Video & Transcript : 'fraud conviction' :

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AZ

Arizona 2026 Regular Session

03/26/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • a victim, the offense must not have involved a weapon, the person must not have been previously convicted
  • At least five years must have passed since the person's conviction.
  • The person must not have been previously convicted of a felony and must have completed all terms and
  • Those convicted of certain nonviolent...
  • The crime could not have included a victim, the conviction was non-dangerous, and at least five years
AL

Alabama 2026 Regular Session

Alabama Senate Judiciary Committee Mar 11th, 2026

Judiciary

Transcript Highlights:
  • Um, only thing I can tell you, senators, honestly, after people have been convicted, I have had the feds
  • senators, honestly, after people have senators, honestly, after people have been<00:32:26.320><c> convicted
  • 27.039><c> have</c><00:32:27.200><c> had</c><00:32:28.080><c> the</c><00:32:28.240><c> feds</c> been convicted
  • , I have had the feds been convicted, I have had the feds lawyers<00:32:28.960><c> come</c><00:32:29.120
Committee: Senate Judiciary
MN

Minnesota 2025-2026 Regular Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 3/11/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • On average, the men that we serve have three felony-level convictions and 12 years of incarceration.
  • There are two populations that we don't serve: registered predatory offenders and arson convictions,
  • On average, the men that we serve have three felony-level convictions and 12 years of incarceration.
  • There are two populations that we don't serve: registered predatory offenders and arson convictions,
  • On average, the men that we serve have three felony-level convictions and 12 years of incarceration.
Bills: HF1355 , HF1469 , HF1768
WA

Washington 2025-2026 Regular Session

Senate Higher Education & Workforce Development Jan 19th, 2026 at 10:30 am

Higher Education & Workforce Development

Transcript Highlights:
  • Senate Bill 6082 relates to safeguarding student financial aid from fraud.
  • The bill before you requires J-LARC to complete a performance audit of fraud in the state's financial
  • Colleges already must follow strict rules for reporting any suspected fraud.
  • Federal aid fraud is reported to the U.S. Department of Education's Inspector General.
  • And these improvements will help catch fraud earlier.
Bills: SB6090 , SB5931 , SB5963 , SB5978 , SB6082
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 4/10/25

State Government Finance and Policy

Transcript Highlights:
  • And that pertains to House File 2354, Representative Norris's bill for Medicaid fraud, and that can be
  • There are anti-fraud and legislative oversight provisions.
  • Auditor, and one being from Representative Norris for the Attorney General's office to enhance Medicaid fraud
Bills: HF2783
MN

Minnesota 2025-2026 Regular Session

House Judiciary Finance and Civil Law Committee 3/10/26

Judiciary Finance and Civil Law

Transcript Highlights:
  • . conviction. conviction.
  • </c> combat fraud. combat fraud.
  • The BCA investigates all types of fraud, child care fraud, food fraud, other things.
  • The BCA investigates all types of fraud, child care fraud, food fraud, other things.
  • The BCA investigates all types of fraud, child care fraud, food fraud, other things.
Bills: HF2354 , HF3621 , HF3429 , HF3483
CA

California 2025-2026 Regular Session

Assembly Natural Resources Committee Aug 27th, 2026

Natural Resources

Bills: AB40 , AB2674 , SB328 , SB344
Summary: The Assembly Natural Resources Committee heard several measures, led by AB 40, which would require a full CEQA environmental impact report before approval of any new or expanded large coal terminal and require updated review if the project changes significantly. The author and supporters, including West Oakland community advocates and environmental groups, argued the bill was needed because an outdated environmental review did not analyze coal at the scale now proposed for the Oakland terminal and because West Oakland already bears heavy pollution burdens. Opponents, including business and terminal representatives, argued the project had already undergone extensive review and litigation and warned the bill would set a precedent for reopening settled approvals. Members questioned whether the air district had already approved the project and whether the bill was targeting a single facility. The author responded that the air district still had to issue a discretionary permit and that the bill was narrowly tailored to large coal terminals. The committee ultimately concurred in the Senate amendments to AB 40 on a recorded vote, with the bill passing out of committee. The committee also heard SB 344, which creates a project-specific pathway for San Diego’s Midway Rising redevelopment, a large mixed-use project with thousands of housing units, including affordable housing, parks, and a new arena. Support came from labor, the city, and business groups, while members raised questions about whether the bill was effectively insulating the project from CEQA litigation. The author said the bill does not exempt the project from CEQA but confirms the final EIR’s sufficiency once certified. SB 344 received a due pass recommendation and passed the committee. Finally, the committee heard SB 328 for the Concord Reuse Project Area, which would streamline implementation of the former Concord Naval Weapons Station reuse plan by creating an exemption within the Surplus Land Act and related disposition process for qualifying projects. The author and supporters emphasized decades of planning, extensive environmental review, a project labor agreement, and commitments to 25% affordable housing and open space. After questions about enforcement of affordability and tribal consultation, the bill received a due pass recommendation and passed. The committee also adopted a consent resolution and passed AB 2674, a transparency measure requiring CARB to post landfill temperature and monitoring data it already receives.
LA

Louisiana 2026 Regular Session

Administration of Criminal Justice Apr 29th, 2026

Administration of Criminal Justice

Transcript Highlights:
  • The screenings occurred after conviction, but before sentencing.
  • It increases the compensation cap for the wrongful conviction compensation law.
  • At that point, the person then has to file for wrongful conviction compensation.
  • It prohibits post-conviction bail when there is a sex offense. ...convicted person to custody after sentencing
  • provided that any of the convictions are sex offenses.
Bills: HB146 , HB333 , HB517 , HB828 , SB87 , SB93 , SB98 , SB118 , SB125 , SB199 , SB277 , SB294 , SB306
WA

Washington 2025-2026 Regular Session

Senate Law & Justice Jan 29th, 2026 at 10:30 am

Law & Justice

Transcript Highlights:
  • Good morning, Senate Bill 5520 concerns wrongly convicted persons act.
  • Senator Holy removes references to civil detention as a basis for a claim for compensation for wrongly convicted
AZ

Arizona 2026 Regular Session

03/04/2026 - House Science & Technology

Science & Technology

Transcript Highlights:
  • Madam Chair and member, Senate Bill 1308 establishes the Foreign Adversary Fraud Office within the Office
  • of the Attorney General to pursue consumer fraud violations involving technology produced by a foreign
  • Senate Bill 1308 creates the Foreign Adversary Fraud Fund to support enforcement activities, with a $500,000
  • disclosing material facts about the products, which is a classic violation of the Arizona Consumer Fraud
Bills: SB1308
TX

Texas 89th Regular

Jurisprudence Apr 9th, 2025

Jurisprudence

Transcript Highlights:
  • Growing issue of deed fraud.
  • One of the most famous cases of deed fraud...
  • Law resolving deed fraud can be a costly, complicated, and time-consuming matter.
  • So we wanted this to be a mechanism that addresses... ...property fraud.
  • With it, they create another opportunity to continue the fraud.
Bills: SB302 , SB1335 , SB1734 , SB1760 , SB1975 , SB2127
Summary: The committee heard several probate, family law, judicial, property, and contract-related bills. Senate Bill 1335, relating to decedents’ estates, would remove outdated references to a clerk’s certificate, allow courts to remove personal representatives on their own motion with notice by qualified delivery method, and add independent administrators to provisions that referenced only independent executors; an estate-planning attorney testified in support, and the bill was left pending. Senate Bill 1760, concerning guardianship transfer fees and procedures, was described as setting a $45 filing fee for transferred guardianship cases and clarifying completion and dismissal procedures; it received no testimony and was left pending. Senate Bill 2127 would shorten the eligibility period for retired judges to serve as visiting judges from eight years to six, restrict practice in their assigned region for two years, and require conflict-related certification; it also was left pending without testimony. Senate Bill 302 would shift the cost of a traveling probate judge to the requesting estate or parties rather than the county; one witness registered in favor, no one testified, and the bill was left pending. The committee then considered a committee substitute for Senate Bill 252, which would clarify the parental presumption in conservatorship cases, require non-parents seeking relief against a parent to file an affidavit showing significant impairment to the child if relief is denied, require courts to state specific findings when overcoming the presumption, confirm the clear-and-convincing standard, and clarify that agreed prior orders do not defeat the presumption. The substitute was explained as consensus language from a work group, public testimony was reopened, and the bill was left pending. Senate Bill 1734, on deed fraud, would create a streamlined ex parte process for property owners to have fraudulent deeds declared void, modeled on the fraudulent lien statute; county clerk and title association representatives testified that it would provide a low-cost self-help remedy for a growing problem, and the bill was left pending subject to the chair. Senate Bill 1975 would prevent Texas contractors from being forced to litigate disputes in foreign jurisdictions and require disputes to be handled in the county where the project is located; it was presented as a repeat of a previously vetoed bill and was left pending. Finally, the committee took up a substitute for Senate Bill 1940, concerning transfer-on-death style beneficiary designations for manufactured homes. The substitute would allow one or more beneficiaries instead of only one, transfer the interest to surviving designated beneficiaries who survive by 120 hours, extend the application period for transfer to 365 days, void the designation if not timely filed, and require mailing by certified or registered mail with return receipt requested. The substitute was adopted without objection. The committee then recessed subject to the call of the chair.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Monday, June 8, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • Too often, individuals convicted of fraud involving Federal programs remain eligible to apply for and
  • According to a study by Inspectors General, of 550 felony fraud convictions involving pandemic-related
  • </c><02:48:48.640><c> convictions</c> General, of 550 felony fraud convictions General, of 550 felony
  • fraud convictions involving<02:48:50.160><c> pandemic</c><02:48:50.720><c> related</c><02:48:51.040>
  • </c> convicted of serious fraud involving convicted of serious fraud involving federal<02:51:49.279><
TX

Texas 89th Regular

Insurance Apr 17th, 2025

Insurance

Transcript Highlights:
  • fraud component.
  • No, I mean if you're committing fraud, you can be sued for fraud.
  • Yeah, so nothing but fraud.
  • We know there's a lot of fraud.
  • That's fraud.
Committee: House Insurance
AZ

Arizona 2026 Regular Session

03/11/2026 - House Appropriations

Appropriations

Transcript Highlights:
  • The consumer fraud it is intended to address is serious.
  • This is both consumer fraud and a national security problem.
  • This bill will empower Arizona's AG to continue prosecuting this particularly dangerous form of fraud
  • This particularly dangerous form of fraud by dedicating specific resources to this effort, and allow
  • I'm interested in this nexus between consumer fraud and the national security risk.
Bills: SB1097 , SB1308