Video & Transcript : 'fraud conviction' :
Page 2 of 371
AZ
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
Committee:
Senate Judiciary and Elections
Keywords:
evictions, judgment satisfaction, tenant rights, landlord obligations, court procedures, abortion-inducing drugs, medical abortion, pharmaceutical regulation, felonies, state law, DUI, ignition interlock, substance abuse treatment, driving privileges, alcohol education, felony conviction, misdemeanor designation, court judgment, criminal justice reform, rehabilitation
OK
Transcript Highlights:
- Members, Senate Bill 1980 protects Oklahomans from gift card fraud.
Bills:
SB372 , SB1224 , SB1232 , SB1264 , SB1330 , SB1381 , SB1441 , SB1450 , SB1589 , SB1618 , SB1936 , SB1980 , SB2011 , SB2030
Committee:
House Criminal Judiciary
Keywords:
SB372, firearms, gun rights, lawful carry, concealed carry, open carry, handgun license, Oklahoma Self-Defense Act, weapons policy, gun law, school safety, private school, public school, college campus, university campus, technology center, courthouse, government buildings, municipal buildings, county courthouse
AL
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
Bills:
HB426 , SB24 , SB106 , SB254 , HB505 , HB458 , HB535 , HB509 , HB320 , HB518 , HB261 , HB426 , SB24 , SB106 , SB254 , HB505 , HB458 , HB535 , HB509 , HB320 , HB518 , HB261 , SB316 , HB228 , SB318 , SB260 , HB132 , HB347 , HB405 , HB86 , HB263 , HB302 , SB336 , SB316 , HB228 , SB318 , SB260 , HB132 , HB347 , HB405 , HB86 , HB263 , HB302 , SB336
Committee:
Senate Judiciary
Keywords:
Alabama Ad Valorem Advisory Committee, ad valorem taxes, property tax, real property, personal property, tax assessment, tax collection, county tax officials, Department of Revenue, Commissioner of Revenue, taxpayer representation, resident taxpayers, local government, property tax administration, Association of Alabama Tax Administrators, tax policy, advisory committee, public input, governance reform, body-worn camera
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.
Keywords:
commercial diving, scuba diving safety, aquatic plant management, workplace safety, environmental regulations, HF1469, Minnesota, workforce development, job training, job skills training, reentry, reentry services, formerly incarcerated, ex-offenders, inmates, recently released inmates, felony conviction, felony-level offense, corrections, prison release
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.
Keywords:
heritage orchard, agriculture, program, state funding, local agriculture, workforce education, accountability, oversight, administrative changes, investment, SB 5963, passport to careers, Washington College Grant, financial aid, higher education, student aid, need-based aid, college affordability, postsecondary education, workforce development
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
Committee:
House State Government Finance and Policy
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
WA
Washington 2025-2026 Regular Session
Senate Higher Education & Workforce Development Jan 22nd, 2026 at 01:30 pm
Higher Education & Workforce Development
Transcript Highlights:
- resources, to conduct a performance audit and report to the Legislature regarding state financial aid fraud
Keywords:
medication abortion, public education, access, healthcare rights, postsecondary institutions, college grant, scholarships, higher education, private institutions, Washington State, undergraduate programs, enrollment, program review, public institutions, workforce education, accountability, oversight, administrative changes, investment, veterans
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.
Committee:
House Judiciary Finance and Civil Law
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, fraud, payment withholding, withheld payments, program integrity, public funds, state agency, program participant, credible allegation of fraud, administrative reconsideration, contested case, chapter 14, data practices, confidential data, protected nonpublic data, anti-fraud
CA
California 2025-2026 Regular Session
Assembly Natural Resources Committee Aug 27th, 2026
Natural Resources
Committee:
House Natural Resources
Keywords:
AB 2674, financial abuse, financial deception, elder financial abuse, bank fraud, scam prevention, consumer protection, depository institution, bank, credit union, suspicious transaction, fraud hotline, trusted third party, power of attorney, guardianship, conservatorship, elder abuse, senior citizen, treble damages, civil action
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
Committee:
House Administration of Criminal Justice
Keywords:
sports wagering, gambling, elections, local control, revenue generation, inmates, housing, corrections, Department of Public Safety, local jurisdiction, criminal justice, juvenile justice, jury trial, felony offenses, crime of violence, sex offenses, correctional facilities, in-custody deaths, medical oversight, independent investigations
WA
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
Bills:
SB5906 , SJM8014 , SB6087 , SB5520 , SB6017 , SB5890 , SB6239 , SB5886 , SB6190 , SGA9255 , SGA9256 , SGA9271 , SGA9272
Committee:
Senate Law & Justice
Keywords:
data protection, personal safety, public accommodation, Washington residents, privacy, crime investigation, violent death, Aysenur Ezgi Eygi, state inquiry, public safety, children's items, donations, charitable donations, nonprofit, religious organization, public health agency, liability shield, gross negligence, intentional misconduct, car seats
AZ
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
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.
Committee:
Senate Jurisprudence
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
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><
Bills:
HB8428 , HB8466 , HB5248 , HB6338 , HB7668 , HB8665 , HB7037 , HB6230 , HB6297 , HB1744 , HB3429 , HB2505 , HB6028 , HR428 , HB8107 , HB8340 , HB8467 , HB6916 , HB8463
Keywords:
fraud prevention, improper payments, anti-fraud training, government oversight, federal program administration, grants management, internal controls, waste and abuse, Treasury Department, Office of Management and Budget, Office of Personnel Management, GAO fraud framework, OMB Circular A-123, Do Not Pay, data analytics, payment integrity, state and local governments, tribal governments, federal grants, program integrity
TX
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
Keywords:
prescription drugs, drug pricing, pharmacy benefits, health insurance, health benefit plan, insurer, HMO, self-insured employer, public employer, school district, county, municipality, university system, higher education, retirees, dependent coverage, stop-loss coverage, bulk purchasing, group purchasing, purchasing pool
AZ
Arizona 2026 Regular Session
03/16/2026 - Senate Federalism and Family Law
Federalism and Family Law
Committees:
Senate Federalism and Family Law , Senate Senate Federalism and Family Law Committee of Reference
Keywords:
constitutional convention, faithless delegates, state delegates, oath of office, class 2 felony, civil penalties, parent-child relationship, termination of parental rights, child welfare, court procedures, abandonment, neglect, reunification services, felony conviction, Muslim Brotherhood, terrorism, foreign terrorist organization, national security, Islamist extremism, Congress
AZ
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.
LA
Louisiana 2026 Regular Session
House and Governmental Affairs Apr 1st, 2026
House and Governmental Affairs
Bills:
HB4 , HB206 , HB244 , HB270 , HB361 , HB459 , HB486 , HB540 , HB615 , HB627 , HB648 , HB813 , HB996
Committee:
House House and Governmental Affairs
Keywords:
constitutional convention, Louisiana constitution, electoral process, government structure, delegate elections, legislative attendance, task force, executive meetings, public meetings, confirmation process, delegates, state election, ratification, Louisiana, absentee voting, incarcerated voters, voter registration, mail-in voting, election rights, felony conviction
AL
Alabama 2026 Regular Session
Alabama Senate County and Municipal Government Committee Apr 1st, 2026
County and Municipal Government
Committee:
Senate County and Municipal Government
Keywords:
voting rights, restoration, pardons, Parole Board, re-registration, conviction, states' voting laws, Lawrence County, Sheriff, credit card, debit card, government purchases, discretionary fund, financial accountability, tax distribution, Talladega County, economic development, public safety, rural infrastructure, child labor
MN
Committee:
House Ways and Means
Keywords:
omnibus, state government, local government, elections, campaign finance, voter registration, absentee voting, election administration, electronic rosters, lobbying, lobbyist disclosure, state budget, appropriations, biennial budget, Minnesota Secretary of State, Minnesota Management and Budget, state personnel, civil service, affirmative action, disability employment