Video & Transcript Research : 'consumer fraud'

Page 187 of 447
MN
Transcript Highlights:
  • three weeks, we had the opportunity to really press Governor Walz’s agencies on what’s been going on—fraud
  • want to look at the Commerce Committee and the Finance Committee and even HHS, they worked on those fraud
Keywords: 1187, senate, all
KY
Transcript Highlights:
  • about the health care market, but we have generally healthy markets very much depend on informed consumers
  • :11:39.440> depend<01:11:40.000> on<01:11:40.200> informed<01:11:40.920> consumers
  • the difficulty of<01:16:18.200> it<01:16:18.320> is Of it is in order to reduce waste, fraud
  • again, a lot of money out the door because we don't have enough resources dedicated to reducing waste, fraud
Keywords: 958, all
Summary: The Medicaid Oversight and Advisory Board met on September 24, 2025, approved the minutes from the September 9 meeting, and then continued its discussion of Medicaid waivers with Leslie Hoffman and Carmen Hancock from the Department for Medicaid Services. Members asked for updates on the 2024 waiver waitlist management assessment recommendations, including aligning waiver policies, standardizing applications and waitlist placement, and modernizing data systems. DMS said that work is being done jointly with Aging and Independent Living and Behavioral Health/Developmental and Intellectual Disabilities through task forces, that ARPA spending delayed action, and that implementation timelines extend through March 2027. The board also reviewed per-member waiver cost averages for fiscal years 2023 through 2025 for ABI, ABI long-term care, HCBS, Model II, Michelle P, and SCL. DMS emphasized these figures were benefit-only averages based on paid claims, not full waiver costs, and explained that true budget neutrality is calculated on an aggregate basis against institutional care comparisons approved by CMS. DMS said all six waivers remain in compliance with budget neutrality and that the most recent 18-month lag review for FY 2022 and FY 2023 found costs at or below institutional care. Members also asked about unused waiver slots; DMS said slots generally cannot be reallocated mid-year if they have been used, except in cases such as death or reserved capacity, because CMS treats participants as unduplicated for the waiver year. A major portion of the meeting focused on the new child waiver created under House Bill 6. Legislators questioned whether the waiver’s design, including the exclusion of participant-directed services and the emphasis on high-acuity children with behavioral health, DCBS, or juvenile justice involvement, matched the bill’s intent to keep children at home. DMS said it used the $14.7 million appropriated for FY 2026 to develop the program, that there is no priority list, and that the waiver is intended to serve the highest-acuity children while also addressing residential needs for those sleeping in offices or placed out of state. Members also raised concerns about the rapid growth of the HCBS waiting list and asked for more detail on age and timing patterns, which DMS said it would provide later. Finally, DMS gave average processing times from application to eligibility determination and from approval to service start, and said the overall average from application to services beginning was about 80 days, while members requested follow-up information on the Carewise assessment contract and related costs.
NH

New Hampshire 2026 Regular Session

House Session (01/08/2026)

New Hampshire House Floor Meeting

Transcript Highlights:
  • If I know that an estimated $9 billion in fraud was recently discovered in Minnesota, much of which was
  • which is perpetrated by recipients rather than large corporations as in other examples of Medicaid fraud
  • fraud which is perpetrated<03:01:17.840> by<03:01:18.399> recipients<03:01:19.760>
  • Given the massive fraud that was recently uncovered in Minnesota and is still being uncovered, I would
  • Given the massive fraud that was recently uncovered in Minnesota and is still being uncovered, I would
Keywords: 1189, house, all
AZ

Arizona 2026 Regular Session

03/23/2026 - Senate Federalism and Family Law

Federalism and Family Law

Transcript Highlights:
  • They consume valuable time, delay investment, and increase costs for both municipalities and landowners
  • from the state general fund in fiscal year 2007 to DCS to assist with security freezes and any credit fraud
TX

Texas 89th Regular

Senate Session (Part II) May 27th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Despite all the elaborate means that we've put into place to stop voter fraud, are we really worried
  • In making sure that investors and residents in non-traditional developments have consumer protections
Bills: SB801, SB867, SB2717, SB2919, HJR7, HB4, HB14, HB27, HB42, HB46, HB100, HB111, HB112, HB121, HB126, HB146, HB186, HB223, HB229, HB322, HB367, HB500, HB521, HB640, HB705, HB783, HB1052, HB1056, HB1105, HB1106, HB1178, HB1211, HB1234, HB1306, HB1403, HB1449, HB1506, HB1661, HB1690, HB1871, HB1960, HB2017, HB2078, HB2128, HB2240, HB2243, HB2348, HB2407, HB2512, HB2820, HB2844, HB2853, HB2854, HB2885, HB3000, HB3005, HB3053, HB3057, HB3181, HB3333, HB3372, HB3425, HB3441, HB3516, HB3749, HB3783, HB3812, HB3848, HB3923, HB3963, HB4070, HB4134, HB4157, HB4158, HB4211, HB4449, HB4623, HB4638, HB4687, HB4690, HB4748, HB4749, HB4795, HB4848, HB5093, HB5115, HB5129, HB5138, HB5294, HB5616, HB5629, HB5646, HB5661, HB5672, HB5674, HB5699, HCR40, SJR5, SJR27, SJR59, SB4, SB6, SB8, SB9, SB10, SB12, SB22, SB23, SB25, SB27, SB34, SB36, SB37, SB38, SB40, SB57, SB140, SB261, SB293, SB441, SB447, SB467, SB512, SB650, SB777, SB785, SB924, SB1188, SB1281, SB1318, SB1333, SB1398, SB1448, SB1566, SB1579, SB1621, SB1723, SB1838, SB1862, SB2167, SB2405, SB2406, SB2407, SB2878, SB3059, SB3070, SB1, SB17, SB21, SB260, SB379, SB509, SB1198, SB1405, SB1506, SB1637, SB1833, SB2155, SB2308, SB2601, SB2778, HB300, HB2011, HB2525, HB5246, SJR36, SJR50, SJR63, SCR12, SCR39, SB2023, SB62, SB666, SB847, SB284, SB854, SB810, SB1505, SB583, SB507, SB1434, SB1772, SB2016, SB1122, SB731, SB397, SB508, SB1436, SB287, SB1882, SB393, SB1791, SB209, SB2429, SB1085, SB1975, SB2717, SB1262, SB636, SB2056, SB884, SB1200, SB1845, SB2458, SB801, SB3014, SB3013, SB758, SB2797, SB2076, SB2876, SB1640, SB1449, SB1181, SB1234, SB2926, SB2841, SB1528, SB1854, SB317, SB1250, SB2082, SB1237, SB2819, SB629, SB2608, SB1602, SB2009, SB867, SB640, SB1698, SB2680, SB913, SB1071, SB1086, SB1087, SB1483, SB1444, SB1553, SB1556, SB1703, SB2133, SB2297, SB2298, SB2622, SB2955, SB2334, SB1367, SB2044, SB2363, SB2565, SB1888, SB3036, SB3057, SB3043, SB3063, SB3035, SB203, SB2688, SB2522, SB2459, SB2655, SB2251, SB1884, SB2928, SB2566, SB2549, SB2553, SB2919, SB1944, SB1232, SB1798, SB2603, SB2607, SB2683, SB1319, SB3045, SB3071, HJR7, HB5115, HB3053, HB1403, HB223, HB748, HB5652, HB3395, HB180, HB1306, HB322, HB126, HB5650, HB4894, HB1629, HB5698, HB3171, HB2694, HB5664, HB4690, HB4464, HB3623, HB2520, HB2213, HB252, HB146, HB5596, HB3619, HB5320, HB5651, HB5670, HB5665, HB5437, HB5679, HB5699, HB5661, HB5662, HB5654, HB5672, HB5656, HB3812, HB3057, HB2035, HB721, HB346, HB2512, HB5695, HB5694, HB5674, HB3185, HB2348, HB1871, HB1135, HB101, HB5666, HB5677, HB5682, HB5658, HB4144, HB3642, HB3815, HB2686, HB2012, HB1960, HB227, HB654, HB1690, HB2128, HB4158, HB4630, HB1523, HB2078, HB1973, HB3333, HB3697, HB3546, HB3225, HB3181, HB2820, HB1506, HB1234, HB640, HB521, HB229, HB186, HB119, HB4795, HB4466, HB3749, HB1106, HB4, HB4170, HB3909, HB4081, HB4145, HB4157, HB4285, HB4463, HB4995, HB5138, HB5624, HB1449, HB2598, HB3629, HB4361, HB824, HB1868, HB4848, HB2243, HB40, HB117, HB3686, HB500, HB3793, HB112, HB104, HB1056, HB42, HB3000, HB100, HB2240, HB718, HB27, HB4904, HB4202, HB2853, HB5129, HB5093, HB4765, HB4748, HB4559, HB4350, HB4214, HB3388, HB3112, HB5196, HB4211, HB3516, HB3092, HB4233, HB4687, HB705, HB1094, HB2037, HB3005, HB3848, HB1105, HB121, HB3372, HB367, HB783, HB3336, HB3441, HB4449, HB5616, HB2407, HB2854, HB3425, HB5294, HB1178, HB4623, HB14, HB3963, HB1211, HB5646, HB5629, HB3783, HB4236, HB46, HB4638, HB1052, HB4070, HB5509, HB5435, HB4134, HB3923, HB3520, HB3320, HB2517, HB2488, HB5663, HB2731, HB3073, HB2655, HB2399, HB541, HB4099, HB111, HB1532, HB3483, HB2963, HB4580, HB3748, HB713, HB632, HB426, HB4730, HB127, HB5690, HB5689, HB5655, HB3385, HB2757, HB4359, HB5381, HB20, HB123, HB549, HB5606, HB2217, HB2594, HB796, HB150, HB1057, HCR141, HCR40, HCR59, HCR76, HCR81, HCR46, HCR111, HCR83, HCR84, HJR7, HB4, HB14, HB27, HB42, HB46, HB100, HB126, HB150, HB322, HB367, HB500, HB640, HB705, HB783, HB1105, HB1178, HB1211, HB1234, HB1506, HB1690, HB1871, HB2078, HB2128, HB2240, HB2243, HB2407, HB2512, HB2853, HB2854, HB3000, HB3057, HB3181, HB3372, HB3425, HB3441, HB3749, HB3783, HB3812, HB3923, HB3963, HB4070, HB4134, HB4157, HB4211, HB4449, HB4623, HB4638, HB4687, HB4748, HB4795, HB5093, HB5129, HB5616, HB5629, HB5699, HB229, HB521, HB1056, HB1106, HB5138, SR583, SCR52, HB223, HB229, HB521, HB1056, HB1106, HB1403, HB3053, HB5115, HB5138
TX
Transcript Highlights:
  • At the same time, we also still see significant fraud, waste, and abuse, and occasional unsafe care.
  • Additionally, roughly 75% of respondents to the study supported changes to current consumer-facing billing
FL

Florida 2025 Regular Session

House in Special Session B Jan 28th, 2025

Florida House Floor Meeting

Transcript Highlights:
  • And petition fraud and attacks against our Constitution, this bill does not address it.
  • That was in 1868, the precursor to today's Department of Agriculture and Consumer Services.
TX
Transcript Highlights:
  • difference between the Committee Substitute and the Bill of the Spot. specific crimes and reporting for fraud
  • real property is treated no different than the theft of a purse. some language from the theft and fraud
  • statutes have been moved into specific new criminal codes. for real property theft and real property fraud
AL
Transcript Highlights:
  • SNAP is a huge challenge for us right now, with the fraud by outside sources—not our... now, the fraud
  • Most of our SNAP fraud is going to places like Pennsylvania and Massachusetts. Massachusetts.
Keywords: 924, joint, all
NH

New Hampshire 2025 Regular Session

Senate Education Finance (02/12/2025)

Education Finance

Transcript Highlights:
  • <02:02:25.599> and<02:02:25.800> misuse right now at risk for fraud and misuse right
  • now at risk for fraud and misuse and<02:02:26.520> I<02:02:26.639> know<02:02:26.800><
  • There was found to be fraud—actual people who weren't New Hampshire residents or people who didn't have
  • There was found to be fraud—actual people who weren't New Hampshire residents or people who didn't have
  • There was found to be fraud—actual people who weren't New Hampshire residents or people who didn't have
Keywords: 1191, senate, all
LA

Louisiana 2026 Regular Session

House of Representatives May 18th, 2026

Louisiana House Floor Meeting

Bills: HR286, HR287, HR288, HR289, HR290, HR291, HR292, HR293, HR294, HCR114, HR275, HR276, HR277, HR278, HR279, HR280, HR282, HR283, HR284, HR285, HCR112, HCR113, SCR62, SCR64, SB132, SB135, SB405, HR179, HR216, HR223, HR225, HR274, HCR89, 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, SB228, SB408, HR168, HR174, HR194, HCR54, HCR74, HCR79, HCR87, HCR94, HCR95, HCR97, HCR98, HCR102, HCR104, SCR23, SCR38, HCR26, HB250, HB265, HB339, HB427, HB445, HB463, HB468, HB606, HB639, HB649, HB665, HB746, HB781, HB853, HB861, HB872, HB886, HB916, HB937, HB1054, HB1068, HB1117, HB1237, HB75, HB705, SB34, SB164, SB172, SB198, SB208, SB232, SB281, SB286, SB317, SB322, SB334, SB380, SB385, SB409, SB417, SB421, SB430, SB439, SB447, SB458, SB510, SB54, SB56, SB72, SB79, SB97, SB105, SB123, SB125, SB129, SB163, SB171, SB252, SB287, SB375, SB386, SB461, SB466, HR84, SCR3, HB582, HB625, HB646, HB998, HB1191, HB1255, SB81, SB100, SB109, SB197, SB374, SB479, SB78, HB901, HR20, HR74, HCR65, HCR71, HB284, HB302, HB306, HB341, HB366, HB393, HB458, HB577, HB603, HB605, HB614, HB733, HB752, HB773, HB798, HB911, HB955, HB996, HB1035, HB1069, HB1113, HB1140, HB1180, HB1240, SB82, SB89, HB134, HB258, HB359, HB782, SB149, SB382, SB441
WY

Wyoming 2026 Regular Session

House Floor Session-Day 18, March 3, 2026-PM

Wyoming House Floor Meeting

Transcript Highlights:
  • We go into definitions and then consumer protections under 3572204.
  • Senate File 106, sponsored by Senator Biteman, Welfare Fraud Prevention Act Amendments, an act relating
  • prevention act amendments, welfare fraud prevention act amendments, an<04:13:58.159> act<04:13
  • welfare fraud prevention act amendments. welfare fraud prevention act amendments.
  • It honors taxpayers and fraud prevention as well. I will discuss briefly the amendment.
Keywords: 916, all
TX

Texas 89th Regular

Senate Session Feb 7th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • relating the procedure for a hearing by the of licensing and regulation to business and commerce. of fraud
Bills: SJR1, SJR2, SJR5, SJR33, SJR34, SJR35, SJR37, SJR38, SJR39, SCR12, SB4, SB40, SB701, SB702, SB703, SB704, SB705, SB706, SB707, SB708, SB709, SB710, SB711, SB712, SB713, SB714, SB715, SB716, SB717, SB718, SB719, SB720, SB721, SB722, SB723, SB724, SB725, SB726, SB727, SB728, SB729, SB730, SB731, SB732, SB733, SB734, SB735, SB736, SB737, SB738, SB739, SB740, SB741, SB742, SB743, SB744, SB745, SB746, SB747, SB748, SB749, SB750, SB751, SB752, SB753, SB754, SB755, SB756, SB757, SB758, SB759, SB760, SB761, SB762, SB763, SB764, SB765, SB766, SB767, SB768, SB769, SB770, SB771, SB772, SB773, SB774, SB775, SB776, SB777, SB778, SB779, SB780, SB781, SB782, SB783, SB784, SB785, SB786, SB787, SB788, SB789, SB790, SB791, SB792, SB793, SB794, SB795, SB796, SB797, SB798, SB799, SB800, SB801, SB802, SB803, SB804, SB805, SB806, SB807, SB808, SB809, SB810, SB811, SB812, SB813, SB814, SB815, SB816, SB817, SB818, SB819, SB820, SB821, SB822, SB823, SB824, SB825, SJR1, SJR2, SJR5, SJR33, SJR34, SJR35, SJR37, SJR38, SJR39, SCR12, SB4, SB40, SB701, SB702, SB703, SB704, SB705, SB706, SB707, SB708, SB709, SB710, SB711, SB712, SB713, SB714, SB715, SB716, SB717, SB718, SB719, SB720, SB721, SB722, SB723, SB724, SB725, SB726, SB727, SB728, SB729, SB730, SB731, SB732, SB733, SB734, SB735, SB736, SB737, SB738, SB739, SB740, SB741, SB742, SB743, SB744, SB745, SB746, SB747, SB748, SB749, SB750, SB751, SB752, SB753, SB754, SB755, SB756, SB757, SB758, SB759, SB760, SB761, SB762, SB763, SB764, SB765, SB766, SB767, SB768, SB769, SB770, SB771, SB772, SB773, SB774, SB775, SB776, SB777, SB778, SB779, SB780, SB781, SB782, SB783, SB784, SB785, SB786, SB787, SB788, SB789, SB790, SB791, SB792, SB793, SB794, SB795, SB796, SB797, SB798, SB799, SB800, SB801, SB802, SB803, SB804, SB805, SB806, SB807, SB808, SB809, SB810, SB811, SB812, SB813, SB814, SB815, SB816, SB817, SB818, SB819, SB820, SB821, SB822, SB823, SB824, SB825
NH
Transcript Highlights:
  • We just heard of a case of significant fraud where a certain individual used COVID funding for purchases
  • just heard of a of a case<00:54:34.240> of<00:54:35.680> significant<00:54:36.319> fraud
  • <00:54:36.880> where<00:54:37.920> a case of significant fraud where a case of significant
  • fraud where a certain<00:54:38.480> individual certain individual certain individual used<00:
Keywords: 928, house, all
Summary: The committee met to review its mission and to discuss recent work on a letter sent to the governor and legislative leaders regarding COVID vaccine safety and related scientific references. Members said the letter, which included 31 cited sources, had been delivered to the governor’s office, the Speaker’s office, and the Senate President’s office, and a press release had been issued. Several members defended the letter’s sourcing and urged the public to read the materials and evaluate the evidence themselves, while also acknowledging questions about the trustworthiness of some cited articles. A major portion of the meeting focused on a research assistant’s effort to use AI tools to help reconstruct and verify the committee’s 2024 COVID report with citations. She reported mixed results from Copilot and Gemini, noting that the tools often produced broad or incomplete outputs and that she would need to break the report into smaller sections and ask for more specific source types. Members advised using more precise prompts and emphasized that any AI output would still need human verification. The committee said it hoped to produce a revised, fully footnoted 2024 report by early September. The chair then outlined the committee’s fall agenda, saying it would examine long COVID treatment, the patient bill of rights as it relates to COVID vaccinations and death reporting, standards of care and professional judgment by New Hampshire health care providers, and oversight of federal COVID-related funding such as CARES Act education relief dollars. He also referenced a recent fraud case involving misuse of COVID funds and suggested the committee may ask the DOJ for information. The committee will not meet in July or August and plans to resume in September and October, with a final report targeted for the end of October. The chair also introduced a recent DNI/Tulsi Gabbard press release about U.S.-funded biolabs overseas, which members discussed as a possible transparency issue relevant to future pandemic policy.
AZ

Arizona 2026 Regular Session

02/23/2026 - Senate Floor Session

Arizona Senate Floor Meeting

Transcript Highlights:
  • Transportation and Technology, having had under consideration SB 1308 relating to foreign adversary fraud
  • your Committee on Public Safety, having had under consideration SB 1308 relating to foreign adversary fraud
  • This bill would set up a foreign adversary fraud office.
  • This bill would set up a foreign adversary fraud office and has an appropriation to go with it, and that
Keywords: 1182, all
AL

Alabama 2026 Regular Session

Alabama House Economic Development and Tourism Committee Jan 21st, 2026

Economic Development and Tourism

Transcript Highlights:
  • Everything ranging from property tax relief, affordable health care, law and order, and addressing voter fraud
  • order, and health care, law and order, and addressing<00:13:20.880> voter<00:13:21.279> fraud
  • <00:13:22.240> Please<00:13:22.560> don't addressing voter fraud.
  • Please don't addressing voter fraud.
Bills: HB61, HB176, SB12
Keywords: 1136, house, all
MN

Minnesota 2025 1st Special Session

Minnesota House repasses amended veterans bill, SF1959 5/17/25

Minnesota House Floor Meeting

Transcript Highlights:
  • And I believe that there is a way that we can address the fraud And lastly, to intervene for system-involved
  • And I believe that there is a way that we can address the fraud justice involved is because of a justice
  • c><00:27:28.159> can<00:27:28.559> address<00:27:29.360> the<00:27:29.679> fraud
  • ...is a way that we can address the fraud, but also ensure that veterans can have access to the
Keywords: 1183, house
MN

Minnesota 2025-2026 Regular Session

House Floor Session - part 2 May 16th, 2025

Minnesota House Floor Meeting

Transcript Highlights:
  • The bill also includes provisions addressing workers' compensation fraud.
  • And I'll just take a moment to thank the chairs for including these fraud protection components.
  • We know fraud is a huge issue, and anything we can do to stop it and protect taxpayer dollars is incredibly
  • If you misrepresent yourself—and I hope to goodness we don't see this—you will be put up on fraud.
MN

Minnesota 2025-2026 Regular Session

Public safety panel OKs proposed Minnesota crime victims account 3/18/25

Minnesota House Floor Meeting

Transcript Highlights:
  • Perhaps the new committee on fraud, waste, and abuse should review this situation. No more delays.
  • ><00:14:59.440> new<00:14:59.680> committee<00:15:00.079> on<00:15:00.279> fraud
  • 2026 perhaps the new committee on fraud 2026 perhaps the new committee on fraud waste<00:15:01.279
Keywords: 1183, house
MN

Minnesota 2025-2026 Regular Session

Informational interview with Rep. Ben Bakeberg (R-Jordan) Jan 6th, 2026

Minnesota House Floor Meeting

Transcript Highlights:
  • There's a ton of fraud, waste, and abuse across the state, so there's a lot worse ways to spend money
  • There's a ton of fraud, waste, and abuse across the state, so there's a lot worse ways to spend money
Keywords: 919, house, all
Summary: The interview focused on Minnesota K-12 education, with the representative describing schools and educators as doing strong day-to-day work but saying policymakers need to address major problems such as literacy, math performance, and chronic absenteeism. He argued for more local control, fewer mandates, and flexible funding so districts can meet local needs, while also saying the READ Act and science-of-reading implementation should be carried out with fidelity to improve reading outcomes. A substantial portion of the discussion centered on chronic absenteeism and truancy. The representative said he has worked in a bipartisan way with Rep. Keeler on the issue, including home visits and district reporting efforts, but argued schools cannot solve every social problem alone and need families and other partners to help get students to class. He also criticized the Department of Education for not prioritizing a simple reporting mechanism related to the 15-day drop rule for students who disappear from enrollment. School safety was another major topic, especially after the Annunciation Catholic School shooting in Minneapolis. He said students should be safe regardless of whether they attend public or nonpublic schools and supported giving nonpublic schools access to safety funding. He said he and Sen. Pratt are working on flexible school-safety funding ideas and mentioned the Shield Act and multi-layered safety approaches as models. He also revisited universal school meals, saying the program has constrained future budget options and that a prior proposal would have redirected some of those dollars into flexible supplemental aid for districts. The interview ended with brief discussion of other constituent concerns, including age verification, cell phone use, and a youth skills training program that he said should allow students to gain office-based experience. No votes were taken; the representative mainly outlined policy priorities and frustrations with agency implementation and legislative priorities.