Video & Transcript Research : 'fraud'

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OK
Transcript Highlights:
  • guy, this constituent of mine, was just asking: Why is a person convicted of embezzlement or wire fraud
Keywords: 914, all
Summary: The committee heard and advanced several bills. Senate Bill 419, as amended to update the effective date to 2026, would allow the state treasurer and the Department of Wildlife Conservation/Wildlife Conservation Commission to employ or appoint attorneys. Supporters said the treasurer’s office handles highly specialized financial matters and needs in-house expertise and faster legal advice; questions focused on possible conflicts with the Attorney General, fiscal impact, and why Wildlife was included. After discussion, the bill was reported due pass by a 7-2 vote. Senate Bill 835, also amended to a 2026 effective date, would require qualifying licensing boards and commissions to submit proposed non-rulemaking actions with anti-competitive implications for review by the Secretary of State. The author said the bill responds to antitrust concerns raised by the North Carolina dental board case and is intended to provide state supervision before boards take potentially anti-competitive action. Members questioned whether existing court remedies and Attorney General oversight were sufficient, and whether a single official should have that authority. The bill passed due pass 8-2. Senate Bill 1618 would require courts to conduct pretrial risk assessments early in criminal cases, with the assessments used as one factor in bail decisions but not as the sole basis for granting or denying bail. The author said the bill is modeled on federal practice and is meant to help judges make fact-based decisions and reduce jail overcrowding, especially in Oklahoma County. Members asked about who validates the assessments, county implementation, and costs; the author said counties could choose their own approach and that the fiscal impact would not be significant. The bill was reported due pass 6-4. The committee also considered Senate Bill 262, which was heavily amended and had both the title and enacting clause struck while members continued working on it. The bill concerns moving certain inmates convicted of nonviolent financial crimes out of county jails and into appropriate intake/transport processes, with the author emphasizing the goal of reducing jail overcrowding and inviting further collaboration on the language. Members raised concerns about fairness and possible unequal application based on community ties, and the bill was reported due pass 8-1 despite being acknowledged as a work in progress.
OK
Transcript Highlights:
  • was—this guy, this constituent of mine—just asking, why is a person convicted of embezzlement or wire fraud
Summary: The committee first considered Senate Bill 419, as amended to update the effective date to 2026. The bill would allow the State Treasurer and the Department of Wildlife Conservation/Wildlife Conservation Commission to employ or appoint attorneys, joining other entities already authorized to do so. Supporters argued the treasurer’s office handles highly specialized financial matters and large state assets, and that in-house counsel could provide faster, more specialized advice. Members questioned possible conflicts with the Attorney General’s role, the fiscal impact, and why Wildlife was included; the sponsor said Wildlife’s inclusion was tied to similar specialized needs and indicated willingness to remove it if needed. The bill received a due pass recommendation on a 7-2 vote. The committee then heard Senate Bill 835, also amended to update the effective date to 2026. This measure would require qualifying licensing boards and commissions to submit proposed non-rulemaking actions with anti-competitive implications for review, shifting oversight from the Attorney General to the Secretary of State. The sponsor said the bill was intended to address antitrust concerns raised by the North Carolina dental board case and to provide earlier executive-branch review of potentially anti-competitive board actions. Members raised concerns about whether the Secretary of State should be the arbiter of anti-competitive conduct and whether existing court remedies or current executive-order processes were sufficient. The bill passed on an 8-2 due pass vote. Senate Bill 1618 would require courts to conduct pretrial risk assessments early in criminal cases. The sponsor said the assessments would be one tool judges could use in setting bond and determining release conditions, and that the bill was intended to make the practice available statewide rather than only in some counties. Questions focused on who would validate the assessments, whether counties already could do this, whether it would delay release in smaller counties, and whether it would add costs; the sponsor said counties could tailor the process, that it was already being done in some places, and that the fiscal impact would be minimal. The committee voted 6-4 to report the bill due pass. Finally, the chair presented Senate Bill 262, which had been amended and had its title and enacting clause struck as part of ongoing work. The bill was described as an effort to reduce county jail overcrowding by allowing certain inmates awaiting transfer to the Department of Corrections to be handled differently, with further amendments expected. Members discussed concerns about fairness and the use of factors such as community ties in release decisions, and the sponsor said the measure was still being refined and was intended to solve a practical jail-capacity problem. The committee voted 8-1 to pass the bill out.
FL

Florida 2026 Regular Session

Regulated Industries Feb 3rd, 2026

Regulated Industries

Transcript Highlights:
  • HOAs, much like what we saw happened in the Hammocks in South Florida, which was a case of immense fraud
Bills: S0936, S1724, S1014, S1498
Summary: The Committee on Regulated Industries met with a quorum and took up four bills. First, it considered SB 1724 on municipal utility services. Senator Martin offered a late-filed delete-everything amendment that would require annual customer meetings for extraterritorial utility customers, cap use of gross utility revenues for general government at 10%, eliminate a 25% surcharge on customers outside city limits, reduce the rate differential cap from 50% to 25%, remove municipal natural gas utilities from the bill, and preserve certain existing bond-related surcharges until debt is retired or refinanced. The League of Cities raised implementation concerns about the July 1, 2026 effective date and the need for rate studies and budget adjustments. The amendment was adopted and the committee reported CS/SB 1724 favorably. The committee then heard SB 936 on temporary door locking devices from Senator McLean. The bill would define temporary door locking devices, allow them to be installed at any height, require the Florida Building Commission to add standards to the Florida Building Code, and require their use to be incorporated into safety plans, drills, and training. With no opposition or amendments, SB 936 was reported favorably. Next, the committee considered SB 1014 by Senator Mayfield, which would prohibit municipalities from refusing water or wastewater service solely because a property owner will not annex, and would require service expansion when a property is near a municipal main line, not served by another utility, and the utility has capacity. A committee amendment narrowed the bill to properties near a main line and reduced the distance threshold from 2,000 meters to one-half mile. The Florida League of Cities opposed the bill as amended, citing concerns about property size, annexation conflicts, enclave creation, and possible revenue impacts, but the bill was reported favorably. Finally, the committee heard SB 1498 on community associations from Chair Bradley. A strike-all amendment revised technical provisions on video conference recordings, turnover inspection reports, SIRS references, and electronic voting, and added two major policy changes: requiring associations to provide records to law enforcement and prosecutors and creating a second-degree misdemeanor for willful refusal, and prohibiting mandatory club or amenity fee schemes controlled by developers or third parties that generate profit beyond proportional expenses. Testimony in support described homeowner disputes involving concentrated board control, lack of transparency, and mandatory fees in communities such as Rosedale. The amendment was adopted and CS/SB 1498 was reported favorably. At the end of the meeting, Senator Bracey Davis asked to be recorded voting in the affirmative on tabs 1, 2, and 3, and the committee adjourned.
AZ
Transcript Highlights:
  • But even the program's most ardent supporters must agree, it's time we tackle the waste, fraud, and abuse
Keywords: 1182, all
Summary: The transcript is the opening joint session of the Arizona Legislature’s 57th Second Regular Session, featuring remarks from House and Senate leaders and Governor Katie Hobbs. House and Senate leaders emphasized a conservative governing agenda focused on affordability, public safety, parental rights, accountability, school choice, election integrity, and water policy, while also highlighting plans for tax cuts and cooperation across chambers. Governor Hobbs centered her address on the “Arizona promise,” stressing affordability, security, and freedom. She highlighted prior actions on job growth, medical debt relief, housing, public safety, border security, water management, and economic development, and announced new proposals including a middle-class tax cut package, a capacity and efficiency initiative to save state funds, a new active management area for La Paz County, a Colorado River Protection Fund, elimination of the data center tax exemption, a housing acceleration fund, and an Arizona Affordability Fund funded in part by a short-term rental fee. She also called for more accountability in the ESA program and for renewing Prop. 123 to support public schools. The governor and legislative leaders also addressed political violence, honoring retiring Senator Lela Alston and recognizing public safety and firefighting personnel. No formal votes or legislative actions were taken in the session; it concluded with the joint session being dissolved after the governor’s remarks.
CA

California 2025-2026 Regular Session

Assembly Agriculture Committee Jul 2nd, 2025

Agriculture

Transcript Highlights:
  • Consumer Protection Agencies want to trace the source, whether for a disease investigation. a consumer fraud
Keywords: 988, house, all
TX

Texas 89th 2nd C.S.

S/C on Workforce Apr 1st, 2025

S/C on Workforce

Transcript Highlights:
  • We show you registered as Chuck Ross, director of fraud and deterrence and compliance for the Texas Workforce
NH

New Hampshire 2026 Regular Session

House Judiciary (02/04/2026)

Judiciary

Transcript Highlights:
  • Typically, suspensions are based on matters of provider fraud or when a provider has lost their license
  • So when we investigate fraud complaints, we have paper trails or a lack thereof, right?
  • But the fraud in this act is different, even when it's intentional.
  • Moreover, there are lots of transactions, as I mentioned, for an undervalue where there's no fraud at
  • But the fraud in that standard of proof.
Keywords: 1189, house, all
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Thursday, April 23, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • We do these things are absolute theatrical fraud.
  • absolute We do these things are absolute We do these things are absolute theatrical<03:25:59.520> fraud
  • couple<03:26:00.880> weeks<03:26:01.040> ago<03:26:01.279> we theatrical fraud
  • Um couple weeks ago we theatrical fraud.
  • We talk about waste and<03:32:18.000> fraud<03:32:18.319> all<03:32:18.479> the<
NH

New Hampshire 2026 Regular Session

Senate Commerce (02/10/2026)

Commerce

Transcript Highlights:
  • And the government can't can it can help punish fraud, but you're not going to stop it. >> Mhm. >> Um
  • And the government can't can it can help punish fraud, but you're not going to stop it. >> Mhm. >> Um
  • And the government can't can it can help punish fraud, but you're not going to stop it. >> Mhm. >> Um
  • it<00:15:43.360> can<00:15:43.519> help<00:15:43.839> punish<00:15:44.320> fraud
  • , but you're not it can help punish fraud, but you're not going<00:15:45.920> to<00:15:46.079>
Keywords: 1191, senate, all
MN
Transcript Highlights:
  • All things uh rampant fraud for example.
  • We've got billions of dollars of identified fraud.
  • We've got billions of dollars of identified fraud.
  • We've got billions of dollars of identified fraud.
  • We've got billions of dollars of identified fraud.
Keywords: 1187, senate, all
MI

Michigan 2025-2026 Regular Session

Senate Session 26-06-25

Michigan Senate Floor Meeting

Transcript Highlights:
  • Help us to eliminate fraud, waste, and help us to serve the people well.
Summary: The Senate convened with an invocation, the Pledge of Allegiance, and attendance showing a quorum. Several senators were excused, and the chamber received communications including House Concurrent Resolution 8, which was referred to the Committee on Government Operations. The Senate also took up introductions and referrals of several bills, including Senate Bills 1078-1082 and House Bills 4727, 4728, 4729, 4959, 1545, 5254, 5255, 6071, 6072, and 6073, with most being referred to committees or, for some medical-debt and consumer-protection bills, sent to the Committee of the Whole by suspension of the rules. In Committee of the Whole, the Senate considered Senate Bills 535, 536, 1011, 1041, 1042, and 1043. SB 535, 1041, 1042, and 1043 were amended, while SB 536 and 1011 were reported without amendment; all were recommended for passage. The Senate then concurred in the amendments and advanced the bills to third reading. On final passage, SB 433 passed 35-0; SB 535, 536, and 1011 each passed 35-0; and SB 1041, 1042, and 1043 each passed 20-15. Floor remarks focused on SB 1011 as a way to lower small-business health insurance premiums, and SBs 1041-1043 as anti-price-gouging measures during emergencies. Later, the Senate discharged Senate Bill 913 from the Appropriations Committee, suspended the rules, and moved it through Committee of the Whole and to final passage the same day. SB 913, which amends the Michigan Trust Fund Act, passed 20-12 with 6 excused after Senator Albert argued in opposition that it would continue $75 million annual funding to the MEDC and amount to corporate welfare. The Senate then adjourned until Tuesday, June 30 at 10:00 a.m.
IN

Indiana 2026 Regular Session

Friday, Feb. 27 part 4

Indiana Senate Floor Meeting

Transcript Highlights:
  • Tonight, one, Senator Garten and Senate Bill 1 with regard to Medicaid, trying to work on waste, fraud
Keywords: 964, all
FL

Florida 2026 5th Special Session

Community Affairs Nov 18th, 2025

Transcript Highlights:
  • have to apply to the Department of Revenue and show proof of their eligibility, which will minimize fraud
Summary: The Committee on Community Affairs met with a quorum present and heard three bills. First, the committee considered Senator Osgood’s home hardening products bill (CS/SB 78). The sponsor offered and the committee adopted a strike-all amendment that changed the sales tax exemption for impact-resistant doors and windows into a refund program. The refund is limited to homeowners with site-built homesteads valued at $700,000 or less, requires application to the Department of Revenue with proof of eligibility, caps the refundable tax at $500,000 per property, and runs for two years beginning July 1, 2026. The bill, as amended, was reported favorably after a roll call vote. The committee then took up Senator McLean’s land use and development regulations bill (SB 208), which would redefine compatibility, define infill residential development, allow administrative approval in certain cases, and set standards for local development-related fees. Members and stakeholders discussed concerns about the compatibility definition, the scope of administrative approval, and whether 100 acres is too large to qualify as infill. Testimony came from Audubon Florida, the Florida Association of Counties, the Florida League of Cities, Highland Homes, 1,000 Friends of Florida, and others, with supporters emphasizing housing supply and affordability and opponents warning about sprawl, reduced public participation, and impacts to rural lands and the Florida Wildlife Corridor. The sponsor said he would continue working on the language, and the bill was reported favorably. Finally, the committee heard Senator Truenow’s bill on special assessments for recreational vehicle parks (SB 118). The bill clarifies that if a local government levies a special assessment on an RV park space or campsite, the assessment may not exceed the maximum square footage allowed for an RV site. An amendment clarified that maximum as 400 square feet, resolving confusion about the cross-reference in current law. After brief discussion and one appearance form in support, the committee adopted the amendment and reported the bill favorably. The meeting then adjourned.
FL

Florida 2026 Regular Session

Community Affairs Nov 18th, 2025

Community Affairs

Transcript Highlights:
  • have to apply to the Department of Revenue and show proof of their eligibility, which will minimize fraud
Summary: The Committee on Community Affairs met with a quorum present and heard three bills. First, the committee considered Senator Osgood’s home hardening products bill (CS/SB 78). An amendment was adopted that changed the sales tax exemption for impact-resistant doors and windows into a refund process, limited eligibility to homeowners with site-built homesteads valued at $700,000 or less, capped the refundable tax at $500,000 per property, and set the refund period for two years beginning July 1, 2026. After the amendment, the bill was reported favorably. The committee then took up Senator McClain’s SB 208 on land use and development regulations. The bill would define compatibility and infill residential development, allow administrative approval of certain infill projects, and set standards for local development-related fees. Several members and stakeholders discussed possible changes to the compatibility and fee provisions. Testimony included opposition from Audubon Florida, the Florida Association of Counties, the Florida League of Cities, and 1,000 Friends of Florida, who raised concerns about sprawl, public participation, the 100-acre infill threshold, and impacts on rural lands and the Florida Wildlife Corridor. Support came from Highland Homes and several groups that waived in support, including AARP, the Florida Chamber of Commerce, and Associated Industries of Florida. The bill was reported favorably after debate. Finally, the committee heard Senator Trumbull’s SB 118 on special assessments for recreational vehicle parks. The bill clarifies that if a local government levies a special assessment on an RV park space or campsite, the assessed square footage cannot exceed the maximum square footage allowed for a recreational vehicle. An amendment clarified the maximum square footage as 400 square feet. After brief discussion and no opposition, the committee adopted the amendment and reported the bill favorably. The meeting then adjourned.
NM

New Mexico 2025 Regular Session

Senate Chamber Oct 1st, 2025

New Mexico Senate Floor Meeting

Transcript Highlights:
  • What we know is that there's massive fraud, waste, and abuse in the system.
TX

Texas 89th 2nd C.S.

Judiciary & Civil Jurisprudence May 21st, 2025

Judiciary & Civil Jurisprudence

Transcript Highlights:
  • So, um, AI and frauds and deep fakes can impact everyone again, not just creators, you and everybody
TX

Texas 89th Regular

Finance Apr 16th, 2025

Finance

Transcript Highlights:
  • compliance regarding judicial reporting, court security, fee collection, indigent defense, and guardianship fraud
Summary: The Senate Finance Committee heard several measures, beginning with SB 1574 by Senator Zaffirini, which would codify the Texas Judicial Council’s Centers of Excellence Program for courts and judges. Testimony from judges and the Office of Court Administration emphasized that the program promotes transparency, procedural fairness, mentoring, and public trust. A committee substitute expanded eligibility to justices of the peace and municipal judges and removed a merit-pay reference to eliminate fiscal impact. After quorum was established, the committee adopted the substitute and later voted it out favorably, though it was not certified for the local and uncontested calendar. The committee also heard SB 2774 by Senator Hinojosa, which would amend the Tax Code’s retail trade definition to include industrial uniform and linen rental businesses so they qualify for the lower franchise tax rate. Supporters said the change would put rental textile businesses on equal footing with other rental industries and help Texas employers and customers. The bill was reported favorably to the full Senate. Members then considered SB 1211 by Senator Perry, which would broaden the existing fracking-related sales tax exemption for equipment used with non-fresh water sources, including recycled, produced, and brine water. The bill’s supporters argued it would conserve freshwater and reduce litigation over water definitions, while the Comptroller’s office discussed the fiscal note and production-related revenue effects. The committee also heard SB 2873 and SB 2900, both by Senator Kolkhorst and presented by Senator Nichols; SB 2873 would require electronic filers to file electronically, and SB 2900 would eliminate certain Comptroller-related advisory committees and boards. Both were later adopted in committee substitute form and reported favorably. Finally, the committee heard HJR 4, sponsored by Senator Parker, proposing a constitutional amendment to prohibit new taxes on securities transfers or financial transaction processing. Supporters said it would protect investors, especially retirees, and help position Texas as a financial center. The committee voted to report HJR 4 favorably to the full Senate. In each recorded vote after quorum was present, the measures passed with nine ayes and no nays.
FL

Florida 2025 Regular Session

Ethics and Elections Jan 14th, 2025

Transcript Highlights:
  • OTHER HAND AT THE DEPARTMENT OF FINANCIAL SERVICES REGULATES AGENCIES AS FAR AS SERVICES AND INSURANCE FRAUD
Keywords: 999, senate, all