Video & Transcript Research : 'consumer fraud'

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MN

Minnesota 2025-2026 Regular Session

Committee on Health and Human Services - 03/12/25

Health and Human Services

Transcript Highlights:
  • The bill is a proactive step to protect public funds, prevent fraud and misuse, and improve government
  • The bill excludes the OIG from Medicaid fraud investigations, child care licensing, and other compliance
  • The bill is a proactive step to protect public funds, prevent fraud and misuse, and improve government
  • The bill excludes the OIG from Medicaid fraud investigations, child care licensing, and other compliance
  • or abuse um explicitly related to fraud or abuse um explicitly stating<01:47:23.239> that<01:
Keywords: 1187, senate, all
KY

Kentucky 2026 Regular Session

Interim Joint Committee on Transportation. (6-2-26)

Transportation

Transcript Highlights:
  • Research indicated 58 to 87% of that cut was passed on to consumers.
  • So it's not 100% passed on to consumers.
  • I would like consumers get pushed back down the same way. Yeah.
  • getting pushed consumers aren't getting pushed consumers<00:47:14.560> getting<00:47:14.720><
  • I would consumers getting pushed up.
Keywords: 958, all
NH

New Hampshire 2026 Regular Session

House Education Policy and Administration (01/12/2026)

Education Policy and Administration

Transcript Highlights:
  • when I was uh and when I used to use it when I was doing<01:11:26.880> uh<01:11:27.120> fraud
  • <01:11:27.440> investigations doing uh fraud investigations doing uh fraud investigations
  • When they go to do that, they believe that they are making the choice, that they are the consumer and
  • /c><04:29:43.359> they<04:29:43.600> get<04:29:43.760> to that they are the consumer
  • they get to that they are the consumer they get to control<04:29:44.560> what<04:29:44.800>
Keywords: 1189, house, all
LA

Louisiana 2026 Regular Session

House & Governmental May 19th, 2026

Transcript Highlights:
  • And you would be committing fraud if you did that. So you would be subject to be...
  • coming to the polls to vote and knows that they're not somebody—I think they know they're committing fraud
  • I think they know they're committing fraud. Let's be clear on that.
  • sister's driver's license right now and go vote on a machine on Election Day, and I would be committing fraud
  • sister's driver's license right now and go vote on a machine on Election Day, and I would be committing fraud
Summary: The committee first heard Senate Bill 319, which would tighten and standardize voter identification rules at polling places. Senator Presley and Secretary of State Nancy Landry said the bill replaces the current “generally recognized” photo ID standard with a specific list of acceptable IDs, removes the affidavit-only option, and allows voters without a photo ID to cast a conditional paper ballot at the registrar of voters office or during early voting if they later provide approved documentation within two days after the election. Supporters argued the bill improves consistency, election integrity, and poll-worker guidance while still preserving access through alternative documents and free state IDs; opponents warned it could create confusion and burden seniors, students, homeless voters, and others without easy access to the required documents. After debate, the committee reported SB 319 favorably by a 7-2 vote. The committee then approved Senate Bill 202, which adds one day of compensated meeting time for parish boards of election supervisors in certain elections, and Senate Bill 25, which revises the compensation schedule for registrars of voters and related staff. SB 25 was amended to remove outdated step references and make conforming technical changes, and supporters said the pay structure has not been updated since 2007 despite increased duties and workload. The committee also adopted and reported favorably Senate Concurrent Resolution 29, creating a legislative study committee on water quality in the Chafalalaya Basin, and House Concurrent Resolution 85, creating a task force on illegal dumping, both with technical amendments. In addition, the committee advanced Senate Concurrent Resolution 63, which asks the legislative auditor to review how fiscal notes are prepared during session, and Senate Concurrent Resolution 33, which creates a work-based learning coordination task force to improve alignment among education, workforce, and employer partners. SCR 33 was amended to change the appointing authority for two members. The committee also approved Senate Concurrent Resolution 5, establishing the Louisiana-Ireland Trade Commission, and House Resolution 196, which creates a study committee on the impact of fallen trees on residential property and insurance issues. Several of these measures were supported by agency representatives or outside groups, and the committee adopted technical amendments where needed before reporting the bills and resolutions favorably.
AR

Arkansas 2026 1st Special Session

ALC-CLAIMS REVIEW/LITIGATION REPORTS OVERSIGHT Mar 16th, 2026

ALC-CLAIMS REVIEW/LITIGATION REPORTS OVERSIGHT

Transcript Highlights:
  • a judge on the Arkansas Court of Appeals denied the claimant's motion for relief from judgment for fraud
  • Motion to file relief from judgment for fraud regarding a decision in Ashley County Circuit Court. claimant
  • Okay, that's failure to recognize that land was given away in my family because of fraud, and I was seeking
  • Okay, so the state sold the land because of fraud committed by a relative?
  • And based upon what he said," "...it's dealing with fraud land.
Summary: The committee first reviewed litigation reports from the Department of Labor and Licensing involving wage claims brought under the Arkansas Minimum Wage Act. Members questioned the department’s authority, jurisdiction, use of attorney fees and costs, and whether defendants had to be licensed. The department explained it has long enforced wage and overtime laws, that the claims were small-dollar cases handled by investigators and counsel, and that one case had been paid and dismissed while others were unresolved or had service issues. The committee voted to review or batch-file the labor cases after discussion. The University of Arkansas System then reported three pending lawsuits: an age- and race-discrimination claim by a tenured professor that was resolved early; an ADA/FMLA retaliation claim by a former employee that survived in part on a motion to dismiss and was moving into discovery; and a Section 1983 claim against a UAMS sergeant arising from a parking-ticket dispute, with the university explaining that only punitive damages could create personal exposure for the officer. The committee reviewed each report and voted to accept them. The Department of Finance and Administration presented a proposed tax settlement reducing a sales-and-use tax assessment from about $48,000 to $20,000 and waiving interest and penalties, which the committee approved for review. The Claims Commission then presented several claims: an unpaid salary differential for a Department of Health employee, reissued warrants, unpaid DHS bills, and multiple negotiated settlements involving ATRS, UAMS, Arkansas State Police, and ARDOT. Members approved or affirmed most of these items, including a $65,000 settlement in the Tetronics/ATRS matter, a $150,000 medical-negligence settlement, and several vehicle-accident settlements. The most extended debate involved a tax-delinquent property sale claim by Sharon Greer and relatives. The claimant argued they were not properly notified and sought the $4,200 excess from the 2009 sale. Land Commissioner counsel explained the excess had escheated to the county after the statutory claim period expired, while members debated sovereign immunity, standing, heirs, and whether the committee could or should award money anyway. The committee ultimately chose to hold the matter over for further review in a future joint session rather than decide it immediately. The committee also heard appeals from dismissed claims, including a UAMS medical-negligence claim, a land-sale notice claim, a pothole claim against ARDOT, and a judicial-immunity claim against the Court of Appeals; most dismissals were affirmed, and the Simpson matter was held over for additional review after the claimant testified.
MN

Minnesota 2025 1st Special Session

Senate Floor Session - 05/16/25

Minnesota Senate Floor Meeting

Transcript Highlights:
  • provisions included in the bill before us today, members, are connected to combating workers compensation fraud
  • > combating<00:19:06.320> workers<00:19:06.799> compensation<00:19:07.440> fraud
  • to combating workers compensation fraud to combating workers compensation fraud and<00:19:08.480
  • The bill builds upon work to combat worker misclassification fraud in Minnesota by adding enforcement
Keywords: 1187, senate, all
US
Transcript Highlights:
  • actions, and the Inspector General, of course, is the person who's charged with going after waste, fraud
  • Waste, fraud, and abuse is bandied about. as a justification, but where is the justification prior to
  • Waste, fraud, and abuse is just an excuse that has been put out there.
  • In fact, the very people who are responsible for waste, fraud, abuse, and were the first people fired
  • So it's not credible to me that waste, fraud, and abuse motivated these mass firings at VA.
Summary: This meeting focused on veteran services, emphasizing the urgent need to address the alarming rate of unemployment and homelessness among veterans. Numerous testimonies were presented detailing the impact of mass furloughs and cutbacks at the VA on personnel, notably veterans who were serving as employees. Various representatives expressed deep concern over how these firings could drastically affect the quality of care available to those who have served the nation. There was a strong call for Congress to bolster funding for existing programs aimed at alleviating veteran homelessness and improving overall care quality, especially in mental health services.
MN

Minnesota 2025 1st Special Session

Senate Floor Session - 04/29/25

Minnesota Senate Floor Meeting

Transcript Highlights:
  • ,<00:31:27.679> not articulated, not issues of fraud, not articulated, not issues of fraud
  • ,<01:09:55.120> and We lead the nation in waste, fraud, and We lead the nation in waste, fraud
  • This is about attacking fraud, waste, This is about attacking fraud, waste, and<01:11:41.440> abuse
  • And I always to fraud or corruption.
  • And I do think we we fraud, and abuse.
Keywords: 1187, senate, all
AL

Alabama 2025 Regular Session

Alabama House Apr 24th, 2025

Alabama House Floor Meeting

MN

Minnesota 2025-2026 Regular Session

Committee on State and Local Government - 04/08/25

State and Local Government

Transcript Highlights:
  • <01:55:23.199> These business filing fraud prevention.
  • These business filing fraud prevention.
  • It really is an important step in protecting Minnesotans from business identity fraud.
  • It really is an important step in protecting Minnesotans from business identity fraud.
  • Revenue is also working against fraud.
Keywords: 1187, senate, all
TX

Texas 89th Regular

State AffairsAudio only. Apr 30th, 2025

State Affairs

Transcript Highlights:
  • Most of the clarification tweaks part D, the definition of proxy advisor service, adds to prevent fraud
  • The definition of proxy advisor service adds to prevent fraud or deceit, adds wholly or partly, and adds
Summary: The Committee on State Affairs met with a quorum present and took up a series of pending bills, most of them election, ethics, political communications, alcohol, or business-regulation measures. Several bills were amended with committee substitutes before being voted out, including SB 2363 on unlawful publishing of another person’s vote, SB 2044 on political communications/electioneering, SB 2713 on discrimination and membership in professional or trade associations, SB 2337 on proxy advisor transparency, SB 946 on credit discrimination/social credit scores, SB 2334 on storage of alcoholic beverages by an airline permittee, and HB 1130 on cavern-entity liability. Authors generally described the substitutes as clarifying or narrowing changes, such as removing exceptions, adding an affirmative defense, striking the word “organization,” or making technical and definitional revisions. The committee also advanced SB 2633 on a local option alcohol election, SB 2637 on bots and automated social media posts, SB 2781 on civil penalties related to political contributions and lobbying, SB 2782 on discovery requirements for sworn complaints before the Texas Ethics Commission, SB 3059 concerning the Alamo, SB 1861, SB 1367, SB 945, and SB 2043. In several instances, members recommended bills for the local and uncontested calendars after favorable action. The discussion was largely procedural, with brief bill descriptions and substitute explanations; no extended public testimony is reflected in the transcript. Most measures were reported favorably to the full Senate, typically by recorded roll call votes of nine or ten ayes and zero or one nay. SB 2363, SB 2713, SB 1861, SB 946, SB 1367, and SB 945 each received one negative vote, while SB 2781, SB 2782, SB 3059, HB 1130, SB 2334, SB 2337, and SB 2043 were reported out unanimously or near-unanimously. After completing the agenda, the committee recessed subject to the call of the chair.
FL

Florida 2026 Regular Session

Senate in Special Session A Jan 27th, 2025

Florida Senate Floor Meeting

Transcript Highlights:
  • And whereas the Department of State has identified several instances of fraud in the citizen initiative
  • So, Fraud in the citizen initiative petition process the past election cycle and whereas both in-state
Summary: The Senate convened with a quorum, opened with a prayer recognizing International Holocaust Remembrance Day, and recited the Pledge of Allegiance. The Secretary then read Governor DeSantis’s proclamation calling the Legislature into special session from January 27 to January 31, 2025, limited to five subjects: combating illegal immigration, condominium regulation, agricultural relief after natural disasters, replenishing the My Safe Florida Home Program, and changes to the citizen initiative petition process. The chamber read the filed bills within the call, including several Senate bills on illegal immigration and petition process issues, all referred to Fiscal Policy. A motion was adopted to send any bills filed outside the call to the Rules Committee to determine whether introduction was warranted. The Senate President then discussed President Trump’s immigration executive orders and said Florida would align with federal efforts while preserving the Legislature’s constitutional role. He announced that Senator Gruters would sponsor legislation to implement Trump’s border and immigration plan, including funding to reimburse law enforcement costs and incentives to recruit more officers. He said the bill would be posted, referred to Appropriations later that day, and heard on the floor the next day. The session then adjourned sine die by motion without objection, with senators told the chamber would reconvene momentarily for the special session.
NH

New Hampshire 2025 Regular Session

House Session (03/13/2025)

New Hampshire House Floor Meeting

Transcript Highlights:
  • 35.519> and majority the committee on Commerce and majority the committee on Commerce and consumer
  • > which<00:16:36.880> was<00:16:37.040> referred The Committee on Commerce and Consumer
  • 01:59:12.119> to<01:59:12.320> the<01:59:12.520> education<01:59:13.719> consumer
  • <01:59:14.719> to message to the education consumer to message to the education consumer to
  • This bill assumes that asylum seekers are frauds, but the facts tell us that most are not.
Keywords: 1189, house, all
CA
Transcript Highlights:
  • guardrails are found in the regular workers' compensation system to contain cost and prevent misuse and fraud
  • Fraud prevention and data analytics is another work stream included in this proposal.
  • recommendations previously made from the state auditor, the strike team, and the Legislature, which enhance fraud
  • We're also hearing reports of employers committing fraud, issuing threats, or withholding wages after
  • We're also hearing reports of employers committing fraud, issuing threats, or withholding wages after
Summary: The Budget Subcommittee on State Administration heard presentations on the Department of Industrial Relations’ labor-related budget items, with the main focus on proposed trailer bill language to reform the Subsequent Injury Benefits Trust Fund (SIBTF) and a related budget change proposal for staffing. DIR said SIBTF has grown far beyond its original purpose, citing the 2020 Todd decision, expanded eligibility based on chronic or asymptomatic conditions, and a backlog that has grown to more than 30,000 pending cases. The administration argued the reforms would restore guardrails, reduce liabilities and employer assessments, and speed processing for severely injured workers; the LAO said the proposal was largely consistent with its prior recommendations. Members raised concerns about using trailer bill language for major policy changes, the retroactive application to open cases, and the impact on workers already in the queue, while supporters from employer groups and public agencies backed the proposal as necessary to control costs and restore sustainability. Public comment was split, with injured-worker advocates opposing the retroactive changes and business/public employer representatives supporting the reforms. The committee then heard the SIBTF workload request, which would phase in 177 positions over five years at a cost of $36.5 million, including staff for the Division of Workers’ Compensation, the Office of the Director Legal Unit, and administrative support. DIR said the additional staffing is intended to address very high caseloads and reduce processing times, but emphasized that the request assumes the reform package is adopted; LAO agreed the staffing increase made sense if paired with reforms. Members asked about vacancy rates, current staffing, and whether the workload request would become the new normal, and DIR said it would monitor caseload trends and adjust future requests as needed. Finally, the committee received an update on the California Workplace Outreach Program (CWOP), which DIR described as a partnership with community-based organizations to educate workers and help employers comply with labor laws. DIR reported that CWOP has reached 1.75 million workers and employers and made 8 million touchpoints since 2020, with the current round awarding $50.7 million to 87 partners for a two-year period through June 2027. Members and public commenters highlighted the program’s role in reaching immigrant, farmworker, janitorial, nail salon, and other vulnerable communities, and several speakers urged continued funding at $30 million per year for five years. No votes were taken during the hearing.
MN

Minnesota 2025-2026 Regular Session

House Taxes Committee 3/4/26

Taxes

Transcript Highlights:
  • Given that the average person defines fraud as something that's somewhat subjective but is in most cases
  • Could really use that money back in their pocket, like a lot of other fraud attempts are looking to do
  • So taxpayers are the ones giving them this money, and I’ve heard in the fraud committee public dollars
  • So taxpayers are the ones giving them this money, and I’ve heard in the fraud committee public dollars
  • So taxpayers are the ones giving them this money, and I’ve heard in the fraud committee public dollars
Bills: HF3611, HF3659, HF3909
Summary: The committee first approved the March 3, 2026 minutes and then laid over House File 3611 for possible inclusion in the 2026 tax bill. Representative Finke described HF 3611 as creating a state income tax withholding deduction for damages awarded to individuals in lawsuits against federal agents such as ICE or CBP, including emotional and financial awards. There was no public testimony or member discussion on the bill before it was laid over. The committee then took up House File 3909, which Representative Hansen said would impose a 50% tax on the gross receipts of detention centers operated by private nongovernmental entities. Hansen argued the measure would recapture public money, deter what he characterized as misuse of taxpayer dollars, and target profits made by private detention contractors such as GEO Group and CoreCivic. He also cited projected revenues and profits for those companies and said the bill was a response to human rights and civil rights concerns tied to private detention operations. Testimony on HF 3909 included support from Nancy Fitz Simmons, a Minnesota State University, Mankato social work professor, who said social workers see the effects of these issues across the state and that the bill could return money to Minnesotans in need. Representative Swedzinski opposed the bill’s impact on the Appleton facility and emphasized local jobs and economic opportunity, while Representative Lee said Minnesota should seek better economic options than jail-related work. Representative Holland supported the bill as a way to offset costs to families and the state from detentions and deportations. Representative Weiner questioned the bill’s revenue potential and criticized the 50% gross-receipts tax as politicizing taxes. Representative Hansen responded that similar proposals were being explored in Washington and California and that the bill was intended to stand up to large corporate interests. The bill was laid over for possible inclusion in the 2026 tax bill.
MN

Minnesota 2025-2026 Regular Session

House Floor Session 3/2/26

Minnesota House Floor Meeting

Transcript Highlights:
  • They are sending masked agents in response to fraud, which is not an immigration problem.
  • They are sending masked agents in response to fraud, which is not an immigration problem.
  • They are sending masked agents in response to fraud, which is not an immigration problem.
  • They are sending masked agents in response to fraud, which is not an immigration problem.
  • They are sending masked agents in response to fraud, which is not an immigration problem.
Keywords: 1183, house
Summary: The House convened with prayer, the Pledge of Allegiance, quorum call, approval of the prior journal, adoption of standing committee reports, second readings of House Files 3131, 3241, and 3436, and first readings of House Files 3814 through 3922. The chamber also referred House Resolution 6, calling for the impeachment of Governor Tim Walz, and House Resolution 7, calling for the impeachment of Attorney General Keith Ellison, to the Committee on Rules and Legislative Administration. The main floor debate centered on House File 3412, which would prohibit law enforcement officers from wearing masks while on duty, including local, state, and federal agents, with stated exceptions. Representative Long moved to suspend the rules so the bill could be recalled from committee and brought to final passage. Supporters, led by Representative Finke, argued that masked, unidentified officers undermine public trust, intimidate communities, and should not be allowed to operate anonymously; they framed the bill as a public safety and transparency measure. Opponents, including Representative Noatne, said the bill was poorly written, unnecessary, and could interfere with legitimate law enforcement needs, urging a no vote. Other members spoke at length on both sides. Supporters described recent incidents involving masked federal agents, family separations, and fear in communities, arguing that Minnesota should require identification and accountability for anyone enforcing the law. Opponents emphasized the professionalism of peace officers, the need for masks in some situations, and the importance of not stripping humanity from law enforcement. Representative Pinto also supported the motion, saying transparency and accountability are essential and that masked officers resemble “secret police.” The transcript does not include the final roll-call result or final disposition of the motion/bill.
HI

Hawaii 2025 Regular Session

HWN-WTL Public Hearing 02-11-2025

Hawaiian Affairs

Transcript Highlights:
  • Unauthorized and questionable spending, lavish expenditures, mismanagement of trust funds, fraud allegations
  • Unauthorized and questionable spending, lavish expenditures, mismanagement of trust funds, fraud allegations
  • Unauthorized and questionable spending, lavish expenditures, mismanagement of trust funds, fraud allegations
  • Unauthorized and questionable spending, lavish expenditures, mismanagement of trust funds, fraud allegations
  • Unauthorized and questionable spending, lavish expenditures, mismanagement of trust funds, fraud allegations
Keywords: 912, senate, all
Summary: The joint hearing focused on Senate Bill 4, which would transfer stewardship of Mauna ʻAla from the Department of Land and Natural Resources to the Office of Hawaiian Affairs. Committee chairs opened the meeting with housekeeping and noted the hearing was live-streamed, with a two-minute limit for testimony. Director Don Chang of the Board of Land and Natural Resources said DLNR had been working with OHA and had agreed to transfer certain lands subject to due diligence, including Kahana Valley and a parcel in Waimānalo, but urged the committee to finalize those mutually agreed parcels before taking on something new. He also described the current arrangement at Mauna ʻAla as a collaborative one involving the state and the royal trusts, with the state handling routine maintenance and the trusts contributing to larger repairs and improvements on a project-by-project basis rather than through direct annual appropriations. Testimony was mixed. Supporters argued that OHA is better positioned to steward the site because of its cultural mission, Native Hawaiian governance, and ability to protect sacred places with greater cultural competency and accountability. Several speakers emphasized that Mauna ʻAla is not a state park and should be cared for by those with direct cultural ties and experience, and some cited OHA’s recent financial reforms and partnerships as reasons for confidence. Others, including representatives of the Daughters and Sons of the Hawaiian Warriors Makakoa, opposed the bill, citing concerns about OHA’s past financial management, transparency, and the need for more public information and testimony before any transfer. One testifier also argued the land transfer itself was unlawful and rooted in the history of the overthrow and annexation. Members and testifiers also discussed the historical role of the royal trusts and family caretakers at Mauna ʻAla, with one descendant describing a long family stewardship and supporting OHA only if amended language preserved checks and balances and protected iwi and burial grounds. Another speaker said the family recognized James Mayo as kahu of Mauna ʻAla and supported the bill because prior DLNR efforts had not sufficiently protected traditional and customary rights. The hearing ended after public testimony and committee questions, with no vote or final action taken in the portion provided.
AZ

Arizona 2026 Regular Session

04/27/2026 - House Floor Session

Arizona House Floor Meeting

Transcript Highlights:
  • remind folks where this bill came from: the DHS hearings over the summer and last fall, looking at fraud
  • , waste, and abuse, especially Medicaid fraud, and looking at fingerprinting is going to help with that
  • Especially Medicaid fraud, looking at fingerprinting is going to help with that.
Keywords: 1182, all
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
TX
Transcript Highlights:
  • Furthermore, HB 3709 will enhance integrity, transparency, and the ability to prevent voter fraud.
  • Election fraud is only a Class A misdemeanor.
  • We know what a serious offense election fraud is, and the punishment should be consistent. ...with a
Bills: HB223