Video & Transcript : 'identity fraud' :

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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
MN

Minnesota 2025-2026 Regular Session

House Higher Education Finance and Policy Committee 2/19/26

Higher Education Finance and Policy

Transcript Highlights:
  • </c> fraud protections. fraud protections.
  • </c> to mitigate fraud. to mitigate fraud.
  • </c> identities and financial aid fraud. identities and financial aid fraud.
  • </c><00:18:27.360><c> An</c><00:18:27.600><c> automated</c><00:18:28.320><c> identity</c> aid fraud.
  • An automated identity aid fraud.
TX

Texas 89th Regular

Senate Session (Part III) May 8th, 2025

Texas Senate Floor Meeting

Bills: HJR98 , HJR99 , HB29 , HB136 , HB142 , HB166 , HB353 , HB1399 , HB2000 , SJR59 , SCR19 , SB128 , SB261 , SB317 , SB383 , SB393 , SB397 , SB466 , SB517 , SB571 , SB612 , SB705 , SB715 , SB731 , SB748 , SB801 , SB867 , SB913 , SB945 , SB946 , SB986 , SB1013 , SB1071 , SB1086 , SB1087 , SB1117 , SB1181 , SB1250 , SB1263 , SB1285 , SB1444 , SB1483 , SB1528 , SB1553 , SB1556 , SB1608 , SB1723 , SB1858 , SB1946 , SB1957 , SB1986 , SB1999 , SB2043 , SB2056 , SB2082 , SB2105 , SB2133 , SB2138 , SB2177 , SB2203 , SB2221 , SB2311 , SB2334 , SB2337 , SB2340 , SB2373 , SB2417 , SB2446 , SB2452 , SB2477 , SB2532 , SB2565 , SB2587 , SB2615 , SB2622 , SB2633 , SB2637 , SB2681 , SB2713 , SB2717 , SB2781 , SB2782 , SB2835 , SB2841 , SB2857 , SB2891 , SB2943 , SB2994 , SB2995 , SB3016 , SB3047 , SB3057 , SB3059 , SJR3 , SB5 , SB72 , SB509 , SB616 , SB963 , SB985 , SB1143 , SB1172 , SB1267 , SB1271 , SB1273 , SB1759 , SB1786 , SB2361 , SB1025 , SB1080 , SB1245 , SB1355 , SB1422 , SB1 , SB260 , SB1506 , SB1637 , HJR98 , HJR99 , HJR2 , HJR1 , HB 1109 , HB1392 , HB22 , HB3093 , HB517 , HB 1130 , HB142 , HB1689 , HB2018 , HB136 , HB2884 , HB1393 , HB2730 , HB1399 , HB 1244 , HB467 , HB331 , HB2559 , HB29 , HB26 , HB166 , HB353 , HB2000 , HB2756 , HB3248 , HB3513 , HB3204 , HB3135 , HB3012 , HB2763 , HB2523 , HB2457 , HB2415 , HB2198 , HB2143 , HB1708 , HB1672 , HB767 , HB1327 , HB2723 , HB451 , HB140 , HB 109 , HB3096 , HCR6 , HCR12 , HCR29 , HCR50 , HCR55 , HCR56 , HCR58 , HCR70 , HCR71 , HCR74 , HCR78 , HCR80 , HCR107 , HCR116 , HCR117 , SJR36 , SJR50 , SJR63 , SJR59 , SCR12 , SCR39 , SCR48 , SCR19 , SB2023 , SB1957 , SB2615 , SB2138 , SB3016 , SB1999 , SB62 , SB666 , SB847 , SB284 , SB854 , SB1073 , SB810 , SB1505 , SB583 , SB507 , SB1434 , SB1772 , SB2016 , SB1163 , SB1122 , SB731 , SB397 , SB508 , SB1436 , SB287 , SB261 , SB1882 , SB393 , SB1791 , SB209 , SB2429 , SB511 , SB2309 , SB510 , SB1085 , SB1975 , SB2717 , SB1262 , SB636 , SB2056 , SB884 , SB517 , SB1200 , SB1845 , SB2681 , SB2458 , SB801 , SB3014 , SB3013 , SB758 , SB1013 , SB2797 , SB2076 , SB2876 , SB715 , SB1640 , SB2538 , SB1449 , SB1181 , SB1359 , SB410 , SB1234 , SB2926 , SB2972 , SB2841 , SB1856 , SB1528 , SB1373 , SB672 , SB2891 , SB1854 , SB317 , SB2539 , SB2532 , SB1250 , SB2082 , SB2203 , SB1285 , SB1454 , SB2520 , SB1237 , SB1586 , SB2819 , SB629 , SB2342 , SB2903 , SB2477 , SB3029 , SB375 , SB777 , SB2367 , SB2703 , SB2608 , SB2965 , SB2521 , SB2165 , SB2501 , SB2452 , SB2835 , SB1602 , SB1704 , SB1723 , SB1858 , SB1946 , SB2009 , SB2177 , SB2460 , SB2785 , SB2373 , SB867 , SB1608 , SB640 , SB1698 , SB383 , SB705 , SB748 , SB1117 , SB2340 , SB2680 , SB2994 , SB2747 , SB1950 , SB913 , SB1071 , SB1086 , SB1087 , SB1483 , SB1444 , SB1553 , SB1556 , SB1703 , SB2133 , SB2297 , SB2298 , SB2622 , SB2955 , SB3059 , SB2782 , SB2781 , SB2637 , SB2633 , SB2337 , SB2334 , SB1861 , SB2043 , SB1367 , SB946 , SB945 , SB2857 , SB128 , SB571 , SB1263 , SB3058 , SB612 , SB2221 , SB2587 , SB2044 , SB2363 , SB2713 , SB2311 , SB1986 , SB2565 , SB2943 , SB1888 , SB2417 , SB3048 , SB3052 , SB3053 , SB3036 , SB3057 , SB3056 , SB3043 , SB3037 , SB3050 , SB3063 , SB3047 , SB3035 , SB2446 , SB466 , SB2611 , SB2794 , SB2105 , SB2017 , SB1790 , SB1778 , SB1730 , SB2995 , SB2847 , SB205 , SB2619 , SB1903 , SB203 , SB3061 , SB1581 , SB2600 , SB2799 , SB2790 , SB2688 , SB2515 , SB1230 , SB876 , SB2522 , SB2639 , SB2137 , SB2519 , SB2403 , SB2459 , SB3051 , SB2655 , SB2251 , SB2764 , SB2878 , SB1884 , SB111 , SB582 , SB2617 , SB1835 , SB2751 , SB2959 , HB206 , HB 1238 , HB 1089 , HB2890 , HB9 , HB2081 , HB4215 , HB2970 , SB2063 , SB1400 , SB2058 , SB2260 , SB2928 , SB1310
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 2/19/26

State Government Finance and Policy

Transcript Highlights:
  • Medicaid Fraud Control Unit. Medicaid Fraud Control Unit.
  • And then three levels of identity proofing to protect users' private information, help prevent fraud.
  • for fraud detection and fraud defense.
  • fraud, than tax fraud, of<01:08:16.520><c> course.
  • In fraud, and that is mainly fraud.
Bills: HF1338
NH

New Hampshire 2026 Regular Session

Senate Election Law and Municipal Affairs (02/10/2026)

Election Law and Municipal Affairs

Transcript Highlights:
  • The requirements are identical.
  • The requirements are identical.
  • The requirements are identical.
  • fraud.
  • </c> charged and convicted of voter fraud. charged and convicted of voter fraud.
NH

New Hampshire 2026 Regular Session

Senate Judiciary (01/13/2026)

Judiciary

Transcript Highlights:
  • </c> tolls would be a a criminal identity tolls would be a a criminal identity fraud<00:50:36.160><c>
  • :08.440><c> fraud</c> New Hampshire's current identity fraud New Hampshire's current identity fraud statute
  • ><c> give</c> identity fraud statute, it will give identity fraud statute, it will give prosecutors<00
  • Updating<00:55:05.920><c> the</c><00:55:06.040><c> fraud</c><00:55:06.320><c> identity</c><00:55:06.720
  • ><c> fraud</c> Updating the fraud identity fraud Updating the fraud identity fraud statute<00:55:07.520
Committee: Senate Judiciary
OK

Oklahoma 2026 Regular Session

Criminal Judiciary Feb 10th, 2026 at 03:00 pm

Criminal Judiciary

Transcript Highlights:
  • And I think the idea here is the use of something to conceal your identity while you're breaking this
  • And the intent is you can't conceal your identity while you're breaking the law.
  • by the following sentence, which says the problem is wearing a mask for the Purpose of concealing identity
AZ

Arizona 2026 Regular Session

02/04/2026 - Senate Government

Government

Transcript Highlights:
  • Do you know what the national rate of fraud in the unemployment program is? Mr.
  • to prevent fraud, yet you don't even know what our projected fraud rate is or what the national fraud
  • The national fraud rate in the unemployment program is 14.41%.
  • to prevent fraud, yet you don't even know what our projected fraud rate is or what the national fraud
  • what our projected fraud rate is or what the national fraud rate is? Mr.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Monday, May 5, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • That's the fraud. That's the fraud.
  • That's the fraud. That's the fraud.
  • I know she has a trunk full of them. fraud. So now I want to uh it is my fraud.
  • He's trying to cut waste, fraud, here.
  • </c> of fariting out wage, fraud, and abuse. of fariting out wage, fraud, and abuse.