Video & Transcript : 'bail fraud' :
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FL
Transcript Highlights:
- House Bill 271, a bill to be entitled an act relating to foreign and alien bail bonds insurers.
- House Bill 271, a bill to be entitled an act relating to foreign and alien bail bonds insurers.
- Are there... be entitled and act relating to foreign and alien bail bonds insurers.
- and mail fraud, aiding and abetting wire fraud, please, to conspiracy to commit wire fraud and mail
- fraud, aiding and abetting wire fraud and aiding and abetting mail fraud.
Summary:
The Senate convened with prayer, the Pledge of Allegiance, and several introductions, including a resolution honoring the late Bob Graham and a moment of silence for firefighter Roger Timmy Miley. The chamber also adopted a resolution designating August 9, 2026, as Bob Graham Day in Florida. Later, the Senate adopted a memorial-style recognition of the Florida Channel’s 30 years of legislative coverage. Several bills were temporarily postponed, including measures on health care coverage, veterinary licensure, and affordable housing.
The most extensive debate centered on CS/CS/SB 1758, a public assistance/Medicaid and SNAP reform bill. The sponsor described five major changes: stronger anti-fraud authority, a Medicaid work requirement for able-bodied adults, expanded behavioral health services through a waiver, pharmacy program changes to reduce costs, and a SNAP fraud-reduction plan with photo ID and work requirements. Democrats offered amendments to condition the work requirement on Medicaid expansion and to add protections for SNAP photo ID use by caregivers, seniors, disabled people, and domestic violence survivors; both amendments failed. Senators then questioned implementation details, exemptions, and eligibility impacts. The bill was placed on the calendar for third reading. The Senate also passed CS/HB 7031 on taxation, substituting it for the Senate bill and adopting a technical amendment, by a vote of 34-0.
The chamber passed a series of other bills, generally after substituting House companions and adopting technical amendments. These included a computer science education bill adding digital literacy and AI instruction, a Parkinson’s disease registry bill and related public records exemption, a bill designating the SS American Victory as Florida’s official flagship, a local government electronic payments bill, a legal tender bill repealing a sunset on gold and silver recognition, public records exemptions for gold/silver custodians and stablecoin-related entities, a stablecoin pilot program, local government spending transparency requirements, a digital voyeurism bill expanding privacy protections to private fenced yards, an insurance licensing bill allowing high school students to complete insurance/personal finance coursework, and a medical freedom bill addressing vaccine information, conscience exemptions, ivermectin access, and the mRNA mandate sunset. Most of these measures passed with little or no opposition, with recorded votes ranging from 31-3 to 34-0.
OK
Transcript Highlights:
- This would provide judges with the ability, certainly when they issue bond or issue bail for an individual
- Oklahoma is facing a surge in cybercrime, financial fraud that is harming thousands.
- This bill focuses on cyber-enabled crime, financial fraud, identity theft, and digital evidence-driven
- So this funds would set up two personnel that would be dedicated to investigating fraud crimes.
- And so in 2024 alone, there was $37 million in cryptocurrency fraud in Oklahoma by itself.
Committee:
Senate Public Safety
Summary:
The Public Safety Committee took up several criminal justice and public safety measures. Senate Bill 1936, as amended, increased penalties for impersonating law enforcement from a misdemeanor to a felony and expanded seizure provisions; amendments added federal law enforcement agents and state troopers to the covered officers, and the bill passed unanimously. Senate Bill 1612, requested by Tulsa police, would require limited reporting and sharing of certain injury-related information and hospital video/photo evidence with law enforcement to aid violent-crime investigations; members raised HIPAA, scope, and criminalization concerns, but the bill passed 5-2. Senate Bill 1543 would aggregate multiple DUI offenses within one year into a single felony case; after questions about sentencing, municipal charges, and deterrence, it passed 6-2. Senate Bill 1260 would require child sex traffickers and human traffickers to serve 100% of their sentences without parole or earned credits, and it passed 6-2.
The committee also considered Senate Bill 1988, which would increase wire-transfer fees on funds sent outside the United States and restore an income-tax credit for Oklahoma filers; members questioned whether it functioned as a tax, its impact on lower-income senders and service members, and its connection to drug trafficking. The bill failed on a 4-4 vote. Senate Bill 1859, creating an OSBI cybercrime and fraud unit with an estimated $3 million fiscal impact, passed unanimously after testimony that cyber and cryptocurrency fraud are growing and often harm elderly victims. Senate Bill 2041 would make a third possession offense for methamphetamine, fentanyl, or cocaine a felony, with supporters saying it would push offenders toward drug court and opponents warning it would increase incarceration; it passed 6-2. Finally, Senate Bill 1257 would classify THC as a Schedule I drug to align with federal law and close trafficking loopholes, and it passed unanimously. Senate Bill 1584 was laid over at the author’s request.
WA
Washington 2025-2026 Regular Session
House Consumer Protection & Business Dec 5th, 2025
Transcript Highlights:
- Almost more than 10% use the report fraud number.
- They call and say they're from our fraud department.
- We talk about fraud in our campus branches.
- And so they will rack up debt and then file fraud.
- As everybody has said, fraud is a growing concern.
Summary:
The committee began with a work session on the Joint Legislative Audit and Review Committee’s cannabis market study, presented by JLARC staff member Susanna Pratt. The report found Washington’s cannabis production in 2023 was likely two to three times higher than retail sales, with production estimated at 292,000 to 443,000 pounds of THC versus 139,000 pounds sold. Pratt explained that canopy data are inconsistent and that the Liquor and Cannabis Board’s traceability system is incomplete and unreliable, limiting data-driven regulation, tax verification, recall tracking, and diversion enforcement. JLARC recommended that LCB submit a plan by the end of 2025 for obtaining accurate licensee data by the end of 2026; LCB partially concurred and said a 2027 timeline may be more realistic. JLARC also concluded that the social equity producer licenses would likely have only a minimal effect on statewide production capacity, and suggested the legislature consider broader ways to increase equity in the industry. Members asked about the slow issuance of social equity licenses and about comparable traceability systems in other states.
The committee then heard a series of presentations on fraud and scam prevention. Paul Benda of the American Bankers Association described the scale of fraud losses, the role of telecom spoofing, social media scam ads, SIM farms, and crypto ATMs, and argued for a shared-responsibility approach involving banks, telecoms, and platforms. Katie Clark of IQ Credit Union described member-to-member fraud, romance scams, and the operational and financial impacts on credit unions, and recommended better information sharing, safe harbors for returning scam-related funds, and stronger fraud education. Kyle Innes of SIFMA highlighted investor fraud and Washington’s 2009 report-and-hold law, which he said helped shape similar protections in most states, and emphasized the need for better communication among financial firms, APS, and law enforcement.
Brian Gerard and Ali Higgs from the Department of Financial Institutions discussed “pig butchering” and other investment scams, focusing on how scammers build trust through social media, dating apps, fake websites, and crypto schemes before extracting funds. Across the fraud presentations, witnesses repeatedly stressed consumer education, interagency information sharing, and stronger controls on telecom, social media, and crypto ATM activity. Members asked about model laws from other states, the role of financial education in schools, and whether crypto ATMs should be regulated or banned. No votes or formal committee actions were taken during the meeting.
TX
Transcript Highlights:
- HB 3817 by Oliverson relates to creating a criminal offense of gender identity fraud for the Committee
- H.J.R. 166 by Johnson proposes a constitutional amendment authorizing the denial of bail to a person
- SB 9 by Huffman relates to the release of defendants on bail and the duties of a magistrate in certain
- criminal proceedings, the regulation of charitable bail organizations, pre-trial intervention programs
- SB 40 by Huffman relates to the use by a political subdivision of public funds to pay bail bonds, referred
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice Mar 24th, 2026
Administration of Criminal Justice
Transcript Highlights:
- Members, this bill was brought to the Attorney General’s attention by our Medicaid fraud unit.
- As you know, we investigate Medicaid fraud, and during the time that we investigate Medicaid fraud, we
- Members, this bill was brought to the Attorney General’s attention by our Medicaid fraud unit.
- As you know, we investigate Medicaid fraud, and during the time that we investigate Medicaid fraud, we
- I’m the Criminal Section Chief of the Medicaid Fraud Control Unit.
Committee:
House Administration of Criminal Justice
Summary:
The Criminal Justice Committee met on March 24, 2026, and heard a series of bills, with members generally expressing support for measures aimed at public safety, corrections, and criminal procedure. The committee first amended and reported HB 957, which removes the 72-hour advance notice requirement for sheriffs transferring prisoners, while adding notice to the prosecuting authority as well as the court. Testimony from the Louisiana Sheriffs Association said the change would help with overcrowding and security-related inmate moves, and the bill was reported favorably as amended.
The committee then heard HB 106, which prohibits giving children non-prescription melatonin without parental consent. After debate over whether consent should be written, the committee rejected an amendment requiring prior written consent, but adopted a broader amendment making the bill apply to any person rather than only child care centers. Testimony from Gretna Police Chief Brett Lawson described a case involving a nanny and a one-year-old child, and child care representatives said licensed centers already require parental consent forms. HB 106 was reported favorably as amended. The committee also reported HB 111, which adds associate’s degrees to the existing sentence-reduction credits for incarcerated people who complete higher education programs; DOC said the programs are accredited and monitored, and supporters framed the bill as part of workforce reentry.
Several other bills were advanced. HB 64 clarifies that judges may recall arrest warrants and requires notice to law enforcement when a warrant is recalled; former Rep. Joe Marino testified in support, describing problems with old or mistaken warrants remaining active. HB 53 adds certain gambling offenses as predicate acts under Louisiana’s racketeering law, with the Attorney General’s office citing illegal gambling operations and prison-based gambling rings. HB 152 updates the state controlled dangerous substances schedules to match federal changes, adding 13 opioids. HB 102 creates second-degree cruelty to elderly persons and persons with infirmities, with amendments adding the offense as a predicate felony and refining the penalty and affirmative-defense language; the bill drew emotional testimony from advocates and family members describing abuse and neglect of vulnerable adults, and it was reported favorably as amended.
The committee also reported HB 137, which strengthens penalties for threats against schools and adds a civil cost component for false threats; the Speaker Pro Tem said the bill is meant to deter school threats and reduce disruption and emergency response costs. HB 57 was reported favorably to clarify that courts may consider criminal histories in ex parte temporary restraining order proceedings. HB 337 increases from two to four the number of special charitable bingo events allowed each year for licensed nonprofits. Finally, HB 100 was substantially amended so that driving 100 mph or more is treated as reckless operation rather than a new felony speeding offense, and HB 155 expands the prohibition on unlawful drone use to additional Capitol grounds locations; both were reported favorably as amended. The committee adjourned after reporting all measures favorably, with several bills supported by law enforcement, prosecutors, and advocacy groups and a few receiving limited opposition or informational cards.
IN
Transcript Highlights:
- Tonight, one, Senator Garten and Senate Bill 1 with regard to Medicaid, trying to work on waste, fraud
- Senator Cook, Senator Freeman, and your work on the bail amendment, I think that's a very important..
- Senator Cook, Senator Freeman, and your work on the bail amendment, I think that's a great step in the
- right direction where we can now join many other states and deny bail to those people who pose a real
FL
Florida 2026 Regular Session
FL House Floor Session - 2026-06-02 (10:00AM Session)
Florida House Floor Meeting
Transcript Highlights:
- I disagree very much with the premise that the local governments are full of fraud and are spending money
- on an excess basis. the local governments are full of fraud and are spending money on an excess basis
- I expected you to, because Miami is where you represent, but you talked a lot about Miami and the fraud
- And those who don't or won't or can't, that we don't bail them out just because they want to be bailed
- Some people shouldn't be bailed out. Some people should be voted out.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, June 23, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- It should not be possible for fraud like this to occur.
- Report on fraud related to certain COVID-19 loans.
- waste, fraud, and abuse.
- to increase reporting on COVID fraud.
- We didn't have a chance to hold them with bail because they didn't have to pay bail to be out on the
Bills:
HB2323 , HB6644 , SB629 , HB8882 , HB8881 , HB8880 , HB8879 , HB4238 , HR915 , HR826 , HB7401 , HB7396
Keywords:
Big Bend National Park, land acquisition, boundary adjustment, Secretary of the Interior, conservation, housing, affordability, institutional investors, vacant properties, grants, homeownership, urban development, Holodomor, Ukraine famine, 1932-1933 famine, genocide recognition, Soviet Union, Joseph Stalin, collectivization, grain confiscation
FL
Florida 2026 Regular Session
FL House Floor Session - 2026-03-06 (10:00AM Session)
Florida House Floor Meeting
Transcript Highlights:
- First, robust authority to investigate a root-out fraud and recover Medicaid overpayments.
- House Bill 271, a bill to be entitled an act relating to foreign and alien bail bonds insurers.
- House Bill 271, a bill to be entitled an act relating to foreign and alien bail bonds insurers.
- House Bill 271, a bill to be entitled an act relating to foreign and alien bail bonds insurers.
- and mail fraud, aiding and abetting wire fraud.
Summary:
The Senate convened with a quorum, opened with prayer and the Pledge of Allegiance, and recognized several introductions and memorials, including a resolution designating August 9, 2026, as Bob Graham Day and a moment of silence for firefighter Roger Timmy Miley. The chamber then moved through a long special-order calendar, with several bills substituted with House companions and adopted by voice vote or recorded vote. Early measures included a tax conformity bill tied to federal Internal Revenue Code changes, which passed 34-0, and a Medicaid/public assistance bill that drew extensive debate over work requirements, fraud reduction, behavioral health services, and SNAP/EBT reforms. Amendments offered by Senators Berman and Osgood to condition or soften the work and photo-ID provisions were rejected, and the underlying bill was placed on the third-reading calendar after lengthy questioning about implementation, exemptions, and eligibility effects.
The Senate also passed bills on computer science education and AI instruction, a Parkinson’s disease registry public-records exemption and registry update, designation of the SS American Victory as Florida’s official state flagship, electronic payments for local governments, repeal of the legal-tender sunset for gold and silver, public-records protections for gold/silver custodians and stablecoin-related entities, a Florida stablecoin pilot program, and local government budget transparency/spending measures. Most of these measures were adopted after minor amendments or technical substitutions, with votes generally ranging from 31-3 to 34-0. The chamber also recognized the Florida Channel’s 30 years of legislative coverage.
Later, the Senate approved a digital voyeurism bill expanding the reasonable-expectation-of-privacy definition to include private fenced yards, and an insurance customer representative licensing bill allowing high school students to complete insurance/personal finance coursework and later qualify for licensure. The final major item was a medical freedom bill that would expand parental vaccine information requirements, add a conscience-based exemption to immunization mandates, allow behind-the-counter ivermectin for adults, and repeal the sunset on the mRNA mandate prohibition; two amendments clarifying anti-kickback rules and requiring vaccine information to include risks, benefits, safety, and efficacy were adopted, while questions from Senators Smith and Massullo focused on public-health impacts and the content of the required materials. The transcript ends during discussion of that bill, with no final vote shown in the excerpt.
KY
Kentucky 2026 Regular Session
Senate Legislative Session Day 24 (2-10-26)
Kentucky Senate Floor Meeting
Transcript Highlights:
- Senate Bill 136 is an act relating to unemployment insurance fraud.
- President, I move for passage of Senate Bill 136. insurance fraud.
- It is very simple and insurance fraud.
- President, when there is fraud, So, Mr.
- Senator from bail. So ordered. Senator from bail.
LA
Louisiana 2026 Regular Session
House of Representatives May 19th, 2026
Louisiana House Floor Meeting
Transcript Highlights:
- Members, Senate Bill 321 modernizes Louisiana's bail bond system while still preserving strong local
- security standards for electronic bonds while bringing consistency and clarity to a growing area of the bail
- This is a protection for our athletes. as Louisiana's bail bond system while still preserving strong
- security standards for electronic bonds while bringing consistency and clarity to a growing area of the bail
Bills:
HR295 , HR296 , HR297 , HR298 , HR299 , HR300 , HR301 , HR302 , HR303 , HR304 , HR305 , HR306 , HR307 , HCR115 , HCR116 , HCR117 , HR286 , HR287 , HR288 , HR290 , HR291 , HR292 , HR293 , HR294 , SCR61 , SCR68 , SB121 , SB250 , SB348 , SB444 , SB485 , HR252 , HR253 , HCR96 , HCR103 , HCR108 , SB268 , SB283 , SB414 , HCR98 , HR179 , HR223 , HR225 , HR274 , HCR89 , HCR26 , HB250 , HB265 , HB339 , HB427 , HB445 , HB463 , HB468 , HB606 , HB639 , HB649 , HB665 , HB746 , HB781 , HB853 , HB861 , HB872 , HB886 , HB916 , HB937 , HB1054 , HB1068 , HB1117 , HB1237 , HB74 , HB108 , HB956 , HB1085 , HB1137 , HB75 , SB39 , SB99 , SB111 , SB112 , SB124 , SB134 , SB174 , SB189 , SB190 , SB201 , SB233 , SB236 , SB258 , SB270 , SB273 , SB288 , SB307 , SB313 , SB320 , SB321 , SB325 , SB326 , SB331 , SB339 , SB341 , SB345 , SB346 , SB347 , SB353 , SB357 , SB359 , SB387 , SB393 , SB401 , SB415 , SB419 , SB422 , SB426 , SB435 , SB437 , SB440 , SB451 , SB464 , SB470 , SB487 , SB488 , SB495 , SB504 , SB505 , SB518 , SB523 , HR84 , HB646 , HB998 , HB1191 , SB78 , SB81 , SB97 , SB100 , SB109 , SB123 , SB125 , SB208 , SB385 , SB479 , SB56 , SB163 , SB197 , HB901 , HR20 , HR74 , HR168 , HCR65 , HCR71 , HB284 , HB302 , HB306 , HB341 , HB366 , HB393 , HB458 , HB577 , HB603 , HB605 , HB614 , HB625 , HB733 , HB752 , HB773 , HB798 , HB911 , HB955 , HB996 , HB1035 , HB1069 , HB1113 , HB1140 , HB1180 , HB1240 , HB1255 , SB82 , SB89 , HB134 , HB258 , HB359 , HB782 , SB29 , SB42 , SB43 , SB149 , SB382 , SB441
Keywords:
Energy Caucus, Louisiana House of Representatives, energy policy, fossil fuels, oil and gas, natural gas, renewable energy, solar, wind power, nuclear power, legislative caucus, industry group, economic development, state legislature, House resolution, energy sector, victims' services, criminal justice, Department of Public Safety and Corrections, Act No. 370
CA
California 2025-2026 Regular Session
Assembly Budget Subcommittee No. 6 on Public Safety May 18th, 2026
Transcript Highlights:
- The second proposal is for the department's Medi-Cal Fraud and Elder Abuse Program to support federal
- The last item is for the Victims of Consumer Fraud Restitution Fund, and it is a request for trailer
- I just wanted to confirm: when we talk about Medi-Cal fraud, well, let me step back.
- I oversee the Division of Medi-Cal Fraud and Elder Abuse, and that is absolutely correct. Okay.
- Thank you so much. fraud, restitution fund.
Summary:
Assembly Budget Subcommittee No. 6 heard the Governor’s May Revision proposals for the judicial branch, the Board of State and Community Corrections, the Department of Justice, and the California Department of Corrections and Rehabilitation. The Legislative Analyst’s Office opened with a warning that the state budget remains structurally imbalanced and urged the Legislature to avoid new ongoing spending unless offset by reductions elsewhere. In the judicial branch discussion, the Judicial Council highlighted language access funding, appellate court security, a backfill for the state court facilities construction fund, and an extension of the lactation room mandate; Finance supported most items but suggested reporting language on interpreter costs and reducing the General Fund backfill. Members raised concerns about judicial vacancies, long-term salary freezes, remote hearings, and the lack of progress on court staffing in some counties.
For the Board of State and Community Corrections, the administration proposed $10 million one-time each for the Missing and Murdered Indigenous People grant program and a human trafficking vertical prosecution grant program. The LAO said both should be weighed against other priorities and suggested the Legislature consider whether the Tribal Nations Grant Fund could support MMIP work, while Finance said it preferred General Fund support and wanted more review before any fund swap. Members strongly supported MMIP funding and asked whether ongoing support would be considered. On the human trafficking grant, Finance said BSC was a good fit because of its grant administration experience and prior vertical prosecution work, while legislators asked why the program was not placed with the Office of Emergency Services as originally contemplated in prior legislation.
The Department of Justice presented antitrust litigation funding, Medi-Cal Fraud and Elder Abuse staffing, completion of organized retail criminal enterprise cases, and trailer bill language for a continuous appropriation from the Victims of Consumer Fraud Restitution Fund. The LAO supported the antitrust account use but questioned the Unfair Competition Law Fund’s ability to cover the full request without General Fund repayment, and recommended against a continuous appropriation for the restitution fund in favor of a more limited mechanism with legislative oversight. Finance said the fund would remain solvent and defended the continuous appropriation as necessary to pay victims promptly. In the CDCR portion, the largest discussion centered on the Boston Consulting Group efficiency review and sharply reduced savings estimates; LAO said the department had not fully explained the proposed position eliminations or future $100 million savings target, while Finance said the work reflected deeper analysis and ongoing efforts to find savings. Members repeatedly pressed CDCR and Finance on the gap between earlier promised savings and the revised figures.
CDCR also outlined population projections showing continued declines in prison and parole populations, while LAO again urged the state to close an additional prison to save ongoing costs. The department then walked through several May Revision items, including workers’ compensation funding, a Corcoran honor housing dorm, incarcerated firefighter pay implementation, an incarcerated menopause program, mental health receiver staffing, mental health resource teams and crisis intervention teams, medical classification staffing changes, and AI note-taking for the electronic health record. LAO generally recommended limiting-term funding and more reporting for many of these proposals, while Finance defended them as necessary ongoing investments or court-ordered obligations. Members questioned the cost of workers’ compensation, the need for more prison closures, the lack of funding for women’s facility violence prevention, and the timing and transparency of the BCG savings process. No votes were taken.
FL
Transcript Highlights:
- First, robust authority to investigate fraud and recover Medicaid overpayments.
- We have a big problem with fraud in that area.
- It does not attempt to measure any kind of fraud.
- There's fraud in Medicaid.
- We do have to do the fraud reduction for SNAP so that we don't lose the money.
Bills:
S0006 , S0026 , S0206 , S0532 , S0576 , S1012 , S1110 , S1178 , S1192 , S1758 , S1760 , S7046 , S7048
Committee:
Senate Appropriations
Keywords:
child welfare, negligence, settlement, injury compensation, Department of Children and Families, motorcycle accident, compensation, Department of Transportation, legal claim, autism, autism spectrum disorder, ASD, special education, exceptional student education, ESE, teacher preparation, educator certification, micro-credential, loan forgiveness, student loan repayment
AZ
Transcript Highlights:
- independent of the Attorney General and appropriates $5 million from the Consumer Protection, Consumer Fraud
- Chairman's name to House Bill 2993 appropriates $5 million from the Consumer Protection, Consumer Fraud
Keywords:
corrections oversight, appropriation, independent office, public safety, funding, firefighters, insurance rates, workers' compensation, firefighter cancer reimbursement, rate deviations, cost analysis, premiums, border security, drug trafficking, human smuggling, law enforcement funding, Arizona, immigration, education reform, K-12
WA
Washington 2025-2026 Regular Session
Senate State Government, Tribal Affairs & Elections Jan 30th, 2026 at 10:30 am
State Government, Tribal Affairs & Elections
Transcript Highlights:
- The bill before you, Senate Bill 6215, concerns fraud prevention.
- inventory must include a description of the program's key internal controls and safeguards against fraud
- And eventually I realized the anti-fraud controls we have in the child care space are very strong.
- These are real anti-fraud controls, but it took me a fair amount of time to figure them out.
- So that's a risk analysis for auditing issues, not necessarily for fraud.
Keywords:
fraud prevention, identity theft, consumer protection, security measures, legislation, government efficiency, state agencies, reporting, bureaucracy, transparency, Capitol Centennial Stewardship, funding, gifts, grants, donations, legislative support, student privacy, employee confidentiality, public disclosure, data protection
FL
Committee:
Senate Rules
Keywords:
Florida Statutes, codification, revisers bill, statutory adoption, official law, general laws, repeal by omission, statutory compilation, Florida Legislature, legal code update, session law, statute revision, F.S., codified laws, legislative services, pending civil remedies, accrued rights, reviser bill, statutory cleanup, technical corrections
US
US Federal 2025-2026 Regular Session
Hearings to examine the nomination of Michael Faulkender, of Maryland, to be Deputy Secretary of the Treasury. Mar 6th, 2025 at 09:00 am
Finance Committee
Transcript Highlights:
- And I think we're all concerned about that. rampant fraud that we have seen in some of these programs
- Getting the fraud out of benefits should be a first step when we look at making these programs solvent
- agree with you that part of the objectives of the secretary and the president are to root out the fraud
- risk borne by the by the fund, but use it as other countries do to invest in the broader economy to bail
- And what about dedicating those to bailing out social?
Committee:
Senate Finance Committee
Keywords:
nomination, Deputy Secretary of Treasury, economic policy, inflation, tariffs, tribal nations, government relations
Summary:
The meeting convened to consider the nomination of Mike Falkender for the position of Deputy Secretary of the Treasury. During the session, multiple members voiced concerns regarding current economic policies under the Trump administration, particularly around inflation, tariffs, and the impact on small businesses. Discussions frequently centered on the administration's approach to tariffs and taxation, and how these factors contribute to the rising cost of living and potential job losses. Additionally, the importance of bolstering government-to-government relationships with tribal nations was emphasized, highlighting the need for specialized offices focused on tribal affairs within the Treasury Department.
KY
Kentucky 2025 Regular Session
Interim Joint Committee on Banking and Insurance (10-14-25)
Transcript Highlights:
- . fraud. fraud.
- </c> referrals of fraud in the state. referrals of fraud in the state.
- /c> frankly I think fraud is fraud and as frankly I think fraud is fraud and as long<00:06:41.759><c>
- </c><00:07:25.919><c> Hard</c><00:07:26.240><c> fraud</c><00:07:26.639><c> is</c> fraud and soft fraud
- Hard fraud is fraud and soft fraud.
Summary:
The committee met with a quorum, approved the September 16 minutes, and then received an update from Insurance Commissioner Sharon Clark and staff on the Department of Insurance. Clark reviewed department activity, including growth in premium volume and licensing, consumer complaints and recoveries, and a rise in fraud referrals. She said the department has 66 open fraud cases and described common schemes such as staged auto accidents, inflated repair or cleanup charges, and roofing scams. She also said the department’s investigators often prepare strong cases but face reluctance from local prosecutors, especially in Fayette and Jefferson counties, to pursue them.
Clark reported favorable workers’ compensation news, saying rates will decrease 9.7% next year for the 20th straight year. She contrasted that with a difficult property insurance market driven by storms, reinsurance costs, inflation, labor shortages, and litigation, but said Kentucky’s market remains relatively stable, citing the Kentucky Fair Plan’s small number of policies. She then warned of significant 2026 health insurance premium increases on the exchange: 16.1% for Molina, 23% for Anthem, and 37% for WCare, after CareSource withdrew. She said the rates were reviewed by actuaries and found fair, but that the biggest pressure point is the scheduled expiration of enhanced premium tax credits, which she said could leave about 90% of exchange enrollees facing a compounded increase.
Members questioned Clark about fraud prosecution, the number of people in commercial versus public coverage, and the impact of expiring subsidies. Clark said the prosecution issue is mainly with Commonwealth attorneys and that rural counties are more cooperative than urban ones. She also said the health market is individually rated and that older enrollees would be hit harder, while the loss of tax credits could push some people out of the marketplace. One member asked about the attorney general’s recent opinion on SB 188, the PBM bill; staff said attorneys were still reviewing it. Clark closed by noting that Kentucky’s fraud and towing/storage legislation has become a model for other states.
CA
California 2025-2026 Regular Session
Assembly Privacy and Consumer Protection Committee Jun 24th, 2025
Transcript Highlights:
- There have been claims of fraud, and some of the fraud is about how the gift card was issued at the point
- What happened this year is our members started to do a deep dive and recognize how great the fraud on
- If this indeed is a secure, limited system that is protected from fraud, that's fine.
- Can you bail me out? Does that sound... Did I say that right? We were a senator, so you get an A.
- Can you bail me out? Does that sound... Did I say that right? We were a senator, so you get an A.
Summary:
The committee hearing covered several bills related to privacy, consumer protection, and online harms. SB 259 by Senator Wahab would prohibit surveillance pricing based on device data such as geolocation or battery level; supporters argued it would curb discriminatory and predatory pricing, while opponents raised concerns about geolocation definitions, legitimate location-based pricing, and impacts on discounts and loyalty programs. The bill was moved on a due pass motion to the Judiciary Committee and passed 8-1, with members noting amendments and ongoing discussions with stakeholders.
SB 22 by Senator Laird would raise the amount of gift cards that can be redeemed for cash, with the author saying the goal is to update the long-standing $10 threshold for inflation and preserve consumer value. Consumer advocates supported the bill, while retailers, restaurants, grocers, and chambers of commerce opposed or opposed unless amended, citing fraud concerns, safety issues, and the need for clarification on donated or returned gift cards. The committee voted the bill out on a 6-1 vote and kept it on call.
SB 576 by Senator Umberg would apply broadcast-style loudness rules to streaming advertisements. The author said the bill is intended to prevent ads from being much louder than programming, especially for children, while the opposition argued that streaming ad insertion is technically different and that existing industry standards and FCC oversight already address the issue. The bill passed 8-0. SB 683 by Senator Cortese would clarify that people can seek injunctive relief, including a TRO, for unauthorized use of name, image, or likeness; supporters said it strengthens privacy protections, while opponents warned about prior restraint and First Amendment concerns. The bill was moved out on a due pass motion and kept on call.
The final bill discussed, SB 771 by Senator Stern, would clarify that existing civil rights and hate-related laws apply to social media platforms and their algorithms, with higher penalties for intentional or reckless violations. Supporters, including the Simon Wiesenthal Center and the Islamic Networks Group, described online hate as fueling real-world violence and urged stronger accountability; opponents argued the bill could conflict with Section 230, chill lawful speech, and create vague standards. Members raised questions about constitutionality, definitions, and whether the bill would be workable, but several expressed support for the author’s goals.
NM
New Mexico 2026 Regular Session
Senate - Judiciary Feb 17th, 2026
Transcript Highlights:
- the fund, and it has been unfortunate that the state, that the general fund taxpayers, have had to bail
- Or involve criminal activity, including fraud and sexual assault, then we would not have a cap on punitive
- Committee who's pretty determined that we're not going to keep coming back to the taxpayers to keep bailing
- I've said this before... ...in any other business or profession, that would be fraud.
- I've said this before in any other business or profession, that would be fraud.
Summary:
The committee first took up House Bill 61, which would raise aggravated battery on a peace officer from a third-degree to a second-degree felony in cases involving great bodily harm or a deadly weapon. The sponsor and supporters said the bill fixes an inconsistency in current law, where aggravated assault on an officer can be punished more severely than aggravated battery causing serious injury. Law enforcement representatives, the Chiefs Association, CBRC, and chamber representatives testified in support, and the New Mexico Sentencing Commission was noted as having endorsed the bill by a 6-3-4 vote. After questions about proportionality and plea bargaining, the committee voted due pass on HB 61 without objection.
The committee then returned to House Bill 99, a medical malpractice reform bill, and several members made conflict-of-interest disclosures before debating amendments. The discussion focused heavily on the patient compensation fund, surcharge setting, and whether an advisory board or the superintendent should control rates. Amendments to segregate future fund money, require surcharges no lower than the advisory board’s recommendation, and create a commission with more actuarial and financial expertise were debated at length; the committee rejected the first two amendments. Members and witnesses argued over whether past undercharging of hospitals and doctors led to insolvency and taxpayer bailouts, and whether the bill should require more transparency and oversight.
The committee also debated amendments on punitive damages. One proposal would have delayed punitive damage claims until after substantial discovery; opponents said it would conflict with civil procedure, prolong litigation, and likely be struck down. Another would have tied punitive damages to a multiple of compensatory damages or a percentage of net worth; supporters said that would better deter harmful conduct, while opponents said it would create uncertainty and more discovery. That amendment also failed. A final punitive-damages amendment would have removed caps in cases involving sexual assault or intoxication by a health care provider and protected the first $5 million of an independent provider’s personal assets; it too was rejected after members said it would shield egregious misconduct and go beyond the bill’s purpose.