Transcript Highlights:

• experienced $9 billion worth of fraud. experienced $9 billion worth of fraud.
• <00:37:58.960> go accountable and has saw this fraud go accountable and has saw this fraud
• , explosion in fraud, explosion in fraud, even<01:08:09.200> with<01:08:09.400> no<
• grotesque level of fraud in Minnesota. grotesque level of fraud in Minnesota.
• to help prevent over concentration. to help prevent over concentration.

Bills: HF4110, HF4101, HF4144, HF3546

Keywords: workplace regulations, employee rights, meal breaks, rest breaks, exemptions, medical assistance, data matching, eligibility, reporting, human services, assisted living, health regulations, inspection authority, vulnerable adults, local government, program integrity, high-risk providers, enrollment requirements, fraud prevention, compliance

Transcript Highlights:

• Despite advances in technology, fraud prevention and detection remains a challenge.
• check creation, have made it more difficult. difficult for banks to detect and prevent fraud in real
• We have made technology investments, such as the deployment of positive which is a fraud prevention service
• Both our customers and our employees has been an important tool to combat check fraud. and prevent check
• banks, existing fraud. prevention efforts, and protecting our customers. happy to answer any questions

Bills: SB1281, SB1300, SB1379, SB1451, SB1497, SB1498, SB1499

Keywords: mail theft, postal theft, package theft, identity theft, negotiable instrument, check theft, mail receptacle key, mailbox lock, postal key, delivery service, courier, USPS, United States Postal Service, fraud, property crime, elderly victims, disabled victims, identity information, rebuttable presumption, felony enhancement

Bills: SB389, SB525

Keywords: athlete agent, registration, endorsement contracts, name image likeness, eligibility, unfair trade practices, student athletes, unclaimed property, abandoned property, escheat, state treasurer, administrator, claimant, purchase agreement, assignment, property recovery, owner verification, documentation requirements, fraud prevention, bankruptcy

Summary: The Civil Law and Procedure Committee met on May 18, 2026, and first took up Senate Bill 389 by Senator Connick, which would update Louisiana’s athlete-agent law to address NIL representation for high school and college athletes. Testimony from the Attorney General’s office said the bill is needed because NIL agents are currently largely unregulated, especially as NIL activity has expanded into high school sports. Assistant Attorney General Olivia Nuss explained that the measure adopts a revised Uniform Athlete Agent Act framework, creating a state registry and oversight process for agents representing student-athletes in endorsement and NIL matters. John Curtis, head of school and football coach at John Curtis Christian School, testified in support, saying agents are increasingly approaching young athletes and families without qualifications, charging high fees, and sometimes trying to steer athletes to schools. Committee members asked about how the system would work, who would administer it, and whether the Louisiana High School Athletic Association would have a role. Witnesses said the Department of Justice would house and enforce the program, while LHSAA would help disseminate information to schools, parents, and athletes. Members also raised questions about contracts involving minors and whether the bill should address agreements extending past the age of majority. The committee adopted technical Amendment Set 5462, then reported SB 389 as amended without objection. Afterward, Senate Bill 525 was voluntarily deferred at the author’s request, and the committee adjourned.

Transcript Highlights:

• Rental housing application fraud is a significant problem here in Florida.
• Rental housing application fraud is a significant problem here in Florida.
• Application fraud is a significant problem here in Florida.
• the fraud is a criminal matter or a civil matter.
• the fraud is a criminal matter or a civil matter.

Bills: S0086, S0642, S0712, S0758, S0896, S1224, S1300, S1370, S1712

Keywords: unauthorized aliens, commercial motor vehicles, safety regulations, civil penalties, law enforcement, bail bond, insurance regulation, foreign insurers, financial disclosure, premium reporting, pyramid schemes, consumer protection, fraud prevention, legal affairs, penalties, justice, administrative commission, membership, state attorneys, public defenders

Summary: The committee met with a quorum present and took up a series of bills, beginning with SB 1300 on education and workforce development for current and former inmates. Senator Claudio explained that the bill is intended to expand collaboration between the Department of Transportation and the Department of Corrections to provide training opportunities tied to Florida’s need for CDL drivers. The bill was reported favorably without debate. Members then considered SB 896 on campus safety, as amended by strike-all and late-filed amendment. The bill would require postsecondary institutions to adopt active assailant response plans, conduct security risk assessments, improve threat reporting and information sharing, and allow voluntary participation in the guardian program; the late-filed amendment removed a prohibition on guardians wearing uniforms. After questions about the firearm-discharge provision near campuses and testimony both for and against, the committee reported the bill favorably. The committee also reported favorably SB 86 on commercial motor vehicles operated by unauthorized aliens, SB 642 on foreign and alien bail bond insurers, and confirmed appointees listed on tabs 10 through 19. The committee next heard SB 712 on pyramid promotional schemes, which would create a new prohibition and increase penalties while preserving legitimate direct sales plans. Members raised concerns about whether participants in such schemes might themselves be victims, and the sponsor said prosecutorial discretion would distinguish victims from primary wrongdoers; the bill was reported favorably. SB 1224 on rental housing application fraud was also amended and reported favorably after testimony from apartment and realtor groups in support. In the latter part of the meeting, Chair Martin presented SB 1370 to expand habitual traffic offender status to repeated unlicensed driving, and SB 1712 to create a statewide FDLE counterintelligence and counterterrorism unit. SB 1370 was reported favorably unanimously. SB 1712 drew extensive questioning and public opposition over concerns about broad language, surveillance, and possible impacts on speech and protest, but the sponsor said the unit would focus on protecting the state from adversary intelligence threats and operate within constitutional limits; it was reported favorably. Finally, SB 758 on the Justice Administrative Commission was amended to adjust commission membership and reported favorably unanimously. The committee then recorded additional votes for members and adjourned.

Bills: HB4284, HB1250, HB4190, HB3086

Keywords: animal abuse, offender registry, public safety, animal welfare, criminal justice, Oklahoma legislation, local law enforcement, Public Safety Technology Revolving Fund, grants, state funding, law enforcement technology, cyber crime, fraud prevention, Oklahoma State Bureau of Investigation, insurance fee, digital forensics, investigative support, revolving fund, prisons, corrections

Transcript Highlights:

• , wage theft, and misclassification crimes, as well as fraud in government programs.
• This police agency is singularly focused on financial crimes and fraud across the state of Minnesota.
• Prevention Committee, we've spent a little bit more time talking about this consolidation.
• On some of the other committees, we talked about just the growth of fraud, both the fraud on our public
• Traditionally, Medicaid fraud The Medicaid Fraud Control Unit, which is housed in the Attorney General's

Bills: HF2432

Keywords: HF2432, judiciary finance bill, public safety finance bill, corrections policy, crime victims, victim services, Minnesota victims of crime account, court fees, marriage license fee, financial crimes, fraud investigations, insurance fraud, Bureau of Criminal Apprehension, BCA, Commerce Fraud Bureau, wage theft, automobile theft prevention, nonprofit security grants, 911 funding, POST Board

Transcript Highlights:

• , wage theft and misclassification crimes, and also fraud in government programs.
• Commerce fraud with uh the BCA but it's Commerce fraud with uh the BCA but it's actually<01:10:51.960
• talked about just the growth of fraud talked about just the growth of fraud both<01:11:05.040>
• <01:13:06.360> are that we were in but yet frauds are that we were in but yet frauds are across
• now they're taking in suspected fraud now they're taking in suspected fraud from<01:13:41.520>

Bills: HF2432

Keywords: HF2432, judiciary finance bill, public safety finance bill, corrections policy, crime victims, victim services, Minnesota victims of crime account, court fees, marriage license fee, financial crimes, fraud investigations, insurance fraud, Bureau of Criminal Apprehension, BCA, Commerce Fraud Bureau, wage theft, automobile theft prevention, nonprofit security grants, 911 funding, POST Board

Transcript Highlights:

• So would they be prevented from applying for the grants because they're longer, or is that not a...?
• Currently, someone can request details on the Texas Workforce Commission's fraud detection and prevention
• HB 2788 will help to keep the information related to the Commission's anti-fraud efforts away from the
• Records Act exception for the Workforce Commission's Fraud Detection and Prevention information.
• I'm Jason Stilinski, Deputy Director of Fraud at the Texas Workforce Commission, and I am a re- Source

Bills: HB431, HB648, HB 1006, HB1926, HB2037, HB2468, HB2788, HB2791, HB3255, HB3260

Keywords: HB 431, Texas Property Code, Property Code Chapter 202, solar roof tiles, solar shingles, solar energy device, homeowners association, HOA, property owners' association, POA, renewable energy, residential solar, distributed solar, roof-mounted solar, homeowner rights, architectural control, restrictive covenants, real estate, subdivision regulations, multi-zoned subdivisions

Transcript Highlights:

• lot of education and prevention lot of education and prevention orientation<00:22:43.600> um<
• We just want to do the prevention piece.
• So how do we prevent hospital beds. So how do we prevent this?
• prevention, if we can mitigate the exposure, right?
• And so, members, we're going to move on to SCR 149 SD1. prevention, uh if if we can prevention, uh if

Bills: HCR18, HCR32, HCR35, HCR105, HCR173

Keywords: hospice, health care, aging population, regulations, Medicare, working group, fraud prevention, quality of care, mental health, recidivism, civil commitment, Hawaii State Hospital, justice system, shelter, treatment pathways, biomarker testing, health insurance, precision medicine, healthcare access, medical necessity

Summary: The committee heard testimony on SCR 21 SD1, which asks Hawaii Health Systems Corporation’s East Hawaii Regional Health Care System to study the feasibility of a rural health clinic or similar access point for the Volcano community. Testimony in strong support came from HHSC representatives, Volcano residents, the Volcano Health Collaborative, the Rotary Club of Volcano, and others, who said the area has a clear need and that local primary and urgent care would align with regional plans. HHSC said it had already looked at the area, found no suitable temporary buildings, and would need a longer-term, capital-intensive solution, but that the study could help accelerate next steps. The committee then took up SCR 50 SD1, proposing a Hawaii Health Plan Working Group to design a basic affordable health plan for residents. Dr. Jack Lewin of SHIPTA said the state faces a growing uninsured population and argued for a short-term, lower-cost plan focused on preventive and primary care, drawing on the old State Health Insurance Plan as a possible model. Members asked about whether that prior program still exists and whether the working group should include the Hawaii Medical Association and Hawaii Primary Care Association; Dr. Lewin said the statute still exists but is unfunded, and that the group should be inclusive. The Department of Labor and other organizations also provided comments. For SCR 75 SD1, which urges a coordinated interdepartmental effort to reduce fetal alcohol spectrum disorder, Dr. Lewin and others said prevention, prenatal screening, and early intervention are needed because FASD is often hidden until later problems appear. Amanda from Hawaii FASD Action Group said current implementation under Act 192 is still largely a landscape analysis and that Hawaii lacks the infrastructure and specialists for a full system. Darlene Chance Govor urged adding the judiciary as a partner so juvenile justice and probation staff can be trained and referral pathways improved, while the Department of Health said it supports prevention but prefers a broader, systems-based approach focused on child needs and upstream care. The Disability Rights Center supported the resolution and asked for an earlier reporting date. The committee also heard SCR 149 SD1, which seeks an informal working group to address complex patients with multiple diagnoses involving substance use, mental health, or chronic physical illness. The Hawaii Substance Abuse Coalition and Ke Nui Malo strongly supported the measure, saying current siloed systems leave people bouncing between medical, mental health, and substance use providers without coordinated care, often ending up in crisis, emergency rooms, or the justice system. They said integrated residential care and a coordinated working group could improve outcomes and align with federal funding opportunities. The transcript ended before any final vote or action on the measures was announced, and SCR 109 was noted as withdrawn from the agenda.

Transcript Highlights:

• Robust fraud prevention statutes and investigative resources exist, but these protections do not currently
• ... in Chapter 701, modeled after the Texas Medicaid Fraud Prevention Act, allowing private individuals
• Really what this bill is doing is grabbing exactly that language from the Medicaid Fraud Prevention Statute
• It's called the Texas Medicaid Fraud Prevention Act, and it mirrors federal laws.
• We have other provisions in the law to prevent fraud, but when they complete the repairs, they let the

Bills: HB1464, HB1635, HB2516, HB3317, HB3502, HB4012, HB4268, HB4386, HB4877, SB916

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

Transcript Highlights:

• opened in January of 2022 and according to the FCIC 2024 annual report, the total amount of loss prevented
• attacks, point-of-sale skimming, or organized check forgery, identity theft, related automobile loan fraud
• It ensures that law enforcement can target the full spectrum of credit. and debit card fraud with clarity
• And the same way that credit card abuse, and forgery, and other fraud statutes already exist there.
• Now debit and credit card fraud has overtaken. and loan losses as the primary source of loss in those

Bills: HB201, HB272, HB618, HB 1094, HB 1142, HB201, HB272

Keywords: financial crime, card fraud, motor fuel theft, law enforcement, criminal activity, skimmers, prevention, training, credit card fraud, debit card fraud, prosecution, illegal possession, state law, HB 618, Texas insurance code, IVF, in vitro fertilization, fertility treatment, infertility coverage, government employee health benefits

Transcript Highlights:

• fraud, waste, and abuse in our state's health and human services programs.
• Instead, the agency will focus on more advanced data-driven fraud detection methods.
• , um, what is the fraud that's going on that, that we need to address?
• I, I think exactly your point and prevention is the key.
• Prevention and education, education alone won't just make lasting change.

Bills: HB 26, HB 140, HB 141, HB 142, HB 215

Keywords: Medicaid, nutrition support, maternal health, chronic conditions, pilot program, DFPS, Department of Family and Protective Services, child protective services, child abuse investigations, child neglect, child exploitation, advisory committee, Family and Protective Services Council, council abolition, foster care, due process, investigative procedures, child welfare, parental rights, family preservation services

Bills: SF3045, HF2783, HF1943

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

Transcript Highlights:

• The state of New York in 2008 passed a bill that was basically preventing libel tourism, followed by
• The federal speech act effectively prevents the use of foreign libel laws on the United States soil.
• The state of New York in 2008 passed a bill that was basically preventing libel tourism, followed by
• <00:48:56.240> a the whole point of that is to prevent a the whole point of that is to prevent
• So the intent was to prevent some sort of rush to get in bad cases first.

Bills: HB0070, HB0043, HB0103, HB0157, HB0092, SF0092

Keywords: foreign censorship, digital innovation, constitutional rights, Wyoming GRANITE Act, extraterritorial laws, civil actions, speech protection, legal jurisdiction, joint liability, money laundering, illegal investment, financial institutions, criminal activity, Wyoming legislation, First Amendment, free speech, lawsuits, immunity, public participation, strategic lawsuits

Bills: HB0070, HB0043, HB0103, HB0157, HB0092, SF0092

Keywords: foreign censorship, digital innovation, constitutional rights, Wyoming GRANITE Act, extraterritorial laws, civil actions, speech protection, legal jurisdiction, joint liability, money laundering, illegal investment, financial institutions, criminal activity, Wyoming legislation, First Amendment, free speech, lawsuits, immunity, public participation, strategic lawsuits

Bills: HB0070, HB0043, HB0103, HB0157, HB0092, SF0092

Keywords: foreign censorship, digital innovation, constitutional rights, Wyoming GRANITE Act, extraterritorial laws, civil actions, speech protection, legal jurisdiction, joint liability, money laundering, illegal investment, financial institutions, criminal activity, Wyoming legislation, First Amendment, free speech, lawsuits, immunity, public participation, strategic lawsuits

Transcript Highlights:

• Uh, for instance, focusing on both prevention and the investigation of fraud.
• So it behooves us to also focus on shoring up the prevention side of fighting fraud.
• Chair. office to help state agencies prevent office to help state agencies prevent fraud<00:44:15.119
• <00:44:33.200> fraud<00:44:33.520> that best practices for preventing fraud that best
• <00:47:05.520> fraud<00:47:05.920> in try to focus on uh preventing fraud in try to

Bills: SF856, HF3168, HF3528, HF389

Keywords: Inspector General, fraud prevention, state audit, public funds, misuse, transparency, government accountability, ethnic councils, diversity, governance, state participation, community representation, barbering, licensing, examinations, barber schools, public safety, certifications, Barber Examiners Board, Minnesota Historical Society

Transcript Highlights:

• Right now, there's, there's this arbitrary artificial cap that's preventing TDHCA and us as tax credit

Bills: HB164

Keywords: HB 164, HB164, Texas Flood Recovery, Reimbursement, and Reconstruction Program, Texas Division of Emergency Management, TDEM, Hill Country floods, July 2025 floods, flood recovery, disaster relief, flood reimbursement, reconstruction grants, resiliency standards, floodplain, base flood elevation, FEMA, Federal Emergency Management Agency, insurance denial, property damage, tenant assistance, rental property

Transcript Highlights:

• require you to take some of your CTE courses possibly as a 9th or 10th grader, and there's nothing to prevent

Bills: HB20, HB120

Keywords: fraudulent solicitation, disaster relief, nonprofit organizations, criminal penalties, consumer protection, fraud prevention, charitable donations, higher education, LGBTQ studies, DEI studies, program prohibition, educational policy, HB120, Texas, Texas Education Code, public universities, public colleges, queer studies, gay studies, lesbian studies

Transcript Highlights:

• Suicide prevention does not begin in a clinic.
• The goal is prevention through learning, using data to prevent future loss.
• The plan's goals establish a clear roadmap for prevention.
• Preventing veteran suicide requires sustained commitment.
• The Minnesota Veteran Suicide Prevention Collaborative is helping turn our veteran suicide prevention

Bills: HF3727, HF3684, HF3467

Keywords: veterans property tax, homestead exclusion, disabled veteran, totally and permanently disabled, service-connected disability, property tax relief, market value exclusion, surviving spouse, family caregiver, county veterans service officer, Minnesota property tax, assessment year 2027, homestead tax benefit, veterans tax exemption, DD214, VA disability rating, veterans, veterans affairs, Department of Veterans Affairs, grant standards