Video & Transcript Research : 'fraud detection'
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MN
Minnesota 2025-2026 Regular Session
Informational interview with Rep. David Gottfried (DFL-Shoreview) Jan 8th, 2026
Minnesota House Floor Meeting
Transcript Highlights:
- And then frankly, we need to come together on tackling fraud.
- And then frankly, we need to come together on tackling fraud.
- And then frankly, we need to come together on tackling fraud.
Summary:
The interview focused on Rep. Godfrey’s reflections on his first legislative year after winning the special election in 40B. He described the experience as a “roller coaster,” citing the challenges of a tied House, the ongoing budget work, and the June 14 assassination of Speaker Emeritus Melissa Hortman as the lowest point. He said the Legislature still needs to recover from that tragedy while continuing its work.
Looking ahead, Godfrey said he wants to find areas of bipartisan agreement, especially on budget issues, public school funding, and tackling fraud in a way he sees as nonpartisan and durable. He also said he plans to continue raising common-sense gun safety reforms, though he has not seen signs the other side is willing to discuss them. On the federal level, he said criticism of Washington would not change his approach in St. Paul, because he believes lawmakers can disagree strongly with the federal government while still working together on state issues.
He also discussed local bonding and infrastructure priorities, including flood mitigation work connected to the Rice Creek watershed district. He said the project would help prevent catastrophic commercial shutdowns during high-water events and protect low-income residents. As another major priority, he said he wants to pursue worker protections related to artificial intelligence and other algorithmic technologies, arguing that the state should get ahead of job displacement risks.
AR
Arkansas 2026 1st Special Session
LEGISLATIVE JOINT AUDITING-STATE AGENCIES Jan 8th, 2026
LEGISLATIVE JOINT AUDITING-STATE AGENCIES
Transcript Highlights:
- I would like to provide a quick update on the first finding related to the disaster SNAP fraud cases.
- There was one of our staff members who was notified by the Treasurer's Office of the fraud and that the
- There was one of our staff members was notified by the treasurer's office of the fraud and that the treasurer
Summary:
The committee first approved prior meeting minutes by motion and voice vote. It then took up audit reports, with several reports without findings filed without objection. The main discussion centered on the FY24 Department of Human Services audit, which contained three findings: alleged fraud involving disaster SNAP and Medicaid benefits, a delayed notification of a nearly $610,000 altered state warrant, and asset-control issues including missing or misidentified equipment and improper sales tax paid on vehicle purchases. DHS representatives said some fraud cases had been resolved with restitution, others were pending or dismissed, and they described corrective steps such as updating internal notification procedures and asset controls. Committee members questioned the missing assets, the notification delay, and the sales tax issue, and the report was deferred to the next meeting so DHS could return with written policy changes.
The committee also reviewed the FY24 Department of Parks, Heritage and Tourism audit, which had two findings: loss of nearly $3,500 in museum receipts and cash-control exceptions involving $100 missing from a park camping drawer and an $80 overage at War Memorial Stadium. Agency officials said the museum loss was believed to be theft, that controls had since been strengthened with a point-of-sale and reservation system, and that the stadium issue reflected the unique mix of cash and bank balances used for events. Members asked about the investigation, reimbursement through the bond board, and whether the employee’s final paycheck could be withheld. The chair later relayed that the prosecutor’s office said the Parks and Tourism investigation remained open and that additional information had been requested from the agency, so the report was also deferred to the next meeting.
MN
Minnesota 2025-2026 Regular Session
Elections, state government finance bill conference agreement OK'd in Minnesota House 5/19/25
Transcript Highlights:
- 00:03:25.200>
control <00:03:25.599>the <00:03:26.000>waste, <00:03:26.400>fraud - ,<00:03:26.560>
and things to control the waste, fraud, and things to control the waste, fraud
Summary:
The House took up the conference committee report on Senate File 3045, an act relating to state government operations. The authors described the bill as a broad agreement on government operations that funds state functions, limits growth in government, and includes elections and campaign finance provisions that were characterized as common-sense and bipartisan. Members also noted the bill supports legislative staff and other government operations, and one speaker highlighted that the final product reflected technical changes and input from counties and other election stakeholders.
During debate, several members praised the conference process and the bipartisan work between the House and Senate co-chairs. One member specifically emphasized that the elections portion was developed to address technical fixes and to respond to concerns from those involved in election administration. Another speaker, in a lighthearted aside, referenced a “giant beaver bill” and thanked a colleague for bringing it forward again, before urging members to vote green.
The House adopted the conference committee report and then repassed Senate File 3045 as amended by conference. The final roll call was 116 ayes and 18 nays, and the bill’s title was agreed to.
NH
New Hampshire 2026 Regular Session
House Commerce and Consumer Affairs (04/14/2026)
Commerce and Consumer Affairs
Transcript Highlights:
- So, they take their fraud limits very seriously, and I think we should be taking it more seriously. >
- <00:46:00.280>
limits <00:46:00.600>very So, they take their fraud limits very So, - they take their fraud limits very seriously,<00:46:01.800>
and seriously, and seriously, and I - transactions of of people being fraud transactions of of people being fraud scammed<00:51:11.120
- collecting the record about the frauds collecting the record about the frauds from<01:03:04.400>
NH
Transcript Highlights:
- There is no evidence of widespread absentee voter fraud in New Hampshire.
- What this voter fraud in New Hampshire.
- No credible evidence of widespread voter fraud was found.
- Now, that's not to say that voter fraud isn't a realistic risk. It does happen.
- <05:13:05.600>
or hypothetical threat of voter fraud or hypothetical threat of voter fraud
MN
Transcript Highlights:
- Um, but, you know, we've been talking about waste, fraud, and abuse overruns again for my nine and a
- Uh, I think the concerns over fraud have been taken seriously by Governor Walz and uh very seriously
- <00:44:48.600>
have Uh I think the concerns over fraud have Uh I think the concerns over fraud - spending and the the waste and the fraud spending and the the waste and the fraud and<00:59:50.120
- So I think we need to get our house in order, and it should start with the fraud, but it also should
KY
Kentucky 2026 Regular Session
House Standing Committee on Appropriations and Revenue.(2-10-26)
Appropriations & Revenue
Transcript Highlights:
- Medicaid has processes within itself to look for fraud and abuse. >> That's correct.
- Fraud and abuse recipients. That's one section to me.
- Fraud<00:17:46.960>
and <00:17:47.120>abuse <00:17:48.080>recipients. - That's one Fraud and abuse recipients.
- If you think there is some kind of fraud If you think there is some kind of fraud or<00:20:45.679
Keywords:
Meeting Start 00:00:00
Cabinet for Health and Family Services 00:00:30
Kentucky Department of Education 00:27:10
Education and Labor Cabinet 00:31:35
Auditor of Public Accounts 00:36:55, 958, all
Summary:
The committee met for a budget-only discussion with no bills scheduled for a vote. Members first welcomed a group of high school guests, then heard from the Cabinet for Health and Family Services on funding issues for child advocacy centers, domestic violence centers, rape crisis centers, and SNAP. DCBS Commissioner Lisa Dennis and budget director Misty Sammons said the victim-services programs were included in the current baseline budget, but it was too early in the budget process to know final funding levels. They said earlier reports of major cuts were based on a misunderstanding, that conversations with the agencies were ongoing, and that they would provide the committee with the agency’s base-budget information. A member also asked about domestic violence shelter funding, and the cabinet explained that prior one-time money had been used to replace lost federal Victims of Crime Act funds.
On SNAP, the cabinet said Kentucky does not expect to need additional money for benefit costs because the payment error rate is about 4%, below the threshold that would trigger added state costs. However, they said the federal HR1 change shifting SNAP administrative costs from a 50/50 state-federal split to 75% state and 25% federal will require additional funding to operate the program. Members praised the eligibility and family support staff for keeping error rates low and asked to be notified quickly if more implementation support is needed. Representative Bojanowski asked whether a specific SNAP administrative cost figure was already in House Bill 500; the cabinet said it was not, and that such an item would be an additional budget request not included in the bill.
The committee then heard from the Department for Medicaid Services. Commissioner Lisa Lee and Senior Deputy Commissioner Veronica Judy Cecil described Medicaid fraud-and-abuse monitoring, including a new CMS file and guidance on concurrent enrollment across states. They said DMS refers suspected fraud or abuse to the Attorney General’s office and that the relationship is working well. When asked about using AI, they said the department is not yet using AI but does use internal algorithms to flag potential fraud, waste, and abuse. Finally, Eric Lowry of the Cabinet for Health and Family Services discussed fiscal note processing, saying House Bill 2 is a complex Medicaid bill and that the cabinet is working to set up a meeting with the sponsor; he said the cabinet is responding and hopes to meet on Monday. The committee also briefly heard from the Kentucky Department of Education, where Matt Ross said the existing $7.4 million for school-based mental health services is already in the base budget and that no additional language is needed in House Bill 500 to distribute it, though KDE has requested additional funding to raise the overall appropriation to $18 million.
MN
Minnesota 2025 1st Special Session
Senate Floor Session - Part 1 - 05/09/25
Minnesota Senate Floor Meeting
Transcript Highlights:
- Um, I think that while commerce has not been dealing with any of the fraud scandals that have been gaining
- And that just struck fraud-free manner.
- with any<00:22:50.880>
of <00:22:51.120>the <00:22:51.919>uh <00:22:52.080>fraud - c><00:22:52.480>
scandals <00:22:52.960>that <00:22:53.280>have any of the uh fraud - scandals that have any of the uh fraud scandals that have been<00:22:53.679>
gaining <00:22:54.080
DE
Transcript Highlights:
- In fact, today’s laboratory detection limits can analyze to one part per billion.
Summary:
The committee met in hybrid format, approved the minutes from June 24 and June 25, 2026, and then heard several bills and a resolution. On House Bill 382 with House Amendment 2, sponsored by Rep. Lynn and Sen. Hocker, the sponsor said the bill makes technical corrections to Delaware’s rental car and peer-to-peer car sharing laws after concerns raised following HB 209, clarifies when loss-of-use damages may be recovered, and preserves recovery for intentional, willful, or criminal conduct. Avis Budget Group and Enterprise Mobility supported the bill, while Allstate Insurance and Toro opposed it, arguing the measure could reintroduce unfair fees and leave too much discretion to rental companies; Sen. Townsend also said he wanted more clarity on how the bill would operate. No vote was taken in the transcript.
The committee then considered House Bill 476, a Frederica charter change sponsored by Rep. Postals and Sen. Buckson. The bill would reduce town council meetings from twice monthly to once monthly and make ordinances effective immediately unless otherwise stated. Members asked why the Senate sponsor was absent and noted the bill requires a two-thirds vote, but no public comment was offered and no action was recorded. The committee also heard House Joint Resolution 13, sponsored by Sen. Sturgeon and Rep. Barry, which directs the Department of Labor to study a Delaware health care apprenticeship degree program to help address workforce shortages. The Delaware Health Care Association supported the resolution and urged coordination with existing workforce efforts; no opposition was presented and no vote was recorded.
Finally, the committee heard House Bill 458 with House Amendment 1, sponsored by Rep. Lynn and Sen. Pardee, concerning backflow devices in low-hazard buildings. Sen. Pardee said the bill would exempt residences and office-type buildings from costly retrofits, while DHSS said the current regulation does not clearly define low-risk buildings and the bill’s list would not create immediate public health concerns until regulations are updated. The Delaware Association of Realtors supported the bill, saying the regulation is overly broad and expensive, while the Delaware Rural Water Association opposed it, warning that backflow prevention is important to protect aquifers and drinking water. The meeting ended with adjournment after public comment and no recorded votes in the transcript.
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on Financial Services Jun 21st, 2026 at 01:00 pm
Joint Committee on Financial Services
Transcript Highlights:
- And while that number seems very sobering, the good news is that the cancer can be prevented or detected
Summary:
The Joint Committee on Financial Services held a fully virtual public hearing after a blizzard and state emergency closed the State House and created travel and cleanup concerns. Chairs Senator Paul Feeney and Representative James Murphy opened by thanking first responders and committee staff for making the hearing possible and noted that several members attended remotely. The committee heard testimony on three bills: H.5112, An Act Prohibiting Genetic Discrimination; H.4914, An Act Relative to the Massachusetts Uniform Commercial Code; and S.2921, An Act Relative to Travel Insurance. Most of the testimony focused on H.5112.
Representative Dave Rogers and his constituent Robin Biggs testified in support of H.5112, describing gaps in federal genetic nondiscrimination law that do not cover life, long-term care, or disability insurance. Biggs shared her experience as a BRCA2 mutation carrier and said genetic knowledge helped her take preventive steps, but that people fear testing because insurers may use results against them. Lindsay Jack of the ALS Association and Lisa Schlager of FORCE also supported the bill, arguing that it would encourage preventive care, research participation, and fairer underwriting without harming insurance markets. They said insurers could still use medical history and diagnoses, but not genetic test results alone.
Committee members asked questions about whether insurers currently request genetic testing and how such information is used in underwriting. Testifiers said the information is routinely asked for or found in medical records, but the bill would prohibit its use in coverage decisions and would prevent insurers from requiring testing. No votes were taken. After testimony concluded and no additional witnesses came forward, the chairs closed the hearing and adjourned the meeting by unanimous voice vote.
AR
Transcript Highlights:
- guards, not to diminish their efforts, but I just feel like when you walk in here, you see a weapons detection
Summary:
The committee met to consider several requests related to constitutional offices and court security staffing, with opening remarks noting that the fringe-benefit percentage had been updated to 40–45% and that the bills already filed would be amended if the committee approved the requests. Item B, from the Supreme Court, requested one new Supreme Court police chief position at LESO5 with no appropriation change; the committee approved it. Item C, from the Secretary of State, requested five additional State Capitol Police corporal positions, a reclassification and consolidation of several job titles, and salary maximum adjustments, along with a $498,000 appropriation increase for salaries and matching funds; after questions about how the office would absorb the changes and whether the new security role would replace a contract, the committee approved the item.
Item D, from the Lieutenant Governor’s Office, sought to move from line-item maximum salaries to state pay-plan grades, with no change in the number of positions but an estimated $349,000 increase in salaries and matching funds. Office representatives said the change was intended to align with other constitutional offices, address a long period without raises, and improve retention, but Senator Hill placed the item on hold until the next day for follow-up questions. Item E, from the Auditor’s Office, requested a realignment of classifications, salary maximum increases, one UCP claims examiner position, and one UCP compliance agent, for a total increase of $579,468; the auditor said the office had withdrawn a government relations position from the request, that the new positions were revenue-neutral or needed to handle increased workload, and that salary increases were based on market comparisons and long-term stagnation. The committee approved item E, and the meeting adjourned after no further business.
AZ
FL
Florida 2026 4th Special Session
February 4, 2026 - 09:00 AM
Transcript Highlights:
- The initiative will communicate the advantages of early detection and diagnosis, reporting issues with
FL
Transcript Highlights:
- The awareness campaign would communicate the advantages of early detection and diagnosis, reporting issues
Summary:
The Senate opened with a prayer, the Pledge of Allegiance, and several ceremonial introductions recognizing St. Johns County Day, Florida Space Day, Florida State Parks Day, Pinellas County Commissioner Kathleen Peters, and AMI Kids Day at the Capitol. The chamber then received and adopted a committee report on executive appointments, with debate focused on the confirmation of Tina Vidal-Douart. Senator Smith opposed her confirmation, citing concerns about contracts tied to the Alligator Alcatraz detention facility and the Hope Florida Foundation; Senator Pizzo spoke in support, describing her assistance during COVID testing and vaccination efforts. The report was adopted by a vote of 37 yeas, 0 nays.
On the special order calendar, the Senate passed Committee Substitute for Committee Substitute for Senate Bill 48 on housing, which requires local governments to allow voluntary accessory dwelling units, limits certain local restrictions, preserves homestead treatment for the primary residence portion, and extends density bonus incentives for military families. The bill passed 38 yeas, 0 nays. The Senate also passed Committee Substitute for Senate Bill 578, creating a statewide Alzheimer’s Disease Awareness Initiative through the Department of Elder Affairs to promote early detection, diagnosis, brain health, and outreach to older and higher-risk Floridians. That bill also passed 38 yeas, 0 nays.
Chair Hooper gave a budget update, saying appropriations work was progressing and that budget rollout would be delayed until next Thursday, February 12, with full appropriations hearing scheduled for Wednesday, February 18. The Senate then waived rules to immediately certify all bills passed that day to the House. Additional announcements highlighted Manatee County Days, New College of Florida Day, and Florida Keys Day. The Senate adjourned until noon on Wednesday, February 11, or upon the call of the President.
TX
Texas 89th 2nd C.S.
Criminal Jurisprudence S/C on New Offenses and Changed Penalties Apr 15th, 2025
Transcript Highlights:
- first trainers where disabled veterans were used in something called the HEO Corps to help actually detect
CA
California 2025-2026 Regular Session
Assembly Appropriations Committee Jun 24th, 2026
Appropriations
Transcript Highlights:
- At the last hearing, there was discussion about fraud, consumer protection, and the distinction between
- auto glass shop, support safety and proper calibration, transparent billing, and enforcement against fraud
- California already has anti-steering laws and fraud laws, and it should be investigated and enforced
- What has not been presented is public evidence showing widespread auto glass fraud in California or anywhere
- see SafeFlight Solutions presented in their same workflow. ...evidence showing widespread auto glass fraud
MN
Minnesota 2025-2026 Regular Session
House DFL Leader Media Availability 5/17/26
Minnesota House Floor Meeting
Transcript Highlights:
- We passed strong anti-fraud measures. We passed IT upgrades.
- We passed strong anti-fraud measures. We passed IT upgrades.
- We<00:00:54.960>
passed <00:00:55.920>strong <00:00:56.320>anti-fraud <00:00:56.880 - We passed strong anti-fraud measures. We passed strong anti-fraud measures.
Summary:
House DFL leaders reflected on the end of session, saying the legislature accomplished major priorities despite a narrow partisan split and a tense political environment. They highlighted passage of a $705 million package to stabilize HCMC, anti-fraud measures, IT upgrades, property tax cuts, tab fee cuts, and a housing bill that included $40 million for rental assistance. They also said the session was unusually orderly and productive compared with recent years, and credited the power-sharing arrangement with reducing prolonged floor fights and encouraging more individual bills and conference committee work.
At the same time, they emphasized several disappointments, especially the failure to pass meaningful gun violence prevention measures and legislation to curb ICE abuses or respond to Operation Metro Surge. Leaders argued Republicans blocked even modest gun safety proposals, including enhanced extreme risk protection orders, and said they would take those issues to voters in the next election. They also said the campaign message would focus on affordability, health care costs, hospital stability, gas and energy prices, and school safety.
In response to questions, leaders defended the transparency of the session’s negotiations, saying the underlying ideas had been debated publicly for months even if final packages were released late. They also said the $40 million rental assistance funding was intended to help people affected by Operation Metro Surge, and argued that maintaining Minnesota’s road network requires adequate long-term funding even if the distribution of costs changes.
MN
Minnesota 2025-2026 Regular Session
Minnesota Latino Caucus Press Conference 4/29/26
Transcript Highlights:
- increasing regulations, and those that are tired of inefficient government riddled with waste and fraud
- government—lower taxes, more affordability, more opportunity for families, stronger education, less fraud—those
- stronger more opportunity for families, stronger education,<00:13:03.240>
less <00:13:03.600>fraud - <00:13:04.440>
Those <00:13:04.640>are <00:13:04.720>the education, less fraud - Those are the education, less fraud.
Summary:
House Republicans announced the formation of the Minnesota Latino Caucus as a sub-caucus of the House Republican Caucus. Chair John Koznick said the group is intended to give Latino conservatives a voice, promote “common sense” and right-of-center policies, and reach Latino communities across Minnesota, especially around affordability, lower taxes, less regulation, and government accountability. Representatives Bedell Duran and Erica Schwartz joined Koznick as founding members and described the caucus as a response to the diversity of Latino communities and the need for representation beyond a single political viewpoint.
The members emphasized personal backgrounds and constituent outreach. Koznick discussed his adoption from Colombia and his long involvement with Latino advocacy groups, while Duran and Schwartz spoke about their districts, family histories, and experiences that shaped their politics. They said Latino Minnesotans live throughout the state, work in many fields, and should not be viewed as a monolithic voting bloc. They also highlighted issues such as education, postsecondary achievement, entrepreneurship, public safety, and the economic impact of immigrants and Latinos.
In response to questions, the lawmakers said the caucus was not created solely because of recent Latino voting patterns, but they acknowledged Republican gains among Latino voters and said they want to continue competing for Latino support. They also said immigration policy should be clearer and more transparent, while supporting secure borders and reform. Koznick said he has bipartisan relationships with Latino legislators and pointed to support for a Hispanic or Latino art museum in St. Paul as an example of possible cross-party cooperation. No formal votes were taken; the event was a caucus launch and press availability, and the members said they would hold a celebratory kickoff later that evening.
MN
Minnesota 2025-2026 Regular Session
Rep. Frazier Press Conference 4/13/26
Transcript Highlights:
- False fraud narratives are eroding trust in critical systems.
- False fraud narratives are eroding trust in critical systems.
- False<00:10:42.120>
fraud <00:10:42.400>narratives <00:10:43.160>eroding <00:10:43.600 - >
trust <00:10:43.920>in False fraud narratives eroding trust in False fraud narratives
Summary:
Representative Cedric Frazier opened the meeting by describing the ongoing harms from Operation Metro Surge, saying the state was still dealing with family separation, school disruption, workforce damage, and economic instability. He framed the issue as a statewide crisis and called on Republican colleagues to acknowledge the harm and work with DFL members on accountability and relief. He said the current budget work was urgent but could not fully backfill the damage, and later noted that the issue had been a top priority since the surge began.
Testimony from school and business leaders focused on concrete impacts. Fridley Public Schools Superintendent Brenda Lewis said her district, which serves a large Black, Hispanic, and East and West African student population, was targeted during the surge and saw major enrollment losses, including students moving out of state or country or being held in Texas facilities. She said the district lost over $1 million in revenue and that the loss could equal about 40 teachers or an entire elementary school. Columbia Heights School Board Chair Mary Granlund said her district, with a limited tax base, was also heavily affected and warned that business closures and unfunded mandates would shift costs to homeowners and force cuts to classes, teachers, and programs. Lee Ann Rasiejka of Women Venture and the CDFI coalition said small businesses across Minnesota were facing compounded disruption from federal law enforcement activity, tariffs, rising costs, and fear, with more than $213 million in lost revenue reported across Twin Cities corridors and many businesses cutting hours, delaying hiring, or pausing growth.
In response to questions, Frazier and other speakers said the proposed aid would be statewide rather than focused only on the Twin Cities, and that the bill currently had no set dollar amount but they hoped for around $100 million. They said CDFIs and local community groups would help distribute resources. Frazier said some Republican members had acknowledged harm in their own communities and suggested compromise was possible, though he criticized leadership for dismissing some testimony as hearsay. He also said ongoing law enforcement investigations into alleged crimes by federal agents would not be necessary to establish the harm, pointing instead to direct testimony from affected residents and school officials. No votes were taken in the portion provided.
FL
Florida 2026 4th Special Session
January 20, 2026 - 09:30 AM
Transcript Highlights:
- If this is about coding, that is insurance fraud. This is against the law.
- That is fraud. No one is going after that.
- And unfortunately what is happening is there are physicians that are actually committing fraud.
- This gives us an avenue to pursue and punish the people that are committing fraud against a minor child
- This bill is 30 lines long and all it is saying is if you commit fraud against a minor child there are