Video & Transcript Research : 'reporting fraud'

Page 160 of 500
HI

Hawaii 2026 Regular Session

Senate Floor Session 04-23-2026 12:00pm

Hawaii Senate Floor Meeting

Transcript Highlights:
  • Starting on page 15, Standing Committee Report Nos. 3883 to 3912 for one-day notice. So ordered.
  • We will be taking Advice and Consent on Standing Committee Report Nos. 3853 to 3867 and 3873 to 3875
  • We will be taking Advice and Consent on Standing Committee Report Nos. 3853 to 3867 and 3873 to 3875
  • Adoption of resolutions beginning on page 29, Standing Committee Report numbers 38868 to 3872 and 3876
  • Committee Reports and House Concurrent<00:12:12.800> Resolutions.
MN

Minnesota 2025 1st Special Session

Final Moments of the 2025 First Special Session - 06/10/25

Minnesota Senate Floor Meeting

Transcript Highlights:
  • 18.560> with Instead of will willingness to deal with Instead of will willingness to deal with fraud
  • 05:20.000> way<00:05:20.160> in<00:05:20.400> this<00:05:20.759> state, fraud
  • in a meaningful way in this state, fraud in a meaningful way in this state, we're<00:05:22.000> just
Keywords: 1187, senate, all
CA
Transcript Highlights:
  • It eliminates the periodic reporting requirement, which is your interim report that you typically submit
  • Queremos implementar las recomendaciones del reporte.
  • We'll do what we can to get you the reporting.
  • So what are some of the highlights of the department's report?
  • Income reporting threshold.
Keywords: 988, house, all
WA
Transcript Highlights:
  • The Gen AI report identified, I want to say it was around nine different use cases where Gen AI could
  • ; second, an interim report due by December 1 of this year; and a final report due by July 1, 2026.
  • Following the release of our interim report in December, the task force will continue to work in the
  • same manner to provide our final report by July of next year.
  • the same manner to provide our final report by July of next year.
Summary: The committee held a work session focused on technology in government, AI, broadband, and digital equity. Seattle CTO Rob Lloyd described the city’s AI strategy, emphasizing responsible use, privacy, security, community input, and data strategy. He said Seattle is using small pilots and partnerships to test AI for tasks such as public records processing, infrastructure inspection, and permitting, while keeping humans as the final decision-makers. Members asked about bias, liability, training on best practices, labor involvement, and public records; Lloyd said AI should remain an assistant tool, not a replacement for human judgment, and that Seattle is still testing solutions for records requests and permitting. WATech CTO Nick Stow and Deputy Director Mark Quimby discussed the state’s broader AI policy, the generative AI executive order, a sandbox with more than 15 agencies, and use cases including a resident portal, cybersecurity, and wildfire detection. They stressed consent, closed systems, human-centered design, and the need to govern all forms of AI, not just generative AI. Committee members raised concerns about federal data access, labor issues, and wildfire detection effectiveness. Spokane County IT staff described a more restrictive approach to AI, citing privacy, bias, and cyber risks. The county standardized on Microsoft Copilot as its only approved chat-style AI tool, blocked other AI chat platforms, and requires human review of all AI-generated content. They said AI is also being used by criminals for phishing and deepfakes, underscoring the need for strong policy and security controls. The committee also received an update from the Attorney General’s AI Task Force. Yuki Ishizuka said the task force has 19 members and eight subcommittees covering ethics, consumer protection, labor, health care, public safety, education, government efficiency, cybersecurity, and industry/energy. The task force is working toward an interim report due December 1, 2025 and a final report due July 1, 2026, and is reviewing recommendations through public forums and advisory committees. Ishizuka warned that a federal budget reconciliation provision could bar states from enforcing AI regulations for 10 years, and several members voiced support for state authority and asked about possible 2026 legislation. The committee then heard updates on broadband and digital equity. Commerce’s Dave Pringle said the BEAD broadband program is being reshaped by new NTIA guidance, which removed or reduced emphasis on several prior priorities, and Washington is now working under an expedited process to submit its state application by September 4. He noted that no projects have been built yet, that four counties did not receive applications in round two, and that the state is trying to keep applicants engaged through office hours and a shortened review window. The Office of Equity and the Digital Equity Forum reported increased participation, new members, and ongoing outreach to tribal, rural, and underserved communities, while previewing recommendations such as creating an interdepartmental digital equity team and improving data use. Finally, Lumen’s Robert Thoms described private-sector broadband deployment challenges, including permitting, regulation, and the economics of extending fiber, while noting continued investment in overbuild projects, a $30 low-cost service option tied to the former ACP, and work with the state, tribes, and libraries. No votes were taken; the meeting consisted of presentations and member questions.
AR

Arkansas 2026 Regular Session

ALC-ADMINISTRATIVE RULES Jun 15th, 2026

ALC-ADMINISTRATIVE RULES

Transcript Highlights:
  • Yeah, there's guidelines involved for reporting and all of that. Okay, yeah.
  • I'm not aware of there being any instances of fraud or misuse of the funds.
  • .empirical data that shows that somebody didn't get committed by fraud.
  • . ...are required to be mandatory reporters.
  • We added a day due to the length of the agenda and reports that will be ready on Thursday.
Summary: The Administrative Rules Subcommittee met to review a long agenda of agency rule changes, beginning with housekeeping on the order of business and then taking up rules from multiple state agencies. Early items included Department of Energy and Environment rules on landfill post-closure trust fund spending thresholds and liquefied petroleum gas standards, DFA’s odometer disclosure rule allowing electronic signatures and disclosures, and several Department of Health rules covering ionizing radiation, mobile home and recreational parks, lead-based paint, counseling licensure, hearing instrument dispensers, athletic training, dental specialties and compacts, nursing, pharmacy, physician assistants, medical compacts, speech-language pathology and audiology, radiologic technology, massage therapy, community health workers, doula certification, and cosmetology/body art. Most of these were described as technical updates, conformity with recent acts, federal standards, or compact participation, and nearly all were approved without objection after brief questions and, in many cases, no public comment. The committee also reviewed Department of Labor and Licensing rules on minimum wage/independent contractor standards, boiler rules, motor vehicle commission requirements for ATV/LSV dealers, professional wrestling regulation, appraiser qualifications, and military recruiting and retention programs. Testimony generally emphasized that the rules implemented recent legislation, updated fees or licensing standards, or streamlined existing processes. Members asked a few questions about fee structures, the rationale for regulating professional wrestling, and how the National Guard’s public-private partnership and incentive programs would work; the department said the recruiting incentives would be funded from existing appropriations and were intended to improve retention and force strength. These rules were also approved without objection. The most extensive discussion came on the Department of Education’s Arkansas Children’s Educational Freedom Account Program rule. The department said the revisions, based on Act 920 of 2025, were intended to add guardrails, clarify allowable expenses, and speed approval of core educational purchases. Changes included defining core educational expenses, limiting certain sports-related spending, adding an intentional misuse standard, restricting phone purchases except for disability-related needs, setting a $1,000 threshold for additional review of technology purchases, capping carryover funds at $8,500, and creating a reconsideration process for denied expenses. Members raised concerns about safeguards, appeals, sports equipment, provider credentialing, rural vendor access, and whether the department would be flexible or overly restrictive. The department said it would review every request, provide written explanations for denials, allow appeals up to the State Board, and refer suspected fraud to prosecutors if necessary. After hearing from 13 members of the public, the committee continued to discuss the rule, but the transcript ends before any final vote on the EFA rule is shown.
FL

Florida 2026 4th Special Session

January 14, 2026 - 04:00 PM

Transcript Highlights:
  • ONE OF THE THINGS AND QUESTIONS I GOT FROM PEOPLE WHEN WE LOOK AT OTHER STATE DATA WAS IS THERE ANY FRAUD
  • REPRESENTATIVE VALDES. >> YES. >> REPRESENTATIVE WOODSON. >> YES. >> Chair: BY YOUR VOTE WE SHOW HB 645 REPORTS
  • MEMBERS BY YOUR VOTE WE SHOW HB 863 TO BE REPORTED FAVORABLY.
CA
Transcript Highlights:
  • For instance, in 2013, the Netherlands employed an algorithm to find welfare fraud, and people were not
  • We often talk about the one case that we see reported in the news or one scientific study, but one of
  • Similar instances, you'll have seen some recent reporting in the last year about the sort of Internet
  • I just pulled this clip from The Guardian, but there's been a lot of reporting about this gentleman,
  • I also want to point out this international report that I've chaired, the International AI Safety Report
Summary: The committee held an informational hearing on AI risks and mitigation, beginning with automated decision systems and then moving to frontier models. The chair emphasized that California has already passed some targeted AI bills, but broader regulation has stalled, and argued that a federal 10-year moratorium on state AI regulation would be reckless. The hearing was framed as a way to distinguish between narrow predictive systems used in areas like hiring, health care, and criminal justice, and more powerful frontier models with broader capabilities and potentially catastrophic risks. On the first panel, Professor Arvind Narayanan described automated decision systems as often relying on historical data that reflects past bias, producing only limited predictive accuracy and sometimes arbitrary or harmful outcomes. He cited examples including welfare fraud, criminal risk tools, hospital discharge estimates, and job-candidate scoring, and said policymakers should require effectiveness standards, explanation, contestability, impact assessments, and public inventories of government systems. Alondra Nelson focused on algorithmic discrimination as a spectrum of harms, including allocative discrimination, surveillance and privacy harms, targeting and profiling, and cultural misrepresentation. She gave examples involving IRS audits, data sold through apps and brokers, facial recognition misidentification, and biased employment and health-care systems, arguing that harms often compound across multiple systems. Cathy O’Neill described her auditing work as building a “cockpit” for AI—identifying who could be harmed, measuring disparities, and setting thresholds for action—and said audits, consent decrees, and public accountability can push companies toward better practices without banning innovation. Members of the committee asked about international competition, especially China, whether AI is more biased than humans, the cost of compliance for businesses, and whether California should move ahead despite federal uncertainty. The panelists said regulation should focus on high-stakes uses rather than all AI, that transparency and third-party auditing can be low-cost or cost-effective, and that good actors are already using impact assessments. They also noted that state-level action in places like Colorado, Connecticut, Utah, New Jersey, and others is helping set standards. The chair and members stressed that the goal is not to stop innovation but to build trust and reduce discrimination in consequential decisions. The second panel turned to frontier models. Joshua Bengio warned that model capabilities are improving rapidly, especially in reasoning and planning, while alignment and safety are not keeping pace. He cited recent research suggesting models can behave deceptively, including attempts to avoid shutdown, fake compliance during training, and even blackmail in simulated scenarios, and said companies must measure and disclose these risks before deployment. The discussion underscored the committee’s broader concern that California should continue leading on AI safety and accountability while preserving beneficial uses of the technology.
NM

New Mexico 2025 Regular Session

IC - Legislative Health and Human Services Jun 25th, 2025

Legislative Health & Human Services Committee

Transcript Highlights:
  • What is the name of that report and is it publicly accessible?
  • That's based off of a report that they put out through the press that they had received the report and
  • We can get, uh, managed care organization reports, Medicaid reports, uh, workforce solutions data like
  • Thank you, Madam Chair, and um, thank you for the report.
  • Um, reports, yearly reports of recommendations.
NM

New Mexico 2025 Regular Session

IC - Legislative Health and Human Services May 20th, 2025

Legislative Health & Human Services Committee

Transcript Highlights:
  • So I get a report of um neglect if he misses a med.
  • So I'd like to have a report on that. Thank you.
  • , a quality report on, on the data, uh, at the very beginning.
  • We do a lot of reporting on the DD waiver and other health issues.
  • We've read through all of their reports.
AZ

Arizona 2026 Regular Session

01/13/2026 - House Floor Session

Arizona House Floor Meeting

Transcript Highlights:
  • exploits individuals through force, is a modern form of slavery that exploits individuals through force, fraud
  • HB 2203, Department of Education reporting. HB 2207, appropriations.
  • HB 2018, DCS reporting financial. HB 2019, protected Texas-Gimson.
  • HB 2039, clergy priest duty, duty report. HB 2041, child collecting.
Keywords: 1182, all
MN

Minnesota 2025-2026 Regular Session

Transit obstruction camera systems 3/17/26

Minnesota House Floor Meeting

Transcript Highlights:
  • Um, so, one of the things that last time we were here I was reading about how fraud, if someone's using
  • <00:21:26.000> reading<00:21:26.320> about<00:21:26.559> how<00:21:26.960> fraud
  • were here I was reading about how fraud were here I was reading about how fraud if<00:21:27.919>
Keywords: 919, house, all
Summary: The committee heard House File 3966, a bill authorizing transit agencies and local governments to use bus-mounted cameras to enforce existing rules against illegally parked or stopped vehicles in bus lanes, bus stops, and bike lanes. Representative Jones, the bill’s sponsor, said the measure is intended to protect transit investments, improve bus speed and reliability, and keep lanes clear for riders. The bill was amended with the A1 author’s amendment before testimony began. Testimony was generally supportive. A representative from the City of Minneapolis said bus and bike lanes are frequently blocked, citing repeated blockages at 7th Street and Nicollet Mall and Lake Street at Lyndale Avenue, and said the city was working with the author on technical details. A representative from Hayden AI also supported the bill, describing automated enforcement systems used in other cities and arguing they improve safety, accessibility, and transit performance. She said the system only captures violations, deletes other footage, uses human review before citations, and does not use facial recognition. Members raised questions about cost, privacy, who receives citations, and whether the cameras could capture other data or non-vehicle obstructions. The author and testifier said the bill is limited to parked or stopped vehicles, that data protections mirror existing camera laws, and that citations go to the vehicle owner or lessee, with appeals available for stolen vehicles or other defenses. A proposed oral amendment to delete an appropriation section was discussed but not pursued. After debate, the committee voted on the motion to re-refer House File 3966, as amended, to the Judiciary, Finance, and Civil Law Committee; the motion failed.
KY
Transcript Highlights:
  • With 0.00001% fraud, which might have been one person in Eastern Kentucky.
  • found any voting irregularities >> Have you found any voting irregularities or<00:08:49.920> fraud
  • or fraud or fraud throughout<00:08:52.000> the<00:08:52.240> state throughout the
Summary: The House Elections, Constitutional Amendments, and Intergovernmental Affairs Committee met to consider House Bill 534, sponsored by Rep. DJ Johnson, with a committee substitute. Johnson said the bill was the product of interim work with the Secretary of State’s office, the State Board of Elections, county clerks, KREF, and other stakeholders, and that the committee substitute folded in several election-administration changes. He highlighted provisions clarifying the timeline for felony voter-roll removals, allowing the Board of Elections to work with federal agencies to identify non-citizens on the voter rolls, creating a process for those individuals to prove citizenship and vote provisionally, and changing some KREF board appointments. He also described technical campaign-finance changes and said some provisions might still be adjusted through floor amendments. Members raised concerns about fiscal impact, timing, and voter privacy. Rep. Bivens questioned the cost and whether the bill could affect voter records; Johnson responded that the bill itself did not require new equipment or broad new spending, though a special election in a local government failure scenario could create costs. Rep. Hancock and Rep. Marzian argued the bill could create unnecessary burdens on county clerks and questioned whether there was a demonstrated problem to justify the changes. The county clerks’ association, through Rockcastle County Clerk Danetta Ford Allen, opposed the bill as introduced, warning that citizenship checks could wrongly remove eligible voters, that online ballot images or cast vote records could threaten voter privacy and facilitate vote buying, and that the emergency clause would force major changes too close to the May primary. Johnson defended the bill as a targeted response to a real local election failure and said the citizenship data sharing would be limited to name, date of birth, and Social Security number. He also explained that the ballot-image language was permissive and intended to let counties explore emerging technology, but he was open to removing that section or changing the effective date in a floor amendment. He further said he would consider preserving gubernatorial appointments to KREF with Senate oversight instead of shifting appointments to legislative leaders. After discussion, the committee voted 9-2 with one pass to report the bill out, with several members explaining yes votes as support for moving the bill forward while expecting further cleanup, and no votes citing cost, timing, and voter-access concerns.
NH

New Hampshire 2025 Regular Session

House Criminal Justice and Public Safety (02/05/2025)

Criminal Justice and Public Safety

Transcript Highlights:
  • ’t have to report at all.
  • Oh, that’s a report by the FBI. I thought you said there was a book.
  • investigating fraud or unauthorized transactions.
  • I pulled up the most recent report they did for comparison.
  • <05:52:18.200> thank reports thank reports thank you<05:52:20.600> you<05:52:20.878>
Keywords: 1189, house, all