affecting community schools, preschool, literacy, special education, charter accountability, teacher-related programs, and other technical cleanups. The LAO supported the overall structure of the package but recommended changes to several items, including rejecting some additional one-time community schools, literacy, math, multilingual screener, and inclusive college proposals, while supporting the ongoing LCFF and special education increases and raising concerns about the paid pregnancy disability leave proposal’s cost and implementation complexity. CDE supported the special education increase, community schools, literacy and math investments, homelessness funding, and the paid pregnancy leave proposal, while asking for more funding for county office support, clearer homelessness definitions, and continued preschool parity. Members also asked about immigrant student supports, community schools reporting, and the rationale and cost estimate for the paid pregnancy leave proposal, which Finance estimated at $218 million annually. The final panel addressed the Commission on Teacher Credentialing. Finance proposed additional legal staffing for SB 848 implementation and educator misconduct caseloads, a fee increase for clear credential renewals from $100 to $125, a $5 million one-time Proposition 98 investment to build a transcript review platform, $2 million ongoing for transcript review staffing, and $30 million one-time for the statewide residency technical assistance center. The LAO had no concerns about the legal staffing, supported the transcript review platform if the fee increase and ongoing staffing were adopted, and recommended rejecting the residency technical assistance center expansion because existing funding runs through 2029. The Commission explained that the misconduct workload has grown over several years, that AI would assist but not replace human review in transcript matching, and that the residency technical assistance center helps recruit and retain teachers and support rural districts. Public commenters largely supported special education, discretionary block grants, community schools, literacy investments, homelessness funding, and teacher credentialing alternatives, while some urged rejection of the settle-up proposal and preschool COLA reduction.
KY
Transcript Highlights:
  • the statewide single audit of the Commonwealth of Kentucky and the annual comprehensive financial report
  • The 2025 audit reports, the ones that have already been released, we have 40 county audits that have
  • The 2025 audit reports, the ones that have already been released, we have 40 county audits that have
  • Waste Fraud and Abuse we also look for Waste Fraud and Abuse we also look for compliance<00:08:12.280
  • nonsensical business business reporting nonsensical business business reporting requirements<00:
Summary: The Budget Review Subcommittee on General Government met for its first meeting and heard budget-related presentations from the Auditor of Public Accounts and the Secretary of State, with the Treasurer beginning a presentation at the end of the transcript. Auditor Allison Ball reviewed her office’s 2024 and early 2025 work, including hundreds of county and state audits, several special examinations, and ongoing reviews such as the kinship care funding issue, the Kentucky Department of Education audit, and the Jefferson County Public Schools audit. She said her office is focused on waste, fraud, abuse, and legal compliance, and asked the committee to consider future budget changes, including aligning her appropriation with restricted funding and restoring a stronger performance-audit function. She also highlighted audits that exposed serious problems, including the Department of Juvenile Justice review, and said those reports are intended to serve as models for other entities to avoid similar failures. Secretary of State Michael Adams said his office is self-sustaining through fees and does not need tax dollars, but asked for greater access to its own revenues and more flexibility in using them. He highlighted the Safe at Home address confidentiality program, saying recent changes expanded protections for survivors of domestic violence, sexual assault, and human trafficking, and that the program has grown rapidly while remaining funded by offender fines. Adams also urged lawmakers to again adjust county election funding for inflation, noting the current per-voter and per-precinct amounts were set decades ago. In questioning, Representative Hart asked whether the Safe at Home program was self-funding; Adams replied that it covers only about 10% of its operating cost and said the best solution would be to let the office use more of the revenue it already collects rather than rely on tax dollars. Treasurer Martin Medcafe, introduced with staff member Russell Weber, praised the General Assembly’s fiscal discipline and described the Treasury’s work in managing state funds. He reported strong results from the Unclaimed Property Fund, saying the office returned $35.5 million to Kentuckians in its first year and $3.8 million in the first month of the current year, and said the State Investments Commission generated $682 million in returns last year. He also highlighted financial literacy efforts through the Kentucky Financial Empowerment Commission and said the Treasury is helping manage opioid settlement funds, which are now earning up to $200,000 per month through investment. No votes or formal actions were taken in the portion of the meeting provided.
MN

Minnesota 2025-2026 Regular Session

House Floor Session 4/7/26

Minnesota House Floor Meeting

Transcript Highlights:
  • Reports of standing committees and divisions.
  • If there's no objection, the reports will be adopted.
  • Hearing no objection, the reports are adopted. Second reading of House files.
  • The chief clerk will report the House Files and give them their first reading.
  • Report from the Committee on Rules and Legislative Administration.
Keywords: 1183, house
KY

Kentucky 2026 Regular Session

House Standing Committee on Health Services (3-5-26)

Health Services

Transcript Highlights:
  • to say unfettered, but an increased facilities, machines being um built and a little bit of waste, fraud
  • , built and a little bit of waste, fraud, built and a little bit of waste, fraud, and<00:33:00.559
  • I would not say waste, fraud, and abuse at all.
  • <00:51:54.559> injuries 63% of medical providers report injuries 63% of medical providers
  • report injuries from<00:51:55.920> violence<00:51:56.480> attacks<00:51:56.880> in
Summary: The committee first took up House Bill 689, which would authorize Kentucky to seek federal approval for a Medicaid state-directed payment program for physician and non-physician professional services delivered through qualifying hospital-affiliated groups, beginning in 2026. Rep. Amy Neighbors and witnesses from Owensboro Health and St. Elizabeth Healthcare said the bill would bring in about $29 million in new federal Medicaid dollars without using general fund money, help retain physicians, support rural and underserved access, and tie payments to quality metrics. Witnesses described staffing shortages, rising costs, and the need to sustain services such as OB care, primary care, and preventive outpatient services. After questions about how the funding would work and whether private practices were included, the committee voted on the bill and passed it with favorable expression. The committee then moved to House Bill 407, as substituted, which would streamline Kentucky’s certificate-of-need process. Rep. Marianne Proctor and supporters from the Pacific Legal Foundation and the Institute for Justice said the bill would not repeal CON but would modernize a system they described as outdated and overly restrictive, citing national trends toward reform and arguing that Kentucky’s process has changed little since the 1970s. They said the substitute added language requiring the cabinet to contact a dominant provider when needed for data to make CON determinations. Mark Gilfoil, speaking in opposition for St. Elizabeth Healthcare, argued that CON is not a barrier to care in Northern Kentucky and said the bill would weaken the process by limiting who can request hearings, present evidence, and appeal decisions, effectively giving applicants control and making approvals nearly automatic. He said St. Elizabeth serves as a safety-net hospital for low-income and publicly insured patients and warned the bill could harm that role. Members questioned both sides about the appeal process, the definition of safety-net hospitals, and whether the bill could increase facilities and create waste or abuse. The discussion was still ongoing when the transcript ended.
MN

Minnesota 2025 1st Special Session

Committee on State and Local Government - 04/03/25

State and Local Government

Transcript Highlights:
  • <00:37:20.800> different public employees to report different public employees to report different
  • <00:37:41.760> when means they don't have to report when means they don't have to report when
  • around those reporting requirements. around those reporting requirements.
  • So old section six, new section four, is related to those reporting guidelines.
  • there with a report, you know, gathering<01:03:40.240> dust.
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

Committee on Rules and Administration - 04/30/25

Rules and Administration

Transcript Highlights:
  • <00:15:25.360> be the previous committee report be the previous committee report be adopted
  • So the committee report is before the committee today.
  • So report is before the committee today.
  • <00:47:07.440> to we are amending the committee report to we are amending the committee report
  • finance<00:47:10.640> to committee report to finance to committee report to finance to incorporate
Keywords: 1187, senate, all
NM

New Mexico 2025 Regular Session

IC - Legislative Health and Human Services Nov 7th, 2025

Legislative Health & Human Services Committee

Transcript Highlights:
  • We also found that there are tremendous strengths, and we have the report.
  • We will produce a report on the efforts of the task force and the outcomes.
  • Thank you, Madam Chair, and thank you presenters for this wonderful report.
  • The contracting mechanism is something that we identified in our 2022 report.
  • We're particularly supportive of the recommendation in that report around.
US
Transcript Highlights:
  • These new rules also open the door to foreseeable fraud by enabling a potentially unlimited number of
  • lenders the SBA was looking to license, fintechs, were responsible for facilitating widespread financial fraud
  • Two years later, we still have little insight Even the recent SBA Inspector General's report on the subject
  • The IG report stated, The IG didn't bother to investigate whether there was collusion between SBA officials
  • and one of the largest applicants for a lending license Funding Circle U.S., nor did the report answer
Summary: The committee meeting focused on discussions regarding the SBA's 7A loan program and its implementation challenges. Members raised significant concerns about recent changes to the underwriting standards, which have been criticized for leading to an increase in loan defaults. Ranking members expressed a desire for a return to stronger guidelines to protect taxpayers and ensure the program remains a viable source for small businesses struggling to secure funding. Testimonies from community lenders highlighted their efforts to support underserved communities and stressed the importance of the Community Advantage Program.
NH

New Hampshire 2026 Regular Session

House Commerce and Consumer Affairs (01/29/2026)

Commerce and Consumer Affairs

Transcript Highlights:
  • <00:41:36.000> and helps protect against use for fraud and helps protect against use for fraud
  • <00:54:00.720> laws,<00:54:01.520> regulate<00:54:02.000> financial and fraud
  • laws, regulate financial and fraud laws, regulate financial services,<00:54:02.960> and<00:54
  • Right now, um, last year there were 2,778 incidents of online exploitation reported for New Hampshire
  • to legislate at this time. further or to issue a report in further or to issue a report in expedient
Keywords: 1189, house, all
MN

Minnesota 2025-2026 Regular Session

Committee on Elections - 04/03/25

Elections

Transcript Highlights:
  • a wide range of pro-democracy reforms that will help improve transparency, prevent corruption and fraud
  • , close loopholes in corruption and fraud, close loopholes in our<00:03:32.000> campaign<00:03
  • On page 23, section 24 requires reporting on personal contributions to campaigns.
  • On page 23, section 24 requires reporting on personal contributions to campaigns.
  • Section 30 comes from Senator Marty's 1996 and requires local campaign report clarification.
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

House Agriculture Finance and Policy Committee 2/18/26

Agriculture Finance and Policy

Transcript Highlights:
  • , taxpayer dollars that goes to fraud, taxpayer dollars that goes to fraud, waste<00:10:30.959>
  • So, um, it's very outlined how staff can report whether or not they suspect any fraud, waste, or abuse
  • legislative report that's very thorough. legislative report that's very thorough.
  • :44:23.599> that<00:44:24.160> bioinccenta report on the uh that bioinccenta report on
  • <01:34:48.880> Uh in our annual report is Mr. Momo. Uh in our annual report is Mr. Momo.
Keywords: 1183, house
TX

Texas 89th Regular

Trade, Workforce & Economic Development Apr 2nd, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • HB431SB, without amendments, being reported to the full House with the recommendation that it do pass
  • District and Representative Richardson moves that HB2468, without amendments, be reported to the full
  • Members, you remember this bill relating to fraud, information, and the public information law.
  • I'm the Director of TWC's Division of Fraud Deterrence and Compliance Monitoring.
  • As we look at that aggregated data as it moves up, sometimes there can be a lag in reports.