Video & Transcript Research : 'construction fraud'

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TX
Transcript Highlights:
  • If I committed, say, 34 counts of felony business fraud, would I deserve to be raped?
  • They were forced to commit the alleged conduct through force, fraud, or coercion.
  • Election fraud in Texas is vanishingly rare.
  • Election fraud is, at least to my mind, near impossible.
  • opposed to election fraud. I think it's unnecessary, so I'm speaking in opposition.
TX

Texas 89th Regular

Elections Apr 17th, 2025

Elections

Transcript Highlights:
  • That ballot is being sent to that home, which could be open to fraud.
  • We need the increased penalties to make it harder to commit fraud. Thank you very much.
  • Also, someone just said it won't make it harder to commit fraud.
  • This is a punishment after the fact, so it will not make it harder to commit fraud.
  • Some of these offenses that are in this bill were already considered election fraud.
TX
Transcript Highlights:
  • While well-intentioned, Texas criminal discovery as currently constructed has some time strayed into
  • The nature of financial fraud makes detection inherently difficult. conceal their actions in committing
  • this fraud. often do not realize that they've been defrauded until well after the offense occurs, and
  • Under current law, statute of limitations for certain financial fraud crimes crimes in Chapter 32 of
  • of limitations and allow us also discovery for the actual fraud offense.
TX

Texas 89th Regular

Criminal Justice Apr 15th, 2025

Criminal Justice

Transcript Highlights:
  • conceal their actions in committing this fraud.
  • And I see fraud crimes every day.
  • of limitations and allow us also discovery for the actual fraud offense.
  • And I see fraud crimes every day.
  • of limitations and allow us also discovery for the actual fraud offense.
Summary: The committee heard several criminal justice bills, with testimony largely focused on public safety, court procedures, and local criminal justice administration. SB 2371 would expand mandatory skimmer-reporting requirements from gas pumps to ATMs, point-of-sale systems, and virtual currency kiosks, with the Texas Financial Crimes Intelligence Center saying centralized reporting would improve investigations, preserve evidence, and help identify organized criminal groups. SB 2581 would repeal a special law governing commissary funds in certain large counties; the sponsor and the Sheriff’s Association said it would restore parity with other counties while keeping spending subject to audit and inmate-benefit limits. Both bills were laid out and left pending after testimony, with no public witnesses opposing them at the hearing. The committee also heard SB 330, which would require voter approval before counties over a certain size reduce prosecutor funding, similar to an existing law for law enforcement budgets. Supporters argued prosecutors are essential to public safety and need stable funding, while an opponent from the Texas Civil Rights Project said the bill would restrict local budget flexibility and impose costly elections. SB 663 would remove district judges’ approval role for community supervision and corrections department budgets, replacing it with judge review after TDCJ-CJAD approval; probation officials said the change would reduce delays and confusion without reducing judicial oversight. SB 1020 would require more immediate sharing of ankle-monitor violation information and clarify that such records are not judicial work product; the Harris County DA’s office and Crime Stoppers supported it, citing inconsistent local practices and delays that can hinder prosecutions. The committee then took up SB 1164 on emergency detention and court-ordered mental health services. The bill, from the Texas Judicial Commission on Mental Health, would update emergency detention forms, clarify officer duties, allow filings in the county where a person is apprehended or located, and add a factor related to a person’s inability to recognize symptoms or appreciate treatment risks. Supporters included family members, law enforcement, and mental health and judicial witnesses who described cases where earlier intervention might have prevented tragedy; opponents warned the broader language could be misused and emphasized due process and the need for dangerousness to remain the standard. SB 2111 on indigent defense would expand access to counsel at first hearings, strengthen managed assigned counsel programs, create internships and fellowships, and adjust other defense-related procedures; the Texas Indigent Defense Commission and county defense program leaders supported it, while the committee substitute removed some provisions to reduce fiscal impact. Finally, SB 2383 would let recently retired DPS officers return to work in limited roles to help address staffing shortages, and SB 2797 would create reciprocal discovery requirements for criminal cases; prosecutors and some committee members said it would reduce trial surprise and improve truth-seeking, while others questioned whether the bill fully matched the state’s disclosure obligations and whether it could burden defense rights. Several bills were left pending after testimony, and the committee established a quorum later in the hearing.
US
Transcript Highlights:
  • The victims of human trafficking are transported to what is called fraud dens.
  • This legislation would protect our seniors from fraud and strike at the heart of one of the most lucrative
Summary: The Senate Committee on Commerce, Science, and Transportation held an important meeting where they discussed various bills aimed at addressing pressing issues like consumer protection, technology, and environmental management. Chairman Cruz opened the meeting by emphasizing the role of subpoenas in ensuring accountability and oversight, highlighting a recent compliance from several parties following such threats. The meeting progressed to consider several bills, including the Romance Scam Prevention Act championed by Senator Blackburn, which seeks to protect vulnerable populations from online dating scams that have resulted in enormous financial losses, particularly among seniors. The committee also nominated Michael Kratios for the Office of Science and Technology Policy and Mark Medder for the Federal Trade Commission, underscoring the significance of leadership in fostering innovation and consumer protection in technology sectors.
US
Transcript Highlights:
  • Lastly, VA is still reviewing potential impacts from the Love Lives On Act, Veteran Fraud Reimbursement
  • in determining the process of all this fraud that's coming in that you've seen so far, and I know you
  • gee, the Trump administration fired the inspector general, who's the guy in charge of rooting out fraud
  • Basically, frauding our veterans and misusing them. Other than a cease and desist letter?
  • And equally, I hope for your constructive suggestions if you think there are ways to improve it.
Summary: During the meeting, various members engaged in extensive discussions surrounding 15 proposed bills related to veterans' affairs. Notably, concerns regarding recent VA workforce changes sparked debates, particularly about potential cuts and their implications for veterans' care and benefits. Chairman Moran emphasized the need for thoughtful reforms and coordination with stakeholders, urging responsible measures to prevent negatively impacting service delivery. The meeting highlighted a significant bipartisan effort to enhance veterans' access to essential health services, particularly in light of recent challenges faced by the VA workforce. Senator Blumenthal's assertions about the urgent plight of veterans due to cuts in personnel drew strong reactions, showcasing the deep concern among committee members regarding the current state of veteran services.
OK
Transcript Highlights:
  • Affordable Housing Act has generated substantial economic impact including more than 1.38 billion in construction
  • activity, over 110 temporary jobs annually during construction, 739 long-term jobs, and $8.75 million
TX

Texas 89th Regular

Judiciary & Civil Jurisprudence Apr 16th, 2025

Judiciary & Civil Jurisprudence

Transcript Highlights:
  • This opens a door to potential identity theft, fraud, and other illegal activity.
  • Online impersonation has become a common and deeply damaging form of digital fraud.
  • Tranchia is working on some issues related to deed fraud that we've all heard.
  • Fraud.
  • Fall under the description of fraud.
NM

New Mexico 2026 Regular Session

Senate - Finance Feb 11th, 2026 at 04:38 pm

Senate Finance

Transcript Highlights:
  • they have filed lawsuits against these companies for online... ...against these companies for online fraud
  • general fund in those things when you're going to have increased fees and other bonding capacity for construction
  • You provided not only construction funding through bonding, you provided additional...
  • You provided not only construction funding through bonding, you provided additional maintenance funding
  • So you would cut $35 million from roadway construction and maintenance, which would leave $65 million
Bills: SB152, SB145, SB190, HB247
NM

New Mexico 2026 Regular Session

Senate - Finance Feb 11th, 2026 at 09:05 am

Senate Finance

Transcript Highlights:
  • And will it result in further deficiencies across the state and opportunity for fraud, waste, and abuse
  • Line 41 is to address waste, fraud, and abuse when it comes to the SNAP cards, replacing everyone's SNAP
Bills: SB152, SB145, SB190, HB247
LA

Louisiana 2026 Regular Session

Commerce May 18th, 2026

Commerce

Transcript Highlights:
  • I'm a member of the Louisiana State Uniform Construction Code Council.
  • Landry on issues because I'm not in construction. Construction law, but not construction.
  • Brad Hassert from the Louisiana Construction...
  • Brad Hassert from the Louisiana Construction Board, wait, Contractors Board, and Construction Code Council
  • Brad Hassard from the Louisiana Construction Board, wait, Contractors Board, and Construction Code Council