Video & Transcript : 'fraud conviction' :
Page 17 of 371
CA
California 2025-2026 Regular Session
Assembly Public Safety Committee Apr 21st, 2026
Transcript Highlights:
- So a habeas petition is after a person has already been convicted.
- So a habeas petition is after a person has already been convicted, and it's a form of post-conviction
- Real estate fraud is not a victimless crime.
- Cases involving deed fraud, mortgage fraud, and foreclosure scams often result in devastating financial
- Mortgage fraud was one of my specialties.
Summary:
The committee heard testimony on several public safety bills, with most of the discussion focused on AB 1650, AB 2014, AB 1886, AB 2126, AB 2624, and AB 2257. AB 1650 would require clearer identification on privately owned vehicles rented or leased to government agencies for enforcement operations; supporters framed it as a transparency and safety measure in response to ICE activity, while no opposition testified. AB 2014 would allow post-conviction habeas relief where gender bias or stereotypes were used at trial and may have affected the outcome; supporters described cases involving sexist and anti-LGBTQ stereotypes, while the California District Attorneys Association opposed the bill as overbroad and likely to restrict relevant evidence, though the author said recent amendments removed the evidence-code provisions and left only the habeas remedy. AB 1886 would extend a 12-month probation presumption to youth in out-of-home placements and those discharged from secure youth treatment facilities; youth advocates supported it as a fairness and rehabilitation measure, while judges, probation officials, and district attorneys opposed it as undoing a recent compromise and limiting individualized decisions. AB 2126 would speed hiring of peer partners in child welfare by creating a narrow exemption process for certain foster-youth-related offenses; it drew broad support and no opposition. AB 2624 would expand the Safe at Home address-confidentiality program to immigrant service providers, employees, and volunteers; supporters cited threats, doxing, and harassment, while one journalist opposed it over possible effects on reporting, and the author and committee members said the bill preserves press protections and is narrowly aimed at threats and harassment. AB 2257 would restore county authority to create a separate corrections department to run jails instead of the sheriff; supporters argued it would improve accountability and address jail deaths and fiscal problems, while sheriffs opposed it as unnecessary and said sheriffs are already subject to oversight. The committee also noted several bills pulled by their authors and adopted a consent calendar of unrelated measures. Votes were not always taken immediately because the committee was waiting for a quorum, but AB 2624 was moved on a do-pass-as-amended motion to Appropriations and left on call, and the chair indicated support or favorable recommendations on several of the other measures.
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 3/23/26
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- </c> white-collar fraud investigator. white-collar fraud investigator.
- problem at DHS of fraud and lack of controls to prevent fraud.
- </c> controls to prevent fraud. controls to prevent fraud.
- </c><00:41:33.080><c> the</c><00:41:33.200><c> fraud</c> tried to minimize fraud the fraud tried to minimize
- That's why a lot of them are convicted on wire fraud.
FL
Florida 2025 Regular Session
FL House Floor Session - 2025-04-03 (12:30PM Session)
Florida House Floor Meeting
Transcript Highlights:
- So if the goal is to decrease fraud, this helps protect our constituents against fraud.
- Are people who have been convicted of driving offenses, are they committing fraud?
- Are people who have been convicted of crimes of dishonesty, are they committing fraud?
- This is not about fraud.
- So it is not about fraud. It's about letting our citizens... So it is not about fraud.
Summary:
The House convened with prayer, a moment of silence for Deputy Will May of the Walton County Sheriff’s Department, the Pledge of Allegiance, and quorum established. The Rules and Ethics Committee report setting the special order calendar was adopted, and CS for HB 947 was recommitted to the Judiciary Committee. The chamber then took up several special-order bills, mostly reviser and technical measures, including SB 36, SB 42, SB 40, and SB 38, all of which passed unanimously or near-unanimously after brief explanations that they updated or cleaned up Florida statutes.
Members also passed HB 513 on electronic transmittal of court orders, requiring clerks to send certain petitions, notices, summonses, and orders within six hours, including Baker Act, Marchman Act, and risk protection orders. HB 615, on electronic delivery of landlord-tenant notices by email when both parties agree in writing, passed after adoption of a tenant-protection amendment offered by Rep. Gottlieb. HB 655 establishing a regulatory framework for pet insurance and wellness programs passed unanimously. HB 1145 on workforce education passed 100-4, expanding CAP grant eligibility to public charter schools for CTE startup/expansion and increasing minimum program offerings tied to a money-back guarantee program. HB 299 on elevator accessibility requirements passed unanimously, and HB 649 on autonomous practice by certified registered nurse anesthetists passed 77-30 after structured debate.
The most extensive debate centered on CS for HB 1205, which would significantly revise Florida’s citizen initiative process. The bill would require a $1 million bond after 25% of required signatures are collected, require petition handlers and circulators to be Florida residents and U.S. citizens, impose background checks and training for paid circulators, shorten petition turn-in deadlines to 10 days, increase penalties, add signature revocation notices, require more identifying information on petition forms, and create felony penalties for certain misconduct. Supporters argued the changes were needed to combat fraud and protect petition integrity; opponents said the bill would burden First Amendment activity and make ballot initiatives harder for ordinary Floridians to pursue. Multiple amendments sought to roll back or soften the bill’s requirements, protect personal information, restore longer deadlines, lower validation thresholds, and bar public funds from being used to advocate for or against amendments. Some amendments were adopted, but several key ones failed as debate continued.
FL
Transcript Highlights:
- If the goal is to decrease fraud, this helps protect our constituents against fraud.
- You can be convicted of a felony for a driving offense.
- Are they committing fraud?
- Are people that have been convicted of crimes of dishonesty committing fraud?
- This is not about fraud.
MN
Minnesota 2025-2026 Regular Session
Committee on Judiciary and Public Safety - Part 2 - 03/27/26
Judiciary and Public Safety
Transcript Highlights:
- enhance its ability to investigate fraud.
- traditional financial crimes, wage theft, insurance fraud, and then state program fraud.
- </c> situations when they do commit fraud. situations when they do commit fraud.
- </c> rampant fraud? Superintendent Evans. rampant fraud? Superintendent Evans.
- </c> emerging types of fraud. emerging types of fraud.
Committee:
Senate Judiciary and Public Safety
CA
California 2025-2026 Regular Session
Senate Public Safety Committee Jun 30th, 2026
Transcript Highlights:
- The people who are exposing the fraud... Opposition? Yes.
- The people who are exposing the fraud...
- This fraud has been exposed and it needs to be protected.
- Just as a felony conviction is not de facto high risk.
- Crimes such as deed fraud, mortgage fraud, forged real estate documents, identity theft, and other sophisticated
Summary:
The Senate Public Safety Committee met without a quorum and operated as a subcommittee while hearing a long agenda of bills. Early items included AB 2605, which would require statewide reporting on public defense services; supporters said California lacks basic data on how indigent defense is delivered and that the bill would help identify under-resourced counties, while no opposition appeared. AB 1650 would require rental vehicles used in law enforcement operations to display agency identification; supporters framed it as a transparency and community-trust measure in response to immigration enforcement tactics, while sheriffs and police groups opposed it unless amended, arguing it could compromise undercover and task-force operations and raise legal and indemnification concerns. AB 1930 would require notice to the Attorney General before business entities respond to subpoenas involving legally protected abortion or gender-affirming care information; supporters said it protects patient privacy and provider safety, while opponents raised constitutional, law-enforcement, and business-burden concerns. The committee also heard AB 458, directing state procurement guidelines for firearms and accessories so agencies buy from responsible vendors, with support from police chiefs, gun-violence prevention groups, and local officials, and no opposition testimony offered.
The committee then heard AB 1588 on sideshows and street takeovers, which would update the definition of sideshows, include motorcycles and dirt bikes, and align penalties with street racing. Supporters, including police, city, transportation, and road-safety advocates, said the bill responds to dangerous events, property damage, and injuries; opponents from civil liberties and public defender groups argued higher fines and criminal penalties are ineffective and disproportionately harm low-income people, favoring roadway design and community-based prevention instead. AB 910, the Survivors Act, would expand affirmative defenses and vacature relief for survivors of trafficking, intimate partner violence, and sexual violence; supporters, including a survivor who described decades of abuse and wrongful conviction, said the bill gives survivors a chance to tell their stories and seek relief, while district attorneys opposed expanding relief to violent offenses and warned it could erase restitution and undermine victims’ rights. AB 2624 would expand Safe at Home confidentiality protections to immigrant service providers, employees, and volunteers; supporters described threats, doxxing, and harassment against immigrant-serving organizations, while opponents claimed the bill was prompted by investigative reporting on fraud and would chill journalism and transparency. The committee also heard AB 31, making the tribal police pilot program permanent and creating a missing and murdered Indigenous persons task force, which drew strong support from tribal representatives and no opposition.
Later, AB 1959 sought to close a resentencing loophole tied to a 2001 Santana High School shooting case by restoring judicial discretion in resentencing for certain juvenile offenders; supporters said the current process can lead to automatic release even after parole denial, while opposition testimony began with concerns that the bill was responding to one case and lacked broader evidence. Throughout the hearing, members repeatedly noted they supported several bills but could not formally vote because the committee lacked a quorum, so motions were held for later action.
MN
Minnesota 2025-2026 Regular Session
House Children and Families Finance and Policy Committee 3/3/26
Children and Families Finance and Policy
Transcript Highlights:
- For you to call it fraud? For you to call it fraud?
- Taking money fraud. Fraud is disgusting.
- </c> after conviction? after conviction?
- Now, there've been only a few convicted fraud cases in Minnesota in the last several years related to
- there've been only a few uh convicted fraud<01:27:53.520><c> cases</c> fraud cases fraud cases in<01
FL
Florida 2026 5th Special Session
FL House Floor Session - 2026-02-17 (1:00PM Session)
Florida House Floor Meeting
Transcript Highlights:
- I think we have to talk about the convictions.
- You can have 34 convicted felonies.
- to make sure that we're protecting against fraud in this system.
- I have not heard of any fraud at all in my district. The process.
- I'm going to go through some of these fraud numbers.
Summary:
The House convened with prayer, moments of silence for Reverend Jesse Jackson and former State Attorney Joseph Di Alessandro, and a quorum present. Members then took up a special order calendar and considered a series of bills, with several recognitions and brief recesses interspersed throughout the day.
Early floor action focused on civil justice and estates measures. The House passed CS/HB 1407 on commencement of civil actions, clarifying when a complainant may file an employment discrimination suit if the Florida Commission on Human Relations does not issue a right-to-sue notice. It also passed HB 895 on trustee settlement and discharge, allowing certain non-adversarial irrevocable trusts to be discharged without court involvement; CS/HB 1337 on estates, expanding personal representative authority and increasing small-estate thresholds; and CS/HB 131 on curators of estates, codifying a tool for court protection when the state faces potential loss. Each of these bills passed unanimously or near-unanimously after brief sponsor explanations and, in the case of HB 895, a technical amendment.
The House also approved CS/HB 351 on concurrent legislative jurisdiction over U.S. military installations, which would allow juvenile offenses on certain installations to be handled in state court rather than federal court, and CS/HB 441 on conservation lands, which increases notice and transparency requirements for land swaps involving conservation property. Members from both parties praised the conservation bill as a response to public concern over land swaps. Additional measures passed included HB 409 requiring K-12 schools to observe Veterans Day, CS/HB 461 allowing eligible students to volunteer at polling locations for community service hours, CS/HB 1115 creating grants for genetic counseling education, HB 569 revising forensic client services for persons with developmental disabilities, CS/HB 505 regulating virtual currency kiosks to combat senior fraud, and HB 271 addressing premium reporting rules for foreign and alien bail bond insurers.
The most extended debate centered on CS/CS/HB 919, which creates a statutory definition for major commercial service airports and preempts local naming authority for seven major airports, including a proposal to rename Palm Beach International Airport for President Donald J. Trump. The bill drew sharp partisan debate over local control, costs, trademark/licensing concerns, and the appropriateness of honoring a sitting president. Amendments to delay the naming until after Trump leaves office and to combine his name with John F. Kennedy’s were both defeated. After structured debate, the bill passed 81-? yeas (the transcript records 81 yeas) and was sent on. The House also began debate on HB 191 regarding re-employment assistance eligibility verification, with the sponsor explaining added disqualifications and identity/eligibility checks; questioning began but the transcript ends before final action on that bill.
FL
Florida 2026 5th Special Session
Fiscal Policy Apr 8th, 2025
Transcript Highlights:
- Of individual criminality or fraud? Yes. Yes. Yes. Of individual criminality or fraud. Yes.
- that was committed was committed by convicted felons.”
- Then the next question is: what happens if there is a larger scale finding of fraud, let's say fraud
- By calling it fraud, sometimes... ...tripling the paperwork by calling it fraud.
- This bill isn't about fraud. It's about fear, fear of people power.
Summary:
The committee first took up CS for CS for CS for SB 462 on transportation. A substitute amendment was adopted that would require counties receiving transportation surtax proceeds to report how the money is used to the Office of Economic and Demographic Research, prohibit certain airport fees tied to collegiate aviation flight training, create a Sarasota-Manatee Airport Authority pilot program, and dedicate $10 million annually for a traffic signal modernization program. The amendment also removed several provisions from the bill, including a sales-tax transfer to the State Transportation Trust Fund, a bid-protest-related contracting requirement, and repeal of the Metropolitan Planning Organization Advisory Council. A late-filed amendment was tabled, and the bill was reported favorably. The committee then heard CS for CS for CS for SB 628, Lucy’s Law, which strengthens boating safety penalties for leaving the scene of a vessel accident and reckless operation. After the sponsor withdrew a pending amendment, the committee heard emotional testimony from Lucy’s parents and others in support, and the bill was reported favorably.
The committee next considered CS for CS for SB 700, the Florida Farm Bill, under a strike-all amendment. The bill’s major provisions included removing non-purity additives from public water systems, requiring clearer labeling for meat, milk, poultry, and eggs, criminalizing drone harassment over farmland, updating agriculture disaster recovery programs, creating an honest services registry for charities tied to countries of concern, expanding FFA-related scholarships and school infrastructure, and allowing the state to repurchase certain former agricultural lands converted to solar fields. Testimony included strong support from agriculture and related groups, opposition from the Florida Bankers Association over a private right of action related to financial discrimination, and criticism from speakers opposed to fluoride removal. The bill was amended and then reported favorably despite some opposition. The committee also reported favorably SB 796, which authorizes DEP general permits for distributed wastewater treatment systems to replace failing septic tanks.
The committee then took up a large strike-all for CS for SB 1618, a K-20 education package. The amendment combined provisions on VPK flexibility, early grade success, agriculture education, financial literacy, reading intervention, teacher assignment transparency, restrictions on spending public funds for political or social activism, emergency opioid antagonists, corporal punishment consent, teacher certification pathways, and other higher-education and workforce items from SB 1624, including guardrails for certain private religious postsecondary institutions. Members questioned the new prohibition on using public funds for political or social activism, with the sponsor saying it was intended to keep public schools from being a battleground for ideology; Equality Florida and the ACLU opposed that section. The amendment was adopted and the bill was reported favorably.
Finally, the committee began extensive debate on CS for SB 7016, a major initiative-petition reform bill. The sponsors said the bill responds to fraud and abuse documented in a large Office of Election Crimes and Security report and would impose tighter rules on petition circulators, including Florida residency and U.S. citizenship requirements, training, shorter submission deadlines, stronger penalties, new identification requirements on petitions, and a 25% invalid-signature trigger for investigations by election-crimes officials. Senators raised numerous questions about due process, public records, penalties, the treatment of volunteers and former felons, the verification process, and the practical effect of the new deadlines and thresholds. The discussion was ongoing when the transcript ended, and no final vote on SB 7016 is shown in the excerpt.
TX
Transcript Highlights:
- and five convictions.
- In 2016, there was one conviction. 2017, four convictions; in 2018, there were two convictions; and in
- convictions.
- With hate crime, so I want to stay focused on election fraud-related prosecutions and convictions.
- Do you think right now, if someone commits election fraud and they're successfully prosecuted and convicted
Bills:
HJR73 , HB31 , HB279 , HB370 , HB4768 , HB513 , HB875 , HB982 , HB 1085 , HB2677 , HB2874 , HB5478 , HB4880 , HB4798 , HB4514 , HB4958 , HB4508 , HB3758 , HB3830 , HB3744 , HB3622 , HB741 , HB2204 , HB2860 , HB4659 , HB4578 , HB813 , HB712 , HB1551 , HB2790 , HB2698 , HB3365 , HB3504 , HB3118 , HB2959 , HB1862 , HB 1026 , HB4401 , HB4164 , HB3920 , HB4737 , HB4966 , HB4967 , HB1958 , HB4979 , HB5459 , HB3862 , HB1823 , HB4415 , HB4893 , HB2343 , HB 1228 , HB4337 , HCR141 , SB250 , SB1883 , SB617 , SB2411 , SB2306 , SB2929 , SB552 , SCR27 , HJR218 , HB168 , HB2545 , HB5436 , HB4926 , HB5165 , HB4811 , HB4755 , HB3179 , HB4310 , HB4611 , HB3637 , HB3153 , HB2786 , HB2966 , HB2159 , HB5081 , HB638 , HB640 , HB876 , HB4809 , HB5308 , HB4687 , HB5623 , HB4412 , HB3284 , HB3420 , HB3449 , HB4098 , HB4281 , HB4120 , HB4504 , HB4370 , HB4421 , HB 1106 , HB4070 , HB2370 , HB2407 , HB2253 , HB2273 , HB2040 , HB1586 , HB3788 , HB3993 , HB4690 , HB4696 , HB2308 , HB 1142 , HB1533 , HB1621 , HB2242 , HB2012 , HB2193 , HB2464 , HB2348 , HB2313 , HB2289 , HB1942 , HB2011 , HB1629 , HB2993 , HB3592 , HB4076 , HB4623 , HB4535 , HB4327 , HB4520 , HB3824 , HB4921 , HB2494 , HB3066 , HJR112 , HB2695 , HB3138 , HB2442 , HB3863 , HJR73 , HB4773 , HB 1091 , HB5115 , HB5515 , HB3372 , HB5659 , HB 127 , HB386 , HB 115 , HB2868 , HB 1249 , HB4766 , HB3720 , HB4656 , HB4879 , HB 105 , HB5383 , HB4621 , HB5431 , HB5678 , HB5534 , HB4174 , HB4212 , HB3954 , HB3966 , HB3636 , HB3918 , HB1422 , HB4765 , HB4732 , HB4742 , HB5122 , HB4518 , HB5084 , HB3986 , HB4045 , HB4144 , HB3911 , HB3976 , HB4473 , HB3425 , HB3641 , HB3642 , HB3475 , HB3509 , HB3424 , HB3383 , HB4744 , HB4531 , HB4539 , HB3159 , HB5228 , HB5370 , HB4359 , HB4398 , HB4443 , HB4466 , HB3861 , HB3849 , HB4240 , HB4706 , HB4685 , HB5354 , HB5141 , HB5686 , HB3629 , HB3554 , HB3567 , HB2015 , HB3575 , HB5381 , HB1431 , HB3514 , HB4614 , HB4546 , HB4683 , HB5681 , HB5673 , HB5663 , HB4271 , HB4350 , HB4035 , HB3807 , HB3812 , HB3552 , HB3540 , HB3715 , HB3710 , HB3664 , HB4196 , HB4233 , HB4173 , HB1998 , HB3333 , HB3510 , HB4222 , HB2070 , HB2854 , HB2347 , HB 113 , HB983 , HB4847 , HB1449 , HB3833 , HB5151 , HB265 , HB1845 , HB782 , HB 108 , HB1960 , HB158 , HB1954 , HB1955 , HB2512 , HB605 , HB2581 , HB2803 , HB627 , HB2667 , HB1738 , HB636 , HB3679 , HB2638 , HB2655 , HB871 , HB2438 , HB 1107 , HB1765 , HB1822 , HB2153 , HB4099 , HB3732 , HB3171 , HB3178 , HB3182 , HB3749 , HB2814 , HB3977 , HB4204 , HB4207 , HB4449 , HB1820 , HB1876 , HB1939 , HB1347 , HB2593 , HB2136 , HB2132 , HB2658 , HB2413 , HB2757 , HB2080 , HB3154 , HB3063 , HB3009 , HB3448 , HB3006 , HB2844 , HB3241 , HB3680 , HB3169 , HB2078 , HB2507 , HB4559 , HB3946 , HB3460 , HB3405 , HB475 , HB3463 , HB3441 , HB3520 , HB2060 , HB4731 , HB4991 , HB1991 , HB5596 , HB2014 , HB2142 , HB2673 , HB2731 , HB2417 , HB2399 , HB2301 , HB3335 , HB3234 , HB3320 , HB5573 , HB4848 , HB4748 , HB4769 , HB4795 , HB2086 , HB2234 , HB2203 , HB4916 , HB5624 , HB4505 , HB139 , HB5093 , HB5302 , HB5402 , HB5606 , HB2333 , HB4630 , HB4701 , HB2583 , HB2983 , HB4924 , HB3339 , HB3793 , HB3631 , HB4882 , HB5509 , HB5499 , HB5430 , HB5561 , HB5611 , HB5043 , HB5064 , HB3733 , HB3781 , HB3219 , HB32 , HB4515 , HB5348 , HB3902 , HB4420 , HB3269 , HB469 , HB336 , HB316 , HB5396 , HB993 , HB1342 , HB5216 , HB2046 , HB2188 , HB2450 , HB2813 , HB2857 , HB4075 , HB2911 , HB4682 , HB3117 , HB3253 , HB3442 , HB4820 , HB4336 , HB5356 , HB3669 , HB3428 , HB5465 , HB3662 , HB2590 , HB2288 , HB1886 , HB3458 , HB5603 , HB5620 , HB1489 , HB4101 , HB4990 , HB5685 , HB4950 , HB4980 , HB5684 , HB3507 , HB3566 , HB4487 , HB4462 , HB4876 , HB4915 , HB4663 , HB5570 , HB2929 , HB5261 , HB2920 , HB4642 , HB4746 , HB1609 , HB5403 , HB5453 , HB3844 , HB2336 , HB1572 , HB 1226 , HB2806 , HB2617 , HB2827 , HB3948 , HB3945 , HB4266 , HB4542 , HB3319 , HB1772 , HB2496 , HB1970 , HB3434 , HB5545 , HB5577 , HB31 , HB279 , HB370 , HB4768 , HB513 , HB875 , HB982 , HB 1085 , HB2677 , HB2874 , HB5478 , HB4880 , HB4798 , HB4514 , HB4958 , HB4508 , HB3758 , HB3830 , HB3744 , HB3622 , HB741 , HB2204 , HB2860 , HB4659 , HB4578 , HB813 , HB712 , HB1551 , HB2790 , HB2698 , HB3365 , HB3504 , HB3118 , HB2959 , HB1862 , HB 1026 , HB4401 , HB4164 , HB3920 , HB4737 , HB4966 , HB4967 , HB1958 , HB4979 , HB5459 , HB3862 , HB1823 , HB4415 , HB4893 , HB2343 , HB 1228 , HB4337 , HCR76 , HCR127 , HCR9 , HCR40 , HCR118 , HR559 , HCR59 , HCR135 , HCR141
Keywords:
ad valorem tax, property tax, tax limitation, elderly, disabled, low-income, homestead exemption, constitutional amendment, juvenile justice, community supervision, felony offenses, treatment of children, juvenile facilities, chemical dispensing device, solitary confinement, rehabilitation, criminal proceedings, HB 279, uranium mining, uranium permit
MN
Transcript Highlights:
- Motans are sick of the fraud. They are sick and tired of the fraud.
- Motans are sick of the fraud. They are sick and tired of the fraud.
- Motans are sick of the fraud. They are sick and tired of the fraud.
- </c><00:19:07.520><c> They're</c> sick and tired of the fraud. They're sick and tired of the fraud.
- Fraud requires action. enough. Fraud requires action.
MN
Minnesota 2025-2026 Regular Session
Committee on Judiciary and Public Safety - 02/20/26
Judiciary and Public Safety
Transcript Highlights:
- It's been made far worse by fraud.
- </c> it shuts down all the fraud it shuts down all the fraud investigations<01:34:59.360><c> cuz</c><
- Uh we need to listen fraud.
- We've convicted over 300 people of Medicaid fraud in the last seven years.
- We've convicted over 300 people of<03:09:43.760><c> Medicaid</c><03:09:44.240><c> fraud</c><03:09:44.880
Committee:
Senate Judiciary and Public Safety
MN
Minnesota 2025-2026 Regular Session
House Floor Session - part 2 May 1st, 2025
Minnesota House Floor Meeting
Transcript Highlights:
- Up the Medicaid fraud unit in that committee, not him.
- Because we have a lot of Medicaid fraud going on, and we have a lot of fraud going on in our state, and
- office for medical assistance fraud.
- sharing to make sure that that we can get out suspected fraud when there is suspected or confirmed fraud
- We can be proud of the movements that we're doing to prevent consumer fraud, fraud on businesses, and
LA
Transcript Highlights:
- House Bill 1109 by Representative Cruz, Post-Conviction Veterans Mentor Program, provide for eligibility
- clear rules for the auto glass repair market to protect consumers, ensure safe repairs, and prevent fraud
- It simply removes the 24-hour delay between conviction and sentence.
Bills:
HR91 , HR92 , HR93 , HCR44 , HR84 , HR85 , HR86 , HR87 , HR88 , HR89 , HR90 , HCR42 , HCR43 , SCR21 , HB483 , HB484 , HB893 , HB1087 , HB1088 , HB1089 , HB1090 , HB1091 , HB1092 , HB1093 , HB1094 , HB1095 , HB1096 , HB1097 , HB1098 , HB1099 , HB1100 , HB1101 , HB1102 , HB1103 , HB1104 , HB1105 , HB1106 , HB1107 , HB1108 , HB1109 , HB1110 , HB1111 , HB1112 , HB1113 , HB1114 , HB1116 , HB1117 , HB1118 , HB1119 , HB1120 , HB1121 , HB1122 , HB1123 , HB1124 , HB1125 , HB1126 , HB1127 , HB1128 , HB1129 , HB1130 , HB1131 , HB1132 , HB1133 , HB1134 , HB1135 , HB1136 , HB1137 , HB1138 , HB1139 , HB1140 , HB1141 , HB1142 , HB1143 , HB1144 , HB1145 , HB1146 , HB1147 , HB1148 , HB1149 , HB1150 , HB1151 , HB1152 , HB1153 , HB1154 , HB1155 , HB1156 , HB1157 , HB1158 , HB1159 , HB1160 , HB1161 , HB1162 , HB1163 , HB1164 , HB1165 , HB1166 , HB1167 , HB1168 , HB1169 , HB1170 , HB1171 , HB1172 , HB1173 , HB1174 , HB1175 , HB1176 , HB1177 , HB1178 , HB1179 , HB1180 , HB1181 , HB1182 , HB1183 , HB1184 , HB1185 , HB1186 , HB1187 , HB1188 , HB1189 , HB1190 , HB1191 , HB1192 , HB1193 , HB1194 , HB1195 , HB1196 , HB1197 , HB1198 , HB1199 , HB1200 , HB1201 , HB1202 , HB1203 , HB1204 , HB1205 , HB1206 , HB1207 , HB1208 , HB1209 , HB1210 , HB1211 , HB1212 , HB1213 , HB1214 , HB1215 , HB1216 , HB1217 , HB1218 , HB1219 , HB1220 , HB1221 , HB1222 , HB1223 , HB1224 , HB1225 , HB1226 , HB1227 , HB1228 , HB1229 , HB1230 , HB1231 , SB1 , SB54 , SB82 , SB87 , SB92 , SB93 , SB99 , SB104 , SB113 , SB114 , SB115 , SB123 , SB129 , SB133 , SB161 , SB162 , SB224 , SB236 , SB275 , SB280 , SB289 , SB305 , SB310 , SB325 , SB330 , SB339 , SB350 , SB359 , SB382 , SB410 , SB412 , HCR10 , HB54 , HB55 , HB67 , HB73 , HB125 , HB133 , HB158 , HB168 , HB169 , HB191 , HB195 , HB205 , HB225 , HB245 , HB280 , HB283 , HB296 , HB319 , HB325 , HB339 , HB399 , HB407 , HB448 , HB482 , HB550 , HB591 , HB821 , HB826 , HB992 , HB995 , HB1085 , HB1086 , HR15 , HR20 , HCR14 , HCR6 , HCR19 , HB861 , HB889 , HB904 , HB907 , HB908 , HB929 , HB1009 , HB13 , HB23 , HB25 , HB32 , HB41 , HB90 , HB120 , HB121 , HB122 , HB127 , HB138 , HB139 , HB141 , HB179 , HB187 , HB213 , HB247 , HB286 , HB332 , HB344 , HB357 , HB367 , HB370 , HB462 , HB505 , HB527 , HB537 , HB605 , HB680 , HB681 , HB725 , HB780 , HB782 , HB847 , HB892 , HB911 , HB916 , HB1012 , HB81 , HB134 , HB154 , HB163 , HB170 , HB194 , HB217 , HB220 , HB254 , HB259 , HB290 , HB308 , HB311 , HB360 , HB382 , HB401 , HB410 , HB417 , HB463 , HB575 , HB592 , HB718 , HB723 , HB750 , HB755 , HB776 , HB812 , HB844 , HB882 , HB888 , HB961 , HB966 , HB980 , HB228 , HB289 , HB735 , HB796 , HB284 , HB301 , HB722 , HB468 , HB546 , HB746 , HB842 , HB923 , HB46 , HB166 , HB349 , HB352 , HB436 , HB588 , HB140 , HB429 , HB827 , HB953 , HB901 , HB9 , HB52 , HB58 , HB193 , HB400 , HB570 , HB577 , HB582 , HB733 , HB747 , HB868 , HB952
MN
Minnesota 2025-2026 Regular Session
Requiring MMB to include fraud impacts in budget forecasts 3/3/26
Minnesota House Floor Meeting
Transcript Highlights:
- He said he looks forward to having some policy that bans people convicted of fraud from continuing to
- He said he looks forward to having some policy that bans people convicted of fraud from continuing to
- He said he looks forward to having some policy that bans people convicted of fraud from continuing to
- He said he looks forward to having some policy that bans people convicted of fraud from continuing to
- </c> comes to fraud? comes to fraud?
FL
Florida 2026 Regular Session
FL House Floor Session - 2026-02-17 (1:00PM Session)
Florida House Floor Meeting
Transcript Highlights:
- I think we have to talk about the convictions.
- You can have 34 convicted felonies.
- I have not heard of any fraud. The process. I have not heard of any fraud at all in my district.
- getting the data of how much fraud you're talking about.
- I'm going to go through some of these fraud numbers.
Summary:
The House opened with prayer, a moment of silence for the Reverend Jesse Jackson and Joseph Di Alessandro, the Pledge of Allegiance, and announcements confirming a quorum. Members also adopted the special order report and recognized several guests in the gallery, including former Speaker Dan Webster and law enforcement and civic visitors. The chamber then moved through a long special-order calendar of bills, mostly on third reading, with several measures passing unanimously or by wide margins.
Among the bills considered were measures on civil procedure and estates, including C.S. HB 1407 on commencement of civil actions, HB 895 on trustee settlement and discharge, C.S. HB 1337 on estates, HB 131 on curators of estates, and C.S. HB 351 on concurrent legislative jurisdiction over military installations. The House also passed C.S. HB 441 on conservation lands, which would lengthen notice and increase transparency for land swaps involving conservation property, and C.S. CS HB 919 on commercial service airports, which created a statutory definition for major airports and preempted local naming authority for several airports. HB 919 drew extensive debate over the proposed naming of Palm Beach International Airport after President Donald J. Trump, with amendments to delay or alter the naming failing before the bill passed.
Other bills approved included HB 409 requiring K-12 schools to observe Veterans Day, CS HB 461 allowing certain students to volunteer at polling places for community service hours, CS HB 1115 creating grants for genetic counseling education, HB 569 revising forensic client services, CS HB 505 regulating virtual currency kiosks to address fraud, and HB 271 on foreign and alien bail bond insurers. The House also passed HB 191 on re-employment assistance eligibility verification after extended questioning about its effects on benefits, appeals, and suitable work standards. One bill, CS HB 243 on electric bicycles, was temporarily postponed, and CS HB 1073 on school districts was also postponed.
LA
Transcript Highlights:
- But what we found is that the law didn't specify that if you were convicted of the same type of convictions
- And our director of our Medicaid fraud unit, Matt Stafford, is here.
- I'm the director of the Attorney General's Medicaid Fraud Control Unit.
- And our director of our Medicaid fraud unit, Matt Stafford, is here.
- I'm the director of the Attorney General's Medicaid Fraud Control Unit.
Bills:
HB414 , HB786 , HB1041 , HB1052 , HB1118 , HB1139 , HB1182 , HB1185 , HB1214 , HB1217 , HB1231 , SR63 , SCR27 , SB5 , SB194 , SB415 , SB433 , SB451 , SB462 , SB516
Committee:
House Health and Welfare
Keywords:
healthcare, criminal convictions, employment, background checks, prohibited offenses, Medicaid, claim payments, extrapolation, provider audits, medical freedom, discrimination, access, medical intervention, child protection, confidentiality, multidisciplinary teams, child advocacy centers, public records, investigations, hospital
MN
Transcript Highlights:
- </c><00:28:47.760><c> rather</c> cost-effective to prevent fraud rather cost-effective to prevent fraud
- </c> nothing is going to happen for fraud nothing is going to happen for fraud coming<00:33:40.159><c
- They're sick of the fraud. They're sick of the fraud stealing money from our state programs.
- </c> sick of the fraud happening here. sick of the fraud happening here.
- Some could argue that it was in self-defense. be a conviction for me as an individual be a conviction
TX
Texas 89th Regular
Criminal Jurisprudence S/C New Offenses and Changed Penalties May 8th, 2025
Transcript Highlights:
- in Texas, particularly check fraud.
- According to the US Treasury Department, check fraud has surged by 385% since the COVID-19 pandemic,
- In recent years, check fraud has surged up over 400%, which has significantly impacted the safety and
- check creation have made it more difficult for banks to detect and prevent fraud in real time.
- I have seen personally people who get convicted of murder, get out of the streets and what they do.
KY
Kentucky 2025 Regular Session
House Standing Committee BR Sub. on Health & Family Services (2-26-25)
Transcript Highlights:
- And then, when we get into talking about Medicaid fraud and what we do to combat fraud and identify it
- Member fraud accounts for 2% or less of the fraud activity in the Medicaid program.
- </c> is to provide the program against fraud is to provide the program against fraud waste<00:09:24.360
- </c> there is a credible allegation of fraud there is a credible allegation of fraud we<00:28:01.440>
- </c> prosecution of the healthc Care fraud prosecution of the healthc Care fraud case<00:28:54.000><c
Summary:
The subcommittee met to review the Department for Medicaid Services’ program integrity work. Commissioner Lisa Lee and Program Integrity Director Jennifer Dudinsky outlined Kentucky Medicaid’s structure, funding, enrollment, and spending, including FMAP rates, the size of the Medicaid and KCHIP populations, the number of providers, and 2024 expenditures. They also described the managed care and fee-for-service populations, noting that managed care serves most members while fee-for-service is concentrated in long-term care and waiver populations.
Most of the discussion focused on fraud, waste, abuse prevention, and provider oversight. The department described its provider enrollment and certification checks, revalidation requirements, site reviews, fingerprinting for some high-risk providers, and termination grounds such as false application information, Medicare actions, unreported ownership changes, and abandonment of a provider number. Members asked about nonprofit ownership reporting, MCO fraud oversight, and how the department tracks unusual CPT code utilization, especially in behavioral health. The department said it uses data analytics, audits, policy review, and collaboration with behavioral health staff to monitor those trends.
Dudinsky explained the division’s four branches: provider licensing and certification, audits and compliance, recovery, and third-party liability/estate recovery. She described prepayment and postpayment audits, referrals of credible fraud allegations to the Attorney General, monthly meetings with the AG’s office, and coordination with the Office of Inspector General, CMS, HHS OIG, MCOs, and other partners. She also explained payment suspensions, stand-downs during law enforcement investigations, and recovery efforts for overpayments, provider/member fraud, and third-party liability. The department said its recovery and avoidance efforts produced more than $251 million in savings so far in 2025. No votes or formal actions beyond approving the minutes were taken.