Video & Transcript Research : 'fraud unit'
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LA
Transcript Highlights:
- to be committing fraud, that they must pay back the claim.
- Well, because all questionable claims are not fraud.
- But this would take the fraud investigation in questionable claims—not talking about fraud.
- Well, because all questionable claims are not fraud.
- Not talking about fraud. Well, it's questionable claims.
Bills:
SR145, SR146, SR147, SR148, SCR78, SCR12, HB302, HB221, HCR58, HB59, HB89, HB153, HB243, HB335, HB342, HB350, HB407, HB451, HB513, HB595, HB682, HB688, HB690, HB730, HB762, HB802, HB816, HB940, HB944, HB1003, HB1011, HB1029, HB1053, HB1058, HB1062, HB1064, HB1079, HB1084, HB1098, HB1161, HB1189, HB1203, HB1215, HB1247, HB1248, HB1251, HB1253, HB1257, HB1258, SCR3, SB393, SB401, SB415, SB426, SB435, SB487, SB488, SB523, SB56, SB163, SB341, SB504, SB322, SR125, SCR54, SCR59, SCR9, SCR58, SB35, SB65, SB215, SB246, SB249, SB269, SB282, SB296, SB323, SB363, SB369, SB474, SB490, SB492, SB500, SB514, HCR27, HCR28, HCR66, HCR67, HCR72, HCR5, HCR32, HCR49, HCR50, HCR53, HCR60, HCR62, HCR64, HCR68, HCR78, HCR81, HCR86, HCR97, HCR102, HCR31, HCR47, HCR3, HB1095, HB1096, HB1103, HB1129, HB1154, HB1166, HB1195, HB1230, HB316, HB511, HB799, HB1039, HB12, HB66, HB145, HB167, HB196, HB213, HB218, HB222, HB256, HB291, HB326, HB352, HB401, HB430, HB433, HB434, HB448, HB456, HB476, HB481, HB487, HB492, HB549, HB579, HB608, HB621, HB624, HB626, HB632, HB637, HB656, HB722, HB745, HB804, HB818, HB821, HB833, HB864, HB867, HB874, HB893, HB909, HB951, HB968, HB969, HB978, HB979, HB988, HB989, HB1001, HB1005, HB1007, HB1024, HB1032, HB1038, HB1050, HB1051, HB1056, HB1059, HB1077, HB1080, HB1081, HB1086, HB1108, HB1112, HB1153, HB1172, HB1173, HB1175, HB1192, HB1193, HB1204, HB1218, HB1242, HB1244, HB1249, HB1252, HB1254, HB1, HB2, HB3, HB42, HB45, HB71, HB79, HB158, HB160, HB169, HB227, HB251, HB289, HB312, HB313, HB314, HB330, HB383, HB394, HB410, HB429, HB769, HB971, HB983, HB1017, HB1126, HB1234, HB1235, HB17, HB27, HB36, HB41, HB47, HB73, HB126, HB133, HB140, HB159, HB166, HB205, HB211, HB226, HB259, HB271, HB308, HB310, HB324, HB337, HB351, HB399, HB403, HB571, HB712, HB723, HB726, HB740, HB750, HB759, HB812, HB844, HB966, HB1006, HB1009, HB1018, HB1036, HB1107, SB29, SB42, SB43, SB78, SB208, SB217, SB274, SB300, SB379, SB382, SB387, SB441, SB449, HB74, HB134, HB258, HB359, HB468, HB956, HB1117, SB149
Keywords:
critical infrastructure, foreign adversaries, homeland security, task force, Louisiana Senate, military bases, oil and gas, refining facilities, energy generation, industrial manufacturing, agriculture, food supply, biosecurity, agroterrorism, Chinese Communist Party, People's Republic of China, Russia, Russian government, FBI, Secret Service
CA
California 2025-2026 Regular Session
Assembly Floor Session Jul 14th, 2025
California House Floor Meeting
Transcript Highlights:
- policy of the United States.
- Reform number one: we need to crack down on fraud.
- So California will have no cut for its fraud rate as long as we reduce our fraud rate from 13.6% down
- But a united leadership, a united front will help every single Californian.
- A united leadership, a united front will help every single Californian from north to south.
Summary:
The Assembly convened after a quorum call, adopted the previous day’s journal, and handled several procedural motions, including suspending rules to allow committee notices and moving some bills and items on and off the file. Members also introduced a number of guests and fellows on the floor, including Equality California Comcast Fellows, tribal youth visitors, interns, local officials, and community representatives.
On the floor file, the Assembly concurred in Senate amendments to AB 1216 (TK-12 omnibus education technical changes), AB 377 (high-speed rail), and AB 951 (health care coverage), and adopted ACR 103 declaring July 14-18, 2025 as California Western Monarch Protection Week. The body also adopted AJR 18, a resolution calling for an official legislative apology to California Native Americans for historic injustices and affirming support for healing and reconciliation, and ACR 71 designating a portion of State Route 101 as the Little Saigon Freeway. Each of these measures drew supportive remarks from multiple members, and co-author rolls were opened before final adoption.
The Assembly also adopted SCR 66 proclaiming Law Day, after a lengthy partisan debate over the rule of law, executive power, and recent federal and state actions; the resolution was ultimately adopted by voice vote after 51 co-authors were added. Members then adopted SJR 3 urging Congress to reverse SNAP cuts and protect CalFresh benefits, with debate focused on food insecurity, fraud, work requirements, and the impact on low-income Californians; the resolution passed with 69 ayes and no noes after 70 co-authors were added. SB 757, authorizing local governments to use nuisance abatement liens or special assessments to collect abatement costs, also passed 68-0, and ACR 94 on anti-microbial resistance was adopted on the consent calendar.
The session concluded with adjournments in memory honoring Jane Day, agricultural leader John C. Harris, and Willie Earl Arno, followed by announcements of committee meetings and the schedule for the next floor session. The Assembly adjourned until Thursday, July 17, 2025, at 9 a.m.
MN
Transcript Highlights:
- and when are we not worried about fraud?
- and when are we not worried about fraud?
- serve on on chair Robinson's fraud serve on on chair Robinson's fraud prevention<00:19:07.159>
able to create income restricted units able to create income restricted units and<00:59:29.799>< - How many units could that five-story building next to downtown do? How many units?
Keywords:
data centers, tax exemption, Minnesota statutes, economic development, employment growth, income tax, tax brackets, tax adjustments, Minnesota, tax policy, underutilized buildings, adaptive reuse, building conversion, historic preservation, downtown revitalization, vacant property, vacancy reduction, refundable tax credit, income tax credit, grant in lieu of credit
MN
Minnesota 2025-2026 Regular Session
Fraud Committee Meeting - 2025-09-17
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- fraud, and DHS hates fraud.
- At the Medicaid Fraud Unit, at the AG's office, and here at DHS, we're seeing webs or rings of connected
- As for Housing Stabilization Services fraud schemes, I have not seen any unified HSS fraud scheme.
- The recent revelations of large-scale Medicaid fraud are deeply troubling. Medicaid fraud is theft.
- Unit.
MN
Minnesota 2025-2026 Regular Session
Press Conference: Majority Leader End-of-Session Media Availability - 05/18/26
Transcript Highlights:
- to fraud this session. to fraud this session.
- unit.
- Um the Medicaid General's fraud uh unit. Um the Medicaid fraud<00:09:36.520>
unit. - unit.
- He needed more investigators fraud unit.
Summary:
Senate Majority Leader Erin Murphy said the 2026 session ended with major accomplishments despite frustration over what did not pass. She highlighted a $1.2 billion bonding bill, housing and rental investments, property tax reductions, support for HCMC and distressed hospitals, public safety and crime victim funding, IT modernization, and fraud-prevention measures. She also said the Senate pushed a tab fee holiday, though she criticized Republicans for delaying its start until January, and described the session as focused on a “fair deal” for Minnesotans facing higher costs.
Murphy said some of the most difficult work involved human services and fraud oversight. She said lawmakers created an independent inspector general office, funded the Attorney General’s Medicaid fraud unit, added training and electronic visit measures, and included payment-withholding language with due-process protections and continuity-of-care safeguards. She said the Senate tried to balance fraud enforcement with preserving access to Medicaid-funded services, and emphasized that legislators must continue oversight and follow audit recommendations.
She also expressed deep disappointment that a comprehensive gun violence prevention package did not pass the House, saying it included prevention, intervention, harm reduction, school safety, and mental health provisions. She said the package was rejected by House Republicans and that she would keep fighting for it. On immigration enforcement, she said the Senate proposed protections against ICE actions but could not get them enacted. She also discussed campaign strategy, saying Democrats would defend frontline seats and emphasize health care, housing, jobs, and affordability, while continuing to support roads, bridges, and transit.
MN
Minnesota 2025 1st Special Session
Committee on State and Local Government - 03/13/25
State and Local Government
Transcript Highlights:
- and we know Minnesota government certainly is no stranger to fraud and waste.
- and we know Minnesota government certainly is no stranger to fraud and waste.
- <00:32:01.880>
and who is literally committing fraud and who is literally committing fraud - sedition or Insurrection in the united sedition or Insurrection in the united St<01:02:34.440>
St in any jurisdiction in the United St in any jurisdiction in the United States<01:02:38.480>
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Friday, January 9, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- affordable homes in the United States. affordable homes in the United States.
- spreading across the United States. spreading across the United States.
- , significant fraud of serious fraud, significant fraud of taxpayer<03:15:46.239>
funds <03:15: - So, to summarize, you had the largest fraud of taxpayer dollars likely in the history of the United States
- <03:24:51.760>
The history of the United States. The history of the United States.
MN
Transcript Highlights:
- <00:03:12.480>
Way, Greater Twin Cities United Way, Greater Twin Cities United Way, Homeline - <00:18:18.240>
These baseless fear of uh fraud. These baseless fear of uh fraud. - They have significant fraud at all.
- <00:35:02.880>
I fraud and we have to trust motans. I fraud and we have to trust motans. - fraud fraud experienced<01:06:00.000>
by <01:06:00.160>the <01:06:00.400>state.
AZ
Transcript Highlights:
- Vets to build these 100 units.
- One, I would say these are rental units and not single-family housing units.
- Blackie, what do you mean by fraud? Fraud in the LIHTC program? Mr.
- According to court documents and a United States Attorney press release, Ms.
- Um,... ...fraud and abuse after we saw that that was a problem.
Keywords:
funding, auditor general, county treasurer, procedural reviews, state appropriations, HB2388, Arizona Commerce Authority, ACA, small modular reactor, SMR, nuclear energy, advanced nuclear, data center, data centers, economic development, study, appropriation, general fund, jobs, wages
Summary:
The committee first heard HB 2584, which would prohibit public funds from being used for genetic sequencing equipment made by companies owned or controlled by entities domiciled in a foreign adversary. The sponsor said the bill is intended to prevent sensitive genetic data from being sold or used against the United States. There was little public testimony, and the committee approved the bill on a 13-5 vote for a do pass recommendation.
Members then considered HB 2804, a rural development and housing tax credit bill that would let the Department of Housing allocate up to $2 million per year in credits for qualifying rural affordable housing projects, with the program set to expire in 2037. Supporters, including the sponsor, the mayor of Flagstaff, and housing investors and developers, said the credit would leverage federal LIHTC dollars, attract private capital, and help finance affordable housing for seniors, veterans, and low-income residents in rural Arizona. Opponents from the Arizona Free Enterprise Club argued state LIHTC programs are inefficient, costly, and hard to oversee. The committee passed the bill 13-4.
The committee also heard HB 2388, as amended, which appropriates $100,000 to the Arizona Commerce Authority to study the economic benefits of small modular reactors and data centers, with a report due by June 30, 2027. Supporters said the study could help Arizona plan for future energy and data-center growth, while opponents argued the agency already has other funding sources and should not receive additional money for the study. The amended bill passed 10-7.
After a presentation from Auditor General Lindsay Perry on county treasurer procedural reviews and the Santa Cruz County embezzlement case, the committee approved HB 2352, which provides $2,385,900 in FY 2029 for the Auditor General to continue county treasurer reviews, on an 11-7 vote. The committee then unanimously approved HB 2418, as amended, which directs $600,000 to be evenly distributed among five major incident task force counties and codifies the longstanding distribution practice. Finally, the committee took up HB 2499, the first of two ESA administration bills, which would appropriate $2.6 million and 12 FTEs to the Department of Education for ESA administration and oversight beginning in FY 2027; the bill drew extended debate about ESA growth, accountability, testing, and spending oversight, but the transcript cuts off before the final vote.
TX
Transcript Highlights:
- codes for real property theft and real property fraud.
- My grandmother was a victim of deed fraud.
- I'm a captain with the Texas Department of Insurance Fraud Unit. So we are in favor. Mr.
- The Department of Insurance Fraud Unit, where the law enforcement component of TDI, is charged with protection
- Most offenses investigated by the fraud unit now involve some element of electronic communications made
Summary:
The committee heard and laid out a series of criminal justice bills, with public and invited testimony on restitution, juvenile justice, child abuse reporting, public-safety protections, organ trafficking, property fraud, disaster-response worker protections, fentanyl exposure, emergency data disclosure, insurance-fraud investigations, blood warrant execution, human smuggling, and TJJD advocacy access. Several measures drew support from prosecutors, clerks, law enforcement, utility companies, and victims who described real-world harms and delays in current law; opposition or caution came from civil-rights and advocacy groups on bills involving expanded criminal liability, data disclosure, and juvenile-facility access. Most bills were left pending after testimony, with the committee later voting out SB 127 favorably and placing it on the local and uncontested calendar.
SB 1666 would streamline restitution payments for parole or mandatory supervision cases by requiring TDCJ to include victim information when forwarding payments, shortening the period before unclaimed funds go to the Crime Victims’ Compensation Fund, and clarifying confidentiality and contact procedures; county clerks supported it as an efficiency measure. SB 2776 would let TJJD disclose certain information, with written consent, to support the Credible Messengers Program, and SB 127 would extend limitations periods for failure-to-report child abuse and concealment offenses, with testimony emphasizing delayed discovery of abuse and the need for accountability. SB 1980 would increase penalties for assaulting or interfering with peace officers, parole officers, and community supervision officers, and SB 456 would raise penalties for organ purchasing/trafficking and create a more specific criminal framework for the offense; both drew strong support from law enforcement and victims.
The committee also heard SB 2611 on real property theft and deed fraud, which would create separate offenses for real property theft and fraud, add a ten-year limitations period, require criminal judgments to be filed in county property records, and expand restitution and title-clearing remedies. Witnesses described forged deeds, stolen church and family properties, and long, costly efforts to restore title; county clerks and prosecutors said the bill would help victims and streamline civil remedies. SB 482 would increase penalties for offenses against utility workers during declared disasters or evacuation orders, prompted by reports of threats and assaults during Hurricane Beryl; utility representatives said the bill is needed to keep mutual-aid crews coming to Texas. SB 1234 would add fentanyl to the endangerment statute for vulnerable people, while SB 816 would allow providers to disclose electronic data in immediate life-threatening situations; both drew support from prosecutors and criticism from civil-rights advocates concerned about overbreadth and liability protections.
MN
Minnesota 2025-2026 Regular Session
Committee on Health and Human Services - 03/18/26
Health and Human Services
Transcript Highlights:
- <00:10:10.680>
in and commitment to not have uh fraud in and commitment to not have uh fraud - <00:15:13.839>
So, fraud, waste, and abuse. So, fraud, waste, and abuse. - That it defines fraud in this section as well. That it defines fraud in this section as well.
- Medicaid [snorts] fraud unit in terms of Medicaid [snorts] fraud unit in terms of how<00:48:29.960
- a way to prevent fraud. a way to prevent fraud.
KY
Kentucky 2026 Regular Session
Senate Standing Committee on Banking and Insurance. (2-24-26)
Banking & Insurance
Transcript Highlights:
- <00:07:48.800>
So million across the United States. So million across the United States. - <00:08:59.680>
recovery lacks insurance or fraud recovery lacks insurance or fraud recovery - consumer protection and fraud consumer protection and fraud prevention. prevention. prevention.
- fraud and 52% of those were age 60 plus. fraud and 52% of those were age 60 plus.
- The total loss fraud complaints.
Keywords:
Meeting Start 00:00
Call to Order and Roll Call 00:01
Discussion SB 157 00:23
Vote SB 157 05:22
Discussion SB 189 05:57
Vote SB 189 26:49, 958, all
Summary:
The committee first took up Senate Bill 157, which would align Kentucky’s mortgage loan fee rules with federal standards by exempting certain first and second mortgages from the state’s total net income cap when they meet federal points-and-fees thresholds. The sponsor and Rocket Mortgage testified that the bill would make it easier for borrowers to buy down mortgage interest rates with discount points, helping affordability without changing borrower costs, while preserving the existing 4% cap for loans outside the federal standard. Members discussed how rate buydowns work in practice, and the bill passed with a favorable expression after a roll call vote.
The committee then heard Senate Bill 189, as amended by a committee substitute, which would create a licensing and regulatory framework for virtual currency kiosks, or crypto ATMs, in Kentucky. The sponsor described widespread scam losses tied to these kiosks, especially among older adults, and said the bill would add consumer protections such as licensing, financial safeguards, transaction limits, refund or hold requirements, disclosures, receipts, and enforcement authority for the Department of Financial Institutions. He also said the substitute was based on other states’ models and that further changes might be needed, including possible floor amendments.
AARP Kentucky testified in support of regulating crypto kiosks but said the committee substitute weakened consumer protections and urged stronger safeguards, including lower transaction limits, fee caps, identity verification, receipts, and scam warnings. AARP representatives cited data on scam complaints and losses in Kentucky and nationally, and said the point of transfer is the best place to prevent harm. Committee members generally agreed the issue was consumer protection, but one senator cautioned against overregulating personal financial choices and noted that scams exist in many forms. The discussion ended with acknowledgment that the bill would continue to be refined, including in coordination with the House and stakeholder groups.
TX
Texas 89th Regular
Delivery of Government Efficiency Mar 19th, 2025
Delivery of Government Efficiency
Transcript Highlights:
- It avoided fraud, abuse, and waste in our system.
- There's about $10 billion in the United States. real estate fraud every year.
- You could potentially find a significantly higher amount of fraud. You could predict fraud.
- I mean, to commit fraud.
- to the fraud hotline so that like if a vendor had access to that card and suspected fraud, they would
Keywords:
cybersecurity, state command, information resources, data protection, incident response, information technology, classification officer, job descriptions, state positions, competency-based, information sharing, government efficiency, public sector, private sector, distributed ledger, title registry, real estate, property liens, pilot program, healthcare
FL
Transcript Highlights:
- All these were done for supposed fraud that... All these were done for supposed fraud that...
- So where is all the fraud in the election since 2018?
- we don't care about fraud.
- We do care about fraud.
- fraud—fraud that has been exposed for us to see in our constitutional process.
Summary:
The Senate opened with prayer, the Pledge of Allegiance, and a series of member introductions recognizing interns, pages, and a retiring Senate employee. Leadership also announced that budget talks with the House were continuing and that senators should not plan to be in next week, with hopes of sharing more budget news soon. The chamber then moved to third reading and took up a major bill on citizen initiatives and constitutional amendments, with sponsors saying it was needed to address documented petition fraud and to protect the integrity of the process.
That bill drew extensive debate. Supporters argued that recent investigations showed widespread fraud in petition gathering, that the measure would add reasonable guardrails, and that it would prevent taxpayer-funded government messaging from being used to influence ballot measures. Opponents said the bill would make it much harder for ordinary Floridians to place amendments on the ballot by adding costs, deadlines, registration requirements, fines, and felony exposure, and they warned it would chill grassroots participation and effectively favor wealthy or corporate-backed campaigns. After debate, the Senate passed the bill 28-10.
The Senate then adopted several House amendments and concurred on a series of education and public-safety measures, including bills on stem cell therapy, student-athlete electrocardiograms, cardiac emergency planning in schools, school safety, Bright Futures and other education policy items, and educator preparation. Most of those measures passed unanimously or with overwhelming support, and the chamber also recognized additional interns and a long-serving education advocate before recessing and returning to continue with House messages.
CA
California 2025-2026 Regular Session
Assembly Elections Committee Sep 12th, 2025
Transcript Highlights:
- And we found one instance of voter fraud among 23 million voters.
- Trump to go find voter fraud across the country.
- This was a top initiative of the President of the United States, and that voter fraud commission disbanded
- Voter fraud in California, I believe, is a felony. It is against the law.
- The question is, is there substantial fraud that is actually The question is, is there substantial fraud
Summary:
The Assembly Elections Committee met on September 12, 2025, with a quorum present and heard two bills. AB 1392 by Assemblymember Sharp-Collins would make candidates’ residence addresses, phone numbers, and email addresses confidential in county election records for the duration of the election cycle or term, with access provisions for journalists and government offices after amendments removed prior opposition. The author and a representative from the Secretary of State argued the bill was needed in response to rising political threats and violence, and several members from both parties spoke in support, citing personal experiences with harassment and concern for family safety. No opposition was heard.
The committee then heard SB 851 by Senator Cervantes, a measure described as responding to federal threats to California’s election administration. The bill would require notice to the Secretary of State and Attorney General for certain federal election-related court actions and settlements, extend the prohibition on unauthorized law enforcement presence at voting locations to federal agents, reaffirm California’s voting system standards, and make county registrar certification duties ministerial and non-discretionary. The author and Secretary of State’s representative said the bill was needed to defend election integrity and protect against federal interference, while some members criticized it as fearmongering and argued California should focus on cleaning voter rolls and preventing fraud. Other members defended the bill, saying isolated fraud cases do not undermine the overall security of California elections.
AB 1392 was approved on a 6-0 vote with a recommendation that Senate amendments be concurred in, and SB 851 passed on a 5-2 vote. The hearing then adjourned.
HI
Transcript Highlights:
- And so now the idea that in the United<00:37:05.440>
States United States United States there< - It's just a fraud case.
- It's just a fraud case.
- It's just a fraud case. It's it's case. It's just a fraud case.
- United States. Okay. United States. Okay.
Summary:
The Judiciary and Agriculture and Environment committees held an informational briefing on how recent federal policy changes, funding delays, cancellations, and layoffs are affecting Hawaii’s climate mitigation and adaptation efforts, and on the legality of some of those federal actions. Chair Carl Rhodes and Chair Mike Gabbard opened the meeting by framing it as part of an interim series on the rule of law and Hawaii’s response to federal actions. They noted there would be no public testimony, only invited presenters, and that questions would be held until the end. No votes or formal committee actions were taken.
State climate change coordinator Leah Laramie described broad impacts from federal actions, including grant cancellations, litigation over terminated funding, staff cuts at NOAA and EPA, and the effect of the federal tax and spending law she said would raise energy costs, reduce grid reliability, and threaten renewable energy and transportation projects. She highlighted the loss or expiration of incentives for EVs and other clean-energy technologies, the termination of the Solar for All program and other rescissions, and the risk to major Hawaii projects such as Carbon Smart Commodities and other energy and land conservation programs. She also said the state’s attorneys general had taken numerous climate-related legal actions, including suits challenging federal cuts and the oil companies’ role in the climate crisis.
Retired Justice Michael Wilson focused on the rule of law and climate justice, arguing that Hawaii is on the front line of climate change and that fossil fuel companies pose the greatest long-term threat. He said the state lacks a comprehensive climate protection plan despite the urgency of the crisis, cited UN and scientific warnings about a limited time horizon and severe warming, and pointed to projected local harms such as sea-level rise, beach loss, infrastructure damage, and major economic losses in Waikiki. His remarks emphasized the need for stronger planning and legal accountability, especially in light of federal rollbacks and the influence of fossil fuel interests.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, January 20, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- fraud head on, Speaker.
- THIS WOULD RIGHTFULLY BUILD UP VA'S FRAUD PREVENTION AND RESPONSE EFFORTS ACROSS VA.
- TOOLS AND ADDING NEW ONES WHERE NECESSARY, WE CAN COMBAT FRAUD HEAD ON SPEAKER.
- It's our turn to ensure that they're protected from scams and fraud.
- U.S. veterans and military retirees reported $350 million in total fraud losses in 2023.
MN
Minnesota 2025-2026 Regular Session
Banning cryptocurrency kiosks 2/26/26
Minnesota House Floor Meeting
Transcript Highlights:
- people being fraud frauded is um aging people being fraud frauded is um aging individuals.<00:03
- frauded at these was, you know, fraud frauded at these machines.<00:03:27.840>
So, <00:03:28.319 - fraud victims, and improve fraud fraud victims, and improve fraud detection<00:17:20.640>
and - Volunteers across the state deliver fraud education and work directly with victims of fraud.
- devastating fraud. devastating fraud.
Summary:
The committee heard House File 3642, as amended by the DE1, which would prohibit virtual currency kiosks in Minnesota. The author, Chair Kaggel, said the bill is intended to stop scammers from using crypto kiosks to defraud vulnerable people, especially older adults, because the transactions are often irreversible and hard to trace. Representative Perryman spoke in support, describing local fraud cases and saying the issue had come to her attention through St. Cloud residents and police. The bill was laid over for further work with the Department of Commerce and other interested members.
Testimony from law enforcement and advocates strongly supported the ban. A St. Cloud police sergeant said the problem is statewide and described a case in which a 78-year-old woman lost $80,000 after being directed to a kiosk. A Woodbury detective said current safeguards, including warnings, limits, and refund provisions, have not stopped weekly victimization and that scammers coach victims to bypass protections. An AARP Minnesota volunteer said kiosks are a preferred vehicle for scammers because they move stolen funds quickly and are especially harmful to older adults, and he noted that the 2024 consumer protections have not been enough.
The Department of Commerce also supported the bill, saying crypto kiosks are a growing fraud vector and citing 120 complaints over three years, nearly $1 million in reported losses, and 70 cases with $540,000 in losses already in 2025. The department said many victims do not report losses, so the true amount is likely higher. In contrast, Coinflip’s general counsel opposed a ban and argued that fraud should be addressed through stronger regulation, refunds, blockchain analytics, and customer-service requirements rather than prohibiting a legal product. He said scams would continue through other channels if kiosks were banned. In discussion, members asked about the number of kiosks, how long they have been operating in Minnesota, and the scale of losses; the department said there are about 350 licensed kiosks operated by 8 to 10 operators, though the total number may be higher.
FL
Transcript Highlights:
- So where is all the fraud in the election since 2018?
- I guess we got an answer just now about how much fraud.
- I'm not for fraud. most people that live in the state of Florida. I'm not for fraud.
- They will be so inundated with election fraud cases that are simply... ...with election fraud cases that
- That they have, that is before us today, does not address imaginary, hypothetical fraud, but known fraud
Summary:
The Senate convened with a quorum, opening prayer, Pledge of Allegiance, and a series of introductions recognizing interns, pages, and retiring Senate staff, including Pastor Gary Austin. Leaders also noted ongoing budget talks with the House and said senators would not need to plan on being in Tallahassee the following week. The chamber then moved to third reading and returned messages from the House later in the day.
The main floor debate centered on Committee Substitute for House Bill 12.5, the citizen initiative/constitutional amendment bill. Sponsors said the measure was intended to address fraud in the petition process, citing investigations, arrests, pleas, and open cases involving paid circulators and invalid petitions. Opponents argued the bill would make citizen-led amendments far more difficult, expensive, and risky, warning it would chill grassroots participation, burden supervisors of elections, and effectively favor wealthy or corporate-backed efforts. Supporters responded that the bill preserved grassroots petitioning, placed reasonable guardrails on paid circulators and sponsors, and included a provision barring public funds from being used to advocate for or against ballot initiatives. The bill passed 28-10.
The Senate also passed several education measures unanimously, including bills tied to Bright Futures, dual enrollment, educator preparation, and broader education policy. Later, the chamber concurred in House amendments on several bills: stem cell therapy legislation clarifying permitted therapies and penalties for improper use of fetal or embryonic tissue; an EKG requirement bill for student athletes with exemptions and partnership options for districts; and a cardiac emergency response bill that renamed the school emergency plan and removed a bill title honoring Rafe McCrone. These measures passed by wide margins, generally 37-0 or 38-0.
MN
Minnesota 2025-2026 Regular Session
House Floor Session 5/20/25 - Part 4
Minnesota House Floor Meeting
Transcript Highlights:
- We all want to fight fraud. We partisan. We all want to fight fraud.
- actually finding fraud. actually finding fraud.
- But you guys want to bring up a bill at the end of session to talk about all this fraud, fraud, fraud
- But you guys want to bring up a bill at the end of session to talk about all this fraud, fraud, fraud
- I also want to remind the body this is a fraud, fraud, fraud. Well, a lot of fraud, fraud, fraud.