Video & Transcript Research : 'reporting fraud'

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FL

Florida 2026 5th Special Session

Regulated Industries Mar 19th, 2025

Transcript Highlights:
  • Yes, and by your vote, CS for SB 940 is reported favorably. SB 940 is reported favorably.
  • And by your vote, SB 638 is reported favorably.
  • And by your vote, SB 960 is reported favorably.
  • Yes, and by your vote, CS for SB 196 is reported favorably. ...is reported favorably.
  • And by your vote, C.S. for SB 1262 is reported favorably.
Summary: The Committee on Regulated Industries met with a quorum and heard several bills, with SB 1742 on condos temporarily postponed. SB 1298 on building construction was reported favorably after sponsor testimony about continuing education for building professionals, rural sharing of building officials, residential inspector limits, a planning examiner internship, permitting modernization, and contractor transition liability. SB 638 on home inspectors was also reported favorably after discussion of increasing required education from 120 to 200 hours, adding subject-specific exam and course requirements, and requiring $300,000 in errors and omissions insurance. SB 960 on elevator accessibility requirements was reported favorably, allowing additional shorter support rails in elevators while keeping the existing 42-inch rail requirement. The committee also unanimously recommended confirmation of a block of board and commission appointees. The committee adopted amendments and reported favorably CS/SB 940 on third-party restaurant reservation platforms, aimed at stopping bots and unauthorized resale of restaurant reservations; the Florida Restaurant and Lodging Association and Booking Holdings supported the bill, and members discussed how the measure would preserve direct restaurant-platform relationships like OpenTable and Resy while targeting third-party marketplaces that resell reservations. CS/SB 196 on foods containing vaccines or vaccine materials was reported favorably after amendments that defined mRNA vaccine use and added a cosmetics-related amendment addressing harmful chemicals such as PFAS, phthalates, formaldehyde-releasing agents, and mercury compounds; the Florida Retail Federation raised concerns but said it was working with the sponsor. CS/SB 1418 on heated tobacco products was reported favorably after an amendment clarifying the definition of heated tobacco products and excluding hookah, with support from the Florida Retail Federation and comments that the bill would distinguish these products from cigarettes for tax purposes. The committee also adopted a strike-all amendment and reported favorably CS/SB 1262 on construction contracting, which adds consumer protection and financial literacy topics to contractor continuing education, increases penalties for unlicensed contracting, creates a standardized disciplinary reporting system, and requires timely refunds and project completion standards; the Florida Home Builders Association supported the measure. Finally, CS/SB 1304 on solar facilities was reported favorably after extensive testimony from county commissioners and local officials supporting greater local oversight and decommissioning requirements for utility-scale solar on agricultural land; the bill would remove the current statewide by-right treatment for solar on agricultural land and authorize counties to adopt decommissioning ordinances. The meeting ended with members recording additional affirmative votes on selected bills and adjourning.
CA
Transcript Highlights:
  • sensational nature of college sports, the rankings, the media, the social media attention, and the public reporting
  • If you can't read a paycheck, you can't verify income, identify errors, or detect fraud.
  • won't send my client to play for you guys unless you sign my other client, which to me seems like fraud
  • Our issue was what we believe was fraud. ...what it actually says in the contract.
  • Our issue was what we believe was fraud and the inducement to sign, the lack of education, and then the
Summary: The committee held an informational hearing on name, image, and likeness (NIL) and financial literacy for student athletes, with members framing California as a national leader on NIL but emphasizing the need for stronger protections and more consistent education. The chair and witnesses discussed how NIL opportunities now include both third-party endorsement deals and school revenue-sharing arrangements, and how the current landscape varies widely by institution, leaving athletes with a patchwork of rules and support. Several witnesses argued that student athletes, especially younger ones and those from low-income or first-generation backgrounds, are vulnerable to predatory contracts, tax problems, and pressure from family, agents, or lenders. The first panel featured Tyree Dillingham and Brandon Copeland, who called for standardized financial literacy, better guardrails against predatory NIL advances, and a player-led association or similar collective voice for athletes. They described examples of athletes not understanding paychecks, taxes, or contract terms, and warned that some schools and collectives blur the line between education and marketing. Copeland also argued that college athletics now functions like a professional business and that athletes need representation and a standard contract structure to protect them. The second panel focused on lived experience, including testimony from attorney Anthony Coronae and student athlete Mikey Williams. Coronae described reviewing a contract that he said functioned like a predatory loan disguised as marketing support, with the company taking exclusive rights to Williams’ NIL and requiring repayment far beyond the advance. Williams testified that he signed without a lawyer, later lost endorsements, scholarship, and housing stability, and only later learned the contract’s consequences. He said a required financial literacy course at Sacramento State helped him begin to understand budgeting, taxes, and contracts, and he urged the legislature to require legal review or stronger safeguards for athletes. The third panel, from San Diego State University, highlighted a more structured institutional model. Athletic director Brendan Hill described a mandatory four-year life-skills program that includes financial literacy, resume workshops, internships, and branding education, while student athlete Sloan Benchoff said the program helped her manage money and prepare for post-college life. Witnesses agreed that support is uneven across schools, that some agents and lenders are exploiting athletes, and that California should consider standardized financial education and agent regulation while also being careful not to create rules that unintentionally restrict athlete rights. No formal vote or bill action was taken at the hearing.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, January 13, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • Clerk will report the motion.
  • Clerk will report the motion.
  • The clerk will report the title.
  • Third reading. report the title. Union Calendar number report the title.
  • will report the resolution. will report the resolution.
FL

Florida 2026 Regular Session

Ethics and Elections Mar 2nd, 2026

Ethics and Elections

Transcript Highlights:
  • I mean, there would be Medicare fraud would be a big one, right?
  • I mean, there would be Medicare fraud would be a big one, right?
  • So the report that I believe you're referring to is a result of a report that is required by statute
  • The report includes the mission, the values, and a strategic plan.
  • I would like you to look into that, please, and report back to this committee.
Summary: The committee first considered the confirmation of Dr. John Lattell to the Florida Board of Medicine. In questioning, senators focused heavily on his views on abortion, vaccines, ivermectin, hormonal birth control, and the role of CDC/FDA guidance in board discipline cases. Dr. Lattell said the board should apply Florida statutes, described himself as strongly pro-life and skeptical of some federal health guidance, and said he would be sympathetic when judging fellow physicians because of his own experience in practice. Supporters praised his medical background, military service, and family medicine experience, while opponents argued his stated views could affect his ability to fairly discipline other doctors. The committee voted 5-2 to recommend confirmation, with Senators Polsky and Rouson voting no. The committee then took up the confirmation of Taylor Hatch as Secretary of the Florida Department of Children and Families. Hatch outlined her background at DCF and APD and described department priorities including streamlining services, improving child welfare and behavioral health systems, expanding peer support, and reducing SNAP error rates. Members asked detailed questions about Hope Florida, the number and role of Hope Navigators, agency responsiveness on bill analyses, and accountability for community-based care contractors. Hatch said Hope Florida is a partnership-based navigation effort aimed at self-sufficiency, that 143 Hope Navigators are in place, and that the department is working to improve transparency and oversight through contracts, audits, and a proposed funding model. Senators also pressed Hatch on the Hope Florida Foundation’s compliance history and on forensic audits of community-based care agencies, especially Northwest Florida Health Network. Hatch said the foundation is now in compliance and under audit, and that the contractor had completed corrective actions and was operating within current accountability limits. She said DCF had not yet conducted new forensic audits under her tenure but was preparing another round and was considering using contracted-services dollars to support that work. The discussion ended with continued questioning on oversight, staffing, and whether the agency could provide more formal bill analyses going forward.
AR

Arkansas 2026 1st Special Session

ALC-REVIEW Jun 16th, 2026

ALC-REVIEW

Transcript Highlights:
  • Finally, they offer the rules report, which you all have heard.
  • All right, with that, we're going to move down to reports. All right.
  • With that, we're going to move down to reports. Does anybody have any questions on the reports?
  • Seeing none, without objection, these reports are going to be reviewed.
  • Seeing known, without objection, these reports are going to be reviewed.
Summary: The committee met to review a supplemental agenda item, procurement rule revisions, methods of finance, discretionary grants, contracts, reports, and a member disclosure. The supplemental agenda was accepted, and the Office of State Procurement’s rule revisions were approved after Jessica Patterson explained they were driven by 2025 legislative changes, including Act 782, CASO Consulting recommendations, and updates to sole source, bid, protest, and debarment provisions. The methods of finance and discretionary grants were also approved, covering a range of university capital projects, health and human services grants, historic preservation awards, and tobacco prevention and cessation programs. The committee then reviewed RFQs and six ratifications. The ratifications included a Workforce Connections payment to ACT WorkKeys for services provided during a contract gap, a Department of Health ratification for water-leak repairs, a large Department of Public Safety ratification for Motorola’s Arkansas Wireless Information Network upgrade, a Veterans Affairs HVAC ratification, an ADFA medical services ratification, and a UA Little Rock painting contract ratification. Members questioned the Public Safety ratification at length about why the expired Motorola contract was not caught sooner and why it took months after discovery to come forward; agency officials said the work was tied to bond funding and was not tracked in ASIS, and the chair urged agencies to develop better monitoring procedures. The committee approved a large slate of construction, intergovernmental, out-of-state, and in-state contracts, including many recurring service agreements for DHS, higher education institutions, corrections, health agencies, and state support functions. Several members asked about specific contracts, including aerial application services for correctional farms and a Southern Arkansas University custodial contract, and staff or agency representatives provided brief explanations. The meeting concluded with review of reports and approval of a member disclosure involving Representative Andrew Collins’ investment interest in a company leasing property to Arkansas Rehabilitation Services.
AZ
Transcript Highlights:
  • When we've seen billions of dollars in fraud in both programs, something has to be done.
  • Do you recall seeing the report that was issued last year?
  • So just due diligence, we're making them do, and we're making them report... ...to us so we have that
  • I think a few reports on how they're spending their money would go a long way. Yeah, outstanding.
  • to be in a format similar to the reports ADOT submitted to JLBC. ...before the effective date.
Keywords: 1182, all
NH

New Hampshire 2026 Regular Session

Senate Transportation (04/14/2026)

Transportation

Transcript Highlights:
  • mitigation of risk of fraud or um improper<00:16:37.600> ownership.
  • Also on the consent calendar, the committee reports are as follows.
  • Also on the consent calendar, the committee reports are as follows.
  • Recent news reports have reported that many non-English drivers have created and impacted many accidents
  • reports Um recent news reports um<00:46:08.800> has<00:46:09.119> reported<00:46:09.440
Keywords: 1191, senate, all
MN

Minnesota 2025-2026 Regular Session

Gov. Tim Walz's State of the State address (speech only) 4/23/25

Minnesota House Floor Meeting

Transcript Highlights:
  • Another way we're protecting investments is by doing more to prevent, investigate, and punish fraud in
  • more to prevent, investigate,<00:17:15.120> and<00:17:15.360> punish<00:17:15.919> fraud
  • <00:17:16.400> in investigate, and punish fraud in investigate, and punish fraud in government
  • And earlier this year, I issued an executive order to strengthen our state's capacity to investigate fraud
  • by establishing a centralized fraud and financial crimes unit at the Bureau of Criminal Apprehension
Keywords: 1183, house
TX

Texas 89th Regular

Pensions, Investments & Financial Services Mar 3rd, 2025

Pensions, Investments & Financial Services

Transcript Highlights:
  • appreciate the motto, and quite frankly, that's what separates us. from our federal counterparts, and we report
  • The traditional fraud. that the check fraud and things like that, that the banks are dealing with has
  • The cybersecurity fraud has increased substantially. Actually, I just don't have it in my memory.
Keywords: 1184, house, all
NM

New Mexico 2025 Regular Session

Senate Chamber Oct 1st, 2025

New Mexico Senate Floor Meeting

Transcript Highlights:
  • Committee reports. Hearing no objection, we're on that order of business. Committee reports.
  • Move adoption of the committee report. Senators, we have a motion to adopt the committee report.
  • President, I am wondering if there are areas for audits or outcome reports.
  • And no, there is no reporting.
  • There's no reporting.
AR

Arkansas 2026 1st Special Session

ALC-REVIEW Jun 16th, 2026

ALC-REVIEW

Transcript Highlights:
  • Finally, they offer the rules report, which you all have heard.
  • Finally, they offer the rules report, which you all have heard.
  • With that, we're going to move down to reports. Does anybody have any questions on the reports?
  • Seeing none, without objection, these reports are going to be reviewed.
  • Seeing none, without objection, these reports are going to be reviewed.
Keywords: 1204, all
MN

Minnesota 2025-2026 Regular Session

Conference Committee on HF4188 5/16/26

Transcript Highlights:
  • I uh agree and think it is report.
  • We created a trusted contact program for bank fraud for seniors.
  • We created a trusted contact program for bank fraud for seniors.
  • We created a trusted contact program for bank fraud for seniors.
  • I move this year to finalize the report.
Keywords: 919, house, all
Summary: The conference committee on House File 4188 met on May 16, 2026, with a quorum present and indicated it was intended to be the final meeting. The main issue discussed was an amendment to the 62J language concerning home care nursing services for children with complex medical needs. Chair O'Driscoll said the amendment would direct the Departments of Commerce and Health and Human Services to review the fiscal impact on the state, families, and health plans, and to develop possible legislation for 2027. Supporters described the proposal as a pause to allow more review, while also acknowledging it was not a complete solution. Senator Bolden and others testified strongly against allowing the coverage changes to stand, saying the issue affects roughly 200 to 250 families statewide, many of them children who need hospital-level care at home. They warned that capping or denying private coverage would shift costs to Medicaid waivers, strain family waiver budgets, increase state costs, and potentially force more children into hospitals, reducing critical care capacity. Committee members also questioned Commerce Commissioner Grace Arnold and department staff about the distinction between home care nursing and home health services, statutory definitions, billing units, essential health benefits, waiver budgets, and the effect of enforcement actions involving HealthPartners. The committee adopted the A30 amendment by voice vote, and the motion prevailed. Members then took up another provision, described by staff as the meat raffle/paddle wheel language, and adopted an amendment to add the game of Haus und Pfeffer before approving the provision as amended. In final remarks, members from both chambers praised the committee’s work and professionalism, but several expressed regret that the home care nursing issue was not resolved in the conference report and said it would need further work next session. They also noted other items that did not make it into the bill, including reinsurance and certain other policy provisions.
AR

Arkansas 2026 Regular Session

JOINT BUDGET COMMITTEE Apr 14th, 2026

JOINT BUDGET COMMITTEE

Transcript Highlights:
  • This is the report on the executive protection detail.
  • This is the report on the executive protection detail. Do we have any questions on the report?
  • I said that I have a motion related to one of the items and the reports.
  • They're basically, like I said, earlier, organized crime, you know, the racketeering from fraud to, you
  • know, zeroing in on our senior citizens, racketeering from fraud to, you know, zeroing in on our senior
Summary: The committee first filed a report on the executive protection detail and then reviewed a long list of House and Senate bills that were ready for action, with members instructed to hold any items they wanted removed. The committee then took up several agency requests to amend bills: the Auditor of State’s request for a $370 increase for special deputy expense allowance, the Administrative Office of the Courts’ requests for additional funding for court interpreters and substitute court reporters, and requests tied to local sales tax refunds, county property tax redistribution, emergency medical and law enforcement support, and Northwest Arkansas Community College tornado-related repairs. All of those amendments were adopted, and one amendment on House Bill 1034 was held over at Senator Johnson’s request. A major portion of the meeting focused on an amendment for the Department of Corrections to fund a pilot program using mobile technology to identify and disable illegal inmate cell phones at Varner and Cummins prisons. The bill sponsors and Corrections officials described the problem as a serious public safety issue, saying inmates use contraband phones for criminal activity, trafficking, scams, and outside coordination. Members asked about FCC rules, procurement, whether the system would jam or only identify phones, whether it would affect staff or nearby users, how quickly it would work, whether it would be a one-time or ongoing cost, and whether the department had existing budget authority. Officials said the proposal would require an RFP, that current funding was not available in the department’s budget, and that the technology would be a two-year pilot. The committee ultimately adopted the amendment and then gave the underlying bill a do-pass recommendation. The committee also considered an amendment for the University of Arkansas Division of Agriculture, which sought a $4 million increase in appropriation authority. Senators discussed the division’s role in county extension offices, 4-H, research, and salary competitiveness, while others questioned why the division needed more appropriation room when it already had about $10 million in headroom and had requested a different funding level through higher education. Division representatives said the increase would help with salaries and provide flexibility for future funding, and Higher Education staff clarified the original request and recommendation amounts. After extensive discussion, the committee adopted the amendment and gave it a do-pass recommendation. Finally, the committee began acting on governor’s letters, adopting amendments for a homestead property tax credit increase, insurance department conference travel, property appraisal analysis support, career and technical education professional development, regulatory and casino gaming appropriations, a new program integrity line for the Department of Inspector General, consolidation of licensing board appropriations, deletion of a completed Fort Chaffee Readiness Center appropriation, and a revised reappropriation package for prison expansion that included special language limiting use of the funds. Members asked several questions about the prison reappropriation, including whether it still related to the earlier Calico Rock project and whether special language should be considered separately; the committee moved the governor’s letters forward for drafting and further action.
MN

Minnesota 2025-2026 Regular Session

Committee on Taxes - 04/10/25

Taxes

Transcript Highlights:
  • victims of of scams and frauds victims of of scams and frauds um<01:06:26.240> a<01:06:26.599
  • attorney general's office where um fraud attorney general's office where um fraud is<01:06:39.359
  • It may be, let's say, there may be a big fraud case that ends up collecting $5 million.
  • let's say uh there may be a big fraud let's say uh there may be a big fraud case<01:14:25.320>
  • Um, but you a fraud on individuals.
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

Committee on Health and Human Services - 03/11/25

Health and Human Services

Transcript Highlights:
  • One, it adjusts cost reporting structure from reports that are 3 to 4 years prior to 1 to 2 years prior
  • Health centers report healthcare.
  • :02:30.800> reporting<00:02:31.280> structure cost report uh cost reporting structure cost
  • report uh cost reporting structure from<00:02:32.319> reports<00:02:32.720> that<00:02
  • fraud, go through there and find it. fraud, go through there and find it.
Keywords: 1187, senate, all
FL

Florida 2025 Regular Session

Judiciary Mar 4th, 2025

Transcript Highlights:
  • By your vote CS for Senate Bill 514, will be reported favorably. Thank you, chair.
  • Reported to AHCA.
  • They said fraud before I did.
  • Senate Bill. 734 is reported favorably. Ladies and gentlemen, thank you.
  • By your vote Senate Bill 538 will be reported favorably. Thanks, Senator Bradley.
Keywords: 999, senate, all
MN

Minnesota 2025-2026 Regular Session

Committee on Health and Human Services - Part 1 - 03/17/26

Health and Human Services

Transcript Highlights:
  • report to municipalities. report to municipalities.
  • Making it required to be reported.
  • <00:10:36.120> I've<00:10:36.320> got report, too. I've got report, too.
  • It was not reported to VAERS.
  • It was not reported to VAERS.
Keywords: 1187, senate, all
HI

Hawaii 2026 Regular Session

Senate Floor Session 02-17-2026 11:30am

Hawaii Senate Floor Meeting

Transcript Highlights:
  • . >> Standing committee report numbers 2271 to 2309 for adoption. Senator Wakai. >> Mr.
  • President, I move for the adoption of standing committee reports numbers 2271 to 2309. >> Senator Dort
  • >> Standing<00:02:47.840> committee<00:02:48.160> report<00:02:48.560> numbers
  • report numbers 2271 to<00:02:50.400> 2309<00:02:51.360> for<00:02:51.599> adoption.
  • <00:02:57.519> numbers of standing committee reports numbers of standing committee reports
AL

Alabama 2026 1st Special Session

Alabama House Mar 17th, 2026

Alabama House Floor Meeting

Transcript Highlights:
  • Kirk, we now will receive reports from standing committees and receive those reports throughout the day
  • they're not there after I've reported they're not there after I've reported them<02:40:59.359>
  • That you slipped up and didn't file your report.
  • I filed my report with the Secretary of State, got my email confirmation.
  • judicial reported substitute. judicial reported substitute.
Keywords: 1136, house, all
MN

Minnesota 2025-2026 Regular Session

Committee on Higher Education - 03/26/26

Higher Education

Transcript Highlights:
  • <01:42:42.560> or based on um, findings of fraud or based on um, findings of fraud or refusal
  • or determination of fraud by a court. or determination of fraud by a court.
  • curriculum and also the reporting curriculum and also the reporting requirement<01:46:51.760>
  • interim progress reports.
  • then or the reports including interim progress<01:49:20.560> reports.
Keywords: 1187, senate, all