Video & Transcript Research : 'title fraud'

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MN

Minnesota 2025-2026 Regular Session

House Higher Education Finance and Policy Committee 4/16/26

Higher Education Finance and Policy

Transcript Highlights:
  • administrative language for a few programs and at page six of the DE2, section 10 contains a new anti-fraud
  • 00:04:13.640> contains<00:04:14.080> a<00:04:14.160> new<00:04:14.480> anti-fraud
  • section 10 contains a new anti-fraud section 10 contains a new anti-fraud provision. provision.
  • And then line 20 is related to the enrollment fraud identity software, the ghost student issue that the
  • is related to the enrollment fraud is related to the enrollment fraud identity<00:07:54.080>
Bills: HF4252
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
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.
MN

Minnesota 2025-2026 Regular Session

House Human Services Finance and Policy Committee 2/20/25

Human Services Finance and Policy

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
  • This fraud would not have occurred.
  • we will decrease our capacity to address fraud.
  • Thank you." fraud but the impact of the bill is the fraud but the impact of the bill is the opposite<
Bills: HF1, HF98
TX

Texas 89th Regular

Criminal Jurisprudence May 20th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • clear your title.
  • still show a This bill addresses the cloud on the title.
  • It took us two years to get the titles of the church back in our name.
  • For those in the title business, I know this is important.
  • title.
OK

Oklahoma 2026 Regular Session

Judiciary and Public Safety Oversight Feb 24th, 2026 at 10:30 am

Judiciary and Public Safety Oversight

Transcript Highlights:
  • House Bill 4272 is the Certificate of Titling of Vessels Act.
  • Essentially, what it does is create a formal certificate of titling system for boats and vessels in Oklahoma
  • It establishes a formal certificate of title for vessels and boats, like motor vehicles, and It establishes
  • a formal certificate of title for vessels and boats, like motor vehicles.
  • We have a branding requirement on it so that the title will reflect if there's been some sort of damage
OK
Transcript Highlights:
  • And above the dropdown is a title that says 'Political Party', so you can see it'd be easy for 4,000
  • Now, we'll say if this is in response to ideas of fraud.
  • So I don't think it's a fraud issue, but the idea of Maybe we don't want everyone to vote.
  • The title is on the bill. Whether we debate, there will be a debate.
  • Bill 3499 makes it possible for Special judges to hear cases and applications for issuance of new titles
OK
Transcript Highlights:
  • The title is off.
  • You will remember that we passed electronic titling several years ago.
  • I moved to strike the title due to fiscal impact. It's promotional objection of either the order.
  • The queue was closed on this title.
  • Titles off the bill. Vote on the bill will be the vote on the emergency. Mr.
MN

Minnesota 2025-2026 Regular Session

Fraud Committee Meeting - 2025-05-05

Fraud Prevention and State Agency Oversight Policy

Transcript Highlights:
  • We can't do recipient fraud, for example, fraud in obtaining benefits.
  • Our state Medicaid fraud unit has a smaller staff size than other Medicaid fraud units with similar Medicaid
  • I'm wondering if in the Medicaid fraud space, if you have actually seen fraud when it comes to the kinds
  • That's where the fraud is.
  • So an agency like DHS could flag an instance of fraud or alleged fraud and say, "I recommend that this
Bills: HF3043, HF2891
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
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.
MN

Minnesota 2025-2026 Regular Session

House Fraud Prevention and State Agency Oversight Policy Committee 5/5/25

Fraud Prevention and State Agency Oversight Policy

Transcript Highlights:
  • We can't do recipient fraud, for example, fraud and obtaining benefits.
  • beneficiary fraud investigations.
  • beneficiary fraud investigations.
  • talked about, we can do Medicaid fraud. talked about, we can do Medicaid fraud.
  • of millions of dollars worth of fraud. of millions of dollars worth of fraud.
Bills: HF3043, HF2891
MN

Minnesota 2025 1st Special Session

House Judiciary Finance and Civil Law Committee 2/27/25

Judiciary Finance and Civil Law

Transcript Highlights:
  • the problems they’ve had with fraud are not fraud within government.
  • She said that, while fraud within government can happen, it has not characterized Minnesota.
  • 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.
Bills: HF25, HF1, HF428
MN

Minnesota 2025-2026 Regular Session

House Education Finance Committee 2/25/25

Education Finance

Transcript Highlights:
  • <00:10:06.200> and approach to addressing waste Fraud and approach to addressing waste Fraud
  • 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><
  • Is he part of the fraud? What's going on?
  • <01:13:43.120> that focus on one element of the fraud that focus on one element of the fraud
Bills: HF1, HF779, HF1034
MN

Minnesota 2025 1st Special Session

House State Government Finance and Policy Committee 3/6/25

State Government Finance and Policy

Transcript Highlights:
  • We have the worst, you know, fraud in the country here in Minnesota.
  • We still have no idea what the exact—I mean, we all want to stop fraud, we know that, right?
  • <00:41:06.480> in urge us as we think about fraud in urge us as we think about fraud in Minnesota
  • My goal is always to prevent fraud, and you and I've had that conversation.
  • My goal is always to prevent fraud, and you and I've had that conversation.
Bills: HF1, HF1754, HF1809, HF1478
MN

Minnesota 2025 1st Special Session

House Children and Families Finance and Policy Committee 3/4/25

Children and Families Finance and Policy

Transcript Highlights:
  • We mentioned DEED fraud.
  • DEED deals with insurance fraud and then we have our financial fraud unit over at the BCA.
  • job is to do insurance fraud job is to do insurance fraud investigations<00:18:09.120> which<
  • Financial crimes and um financial fraud Financial crimes and um financial fraud is<00:18:35.039>
  • and then we have our insurance fraud and then we have our financial<00:19:06.000> fraud<00:19
Bills: HF1, HF1384
MN

Minnesota 2025-2026 Regular Session

State Committee Meeting - 2025-04-10

State Government Finance and Policy

Transcript Highlights:
  • That pertains to House File 2354, Representative Norris' bill for Medicaid fraud.
  • 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

State Committee Meeting - 2025-04-08

State Government Finance and Policy

Transcript Highlights:
  • Section 7 deals with medical assistance fraud and other theft.
  • 16, 17, and 18, so we're now on what pages 31 through 36 have to do again with medical assistance fraud
  • This also overlaps with the governor's package on anti-fraud proposals.
  • revenue system continues to provide expected service levels, state revenues, and safeguards against fraud
  • The support for tax processing also weakens our ability to prevent fraud and build trust to support the
Bills: HF2783
HI

Hawaii 2026 Regular Session

CPC Public Hearing - Thu Feb 5, 2026 @ 2:00 PM HST

Consumer Protection & Commerce

Transcript Highlights:
  • We've got a lot of fraud bills on one.
  • Something that we fraud indicators.
  • Uh the fraud and a lawsuit from Iowa.
  • completely disagree with that fraud completely disagree with that fraud statistic.<00:32:07.039>
  • > this number one targets for fraud in this number one targets for fraud in this sector.<00:55
Summary: The committee on Consumer Protection and Commerce met on February 5, 2026, and heard testimony on several bills, beginning with HB 227 relating to eviction records. Supporters, including the Public First Law Center and the Office of Hawaiian Affairs, argued the bill would help people who prevail in eviction cases avoid long-term housing harm from online court records, while the Public First Law Center said keeping records off eCourt Kokua would not violate the First Amendment because the records would still be available in person. Members discussed access-to-justice concerns, and a witness said legal aid attorneys could still access the records through the attorney-only Jeff’s system and the court’s access-to-justice room. The chair also asked about precedent, and a witness cited a Hawaii Supreme Court case as supporting removal from the online database rather than sealing records entirely. The committee then took up HP 1775 relating to foreclosures, but the transcript only shows in-person opposition comments from the Hawaii State Bar Association Collection Law Section, the Hawaii Credit Union League, and the Hawaii Bankers Association. The credit union and banking groups said they had concerns about broader negative impacts on mortgage lending and other requirements, but no detailed discussion or action was captured before the committee moved on. The next measure, HB 1560 relating to consumer protection, drew support from the Office of Consumer Protection and cryptocurrency companies including Coinflip and America Digital, which said they already use wallet-pinning and other safeguards to prevent fraud. AARP Hawaii did not take a formal position but said the bill addressed a real problem, noting that Hawaii residents, especially in Kona, had lost more than $920,000 in 2024 to cryptocurrency ATM scams and arguing that stronger oversight was needed. The committee also heard HB 1642, which would ban cryptocurrency kiosks. The Office of Consumer Protection supported the ban as the best way to protect consumers from fraud, while Coinflip, Bitcoin Depot, and America Digital opposed it, arguing kiosks provide cash-based access to crypto, especially for unbanked or underbanked consumers, and that targeted regulation would be better than an outright ban. AARP Hawaii took no formal position but strongly emphasized the harm caused by scams, saying victims are often frightened into acting quickly and that kiosk transactions currently lack enough friction or intervention. Finally, HB 1647, also on consumer protection, would impose liability on host businesses that provide space for crypto kiosks. The Office of Consumer Protection warned small businesses might not understand the liability, while Coinflip, Bitcoin Depot, and America Digital opposed the bill, saying it would unfairly shift enforcement duties to host stores and could discourage businesses from hosting kiosks, effectively creating a de facto ban. No votes or final committee actions were taken in the portion of the meeting provided.
FL

Florida 2026 Regular Session

Health Policy Feb 2nd, 2026

Health Policy

Transcript Highlights:
  • Tab 1 is Senate Bill 36 on use of professional nursing titles by Senator Sharif.
  • She said the bill does not remove an earned academic title.
  • If the doctor title were removed, fewer nurses would pursue Doctor of Nursing Practice degrees.
  • First, robust authority to investigate fraud and recover Medicaid overpayments.
  • So I know Medicaid fraud exists in most places, and according to news reports, Medicaid fraud even exists
Summary: The committee first considered SB 268, a public records exemption for emergency physicians. Senator Rodriguez’s strike-all amendment narrowed and clarified the exemption, and testimony from an emergency physician described threats, harassment, and safety concerns tied to mandatory reporting and patient encounters. The committee adopted the amendment and reported the bill favorably as a committee substitute. Members then heard SB 514, creating the Dula Support for Healthy Births Pilot Program in Broward, Miami-Dade, and Palm Beach counties for pregnant and postpartum women affected by substance use disorder. Senator Osgood explained the pilot would provide non-medical doula support and data collection, and an amendment changed the funding source to specific appropriations in the General Appropriations Act. Supporters said doula care can improve maternal and infant outcomes and complement medical providers. The committee adopted the amendment and reported the bill favorably as a committee substitute. The committee also approved SB 36 on use of professional nursing titles after extensive debate over whether nurses with doctoral degrees should be allowed to use “doctor” in clinical settings, with concerns raised about patient confusion and the need for clearer identification. The bill was amended to align with the House version and then reported favorably as a committee substitute. The committee next approved SB 864, a public records exemption for uterine fibroid research data, after a technical amendment setting a July 1, 2026 effective date; Senator Sharif said the exemption is needed so the Department of Health can collect sensitive data for the related research bill. SB 844, requiring continuing education on sickle cell disease care management for certain licensed physicians and nurses, was also reported favorably after emotional testimony from patients and advocates describing delayed care and bias. Later, the committee approved SB 1404 on memory care, after a strike-all amendment creating a new memory care specialty license for assisted living facilities that advertise or provide specialized memory care services, while allowing optional supportive services without the new license. Supporters from the senior living industry backed the clarification. The committee then passed SB 914, which clarifies that licensed occupational therapists may perform dry needling, after an amendment adjusting supervision and continuing education language. Finally, the committee took up SB 1758, a broad Medicaid and SNAP reform bill that would strengthen fraud enforcement, impose Medicaid work requirements for certain able-bodied adults, expand behavioral health services, modernize drug purchasing and prior authorization, and require SNAP fraud-reduction measures. Several amendments were adopted, and members questioned the work requirement, implementation costs, EBT card photo identification, and due process concerns; debate continued as the transcript ended.