Video & Transcript : 'identity fraud' :

Page 15 of 429
TX

Texas 89th Regular

Criminal Jurisprudence Mar 25th, 2025

Criminal Jurisprudence

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
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.
Bills: HF4362 , HF4252 , HF4440
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>
TX

Texas 89th Regular

Higher Education Apr 29th, 2025

Higher Education

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
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
Bills: HF3023 , HF3078 , HF107 , HF2171 , HF3079 , HF689 , HF1316
WA

Washington 2025-2026 Regular Session

House Floor Session Mar 6th, 2026

Washington House Floor Meeting

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.
AZ

Arizona 2026 Regular Session

02/18/2026 - Senate Public Safety

Public Safety

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
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
Bills: HB1540 , HB3837 , HB5571 , SB370 , SB2425
TX

Texas 89th Regular

Intergovernmental Affairs Apr 8th, 2025

Intergovernmental Affairs

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
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.
MN

Minnesota 2025-2026 Regular Session

Committee on Higher Education - 02/19/26

Higher Education

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