Video & Transcript Research : 'reporting fraud'

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US

US Federal 2025-2026 Regular Session

Business meeting to consider pending calendar business. Apr 30th, 2025 at 09:00 am

Commerce, Science, and Transportation Committee

Transcript Highlights:
  • mandated reports to authorizing committees.
  • blockchain technology, protect our nation against malign actors, and better protect consumers from fraud
  • The motion is agreed to and the nominations are ordered to be reported favorably.
  • The motion is agreed to and the nomination is ordered to be reported favorably.
  • The motion is agreed to and the bills are ordered to be reported favorably.
MN

Minnesota 2025-2026 Regular Session

Senate Floor Session - 05/07/26

Minnesota Senate Floor Meeting

Transcript Highlights:
  • There is a committee report to be read at the desk. The secretary will read the report.
  • of business, reports of committees. of business, reports of committees.
  • >> of the report. >> of the report. >> Yes. >> Yes. >> Yes.
  • We talk about fraud an awful lot.
  • We talk about fraud an awful lot.
Keywords: 918, senate, all
Summary: The Senate opened with a call of the Senate, prayer, and the Pledge of Allegiance, then established a quorum and moved to messages from the House. The chamber received several House-passed Senate files, including SF 2814 (real estate appraisers), SF 3637 (transportation), and SF 4244 (technical corrections), and took up SF 1714 on payment transparency and public contracts. The Senate concurred in the House amendments to SF 1714, advanced it to third reading, and then passed the bill 65-0. The Senate also received House amendments to SF 3432 on public safety, but instead of concurring, it voted to send the bill to a five-member conference committee. The Senate likewise agreed to a conference committee request on HF 4188, a commerce bill dealing with consumer protections for insurance and financial products. The Senate then handled additional House messages and routine business, including first reading of several House files and adoption of committee reports. A committee report on SF 453, relating to thermal energy networks as public improvements and water works, recommended amendment and passage under Senate Concurrent Resolution 6, and the report was adopted except for the referenced resolution item. The chamber also completed second readings of several Senate bills and one House bill, and approved a motion to withdraw SF 4464 from the Committee on State and Local Government and return it to the author. The main floor debate centered on HF 1141, the housing finance and policy omnibus. Senator Port described the bill as focused on affordability, including $50 million in housing infrastructure bonds, greater Minnesota infrastructure grants, manufactured housing protections, limits on large institutional investors buying single-family homes, and increased oversight of the Minnesota Housing Finance Agency. The Senate adopted several amendments, including a technical A12 amendment, A7 to dedicate $5 million of bonding to manufactured home park improvements, and A4 on manufactured housing protections such as rent receipts and longer move-out time after eviction. Senator Abler then offered A14, which would limit rent increases in certain non-market-rate, tax-credit housing for seniors to CPI-based increases; supporters framed it as a humanitarian measure for elderly residents facing steep rent hikes, while opponents raised concerns about rent control, the scope of the amendment, and the need for more detail. The transcript ends during continued debate on A14, with no final vote shown on that amendment.
ND

North Dakota 2025-2026 Regular Session

House Education Apr 2nd, 2025 at 02:30 pm

Education

Transcript Highlights:
  • And reverted back on page one, if you recall the discussion about the fraud or the penalty, if there
  • was fraud, reverted back to the original.
Keywords: 908, all
Summary: The committee reconvened to work on re-engrossed Senate Bill 2400, which dealt with education savings accounts and related school-choice provisions. Members discussed several amendments already incorporated into version 4.006, including changes affecting the Center for Distance Education, homeschool language, marketplace penalties, and an increase in the ESA amount from $500 to $1,000. The committee first reconsidered its prior action, then adopted the 4.006 amendments unanimously, while noting that an updated fiscal note was still needed. A Department of Public Instruction fiscal officer, Adam Tessier, explained the revised fiscal impact. He estimated the bill would cost roughly $124.4 million in the first year, based on assumptions about student participation and utilization rates. He also clarified that the means test at 500% of poverty applied to non-public students in participating schools, and estimated that the private-school portion of the bill accounted for about $5 million of the total cost. Members asked several questions about the assumptions behind the estimate and the scope of the program. After discussion, Representative Conmy moved a do not pass recommendation, citing concerns that the marketplace structure was administratively cumbersome and that direct aid through another mechanism would be preferable. The committee voted 11-3 to adopt the do not pass motion. Representative Hauck was designated to carry the bill to the floor.
WY

Wyoming 2026 Regular Session

House Floor Session-Day 18, March 3, 2026-PM

Wyoming House Floor Meeting

Transcript Highlights:
  • It's a state report where school districts have to report their literacy data.
  • It's a state report where school districts have to report their literacy data.
  • It's a state report where school districts have to report their literacy data.
  • It's a state report where school districts have to report their literacy data.
  • ,<04:14:34.319> it<04:14:34.479> does report, it does rises to report, it does report
Keywords: 916, all
NY

New York 2025-2026 Regular Session

New York State Senate Session - 06/04/2026

New York Senate Floor Meeting

Transcript Highlights:
  • >> THANK YOU, GERALD AND SO Reports of Standing Committees. Reports of Select Committees.
  • He move to accept the report of the Rules Committee. >> All in favor of accepting the report of the Rules
  • THIS BILL IS ABOUT FRAUD AND DECEPTION.
  • All bills reported direct to third reading.
  • All bills reported direct to third reading. >> Move to accept the report of the Rules Committee. >> All
Keywords: 993, senate, all
Summary: The Senate met on June 3, 2026, approved the prior day’s journal, and then moved through a long list of discharge motions and substitutions to place many bills on the third reading calendar. The chamber also adopted Resolution J.2314 honoring the New York chapter of the National Domestic Workers Alliance, with remarks emphasizing domestic workers’ role in care work, labor organizing, and protections such as paid sick leave and family leave. Another adopted resolution, J.2298, mourned labor and social justice advocate Minerva Solla, with senators highlighting her work with 1199, the Young Lords, Puerto Rican solidarity efforts, and women’s organizing. A third resolution recognized Olympic curler Daniel Casper for representing the United States at the 2026 Winter Games. The Senate then confirmed a large slate of judicial and executive nominations. It accepted the Judiciary Committee report and confirmed four interim Supreme Court justices, seven Court of Claims judges, and 21 reappointments/extensions by a vote of 44-12. The Finance Committee report was also accepted, and the Senate confirmed a broad set of appointments to state boards and authorities, including the MTA, State Commission of Correction, Power Authority, NYSERDA, Financial Control Board, public health councils, SUNY and Cornell boards, gaming and bridge authorities, and others. One notable confirmation was Alexander Dockery to the State Commission of Correction; supporters called it the first time a formerly incarcerated person had been confirmed to that commission, while Senator Murray criticized the practice of voting on large nomination blocks rather than individually. The chamber then took up and passed many bills, mostly by wide margins, covering labor, health, education, transportation, public service, criminal justice, municipal, tax, insurance, and environmental topics. Several members explained their votes on major measures: Senator Ramos supported a bill modernizing temporary disability benefits and another protecting construction workers from lost pay when jobs are canceled; Senator Baskin spoke about a correction bill tied to the death of India Cummings; Senator Skoufis described a family-court custody bill intended to prioritize child safety; Senator Mayer backed a proposal to reimburse parents of medically fragile children for providing care; and Senator Hinchey defended a bill requiring employers to report AI-related job impacts, while Senator Borrello opposed it as burdensome. Most bills were passed, some were laid aside, and the session concluded with multiple roll-call votes and confirmations before adjournment-related business.
AZ

Arizona 2026 Regular Session

02/18/2026 - Senate Regulatory Affairs and Government Efficiency

Regulatory Affairs and Government Efficiency

Transcript Highlights:
  • have jurisdiction to deal with the company, so it was turned over to the AG's office for a consumer fraud
  • Forty-nine states and the federal government require quarterly reporting for social workers who work
  • And then when you follow after, when an EMT or the mandatory reporter files a complaint, does DHS come
  • ... ...or the mandatory reporter files a complaint, does DHS come and actually inspect, or is it self-reporting
  • This does conflict with data privacy principles and increases the risk for fraud and undermines online
MN

Minnesota 2025-2026 Regular Session

Committee on Taxes - 02/05/25

Taxes

Transcript Highlights:
  • and Abuse and reinvest those Fraud and Abuse and reinvest those dollars<00:47:15.000> in<00:47
  • Unfortunately, we can’t quantify that at a statistically significant level, so we don’t report on that
  • The other relevant information is just on line 4.8, Madam Chair, and this is the reporting requirement
  • Each year thereafter, the commissioner must submit a report on the cost and effectiveness of these tax
  • Each year thereafter, the commissioner must submit a report on the cost and effectiveness of these tax
Keywords: 1187, senate, all
CA
Transcript Highlights:
  • direct collection activity, including collection, communications, threat of legal action, credit reporting
  • It's critical that appropriate safeguards are in place to protect users from fraud, unauthorized access
Summary: The Assembly Banking and Finance Committee met with a quorum, took up its consent calendar, and passed SB 946 and SB 700 on a do-pass motion to the next committee. The committee then heard SB 546 by Senator Grayson, presented by Assembly Member Blanca Rubio, which would clarify that third-party billing administrators are not debt collectors when they are only performing administrative billing services. Supporters from Conservis Utility Billing Management and the California Apartment Association said the bill reflects the original intent of the Debt Collection Licensing Act, would reduce compliance uncertainty, and still preserves consumer protections by barring coercive collection practices. There was no opposition, and the bill passed on a unanimous roll call to the Committee on Appropriations. The committee also heard SB 505 by Senator Richardson, presented by Assembly Member Maggie Krell, which would require digital wallet providers and money transmitters operating in California to use two-factor or multi-factor authentication for logins. Support came from the National Consumer Law Center, while TechNet said it was currently opposed but working with the author on amendments. Members discussed balancing security with convenience for trusted devices and users. The bill passed unanimously on a do-pass motion to the Committee on Appropriations, and the committee then adjourned.
NM

New Mexico 2025 Regular Session

IC - Federal Funding Stabilization Subcommittee Jul 2nd, 2025

Federal Funding Stabilization Subcommittee

Transcript Highlights:
  • I don't want to get into everything and how the media reports it, but just remember these are 10-year
  • And so they had a one-page directive to see if CMS could basically try to root out waste, fraud, and
  • And we've run reports in the past where we found a sizable portion of people on Medicaid are already
  • Chairman, Director, if you've had a chance to look at this yet, but I have read some varying reports
  • They don't—the department did not report actual positions with this.
US
Transcript Highlights:
  • These nominees have previously been confirmed by the Senate after having been reported favorably out
  • McGregor today, the decision to rescind these awards reports rests with Congress, not with the President
  • directly regulating the energy markets and the reliability of the bulk electric system and I can report
  • And all of their subordinate officers are required to stop waste, fraud, and abuse wherever it's found
  • When I review a lot of this, I've been watching just like you all have with media reports.
Summary: The committee meeting was dominated by discussions on a variety of legislative bills including major topics such as nuclear energy advancement, the effects of regulatory hurdles on energy production, and proposals to improve national park staffing and maintenance. Members expressed concerns over the federal government's handling of uranium imports and the necessity for maintaining a robust domestic nuclear supply chain. Efforts to streamline permitting processes to facilitate more efficient energy project development were also a focal point, alongside public testimony from stakeholders in the energy and environmental sectors. The meeting highlighted the urgent need for infrastructure development to meet rising energy demands while addressing climate change impacts.
LA

Louisiana 2026 Regular Session

House of Representatives Mar 25th, 2026

Louisiana House Floor Meeting

WA

Washington 2025-2026 Regular Session

House Community Safety Dec 4th, 2025

Transcript Highlights:
  • By reported, we mean offenses that are reported to the police.
  • So the report—this is the report that we do every year, again, as a service on behalf of the state.
  • If I'm looking at your 2022 report to your 2024 report...
  • that many agencies now require personal reporting on misdemeanor crimes, and their agency does not report
  • Now, only 44% of violent crimes reported to police—just those reported to police—will be solved.
Summary: The House Committee on Community Safety held a December 4, 2025 work session focused first on crime trends and then on policing effectiveness. Adam Gelb of the Council on Criminal Justice reviewed long-term national data showing major declines in reported crime and victimization since the early 1990s, a pandemic-era spike in homicide and some violent crime, and a recent drop back toward pre-pandemic levels. He also highlighted a sharp decline in juvenile arrests and incarceration, a substantial reduction in racial disparities in imprisonment, and noted that much of the disparity reduction appears tied to changes in arrest patterns. James McMahon of the Washington Association of Sheriffs and Police Chiefs then presented Washington’s 2024 crime report, saying total crime fell 8.4% from 2023, with decreases in violent crime, property crime, murders, robberies, aggravated assaults, hate crimes, and vehicle theft, while crimes against society rose. He emphasized that domestic violence makes up about half of crimes against persons, that Washington remains above its 2019 levels in several categories, and that underreporting affects the data. Marshall Clement of the Council of State Governments Justice Center added that Washington remains one of the states still above 2019 violent-crime levels, with homicide and juvenile victimization especially concerning, and noted wide variation in juvenile arrests and violent-crime trends across cities and counties. Jeff Asher of the Real Time Crime Index said his near-real-time data through September 2025 suggests continued national and Washington declines in murder, violent crime, and property crime, with Washington’s murder trend likely continuing downward into 2025. The second half of the work session shifted to policing methods and clearance rates. Richard Hahn of the Niskanen Center argued that disorder and neighborhood conditions affect public safety perceptions, that environmental design and street lighting can reduce crime, and that police agencies need better deployment, investigative capacity, and clearance rates, especially amid staffing shortages. Mark Kropanski of Arnold Ventures summarized research finding that police staffing matters, hotspots and problem-oriented policing reduce crime, and better investigations increase deterrence and trust; he stressed that homicide clearance rates remain only around 60% in Washington and that property-crime clearance is much lower. Marshall Clement returned to focus on Washington’s solve rates, saying only 44% of violent crimes reported to police are solved, with 62% of homicides, 51% of aggravated assaults, 25% of rapes, and 31% of robberies cleared in 2024, and that large numbers of serious crimes remain unsolved over a three-year period. He urged state leaders to set goals, improve data collection, strengthen investigative resources, and support victims and witnesses. No votes or formal actions were taken; the session was informational and included extensive member questions about juvenile crime, domestic violence, underreporting, detective staffing, and how to improve clearance rates.
FL

Florida 2026 Regular Session

Agriculture Mar 17th, 2025

Agriculture

Transcript Highlights:
  • This is about public safety, preventing fraud, and enforcing regulatory compliance. Thank you.
  • This is about public safety, preventing fraud, and enforcing regulatory compliance. Thank you.
  • And that's reported to us by FGLE through the medical examiners all across the state of Florida.
  • By your vote, CS for SB 438 is reported favorably. have more after committee.
  • By your vote, CS for SB 438 is reported favorably.
Summary: The Committee on Agriculture heard a presentation from Florida FFA state officers Gabby Howell and Macy Jordan, who described FFA and agricultural education as a three-part model of classroom instruction, supervised agricultural experience, and leadership development. They highlighted FFA membership growth, Florida’s more than 60,000 members, industry certifications, and state funding that allows all agriculture education students to participate at no cost. Members praised the students and the organization’s role in developing future agricultural leaders. The committee then took up SB 438, which would regulate hemp and hemp extract products, including THC-infused beverages, by adding testing, labeling, retail location, age, and event restrictions, along with penalties and $2 million for testing equipment. Senator Burton said the bill is intended to address public safety, prevent products with illegal THC levels from reaching consumers, and respond to the governor’s prior veto concerns, especially store location and regulation. An amendment clarifying final batch testing was adopted without objection. Testimony was mixed. Supporters, including beverage distributors, law enforcement, and some hemp beverage businesses, backed regulation and said the bill would improve safety and clarity, though some asked for changes to avoid treating specialty beverage retailers like liquor stores. Opponents and some hemp industry representatives argued the bill was too restrictive, would hurt small businesses, and could push products into the black market; they also objected to THC limits, event restrictions, and the proposed regulatory structure. After debate, the committee voted 6-0 to report CS for SB 438 favorably.
MA

Massachusetts 2025-2026 Regular Session

Joint Committee on the Judiciary Jun 21st, 2026 at 01:00 pm

Joint Committee on the Judiciary

Transcript Highlights:
  • of hate crimes reported, which is up from 440 incidents reported in 2022 and 406 incidents reported
  • Hi, thank you both for reporting.
  • She couldn't report it. When sex workers can't report robberies from clients, During the session.
  • She couldn't report it.
  • I'm a victim of mortgage fraud.
Keywords: 995, all
Summary: The committee opened with procedural guidance for a very large hearing, explaining testimony limits, written testimony procedures, and rules for maintaining order. Members then heard testimony on a wide range of bills, including proposals to define antisemitism using the IHRA definition, regulate facial recognition technology, restrict weaponized robotics and drone use, expand protections for journalists’ confidential sources, address access to decedents’ email accounts, and create or adjust rules around municipal enforcement and animal cruelty fines. Several sponsors and advocates asked for favorable reports, and committee members asked clarifying questions on implementation, costs, and how the bills would interact with existing law. On facial recognition, sponsors and advocates described the technology as a threat to privacy, due process, and civil liberties, and urged adoption of the Special Commission’s recommendations, including warrant requirements, notice to defendants, and limits on untargeted surveillance. Support came from legislators, the ACLU, CDT, EFF, and a UMass professor, while committee members asked about current state law and municipal bans. On robotics, Senator Moore and industry witnesses from MassRobotics, Boston Dynamics, and AUVSI supported a bill prohibiting weaponized robots and requiring warrants for certain law enforcement uses, describing it as a public-safety and trust-building measure. On the shield law bill, newspaper publishers, journalists, NEFAC, and the Reporters Committee argued Massachusetts needs statutory protection for confidential sources, citing costly subpoenas and chilling effects on reporting. The committee also heard testimony on a bill to expand the right of publicity to cover image and voice, with SAG-AFTRA members supporting protections against AI-driven exploitation and some discussion about viral content and consent. Another bill would allow limited access to a decedent’s email accounts, with one witness describing a family’s inability to use a deceased relative’s email to notify friends. The committee then took testimony on psilocybin-related bills: supporters described medical and personal benefits and argued for narrow decriminalization or study, while an opponent warned of public-health risks, impaired driving, and youth exposure; the Massachusetts Psychiatric Society supported limited, safety-based decriminalization. Finally, the committee heard strong support for a “safe reporting” bill for sex workers and trafficking survivors, with advocates saying immunity would encourage victims and witnesses to report crimes without fear of arrest, and members raised questions about how the immunity would work in practice.
NH

New Hampshire 2026 Regular Session

House Election Law (02/10/2026)

Election Law

Transcript Highlights:
  • be responsible for the majority report be responsible for the majority report of<02:03:57.040>
  • :18:33.679> expedient<02:18:34.160> to reported out as any expedient to reported out as
  • reported out as an exped. reported out as an exped.
  • for the committee report. for the committee report.
  • be responsible for the committee report. be responsible for the committee report.
Keywords: 1189, house, all
MN
Transcript Highlights:
  • Given the breadth of current federal and state investigations into the rampant fraud that has pervaded
  • Given the breadth of current federal and state investigations into the rampant fraud that has pervaded
  • Given the breadth of current federal and state investigations into the rampant fraud that has pervaded
  • decision I have spoken with reporters decision I have spoken with reporters who<00:31:52.600>
  • shared with me about a a reporters shared with me about a a criminal<00:32:05.080> investigation<
Keywords: 1183, house
KY
Transcript Highlights:
  • This is the report that, again, we came up with.
  • reference. believe y'all have a report reference. believe y'all have a report due<01:26:12.159><
  • Kentucky guidance the steps the reports Kentucky guidance the steps the reports the<01:27:46.080
  • <01:34:17.120> and noted this in the rate study report and noted this in the rate study report
  • They are also footnoted study reports.
Keywords: 958, all
Summary: The Medicaid Oversight Advisory Board’s fourth meeting focused primarily on a presentation from University of Kentucky and University of Louisville health leaders about the state university directed payment program. Mark Birdwhistle and Ken Marshall described the program as a long-running, value-based Medicaid arrangement that began in 2019, uses university-provided matching funds rather than provider taxes, and ties a portion of payments to quality outcomes. They said the program has improved measures such as tobacco cessation, diabetes control, depression screening, and cancer screening, while supporting access to specialty care, medical education, and workforce training. They also emphasized that Kentucky’s model is nationally notable and has helped improve health rankings and generate cost savings. A major topic was the federal reconciliation bill signed July 4, which the presenters said will reduce directed payments by 10% annually for 10 years beginning in 2028. UL Health estimated a first-year loss of about $75 million and a cumulative loss of about $600 million over the decade; UK estimated about $100 million in the first year, for a combined first-year impact of roughly $175 million. Both speakers warned the cuts could affect access to care, training capacity, and the sustainability of Kentucky’s value-based model, though they expressed hope that congressional action could alter or delay the changes. They also noted that 340B drug pricing changes could further strain already thin operating margins, but did not provide exact figures during the meeting. Committee members responded positively to the program’s reported outcomes and the institutions’ role in Kentucky health care. Senator Berg praised the quality of care and shared a personal example of being advised to stay at UofL for breast cancer treatment. Representative Moer highlighted Kentucky’s strong cancer-control score and asked for more explanation of the value-based payment structure; the presenters said the system is built around ongoing measurement, accountability, and collaboration with the Cabinet for Health and Family Services. No votes or formal actions were taken beyond approving the amended August 27 minutes by voice vote.
AR

Arkansas 2026 Regular Session

LEGISLATIVE JOINT AUDITING Mar 13th, 2026

LEGISLATIVE JOINT AUDITING

Transcript Highlights:
  • The committee also reviewed 20 deferred reports and 91 current reports.
  • The committee filed 84 current reports and deferred seven reports.
  • I moved to adopt. 54 reports and deferred three reports that were brought before it.
  • During the meeting, the committee filed five reports. I moved to adopt this report.
  • The report passes. Next, we have a review of reports from the City of Pine Bluff.
Keywords: 1204, all