Video & Transcript : 'GAO fraud framework' :

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MN

Minnesota 2025-2026 Regular Session

House Higher Education Finance and Policy Committee 3/24/26

Higher Education Finance and Policy

Transcript Highlights:
  • Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
  • Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
  • of fraud or misuse in a federal program, you cannot access our state program.
  • Members, this amendment keeps the current exemption framework in place.
  • </c><01:11:46.800><c> in</c> the current exemption framework in the current exemption framework in place
Bills: HF4362 , HF4252 , HF4440
MN

Minnesota 2025-2026 Regular Session

House Health Finance and Policy Committee 3/11/26

Health Finance and Policy

Transcript Highlights:
  • continues</c><00:08:18.479><c> because</c> Fraud in this program continues because Fraud in this program
  • </c> go a long way towards cutting off fraud. go a long way towards cutting off fraud.
  • </c><00:09:25.839><c> in</c> it, strengthen it, and make fraud in it, strengthen it, and make fraud in
  • He said that, as the vice chair of the fraud committee, he will commit that the fraud committee at some
  • committee, I will commit that the fraud committee, I will commit that the<00:17:08.559><c> fraud</c>
TX

Texas 89th Regular

Higher Education Apr 29th, 2025

Higher Education

Transcript Highlights:
  • And that's part of the intent of this, is to start establishing the framework to get that philanthropic
  • After being appointed to the DOJ committee, I started working on a few ideas for identifying fraud, waste
  • House Bill 4763 would require universities that receive reports of fraud. and abuse to share those reports
  • , waste, abuse, but One of the problems with that is if you're actually reporting that fraud, waste,
  • representative so do I don't know this I'm just asking do other state agencies that are looking at fraud
MN

Minnesota 2025-2026 Regular Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 4/3/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • I also learned financial crimes and fraud often require more evidence to prove.
  • Financial crimes and fraud investigators are stretched incredibly thin, always asked to do more with
  • I also learned financial crimes and fraud often require more evidence to prove.
  • If an employer commits wage theft and payroll fraud, we should expect the same. Thank you so much.
  • uh if an employee steals from an fraud uh if an employee steals from an employer<01:47:16.360><c> we
Bills: HF3023 , HF3078 , HF107 , HF2171 , HF3079 , HF689 , HF1316
TX

Texas 89th Regular

89th Legislative Session May 25th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • two-year pause so the state of Texas can have some time to create a fair and equitable regulatory framework
  • the Texas Lottery Commission has not been run as it is intended, amid scandal with allegations of fraud
Bills: SB835 , SB3070 , SB22 , SJR59 , SB926 , SB1494 , SB251 , SB456 , SB500 , SB1307 , SB2615 , SB2995 , SB2321 , SB973 , SB974 , SB865 , SB506 , SB781 , SB1522 , SB1558 , SB510 , SB667 , SB763 , SB2073 , SB1858 , SB1660 , SB505 , SB2900 , SB1433 , SB1540 , SB1964 , SB1300 , SB1644 , SB2217 , SB2373 , SB2431 , SB1758 , SB2480 , SB3039 , SB3047 , SB3073 , SB2920 , SB2781 , SB826 , SB766 , SB2460 , SB527 , SB1946 , SB2885 , SB1243 , SB2610 , SB2595 , SB857 , SB37 , SB8 , SB10 , SB227 , SB261 , SB12 , SB15 , SJR27 , SB552 , SB835 , SB3070 , SB22 , SJR59 , SB25 , SB57 , SB127 , SB293 , SB441 , SB3059 , SB512 , SB241 , SB1718 , SB140 , SB2055 , SB2075 , SB2018 , SB1534 , SB1567 , SB785 , SB1233 , SB1580 , SB1663 , SB413 , SB447 , SB519 , SB467 , SB1579 , SB1191 , SB1021 , SB1838 , SB2807 , SB2835 , SB546 , SB2121 , SB2167 , SB2035 , SB2024 , SB1032 , SB1049 , SB1266 , SB1400 , SB1302 , SB401 , SB1596 , SB1281 , SB1242 , SB1343 , SB310 , SB1346 , SB2753 , SB2703 , SB2221 , SB1719 , SB2177 , SB800 , SB790 , SB748 , SB571 , SB1957 , SB1923 , SB1896 , SB1760 , SB1335 , SB2368 , SB2477 , SB2587 , SB2972 , SB2986 , SB2965 , SB1563 , SB1467 , SB1164 , SB1137 , SB614 , SB705 , SB961 , SB918 , SB955 , SB869 , SB850 , SB863 , SB1610 , SB1055 , SB2206 , SB457 , SB2337 , SB1362 , SB926 , SB1494 , SB251 , SB456 , SB500 , SB1307 , SB2615 , SB2995 , SB2321 , SB973 , SB974 , SB865 , SB506 , SB781 , SB1522 , SB1558 , SB510 , SB667 , SB763 , SB2073 , SB1858 , SB1660 , SB505 , SB2900 , SB1433 , SB1540 , SB1964 , SB1300 , SB1644 , SB2217 , SB2373 , SB2431 , SB1758 , SB2480 , SB3039 , SB3047 , SB3073 , SB2920 , SB2781 , SB826 , SB766 , SB2460 , SB527 , SB1946 , SB2885 , SB1243 , SB2610 , SB2595 , SB857 , SCR9 , HB5560 , HB762 , HB 107 , HB 114 , HB300 , HB138 , HB4386 , HB2495 , HB581 , HB3348 , HB5323
US
Transcript Highlights:
  • We need a permanent, confirmed FAA Administrator to implement this important framework for the future
  • The GAO told us that more than 75% of our aging air traffic control systems are unsustainable or potentially
Summary: The meeting focused on the discussions surrounding the tragic midair collision involving American Airlines Flight 5342 and an Army Black Hawk helicopter, which resulted in the loss of 67 lives. Testimonies were provided by key figures including NTSB Chair Jennifer Homendy and FAA Acting Administrator Chris Richelieu. The committee expressed grave concerns regarding the existing safety protocols, questioning why the FAA failed to act on numerous warnings and data indicating potential collision risks. Members emphasized the need for urgent reforms in aviation safety to prevent such tragedies in the future. Specific highlights included the recognition of the importance of ADS-B out technology and concerns about the operational practices of military helicopters in controlled airspaces.
WA

Washington 2025-2026 Regular Session

House Floor Session Mar 6th, 2026

Washington House Floor Meeting

Summary: The House took up and passed Second Substitute Senate Bill 5292, which modifies the paid family and medical leave program. Supporters said the bill uses an actuarial model to set rates and maintains a four-month reserve to improve program stability. It passed final passage 95-1. The House then considered Substitute Senate Bill 5841, dealing with completion of course and financial aid-related requirements. An amendment was adopted to add a financial aid calculator and require outreach to students who indicate they have completed a financial aid form, with supporters saying it would help students understand aid eligibility and access college opportunities. The bill then passed as amended, 92-4. The most extensive debate was on Engrossed Second Substitute Senate Bill 5981, concerning the 340B drug pricing program and contract pharmacy relationships. Members offered many amendments seeking to limit the bill’s scope, add transparency, or direct 340B savings toward patient care, low-income patients, rural areas, or charity care; most were rejected. Supporters argued the bill would help safety-net providers, hospitals, and FQHCs, while opponents warned it would mainly benefit large hospital systems, create administrative burdens, and likely face litigation. After the House adopted the committee amendment and rejected the floor amendments, the bill passed 67-30. The transcript then moved on to other business, including Senate messages and the start of debate on House Bill 2487 on taxes, with one technical amendment to clarify taxpayer definitions.
AZ

Arizona 2026 Regular Session

02/18/2026 - Senate Public Safety

Public Safety

Transcript Highlights:
  • When the state creates a program to help specific people and the program gets hijacked by fraud, the
  • So this is most definitely... ...stolen from them have filed consumer fraud complaints.
  • Well, SCR 1047 protects legitimate operators, defends voter intent, and removes fraud.
  • I'm also opposed to fraud, any type of fraud.
  • any type of fraud so with the understanding that this will help remove some of the fraud I'm going to
TX

Texas 89th Regular

Criminal Jurisprudence May 13th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • The very nature of fraud...
  • The very nature of fraud is that the perpetrator's bad conduct makes any fraud difficult to discover.
  • The same force, fraud, or coercion that traffickers used to control trafficking victims into being sold
Summary: The Committee on Criminal Jurisprudence met with a quorum and heard a series of Senate bills, generally receiving sponsor explanations and, in most cases, no public testimony. SB 2595 would create a Class B misdemeanor for harassing, threatening, or intimidating someone while intentionally concealing identity with a mask, with broad affirmative defenses for legitimate mask use; SB 1980 would increase penalties for assaulting peace officers, parole officers, and community supervision officers and add related presumptions and interference protections; and SB 1896 would require magistrates to issue emergency protective orders in certain family violence, sexual assault, stalking, and aggravated cases, with law enforcement required to provide needed information. All three were left pending. The committee also heard SB 955, which increases trafficking of persons from a second-degree to a first-degree felony when the victim was recruited from a correctional facility, and SB 614, which would let the Texas Forensic Science Commission refer dismissed complaints to the Office of Capital and Forensic Writs when they reference a prior FSC report; both were left pending. Members then heard several forensic and criminal procedure bills. SB 1372 would resolve a discovery/access conflict involving the DPS crime lab portal by limiting portal access to defense attorneys rather than defendants directly, prompting questions from members about access for pro se defendants; DPS’s chief crime lab witness testified neutrally. SB 1936 would change the LSD “abuse unit” definition for unmarked/unperforated paper from a square-measurement method to a 10-milligram weight standard, and SB 1937 would require a subject matter expert from the testing lab to participate in pretrial meetings in capital cases involving biological evidence to help identify viable testing and conserve resources. SB 2580 would lower the population threshold for sheriff’s departments to independently use tracking equipment and access certain communications from 3.3 million to 500,000, expanding the authority beyond Harris County; it was described as a public safety and emergency response measure and left pending. The committee also considered SB 2798, which would extend the statute of limitations for certain financial crimes from three years to seven years, with testimony from a Montgomery County assistant district attorney supporting the change because fraud is often discovered late. SB 1099 would increase penalties for felony offenses committed by undocumented or unauthorized aliens, but drew strong opposition from the Texas Civil Rights Project, which argued immigration is a federal matter and that the bill would create difficult and potentially unfair status determinations for local courts; members raised concerns about the lack of an expert-testimony requirement. SB 1278 would create an affirmative defense to prostitution prosecution for trafficking victims compelled by their traffickers to commit the conduct, and testimony from advocates and a member’s personal account emphasized the coercive, traumatic nature of trafficking; members discussed whether the defense should be narrower or framed as mitigation, and the bill was left pending. Finally, SB 127 would extend the statute of limitations for failure to report or conceal child abuse, with members discussing mandatory reporting duties and the need to allow more time for delayed discovery of cover-ups; it too was left pending before the committee adjourned.
MN

Minnesota 2025-2026 Regular Session

House Judiciary Finance and Civil Law Committee 3/27/25

Judiciary Finance and Civil Law

Transcript Highlights:
  • I talked to the department as well about having enough time to prove the fraud crime.
  • I talked to the department as well about having enough time to prove the fraud crime.
  • </c> enough time to prove the fraud crime. enough time to prove the fraud crime.
  • Lastly, the for proving long-term fraud.
  • So that this doing fraud investigations.
Bills: HF1027 , HF2226 , HF1916 , HF1915 , HF1567 , HF1986
FL
Transcript Highlights:
  • Senators, this amendment was brought to us late by GAO, suggesting that we align the class codes with
Summary: The Committee on Governmental Oversight and Accountability took up three bills. First, it heard Senator Gates’s employee protection bill, which would create whistleblower-style protections for people who file ethics complaints based on personal knowledge, allowing the Ethics Commission to investigate retaliation and, if probable cause is found, letting the complainant seek administrative or civil relief. The Commission on Ethics supported the measure, saying it had long recommended such protections and that implementation costs would be low. The committee adopted the delete-all amendment and then reported the committee substitute for Senate Bill 92 favorably. Next, the committee considered Senate Bill 60 by Senator McLean, which reclassifies certain district assistant regional counsel supervisor positions in the Florida Retirement System to the senior management class, aligning them more closely with comparable attorney positions in public defender and state attorney offices. A late-file technical amendment aligning class codes with Florida statutes was adopted, and the bill was reported favorably. A representative from the regional council spoke in support. Finally, the committee heard Senate Bill 194 by Senator Martin, which would designate October 14 as Charlie Kirk Day of Remembrance. The sponsor argued the day would honor Kirk’s advocacy for free speech, debate, and civic engagement, and said it would not create a state holiday or require closures. The bill drew strong opposition from Senator Polsky and Senator Bracy Davis, who cited Kirk’s public comments on race, women, gun violence, and systemic discrimination and argued he was not a unifying figure worthy of state honor. Julie Keefe also spoke against the bill, while representatives from the Venezuelan American Republican Club and the Christian Family Coalition spoke in support. Despite the debate, the committee voted to report Senate Bill 194 favorably.
FL

Florida 2025 Regular Session

Governmental Oversight and Accountability Dec 9th, 2025

Governmental Oversight and Accountability

Transcript Highlights:
  • Senators, this bill was brought to us late by the GAO, which suggested that we align the class codes
Summary: The Committee on Governmental Oversight and Accountability heard three bills and reported all three favorably. First, the committee took up Senator Gates’ employee protection bill, which was amended with a delete-all to create whistleblower protections for people who file ethics complaints based on personal knowledge. Gates and the Florida Commission on Ethics said the measure would reduce retaliation against insiders who report misconduct, while the commission said it supported the proposal and expected low implementation costs. The committee adopted the amendment and then passed the bill as amended. The committee next considered Senator McClain’s bill to reclassify certain district assistant regional counsel supervisor positions in the Florida Retirement System to the senior management class. Supporters said the change would align those positions with comparable attorneys in public defender and state attorney offices and help with recruitment and retention. A late-file technical amendment aligning class codes with statute was adopted, and the committee then reported the bill favorably. The final bill, Senator Martin’s SB 194, would designate October 14 each year as Charlie Kirk Day of Remembrance in Florida. Martin argued the day would honor Kirk’s advocacy for free speech, civic engagement, and debate, and said it would not create a state holiday or require closures. The bill drew strong opposition from Senator Polsky and Senator Bracy Davis, who cited Kirk’s public statements on race, women, guns, and systemic discrimination and argued he was divisive and unworthy of a state honor. Supporters, including representatives from the Venezuelan American Republican Club and the Christian Family Coalition, backed the measure. After debate, the committee voted to report the bill favorably. The meeting then adjourned.
OK

Oklahoma 2026 Regular Session

Banking, Financial Services and Pensions Feb 10th, 2026 at 03:00 pm

Banking, Financial Services and Pensions

Transcript Highlights:
  • Essentially, it establishes a framework for financial institutions to Intervene when they suspect a protected
  • adult is being targeted for financial exploitation or fraud.
  • Do you know what kind of training our banks have to be able to spot this kind of fraud and allow for