Video & Transcript Research : 'deed fraud'
Page 17 of 255
MN
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...
OK
Bills:
HB2650, HB2696, HB3177, HB3264, HB3298, HB3321, HB3322, HB3497, HB3499, HB3500, HB3742, HB3845, HB3941, HB3970, HB3980, HB3981, HB4421
Keywords:
probate, estate administration, summary administration, decedent, inheritance, open records, educational records, cybersecurity, student privacy, confidential information, court reporters, salaries, legislation, employment compensation, state administration, Oklahoma, criminal justice, minimum sentences, parole eligibility, violent crimes
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.
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
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.
KY
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
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
Bills:
SB 2, HB 2, HB 2000, HB 2196, HB 213, HB 222, HB 645, HB 1458, HB 1022, HB 141, HB 502, HB 643, HB 3093, HB 1700, HB 117, SB 503, SB 2, HB 120, HB 20, HB 150, HB 6, HB 100, HB 210, HB 215, HB 1393, HB 1151, HB 1268, HB 142, HB 451, HB 124, HB 2, HB 2000, HB 2196, HB 213, HB 222, HB 645, HB 1458, HB 1022, HB 141, HB 502, HB 643, HB 3093, HB 1700, HB 117
Keywords:
public education, teacher compensation, certification, funding, school finance, educator rights, education funding, charter schools, staff compensation, state aid, retention allotment, child grooming, sex offender registration, criminal justice, reportable conviction, law enforcement, virtual education, hybrid learning, school funding, average daily attendance
TX
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
Bills:
SB2, HB2, HB2000, HB2196, HB213, HB222, HB645, HB1458, HB 1022, HB141, HB502, HB643, HB3093, HB1700, HB 117, SB503, SB2, HB 120, HB20, HB150, HB6, HB 100, HB210, HB215, HB1393, HB 1151, HB 1268, HB142, HB451, HB 124, HB2, HB2000, HB2196, HB213, HB222, HB645, HB1458, HB 1022, HB141, HB502, HB643, HB3093, HB1700, HB 117
Keywords:
public education, teacher compensation, certification, funding, school finance, educator rights, education funding, charter schools, staff compensation, state aid, retention allotment, child grooming, sex offender registration, criminal justice, reportable conviction, law enforcement, virtual education, hybrid learning, school funding, average daily attendance
LA
Keywords:
HB 9, HB9, Act 527, Shreveport, Stuffed Shrimp Capital, state symbol, Louisiana symbols, municipal designation, honorary title, cultural designation, tourism, local pride, seafood, shrimp, stuffed shrimp, cuisine, city branding, Louisiana Revised Statutes 49:170.26, court reporter, official court reporter
MN
Minnesota 2025-2026 Regular Session
Environment and Natural Resources Finance and Policy Committee 4/14/26
Environment and Natural Resources Finance and Policy
Keywords:
natural resources, motorboat, boating safety, personal watercraft, PWC, watercraft operator permit, boater safety exam, off-road vehicle, ORV, ATV, snowmobile, state trail pass, cross-country ski pass, horse pass, state park permit, game and fish, hunting license, fishing license, wildlife permit, invasive species
LA
Louisiana 2026 Regular Session
House and Governmental Affairs Apr 14th, 2026
House and Governmental Affairs
Keywords:
juror confidentiality, public records, criminal procedure, privacy, court disclosure, intercollegiate athletics, confidentiality, revenue sharing, student athletes, official journal, public notices, government transparency, local government, municipal website, school board notices, parish council, police jury, special districts, levee district, drainage district
AZ
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.
Bills:
SB1003, SB1006, SB1029, SB1037, SB1038, SB1039, SB1040, SB1053, SB1057, SB1060, SB1061, SB1068, SB1069
Keywords:
election, canvass, certification, ballot tabulation, write-in candidates, registration, voting procedures, campaign finance, contribution limits, reporting requirements, political action committees, elections, campaign contributions, candidate committees, posthumous provisions, termination process, Arizona Revised Statutes, voting systems, vote tabulation, election security
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
Bills:
HB2226, HB2269, HB2343, HB2760, HB3621, HB4079, HB4204, HB4518, HB4531, HB4555, HB4850, HB4876, HB4903, HB4996, HB5122
Keywords:
construction trust funds, Property Code, Chapter 162, construction payments, mechanics lien, contractors, subcontractors, laborers, material suppliers, materialmen, real property improvement, assignment of payment rights, unpaid trust funds, trust fund beneficiaries, construction industry, payment protection, Texas construction law, property owners association, landscaping, grass maintenance
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.
Bills:
HB2226, HB2269, HB2343, HB2760, HB3621, HB4079, HB4204, HB4518, HB4531, HB4555, HB4850, HB4876, HB4903, HB4996, HB5122
Keywords:
construction trust funds, Property Code, Chapter 162, construction payments, mechanics lien, contractors, subcontractors, laborers, material suppliers, materialmen, real property improvement, assignment of payment rights, unpaid trust funds, trust fund beneficiaries, construction industry, payment protection, Texas construction law, property owners association, landscaping, grass maintenance
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
Keywords:
SB245, public assistance, Medicaid, SNAP, food assistance, Alabama Medicaid Agency, Department of Human Resources, eligibility verification, self-attestation, data matching, fraud prevention, improper payments, program integrity, benefit eligibility, income verification, residency verification, asset verification, electronic benefit transfer, EBT, cross-checks
TX
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.
Bills:
SB 30, SB 517, SB 1313, SB 1314, SB 1316, SB 1541, SB 1698, SB 1845, SB 1860, SB 2420, SB 2429
Keywords:
gambling, criminal offenses, penalties, defense, electronic devices, tobacco advertising, youth protection, public health, criminal offense, retailer regulation, e-cigarettes, nicotine products, health, public safety, regulation, advertising restrictions, health and safety, elections, election audit, county elections
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.
AL
Alabama 2025 Regular Session
Alabama House State Government Committee Mar 19th, 2025
State Government
Keywords:
homelessness, homeless individuals, unsheltered, transient, shelter, encampment, street outreach, relocation, displacement, law enforcement, municipal government, county government, local government, interjurisdictional transport, Class A misdemeanor, criminal penalties, public safety, social services, Alabama Code 15-20A-4, environmental regulation
TX
Texas 89th Regular
Senate Committee on Business and Commerce (Part I) Feb 27th, 2025
Business & Commerce
Keywords:
hemp, consumable hemp, hemp-derived cannabinoids, CBD, cannabidiol, CBG, cannabigerol, delta-8, delta-9, intoxicating hemp, hemp gummies, hemp vape, edibles, cannabinoid regulation, hemp licensing, retailer registration, product registration, QR code labeling, child-resistant packaging, minor access