Video & Transcript Research : 'fraud'

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OK

Oklahoma 2026 Regular Session

Banking, Financial Services and Pensions Feb 10th, 2026 at 03:00 pm

Banking, Financial Services and Pensions

Transcript Highlights:
  • institutions to Intervene when they suspect a protected adult is being targeted for financial exploitation or fraud
  • Do you know what kind of training our banks have to be able to spot this kind of fraud and allow for
TX

Texas 89th Regular

Delivery of Government Efficiency Apr 30th, 2025

Delivery of Government Efficiency

Transcript Highlights:
  • I mean, look, I'm 1,000% in on transparency and forensic auditing. anything we can do to eliminate fraud
  • conducted our own research, sometimes triggered when our members who work in charter schools alert us to fraud
  • . laws, special education violations at TEA, but there's no real place to complain about waste and fraud
  • I'm against. ...waste and fraud, and I'm for accountability and ensuring that every tax dollar that we
  • performance and the proper education of our students at the lowest possible cost—eliminating waste, fraud
TX

Texas 89th Regular

Intergovernmental Affairs Apr 8th, 2025

Intergovernmental Affairs

Transcript Highlights:
  • the City Manager and the City Attorney to prevent and detect serious breaches of municipal policy, fraud
  • We have been charged for over three years with the responsibility to investigate fraud and corruption
MN

Minnesota 2025-2026 Regular Session

State Committee Meeting - 2025-04-03

State Government Finance and Policy

Transcript Highlights:
  • The Minnesota Department of Self-Detailing Fraud Prevention Act is an important step in protecting Minnesotans
  • from business identity fraud.
  • grants management changes recommended by the Department of Administration as part of the governor's fraud
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 4/3/25

State Government Finance and Policy

Transcript Highlights:
  • House File 2566, the Minnesota Business Filing Fraud Prevention Act, is an important step in protecting
  • Minnesotans from business identity fraud.
  • <00:08:55.959> was<00:08:56.560> discovered<00:08:56.839> a<00:08:57.040> frauds
  • business name it was discovered a frauds business name it was discovered a frauds and<00:08:57.600
  • grants management changes recommended by the Department of Administration as part of the governor's fraud
AL

Alabama 2025 Regular Session

Alabama Senate Mar 18th, 2025

Alabama Senate Floor Meeting

TX

Texas 89th Regular

Senate Session Mar 18th, 2025

Texas Senate Floor Meeting

NV
Transcript Highlights:
  • provisions for them to hire the staff necessary for being able to prospectively look into Medicaid fraud
  • provisions for them to hire the staff necessary for being able to prospectively look into Medicaid fraud
  • a claims review unit will be established with dedicated staff for investigating potential Medicaid fraud
  • , and these oversight efforts are expected to produce long-term savings by reducing fraud and curbing
  • , and these oversight efforts are expected to produce long-term savings by reducing fraud and curbing
TX
Transcript Highlights:
  • We create a fraud hotline, we assess criminal penalties and civil remedies. Amendment by Darby.
  • privacy of participating organizations, and add accountability to how the Attorney General's disaster fraud
Bills: HB1, HB 2, HB 3, HB 5, HB20, HB 22
Summary: The committee meeting primarily focused on the discussion and passage of several key bills, including SB5, which pertains to supplemental appropriations for disaster relief. This bill was passed unanimously, highlighting the committee's commitment to addressing disaster preparedness. HB20, aimed at reducing fraudulent charitable solicitations during disasters, also saw significant debate, with positive sentiments expressed by its sponsor, Mr. Darby. Additionally, HB22, which expands the authority of the comptroller to fund emergency communication systems, was passed with overwhelming support, indicating a consensus on improving emergency response capabilities within the state. The session concluded with discussions about future legislative measures aimed at strengthening infrastructure against disasters.
TX
Transcript Highlights:
  • We create a fraud hotline. We assess criminal penalties and civil remedies.
  • privacy of participating organizations, and add accountability to how the Attorney General's Disaster Fraud
Bills: HB1, HB2, HB3, HB5, HB20, HB22
Summary: The House convened in special session with a gubernatorial proclamation adding subjects related to penalties for legislators who absent themselves, ivermectin access, and groundwater study authority. The chamber also handled routine motions, committee scheduling, and first-reading referrals before moving to the main floor calendar focused largely on disaster response and public safety legislation. The central theme throughout the day was the July 4 flooding and related tragedies, with repeated references to families of victims and the need for stronger preparedness and prevention measures. House Bill 1, on youth camp emergency plans and preparedness, was the most emotional and heavily amended measure. Members adopted changes requiring annual emergency plans for resident youth camps, staff training, parent notification, evacuation maps, floodplain-related disclosures, restrictions on sleeping quarters in flood-prone areas, and funding for enforcement. One proposed amendment to require air conditioning or heat in sleeping quarters failed, while another amendment on floodplain restrictions passed after debate over floodplain versus floodway language. HB 1 ultimately passed the House 136-1 on second reading and later 135-1 on final passage. Senate Bill 2 / House Bill 2 on disaster preparedness, response, and recovery also advanced after extensive discussion. The bill creates training for justices of the peace in mass-fatality events, establishes an emergency manager licensing system, sets local succession procedures, creates a statewide volunteer management system, authorizes drone interdiction in disaster zones, expands disaster loan eligibility, and adds review and planning provisions for certain infrastructure and weather-related issues. Members debated the scope of the training, drone impacts on press coverage, volunteer registration, and infrastructure-related amendments; some proposals were adopted and others tabled or withdrawn. SB 2 passed the House 130-4 on third reading and later 132-4 on final passage. The House also passed House Bill 3 creating the Texas Interoperability Council and a grant program for emergency communications equipment, House Bill 20 addressing disaster-related scams and fraudulent charitable solicitations, House Bill 22 expanding allowable uses of the broadband infrastructure fund for emergency communications, and Senate Bill 5 providing supplemental appropriations for disaster relief, including funds for local warning systems and weather monitoring. Each of these bills passed overwhelmingly, with only one or a few dissenting votes, and members repeatedly emphasized the need to improve coordination, communications, funding, and fraud prevention in the wake of recent disasters.