Video & Transcript Research : 'fraud'
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US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Thursday, June 11, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- , wire fraud, securities fraud, tax fraud, bank fraud, healthcare fraud.
- fraud focus at odds with past pardons. fraud focus at odds with past pardons.
- Fraud was allowed to grow for...
- fraud, tax evasion, healthcare fraud, and public corruption.
- fraud... ...about fraud when there is massive fraud taking place in the majority says and does nothing
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 5/5/26
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- learning more about child care fraud learning more about child care fraud while<00:04:51.919>
- . fraud. fraud.
- on Medicaid fraud. on Medicaid fraud.
- Democrats literally said alleged fraud. Democrats literally said alleged fraud.
- all these different vectors of fraud. all these different vectors of fraud.
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 3/23/26
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- white-collar fraud investigator. white-collar fraud investigator.
- problem at DHS of fraud and lack of controls to prevent fraud.
- controls to prevent fraud. controls to prevent fraud.
- <00:41:33.080>
the <00:41:33.200>fraud tried to minimize fraud the fraud tried to minimize - investigations of Medicaid fraud. investigations of Medicaid fraud.
MN
Minnesota 2025-2026 Regular Session
Fraud Committee Meeting - 2025-07-08
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- The Attorney General's Medicaid Fraud Division.
- That contractor proactively reviews our billing data to detect fraud, waste, and abuse, prevent fraud
- We need to find out where the fraud is.
- Detecting and preventing fraud, fighting fraud takes resources.
- It seems like it’s reducing fraud.
TX
Texas 89th 2nd C.S.
Senate Committee on Health and Human Services Apr 8th, 2026
Health & Human Services
Transcript Highlights:
- preventing fraud and abuse.
- Now move to fraud and abuse. Fraud and abuse happens.
- By far, our number one fraud scheme is personal care attendant fraud.
- By far, our number one fraud scheme is personal care attendant fraud.
- There's going to be fraud. There's going to be fraud on the agency side.
MN
Minnesota 2025-2026 Regular Session
House Commerce Finance and Policy Committee 2/25/26
Commerce Finance and Policy
MN
Transcript Highlights:
- of criminal fraud.
- insufficient to detect complex fraud insufficient to detect complex fraud schemes<00:52:24.000><
- They read about PCA fraud.
- there is actual fraud.
- there is actual fraud.
Summary:
The Human Services Committee met on January 22, 2025, to focus early in session on waste, fraud, abuse, and program integrity in Minnesota human services programs. The chair said taxpayers expect funds to reach people in need and asked the Office of the Legislative Auditor (OLA) to present on resources, progress, and possible solutions. Members also asked the auditors to note where the legislature or agencies had already taken action to address prior findings.
OLA staff summarized recent reports on grants management and oversight. They said noncompliance with grants policies has been pervasive across agencies, including problems at DHS in conflict-of-interest documentation and pre-award financial reviews. In one DHS review, 30 of 41 grant reviewers had missing or incomplete conflict forms, and 20 of 57 grants lacked required financial review documents; the issues affected about $11.5 million in grant funding. OLA said DHS spent more than $400 million in grants to nonprofit organizations from 2018 to 2022, and they identified broader factors affecting compliance such as inconsistent funding for grants administration, ad hoc training, inconsistent data systems, and limited enforcement authority. They noted 2023 legislative changes that allowed agencies to retain some grant funding for administration and directed an assessment of a statewide grants management system, and they said OGM training and staffing have increased, though training is still not required for all staff.
The Financial Audit Division then discussed the senior nutrition program at DHS, which delivered about 3.1 million meals to more than 40,000 participants in 2022 through the Minnesota Board on Aging, area agencies, service providers, and subcontractors. The audit found nine findings across documentation, monitoring, contract oversight, participant recertification, and data quality. Examples included service providers failing to recertify participants or recording inaccurate data, the Board on Aging not performing monitoring visits since 2017 or financial reconciliations in 2022, and area agencies failing to complete required site visits. Survey results also suggested participant database inaccuracies. OLA recommended stronger monitoring, clearer procedures, and more reliable data to ensure services reach intended recipients. No formal votes or committee actions were taken in the portion of the meeting provided.
MN
Minnesota 2025-2026 Regular Session
Press Conference: Republican Members Propose New Legislation Addressing Fraud - 02/19/26
Transcript Highlights:
- examples of brazen fraud. examples of brazen fraud.
- we have fraud here in Minnesota. we have fraud here in Minnesota.
- Is there any more fraud? Are off topics. Is there any more fraud?
- there any more fraud questions? there any more fraud questions?
- talking about the fraud issue? talking about the fraud issue?
Summary:
Senate Republican leaders held a press event to roll out a package of anti-fraud proposals focused on state welfare and human services programs. Mark Johnson opened by citing recent fraud scandals, including a shuttered housing program and reports of vulnerable adults being left without care while providers billed for full services, and said Republicans want top-down reform, stronger accountability, new technology, and tighter oversight of taxpayer dollars. Michael Kreun said Republicans support an independent Office of Inspector General and argued the Senate-passed bill should not be weakened in the House; he also said the Senate should restore its role in confirming agency commissioners, especially at DHS, which he described as central to the fraud problem.
Jordan Rasmusson outlined a plan to stop “blank checks” for DHS and DCYF services by requiring legislative audit review when a program exceeds budget by 5 percent and legislative approval for additional spending at 10 percent over budget. He also said DHS should adopt basic integrity tools such as electronic visit verification and client sign-off. Steve Drazkowski described two bills: a statewide “do-not-pay” list to block payments to ineligible people or entities, and an “I’m Not a Robot” proposal for Medicaid managed care that would require enrollee verification forms, with a 2 percent payment withhold used to encourage compliance and potentially fund county system upgrades. Mark Krueger said the state should improve technology and data use for eligibility determinations, citing other states’ rapid fraud-fighting systems, and proposed penalties for false reporting to the Legislative Auditor after a DHS audit found falsified site-visit records.
Steve Gruenhagen said his bill would require DHS and DCYF to resume annual fraud-prevention and oversight reports to the legislature, which he said had stopped after 2017 despite rising fraud cases. Michael Holmstrom proposed unannounced site visits for all DHS and DCYF providers before enrollment, reenrollment, and revalidation, funded through provider service fees, and cited a recent case involving a woman with autism who was billed for far more care than she received. In the Q&A, Kreun said House Democrats’ delete-everything amendment to the inspector general bill removed the law enforcement division and stripped the bill of its “teeth,” and he suggested the governor’s office may have been involved in efforts to replace the bill with a weaker coordination council model. No votes were taken in the press conference.
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 1/21/26
Fraud Prevention and State Agency Oversight Policy
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 4/13/26
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
- , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
- , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
- , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
- suspected fraud. suspected fraud.
MN
Minnesota 2025-2026 Regular Session
House Republican Press Conference 3/24/25
Transcript Highlights:
- under their watch. and there's enormous fraud and that and there's enormous fraud and that hasn't<00
- <00:14:54.959>
fiscal Nash's bill um to create fraud fiscal Nash's bill um to create fraud - That's in the allegations of fraud.
- Um, do you envision that the new proposals for fraud will be in one big fraud omnibus or per agency bill
- will be in one big proposals for fraud will be in one big like<00:25:03.039>
fraud <00:25:03.600
Summary:
House Fraud Prevention and State Agency Oversight Committee Chair Kristen Robbins opened by criticizing the governor’s fraud package as too focused on new spending and staffing, and not enough on culture change, accountability, eligibility rules, and an enterprise-wide IT/data strategy. She said the committee had heard a good overview from multiple commissioners, but she remained concerned that piecemeal technology investments and added staff would not address the root causes of fraud. Robbins also said she would introduce a bill based on issues raised in committee, including requiring grants management staff to complete Office of Grants Management training and certification.
A major action announced was the launch of a new whistleblower portal at mnfraud.com, which legislators said will let people submit basic fraud allegations, after which staff will follow up and forward matters to the Office of the Legislative Auditor, BCA, law enforcement, or the attorney general as appropriate. Members noted that the Office of the Legislative Auditor already has a separate reporting portal, and there was a question about why the new site does not allow anonymous reporting; Robbins said contact information is needed so staff can follow up. She also said the portal is intended to centralize and triage reports from agency workers, service recipients, and providers.
Republican members said the governor’s proposal still misses key pieces. Vice Chair Anderson argued the package mostly adds staff to agencies that failed to catch or act on fraud, and said Minnesota needs a statewide independent inspector general with authority outside agencies and a stronger whistleblower system. Representative Marion Rarick said the proposed criminal penalty increases are too small compared with federal penalties and criticized the package for adding only one forensic auditor at the BCA while DHS receives many more positions. She also argued that agency managers should face sanctions when fraud occurs under their watch and said the state needs a culture where employees can be rewarded for good work but also held accountable for failures.
Members discussed several other ideas, including creating new crimes for kickbacks and theft of public funds, requiring fraud fiscal notes, improving data sharing and eligibility verification, and using better IT so systems can talk to each other. There was also discussion of whether government services should rely less on nonprofits and private contractors; one member said fraud often follows a particular business model rather than the sector itself, while another suggested capping salaries of top nonprofit executives receiving government funds. The committee also noted that the governor’s fraud package is being presented as a package but will likely move as separate provisions through different omnibus bills.
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 3/2/26
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- >
to <00:15:11.080>law fraud, referring suspected fraud to law fraud, referring suspected - desire to curb fraud. desire to curb fraud.
- <00:53:18.200>
fraud implemented really fraud fraud implemented really fraud fraud prevention - suspected fraud to DHS. suspected fraud to DHS.
- our anti-fraud efforts. our anti-fraud efforts.
Summary:
The committee met on March 2 and approved the February 23 minutes after a quorum was reached. The main presentation was from the Department of Human Services on non-emergency medical transportation (NEMT), a federally required Medicaid benefit that helps Minnesota Health Care Program enrollees get to medically necessary appointments. DHS said the program served more than 250,000 people in 2025 at a cost of $127 million, with participation up about 14% over five years, and described the seven transportation modes, provider enrollment requirements, STS certification, background checks, prior authorization rules, and planned transitions to a single administrator for parts of the program in 2026 and 2027.
DHS officials emphasized fraud prevention efforts, saying NEMT is one of the agency’s high-risk Medicaid services. They described enhanced prepayment review, provider revalidation and site visits, removal of inactive providers, and a provider moratorium in metro counties. Inspector General James Clark said the governor’s anti-fraud proposal would add pre-enrollment risk assessments, more staffing and technology, and electronic visit verification. He also noted that about 80% of NEMT spending is in managed care and that managed care organizations have their own compliance and special investigations units.
Committee members raised concerns about fraud, oversight, and privatization. Chair Robbins questioned DHS about the absence of the commissioner and the program’s use of brokers, citing past concerns and asking about the vendor MTM’s history; DHS said the RFP for the new broker had closed and the vendor selection was still underway. Representative Pinto questioned why oversight is outsourced to managed care organizations and suggested bringing more oversight back in house. MTM representative Phil Stahlberger defended the company’s record, said the Missouri dispute was about contract terms from about 15 years ago, and said MTM currently works in Minnesota counties and many other states, with on-site reviews, trip verification, and complaint review processes. No further votes or final actions on the NEMT policy were taken in the portion provided.
MN
Minnesota 2025-2026 Regular Session
House Republican Press Conference 5/6/25
Transcript Highlights:
- Fraud is bad.
- Fraud is bad.
- Fraud is bad.
- Fraud is bad.
- Fraud is bad.
Summary:
House Fraud and State Agency Oversight Chair Kristen Robbins and Vice Chair Patti Anderson reviewed the committee’s first session, saying its work focused on exposing fraud, identifying gaps in statute and agency tools, and creating a public whistleblower portal (mnfraud.com). Robbins said the committee helped drive bipartisan opposition to legislatively named grants/earmarks, and that committee testimony from agencies, the Office of Legislative Auditor, and the Office of Grants Management led to late-session committee bills on issues such as a state kickback statute and required grants-management training. She also said the portal received 530 submissions in its first week, which the committee will review over the interim.
Members emphasized the need for stronger statewide oversight of grants and fraud prevention. Anderson said existing agency inspector general structures have not worked well and described a bipartisan effort to create a statewide Office of Inspector General with full investigatory authority. Robbins said the Senate version was moving through finance and expected on the floor soon, with the governor indicating he would sign it. Walter Hudson argued that hearings showed agencies often focus on paperwork and compliance checkboxes rather than actually preventing fraud, citing conflict-of-interest attestations and the Feeding Our Future-related testimony as examples. Jim Nash said the state government finance bill includes funding for anti-fraud efforts through the Office of the Auditor and related provisions.
In response to questions, Robbins said the committee tried to remain bipartisan despite a 5-3 Republican majority, and that members had handed significant allegations to law enforcement when appropriate. She said the committee did not need subpoena power this session because it is an oversight body, not a law-enforcement body. On legislatively named grants, Robbins said the goal is to change legislative culture rather than impose a formal ban, and she expects future policy to require front-end risk review, 990 review, and capacity checks before such grants are approved. Anderson added that the House and Senate versions of the inspector general bill differ on branch placement and law-enforcement authority, and that the House will decide whether to accept the Senate version once it comes back from finance and the floor.
TX
Transcript Highlights:
- , just for fraud.
- Now move to fraud and abuse. Fraud and abuse happens.
- First is client fraud.
- Personal care attendant fraud. How is that fraud?
- Pharmacy fraud. So pharmacy fraud would be a pill mill.
Summary:
The Senate Committee on Health and Human Services convened to discuss interim charges regarding fraud, waste, and abuse in Texas human services, particularly focusing on Medicaid and childcare programs. The meeting highlighted the importance of preventing misuse of taxpayer funds, with testimony from various stakeholders emphasizing the need for increased oversight and accountability in these programs. Key points included the alarming rise in healthcare fraud in other states, the necessity for Texas to enhance its fraud prevention measures, and the potential financial repercussions of failing to meet federal compliance standards.
Several committee members expressed concerns about the impact of fraud on vulnerable populations, particularly those relying on Medicaid services. Testimonies from experts underscored the effectiveness of Texas's Office of Inspector General (OIG) in combating fraud, yet pointed out existing vulnerabilities, such as inconsistent enforcement and the need for better data sharing among agencies. The discussion also touched on the challenges faced by hospice care providers, with a significant increase in the number of hospices in Texas raising concerns about quality and oversight.
The committee heard from various witnesses, including representatives from health plans and advocacy organizations, who provided insights into the complexities of managing Medicaid and the importance of maintaining program integrity. The meeting concluded with a commitment to further explore legislative solutions to enhance oversight and ensure that resources are directed to those in genuine need.
MN
Minnesota 2025-2026 Regular Session
Minnesota House committee advances bill to combat Medicaid fraud 5/5/26
Transcript Highlights:
- So, we're fighting fraud on all fronts this afternoon.
- year to beef up the Medicaid Fraud Control Unit.
- medical assistance fraud in the state racketeering law.
- This bill does what type of fraud.
- <00:02:46.560>
and our ability to investigate fraud and our ability to investigate fraud and
Summary:
The committee heard House File 2354, a bill by Representative Norris to strengthen Minnesota’s Medicaid Fraud Control Unit and combat medical assistance fraud. Norris explained that the bill, previously part of a broader Human Services program integrity package, was being converted into a standalone measure through the A9 amendment. The amendment made conforming changes and shifted the appropriation to ongoing funding from a special revenue fund, which Norris said was important to secure a three-to-one federal match for additional staff.
As amended, the bill would increase investigative and prosecutorial capacity, create new penalties for Medicaid fraud over $100,000 and over $1 million, align prison time with other theft laws, extend the statute of limitations, and include medical assistance fraud under the state racketeering law. Norris and supportive members emphasized that Minnesota’s fraud unit is smaller than comparable states and that the added funding would help hire more staff. Members Pinto and Cleborne, along with Representative Koznick, offered supportive comments about the importance of the bill and broader legislative efforts to address fraud.
The A9 amendment was adopted by voice vote, and after discussion the committee voted to refer House File 2354, as amended, to the General Register. The motion passed by voice vote, with no opposition recorded.
MN
Minnesota 2025-2026 Regular Session
Minnesota House committee hears 'Take It Back Act' 4/30/26
Transcript Highlights:
- fraud fraud taking<00:02:08.679>
those <00:02:08.880>dollars <00:02:09.679>spending - So, this is not just fraud that is involving public money. This is tax fraud across all sectors.
- in just in general already do tax fraud in just in general tax<00:12:39.960>
fraud. - So, like any uh public fund fraud.
- prevent the fraud from happening. Um Ms. prevent the fraud from happening. Um Ms.
Summary:
The committee heard House File 5040, the “Take It Back Act,” presented by Representative Anderson. The bill, as amended by the DE1 amendment, would impose a 100% tax on amounts a person is convicted of stealing through fraud against Minnesota public programs, with the stated goal of recovering taxpayer dollars. Anderson said the measure is bipartisan, has many co-authors, and was developed with the Department of Revenue to ensure it could be administered without undue burden.
Joanna Bears of the Department of Revenue testified in support of the bill’s administration and thanked the authors for working with the department. She explained that the bill has two parts: a conviction-based tax that would be assessed after a fraud conviction, and a penalty piece tied to fraud identified through the department’s existing review and tip processes. In response to member questions, Bears said the department already receives tips and information from other agencies, reviews them carefully, and would use the bill as another tool to address public fund fraud. Members also asked about timing, restitution, and whether the bill could be misused by bad-faith tips; Anderson and Bears said the conviction-based portion is not tip-driven and that the bill is intended to be administered legally and efficiently.
Representative Smith asked about the relationship to the Fraud Restitution Fund and whether the bill would apply to private-sector tax fraud. Bears said restitution would likely be collected first depending on statutory priority, and clarified that the new 100% penalty would apply only to public fund fraud, not general tax fraud, and only to the fraudulent public-fund amount. Representative Witty and others expressed support for the bill as a tool to combat fraud. At the end of the hearing, Representative Anderson renewed her motion to lay over House File 5040, as amended, for possible inclusion in the omnibus tax bill, and the chair indicated that was the plan.
MN
Minnesota 2025 1st Special Session
Remembering Senator Kari Dziedzic / The First Day of Session / Fraud, Waste, and Abuse in Minnesota Jan 20th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- The issue is fraud, waste, and abuse in Minnesota.
- <00:13:11.839>
case particularly mentioned in a fraud case particularly mentioned in a fraud - a place for the public in fighting fraud a place for the public in fighting fraud oh<00:24:16.919
- are systems in place to catch fraud are systems in place to catch fraud waste<00:24:29.440>
and - We need to calculate in risk of fraud.
Summary:
The program covered the start of the 94th Minnesota Legislature, where the evenly split Senate adopted a bipartisan power-sharing agreement, Senate Resolution 1, by unanimous support. The agreement, reached in honor of the late Sen. Kari Dziedzic, sets up co-presiding officers, co-chairs and evenly split committees, and will remain in place until one party gains a majority. Republican Sen. Jeremy Miller and DFL Sen. Bobby Joe Champion were elected as co-presiding officers under the arrangement.
A major segment focused on fraud, waste, and abuse in Minnesota and proposals to strengthen oversight. DFL Sen. Gerson discussed a bill to create an independent Office of Inspector General to oversee public and private entities receiving taxpayer dollars, arguing it would fill a gap and work alongside existing agencies such as the Office of the State Auditor, the attorney general, and the BCA. He said the issue has bipartisan concern and that the bill is intended to protect taxpayer money and the people who rely on public programs.
Republican Sen. John Jasinski also said fraud is a serious problem, citing cases such as Feeding Our Future, child care assistance, and Medicaid-related fraud, and arguing that every dollar matters and stronger checks and balances are needed. He expressed support for anti-fraud efforts if they are independent and bipartisan, and pointed to the House’s new fraud oversight committee as a promising step. State Auditor Julie Blaha added that her office focuses on local government accountability, said workforce shortages are a major challenge, and emphasized that tips from the public and public employees are often the best way fraud is detected.
MN
Minnesota 2025-2026 Regular Session
Minnesota House panel debates GOP resolution to begin impeachment proceedings against governor, AG Apr 15th, 2026
Minnesota House Floor Meeting
MN
Minnesota 2025-2026 Regular Session
House Higher Education Finance and Policy Committee 2/19/26
Higher Education Finance and Policy
Transcript Highlights:
- fraud protections. fraud protections.
- to mitigate fraud. to mitigate fraud.
- identities and financial aid fraud. identities and financial aid fraud.
- trying to stop this fraud? trying to stop this fraud?
- aid fraud. aid fraud. Thank<01:15:58.640>
you, <01:15:58.880>Mr.
MN