Video & Transcript Research : 'deed fraud'

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MN

Minnesota 2025-2026 Regular Session

Committee on Capital Investment - 03/04/25

Capital Investment

Transcript Highlights:
  • Uh, next up we have Assistant Commissioner Kevin McKinnon from Minnesota DEED.
  • Kevin McKinnon, Deputy Commissioner of Economic Development at DEED.
  • Our grantees are discouraged from beginning work before they actually receive permission from DEED.
  • In other areas of deed, yes... Question: In other areas of deed, yes, we would require interest.
  • Is there—does DEED somebody asked me this the other day, so I'm just going to ask you, does DEED...
Keywords: 1187, senate, all
AR

Arkansas 2026 1st Special Session

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

ALC-CLAIMS REVIEW/LITIGATION REPORTS OVERSIGHT

Transcript Highlights:
  • I did not know that this deed even existed until January of 2025.
  • I agree. ...of 2025 and my cousin gave me the deed to the land. Okay.
  • For some reason, my uncle had the deed to the land in his possession.
  • 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.
WY

Wyoming 2026 Regular Session

Senate Corporations, Elections & Political Subdivisions Committee, February 13, 2026

Corporations, Elections & Political Subdivisions

Transcript Highlights:
  • administration to take on business fraud administration to take on business fraud and<00:07:49.680
  • We got uh on combating business fraud.
  • an online fraud reporting.
  • implemented a fraud an online fraud<00:21:34.799> reporting.
  • <00:21:36.159> I fraud reporting. I think it's great. I fraud reporting.
Bills: SF0082
MN

Minnesota 2025-2026 Regular Session

Workforce, labor and economic development panel hears HF1965 3/27/25

Minnesota House Floor Meeting

Transcript Highlights:
  • Funds are reimbursed after metrics in the contracts are met on a quarterly basis, helping to avoid fraud
  • so we can track the impact these deed so we can track the impact these dollars<00:03:36.720> have
  • We gave the money to DEED.
  • We gave the money to DEED.
  • We gave the money to DEED.
Keywords: 1183, house
MN

Minnesota 2025-2026 Regular Session

Fraud Committee Meeting - 2025-09-17

Fraud Prevention and State Agency Oversight Policy

Transcript Highlights:
  • fraud, and DHS hates fraud.
  • This means that fraud is becoming a business model.
  • As for Housing Stabilization Services fraud schemes, I have not seen any unified HSS fraud scheme.
  • The recent revelations of large-scale Medicaid fraud are deeply troubling. Medicaid fraud is theft.
  • Fraud in one program, most likely we have enough information to determine credible allegations of fraud
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
  • <00:49:05.200> to call center, it's instructing deed to call center, it's instructing deed
  • The bill before the body funds DEED. It has policy changes related to DEED.
  • has policy changes related to deed. has policy changes related to deed.
  • deed today that falls in their purview. deed today that falls in their purview.
Keywords: 1187, senate, all
KY

Kentucky 2026 Regular Session

Interim Joint Committee on Judiciary (6-9-26)

Judiciary

Transcript Highlights:
  • and<00:42:17.280> it's fraud and insurance fraud and it's fraud and insurance fraud and it's
  • Our Medicaid fraud fraud task force.
  • This is for Medicaid fraud and Medicaid and other types of healthcare fraud.
  • This is for Medicaid fraud and Medicaid and other types of healthcare fraud.
  • So, that deed was filed.
FL

Florida 2025 Regular Session

House in Session Apr 16th, 2025

Florida House Floor Meeting

Transcript Highlights:
  • IS FLOODED WITH DESPERATE CONSTITUENTS NOT BECAUSE THEY ARE COMMITTING FRAUD BUT TRYING TO ACCESS THE
  • THIS WILL PREVENT A LOT OF FRAUD IN THIS ARENA. SO WITH THAT, MEMBERS, I ASK FOR YOUR SUPPORT.
  • GLITCHES REGARDING THE SECURITIES GUARANTEE FOR FRAUD PROVISIONS AND EXEMPT SECURITIES TRANSACTIONS.
  • TO CREATE A GOVERNMENT EFFICIENCY OFFICE WITH THE POWER TO AUDIT, INVESTIGATE, AND REPORT ON WASTE, FRAUD
TX

Texas 89th Regular

89th Legislative Session Apr 16th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • parents for tuition or services, therapies, on that. it's it's tightly controlled to prevent any sort of fraud
  • And you've seen the fraud that has occurred in charter schools.
  • We should be avoiding fraud. This avoids fraud by saying that people who are vendors register.
  • accountability in the entire bill is a vague referral to a DA if the controller acquires evidence of fraud
  • the Day of Judgment, people will give account for every careless word they speak, and every careless deed
AZ

Arizona 2026 Regular Session

01/14/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • Moffat was a recognized whistleblower against Social Security administrator fraud.
  • It provides the opportunity for the public to analyze CVRs for fraud, including artificial intelligence
  • micro-nomismatic invisible ultraviolet designs, or unique—sorry, there’s two more—unique forensic fraud
  • They said if we were going to do currency-level fraud countermeasures, this is what it would look like
  • This is not allowing criminals to hide their dirty deeds.
Summary: The Judiciary and Elections Committee opened with roll call, member introductions, and a lengthy agenda item on alleged anomalies involving the State Bar of Arizona. The committee heard live testimony from a former attorney who described his disciplinary experience as retaliatory and unfair, and staff read excerpts from affidavits criticizing bar discipline procedures, notice, and due process. Members debated the State Bar’s authority, attorney discipline rules, and whether attorneys can practice while under investigation, with some arguing the bar is unaccountable and others emphasizing the Supreme Court’s oversight and existing disciplinary procedures. The committee then considered several election-related bills. SB 1037, requiring stricter security measures for vote-recording and tabulating equipment, passed 4-2-1 after members debated claims of election-system vulnerabilities and the cost of added safeguards. SB 1038, which would make cast vote records publicly available quickly after polls close, was amended to require transmission to the Secretary of State within 48 hours after canvass and then passed 4-2-1. SB 1040, expanding public online access to voter registration rolls in read-only form, also passed 4-2-1 after privacy concerns were raised and the sponsor argued for transparency. The committee next approved SB 1039, allowing attorneys who prevail in discipline matters to seek damages for reputational harm and lost earnings, despite objections that it raised separation-of-powers concerns and testimony about bar discipline procedures. SB 1053, capping Arizona resident concealed-carry permit fees at 10% of the nonresident fee, passed 4-2-1 after supporters framed it as a constitutional-rights and affordability measure and opponents raised public-safety and revenue concerns. SB 1057, requiring ballot paper fraud-countermeasure features, passed 4-2-1 after debate over cost and vendor capability. SB 1060, removing a voting exemption for U.S. citizens who have never resided in the United States, passed 3-2-2 amid concerns about unintended effects on military families. Finally, SB 1061, lowering the fentanyl threshold for enhanced sentencing from 200 grams to 9 grams, drew strong opposition from defense and civil-liberties witnesses who warned it would sweep in users and prescribed medications; the transcript ends during that testimony, before a final action is shown.
TX

Texas 89th Regular

Trade, Workforce & Economic Development Apr 23rd, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • Fraud is a great issue of concern to us.
  • We have a whole division that is dedicated to fraud in our national office.
  • to combat fraud.
  • We are concerned about fraud losses that can have an impact on the financial security of older Texans
  • because of the enhancements that people have and new opportunities to commit fraud.
AL

Alabama 2025 Regular Session

Alabama Senate Finance and Taxation General Fund Committee Apr 2nd, 2025

Finance and Taxation General Fund

Transcript Highlights:
  • It's a bill that absolutely prevents fraud. absolutely prevents fraud.
  • He put together a voter fraud reform task force, and I was actually mad at first about being appointed
  • would we have to do to make it statistically significant and relevant to say that we don't have any fraud
Bills: SB245, SB246, HB30, HB30
TX

Texas 89th Regular

State Affairs (Part II) Mar 31st, 2025

State Affairs

Transcript Highlights:
  • Because what I see day in and day out is nothing short of fraud.
  • I said, why is this fraud?
  • Well, the follow-up: is that not basically fraud?
  • Is that fraud? Yeah, but I think you make my point for me.
  • It is a racket, and you were talking about fraud earlier—technically it's not fraud.
Summary: The Senate Committee on State Affairs convened to discuss several critical pieces of legislation including SB30 and SB38. Senator Betancourt introduced a committee substitute for SB38 which underwent a smooth adoption process, moving it favorably toward the Senate. The meeting featured a mix of invited testimonies where both proponents and opponents took the floor. One notable highlight included a testimony from Melissa Casey, who criticized the current legal state as prone to fraud and detrimental to both insurers and the public at large, contending that it inflated insurance costs across the board. The discussions delved deeply into the implications of the bills on judicial processes and potential insurance ramifications, with spirited debates surrounding issues of non-economic damages and jury rights. The atmosphere remained engaged as committee members heard varied perspectives on the bills, showcasing a robust democratic process. The meeting underscored the importance of public testimony in shaping legislation, ensuring that multiple voices were considered as the committee pressed on towards making decisions that affect the legal landscape of Texas.