Transcript Highlights:

• I recognize the exploitation and fraud.
• At a time when customers are facing a growing wave of fraud, HF 4502 is a common-sense fraud prevention
• , HF 4502 is a common-sense wave of fraud, HF 4502 is a common-sense fraud<02:10:45.640><c> fraud</c>
• fraud prevention bill that gives fraud fraud prevention bill that gives them<02:10:47.440><c> more</
• </c> convictions to avoid legal ambiguity. convictions to avoid legal ambiguity.

Transcript Highlights:

• ><01:16:34.000><c> for</c> crimes include felony convictions for crimes include felony convictions for
• </c> to felony convictions of animal cruelty. to felony convictions of animal cruelty.
• </c> arrests, and more convictions. arrests, and more convictions.
• </c><01:30:56.239><c> And</c> prosecute consumer fraud under. And prosecute consumer fraud under.
• the predicate felony conviction.

Committee: Senate Judiciary and Public Safety

Transcript Highlights:

• This bill was brought to the Attorney General by our head of our Medicaid fraud unit when he noticed
• I’m the director of the Attorney General’s Medicaid Fraud Control Unit.
• Well, lo and behold, she committed Medicaid fraud, so we moved forward with that case.
• We often use extrapolations to predict what the total amount of fraud in a particular case is.
• That this somehow limits our ability to recover the fraud on behalf of the state.

Committee: House Health and Welfare

Summary: The committee first heard opening remarks from LDH Secretary Bruce Greenstein and CMS Medicaid Director Dan Brillman, who discussed ongoing federal-state collaboration and praised Louisiana’s work on Medicaid and health system reforms. The committee then took up House Bill 1214 by Chairman Miller, which would create an Office of State Healthcare Facilities within LDH to centralize oversight of five state-operated inpatient facilities. LDH said the bill would streamline administration, combine shared services, add no new FTEs, and improve care and outcomes for vulnerable residents. Members asked about capacity and waiting lists at the facilities, and the bill was reported favorably without objection. The committee next considered House Bill 1041 by Representative Ghali, a medical-freedom bill aimed at prohibiting denial of access or discrimination based on “medical intervention status.” After amendments were adopted, the bill was narrowed to exclude K-12 schools, colleges, hospitals, health care facilities, and tuberculosis-related actions, while keeping existing school outbreak exclusion law in place. Supporters, including patients, nurses, physicians, and advocacy groups, testified that mandates during COVID caused coercion, job loss, and harm, and argued for bodily autonomy and informed consent. Opponents, including the Louisiana Hospital Association, American Lung Association, and Louisiana Families for Vaccines, said the amendments addressed some concerns but warned the bill could weaken outbreak protections for children; after debate, the committee reported the bill favorably with amendments. The committee then heard House Bill 414 by Representative Chenevere, which closes a loophole in background-check law by barring hiring of certain direct-care workers with substantially similar out-of-state convictions that would disqualify them in Louisiana. Amendments clarified the definition of covered workers, removed licensed ambulance personnel, and addressed documentation and third-party screening. The Attorney General’s office said the bill is intended to protect vulnerable Medicaid beneficiaries from people with serious criminal histories, and supporters from disability and EMS communities backed the measure. The bill was reported favorably with amendments. Finally, the committee began House Bill 786 by Representative Egan, which would prohibit managed care organizations from using extrapolation to determine provider audit overpayments or recoupments, requiring decisions to be based on actual claims. Members discussed a proposed amendment preserving the Department of Health and Department of Justice’s ability to use extrapolation in fraud investigations under existing law, but the transcript cuts off before final action on the bill.

Transcript Highlights:

• </c> there has to be an intent a fraud there has to be an intent a fraud element<00:40:21.680><c> and
• </c> the fraud. Right? That's an example. the fraud. Right? That's an example.
• And then who would fraud against the government of $20,000, fraud against the government of $20,000,
• 00:54:01.040><c> not</c> fraud we're talking about, not fraud we're talking about, not necessarily<00
• </c> And I think fraud. And I think fraud.

Bills: SF0087 , SF0088 , SF0092

Committee: Senate Judiciary

Transcript Highlights:

• HB 4020, insurance fraud unit assessment increase. Finance.
• It specifies that a victim of sex trafficking who is convicted of prostitution and whose conviction is
• who is convicted of prostitution as a result of being a victim of sex trafficking and whose conviction
• . ...to protect people from consumer fraud.
• , this kind of fraud—and our Attorney General has protected us from it.

Summary: The Senate convened with prayer, the Pledge of Allegiance, roll call, and a series of personal privilege introductions recognizing guests including the Doctor of the Day, realtors visiting for Realtor Day, and the family of former Senator Barbara Leff. The chamber also adopted House Concurrent Resolution 264 honoring Barbara Leff, followed by a moment of silence in her memory. The Senate then moved through a large number of bill introductions and first readings, as well as Committee of the Whole consideration of several measures. In Committee of the Whole, senators considered and advanced multiple bills, often with technical or negotiated floor amendments. Among those reported out as do pass or do pass as amended were SB 1494, SB 1497, SB 1503, SB 1535, SB 1544, SB 1580, SB 1582, SB 1584, SB 1585, SB 1602, SB 1632, SB 1723, and SB 1798. The amendments addressed topics such as technical corrections to mining and pension language, classical learning tests, sex trafficking record sealing, probation reporting, school safety funding, kinship foster care stipends, DES credentialing, domestic violence release conditions, and a school safety/threat identification pilot program that was revised into a FAFSA awareness recognition program. The Committee of the Whole report was adopted. The Senate then took up third-reading votes on several bills. HB 4115, SB 1012, SB 1213, SB 1416, SB 1474, SB 1511, SB 1549, SB 1573, SB 1634, SB 1647, SB 1649, SB 1664, and SB 1725 were considered, with most passing on party-line or near-party-line votes; SB 1416 and SB 1664 passed unanimously, while SB 1549 passed with broader support. Several members explained votes on immigration enforcement, concealed carry in establishments serving alcohol, commercial driver licensing, campaign finance, and a digital asset reserve fund. HB 2993, dealing with DPS legal representation funding, passed 16-13 after debate over constitutional concerns, funding sources, and the use of the Attorney General’s consumer fraud fund. The session ended with the Senate adopting the Committee of the Whole report and transmitting the passed bills to the House.

Transcript Highlights:

• Rental housing application fraud is a significant problem here in Florida.
• Rental housing application fraud is a significant problem here in Florida.
• Application fraud is a significant problem here in Florida.
• the fraud is a criminal matter or a civil matter.
• the fraud is a criminal matter or a civil matter.

Bills: S0086 , S0642 , S0712 , S0758 , S0896 , S1224 , S1300 , S1370 , S1712

Committee: Senate Criminal Justice

Summary: The committee met with a quorum present and took up a series of bills, beginning with SB 1300 on education and workforce development for current and former inmates. Senator Claudio explained that the bill is intended to expand collaboration between the Department of Transportation and the Department of Corrections to provide training opportunities tied to Florida’s need for CDL drivers. The bill was reported favorably without debate. Members then considered SB 896 on campus safety, as amended by strike-all and late-filed amendment. The bill would require postsecondary institutions to adopt active assailant response plans, conduct security risk assessments, improve threat reporting and information sharing, and allow voluntary participation in the guardian program; the late-filed amendment removed a prohibition on guardians wearing uniforms. After questions about the firearm-discharge provision near campuses and testimony both for and against, the committee reported the bill favorably. The committee also reported favorably SB 86 on commercial motor vehicles operated by unauthorized aliens, SB 642 on foreign and alien bail bond insurers, and confirmed appointees listed on tabs 10 through 19. The committee next heard SB 712 on pyramid promotional schemes, which would create a new prohibition and increase penalties while preserving legitimate direct sales plans. Members raised concerns about whether participants in such schemes might themselves be victims, and the sponsor said prosecutorial discretion would distinguish victims from primary wrongdoers; the bill was reported favorably. SB 1224 on rental housing application fraud was also amended and reported favorably after testimony from apartment and realtor groups in support. In the latter part of the meeting, Chair Martin presented SB 1370 to expand habitual traffic offender status to repeated unlicensed driving, and SB 1712 to create a statewide FDLE counterintelligence and counterterrorism unit. SB 1370 was reported favorably unanimously. SB 1712 drew extensive questioning and public opposition over concerns about broad language, surveillance, and possible impacts on speech and protest, but the sponsor said the unit would focus on protecting the state from adversary intelligence threats and operate within constitutional limits; it was reported favorably. Finally, SB 758 on the Justice Administrative Commission was amended to adjust commission membership and reported favorably unanimously. The committee then recorded additional votes for members and adjourned.

Transcript Highlights:

• </c><00:09:20.399><c> of</c> nurse in Tennessee was convicted of nurse in Tennessee was convicted of
• </c><00:32:24.720><c> And</c> conviction like that done. And conviction like that done.
• </c> misrepresentation, fraud. misrepresentation, fraud.
• from business identity fraud.
• </c> parties that are subject to the fraud. parties that are subject to the fraud.

Committee: Senate Judiciary and Public Safety

Transcript Highlights:

• and we're just looking for everyone's support to address this very important issue of deed and title fraud
• purpose behind this is that these actions requiring photo ID and whatnot are to deter deed and title fraud
• What we're trying to do is keep bad actors in the... ...deed and title fraud in Arizona.
• Is this also trying to help in regards to a lot of fraud that we've seen like in Minnesota and other
• Generally, this bill will address billing fraud as well as timely reimbursements for the good actors.

Summary: The caucus reviewed a long list of Senate bills and memorials across several policy areas, with most items presented as consent or third-read measures and little debate. Topics included special license plates for the Arizona Space Commission, local land-use and housing restrictions, liquor regulation updates, limits on municipal delays in permitting and exactions, election equipment security and timekeeping requirements, precinct committeeman vacancy procedures, assisted living and deed-fraud measures, a Freedom of Speech Monument committee, renaming Wesley Bolin Plaza, and a ban on gender transition procedures for minors. Members also discussed health and human services bills on behavioral health technician standards, Medicaid billing during ownership changes, breast cancer screening cost-sharing, naturopathic IV administration authority, safe-haven newborn surrender at hospitals, and access claim-processing timelines. The Judiciary portion covered probation limits for dangerous crimes against children, a civil cause of action related to prohibited gender reassignment surgery on minors, elimination of the statute of limitations for failure to register as a sex offender, probation incentive calculations, victim-rights expense recovery, unlawful flight penalties, vulnerable adult theft definitions, motor fuel theft, unlawful alerting, and evidence rules in sexual-assault-related hearings. In discussion, members asked for clarifications on several bills, including the definitions of “malicious” delay, internet access on election equipment, the scope of the breast screening bill, and the meaning of unlawful alerting. Supporters repeatedly described bills as common-sense, fraud-prevention, patient-access, or public-safety measures, while one member noted a no vote on extending the Vulnerable Adult System Study Committee. Additional measures in land, agriculture, water, public safety, and transportation included foreign-entity restrictions on land transactions, limits on transporting Mexican gray wolf puppies, water reuse and groundwater fee extensions, a larger water supply revolving fund loan cap, congressional memorials on EPA authority and the San Carlos irrigation project, expanded traumatic event counseling coverage, reimbursement of legal costs for certain disciplined law enforcement officers, data sharing with the federal government on unauthorized aliens, roadable aircraft registration, motor vehicle booting rules, military-property sign placement, a towing and impound study committee, photo enforcement penalties, and highway renaming memorials. No roll-call votes were described in the transcript, and the meeting ended after the transportation items and memorials were completed.

Transcript Highlights:

• You were convicted of this. It's more of an administrative issue.
• Any person who since July 1, 1979 has been or is hereafter convicted of...
• But what I can tell you is that online fraud is growing exponentially every day.
• Rortar says, it handles fraud.
• And if you want to see that, so it's just in fraud alone, just Missouri.

Committee: House Crime and Public Safety

Transcript Highlights:

• , which will remove some collateral consequences of that conviction, generally related to employment,
• , wage theft, and misclassification crimes, as well as fraud in government programs.
• This police agency is singularly focused on financial crimes and fraud across the state of Minnesota.
• On some of the other committees, we talked about just the growth of fraud, both the fraud on our public
• Traditionally, Medicaid fraud The Medicaid Fraud Control Unit, which is housed in the Attorney General's

Bills: HF2432

Committee: House Public Safety Finance and Policy

Transcript Highlights:

• This individual had prostitution convictions, but those convictions were not in the last two years.
• This individual had prostitution convictions, but those convictions were not in the last two years.
• , how old the convictions are.
• But the question of fraud remains, and there has been an overwhelming question of fraud here.
• Excuse me. of fraud in our school. Give us one name of fraud. Nothing.

Summary: The joint sunset oversight hearing reviewed five regulatory entities: the Board of Behavioral Sciences, the Board of Psychology, the Physician Assistant Board, the Podiatric Medical Board, and the California Massage Therapy Council. Across the hearing, each entity described recent accomplishments, licensing and enforcement workload, workforce shortages, and efforts to modernize processes. Common themes included streamlining licensure, expanding access to care, addressing telehealth or emerging technology, and balancing consumer protection with workforce needs. For the Board of Behavioral Sciences, members discussed workforce shortages in mental health, supervision barriers, telehealth confidentiality, AI in therapy, interstate compacts, school-based services, and military spouse licensure. The board said it has expanded outreach, improved licensing processes, and created temporary practice authority tracking, while also expressing concern about counseling compacts and emphasizing California-specific law, ethics, and cultural competency. Public commenters supported the board’s work and the possible move to a national MFT exam, while also urging more resources. The Board of Psychology highlighted fee adjustments, streamlined licensure pathways, enforcement process improvements, new CPD requirements, and proposed changes including a psychotherapist-client privilege exception for investigations. Committee members and public witnesses focused heavily on that privilege proposal, with some members opposing it as too broad and privacy-invasive, while the board argued it is needed to obtain records in bias and sexual misconduct cases. The board also discussed workforce shortages, processing improvements, and the use of inactive status for psychological associates. The Physician Assistant Board reported growth in the PA workforce and education programs, SB 697 implementation, and financial pressure from rising enforcement costs. The main policy debate centered on physician-to-PA ratios and practice agreements, with board representatives and many public commenters arguing that current restrictions limit access to care, especially in rural areas, while the California Medical Association defended the need for explicit ratios and agreements. The board also discussed AI, fee increases, and tracking temporary practice authority. The Podiatric Medical Board described licensing and renewal reforms, residency expansion, enforcement support, and budget constraints, while public testimony raised concerns about a proposed fee increase and about reimbursement parity and practice recognition for podiatrists. Finally, the California Massage Therapy Council defended the certification model over licensure, citing lower costs, local government collaboration, anti-trafficking work, and its role in vetting applications and disciplining bad actors; no formal votes or final actions were taken during this portion of the hearing.

Transcript Highlights:

• Villio is an act to amend the Code of Criminal Procedure relative to bail to prohibit bail after conviction
• Members, this bill limits post-conviction bail for those persons who have been convicted of a crime of
• Members, this bill limits post-conviction bail for those persons who have been convicted of a crime of
• Members, this bill limits post-conviction bail for those persons who have been convicted of a crime of
• have a lapse in insurance coverage than we are for reinstating a license to a driver that's been convicted

Bills: SCR63 , SCR12 , HB89 , HB451 , HB595 , HB617 , HB621 , HB730 , HB1064 , HB1125 , HB221 , HCR58 , SB106 , SB206 , SB248 , SB441 , SB104 , SB122 , SB180 , SB260 , SB424 , SB476 , SCR9 , SCR30 , SB57 , SB414 , SB525 , SB35 , SB65 , SB135 , SB215 , SB246 , SB249 , SB269 , SB276 , SB282 , SB296 , SB323 , SB363 , SB369 , SB474 , SB484 , SB490 , SB492 , SB500 , SB501 , SB513 , HCR31 , HB462 , HB547 , HB613 , HB691 , HB712 , HB720 , HB723 , HB728 , HB735 , HB747 , HB759 , HB825 , HB845 , HB846 , HB903 , HB904 , HB907 , HB923 , HB929 , HB941 , HB962 , HB965 , HB1036 , HB287 , HB370 , HB515 , HB521 , HB570 , HB1200 , HB29 , HB39 , HB58 , HB67 , HB73 , HB76 , HB77 , HB82 , HB112 , HB121 , HB125 , HB132 , HB134 , HB151 , HB154 , HB155 , HB161 , HB166 , HB187 , HB191 , HB207 , HB211 , HB224 , HB238 , HB241 , HB242 , HB250 , HB260 , HB265 , HB275 , HB300 , HB320 , HB338 , HB339 , HB349 , HB379 , HB399 , HB427 , HB463 , HB464 , HB468 , HB545 , HB550 , HB551 , HB565 , HB588 , HB639 , HB725 , HB782 , HB805 , HB808 , HB834 , HB847 , HB853 , HB858 , HB861 , HB883 , HB916 , HB937 , HB977 , HB1012 , HB1027 , HB1044 , HB1054 , HB1091 , HB1117 , HB90 , HB127 , HB138 , HB150 , HB201 , HB268 , HB273 , HB285 , HB315 , HB354 , HB355 , HB360 , HB376 , HB445 , HB506 , HB606 , HB649 , HB665 , HB681 , HB721 , HB746 , HB757 , HB781 , HB835 , HB844 , HB857 , HB872 , HB886 , HB889 , HB892 , HB982 , HB987 , HB1037 , HB1068 , HB1072 , HB1078 , HB1085 , HB1132 , HB1137 , HB1167 , HB1174 , HB1232 , HB1238 , HB23 , HB136 , HB17 , HB21 , HB51 , HB55 , HB74 , HB106 , HB108 , HB133 , HB140 , HB159 , HB168 , HB215 , HB226 , HB263 , HB296 , HB299 , HB322 , HB364 , HB519 , HB535 , HB538 , HB568 , HB571 , HB622 , HB635 , HB676 , HB772 , HB784 , HB1006 , HB1018 , HB1033 , HB1034 , HB1043 , HB1070 , HB1134 , HB1237 , HB1239 , HB36 , HB119 , HB126 , HB129 , HB245 , HB271 , HB280 , HB337 , HB351 , HB677 , HB726 , HB789 , HB850 , HB956 , HB966 , SB149 , SB382

Keywords: fiscal notes, legislation, legislative auditor, state policy, conflict of interest, logging, recognition, John Keith, environment, safety, HB89, Act 615, district attorney, assistant district attorney, retiree health insurance, group health insurance, retirement benefits, public employee benefits, Third Judicial District, Thirtieth Judicial District

Transcript Highlights:

• in fraud convictions in the entire country.
• </c> many more people in fraud convictions. many more people in fraud convictions.
• charges and eighth in for fifth in fraud charges and eighth in fraud<00:10:36.280><c> convictions</c
• </c> fraud convictions in the entire country. fraud convictions in the entire country.
• </c><00:10:45.080><c> convictions</c><00:10:45.600><c> in</c> on average fifth in fraud convictions in

Committee: Senate Health and Human Services

Transcript Highlights:

• or a finding of fact, could be as damaging as a conviction itself.
• or a finding of fact, could be as damaging as a conviction itself.
• or a finding of fact, could be as damaging as a conviction itself.
• or a finding of fact, could be as damaging as a conviction itself.
• </c> a con as a um conviction a con as a um conviction itself itself itself and<00:26:37.440><c> so</

Committee: Senate Judiciary and Public Safety

Transcript Highlights:

• This consideration is not available to those convicted of a dangerous crime against children, domestic
• Except that persons convicted of a shoplifting violation may petition the court five years after the
• Except that persons convicted of a shoplifting violation may petition the court five years after the
• Persons who are convicted of sexual offenses, domestic violence, driving under the influence, violent
• crimes, and persons convicted of a felony at the same time as a misdemeanor offense are excluded from

Summary: The Judiciary and Elections Committee met with a hard stop at 4:30 p.m. and approved the February 4, 2026 minutes. Members announced several bills would be held for a later supplemental meeting, then took up SB 1426, the “squatter” bill, which would expand forcible detainer law to cover certain unauthorized occupants who refuse to leave after a reasonable request and require immediate writs of restitution after judgment. Law enforcement and county representatives testified in support, and the committee voted 7-0 to give SB 1426 a do-pass recommendation. The committee next considered SB 1687, a strike-everything amendment moving Arizona’s primary election date from late July to the Tuesday before Memorial Day beginning in 2027. The sponsor said the goal was to create more time between the primary and general elections and align Arizona more closely with other states. County election officials were neutral but raised implementation concerns, including filing deadlines, redistricting timelines, polling place availability, and interactions with presidential preference and local elections. The committee adopted the amendment and gave the bill a 4-3 do-pass recommendation, with some members voting no over concerns about clean elections timing and local control. Members then heard SB 1110, creating a home confinement program for certain nonviolent inmates with GPS monitoring, work requirements, and DOC rulemaking, while excluding serious and violent offenses. Supporters said it would reduce recidivism, save money, and help families; an opponent questioned the fiscal impact and monitoring costs. The bill received a 5-1 do-pass recommendation. The committee also heard SB 1275, which would allow judges limited discretion to depart from mandatory minimum sentences for qualifying veterans and first responders with diagnosed service-related PTSD or similar conditions; supporters framed it as a narrow safety valve, while opponents warned it could undermine mandatory sentencing and victims’ rights. SB 1275 passed 7-0. Finally, the committee considered SB 1140, a misdemeanor expungement bill. The amendment adopted by the committee extended the waiting period for expungement of convictions to five years for all eligible misdemeanor convictions, while keeping a three-year period for eligible matters that did not result in conviction. Supporters said the bill would remove barriers to employment and housing and help survivors and people who have turned their lives around; the committee adopted the amendment and then passed SB 1140 as amended 7-0. The meeting then adjourned.

Transcript Highlights:

• What this does is it identifies the fact that a convicted felon is exactly that, a convicted felon.
• But state law says that a convicted felon will not vote.
• I do believe that convicted of felonies.
• So as or something fraud in Kentucky.
• Um and cases of widespread fraud here.

Summary: The House convened, opened with an invocation and the Pledge of Allegiance, established a quorum with 96 members present, excused absent members, and approved the journal from March 4, 2026. The chamber also received notice that the Senate had passed Senate Bills 50 and 191 and requested concurrence. Several bills were reported for second reading and committee action, including measures on schools, barbering, virtual currency kiosks, eminent domain, DUI, fire protection, school district reporting, teacher certification, legal representation, cost and fee reporting, dentistry, credit insurance, harmful practices, elections, child welfare, health data, Medicaid directed payments, workplace violence in health care, utilities, solid waste, carbon sequestration, and coal/energy affordability. House Bill 534 was sent to the Rules Committee after receiving prior readings, and House Bill 600 was brought up for third reading and passage. House Bill 600, relating to the collection of delinquent tax bills, was explained as allowing counties to use a consolidated procedure to collect multiple delinquent tax cases more efficiently, requiring county attorney contracts with the Department of Revenue to include that option, and extending to counties some property-tax collection tools already used by cities for delinquent and dilapidated properties. A member from Jefferson raised concerns that the bill could allow foreclosure on occupied properties and warned about potential harm to elderly or low-income homeowners; the sponsor responded that the bill was not intended to remove anyone from their property. The House passed HB 600 by a vote of 82-11, and a clincher was applied. House Bill 662, concerning regulation of low-voltage battery-charged security fences by local governments, was described as a business-friendly measure supported by the Chamber of Commerce and affected industries, intended to define the fences and reduce regulatory uncertainty in commercial and industrial zones without removing local regulation. It passed unanimously, 96-0, and a clincher was applied. House Bill 364, relating to benefits for Kentucky National Guard members, was amended by House Floor Amendment 1 to define Commonwealth emergency pay and hazardous duty for Guard members on state active duty during emergencies. Supporters emphasized compensation for Guard members responding to disasters and emergencies, and members cited recent flood and crash responses as examples of their service. The bill passed 96-0, and a clincher was applied. House Bill 534, an elections bill, was taken up with House Committee Substitute 2 adopted. The sponsor said the bill was the product of work by the Secretary of State, the Board of Elections, county clerks, KREF, and others, and was intended to strengthen election laws. Debate focused on a provision that would remove from voter rolls individuals convicted of felonies even while appeals are pending; one member argued this would disenfranchise people before appeals are resolved and sought to offer an amendment, but a motion to suspend the rules for that amendment failed with only 18 votes in favor. Another member said the substitute was the best version of the bill and indicated he would offer amendments, including changes to the felony-appeal language and campaign finance timing, while also seeking to remove a section requiring federal cooperation. The transcript cuts off during that discussion, before final action on HB 534 is shown.

Transcript Highlights:

• illegal aliens convicted or charged with sexual assault, and more than 105,000 illegal aliens convicted
• Let's talk about fraud.
• But before you add more money, why don't you get rid of the waste and the fraud?
• Their charge is to look out for waste, fraud, and abuse, so it is...
• Who have not been convicted of a felony.

Committee: Senate Senate Budget

Transcript Highlights:

• expands the definition of conspiracy in the fourth degree, relates to expanding the definition of tax fraud
• And the fourth degree relates to expanding the definition of tax fraud acts. Thank you.
• And I could not get to the hearing that took place yesterday on white-collar fraud, although I sent an
• people Talking about crimes against government, people who knowingly and intentionally commit tax fraud
• This is very important because of the active fraud taking place around mortgage and deeds and people's

Committee: Senate Finance

Summary: The Senate Finance Committee met on March 5 and moved a series of bills, with brief discussion on most measures and several members noting support for the proposals. Bills advanced included loan forgiveness and reimbursement for attorneys serving Indigenous clients (S161A), a study of lithium-ion battery fires and prevention (S257), annual housing and zoning reporting to the Department of State (F919A), a temporary state pesticide commission (S1368), an emergency repair pilot program for hazardous building code violations (S1838), a searchable veterans resources database (S2070), Fred Korematsu Day of Civil Liberties and the Constitution (S2587), expanded fraud and tax-fraud provisions (S32), a NYSERDA rebate program for lithium-ion batteries for mobility devices (S3560), directing certain fines and penalties to a conservation enforcement account (S4033B), Veterans Suicide Awareness and Remembrance Day (S4152A), expansion of Fresh Connect to supermarkets and grocery stores (S4162), restrictions on executive-branch contracting during a hiring freeze (S473), real-property transfer documentation and forgery-related protections (S5177), changes to retirement beneficiary options after a beneficiary’s family offense conviction (S6750), and a deposit placement program for public monies (S8357). Several bills were described as addressing fraud, housing, veterans’ services, public safety, and commemorations, and members generally spoke in favor of the measures. A few bills drew more specific comments: supporters emphasized the importance of honoring Fred Korematsu and recognizing the injustice of Japanese American detention, and the fraud-related bill was framed as a response to white-collar tax fraud and government losses. The real-property bill was highlighted as a response to mortgage and deed fraud affecting homeowners. On the housing reporting bill, there were three negative votes, and on the pesticide commission bill there were two members without recommendation. The lithium-ion battery rebate bill also drew several negative votes, while most other measures passed with little or no opposition. By the end of the meeting, the committee had completed its agenda and announced it would resume more regular meetings, while noting that the state budget process would continue to affect scheduling.

Transcript Highlights:

• and the statute specifically convictions and the statute specifically says<01:15:14.840><c> conviction
• Um so uh but this uh says conviction.
• Um the plea holds off on the conviction.
• And um we asked for uh post conviction.
• </c> commit wage theft and payroll fraud. commit wage theft and payroll fraud.

Bills: HF2233 , HF1999 , HF1995 , HF1614 , HF2781 , HF1775 , HF1316 , HF2127 , HF2521 , HF689 , HF2380 , HF1273

Committee: House Judiciary Finance and Civil Law

Keywords: Uniform Special Deposits Act, special deposit, banking law, financial institutions, escrow, escrow account, trust account, security deposit, beneficiary, depositor, creditor process, garnishment, attachment, levy, setoff, recoupment, financial market infrastructure, retirement benefits, compensation, earnest money

Transcript Highlights:

• </c><00:05:22.240><c> for</c> lists the criminal convictions, for lists the criminal convictions, for
• They've got an assault conviction, a theft conviction, whatever."
• </c> the conviction. So, we're in a bind. the conviction. So, we're in a bind.
• <00:10:30.480><c> theft</c> an assault conviction, a theft an assault conviction, a theft conviction,
• If someone has been convictions.

Bills: HF2233 , HF1524 , HF1893 , HF1396 , HF2456 , HF2959 , HF2300 , HF2412 , HF3022 , HF2825 , HF1862 , HF1373 , HF1039 , HF3070

Committee: House Judiciary Finance and Civil Law