Video & Transcript Research : 'fraud'

Page 150 of 216
NM

New Mexico 2025 Regular Session

Senate Chamber Mar 5th, 2025

New Mexico Senate Floor Meeting

Transcript Highlights:
  • I believe that federally they're looking for fraud, waste, and abuse, not to harm us, but this does have
  • It is one of the greatest opportunities for fraud, waste, and mismanagement in our government, and just
AZ

Arizona 2026 Regular Session

04/09/2026 - House Floor Session

Arizona House Floor Meeting

Transcript Highlights:
  • financial institutions developed these codes as standard business practices to manage risk, prevent fraud
Keywords: 1182, all
OK

Oklahoma 2026 Regular Session

Revenue and Taxation Apr 6th, 2026 at 02:00 pm

Revenue and Taxation

NM

New Mexico 2026 Regular Session

House - Government, Elections And Indian Affairs Jan 30th, 2026 at 08:35 am

House Government, Elections & Indian Affairs

Transcript Highlights:
  • Madam Chair, Representative, that's not what we are looking to see—what's fraud and what laws are being
Keywords: 996, all
FL

Florida 2026 4th Special Session

January 21, 2026 - 04:00 PM

Transcript Highlights:
  • TALK ABOUT FRAUD WASTE AND ABUSE, WE'VE HEARD ABOUT THIS BUT THIS IS OUTRAGEOUS. $432 BILLION AND THEN
FL

Florida 2025 Regular Session

December 10, 2025 - 03:30 PM

Transcript Highlights:
  • Nix: WHEN WE SPOKE TO STAKEHOLDERS WE FOUND THERE'S BEEN A LOT OF FRAUD AND IDENTITY THEFT THAT COMES
MN

Minnesota 2025-2026 Regular Session

House Floor Session - part 2 May 17th, 2025

Minnesota House Floor Meeting

Transcript Highlights:
  • both sides of the aisle to work on this, and I believe that there is a way that we can address the fraud
TX

Texas 89th Regular

Business and Commerce (Part II) May 1st, 2025

Business & Commerce

Transcript Highlights:
  • with existing data processor duties, that state agencies can seamlessly continue to use AI for anti-fraud
Summary: The Senate Committee on Business and Commerce heard testimony on HB 149, the Artificial Intelligence Governance Act. Senator Schwertner described the bill as an outcomes-based AI framework that would require disclosure when people interact with AI, prohibit manipulative or social-scoring systems, address biometric capture, discrimination, and deepfake child exploitation, and give the Attorney General enforcement authority. It would also create an AI Sandbox and AI Council. Witnesses from the Texas Public Policy Foundation, a Houston attorney, TechNet, and the Texas Association of Business strongly supported the bill, praising its stakeholder process and pro-innovation approach, while Texas Appleseed suggested regulators should have more examination authority over sandbox participants. The bill was left pending. The committee then heard SB 229, which would prohibit motor vehicle dealers from conditioning a sale on dealer-offered financing or charging more because a buyer uses outside financing or cash. Senator West said the bill is meant to stop forced financing and bait-and-switch pricing, and he noted the bill passed the committee and Senate in the prior session. The Texas Automobile Dealers Association opposed the bill, arguing it would force dealers to accept any third-party lender or cash transaction on terms they cannot control. The Texas Credit Union Association supported the bill, saying consumers should be able to choose outside financing without hidden fees or pressure. After questions about cash purchases and dealer practices, the bill was left pending. The committee also took up SB 2566, which would clarify legislators’ access to information from executive agencies, including confidential information, by setting response deadlines, limiting confidentiality agreements to statutory terms, requiring a standard AG form, and creating a complaint and penalty process for noncompliance. No witnesses testified, and the bill was left pending. Finally, SB 1749, as substituted, would let certain court-related employees and judicial conduct commission personnel keep personal information such as home addresses and phone numbers confidential, with work addresses used in place of home addresses for certain purposes. District clerk and judicial conduct commission witnesses described threats and harassment as the reason for the bill, and a court administration witness answered questions about how the address protections would work with voter registration and precinct records. That bill was also left pending, and the committee recessed without further business.
MN
Transcript Highlights:
  • And then um on the uh we have $16 million for crime victim funds, $1.4 million for the BCA fraud unit
Keywords: 919, house, all
Summary: The committee took up House File 2432, the public safety finance bill, and first confirmed that the public safety finance committee had met its budget target: an additional $50 million over the February forecast base for fiscal years 2026-27 and another $50 million in the tails. Chair Noatne and Chair Mhler described the bill as a compromise that tried to balance major operating pressures, especially at the Department of Corrections, with public safety priorities. The bill includes funding for peace officer training and recruitment, including the Philando Castile training fund, duty-to-intercede training, and the intensive police officer training program, as well as money for local public safety radio equipment. It also contains penalty and public safety changes such as increased penalties for certain offenses, a longer statute of limitations for first-degree arson, a mandatory minimum for first-degree criminal sexual trafficking, fentanyl-related provisions, and a requirement that the Department of Corrections maintain Narcan in prisons. Members also discussed victim services funding, including the creation of a special revenue account to help stabilize support for domestic violence shelters, sexual assault advocates, child abuse centers, and crime victim services. During discussion, members raised concerns that the target was too small to cover DOC operating costs and could affect evidence processing, corrections staffing, and rehabilitation programming. Questions focused on prison phone-call funding, which was described as about $3 million per year, and cable television costs, estimated at about $1 million per year. Supporters argued that phone access and programming help rehabilitation, maintain family connections, and improve safety for staff and incarcerated people. No amendments were offered. The committee then adopted motions to incorporate House File 2300 and House File 2432 into the public safety and judiciary omnibus as separate articles, and finally approved House File 2432 as amended for placement on the general register, with technical corrections authorized. The motions prevailed without opposition.
FL

Florida 2025 Regular Session

FL House Floor Session - 2025-04-16 (2:00PM Session)

Florida House Floor Meeting

Transcript Highlights:
  • THIS PREVENTS THE POTENTIAL FOR FRAUD AND PROTECTS CONSUMERS.
Keywords: 998, house, all
US
Transcript Highlights:
  • ensure we have a window into the inner workings of federal agencies and a tool for rooting out waste, fraud
FL

Florida 2025 Regular Session

April 8, 2025 - 03:00 PM

Transcript Highlights:
  • It also clarifies offsets and penalties for fraud.
Summary: The Budget Committee met with a quorum and considered eight bills. The first major item, House Bill 1467 on gambling, drew extensive debate and strong opposition from veterans organizations and related groups, who warned the bill’s language could unintentionally criminalize raffles and gaming machines used by American Legion and VFW posts for charitable fundraising. The sponsor said the bill would strengthen gambling penalties, authorize fantasy sports contests, preempt local enforcement, and require more reporting on illegal gambling, and he said he was open to amendments later. Despite concerns from several members about unintended consequences and local preemption, the committee passed the bill favorably on a roll call vote. The committee then heard and passed House Bill 711, creating a statewide “spectrum alert” for missing autistic children and requiring FDLE training for law enforcement; House Bill 1335, allowing Medicaid coverage for blood-based colorectal cancer screening; House Bill 843, making clarifying changes to Fish and Wildlife Conservation Commission trust funds; House Bill 1371, strengthening protections for law enforcement and first responders, including penalties for attacks on officers and measures related to false reports and blood-borne pathogen exposure; House Bill 1405, revising youth prevention services for status offenders; House Bill 1053, updating FDLE-related statutes and adding support for retired police dogs; and House Bill 751, expanding health insurance protections for law enforcement and their families after catastrophic injury or death and clarifying fraud penalties. Several bills were amended before passage, including HB 1371, which adopted an amendment removing a section to avoid fiscal impact, and HB 1053, which removed proposed changes to the capital complex definition. Most measures received supportive testimony from law enforcement, health, or advocacy groups and passed with little opposition. The committee concluded by reporting all of the listed bills favorably and then adjourned.
US
Transcript Highlights:
  • I asked her if she could state, as the plain record makes clear, that there was no massive fraud affecting
TX

Texas 89th 2nd C.S.

Governmental Oversight, Select Jun 4th, 2026

Governmental Oversight, Select

Transcript Highlights:
  • But there was fraud, right? There was no fraud. There was no fraud.
Keywords: 1184, house, all
MN

Minnesota 2025-2026 Regular Session

Committee on Energy, Utilities, Environment and Climate - 03/23/26

Energy, Utilities, Environment, and Climate

Transcript Highlights:
  • Because people capitalizing on generous-sounding programs is how we got into the fraud situation that
  • Because people capitalizing on generous-sounding programs is how we got into the fraud situation that
  • Because people capitalizing on generous-sounding programs is how we got into the fraud situation that
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

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

State Government Finance and Policy

Transcript Highlights:
  • the different statutes that require agencies to report possible or more likely evidence of misuse or fraud
  • the different statutes that require agencies to report possible or more likely evidence of misuse or fraud
  • statutes that require agencies to report um uh possible or um uh more likely um evidence of misuse or fraud
MN

Minnesota 2025 1st Special Session

Committee on State and Local Government - 02/27/25

State and Local Government

Transcript Highlights:
  • running on here, Madam Chair, but I read yesterday as Senator Gustafson, and I have been working on some fraud
  • actually puts people in jail if they make payments from a government position when they know there's fraud
  • actually puts people in jail if they make payments from a government position when they know there's fraud
Keywords: 1187, senate, all