Video & Transcript Research : 'fraud unit'

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TX

Texas 89th Regular

Senate Session (Part II) Mar 19th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Members, we have stood together, united across party lines on this important issue. on this issue in
  • As a whole, United Senate, to extend that protection. to Texas school children. I move to suspend.
  • There's two units there.
  • , and they would take the nuclear unit actually off the grid, so it was not there for use.
  • Equals 31.1, so that's up to 31 units per acre, 31 homes per acre. right? That's pretty dense.
Bills: SCR5, SCR13, SB3, SB6, SB10, SB12, SB13, SB15, SB17, SB18, SB19, SB24, SB35, SB57, SB65, SB112, SB284, SB290, SB388, SB400, SB402, SB412, SB495, SB499, SB502, SB509, SB621, SB706, SB740, SB815, SB842, SB854, SB875, SB893, SB917, SB974, SB1025, SB1061, SB1073, SB1106, SB1268, SB1281, SB1300, SB1362, SB1379, SB1447, SB1451, SB1555, SB1902, SJR36, SJR12, SCR13, SCR25, SCR5, SCR22, SCR12, SCR24, SB495, SB412, SB10, SB18, SB565, SB372, SB842, SB765, SB62, SB19, SB666, SB707, SB888, SB687, SB706, SB847, SB290, SB13, SB1248, SB740, SB14, SB1006, SB504, SB917, SB925, SB388, SB1902, SB1121, SB995, SB857, SB305, SB296, SB284, SB35, SB6, SB815, SB3, SB1281, SB1379, SB1300, SB1497, SB1499, SB1498, SB1451, SB1061, SB15, SB65, SB241, SB304, SB402, SB499, SB621, SB974, SB1023, SB1024, SB1025, SB1106, SB686, SB112, SB371, SB204, SB400, SB609, SB1447, SB670, SB502, SB427, SB850, SB854, SB413, SB1555, SB1362, SB1346, SB1033, SB1220, SB1073, SB810, SB987, SB1539, SB893, SB447, SB875, SB406, SB509, SB985, SB965, SB17, SB1119, SB1505, SB12, SB24, SB57, SB1194, SB1253, SB1215, SB1532, SB1268, SB1302, SB856, SB650, SB583, SB673, SB840, SJR57, SCR8, SB213, SB681, SB1172, SB1252, SB378, SB610, SB918, SB1343, SB608, SB487, SB955, SB957, SB988, SB990, SB1019, SB1021, SB1120, SB251, SB958, SB535, SB761, SB1, SB541, SB315, SB379, SB1018, SB1737, SB266, SB1415, SB3, SB6, SB15, SB35, SB290, SB706, SB842, SB917, SB1281, SB1451, SB1902, SB12, SB13, SB17, SB19, SB388, SR261, SR265, SR276, SR277, SR281, SR286, SR293, SCR5, SCR13, SB2425, SB2880, SB10, SB12, SB13, SB17, SB18, SB19, SB388, SB412, SB495, SB2425, SB2880
FL

Florida 2025 Regular Session

Senate in Session Mar 19th, 2025

Florida Senate Floor Meeting

Transcript Highlights:
  • I pledge allegiance to the flag of the United States of America.
  • Today, Red Masses are celebrated throughout Florida and the United States.
  • ensure, to the greatest extent possible, there is the utmost coordination between the state and our United
  • us second to last for the ratio of Guardsmen and women to the population out of 54 National Guard units
  • The allocation of 12,000 National Guard units is based on the 1958 population.
Bills: SCR5, SCR13, SB3, SB6, SB10, SB12, SB13, SB15, SB17, SB18, SB19, SB24, SB35, SB57, SB65, SB112, SB284, SB290, SB388, SB400, SB402, SB412, SB495, SB499, SB502, SB509, SB621, SB706, SB740, SB815, SB842, SB854, SB875, SB893, SB917, SB974, SB1025, SB1061, SB1073, SB1106, SB1268, SB1281, SB1300, SB1362, SB1379, SB1447, SB1451, SB1555, SB1902, SJR36, SJR12, SCR13, SCR25, SCR5, SCR22, SCR12, SCR24, SB495, SB412, SB10, SB18, SB565, SB372, SB842, SB765, SB62, SB19, SB666, SB707, SB888, SB687, SB706, SB847, SB290, SB13, SB1248, SB740, SB14, SB1006, SB504, SB917, SB925, SB388, SB1902, SB1121, SB995, SB857, SB305, SB296, SB284, SB35, SB6, SB815, SB3, SB1281, SB1379, SB1300, SB1497, SB1499, SB1498, SB1451, SB1061, SB15, SB65, SB241, SB304, SB402, SB499, SB621, SB974, SB1023, SB1024, SB1025, SB1106, SB686, SB112, SB371, SB204, SB400, SB609, SB1447, SB670, SB502, SB427, SB850, SB854, SB413, SB1555, SB1362, SB1346, SB1033, SB1220, SB1073, SB810, SB987, SB1539, SB893, SB447, SB875, SB406, SB509, SB985, SB965, SB17, SB1119, SB1505, SB12, SB24, SB57, SB1194, SB1253, SB1215, SB1532, SB1268, SB1302, SB856, SB650, SB583, SB673, SB840, SJR57, SCR8, SB213, SB681, SB1172, SB1252, SB378, SB610, SB918, SB1343, SB608, SB487, SB955, SB957, SB988, SB990, SB1019, SB1021, SB1120, SB251, SB958, SB535, SB761, SB1, SB541, SB315, SB379, SB1018, SB1737, SB266, SB1415, SB3, SB6, SB15, SB35, SB290, SB706, SB842, SB917, SB1281, SB1451, SB1902, SB12, SB13, SB17, SB19, SB388, SR261, SR265, SR276, SR277, SR281, SR286, SR293, SCR5, SCR13, SB2425, SB2880, SB10, SB12, SB13, SB17, SB18, SB19, SB388, SB412, SB495, SB2425, SB2880
MN

Minnesota 2025-2026 Regular Session

House Elections Finance and Government Operations Committee 3/25/26

Elections Finance and Government Operations

Transcript Highlights:
  • The the the local unit of government.
  • and reaffirm that in mot that in United and reaffirm that in mot that in the<00:45:58.800> United
  • But the just reverse Citizens United.
  • <00:57:00.079> States with amending the United States with amending the United States Constitution
  • That Constitution of the United States.
MN

Minnesota 2025-2026 Regular Session

House Education Finance Committee 3/24/26

Education Finance

Transcript Highlights:
  • the ways that we're able to help offset that cost is if you look behind me, there's a white and red unit
  • the ways that we're able to help offset that cost is if you look behind me, there's a white and red unit
TX

Texas 89th Regular

Health and Human Services Apr 30th, 2025

Health & Human Services

Transcript Highlights:
  • And we know there’s great fraud that goes on in Medicare and Medicaid.
  • And I don't mean the kind of fraud that these parents are being accused of.
  • And I don't mean the kind of fraud that these parents are being accused of.
  • And now we've come full circle back to risk management. how to look for fraud.
  • And I don't mean the kind of fraud that these parents are being accused of.
Summary: The committee met with a quorum and announced it would vote on pending bills at 10:30, with public testimony limited to two minutes. It first took up Senate Bill 905, a TDLR cleanup bill on licensing regulation of speech-language pathologists and audiologists. Senator Zafferini said the committee substitute would streamline advisory board consultation, remove obsolete provisional licenses, and allow any licensed physician to authorize hearing instruments for minors; the substitute was adopted and the bill left pending. The committee then heard House Bill 451, which would require universal screening for commercial sexual exploitation risk for children in DFPS conservatorship and youth under TJJD jurisdiction. The author and witnesses from Children at Risk, the Fort Bend Anti-Trafficking Collective, and Texas CASA supported the bill as a prevention tool with existing infrastructure and training; the committee adopted the substitute and left the bill pending. The committee next considered Senate Bill 466, which would clarify that families may request a fetal death certificate at any gestational age, while keeping existing filing requirements for physicians. A constituent father testified about losing his 11-week-old daughter and being told he could not obtain a certificate, which he said prevented funeral arrangements; the substitute was adopted and the bill left pending. Senate Bill 2311 followed, requiring residential treatment centers to have a written agreement with the school that will educate resident children before becoming operational. The author cited a local dispute where an RTC and school district lacked communication, and witnesses from Texas CASA and Disability Rights Texas supported clearer educational planning while suggesting the Education Code may need conforming changes; the bill was left pending. The committee then heard Senate Bill 2826, known as Alyssa’s Law, which would create a statewide education program on medical child abuse for medical students, health care professionals, and CPS caseworkers. The author and Sheriff Bill Weyburn described Alyssa’s case as involving repeated unnecessary surgeries and argued the bill would improve awareness and early identification, while several witnesses and members raised concerns about false accusations, impacts on medically fragile children, and the need for scientific, peer-reviewed training and safeguards. After extensive discussion, the chair left the bill pending. The committee also heard House Bill 136, which would add certified lactation consultants as Medicaid providers to expand breastfeeding support; witnesses from lactation and nutrition fields said the bill would improve access, maternal and infant health, and long-term savings, and the bill was left pending. Finally, the committee took up Senate Bill 2805, a surprise-billing/arbitration measure that would clarify provider identifiers and shift arbitration costs to the losing party. The author said the substitute was a legislative counsel draft with no substantive difference, and witnesses from the Texas Medical Association, Texas Society of Anesthesiologists, and U.S. Anesthesia Partners supported the bill as a modest improvement that would reduce administrative confusion and make arbitration fairer without weakening patient protections. Members discussed how arbitration costs affect settlement behavior and how to define the “winner” in close cases. The bill was heard but not voted out during this segment.
OK
Transcript Highlights:
  • This bill, SB1859, establishes and sets up a revolving fund for the cybercrimes and fraud unit within
  • This bill promotes housing development by requiring the cost approach method on multifamily units of
MN

Minnesota 2025-2026 Regular Session

Commerce Committee Meeting - 2026-03-26

Commerce Finance and Policy

Transcript Highlights:
  • that gives Minnesota banks and credit unions a powerful new tool to protect customers from financial fraud
  • protect customers from financial fraud protect customers from financial fraud and<00:02:19.160><
  • are for loan loss reserves, meaning they lose more money to fraud than they do on bad loans now.
  • have some impact on fraud. have some impact on fraud. Thank<00:05:15.160> you.
  • I like the statement that uh, my fraud.
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.
  • However, that is subject to uh unit.
  • gained by the uh in within this unit gained by the uh in within this unit um<01:35:53.520> which
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<00:08:18.479> because Fraud in this program continues because Fraud in this program
  • go a long way towards cutting off fraud. go a long way towards cutting off fraud.
  • <00:09:25.839> in 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> fraud
TX
Transcript Highlights:
  • In the Pledges of Allegiance to the United States and Texas flags. Thank you, Mr.
  • I pledge allegiance to the flag of the United States of America and to the Republic for which it stands
TX

Texas 89th Regular

Higher Education Apr 29th, 2025

Higher Education

Transcript Highlights:
  • Chinese student came to the United States with the intention of studying under Dr.
  • We all know it's been a plague. throughout Texas, the United States.
  • and took a pill that's not prescribed from a doctor in the United States.
  • It's the number one killer of people from 18 to 40. 45 in the United States.
  • , waste, abuse, but One of the problems with that is if you're actually reporting that fraud, waste,
MN

Minnesota 2025 1st Special 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 am president of United Steelworkers Local 142B.
  • John Argast, international staff with the United Steelworkers.
  • I also learned financial crimes and fraud often require more evidence to prove.
  • 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.
MN

Minnesota 2025-2026 Regular Session

House Commerce Finance and Policy Committee 3/20/25

Commerce Finance and Policy

Transcript Highlights:
  • And we know that frauds and scams.
  • through community education, our AARP fraud watch network and fraud helpline, as you'll hear today,
  • As you'll hear and fraud helpline.
  • I urge you to consider establishing a consumer fraud restitution fund to support fraud victims.
  • I urge you to consider establishing a consumer fraud restitution fund to support fraud victims.
MN

Minnesota 2025-2026 Regular Session

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

Judiciary Finance and Civil Law

Transcript Highlights:
  • related to suspected or confirmed fraud related to suspected or confirmed fraud in<00:36:26.960>
  • <00:53:27.520> more better so that we can stop fraud more better so that we can stop fraud
  • chair uh so a suggestion from the fraud chair uh so a suggestion from the fraud committee<01:18:
  • members that serve on the fraud members that serve on the fraud committee<01:18:48.520> here<
  • Like other areas of fraud, and I think Representative Ric mentioned the Fraud Committee in the House,
HI
Transcript Highlights:
  • be restricted to the 201H rules. 40% of the units will be market units, market-price units without any
  • this you know, these old units to the this you know, these old units to the public. public. public.
  • as compared to a comparable fee unit. as compared to a comparable fee unit.
  • the rest will be market units. the rest will be market units.
  • I think the development of luxury units. I think the development of luxury units.
Summary: The House Housing Committee opened its Friday morning hearing by noting potentially catastrophic flooding on the island and acknowledging that some members were absent helping their communities, so quorum for voting was uncertain. The committee then heard testimony on several housing-related measures, with most bills drawing support from housing agencies and community organizations and little or no opposition in the room. On SB 2069 SD2, SB 2177 SD2, and SB 2342 SD2, witnesses largely supported the measures. HHFDC supported SB 2069 and SB 2177, and HPHA supported SB 2342. For SB 2342, HHFDC raised concerns that the bill would alter the Qualified Allocation Plan outside the normal open, public process required by federal law and could exclude stakeholders; Kathy Charities echoed those concerns and also objected to changing point allocations in ways that could raise rents and weaken long-term affordability. Members questioned HHFDC about how the QAP is normally updated, the meaning of the point system, and whether a legislative working group could mandate changes; HHFDC said recommendations would still need public hearing and board approval. The committee also heard SB 2060 SD2, which would create a mixed-income subaccount in the rental housing revolving fund. HHFDC said the subaccount would likely use tier-two funds, estimated at about $100 million total, to support mixed-income projects above 60% AMI, citing Front Street Apartments as a possible example. Members asked about project selection and funding needs. On SB 2544 SD2, OHA opposed the bill’s Chapter 6E-related exemptions and mandatory review timelines, arguing that burial review protections should not be weakened and that the SPEED Task Force process was a better venue for streamlining. The sponsor later clarified that the bill was not meant to eliminate the 60-day review process but to make the deadline clearer. For SB 3011 SD1, which concerns public housing and pet ownership, HPHA and several humane organizations supported the measure, saying it would help low-income residents and seniors keep pets and benefit from animal companionship. HPHA explained its existing pet policy, including deposits, monthly fees, and restrictions, and said the requested funding would support ADA-accessible pet areas and related administration. Finally, on SB 2061 SD2, HCDA supported the bill while OHA opposed it unless protections for Hawaiian Crown and Government lands were strengthened. Committee members questioned the project’s 60/40 split between income-restricted and market-rate units, the 10-year owner-occupancy restriction, and the procurement exemption; the sponsor said the exemption was tied to a real estate transaction and that the project would still use 103D-like solicitation procedures. No votes were taken during the hearing, and several items were left for later action because quorum was uncertain.
HI
Transcript Highlights:
  • c> unit.
  • another unit. another unit.
  • So in two years all the units there will be market units.
  • So in two years all the units there will be market units.
  • their older unit.
Summary: The committee first took up HB 2611, which would prohibit algorithmic price-setting in Hawaii’s rental market, require public education by the Attorney General, and establish fines and penalties. The Department of the Attorney General opposed the bill, saying its language was too unclear and could expose landlords and agents to criminal and civil liability for ordinary rent-setting practices based on public information or assistance from property professionals. Members asked about antitrust standards, tacit agreement, and whether using county-published affordable-rent schedules would be unlawful; the AG said that would not be unlawful if based on public information and without collusion. Testimony was mixed, with the chair noting support from the Hawaii Civil Rights Commission, Hawaii Realtors with comments, 50501 Hawaii and General Strike Hawaii, Haloha Project, 13 individuals, and one opponent. The committee then heard HB 2102, which clarifies that residential projects involving ground disturbance in high-risk areas remain subject to state historic preservation review and removes an exemption for lands presumed nominally sensitive. The Office of Planning and Sustainable Development and the Department of Planning and Permitting supported the measure, saying it would improve clarity and ensure review focuses on projects most likely to affect historic properties or iwi kupuna, while also urging language refinements to better define sensitive sandy-soil areas and balance preservation with housing timelines. NAP Hawaii opposed the bill, arguing it would undo progress made last session and that the current process already includes protections for inadvertent discoveries and efficiency for lower-risk areas. The Office of Hawaiian Affairs strongly supported HB 2102, explaining it was responding to beneficiary complaints about late-added language in last year’s law and saying the nominally sensitive-area language should be removed because it was adopted without sufficient stakeholder input and could be harmful to iwi kupuna protections. Native Hawaiian Legal Corporation and several individuals also supported the bill. Committee discussion focused on how “nominally sensitive” areas are determined, whether project proponents could self-certify areas as exempt, and how high-density residential projects should be treated; SHPD said it uses survey and monitoring data to map sensitivity, that highly sensitive areas like Kīauea are not nominally sensitive, and that some high-density projects should remain exempt if they do not involve new ground disturbance. The hearing included no final vote in the portion provided, but the chair noted 48 individuals in support and continued questioning on the bill’s definitions and implementation.