Video & Transcript Research : 'reporting fraud'
Page 177 of 500
TX
Transcript Highlights:
- that's listed here that, that, uh, Uh Certainly if there are There are already crimes for You know, Uh Fraud
- Senator Flores moves that HCR 40 be reported to the full Senate.
Bills:
HB 214
Keywords:
Texas Women's Privacy Act, HB 214, sex-segregated facilities, bathroom bill, restroom access, locker room, changing room, shower room, single-sex spaces, gender identity, transgender, biological sex, women's privacy, public facilities, state agency, political subdivision, correctional facility, prison housing, jail housing, family violence shelter
TX
Transcript Highlights:
- and historic chamber, to stand before you as the Chief Justice of the Texas Supreme Court and to report
- And if that opposition comes from a genuine desire to protect Texans from fraud or incompetence, then
Summary:
The House and Senate met in joint session under HCR 5 to hear an address from Texas Supreme Court Chief Justice Jimmy Blacklock, with Lieutenant Governor Dan Patrick introducing him. The session included recognition of the justices, judges, law enforcement officers, and interpreters present, and it also marked the formal completion of the joint session once the address ended.
Chief Justice Blacklock said the state of the judiciary is strong, while paying tribute to former Chief Justice Nathan Hecht and thanking Governor Abbott for his appointment. His remarks focused on judicial administration and public safety, including a call for a 30% increase in district judge salaries, which he argued is needed to attract and retain qualified judges. He also urged support for law enforcement, backed efforts to keep violent offenders in custody pending trial, and said the court is gathering data to identify underperforming judges and use constitutional remedies where necessary.
Blacklock emphasized that Texas courts should interpret statutes and the constitution according to text and original meaning, rejecting the “living constitution” approach. He highlighted reforms to improve efficiency and reduce litigation costs, including changes to docketing practices, civil procedure, and the regulation of legal services, and he urged the State Bar to remain politically neutral. He also discussed family law and child welfare, arguing for stronger legal representation for parents and suggesting repeal of Family Code subsection O, which he said can unfairly lead to termination of parental rights. The joint session concluded after his remarks, and the House stood at ease as guests departed.
NH
New Hampshire 2025 Regular Session
House Finance Division III (03/18/2025)
Transcript Highlights:
- So it's not necessarily so easy that someone can run a report on all 102 and 103 and class 74 lines and
- evidence, but uh I think anybody who looks at government long enough recognizes, uh, not that there's fraud
- ><00:26:18.559>
not <00:26:18.880>that <00:26:19.039>there's <00:26:19.360>fraud - ,<00:26:19.840>
but <00:26:20.080>that uh not not that there's fraud, but that uh not - not that there's fraud, but that there<00:26:20.640>
can <00:26:20.799>be <00:26:20.960
Summary:
The committee met after recess to hear a Department of Health and Human Services overview of its contract structure, with CFO Nathan White explaining that DHS currently has 969 active agreements spanning service contracts, grants, data-sharing agreements, use-of-premises agreements, and MOUs. He said contracts are budgeted across multiple class lines and accounting units, often braided with federal funds, which makes the system complex; he also noted that the department’s top spending list was limited to 18 items rather than 20 and included both individual contracts and grouped regional/provider contracts. White emphasized that many contracts support direct services to residents, while others support departmental operations such as software support and staffing.
Commissioner Hardy said the listed contracts are essential to serving vulnerable populations and supporting required administrative infrastructure, and she stressed that the department tries to work with providers and families rather than impose changes on them. In response to questions about area agencies and developmental disability services, DHS officials said the agencies’ duties are spelled out in contract and statute, including family support services, billing-related functions, and services tied to the state’s community-based system; they said some billing duties have already been moved outside the contract. They also explained that the department rejected a previously discussed two-tier waiver concept after stakeholder feedback in October 2023 and instead shifted to rate-based work, including CIS assessments, to better align payment with individual need.
Members also raised concerns about possible waste, sole-source contracting, and subcontracting. Hardy said she had not seen specific evidence of waste beyond a whistleblower call mentioned by a member, but acknowledged that inefficient execution can occur in government and said the department is trying to improve management. On procurement, she said sole-source contracts require her approval and that competitive procurement is the default when possible. White added that subcontracting is allowed only with written state permission under the standard P-37 terms, and subcontractors must meet the same obligations as the prime contractor. No votes or formal actions were taken.
DE
Transcript Highlights:
- is provide important information about firearm laws here in Delaware, safe storage requirements, reporting
- So HB 326 addresses a rapidly growing and deeply disturbing form of fraud that's committed by impersonating
- I am happy to report that this bill is supported by the Department of Justice and ODS.
- fear of being blamed, questioned, or publicly scrutinized is one of the biggest reasons they do not report
Keywords:
HB372, Justice of the Peace Court, Delaware courts, Title 10, court administration, judicial staffing, county courts, Kent County, New Castle County, Sussex County, Wilmington, 24-hour hearings, court locations, court hours, magistrate court, access to justice, court consolidation, Delaware General Assembly, destructive weapon, possessing a destructive weapon
Summary:
The committee heard several bills focused on public safety, courts, and family law. House Bill 141, with House Amendment 1, would require the Department of Safety and Homeland Security to create a firearm responsibilities notice for firearm purchasers through licensed dealers, covering Delaware gun laws, safe storage, lost/stolen reporting, straw purchases, suicide prevention, and other safety responsibilities. Testimony from the NRA, Delaware State Sportsmen’s Association, Moms Demand Action, the Coalition for Safer Delaware, and Delaware State Police was uniformly supportive, emphasizing education, standardized dealer practices, and potential evidence for straw-purchase prosecutions. No committee questions were raised, and the bill was moved forward after public comment.
House Bill 326 would create a new offense for theft by impersonating a family member, aimed at scams involving spoofed calls, texts, or online messages that pressure victims to send money. The sponsor described the bill as a response to increasingly sophisticated fraud enabled by artificial intelligence, and noted that a House amendment removed an original mandatory minimum jail term, leaving sentencing to the courts. No public testimony was offered on the bill. House Substitute 1 for House Bill 150 would prohibit civil arrests inside courthouses and certain Department of Labor proceedings, with the sponsor arguing that such arrests deter people from coming to court or seeking protection; the bill would allow criminal arrests and civil arrests only with advance written notice. No testimony was taken on that measure.
Senate Bill 284, the First State Emergency Responders Act, would create a narrowly tailored offense for intentionally approaching within 25 feet of first responders at emergency scenes after crossing a barrier or ignoring warnings, if done to interfere, threaten, or harass. Supporters, including police, fire service, and sportsmen’s groups, said it would protect responders and preserve emergency operations, while the Office of Defense Services opposed it on First Amendment and overbreadth grounds, arguing existing laws already cover much of the conduct. Senate Bill 304 would amend Delaware’s safe school zone law to allow private schools to use trained, vetted sentries or similar security arrangements; supporters said it would give smaller private schools an affordable safety option, while the sponsor said the bill needed more work and should not move forward yet. The committee also heard Senate Substitute 1 for Senate Bill 314, which would clarify how courts handle evidence that a sexual assault complainant previously made a false allegation; DOJ and ODS said the substitute reflects a consensus approach, and YWCA Delaware supported it as a survivor-protective reform.
Finally, Senate Bill 343 would expand methods for serving child support respondents in Family Court by authorizing service through certified mail and carriers such as USPS, UPS, and FedEx, addressing cases where people avoid in-person service using doorbell cameras and other technology. The Division of Child Support Services supported the bill as a practical update that would improve timeliness while preserving proof-of-delivery safeguards. At the end of the meeting, a motion was made and seconded, and the chair adjourned the session.
OK
Oklahoma 2026 Regular Session
Business and Insurance 2ND REVISED Apr 16th, 2026 at 09:30 am
Business and Insurance
Transcript Highlights:
- So looking at this, one of the things that wasn't clear that I could tell from the bill is who reports
- And so one of the things that is a concern is if manufacturers are self-reporting, there are ways to
- be able to incentivize tax avoidance or fraud by trying to manipulate the composition of the product
- And it's allowing manufacturers to be able to self-report.
Bills:
HB2933, HB3041, HB3048, HB3081, HB3297, HB3338, HB3673, HB3790, HB3983, HB4105, HB4139, HB4203, HJR1023
Keywords:
insurance regulation, homeowner claims, premium discounts, catastrophe mitigation, civil penalties, credit card transactions, payment methods, service charge, consumer rights, financial regulation, insurance, nonadmitted insurers, surplus lines, Oklahoma, fire extinguisher, licensing, public safety, age qualification, State Fire Marshal, towing services
FL
Florida 2025 Regular Session
December 4, 2025 - 11:00 AM
Transcript Highlights:
- AND IN YOUR PACKET YOU WILL FIND A REPORT DETAILING ALL OF THE VACANCIES AS OF DECEMBER 1, 2025.
- CHAIR, THANK YOU FOR TAKING THIS ON PERSONALLY AND DOING WHAT YOU HAVE DONE. >> Chair: THAT IS YOUR REPORT
- I READ THE REPORTS. OF OUR DETENTION OFFICERS. GETTING SPIT ON. GETTING KICKED. GETTING PUNCHED.
- PEOPLE WHO ARE DOING OUR FRAUD DATA BREACH OUR CLAIMS, SOCIAL MEDIA, ALL THESE THINGS WE NEED QUALIFIED
MN
Minnesota 2025-2026 Regular Session
House Children and Families Finance and Policy Committee 3/10/26
Children and Families Finance and Policy
Transcript Highlights:
- absolutely nothing to do with fraud absolutely nothing to do with fraud allegations<00:20:50.640
- The report said that he on his chest.
- We reported the way to verify the truth.
- <00:37:14.400>
I Human Services to report child abuse. - I Human Services to report child abuse.
MN
Minnesota 2025-2026 Regular Session
House Children and Families Finance and Policy Committee 2/25/26
Children and Families Finance and Policy
Transcript Highlights:
- First, we should note that payment errors are not fraud.
- <00:30:12.960>
prevention, <00:30:13.760>and opportunity for fraud prevention, and - opportunity for fraud prevention, and increased<00:30:14.399>
payment <00:30:14.960>errors. - There are deadlines, there are reporting requirements, and so on.
- as we had uh just work reporting as we had uh just recently<00:40:02.160>
seen.
Keywords:
HF45, Lake Benton, capital investment, bonding bill, state bonds, bond proceeds fund, Public Facilities Authority, public infrastructure, sanitary sewer, water main, storm sewer, utility replacement, U.S. Highway 75, road reconstruction, municipal infrastructure, local government grant, Minnesota bonding, capital appropriation, food insecurity, prepared meals
CA
California 2025-2026 Regular Session
Senate Budget and Fiscal Review Subcommittee No. 3 on Health and Human Services May 7th, 2026
Transcript Highlights:
- “So what we support them in doing is providing reporting.
- We have spun up a lot of new reports, new dashboards in particular.
- We have spun up a lot of new reports, new dashboards in particular.
- Just before we move on to this issue, just on the reporting requirement, or any reports or requests for
- My son is not a fraud.
OK
Transcript Highlights:
- of research at the Center for Immigration in a US Congress subcommittee that in part referenced a report
- They have the highest case of reported identity theft and they also implemented e-verify first and they
- So, again, this is not designed to catch Identity theft or fraud where somebody legitimately manufactures
Keywords:
labor, e-verification, immigration, employers, employment eligibility, Department of Labor, penalties, funeral licensing, continuing education, Oklahoma Funeral Directors Association, professional development, licensing requirements, HB3660, natural organic reduction, human composting, soil reduction, green burial, funeral services, cremation, burial permit
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 1/16/25
Judiciary Finance and Civil Law
Transcript Highlights:
- We're going to be, uh, uh, Luger is going to be talking about fraud, which will be really insightful.
- We're going to be, uh, uh, Luger is going to be talking about fraud, which will be really insightful.
- Luger is going to be talking about fraud, which will be really insightful.
Summary:
The Judiciary Finance and Civil Law Committee met for an introductory session focused on committee organization, staff roles, and an overview of the committee’s jurisdiction. Members and staff introduced themselves, and the chair explained that one member was absent due to a meeting with the governor. House fiscal staff member John Walls reviewed the committee’s budget spreadsheet and explained the agencies under the committee’s jurisdiction, including the Supreme Court, Board of Civil Legal Aid, Court of Appeals, district courts, Guardian ad Litem Board, Tax Court, Uniform Laws Commission, Board of Judicial Standards, Board of Public Defense, Human Rights Commission, Office of Appellate Counsel and Training, and the Competency Restoration Board. He also explained how fiscal notes work and how costs or revenue impacts are tracked for bills.
Nathan Hopkins then described the committee’s broad civil law jurisdiction, covering areas such as property, torts, contracts, civil rights, consumer protection, employment, family law, remedies, statutes of limitations, damages, burdens of proof, due process, and attorney general enforcement. He also outlined the committee’s role in government data practices under the Minnesota Government Data Practices Act, emphasizing the distinction between transparency and privacy and noting that bills affecting Chapter 13 are often re-referred to this committee. Ben Johnson added that he handles appropriations and court-related policy provisions, with most budget drafting expected later in the session.
A member asked about the Competency Restoration Board, and Johnson explained that it was created to address cases involving criminal defendants found incompetent to proceed, with the goal of coordinating placements and services to restore competency rather than serving as long-term civil commitment. The chair also noted the importance of privacy and technology issues, mentioning past bipartisan work on body cameras, license plate readers, and drones. The meeting ended with a brief announcement about a law school for legislators program and an invitation to attend upcoming Zoom sessions, after which the committee adjourned.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, April 30, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- The clerk will report the title of the joint resolution.
- the title of the The clerk will report the title of the joint<04:19:40.880>
resolution. - The first quarter report indicated that the American economy is actually contracting.
- The clerk will report the title of the joint resolution.
- The clerk will report the title of the joint resolution.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, May 12, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- It's root out waste, fraud, and abuse.
- ,<04:31:52.479>
and in cargo theft, gift card fraud, and in cargo theft, gift card fraud, - Speaker, the NICS Data Reporting Act would require the Attorney General to submit an annual report to
- The clerk will report the title.
- The clerk will report the title.
NH
New Hampshire 2025 Regular Session
House Commerce and Consumer Affairs (01/15/2025)
Transcript Highlights:
- <00:26:39.760>
to represents the value that it reports to represents the value that it reports - So we brought the report forward. You have it before you.
- and the PCG report on the back table.
- c><04:42:02.480>
on <04:42:02.638>the <04:42:02.798>back report and the PCG report - on the back report and the PCG report on the back table<04:42:04.920>
we <04:42:05.080>need
Summary:
The House Commerce Committee opened a public hearing on House Bill 310, sponsored by Representative Keith Ammon, which would create a study commission to develop a legal framework for stable tokens and tokenized real-world assets. Ammon described stable tokens as blockchain-based digital tokens backed by U.S. dollars or treasuries, and tokenized real-world assets as representations of ownership in items such as gold, real estate, or artwork. He said the bill is intended to help New Hampshire get ahead of emerging financial markets while waiting to see how federal legislation develops.
Committee members asked about the purpose of the bill, the difference between this proposal and Bitcoin, whether state regulation could be preempted by federal law, and whether the commission could be balanced and avoid becoming a vehicle for fraud or money laundering. Ammon said the proposal is blockchain-agnostic, could apply to multiple networks, and is meant to regulate asset-backed tokens rather than create a state-issued coin. He emphasized that the state would not be guaranteeing the underlying assets, but would set rules requiring audits, proof of reserves, and honest representation of backing, with the Secretary of State’s securities office involved in oversight.
Several members raised concerns about the risks of stablecoins, including money laundering, tax evasion, and possible harm to the dollar or confusion about whether the state was endorsing a new currency. Ammon responded that the bill would not undermine the dollar and argued that tokenization could actually expand demand for U.S. currency by making it easier to use globally. He also said the state would not be in the business of weighing assets or directly valuing them, only ensuring a valid audit trail and one-to-one backing. The discussion ended with general agreement that the subject is complex and that a commission could help develop future legislation, but no vote or final action was taken in the hearing.
AZ
FL
Florida 2026 Regular Session
FL House Floor Session - 2025-04-25 (10:00AM Session)
Florida House Floor Meeting
Transcript Highlights:
- Reading in the report, Mr. Speaker. Representative Garrison, you are recognized on the report.
- Show the special order report adopted. Are there other reports? Order report adopted?
- And we see we have to report it.
- go to report it?
- Because now if there's a problem, they can report it to HR, they can report it to legal, they can report
Summary:
The House opened with prayer, a moment of silence for fallen Oviedo Officer Jimmy Serrano-Torres, the Pledge of Allegiance, and recognition of Chief Joseph Tuminelli as law enforcement officer of the day. The chamber approved the journal and adopted the special order report, and the Speaker announced a schedule change canceling the floor on Monday and starting Tuesday at 10:30 a.m.
The main business was CS for HB 7033, the House tax package, presented by Rep. Duggan. He described a broad set of tax changes, including the previously passed sales tax rate reduction from 6% to 5.25%, exemptions for certain bullion sales, changes to tourist development tax (TDT) use, property tax administration updates, affordable housing-related exemptions, repeal of the aviation fuel tax, delayed natural gas fuel tax implementation, corporate income tax changes, and other provisions. Debate focused heavily on the TDT section and the bill’s property tax relief structure. Amendments to preserve local flexibility or remove the TDT restrictions were offered and debated; one Duggan amendment was adopted to allow local governments to keep 25% of TDT revenues for general use while directing 75% to property tax relief, and another amendment requiring audit certification of compliance was also adopted. A combined reporting amendment offered by Rep. Eskamani to close corporate tax loopholes was debated at length but failed.
On final passage, supporters argued the bill provides immediate, permanent tax relief and affordability help, while opponents said it diverts tourism dollars away from local needs and could harm tourism-dependent counties and services. CS for HB 7033 passed the House 78-29. The chamber then took up CS for CS for HB 1221 on local option taxes, which would give local governments more control over certain local taxes and, as presented, redirect TDT revenues toward property tax relief with some local flexibility. After questions and amendments, including a Miller amendment allowing 25% of TDT revenue for general purposes and another accountability amendment, the bill moved to final debate. Members split sharply: supporters framed it as immediate tax relief and local accountability, while opponents warned it would undermine tourism marketing, infrastructure, and county budgets. The transcript ends during closing debate on HB 1221, before final passage is recorded.
MN
Minnesota 2025-2026 Regular Session
Minnesota House passes package of public safety policy measures 4/30/26
Minnesota House Floor Meeting
Transcript Highlights:
- The chief clerk will report the bill.
- The chief clerk will report the amendment.
- The chief clerk will report the desk. The chief clerk will report the amendment.
- The chief clerk will report the desk. The chief clerk will report the<00:37:44.800>
amendment. - We are seeing reports like this raid. We are seeing reports like this every<00:43:05.680>
day.
Summary:
The House took up Senate File 4760, a public safety package, and first adopted an amendment to insert House language into the Senate file. Members then heard brief explanations of several included provisions, including a section from House File 3870 that would make Office of Justice Programs research and victim-related data private, clarify privacy for data collected by the Missing and Murdered Black Women and Girls office and the Missing and Murdered Indigenous Relatives office, and remove outdated statutory language. Representative Novotny also described the package as combining a number of previously passed stand-alone bills and a few additional provisions.
The chamber then adopted amendments A5, A7, and A8. A5 inserted House language and adjusted an effective date related to public employer discretion in hiring; A7 allowed the Office of Legislative Auditor to request BCA fingerprinting and federal tax information as required by federal rules; and A8 clarified language affecting jail medical services and custody-related safeguards after collaboration among Representative Witty, the sheriffs association, the Department of Corrections, and advocates. Representatives Hansen, Moller, and Witty all urged support for those changes.
A proposed A3 amendment from Representative Duran, which would have kept the current age of delinquency rather than implementing the previously enacted change, drew extensive debate. Supporters argued counties, law enforcement, and other stakeholders were not ready for the change and lacked infrastructure, while opponents said the 2024 law was intended to address serious gaps in juvenile justice and child welfare and should take effect as planned. After a roll call, the House rejected A3 by a vote of 66 yeas to 67 nays. The transcript then indicates another Duran amendment, A2, was called up, but the excerpt ends before its disposition.
NH
New Hampshire 2026 Regular Session
House Health, Human Services and Elderly Affairs (02/24/2026)
Health, Human Services and Elderly Affairs
Transcript Highlights:
- And then we would have to submit reports, evaluation reports, on an annual basis.
- > an<01:12:06.800>
annual reports evaluation reports on an annual reports evaluation reports - academics in a report uh at UNH. academics in a report uh at UNH.
- of Manchester itself in their report of Manchester itself in their report complained<04:10:38.720
- reported on the downsides of diversity. reported on the downsides of diversity.
OK
Oklahoma 2026 Regular Session
Oversight Committee for the Legislative Office of Fiscal Transparency -LOFT- Feb 26th, 2026 at 02:00 pm
Oversight Committee for the Legislative Office of Fiscal Transparency (LOFT)
Transcript Highlights:
- You can proceed with your report. Thank you, Mr. Chairman.
- , a cursory review of the report reveals many errors.
- Some entries reported the building had zero cost.
- For example, OMES does meet the Obligation to publish a real property report every year, but that report
- The 216 per square foot is the reported utilization.
CO
Colorado 2026 Regular Session
Colorado Senate 2026 Legislative Day 090 Apr 14th, 2026
Colorado Senate Floor Meeting
Transcript Highlights:
- I move the report. >> Motion to adopt committee of the whole report. Are there any no votes?
- I move the report. >> Thank you. I move the report.
- committee rise and report. committee rise and report.
- On the conference report for 1038. >> Yes. On the conference report for 1038.
- On the conference report for 1038. >> Yes. On the conference report for 1038.
Summary:
The Senate convened with a quorum, approved the journal, and received a series of messages on bills that had been correctly printed, engrossed, re-engrossed, revised, or transmitted from the House and Revisor. The chamber also introduced and laid over several resolutions, including SJR 22 on Plastic Pollution Awareness Week, SJR 23 recognizing Young Americans Bank and the Young Americans Center for Financial Education, and SR 006 for National Donate Life Month. The Senate then paused for personal privilege remarks recognizing military families and public safety telecommunicators, including a gubernatorial proclamation designating April 12–18, 2026, as Public Safety Telecommunicators Week.
On the consent calendar, the Senate passed SB 20, concerning child care provider licensing and related regulatory changes, with four no votes, and SB 137, concerning administrative burden reduction, unanimously. The chamber also passed SB 140, exempting certain drugs from affordability reviews, by a 20-15 vote; SB 141, concerning optional wildlife-related motor vehicle registration fees and wildlife crossings, by a 28-7 vote; SB 143, updating the name of the Colorado Youth Advisory Council Review Committee, by a 23-12 vote; HB 1332, concerning the legislative department cash fund, unanimously; HB 1333, concerning payment of legislative department expenses, unanimously; and SB 80, creating the cradle-to-career grant program, by a 31-4 vote. SB 90 was laid over until April 14.
The Senate also adopted a third-reading amendment to HB 1331, reducing the appropriation further, and then passed HB 1331 on third reading by a 33-2 vote. In general orders, the Senate laid over HB 1071, SB 134, and HB 1084 to later dates. The committee then took up HB 1126, dealing with firearms dealer requirements, where the sponsor described new security, reporting, recordkeeping, and enforcement provisions; opponents argued it would burden small businesses and drive dealers out of state. Amendment L58, which would have required a small business impact analysis, failed, and the transcript cuts off amid debate on amendment L59, which would require a public stakeholder meeting before finalizing the rules.