Video & Transcript : 'identity fraud' :
Page 15 of 429
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice May 19th, 2026
Administration of Criminal Justice
Transcript Highlights:
- This provides simply that if you are engaged in a felony and trying to mask your identity to make it
Bills:
HR73 , HR272 , HR273 , HR278 , HCR91 , HCR99 , HCR100 , HCR111 , HB255 , HB261 , HB328 , HB378 , HB479 , HB517 , HB564 , HB778 , HB1090 , SB135 , SB278 , SB448
Committee:
House Administration of Criminal Justice
Keywords:
domestic abuse, protective orders, victim protection, Louisiana State Law Institute, mandatory procedures, parental discipline, corporal punishment, child abuse, cruelty to juveniles, juvenile delinquency, juvenile justice, child welfare, DCFS, Office of Juvenile Justice, reasonable discipline, parental rights, family law, law enforcement reports, abuse allegations, single-parent households
TX
Bills:
HB207 , HB235 , HB324 , HB449 , HB463 , HB502 , HB 1121 , HB1445 , HB1465 , HB1778 , HB1977 , HB2000 , HB2066 , HB2596 , HB207 , HB235
Committee:
House Criminal Jurisprudence
Keywords:
child protection, sexual offenses, obscenity laws, visual material, anatomically correct dolls, mannequins, robots, criminal offenses, sexually explicit material, minors, artificial intelligence, sexually explicit, doll, mannequin, robot, law enforcement, healthcare, insurance, affordable care, access
TX
Transcript Highlights:
- passed the CREEPER Act, which was adequately described as curbing realistic, exploitative electoral fraud
- So it is identical in that respect to the other bill that we heard.
- Public Citizen's one-pager is identical for both bills and so. Yes, sir.
- something other than character, such as motive, opportunity, intent, preparation, plan, knowledge, identity
Bills:
HB207 , HB235 , HB324 , HB449 , HB463 , HB502 , HB 1121 , HB1445 , HB1465 , HB1778 , HB1977 , HB2000 , HB2066 , HB2596 , HB207 , HB235
Committee:
House Criminal Jurisprudence
Keywords:
child protection, sexual offenses, obscenity laws, visual material, anatomically correct dolls, mannequins, robots, criminal offenses, sexually explicit material, minors, artificial intelligence, sexually explicit, doll, mannequin, robot, law enforcement, healthcare, insurance, affordable care, access
MN
Minnesota 2025-2026 Regular Session
House Higher Education Finance and Policy Committee 3/24/26
Higher Education Finance and Policy
Transcript Highlights:
- Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
- Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
- Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
- Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
- of fraud or misuse in a federal program, you cannot access our state program.
Committee:
House Higher Education Finance and Policy
Keywords:
firearms, guns, gun rights, gun control, campus safety, public college, university, postsecondary institution, higher education, visitor carry, concealed carry, open carry, campus policy, Minnesota Statutes 624.714, petty misdemeanor, parking lot carry, firearm possession, public safety, college campus, student carry
MN
Minnesota 2025-2026 Regular Session
House Health Finance and Policy Committee 3/11/26
Health Finance and Policy
Transcript Highlights:
- continues</c><00:08:18.479><c> because</c> Fraud in this program continues because Fraud in this program
- </c> go a long way towards cutting off fraud. go a long way towards cutting off fraud.
- </c><00:09:25.839><c> in</c> it, strengthen it, and make fraud in it, strengthen it, and make fraud in
- He said that, as the vice chair of the fraud committee, he will commit that the fraud committee at some
- committee, I will commit that the fraud committee, I will commit that the<00:17:08.559><c> fraud</c>
Committee:
House Health Finance and Policy
Keywords:
hospital moratorium, hospital construction, bed capacity, hospital expansion, health care facilities, hospital licensing, safety-net hospital, level I trauma center, Ramsey County, Minnesota health law, hospital beds, new hospital exception, certificate of need, inpatient capacity, emergency care, trauma services, health system regulation, state moratorium, hospital modernization, health infrastructure
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on Municipalities and Regional Government Mar 3rd, 2026
Joint Committee on Municipalities and Regional Government
Bills:
H4738 , H4843 , H4844 , H4845 , H4849 , H4878 , H4887 , H4924 , H5052 , H5053 , S2878 , S2894 , S2897 , H5102 , H5107 , H5108 , H5109 , H5128 , H5136 , S2963 , S2956
Keywords:
Holyoke, City Council, municipal governance, special meetings, local government transparency, park land exchange, Lexington, public use, school committee, athletic fields, town administrator, employment authority, Wilbraham, local law, Uxbridge, public meeting notices, legal notices, municipal transparency, local government, digital publication
OK
Committee:
House Public Health
Keywords:
Oklahoma Health Care Authority, Medicaid, immigration verification, healthcare access, federal reporting, health care providers, auditing, patient rights, claims, protection from fraud, audit process, error correction, hospice care, physician determination, healthcare standards, symptom management, health information exchange, all-payer claims database, health care transparency, health care costs
TX
Transcript Highlights:
- Bill 2231 by Senator Hinojosa, identical companion to House Bill 4912 by Wilson.
- After being appointed to the DOJ committee, I started working on a few ideas for identifying fraud, waste
- House Bill 4763 would require universities that receive reports of fraud. and abuse to share those reports
- , waste, abuse, but One of the problems with that is if you're actually reporting that fraud, waste,
- representative so do I don't know this I'm just asking do other state agencies that are looking at fraud
Bills:
HB1784 , HB2088 , HB3062 , HB3475 , HB3741 , HB4279 , HB4763 , HB5154 , HB5294 , HB5508 , SB1401 , HB232 , HB232 , HB232
Committee:
House Higher Education
Keywords:
students, homeless, foster care, higher education, liaison officer, housing assistance, transition support, law school, Rio Grande Valley, legal education, public university, accreditation, fentanyl prevention, drug poisoning awareness, mental health resources, substance abuse education, El Paso, university system, funding, public education
MN
Minnesota 2025-2026 Regular Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 4/3/25
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- I also learned financial crimes and fraud often require more evidence to prove.
- Financial crimes and fraud investigators are stretched incredibly thin, always asked to do more with
- I also learned financial crimes and fraud often require more evidence to prove.
- If an employer commits wage theft and payroll fraud, we should expect the same. Thank you so much.
- uh if an employee steals from an fraud uh if an employee steals from an employer<01:47:16.360><c> we
Keywords:
unemployment benefits, iron ore mining, economic support, workforce development, Minnesota, unemployment insurance, deferred resignation, employment, worker rights, benefits eligibility, Ellsworth Independent School District, ISD 514, school construction, school renovation, sales tax exemption, use tax refund, construction materials, HVAC replacement, boiler replacement, window replacement
WA
Washington 2025-2026 Regular Session
House Floor Session Mar 6th, 2026
Washington House Floor Meeting
Bills:
HB2720 , HB2073 , HB2487 , SB5816 , SB5919 , SB5831 , SB6137 , SB6244 , SB6044 , SB6132 , SB5109 , SB5877 , SB6258
Keywords:
behavioral health, emergency services, health insurance, provider access, mental health funding, premium assistance, funding, healthcare, subsidies, insurance tax, state regulation, insurers, taxation, budget impact, juice grapes, agriculture, commerce, market access, fire safety, insurance incentives
Summary:
The House took up and passed Second Substitute Senate Bill 5292, which modifies the paid family and medical leave program. Supporters said the bill uses an actuarial model to set rates and maintains a four-month reserve to improve program stability. It passed final passage 95-1.
The House then considered Substitute Senate Bill 5841, dealing with completion of course and financial aid-related requirements. An amendment was adopted to add a financial aid calculator and require outreach to students who indicate they have completed a financial aid form, with supporters saying it would help students understand aid eligibility and access college opportunities. The bill then passed as amended, 92-4.
The most extensive debate was on Engrossed Second Substitute Senate Bill 5981, concerning the 340B drug pricing program and contract pharmacy relationships. Members offered many amendments seeking to limit the bill’s scope, add transparency, or direct 340B savings toward patient care, low-income patients, rural areas, or charity care; most were rejected. Supporters argued the bill would help safety-net providers, hospitals, and FQHCs, while opponents warned it would mainly benefit large hospital systems, create administrative burdens, and likely face litigation. After the House adopted the committee amendment and rejected the floor amendments, the bill passed 67-30. The transcript then moved on to other business, including Senate messages and the start of debate on House Bill 2487 on taxes, with one technical amendment to clarify taxpayer definitions.
OK
Oklahoma 2026 Regular Session
Business and Insurance 2ND REVISED Mar 5th, 2026 at 09:30 am
Business and Insurance
Bills:
SB1241 , SB1242 , SB1442 , SB1592 , SB1623 , SB1625 , SB1913 , SB1940 , SB1949 , SB2102 , SB592 , SB992
Committee:
Senate Business and Insurance
Keywords:
ticket sales, resale, consumer protection, fraud, bots, transparency, refunds, event tickets, medical marijuana, cannabis, marijuana license, commercial grower, grow operation, bond requirement, land reclamation fee, revolving fund, environmental remediation, redevelopment, Oklahoma Medical Marijuana Authority, OMMA
AZ
Transcript Highlights:
- When the state creates a program to help specific people and the program gets hijacked by fraud, the
- So this is most definitely... ...stolen from them have filed consumer fraud complaints.
- Well, SCR 1047 protects legitimate operators, defends voter intent, and removes fraud.
- I'm also opposed to fraud, any type of fraud.
- any type of fraud so with the understanding that this will help remove some of the fraud I'm going to
Bills:
SB1071 , SB1315 , SB1317 , SB1416 , SB1493 , SB1537 , SB1542 , SB1584 , SB1626 , SB1740 , SB1751 , SB1804 , SCR1047 , SCR1049
Keywords:
Arizona Rangers, statutory repeal, security, state law, regulatory changes, school safety, interoperable communications, law enforcement, emergency response, funding, reentry programs, criminal justice, grants, recidivism, attorney general, missing children, kidnapping, reporting requirements, child safety, training
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
Keywords:
credit card transactions, payment methods, service charge, consumer rights, financial regulation, public finance, pension, pension fund, retirement system, board of trustees, proxy voting, proxy proposal, shareholder vote, shareholder activism, fiduciary duty, pecuniary factors, nonpecuniary factors, ESG, environmental social governance, social goals
WA
Washington 2025-2026 Regular Session
Senate Health & Long-Term Care Jan 16th, 2026 at 08:00 am
Health & Long-Term Care
Committee:
Senate Health & Long-Term Care
Keywords:
nursing titles, licensure, healthcare professionals, patient safety, professional standards, SB 5915, health technology assessment, HTA, clinical committee, medical technology review, coverage determination, state-purchased health care, Washington health care, RCW, evidence-based medicine, cost-effectiveness, safety and efficacy, Medicare coverage, national coverage determination, clinical guidelines
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
Committee:
House Delivery of Government Efficiency
Keywords:
government review, Texas Sunset Act, regulatory oversight, agencies, sunset provisions, autonomous vehicles, regulation, safety, criminal offense, Autonomous Vehicle Commission, registration, regulations, Level 4 automation, Level 5 automation, self-driving technology, traffic laws, permit system, collision reporting, safety standards, Automated Vehicle Commission
TX
Transcript Highlights:
- secured a federal, state, or local housing voucher can receive up to $3,500 to cover qualified costs identical
- 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
Bills:
HB158 , HB714 , HB 1198 , HB1630 , HB1998 , HB3509 , HB3788 , HB3875 , HB3948 , HB3977 , HB4097 , HB4313 , HB4314 , HB4317 , HB158
Committee:
House Intergovernmental Affairs
Keywords:
housing, veterans, surplus government property, affordable housing, funding sources, housing assistance, homeless prevention, landlord incentives, rural housing, domestic violence, community development, tenant readiness, program participants, financial assistance, homelessness, rental support, Texas Tenant Readiness Program, tenant assistance, housing stability, Texas Department of Housing
TX
Bills:
HB158 , HB714 , HB 1198 , HB1630 , HB1998 , HB3509 , HB3788 , HB3875 , HB3948 , HB3977 , HB4097 , HB4313 , HB4314 , HB4317 , HB158
Committee:
House Intergovernmental Affairs
Keywords:
housing, veterans, surplus government property, affordable housing, funding sources, housing assistance, homeless prevention, landlord incentives, rural housing, domestic violence, community development, tenant readiness, program participants, financial assistance, homelessness, rental support, Texas Tenant Readiness Program, tenant assistance, housing stability, Texas Department of Housing
TX
Texas 89th Regular
Delivery of Government Efficiency Mar 26th, 2025
Delivery of Government Efficiency
Transcript Highlights:
- or could be fraud, we make a referral to the Texas OIG.
- The difference between fraud versus waste and abuse is intent.
- I know for us, on an annualized basis, when we look. ...fraud, waste, and abuse.
- Yeah, fraud is illegal, intentional, and that kind of stuff.
- As a committee, we're tasked with finding efficiencies, fraud, waste, and abuse.
Bills:
HB149 , HB252 , HB643 , HB1442 , HB1500 , HB1672 , HB1851 , HB1893 , HB2028 , HB2768 , HB2818 , HB149 , HB252
Committee:
House Delivery of Government Efficiency
Keywords:
artificial intelligence, regulation, biometric data, ethical AI, consumer protection, AI governance, employment compensation, state agencies, salary payments, general appropriations, government efficiency, public works, contractors, payment bonds, government contracts, construction law, transparency, open meetings, government accountability, public access
IA
Bills:
SSB1146 , SSB1038 , SF169 , SSB1149 , SSB1144 , HSB206 , HF475 , HSB148 , HSB149 , HSB184 , HSB190 , HSB183
Committee:
Joint Commerce
Keywords:
dental care, prior authorization, insurance regulation, dental provider, overpayment recovery, abandoned vehicles, towing, vehicle storage, impoundment, reclamation period, notice requirements, lienholders, garagekeeper, private towing company, personal property in vehicle, vehicle title, vehicle disposal, demolisher, police authority, certified mail
MN
Transcript Highlights:
- includes... ...actions that are falsified records, stolen or fake identities, and financial aid fraud
- enrollment fraud.
- An automated identity proofing system will dramatically speed up and expand our manual identity proofing
- AUTOMATED IDENTITY PROOFING THE SITUATION.
- identities, and financial... ...aid fraud intended to gain unauthorized access to institutional systems
Committee:
Senate Higher Education