Video & Transcript : 'GAO fraud framework' :
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US
US Federal 2025-2026 Regular Session
Business meeting to consider S.298, to require the Administrator of the Small Business Administration to relocate 30 percent of the employees assigned to headquarters to duty stations outside the Washington metropolitan area, S.300, to improve accoun Feb 12th, 2025 at 08:30 am
Small Business and Entrepreneurship Committee
Transcript Highlights:
- I oppose this amendment, which removes key provisions of the bill and asks GAO for a report and recommendations
Keywords:
employee relocation, headquarters, Small Business Administration, Washington metropolitan area, telework, cost reduction, rural markets, geographic diversity, disaster loans, accountability, reporting, loan forgiveness, federal funding, SBA reforms, small business, disaster assistance, transparency, report publication, government accountability
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
Committee:
House Higher Education Finance and Policy
Keywords:
firearms, guns, gun rights, gun control, campus safety, public college, university, postsecondary institution, higher education, visitor carry, concealed carry, open carry, campus policy, Minnesota Statutes 624.714, petty misdemeanor, parking lot carry, firearm possession, public safety, college campus, student carry
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>
Committee:
House Health Finance and Policy
Keywords:
hospital moratorium, hospital construction, bed capacity, hospital expansion, health care facilities, hospital licensing, safety-net hospital, level I trauma center, Ramsey County, Minnesota health law, hospital beds, new hospital exception, certificate of need, inpatient capacity, emergency care, trauma services, health system regulation, state moratorium, hospital modernization, health infrastructure
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on Municipalities and Regional Government Mar 3rd, 2026
Joint Committee on Municipalities and Regional Government
Bills:
H4738 , H4843 , H4844 , H4845 , H4849 , H4878 , H4887 , H4924 , H5052 , H5053 , S2878 , S2894 , S2897 , H5102 , H5107 , H5108 , H5109 , H5128 , H5136 , S2963 , S2956
Keywords:
Holyoke, City Council, municipal governance, special meetings, local government transparency, park land exchange, Lexington, public use, school committee, athletic fields, town administrator, employment authority, Wilbraham, local law, Uxbridge, public meeting notices, legal notices, municipal transparency, local government, digital publication
OK
Committee:
House Public Health
Keywords:
Oklahoma Health Care Authority, Medicaid, immigration verification, healthcare access, federal reporting, health care providers, auditing, patient rights, claims, protection from fraud, audit process, error correction, hospice care, physician determination, healthcare standards, symptom management, health information exchange, all-payer claims database, health care transparency, health care costs
TX
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
Bills:
HB1784 , HB2088 , HB3062 , HB3475 , HB3741 , HB4279 , HB4763 , HB5154 , HB5294 , HB5508 , SB1401 , HB232 , HB232 , HB232
Committee:
House Higher Education
Keywords:
students, homeless, foster care, higher education, liaison officer, housing assistance, transition support, law school, Rio Grande Valley, legal education, public university, accreditation, fentanyl prevention, drug poisoning awareness, mental health resources, substance abuse education, El Paso, university system, funding, public education
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
Keywords:
unemployment benefits, iron ore mining, economic support, workforce development, Minnesota, unemployment insurance, deferred resignation, employment, worker rights, benefits eligibility, Ellsworth Independent School District, ISD 514, school construction, school renovation, sales tax exemption, use tax refund, construction materials, HVAC replacement, boiler replacement, window replacement
TX
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
Keywords:
sexual abuse, nondisclosure agreements, confidentiality agreements, public policy, victim rights, lottery, bingo, regulation, Texas Lottery Commission, Department of Licensing and Regulation, criminal offenses, state administration, audits, transfers, Texas, moving image industry, incentive program, film production, grant funding, job creation
US
US Federal 2025-2026 Regular Session
Hearings to examine the National Transportation Safety Board preliminary report, focusing on the DCA midair collision. Mar 27th, 2025 at 09:00 am
Subcommittee on Aviation, Space, and Innovation
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
Committees:
Senate Subcommittee on Aviation, Space, and Innovation , Senate Commerce, Science, and Transportation Committee
Keywords:
aviation safety, midair collision, American Airlines Flight 5342, Army Black Hawk helicopter, NTSB, FAA, ADS-B technology, safety protocols
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
Bills:
HB2720 , HB2073 , HB2487 , SB5816 , SB5919 , SB5831 , SB6137 , SB6244 , SB6044 , SB6132 , SB5109 , SB5877 , SB6258
Keywords:
behavioral health, emergency services, health insurance, provider access, mental health funding, premium assistance, funding, healthcare, subsidies, insurance tax, state regulation, insurers, taxation, budget impact, juice grapes, agriculture, commerce, market access, fire safety, insurance incentives
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.
OK
Oklahoma 2026 Regular Session
Business and Insurance 2ND REVISED Mar 5th, 2026 at 09:30 am
Business and Insurance
Transcript Highlights:
- So, we do have some national framework.
Bills:
SB1241 , SB1242 , SB1442 , SB1592 , SB1623 , SB1625 , SB1913 , SB1940 , SB1949 , SB2102 , SB592 , SB992
Committee:
Senate Business and Insurance
Keywords:
ticket sales, resale, consumer protection, fraud, bots, transparency, refunds, event tickets, medical marijuana, cannabis, marijuana license, commercial grower, grow operation, bond requirement, land reclamation fee, revolving fund, environmental remediation, redevelopment, Oklahoma Medical Marijuana Authority, OMMA
AZ
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
Bills:
SB1071 , SB1315 , SB1317 , SB1416 , SB1493 , SB1537 , SB1542 , SB1584 , SB1626 , SB1740 , SB1751 , SB1804 , SCR1047 , SCR1049
Keywords:
Arizona Rangers, statutory repeal, security, state law, regulatory changes, school safety, interoperable communications, law enforcement, emergency response, funding, reentry programs, criminal justice, grants, recidivism, attorney general, missing children, kidnapping, reporting requirements, child safety, training
TX
Texas 89th Regular
Trade, Workforce & Economic Development May 14th, 2025
Trade, Workforce & Economic Development
Keywords:
DNA privacy, genetic privacy, genetic testing, genetic material, DNA ownership, property right in DNA, genetic consent, biological sample, genomics, genetic data, HIPAA, health information privacy, health care provider, research ethics, human subjects research, law enforcement DNA, forensic DNA, paternity testing, medical examiner, genetic discrimination
TX
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
Bills:
SB1099 , SB1896 , SB1980 , SB127 , SB614 , SB955 , SB1278 , SB1372 , SB1936 , SB1937 , SB2580 , SB2595 , SB2798
Committee:
House Criminal Jurisprudence
Keywords:
SB 1099, illegal alien, undocumented immigrant, unauthorized immigrant, immigration status, felony sentencing enhancement, criminal penalty increase, Texas Penal Code, Code of Criminal Procedure, affirmative finding, judgment finding, deportation, public safety, immigration enforcement, sentencing reform, felony offense, first-degree felony, minimum sentence, Criminal Justice, Criminal Jurisprudence
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
Committee:
Senate Taxes
Keywords:
Oakdale, tax increment financing, local government, funding, urban development, tax increment, St. Paul, redevelopment, housing authority, housing trust fund, low-income housing, property taxation, Minnesota statutes, vacant property, housing, commercial to residential conversion, Minneapolis, urban redevelopment, public parks, tax capacity
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.
Committee:
House Judiciary Finance and Civil Law
Keywords:
mortgage foreclosure, redemption, foreclosure surplus, sheriff's sale, junior lienholder, mortgagor, homeowner protections, loss mitigation, dual tracking, foreclosure redemption period, certificate of redemption, certificate of sale, sheriff, county recorder, registrar of titles, homeownership center, lien priority, real property, foreclosure by advertisement, surplus funds
OK
Oklahoma 2026 Regular Session
Energy and Natural Resources Oversight Apr 13th, 2026 at 03:00 pm
Energy
Bills:
SB3 , SB1346 , SB1509 , SB1928 , SB2028 , SB2071 , SB2110 , SB2117 , SB2127 , SB2134 , SB259 , SB1191 , SB1246 , SB1314 , SB1439 , SB1613 , SB1930 , SB1976 , SB330 , SB2069 , SB2095 , SB3 , SB1346 , SB1509 , SB1928 , SB2028 , SB2071 , SB2110 , SB2117 , SB2127 , SB2134 , SB259 , SB1191 , SB1246 , SB1314 , SB1439 , SB1613 , SB1930 , SB1976 , SB330 , SB2069 , SB2095
Committees:
House Energy , House Energy and Natural Resources Oversight
Keywords:
industrial hemp, program licensing, agriculture, cannabinoids, state regulation, water infrastructure, wastewater, investment program, loans, local government, SB1509, groundwater, water wells, well spacing, water rights, Oklahoma Water Resources Board, OWRB, basin, subbasin, maximum annual yield
FL
Florida 2026 5th Special Session
Governmental Oversight and Accountability Dec 9th, 2025
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
Keywords:
credit card transactions, payment methods, service charge, consumer rights, financial regulation, public finance, pension, pension fund, retirement system, board of trustees, proxy voting, proxy proposal, shareholder vote, shareholder activism, fiduciary duty, pecuniary factors, nonpecuniary factors, ESG, environmental social governance, social goals