Video & Transcript : 'fraud conviction' :

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OK

Oklahoma 2026 Regular Session

Criminal Judiciary Feb 10th, 2026 at 03:00 pm

Criminal Judiciary

Transcript Highlights:
  • prosecutor re-sentencing bill where a prosecutor that is responsible for prosecution of an individual convicted
  • Most of those warrants were for individuals that had anywhere from 1 to 24 prior convictions for petty
  • person who wears a mask could covering her disguise without lawful excuse, etc., etc., shall be convicted
AZ

Arizona 2026 Regular Session

02/04/2026 - Senate Government

Government

Transcript Highlights:
  • Do you know what the national rate of fraud in the unemployment program is? Mr.
  • to prevent fraud, yet you don't even know what our projected fraud rate is or what the national fraud
  • The national fraud rate in the unemployment program is 14.41%.
  • to prevent fraud, yet you don't even know what our projected fraud rate is or what the national fraud
  • what our projected fraud rate is or what the national fraud rate is? Mr.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Monday, May 5, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • That's the fraud. That's the fraud.
  • That's the fraud. That's the fraud.
  • I know she has a trunk full of them. fraud. So now I want to uh it is my fraud.
  • </c> of fariting out wage, fraud, and abuse. of fariting out wage, fraud, and abuse.
  • But everything else was a conviction.
AL

Alabama 2025 Regular Session

Alabama Senate Judiciary Committee Feb 12th, 2025

Judiciary

Transcript Highlights:
  • I am a convicted felon of a violent offense. Well, you made it to a convicted felon now.
  • Hold on, there are people who've done this for the first time and never been a convicted felon.
  • law enforcement and postal customers all the time, asking for assistance with mail theft and bank fraud
  • pending trial, there could be a new charge which would only be processed or attempted for that conviction
  • if the underlying charge itself they were convicted of that.
Bills: SB76 , SB35 , SB116 , SB119 , SB118 , SB129 , SB32 , SB31 , SB115 , SB75 , HB27 , HB40
Committee: Senate Judiciary
TX
Transcript Highlights:
  • Seeks to prioritize victim safety by making defendants convicted of stalking ineligible for community
  • If personnel, providers, or their affiliates have stalking-related convictions or deferred communications
  • Eventually he was convicted and placed on probation. Yet his worrisome behavior did not end.
  • On November 16th, 2023, he was convicted of raping me in Williamson County.
  • It allows the jury to convict without unanimous agreement on specific acts or dates as long as they are
OK

Oklahoma 2026 Regular Session

Criminal Judiciary REVISED: HB3996 - Added Feb 17th, 2026

Criminal Judiciary

Transcript Highlights:
  • This makes some changes to those convicted of human trafficking, specifically minors and individuals
  • Members, House Bill 3244 addresses a national crisis: fraud and identity theft.
  • First, it expands the definition and pattern of criminal offenses to better encapsulate modern fraud
  • Move for adoption. addresses a national crisis, fraud and identity theft.
  • , will pay for expert witnesses to provide the representation that they need in post-conviction.
Summary: The committee heard and advanced a long agenda of criminal justice bills, with most measures receiving due pass recommendations after brief explanations and little or no debate. Early bills included HB 3586 on modifications to the charging process for abuse and neglect, HB 3584 on sentencing changes for human trafficking involving minors and people with mental disabilities, HB 3587 on outpatient treatment procedures for individuals in the criminal justice center, HB 3743 on community-based outpatient restoration treatment under a PCS and amendment, and HB 3742 on criminal discovery process changes. All of these were reported out favorably, generally by unanimous or near-unanimous votes. Members also advanced HB 4227, Trey’s Law, which would protect child sexual abuse survivors by allowing claims and limiting nondisclosure agreements; HB 3764, which increases penalties for people charged while on the DOJ terrorist list, after an amendment changing the proof language; HB 3767, an Oklahoma Bureau of Narcotics request adding controlled substances and updating terminology; HB 3606, allowing court review for removal from the sex offender registry in cases of medical infirmity or cognitive decline; HB 3299, creating a new offense for unauthorized digitized or synthetic media intended to cause harm; HB 3835, a human trafficking prevention bill; HB 3244, expanding fraud and identity theft laws; and HB 4130, addressing online sweepstakes/casino gaming enforcement with an amendment clarifying tribal gaming under federal law. HB 318 and HB 3302 were laid over. Later, the committee approved HB 3053, creating a narrow parole pathway for incarcerated people age 65 and older, with amendments excluding violent offenses, sex offenses, and certain other crimes; HB 3269, allowing electronic arrest warrants; HB 3301, aligning state law with federal law on short-barreled firearms after an amendment restoring the 16-inch language; HB 3430, revising court fines and fees collection and distinguishing permanent from temporary inability to pay; HB 3497, clarifying when the state may appeal a pretrial order; HB 3755, requiring OJA to provide prescribed medication and medical information to detention facilities within 48 hours for juveniles in custody; HB 3848, easing transitional housing restrictions for released sex offenders; HB 3903, requiring domestic violence incident reports and filing of VPO petitions and adding judicial training; HB 3905, allowing counties to use available funds for GPS monitoring in domestic violence cases; HB 3996, requiring OIDS to pay for expert witnesses in capital post-conviction cases; HB 4142, expanding explosives laws to cover attempts and intent; HB 1322, creating a public registry for persistent domestic violence offenders; and HB 4108, expanding critical infrastructure trespass laws to include airports. Most bills were reported due pass, with votes commonly ranging from unanimous to a few dissenting votes, and the chair recessed/adjourned after the agenda was completed.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Friday, January 9, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • </c> person or persons convicted. person or persons convicted.
  • He needs to be convicted and he needs to be removed from office. Impeached, convicted, and removed.
  • , significant fraud of serious fraud, significant fraud of taxpayer<03:15:46.239><c> funds</c><03:15:
  • </c><03:19:19.520><c> The</c> detect fraud, including audits. The detect fraud, including audits.
  • and identity theft. growing ED fraud scandal to buy weapons. growing ED fraud scandal to buy weapons
Bills: HB5184
MN

Minnesota 2025-2026 Regular Session

House Children and Families Finance and Policy Committee 3/24/26

Children and Families Finance and Policy

Transcript Highlights:
  • So of fraud that we have in this state.
  • I want to be case of fraud by design.
  • Given eligibility rules fraud by design.
  • </c> have a prior drug felony conviction have a prior drug felony conviction within<01:50:57.040><c>
  • The based on a felony drug conviction.
WA

Washington 2025-2026 Regular Session

House Civil Rights & Judiciary Jan 28th, 2026 at 08:00 am

Civil Rights & Judiciary

Transcript Highlights:
  • and applies retroactively to that conviction. ...law, which is material to the conviction or sentence
  • and applies retroactively to that conviction or sentence.
  • But being in prison, what happens is that you're obviously convicted.
  • The finality of criminal convictions is a bedrock principle.
  • individuals adequate time to challenge errors in their convictions.
Bills: HB2095 , HB2500 , HB2412 , HB2595 , HB2354 , HB2597
WA

Washington 2025-2026 Regular Session

House Civil Rights & Judiciary Jan 28th, 2026

Transcript Highlights:
  • and applies retroactively to that conviction.
  • That is material to the conviction or sentence and applies retroactively to that conviction or sentence
  • But being in prison, what happens is that you’re obviously convicted.
  • First of all, what charges were you convicted of that got you into prison?
  • individuals adequate time to challenge errors in their convictions.
Summary: The committee held public hearings on several bills. On House Bill 2354, relating to common interest communities under WUCIOA, staff explained that the proposed substitute would exempt small middle-housing communities from most WUCIOA provisions, exempt certain middle-housing communities from reserve studies if wastewater-related reserve components are not needed, raise the audit threshold from $50,000 to $100,000 in annual assessments, and prevent governing documents from shifting maintenance costs for EV chargers and heat pumps away from the unit owner. Representative Reed and a Community Associations Institute witness supported the bill as a set of cleanup changes tailored to smaller communities, and there were no questions or opposition noted. The committee then heard House Bill 2412, which would add a ninth Superior Court judge in Yakima County. Representative Mendoza and Yakima County officials and judges testified that the county has had eight judges since 1998 despite major population growth, rising filings, and a backlog of more than 2,800 cases older than two years. They said the county can accommodate the new judge physically and has budgeted its share of the cost. The bill was supported as a way to reduce delays, protect speedy-trial rights, and improve access to justice, and the hearing was closed without opposition testimony. House Bill 2500, concerning transfers of beneficiary-designated property to charities, would require holders such as financial institutions or insurers to notify charitable beneficiaries within 10 days of the owner’s death, allow charities to submit an affidavit to claim the property, require transfer within 30 days, and bar holders from demanding personal information or requiring charities to open accounts or wait on other beneficiaries. Charitable organizations strongly supported the bill, describing long delays and invasive paperwork, while credit unions and bankers raised concerns about identity verification, fraud risk, and the 30-day deadline. The committee then heard House Bill 2595, which would extend the time limit for collateral attacks on criminal judgments from one year to three years and allow the Office of Public Defense to provide direct representation in those matters. Supporters, including incarcerated individuals, defense-related advocates, and the League of Women Voters, argued the current deadline is too short for pro se prisoners and juvenile offenders to discover and litigate claims; prosecutors and victim advocates opposed it, citing finality, workload, and harm to victims. Finally, House Bill 2597 would create a state civil cause of action for violations of federal constitutional rights during civil immigration enforcement, with damages, fees, and a three-year limitation period. The sponsor and supporters framed it as an accountability measure for constitutional violations, while law enforcement and other opponents warned about unclear definitions, immunity issues, and unintended consequences. The hearing on HB 2597 was concluded, and the committee noted an executive session on the bill would occur later.
AR
Transcript Highlights:
  • Some of the costliest fraud categories in that report were investment fraud, business email compromise
  • It tells where you can report fraud if you have been a victim of online fraud with the FBI.
  • Fraud is ever evolving and hard to detect, especially when it comes to mortgage and real estate fraud
  • This volume of fraud continues to increase, and you heard several instances of different types of fraud
  • have—that fraud could actually happen to them.
Summary: A joint House-Senate Insurance and Commerce meeting focused on the growing threat of financial fraud in Arkansas, with members and witnesses describing scams targeting seniors, small businesses, and working families. The committee first approved the November 3, 2025 minutes, then heard from the Arkansas Bankers Association, the American Bankers Association, banks, the Attorney General’s Consumer Protection Division, the Arkansas Mortgage Bankers Association, the State Bank and Securities Department, the Insurance Department, and AARP. Witnesses described common schemes including spoofed bank calls and texts, government imposter scams, romance and investment scams, business email compromise, fake job postings, gift card scams, check fraud, wire fraud, reverse mortgage scams, identity theft, and insurance fraud. Several witnesses emphasized that cryptocurrency kiosks and crypto transfers make recovery difficult or impossible, and that artificial intelligence is making scams more convincing and scalable. Witnesses repeatedly stressed education, verification, and coordination among banks, law enforcement, regulators, and consumers. Bank and mortgage representatives urged consumers to slow down, independently verify wire instructions, avoid clicking unexpected links, use tap-to-pay rather than chip or swipe when possible, and never share account credentials or one-time codes. The Attorney General’s office said it investigates consumer complaints, mediates disputes, works with social media platforms to remove scam ads, and recently created a Financial Fraud Task Force with bankers and other stakeholders. The State Bank and Securities Commissioner highlighted the Safe AR Act, the state’s crypto kiosk framework, and fraud education efforts such as “fraud bingo,” while the Insurance Department described its law-enforcement role and a range of insurance-related fraud schemes it prosecutes. AARP said fraud is widespread and underreported, especially among older adults. Members asked about reporting scams, how losses are handled, whether tap is safer than chip, how crypto fraud works, whether Arkansas has model legislation to address telecom and social media impersonation, and how local law enforcement and state agencies coordinate investigations. Witnesses said banks generally absorb much of the financial loss under federal rules, while consumers bear the inconvenience and account changes. Several witnesses said Arkansas should consider additional legislation to hold telecom companies and social media platforms accountable for spoofed caller IDs and impersonation ads, and one witness said a federal Scam Act is moving in Congress. No additional votes or formal actions were taken beyond approval of the minutes, but witnesses agreed to share consumer education materials and model legislation with committee staff.
TX

Texas 89th Regular

89th Legislative Session May 2nd, 2025

Texas House Floor Meeting

Transcript Highlights:
  • Members, this is the bill relating to the revocation of a driver's license for a terrorism conviction
  • This bill is designed to reduce fraud in the real estate industry, and it will set up a test in two counties
  • HB 2498 by Leach, relating to the consequences of a criminal conviction on a person's eligibility for
  • HB number 2498 by Leach relating to the consequences of a criminal conviction on a person's eligibility
Bills: HJR138 , HB42 , HB 104 , HB 129 , HB677 , HB426 , HB668 , HB1699 , HB2017 , HB2128 , HB2038 , HB3783 , HB3717 , HB2316 , HB3686 , HB2563 , HB3883 , HB4021 , HB2788 , HB2663 , HB3305 , HB3173 , HB3474 , HB 1105 , HB3531 , HB3490 , HB3597 , HB 1295 , HB3512 , HB3010 , HB3112 , HB4215 , HB3223 , HB3464 , HB3120 , HB4214 , HB4511 , HB3704 , HB4081 , HB4783 , HB4063 , HB2783 , HB4937 , HB5085 , HB2510 , HB3426 , HB4361 , HB 1169 , HB2516 , HB2347 , HB4034 , HB4700 , HB3560 , HB5150 , HB3860 , HB3146 , HB3924 , HCR98 , HCR92 , HB1520 , HB1545 , HB5265 , HB1887 , HB1914 , HB2402 , HB2306 , HB2350 , HB3000 , HB3237 , HB3326 , HB3211 , HB 1056 , HB2081 , HB2187 , HB3092 , HB3308 , HB3526 , HB3750 , HB4219 , HB4230 , HB4290 , HB5238 , HB4804 , HB4749 , HB245 , HB1465 , HB294 , HB793 , HB809 , HB3928 , HB334 , HB2037 , HB1973 , HB285 , HB4341 , HB 1043 , HB 1234 , HB 1193 , HB1729 , HB2498 , HB1314 , HB1353 , HB3960 , HB3923 , HB2221 , HB2517 , HB2518 , HB2213 , HB5092 , HB3748 , HB5246 , HB4344 , HB1482 , HB4044 , HB2702 , HB4264 , HB2807 , HB2898 , HB3181 , HB3250 , HB2091 , HB2115 , HB2542 , HB2768 , HB3349 , HB4406 , HB1593 , HB1899 , HB3133 , HB3133 , HB4960 , HB3214 , HB2145 , HB 1201 , HB5061 , SB29 , SB879 , SB65 , SB1745 , SB412 , SB412 , SB1746 , SB1238 , SB1341 , SB522 , SB1532 , SB1378 , SB1062 , SB2066 , SB1963 , SB2204 , SB1366 , SB2077 , SB1967 , SB1151 , HB1618 , HB2156 , HB2615 , HB2615 , HB2349 , HB1926 , HB569 , HB1762 , HB38 , HJR138 , HB42 , HB 104 , HB 104 , HB 129 , HB677 , HB426 , HB668 , HB1699 , HB2017 , HB2128 , HB2038 , HB3783 , HB3717 , HB2316 , HB3686 , HB2563 , HB3883 , HB4021 , HB2788 , HB2663 , HB2663 , HB3305 , HB3173 , HB3474 , HB 1105 , HB3531 , HB3531 , HB3490 , HB3490 , HB3597 , HB 1295 , HB3512 , HB3010 , HB3112 , HB4215 , HB3223 , HB3223 , HB3464 , HB3120 , HB4214 , HB4511 , HB3704 , HB4081 , HB4783 , HB4063 , HB2783 , HB4937 , HB5085 , HB2510 , HB3426 , HB4361 , HB 1169 , HB2516 , HB2347 , HB4034 , HB4700 , HB3560 , HB5150 , HB3860 , HB3146 , HB3924 , HCR98 , HCR92
Summary: The House convened with a quorum, offered an invocation, led the pledges, and approved a series of routine motions, including excusing absent members and granting permission for several committees to meet while the House was in session. Members also adopted several memorial and recognition resolutions, including H.R. 1023 honoring Christian Beerbill, H.R. 1033 recognizing International Bereaved Mother’s Day, and H.R. 877 recognizing Urban League Advocates Day. The House also recommitted SB 17 and HB 4211 to committee and postponed SCR 27 and HB 2145 for later consideration. The chamber then took up a long third-reading calendar of bills covering a wide range of topics, including Sunset review measures, health care workforce and pricing, child custody and family law, Medicaid, rural ambulance grants, energy reporting, public information requests, trail development, virtual meeting disruptions, occupational licensing, protective orders, county leave pools, animal cruelty, infrastructure, and higher education. Most bills were explained briefly by their authors and passed with broad support, though several drew notable opposition, including HB 5265, HB 2402, HB 3000, HB 3237, HB 3326, HB 1056, HB 281, HB 3308, HB 1043, HB 1234, HB 1193, HB 294, HB 809, HB 334, HB 2037, HB 285, HB 1353, HB 3960, HB 4044, HB 4264, HB 2807, HB 3349, HB 4406, HB 1593, HB 1899, HB 1201, and others. Several bills prompted extended debate or amendments. HB 3237, extending public energy-use reporting for state and higher-education buildings, passed after questions about its public-sector-only scope and energy savings. HB 3326, addressing public service loan forgiveness credit for adjunct professors, initially failed on a 69-70 vote but later passed after verification and machine corrections. HB 3211, concerning optometrists in managed care plans, adopted a Buckley amendment before passing. HB 2213 on Texas Windstorm Insurance Association board composition adopted a Metcalf amendment requiring certain board members to be Texas residents. HB 412, dealing with harmful materials and sexual performance of a child, generated extensive questioning about its scope, existing legal standards, and effects on educators and medical professionals; the excerpt ends during that debate.
TX
Transcript Highlights:
  • for fraud.
  • Fraud.
  • You pick up the newspaper, you see somebody being convicted for fraud.
  • That wasn't fraud, or it was waste. That wasn't fraud.
  • The Medicaid Fraud Control Unit focuses on provider fraud only. We do not do recipient fraud.
Summary: The Senate Finance Committee met to hear interim charges on higher education transparency and on preventing fraud, waste, and abuse in state government. The chair emphasized accountability for taxpayer dollars and asked witnesses to address financial reporting, audit practices, and whether more frequent or comprehensive audits would improve oversight. Legislative Budget Board staff described how public university systems and most community colleges respond to requests about internal audit practices, noting that university systems generally follow a similar annual audit timeline and that community colleges use a more varied mix of internal and external audit arrangements. Members focused on gaps in reporting, especially Texas Southern University’s missing submissions for several years and Collin County Community College’s nonresponse to the LBB survey. The State Auditor’s Office then outlined its higher education audit work, including mandatory statewide single audits, DEI compliance audits, HUB and State Use Program audits, benefits proportional audits, and discretionary audits based on risk. The auditor said the office has released 43 higher-ed audit reports since fiscal year 2021 and has two audits in progress, and explained that internal audit reports from institutions help guide future audit selection. Senators pressed the office on the lack of enforcement authority, the value of internal auditors at each institution, and whether community colleges should have more standardized reporting and audit requirements. The auditor and general counsel said the SAO can refer suspected fraud to law enforcement but cannot itself enforce findings, while several senators suggested stronger clawback authority and more robust internal audit structures. The Texas Higher Education Coordinating Board explained that it collects annual financial reports, sources-and-uses data, and community college finance reports, and uses them for funding formulas and other reporting. It also trains governing board members and said it has limited regulatory authority, though community colleges must certify compliance annually and can lose eligibility for state funds if they do not. Members questioned the reliability of self-attested data, the adequacy of board training, and whether a single reporting structure would be more efficient. During public testimony, a ScholarShot representative argued for clearer, student-facing financial transparency so students can see total cost of attendance and the gap they must cover before enrolling.
MN

Minnesota 2025-2026 Regular Session

Committee on State and Local Government - 04/09/26

State and Local Government

Transcript Highlights:
  • We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud or fraud
  • </c> this office around fraud? this office around fraud?
  • fraud have been recently convicted.
  • </c> Medicaid fraud with over 300 convictions Medicaid fraud with over 300 convictions and<01:28:29.760
  • That individual was just convicted in the last couple of days of fraud.
MN

Minnesota 2025-2026 Regular Session

Committee on State and Local Government - 02/18/25

State and Local Government

Transcript Highlights:
  • And I think it's important as we're talking about fraud like fraud to consumers is real, particularly
  • </c><01:06:57.760><c> is</c><01:06:57.920><c> real</c> fraud like fraud to Consumers is real fraud like
  • crimes and fraud.
  • </c> investigations of State program fraud investigations of State program fraud and<01:24:49.159><c>
  • ><c> fraud</c><01:25:45.560><c> Financial</c> government program fraud Financial government program fraud