Transcript Highlights:

• Texas has taken the lead on tackling organized financial fraud.
• Our initial mandate revolved around card fraud and skimming.
• I actually have some gift card fraud cases within our office.
• Million in assets report every six years.
• reports to provide enhanced consistency and predictability.

Bills: HB3014, HB3109, HB3126, HB3474, HB3594

Keywords: gift card fraud, counterfeit gift card, gift card tampering, gift card theft, prepaid card, stored value card, retail fraud, financial crimes, consumer protection, organized retail crime, gift card skimming, magnetic stripe, chip card, redemption information, gift card packaging, Penal Code, felony theft, state jail felony, third-degree felony, second-degree felony

Transcript Highlights:

• You see a financial crimes and fraud section?
• House File 3826 is a policy bill related to the work of the BCA Financial Crimes and Fraud Section.
• The bill would provide additional tools to the BCA in its fight against all types of fraud.
• and stop fraud.
• and stop fraud.

Bills: HF3489, HF3990, HF3825, HF3826, HF3827, HF3822

Keywords: grooming, child protection, student safety, sexual exploitation, educator licensing, teacher discipline, mandatory reporting, mandated reporter training, school misconduct, predatory offender, child abuse, sexual abuse, sex trafficking, child sexual abuse material, child pornography, position of authority, school employee, school administrator, license revocation, license suspension

Transcript Highlights:

• Each grantee must submit a report annually to the MDVA.
• This is not a static report. It is an implementation roadmap for this work.
• The report you've got is that you're not looking to solve this on your own.
• And we'll be back to report on this in coming sessions. Are there any questions?
• And we'll be back to report on this in coming sessions. Are there any questions?

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

Transcript Highlights:

• prevention and compliance, and even a small number of fraud reports would severely hamper an agency's
• So for agencies with large programs, just a, you know, they could have 10 reports of fraud in a relatively
• reports<01:27:00.560> would a small number of fraud reports would a small number of fraud
• > could have 10 reports of fraud in a could have 10 reports of fraud in a relatively<01:27:17.199>
• The bill requires that enrollment in programs be suspended upon report of a fraud, and in large programs

Bills: HF3676, HF3683, HF3395

Keywords: Safe at Home, address confidentiality, domestic violence, sexual assault, stalking, harassment, victim privacy, survivor protection, confidential address, protected address, secret address, identity protection, residential confidentiality, program participant, nondiscrimination, court disclosure, protective order, service of process, driver's license, state ID

Summary: The committee first approved minutes from February 19 and February 26, while skipping the February 24 minutes because of a drafting error that would be corrected later. It then took up House File 3676, a Safe at Home program bill described by Rep. Nash as arising from a constituent’s dangerous identity exposure and intended to tighten protections for participants, including allowing emancipated minors to enroll. Testimony from the Secretary of State’s office explained that the bill would clarify who may apply for a minor, require proof of guardianship, strengthen court findings before a participant’s physical address can be disclosed, increase penalties for harmful disclosure, prohibit discrimination based on participation, require state agencies to designate a Safe at Home contact person, allow use of the Safe at Home card as proof of residence for certain ID purposes, and require judge training. Members raised concerns about federal compatibility, constitutionality of court-related provisions, and the need for a fiscal note on the felony penalty. Several sections were noted as being removed or modified in a later engrossment, and the committee voted to re-refer HF 3676 to the Transportation Finance and Policy Committee. The committee then heard House File 3683, which would direct the state budget forecast to include the estimated cost of fraud. Rep. Nash argued that fraud is a significant but unquantified drain on state resources and said the bill would adapt existing forecast language used for inflation to track fraud costs. Minnesota Management and Budget Deputy Commissioner Anna Mingi testified that fraud is unacceptable and that the agency works to prevent and detect it, but said the twice-yearly forecast is not the right tool for this kind of retrospective analysis. She explained that if fraud is identified, the forecast would reflect reduced spending through program integrity actions rather than a separate fraud-cost line item. The bill was moved and referred to the general register after a roll call was requested.

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

Keywords: foreign adversary, consumer fraud, technology security, critical infrastructure, Arizona attorney general, fraud office, appropriations, 1182, all

Summary: The Science and Technology Committee heard Senate Bill 1308, which would create a Foreign Adversary Fraud Office within the Attorney General’s Office to investigate and litigate consumer fraud involving technology produced by foreign adversaries. The bill also establishes a Foreign Adversary Fraud Fund, includes a $500,000 appropriation for fiscal year 2026-27, and directs excess balances to a Foreign Adversary Technology Rip and Replace Fund administered by the Department of Homeland Security to help remove and replace vulnerable technology in state systems and critical infrastructure. A representative from State Armor and an attorney with experience in the Attorney General’s consumer litigation unit testified in support. They argued the measure would protect consumers from undisclosed security vulnerabilities in products such as cameras and routers, citing examples of hacked or relabeled foreign-made devices and saying the cases could generate restitution and penalties that would more than offset the initial appropriation. They also said the bill would help governments avoid buying products with hidden risks and would support replacing vulnerable equipment in public systems. Members asked how the rip-and-replace fund would be used and who would identify critical infrastructure for replacement. Testimony indicated the Department of Homeland Security would administer those funds and identify the infrastructure, while the Attorney General’s office would use the appropriation to pursue cases. After discussion, the committee voted 8-0, with one member absent, to give Senate Bill 1308 a due pass recommendation.

Transcript Highlights:

• <00:02:37.400> in is not uh this whole issue of fraud in is not uh this whole issue of fraud
• the Commerce department for their fraud the Commerce department for their fraud investigative unit
• , they file a report with the OIG.
• <00:31:12.440> it<00:31:13.039> nothing report it nothing report it nothing happens<00:
• This fraud would not have occurred.

Bills: HF1, HF98

Keywords: Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud

Transcript Highlights:

• Currently, merchants report skimmers at gas pumps to TDLR, which completes an inspection and report that
• In this case, the report would go directly to the FCIC.
• In turn, TDLR completes an inspection report that was developed by the FCIC.
• Instead, the financial and retail industries will report to the center electronically.
• But we cannot do this without the authority for mandatory reporting.

Bills: HB886, HB1514, HB2434, HB2688, HB2802, HB3161, HB3221, HB4029, HB4339, HB4591, HB4774, HB4802, HB4853, HB5627, SB1737

Keywords: retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement

Transcript Highlights:

• The actuarial cost is reported by TRS to be $806 million, and their reported actuarial cost, of course
• I'd have to look at our quarterly reports. This industry operates on single-digit default rates.
• Without amendment, be reported favorably to the full House with a recommendation that it do pass and
• The chair moves that House Bill 4395, without amendment, be reported favorably to the full House with
• The chair moves that Senate Bill 1809, without amendment, be reported favorably to the full House.

Bills: HB886, HB1514, HB2434, HB2688, HB2802, HB3161, HB3221, HB4029, HB4339, HB4591, HB4774, HB4802, HB4853, HB5627, SB1737

Keywords: retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement

Transcript Highlights:

• We can't do recipient fraud, for example, fraud in obtaining benefits.
• We have seen reports of $610 million of fraud in the last five years, and it's great you've recovered
• of this 2023 report.
• Reporting possible misuse of state resources, reporting to OLA.
• There have been OLA report after OLA report about fraud in grants management, and we have made steps

Bills: HF3043, HF2891

Keywords: public safety, illegal remunerations, healthcare fraud, grants, criminal penalties, state law, grants management, state employees training, certification, monitoring grants, accountability, grant fraud

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

Keywords: appropriation, claims, relief, state funding, named claimants, foreign adversary, consumer fraud, technology security, critical infrastructure, Arizona attorney general, fraud office, appropriations, 1182, all

Summary: The House Appropriations Committee met on March 11, 2026, and considered two bills. The first, SB 1097, was described as the annual name claimants’ bill, appropriating $370,211.08 from the General Fund and $33,021.08 from other specified funds to pay claims against state agencies in fiscal year 2026. There was no public testimony, no questions from members, and the committee voted 14-0 to give the bill a due pass recommendation. The committee then heard SB 1308, which would create a Foreign Adversary Fraud Office and Fund in the Attorney General’s Office to pursue consumer fraud involving technology produced by foreign adversaries. The bill also appropriates $500,000 from the General Fund for fiscal year 2027 and establishes a mechanism to transfer excess fund balances to a new Foreign Adversary Technology Rip and Replace Fund administered by the Department of Homeland Security. Kelly Curry testified in support on behalf of State Armor, arguing the bill addresses both consumer fraud and national security risks tied to connected technologies and foreign-made surveillance equipment. Members asked about similar cases and settlements in other states, and Curry cited recent filings in Nebraska, Tennessee, and Texas, as well as a Missouri case that reportedly settled in the tens of millions. During the vote, some members explained support while expressing general caution about creating new funds or appropriations outside the budget process. The committee approved SB 1308 on a 10-4-2 vote and sent it forward with a due pass recommendation before adjourning.

Transcript Highlights:

• Granting the Medicaid Fraud Control Unit this authority when conducting provider fraud investigations
• I had no idea when I reported to the Secretary of State.
• or there is a finding of fraud.
• Fraud prevention relies on those that report program concerns.
• on suspected fraud, waste, and abuse.

Bills: HF2354, HF1672, HF2389, HF2870, HF2743, HF1918, HF2551, HF1671

Keywords: medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, medical cannabis, medical marijuana, cannabis, cannabinoids, hemp, marijuana registry, patient registry, visiting patient, Tribal cannabis, Tribal medical cannabis program, Tribal sovereignty, Office of Cannabis Management, designated caregiver, home cultivation, adult-use cannabis

Transcript Highlights:

• crack down on this kind of fraud. crack down on this kind of fraud.
• fraud or there is a finding of fraud. fraud or there is a finding of fraud.
• Fraud prevention relies on those that report program concerns.
• who make good faith reports on suspected fraud,<00:54:24.480> waste,<00:54:24.720> and<
• . fraud. fraud.

Bills: HF2354, HF1672, HF2389, HF2870, HF2743, HF1918, HF2551, HF1671

Keywords: medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, medical cannabis, medical marijuana, cannabis, cannabinoids, hemp, marijuana registry, patient registry, visiting patient, Tribal cannabis, Tribal medical cannabis program, Tribal sovereignty, Office of Cannabis Management, designated caregiver, home cultivation, adult-use cannabis

Transcript Highlights:

• He then asked how accessible the office and reporting process are for people who suspect Medicaid fraud
• When it receives reports of potential Medicaid fraud, it forwards them to the Medicaid fraud division
• We have seen reports of $610 million of fraud over the last 5 years.
• There have been OA report after OA report about fraud in grants management, and we have made steps towards
• about been OA report after OA report about fraud<02:15:06.239> in<02:15:06.639> grants

Bills: HF3043, HF2891

Keywords: public safety, illegal remunerations, healthcare fraud, grants, criminal penalties, state law, grants management, state employees training, certification, monitoring grants, accountability, grant fraud, 1183, house

Transcript Highlights:

• the problems they’ve had with fraud are not fraud within government.
• the investigation process of fraud the investigation process of fraud throughout<00:19:37.919>
• Fraud and abuse, and this bill seems to be mostly directed at fraud, you know, but I don't quite know
• But we'll talk more about that in the fraud committee.
• <01:22:23.960> about legislature to prepare a report about legislature to prepare a report

Bills: HF25, HF1, HF428

Keywords: pregnancy support, women's health, maternity homes, nonprofit organizations, grant funding, abortion, family services, Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices

Transcript Highlights:

• <00:10:06.200> and approach to addressing waste Fraud and approach to addressing waste Fraud
• error so should they have been reported error so should they have been reported to<00:38:18.359>
• But the problem is, and this is a cyclical issue that we're seeing relating to fraud, the biggest fraud
• relating to fraud uh the biggest<01:10:15.320> fraud<01:10:15.640> that<01:10:15.800><
• <01:13:43.120> that focus on one element of the fraud that focus on one element of the fraud

Bills: HF1, HF779, HF1034

Keywords: Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud

Transcript Highlights:

• It also develops and creates a fraud reporting hotline, conducts investigations, and reports suspected
• fraud reporting hotline cond creates a fraud reporting hotline cond conducts<00:04:08.519> investigations
• investigations and reports suspected<00:04:10.680> fraud<00:04:11.079> to<00:04:12.000
• We mentioned DEED fraud.
• She said she is pro-figuring out the fraud, but right now DHS employees can and do report to the OIG

Bills: HF1, HF1384

Keywords: Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud

Transcript Highlights:

• 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.
• The BCA investigates all types of fraud, child care fraud, food fraud, other things.

Bills: HF2354, HF3621, HF3429, HF3483

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

Summary: The committee approved the minutes from March 5 by voice vote and welcomed new member Representative Van Binsbergen. It then took up House File 2354, which Chair Liebling moved to re-refer to the Public Safety Finance and Policy Committee. Representative Norris presented the bill as an updated version of the Medical Assistance Protection Act, aimed at strengthening the Attorney General’s Medicaid Fraud Control Unit, closing loopholes, equalizing fraud penalties, and increasing penalties for large-scale Medicaid fraud. Attorney General Ellison said the bill would add 18 specialized staff to the unit, moving it from 32 to 50 positions, and argued the federal-state matching structure makes the Attorney General’s office the proper home for the funding because the unit is dedicated to Medicaid fraud work. Nick Wonka, director of the Medicaid Fraud Control Unit, explained the bill’s provisions affecting committee jurisdiction: expanded subpoena authority to obtain financial account contents in provider-fraud investigations, conforming legal representation language to preserve the unit’s authority, venue changes to allow charging in counties where parts of the offense occurred, and a restitution change to let courts order restitution for related conduct in the same scheme. He said the subpoena change would speed investigations and align the Attorney General’s authority with other agencies, and that the restitution change would help recover more fraudulently obtained Medicaid funds. No public testimony was offered. Members questioned why the funding should go to the Attorney General’s office rather than the BCA, whether the new records authority was federally required, how the venue language would work across state lines, and whether the added FTEs indicated the fraud problem was larger than expected. Ellison and Wonka responded that the federal grant requires the work to stay within the Medicaid Fraud Control Unit, that the unit’s investigators are specialized and work with, but separate from, law enforcement, and that the venue provision applies only within Minnesota while out-of-state matters would be referred to the appropriate authorities. The amendment that had been posted was withdrawn and not offered.

Transcript Highlights:

• that gets reported about charities.
• After all, it takes people to fight fraud.
• We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
• fraud.
• We investigate and prosecute Medicaid provider fraud.

Bills: HF2783, HF2603, HF2846, HF2354, HF1836, HF2713, HF1198, HF1389

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

Transcript Highlights:

• Uh that allows um fraud.
• allowed us to increase our ability to respond to fraud that gets reported about charities.
• gets reported about charities. gets reported about charities.
• We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
• fraud.

Bills: HF2783, HF2603, HF2846, HF2354, HF1836, HF2713, HF1198, HF1389

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

Transcript Highlights:

• And we had a tremendous amount of fraud, and we had Optum reports, and the rest of the story, but I'm
• , and we had a tremendous amount of fraud, and we had Optum<00:15:12.400> reports,<00:15:13.040
• dollars to prevent any ongoing fraud? dollars to prevent any ongoing fraud?
• <00:34:50.280> prevention the fraud prevention the fraud prevention procedures<00:34:52.600
• Now, on the fraud that is in here.

Bills: HF4525, HF3002, HF3665, HF4420

Keywords: human services, background studies, NETStudy 2.0, licensing, license suspension, license revocation, provider enrollment, program integrity, fraud, medical assistance fraud, Medicaid, payment withholding, credible allegation of fraud, background check, disqualification, variance, set-aside, foster care, family foster setting, adult foster care