Video & Transcript Research : 'fraud detection'
Page 151 of 290
TX
Bills:
SJR39, SB22, SB30, SB33, SB34, SB37, SB75, SB209, SB310, SB505, SB552, SB618, SB626, SB636, SB732, SB747, SB762, SB769, SB819, SB825, SB870, SB926, SB964, SB1030, SB1080, SB1099, SB1124, SB1177, SB1208, SB1233, SB1314, SB1325, SB1333, SB1405, SB1455, SB1506, SB1524, SB1541, SB1577, SB1579, SB1596, SB1646, SB1667, SB1727, SB1750, SB1758, SB1760, SB1791, SB1804, SB1806, SB1869, SB1923, SB1927, SB1951, SB1960, SB1962, SB2023, SB2024, SB2056, SB2078, SB2122, SB2129, SB2180, SB2183, SB2185, SB2207, SB2252, SB2361, SB2365, SB2368, SB2405, SB2411, SB2420, SB2425, SB2569, SB2717, SJR36, SJR50, SJR39, SJR63, SJR68, SCR12, SCR39, SCR38, SCR37, SCR42, SCR29, SB762, SB1596, SB62, SB666, SB847, SB284, SB854, SB1073, SB810, SB1539, SB1505, SB583, SB957, SB1502, SB507, SB1026, SB1349, SB1433, SB1434, SB310, SB505, SB264, SB1364, SB1376, SB1585, SB1772, SB2016, SB1163, SB619, SB1122, SB1877, SB732, SB731, SB397, SB508, SB1333, SB1436, SB964, SB287, SB2143, SB261, SB1247, SB1882, SB618, SB393, SB2243, SB2226, SB1919, SB1791, SB22, SB651, SB1080, SB826, SB1079, SB1243, SB1504, SB1851, SB1879, SB2237, SB1257, SB2034, SB1522, SB1151, SB596, SB1191, SB226, SB570, SB870, SB991, SB60, SB1401, SB1728, SB586, SB529, SB217, SB209, SB1923, SB1839, SB387, SB1874, SB1872, SB1873, SB1921, SB1883, SB1620, SB1838, SB2024, SB2429, SB1999, SB511, SB2309, SB2166, SB510, SB33, SB2420, SB1860, SB1541, SB1314, SB1398, SB1869, SB1750, SB855, SB1233, SB2425, SB2037, SB1758, SB1759, SB2365, SB1924, SB1818, SB1405, SB1762, SB1968, SB1977, SB2077, SB2321, SB1662, SB1663, SB2124, SB2204, SB1855, SB863, SB37, SB819, SB2078, SB2252, SB1962, SB2253, SB825, SB1577, SB1184, SB2018, SB2206, SB1901, SB1030, SB2368, SB1963, SB1960, SB1643, SB1625, SB1299, SB841, SB668, SB584, SB231, SB2411, SB1085, SB2431, SB2231, SB1490, SB530, SB34, SB1261, SB552, SB1099, SB1646, SB2180, SB1804, SB1937, SB1936, SB2569, SB1372, SB1208, SB1124, SB1506, SB1806, SB1868, SB2361, SB2314, SB769, SB1409, SB2122, SB434, SB1214, SB1951, SB2183, SB2046, SB1667, SB1870, SB1727, SB2405, SB2127, SB1975, SB1760, SB1734, SB1335, SB2066, SB2129, SB2246, SB2439, SB1624, SB1244, SB1468, SB2717, SB1612, SB1262, SB604, SB2395, SB2185, SB1832, SB1745, SB1746, SB2207, SB2023, SB1784, SB1524, SB626, SB528, SB437, SB269, SB1137, SB968, SB636, SB747, SB1325, SB1789, SB1455, SB2056, SB75, SB1940, SB2052, SB1927, SB2010, SB1579, SB2068, SB3034, SB844, SB1920, SB1177, SB1558, SB1236, SB1044, SB926, SB884, SB463, SB331, SB227, SB240, SB517, SB1200, SB1410, SB1626, SB1845, SB1863, SB2216, SB2681, SB1717, SB2053, SB546, SB2141, SB2949, SB2323, SB2200, SB2332, SB2199, SB1642, SB1150, SB1757, SB2050, SB1138, SB2051, SB2626, SB2458, SB1864, SB30, SB2201, SB1862, SB1583, SB1583, SB1055, SB2660, SB1898, SB2662, SB2662, SB2161, SB2161, SB2964, SB2881, SB1065, SB1065, SB801, SB2743, SB2533, SB2533, SB1413, SB1413
Keywords:
constitutional amendment, veto override, legislature power, governor, Texas Constitution, Texas, moving image industry, incentive program, film production, grant funding, job creation, economic development, wildfire, wildfire mitigation, wildfire prevention, volunteer fire department, Texas A&M Forest Service, West Texas A&M University, prescribed burning, fuel loading
FL
Bills:
SJR39, SB22, SB30, SB33, SB34, SB37, SB75, SB209, SB310, SB505, SB552, SB618, SB626, SB636, SB732, SB747, SB762, SB769, SB819, SB825, SB870, SB926, SB964, SB1030, SB1080, SB1099, SB1124, SB1177, SB1208, SB1233, SB1314, SB1325, SB1333, SB1405, SB1455, SB1506, SB1524, SB1541, SB1577, SB1579, SB1596, SB1646, SB1667, SB1727, SB1750, SB1758, SB1760, SB1791, SB1804, SB1806, SB1869, SB1923, SB1927, SB1951, SB1960, SB1962, SB2023, SB2024, SB2056, SB2078, SB2122, SB2129, SB2180, SB2183, SB2185, SB2207, SB2252, SB2361, SB2365, SB2368, SB2405, SB2411, SB2420, SB2425, SB2569, SB2717, SJR36, SJR50, SJR39, SJR63, SJR68, SCR12, SCR39, SCR38, SCR37, SCR42, SCR29, SB762, SB1596, SB62, SB666, SB847, SB284, SB854, SB1073, SB810, SB1539, SB1505, SB583, SB957, SB1502, SB507, SB1026, SB1349, SB1433, SB1434, SB310, SB505, SB264, SB1364, SB1376, SB1585, SB1772, SB2016, SB1163, SB619, SB1122, SB1877, SB732, SB731, SB397, SB508, SB1333, SB1436, SB964, SB287, SB2143, SB261, SB1247, SB1882, SB618, SB393, SB2243, SB2226, SB1919, SB1791, SB22, SB651, SB1080, SB826, SB1079, SB1243, SB1504, SB1851, SB1879, SB2237, SB1257, SB2034, SB1522, SB1151, SB596, SB1191, SB226, SB570, SB870, SB991, SB60, SB1401, SB1728, SB586, SB529, SB217, SB209, SB1923, SB1839, SB387, SB1874, SB1872, SB1873, SB1921, SB1883, SB1620, SB1838, SB2024, SB2429, SB1999, SB511, SB2309, SB2166, SB510, SB33, SB2420, SB1860, SB1541, SB1314, SB1398, SB1869, SB1750, SB855, SB1233, SB2425, SB2037, SB1758, SB1759, SB2365, SB1924, SB1818, SB1405, SB1762, SB1968, SB1977, SB2077, SB2321, SB1662, SB1663, SB2124, SB2204, SB1855, SB863, SB37, SB819, SB2078, SB2252, SB1962, SB2253, SB825, SB1577, SB1184, SB2018, SB2206, SB1901, SB1030, SB2368, SB1963, SB1960, SB1643, SB1625, SB1299, SB841, SB668, SB584, SB231, SB2411, SB1085, SB2431, SB2231, SB1490, SB530, SB34, SB1261, SB552, SB1099, SB1646, SB2180, SB1804, SB1937, SB1936, SB2569, SB1372, SB1208, SB1124, SB1506, SB1806, SB1868, SB2361, SB2314, SB769, SB1409, SB2122, SB434, SB1214, SB1951, SB2183, SB2046, SB1667, SB1870, SB1727, SB2405, SB2127, SB1975, SB1760, SB1734, SB1335, SB2066, SB2129, SB2246, SB2439, SB1624, SB1244, SB1468, SB2717, SB1612, SB1262, SB604, SB2395, SB2185, SB1832, SB1745, SB1746, SB2207, SB2023, SB1784, SB1524, SB626, SB528, SB437, SB269, SB1137, SB968, SB636, SB747, SB1325, SB1789, SB1455, SB2056, SB75, SB1940, SB2052, SB1927, SB2010, SB1579, SB2068, SB3034, SB844, SB1920, SB1177, SB1558, SB1236, SB1044, SB926, SB884, SB463, SB331, SB227, SB240, SB517, SB1200, SB1410, SB1626, SB1845, SB1863, SB2216, SB2681, SB1717, SB2053, SB546, SB2141, SB2949, SB2323, SB2200, SB2332, SB2199, SB1642, SB1150, SB1757, SB2050, SB1138, SB2051, SB2626, SB2458, SB1864, SB30, SB2201, SB1862, SB1583, SB1583, SB1055, SB2660, SB1898, SB2662, SB2662, SB2161, SB2161, SB2964, SB2881, SB1065, SB1065, SB801, SB2743, SB2533, SB2533, SB1413, SB1413, SB1, SB34, SB310, SB819, SB1030, SB1124, SB1208, SB1233, SB1333, SB1405, SB1541, SB1750, SB1758, SB1869, SB2078, SB2365, SB2411, SB762, SB33, SB37, SB505, SR402, SR409, SB2695, SB2695
Keywords:
constitutional amendment, veto override, legislature power, governor, Texas Constitution, Texas, moving image industry, incentive program, film production, grant funding, job creation, economic development, wildfire, wildfire mitigation, wildfire prevention, volunteer fire department, Texas A&M Forest Service, West Texas A&M University, prescribed burning, fuel loading
CA
California 2025-2026 Regular Session
Assembly Aging and Long-Term Care Committee Jun 23rd, 2026
Transcript Highlights:
- That can be financial fraud issues. That can be problems with technology.
- That can be financial fraud issues all around them. That can be caregiver stress.
- We had noticed that when you move that age lower, we're better able to capture much of the fraud and
Summary:
The Assembly Committee on Aging and Long-Term Care met without an initial quorum and heard four Senate bills focused on older adults and people with disabilities. SB 837 by Senator Reyes would require Aging and Disability Resource Connection programs to provide disaster and emergency preparedness education tailored to older adults and people with disabilities. Supporters, including the California Foundation for Independent Living Centers and the California Commission on Aging, cited recent wildfire deaths and the need for better evacuation planning and preparedness. The bill passed on a due pass motion and was re-referred to the Committee on Emergency Management.
SB 971 by Senator Choi would create a Healthy Aging Community Partnerships Program to encourage voluntary local partnerships, including with community colleges and other entities, to support social connection, technology help, caregiver resources, and other healthy aging activities. Supporters said it would promote independence and prevent isolation at no mandated cost, while one member questioned whether the bill addressed a current legal gap and whether public health departments should be involved. The committee approved the bill on a due pass motion and re-referred it to the Committee on Health.
SB 1261 by Senator Laird would allow Aging and Disability Resource Connections to continue operating for one to two years during transitions when an area agency on aging or independent living center operator changes, preventing service disruptions. Testimony from Access Central Coast and the California Association of Area Agencies on Aging emphasized the importance of continuity for thousands of clients. The committee passed the bill and re-referred it to the Committee on Appropriations. SB 991 by Senator Menjivar, presented by Assemblymember Gonzalez, would require the Department of Social Services to classify substantiated abuse in residential care facilities for the elderly by specific abuse type rather than a broad residents’ rights category. Ombudsman advocates argued this would improve transparency and accountability; members also discussed whether similar protections should extend to younger adults in other licensed settings. The bill passed on a due pass motion and was re-referred to the Committee on Human Services.
CA
California 2025-2026 Regular Session
Assembly Aging and Long-Term Care Committee Jun 23rd, 2026
Aging and Long-Term Care
Transcript Highlights:
- That can be financial fraud issues. That can be problems with technology.
- That can be financial fraud issues all around them. That can be caregiver stress.
- We had noticed that when you move that age lower, we're better able to capture much of the fraud and
TX
Transcript Highlights:
- The legislature let out... very strict and intelligible principles to protect the public from fraud and
- And I think that the bill is a wonderful bill because we have to always try to prevent fraud at every
- research you and your staff and Thank you for your your dedication to this issue so that we clean up fraud
Keywords:
teacher compensation, education funding, public school educators, teacher retention, teacher designation, lottery, gambling, internet gaming, mobile application, criminal offenses, aquifer, water management, Edwards Aquifer, sustainability, regulatory framework, SB 565, Texas Water Code, TCEQ, Texas Commission on Environmental Quality, compliance agreement
NH
Transcript Highlights:
- It's not all fraud.
- a lot of fraud in government.
- Uh, I rise to speak against the ITL motion. not all fraud. I think in this era of not all fraud.
- <01:27:56.080>
But <01:27:56.320>there a lot of fraud in government. - But there a lot of fraud in government.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, September 3, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- First as a corrections officer, then as a parole deputy, a detective, and ultimately as a patrol sergeant
MN
Minnesota 2025-2026 Regular Session
House Elections Finance and Government Operations Committee 2/26/25
Elections Finance and Government Operations
Transcript Highlights:
- We also have heard multiple examples of counties responding to concerns about perceived fraud because
- We also have heard multiple examples of counties responding to concerns about perceived fraud because
- We also have heard multiple examples of counties responding to concerns about perceived fraud because
- We also have heard multiple examples of counties responding to concerns about perceived fraud because
- We also have heard multiple examples of counties responding to concerns about perceived fraud because
MN
Minnesota 2025 1st Special Session
Committee on Jobs and Economic Development - 02/12/25
Jobs and Economic Development
Transcript Highlights:
- rates in the one of the lowest fraud rates in the country<00:20:41.480>
you <00:20:41.559> - I want to be very clear that improper payments are not fraud. They are two different things.
- So I guess what of that 7.42, 4% I see 1.35, 8% the fraud, and we'll get to that in a second, but of
- the improper payment, how much of that is recouped back into the fund, other than the fraud rate?
- <00:37:36.119>
rate <00:37:36.400>at at just the fraud rate at at just the fraud rate
MN
Minnesota 2025 1st Special Session
Committee on Rules and Administration and Rules Subcommittee on Committees - 04/07/25
Transcript Highlights:
- inspector general who operates independently of the executive branch and is empowered to investigate fraud
- The office will have the tools to independently investigate fraud and misuse, issue reports, recommend
- I think having an independent office of inspector general is critically important to combat fraud in
- 00:02:46.080>
important <00:02:46.400>to <00:02:46.560>combat <00:02:46.879>fraud - is critically important to combat fraud is critically important to combat fraud in<00:02:47.480>
MN
TX
Transcript Highlights:
- This aimed to reduce the amount of fraud related to vehicle registration.
- over and created these fake dealerships, and he was able to get millions of dollars basically from fraud
Keywords:
balanced budget amendment, federal budget, deficit reduction, deficit spending, fiscal restraint, constitutional amendment, U.S. Constitution, Congress, PAYGO, Gramm-Rudman-Hollings, national debt, budget deficit, taxpayer dollars, balanced budget resolution, memorial resolution, Texas Legislature, federal spending, budget reform, fiscal conservatism, HCR 9
CA
Transcript Highlights:
- protect the health plan's ability to exercise reasonable utilization management as a safeguard against fraud
- will continue to have full authority to review care, ensure the process, and address any concerns of fraud
- We had significant concerns with the bill in print due to fraud, waste, and abuse in this area, which
FL
Florida 2026 4th Special Session
January 21, 2026 - 09:15 AM
Transcript Highlights:
- I believe there were several crimes with fraud and possibly other things, so there were specific items
- Yes, there are certain facts that go through in this bill like if you do commit fraud, we would not allow
- I had a credit card where there was fraud on it so the USAA credit card and bank canceled my card and
NM
New Mexico 2025 Regular Session
Senate - Health and Public Affairs Oct 2nd, 2025
Senate Health & Public Affairs
Transcript Highlights:
- tentative consequence of the One Big Beautiful Bill was to strengthen Medicaid by eliminating waste, fraud
- Have waste, fraud, and abuse.
- So, the typical controls for fraud, waste, and abuse that the health care authority and the office of
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Thursday, May 8, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- Cuz if you complain, you must be about fraud.
- You must be about something else fraud.
- quote cutting waste, fraud, and abuse. quote cutting waste, fraud, and abuse.
- so stunningly easy to commit fraud so stunningly easy to commit fraud against<03:43:04.880>
the - <03:43:12.319>
unlike During the co era, we saw fraud unlike During the co era, we saw fraud
NH
New Hampshire 2026 Regular Session
House Environment and Agriculture (02/10/2026)
Environment and Agriculture
Transcript Highlights:
- We brought it into our home where our well water had tested at non-detect levels for PFAS.
- 05:37:45.440>
had <05:37:45.680>tested <05:37:46.080>at <05:37:46.320>non-detect - wellwater had tested at non-detect wellwater had tested at non-detect levels<05:37:47.360>
for
Summary:
The Environmental Policy Subcommittee took up HB 1621, which would require a baseline environmental impact study before development of certain manufacturing and storage facilities. Members said the concept had merit, but they could not resolve major drafting and implementation issues, including how to define covered facilities, what the study would require, and how enforcement would work at the municipal or county level. Several members expressed concern about unintended consequences and said the proposal was not ready; the subcommittee voted unanimously to recommend inexpedient to legislate (ITL), and the full committee later adopted that recommendation on a 16-0 roll call vote, placing the bill on consent.
The committee then discussed HB 1053, involving electronically submitted pesticide use reports. Representative Comtois presented an amendment creating a department database and protecting confidential information, but said she still needed to check whether it was germane and to review administrative issues with the Department of Agriculture. After hearing from David Russo of the Division of Pesticide Control, the committee agreed to continue work on the amendment and took no action that day.
The committee also reviewed HB 1186 on egg labeling and producer exemptions. Representative Comtois offered an amendment exempting small producers from most requirements except labeling, but Commissioner Sean Jasper asked for more time to review the impact and suggested the state might not need the existing egg law at all if federal USDA rules already cover the field. Members agreed to hold action until the following week. Finally, the committee began discussion of HB 1780 on penalties for violations involving seeds, plants, and nursery stock, focusing on labeling rules and germination-date requirements; testimony from industry and department representatives indicated they were working toward a compromise that would allow multiple relabelings, add production dates, and set a 36-month sale limit, but no final action was taken in the portion provided.
MO
Missouri 2026 Regular Session
2026 Legislative Session - Day Fifty Two - Wednesday, April 15 - Morning Session
Missouri House Floor Meeting
Transcript Highlights:
- There is no significant evidence that we have a problem with voter fraud in this state.
- And in fact, there's not significant evidence that we have a problem with voter fraud in this state.
- that's broadly been interpreted by the courts to include administering voter registration, technology, fraud
- The manner in which elections are administered, including voter registration, verification, fraud prevention
Summary:
The House opened with prayer, the Pledge of Allegiance, and approval of the previous day’s journal by roll call vote, 117-1. Members then spent much of the morning recognizing guests and groups in the chamber, including students, local officials, fraternity and sorority members, banking and county association representatives, and other visitors. The Speaker also suspended business several times to sign enrolled bills, including House Bill 2641, House Bill 2934, and Senate substitutes for House Bills 261 and 2423.
The main floor debate centered on House Concurrent Resolution 48, which urges Congress to pass the SAVE Act requiring proof of citizenship to register to vote. Supporters argued it would protect election integrity and prevent non-citizens from voting, while opponents said it would create burdensome documentation requirements, function like a poll tax, and disenfranchise eligible voters, especially women, rural residents, the elderly, students, military members, and people with limited access to records. After extended debate and a successful previous-question motion, the House passed HCR 48 by a vote of 92-43.
The House then took up House Concurrent Resolution 23, which calls on Congress to reaffirm state authority over elections under the Constitution’s Elections Clause. It was presented as a federalism measure, and members discussed the tension between state control and federal election standards. The resolution passed overwhelmingly, 137-0. The chamber also perfected and printed House Bill 2855, which adjusts workers’ compensation fund tax increments from 0.5% steps to 0.1% steps and included an amendment allowing replacement of attorneys in long-running permanent total cases; and House Bill 1906, which lets township counties offer annual, semi-annual, or quarterly property tax payment options. The House then recessed until 2 p.m.
MN
Transcript Highlights:
- don't know where it went, on top of increased property taxes and on top of that over $9 billion in fraud
- don't know where it went, on top of increased property taxes and on top of that over $9 billion in fraud
- don't know where it went, on top of increased property taxes and on top of that over $9 billion in fraud
- don't know where it went, on top of increased property taxes and on top of that over $9 billion in fraud
Summary:
The committee took up House File 331, as amended by the A1 amendment, and the bill was laid over for possible inclusion in the omnibus tax bill. The bill would permanently exempt school supplies from the sales tax, which the author described as a pro-family, pro-affordability, and pro-education measure intended to put money back into families’ pockets and avoid the burden of a temporary sales tax holiday.
A representative from We Make Minnesota testified in opposition, arguing the exemption would provide only modest savings to most families while reducing revenue for public services. He said Minnesota already offers more targeted relief through the K-12 education subtraction/credit, noted that similar exemptions in other states are usually temporary, and estimated the bill would cost tens of millions of dollars annually while saving the average family only a small amount per child. He also said the bill was broad enough to cover many office supplies and could benefit higher-spending purchasers disproportionately.
Committee members debated the bill’s scope and cost. Supporters said the exemption would help families immediately and noted that many eligible families do not claim existing credits because they must save receipts and file for reimbursement. Opponents argued the same money could be better used for K-12 formula increases or expanded targeted credits, and one member said the bill would narrow the sales tax base and was not well targeted. The author said he was open to working on limits to make the bill more targeted, but emphasized that the goal was direct tax relief for families.
OK
Transcript Highlights:
- They didn't bring up any issues about receipts and fraud or anything.
- funds, that having broad language when it comes to educational benefits leaves us open to potential fraud
- Is there anything about it that would change that potential fraud threshold? So, no.
- So, in the states that have adopted this, they've only found like 1% of fraud that has taken place UE
Bills:
SB683, SB1579, SB1389, SB1387, SB1390, SB1391, SB2063, SB1829, SB2060, SB1842, SB1398, SB1212, SB2158, SB102
Keywords:
education, tax credit, student support, private school, Oklahoma Parental Choice Tax Credit, financial assistance, homeschooling, qualified expenses, property tax, valuation increase, taxpayer rights, homestead, protest process, school choice, tuition assistance, income limits, parental choice, accreditation, sales tax, motor vehicles