Transcript Highlights:

• LexisNexis estimated state unemployment fraud reached $32.6 billion.
• LexisNexis estimated state unemployment fraud reached $32.6 billion.
• The state's effort to aid the homeless is also riddled with waste and fraud.
• The state's effort to aid the homeless is also riddled with waste and fraud.
• We all urgently need more information to develop an effective anti-fraud strategy.

Keywords: U.S. House of Representatives Floor Proceedings on Monday, February 2, 2026, 1012, house, all

Transcript Highlights:

• Of individual criminality or fraud? Yes. Yes. Yes. Of individual criminality or fraud. Yes.
• Then the next question is: what happens if there is a larger scale finding of fraud, let's say fraud
• By calling it fraud, sometimes... ...tripling the paperwork by calling it fraud.
• This bill isn't about fraud. It's about fear, fear of people power.
• And then decide what is your tolerance for fraud? And that is why we are doing this.

Summary: The committee first took up CS for CS for CS for SB 462 on transportation. A substitute amendment was adopted that would require counties receiving transportation surtax proceeds to report how the money is used to the Office of Economic and Demographic Research, prohibit certain airport fees tied to collegiate aviation flight training, create a Sarasota-Manatee Airport Authority pilot program, and dedicate $10 million annually for a traffic signal modernization program. The amendment also removed several provisions from the bill, including a sales-tax transfer to the State Transportation Trust Fund, a bid-protest-related contracting requirement, and repeal of the Metropolitan Planning Organization Advisory Council. A late-filed amendment was tabled, and the bill was reported favorably. The committee then heard CS for CS for CS for SB 628, Lucy’s Law, which strengthens boating safety penalties for leaving the scene of a vessel accident and reckless operation. After the sponsor withdrew a pending amendment, the committee heard emotional testimony from Lucy’s parents and others in support, and the bill was reported favorably. The committee next considered CS for CS for SB 700, the Florida Farm Bill, under a strike-all amendment. The bill’s major provisions included removing non-purity additives from public water systems, requiring clearer labeling for meat, milk, poultry, and eggs, criminalizing drone harassment over farmland, updating agriculture disaster recovery programs, creating an honest services registry for charities tied to countries of concern, expanding FFA-related scholarships and school infrastructure, and allowing the state to repurchase certain former agricultural lands converted to solar fields. Testimony included strong support from agriculture and related groups, opposition from the Florida Bankers Association over a private right of action related to financial discrimination, and criticism from speakers opposed to fluoride removal. The bill was amended and then reported favorably despite some opposition. The committee also reported favorably SB 796, which authorizes DEP general permits for distributed wastewater treatment systems to replace failing septic tanks. The committee then took up a large strike-all for CS for SB 1618, a K-20 education package. The amendment combined provisions on VPK flexibility, early grade success, agriculture education, financial literacy, reading intervention, teacher assignment transparency, restrictions on spending public funds for political or social activism, emergency opioid antagonists, corporal punishment consent, teacher certification pathways, and other higher-education and workforce items from SB 1624, including guardrails for certain private religious postsecondary institutions. Members questioned the new prohibition on using public funds for political or social activism, with the sponsor saying it was intended to keep public schools from being a battleground for ideology; Equality Florida and the ACLU opposed that section. The amendment was adopted and the bill was reported favorably. Finally, the committee began extensive debate on CS for SB 7016, a major initiative-petition reform bill. The sponsors said the bill responds to fraud and abuse documented in a large Office of Election Crimes and Security report and would impose tighter rules on petition circulators, including Florida residency and U.S. citizenship requirements, training, shorter submission deadlines, stronger penalties, new identification requirements on petitions, and a 25% invalid-signature trigger for investigations by election-crimes officials. Senators raised numerous questions about due process, public records, penalties, the treatment of volunteers and former felons, the verification process, and the practical effect of the new deadlines and thresholds. The discussion was ongoing when the transcript ended, and no final vote on SB 7016 is shown in the excerpt.

Transcript Highlights:

• Not because of fraud.
• The fact that much of this fraud has been allowed to happen.
• Fraud and abuse that occurs in the state, we could be here all day.
• We need systems in place to stop fraud before it happens.
• We must not let flexibility become the cover for fraud or innovation an excuse for neglect.

Keywords: 988, house, all

Transcript Highlights:

• by balancing the budget without tax increases, demanding accountability for agencies to stop waste, fraud
• Attorney Andy Luger that Minnesota has a fraud problem.
• I do think when we're addressing waste, fraud, and abuse, there's opportunities for bipartisanship.
• Inspector General is about ending fraud Inspector General is about ending fraud and<00:15:42.920
• on strengthening our anti- fraud on strengthening our anti- fraud infrastructure<00:15:57.600>

Keywords: 1187, senate, all

Summary: Senate Republican leaders held a press conference to roll out their “Minnesotans First” agenda, framing it as a response to Democratic control and arguing that recent budgets and policies have increased costs for families and businesses. They said the agenda centers on balancing the budget without tax increases, reducing mandates, lowering costs, and limiting government growth. Specific proposals mentioned included addressing inflation and energy costs, reinsurance and housing issues, child care tax changes, repealing or reducing certain taxes and fees, and creating a government efficiency board. Several senators outlined issue-specific priorities. On spending and taxes, Karin Housley criticized the state’s budget growth, said Republicans would not support a budget that raises taxes, and objected to shifting costs to counties and school districts. On fraud and accountability, Jordan Rasmusson said Minnesota has a fraud problem and backed a statewide Office of Inspector General, stronger legislative auditor powers, and tighter anti-fraud oversight of grants and agencies. On public safety, Michael Kreun called for repealing what he described as soft-on-crime laws and for tougher penalties on violent and repeat offenders. On education, Julia Coleman said Republicans want to pause mandates, increase local control, adjust funding to address disparities, and improve school safety. In the question-and-answer portion, leaders said some items could attract bipartisan support, especially anti-fraud measures such as an Inspector General office and strengthening the legislative auditor. They also discussed concerns about the governor’s budget, including proposed shifts in human services costs, nursing home and disability waiver funding, and benefits for undocumented immigrants. The group said it would continue working under the Senate’s power-sharing agreement for now, though they acknowledged uncertainty about whether it would remain in place for the rest of the session.

Transcript Highlights:

• Who checks to see how fraud is happening right now? You're recognized.
• How do—who manages the fraud, waste, and abuse right now? I think that— You're recognized.
• But when you want to ...seek out waste, fraud, and abuse in state government.
• I think everyone has a concern about waste, fraud, and abuse, and government efficiency.
• But when we see the implementation now, it is not that. ...in fraud, waste, and abuse.

Summary: The Government Operations Subcommittee heard several measures focused on government structure, oversight, and public policy designations. The most debated bill was HJR 1325, which proposed a constitutional amendment to create a statewide Commissioner of Government Efficiency, abolish the lieutenant governor office and the Government Efficiency Task Force, and eliminate the constitutional requirement for an Auditor General appointment. Sponsors said the new commissioner would be a watchdog over waste, fraud, and abuse across state and local government, while opponents raised concerns about cost, single-subject issues, lack of implementation details, and whether existing oversight structures were sufficient. After extensive debate, the resolution was reported favorably by a recorded vote. The committee also approved HB 575, which redesignates the Gulf of Mexico as the Gulf of America in Florida statute, and HB 1445, which requires certain state officials and agency heads to have stronger ties to Florida and, for some positions, to live in the county where their agency headquarters is located. HB 1445 drew questions about practicality and whether a proximity standard would be better than a strict county requirement, but the sponsor said he would continue working on that issue. Both bills were reported favorably, with HB 1445 passing unanimously. In addition, the committee unanimously approved HB 259, designating August 21 as Fentanyl Awareness and Education Day, with supporters emphasizing the need for public education about fentanyl overdoses. The committee also passed CS/HB 29, the public records and meetings bill linked to the social work licensure compact, which creates confidentiality and meeting exemptions needed for the compact to operate. Public testimony on that measure was supportive, and it too was reported favorably without opposition.

Transcript Highlights:

• they're committing fraud? they're committing fraud?
• I just don't committing fraud.
• We know that fraud exists and not fraud.
• This is one of many that came out of work at the fraud committee to help us cut down on fraud.
• uh crack down on the fraud in this area. uh crack down on the fraud in this area.

Bills: HF4421, HF1937, HF4675, HF4715, HF4684

Keywords: county cost share, economically distressed county, human services finance, substance use disorder treatment, SUD services, civil commitment, state aid, county levy, poverty threshold, tax-exempt acreage, property tax exemption, Minnesota human services, county fiscal relief, local government finance, chemical dependency, behavioral health, PACE, elderly, Medicaid, health services

Transcript Highlights:

• This fraud is outrageous, Madam Chair, This fraud is outrageous, Madam Chair, and<00:32:38.960> I<
• exists in the rule definition of fraud. exists in the rule definition of fraud.
• is investigating an allegation of fraud. is investigating an allegation of fraud.
• constitutes fraud. constitutes fraud.
• update the fraud the definition of fraud update the fraud the definition of fraud to<01:37:51.000

Keywords: 1183, house

Transcript Highlights:

• , the patients are not committing fraud, it's the providers that are committing that fraud?
• , the patients are not committing fraud, it's the providers that are committing that fraud?
• , the patients are not committing fraud, it's the providers that are committing that fraud?
• , the patients are not committing fraud, it's the providers that are committing that fraud?
• They are provider fraud.

Keywords: 1. Call to Order and Roll Call – 00:00:00 2. Approval of Minutes – 00:02:10 3. Discussion of State-Based Marketplaces and the Federally-Facilitated Marketplace – 00:02:31 4. Discussion of the Role of Kynectors and Navigators – 00:27:29 5. Discussion of Presumptive Eligibility – 01:11:57 6. Discussion of Medicaid Eligibility, Enrollment, and Redeterminations – 01:20:09 7. Update on Rural Health Transformation Program Application Process – 01:47:35 8. Public Comment – 01:59:57 9. Adjournment – 02:06:10, 958, all

Summary: The Medicaid Oversight Advisory Board met for its third meeting and approved the July 30 minutes. The chair outlined a full agenda covering the state-based marketplace versus the federally facilitated marketplace, connectors and navigators, presumptive eligibility, eligibility/enrollment/redetermination, and a rural health transformation update. Commissioner Lisa Lee and Assistant Director David Barry presented first on Kentucky’s state-based exchange, Connect, explaining that it is an integrated eligibility and enrollment system for Medicaid, CHIP, SNAP, TANF, child care, and qualified health plans. They reviewed Kentucky’s move from a state-based exchange to healthcare.gov in 2017 and back to a state-based marketplace in 2021, and said the system helps route applicants to the correct program and allows families to move more easily between Medicaid and exchange coverage as circumstances change. The presenters said the exchange is funded by carrier assessments on qualified health plans rather than general fund dollars, with costs allocated across programs based on use. They said Kentucky’s exchange fees are lower than the federal platform’s and that the state-based system provides local assistance through DCBS offices, connectors, and licensed agents in every county. Members asked about startup and operating costs, fee-setting, and whether any general fund dollars are used; the department said it would follow up with the CFO on fee details and said it was not aware of general fund support for exchange operations. Members also raised concerns about Medicaid eligibility verification and improper enrollment, while the department emphasized that the state system uses different questions than healthcare.gov and is designed to identify the correct coverage based on monthly Medicaid income and annual tax-credit income. The board also discussed enrollment trends, including a COVID-era spike during the public health emergency when disenrollments were largely paused, and current qualified health plan enrollment of more than 97,000 people on Connect. Commissioner Lee explained presumptive eligibility as temporary Medicaid coverage, noting it applies to pregnant women and hospital-based cases, with hospitals able to grant it and certain providers able to grant it to pregnant women. She said full eligibility is still determined within 30 days and that presumptive eligibility ends when full Medicaid eligibility is determined or at the end of the following month. The meeting then shifted to connectors, with representatives from Community Action Kentucky and the Kentucky Primary Care Association describing their statewide outreach network, local offices, and role helping residents apply for Medicaid, renew coverage, report changes, and navigate benefits; they said connectors do not determine eligibility but assist with applications, recertifications, and outreach events across the Commonwealth.

Transcript Highlights:

• There are a number of pieces of legislation that we're contemplating regarding fraud.
• <00:09:54.720> bill Ellison's anti-fraud bill Ellison's anti-fraud bill down<00:09:56.000>
• regarding fraud. regarding fraud.
• <00:10:41.560> or that as people are committing fraud or that as people are committing fraud
• when it comes to fraud.

Keywords: 918, senate, all

Summary: Senate leadership said members were working through a fast-paced, intense session before a break, with many committee hearings still scheduled and about 27 bills expected to be heard that day. The leader highlighted several priorities for when lawmakers return, including an independent Inspector General proposal, additional anti-fraud measures, and packages on gun violence prevention and the Metro Surge response. The Metro Surge package was described as roughly 11 bills dealing with masks in essential spaces, aid obligations for federal agents, civil-rights/Bivens issues, and BCA participation in investigations; the broader gun violence package includes school safety, mental health, an assault-weapons ban, and a ban on high-capacity magazines, though it still awaited Finance Committee action. The leader also said bonding remains a high priority and that the Senate plans to continue moving policy quickly after the break. On budget matters, the leader said supplemental funding is needed for Capitol and Senate building security, largely because of increased personnel and overtime costs. He also said HCMC needs a short-term financing step because it is under financial pressure, but that the issue points to broader instability in Minnesota’s hospital system, especially as other hospitals may face difficulties related to HR1. Other budget-related items mentioned included housing support, rental and heating assistance, energy assistance, small business aid, health care, and food support, with some governor-proposed tax and spending ideas possibly left out because they are not affordable. The leader said the Senate is still working on fraud legislation, including the Inspector General proposal and related enforcement and oversight measures, and expects House differences to be worked out in conference committee. He described the House as a question mark and said the two chambers are moving at different paces, but he hopes to resolve differences and send bills to the governor. He also noted a rough end to the Senate Jobs Committee, said Senator Champion is considering next steps, and said Senator Mohamed and other DFL members had sent the Attorney General’s anti-fraud bill through a different committee path. He added that legislator safety is a growing concern because members from both parties are receiving threats, and he is working with counsel on possible responses. On guns in the Capitol, he said the issue reflects broader divisions and that current law allows permitted carry after screening, though he is frustrated by those using the issue to provoke emotion.

Transcript Highlights:

• <00:06:47.840> Um, ...been able to charge her for fraud.
• But the land fraud, vacant land fraud, is a big part of what we see.
• Um she think it could be a land fraud."
• The person committing fraud has an attorney as well.
• an impersonation fraud. an impersonation fraud. >> Thank<00:59:25.440> you.

Keywords: 1191, senate, all

Transcript Highlights:

• We uh initiated after that fraud.
• This<01:08:41.400> fraud<01:08:42.240> happened This fraud happened This fraud happened
• be tough on fraud. be tough on fraud. I<01:09:25.839> am<01:09:26.040> appalled.
• This fraud has run rampant. This fraud has run rampant.
• working to find and stop fraud at DHS. working to find and stop fraud at DHS.

Keywords: 1183, house

Transcript Highlights:

• If I can help, too, in terms of definition, we're not talking about fraud detection and detecting fraud
• It's fraud detection controls.
• And you're using an example of fraud, right?
• So the Inspector General notices that a fraud detector control led to fraud or could potentially lead
• to fraud.

Keywords: 988, house, all

Summary: The committee heard several budget and policy items, beginning with the DMV’s proposal for the federal state-to-state verification system and the Digital Experience Platform (DXP). DMV officials said the state-to-state system is required for Real ID compliance and functions as a pointer system that shares only limited identifying information to help states verify whether an applicant has records in another jurisdiction. Members pressed hard on privacy, access, hacking, notification, and misuse concerns, including whether other states or federal actors could use the system to target Californians. DMV said access is limited to member jurisdictions, requests are transaction-based, records are encrypted, California can see when its data is requested, and legal remedies would include working through AAMVA and the Attorney General if misuse occurred. On DXP, DMV said the project has been reset, is on its revised schedule and budget, occupational licensing is complete, vehicle registration is targeted for completion by the end of the calendar year, and the full modernization is expected by fiscal year 2028-29. The committee then took up the High-Speed Rail Office of Inspector General trailer bill and AB 1608. The Inspector General said current law does not clearly authorize public reports or establish a work-paper retention and disclosure framework, and that the trailer bill and AB 1608 would codify those powers, add access to needed job classifications and purchasing authority, and require public reporting with temporary confidentiality only in limited circumstances such as pending litigation, security vulnerabilities, or fraud-detection weaknesses. Members debated how broad the confidentiality language should be, whether reports could remain confidential too long, and whether the bill should define “proposed agreements” and require notice to the Inspector General when agreements are being reviewed. The Inspector General said he had already found at least one procurement-related state law violation involving an amendment that added services not in the original contract, and members discussed the project’s large cost growth and the need for stronger oversight. No vote was taken on the item in the portion provided. Finally, Caltrans began presenting a trailer bill proposal related to workforce development under SB 150, explaining that it would amend Government Code 14017, which governs use of federal highway formula funds and related workforce development efforts. The transcript cuts off as Caltrans starts its overview, so no further discussion, vote, or action on that item is shown in the provided text.

Transcript Highlights:

• I think the greatest problem with fraud is that it is fraud; it's trying to deceive.
• 01:04:34.160> it greatest problem with fraud is that it greatest problem with fraud is that it
• <01:05:04.000> fraud<01:05:04.720> discussion of of this whole fraud fraud discussion
• of of this whole fraud fraud discussion is is is detectability<01:05:07.520> and<01:05:08.200
• Then they're committing fraud.

Keywords: 1189, house, all

Transcript Highlights:

• Of the only affidavit fraud, absentee ballot fraud case I can think of, involved a person who had requested
• I'd like to just touch on the fraud question just a moment.
• I'd like to just touch on the fraud question just a moment.
• I'd like to just touch on the fraud I'd like to just touch on the fraud question<01:21:58.280>
• <01:22:06.320> identified are the fraud cases that are identified are the fraud cases that

Keywords: 1189, house, all

Transcript Highlights:

• /c><00:06:33.600> where private sector and in fraud uh where private sector and in fraud uh where
• ,<00:06:38.560> the And like other areas of fraud, the And like other areas of fraud, the
• Office of Inspector General, has a fraud Office of Inspector General, has a fraud alert<00:09:26.080
• We have seen a fraud alert from USDA.
• has unanimously chosen this anti-fraud has unanimously chosen this anti-fraud bill<00:13:59.360>

Keywords: 1183, house

Transcript Highlights:

• . fraud. fraud.
• for the fraud. for the fraud.
• um money lost to fraud. um money lost to fraud.
• fraud charges, and eighth in fraud fraud charges, and eighth in fraud conviction<04:09:40.520>
• fraud unit has won a fraud unit Medicaid fraud unit has won a total<04:12:36.120> of<04:12:36.240

Keywords: 918, senate, all

Summary: The Senate convened under a call, established a quorum, received the House message on Senate File 4807 concerning benefits for veterans of the secret war in Laos, and voted not to concur in the House amendments, appointing a three-member conference committee. The chamber also received a batch of House files, laid several of them on the table, and adopted committee reports and other routine motions. Senate Resolution 84 was referred to the Committee on Rules and Administration, and Senator Murphy designated special orders for immediate consideration. The main floor debate centered on Senate File 4059, the supplemental finance omnibus bill. Senators described the bill as a slim, supplemental budget focused on urgent affordability needs, including $52 million for state grants in higher education, $15 million for LIHEAP, school district compensatory revenue adjustments, support for public television stations facing federal cuts, Medicaid fraud enforcement, and consumer restitution for scam victims. The Jobs article was presented first, with roughly $4.9 million in Workforce Development Fund appropriations for workforce and job-training programs, including support for rural oncologist training, homelessness-related employment programs, youth training, local news talent development, transportation-related employment assistance, and manufacturing support. Several amendments were offered and debated. Senator Farnsworth offered the A14 amendment to extend unemployment benefits for laid-off Iron Range miners, but withdrew it after being told it would unbalance the bill and after receiving a commitment to continue working on the issue in conference committee. Senator Draheim offered the A18 amendment to redirect Cookie Cart funding to rural hospital maternity training grants; after debate, the Senate rejected the amendment by a roll call vote of 32 ayes and 34 nays. The discussion emphasized competing priorities between youth workforce programs and rural health care needs. The Senate then moved into Article 1 on K-12 education, where Senator Kunesh outlined provisions including anti-grooming language, a district health insurance reporting requirement, extension of a gender-neutral bathroom grant, compensatory hold-harmless aid, operating capital flexibility, literacy aid hold harmless language, and several cost-neutral district fund transfers. Senator Nelson offered the A29 amendment to require school sports teams and participants be designated by biological sex at birth; debate on that amendment began near the end of the transcript, but no final vote was shown before the excerpt ended.

Transcript Highlights:

• prosecution Unemployment insurance fraud prosecution from five to 10 years.
• . the Recover COVID Unemployment Fraud and Banks Act.
• ,<02:45:32.560> hold responsibility to eradicate fraud, hold responsibility to eradicate fraud
• Federal Federal investigators are still actively pursuing hundreds of pandemic fraud cases.
• We have a responsibility to root out fraud, hold bad actors root out fraud, hold bad actors accountable

Keywords: U.S. House of Representatives Floor Proceedings on Monday, June 29, 2026, 1012, house, all

Transcript Highlights:

• > because fraud prevention is because fraud prevention is multi-layered,<00:39:07.920> there's
• operates a financial crimes and fraud operates a financial crimes and fraud section<00:48:31.040
• ,<00:48:34.440> traditional state program fraud, traditional state program fraud, traditional
• Uh as we contemplate as insurance fraud.
• <00:49:24.520> in uncovers potential um criminal fraud in uncovers potential um criminal fraud

Bills: HF4074

Keywords: retirement, pension, public employees, MSRS, PERA, TRA, St. Paul Teachers Retirement Fund Association, police and fire, correctional employees, probation officers, telecommunicators, dispatchers, 911 operators, public safety answering point, PSAP, firefighters, volunteer firefighters, paid on-call firefighters, fire relief association, state aid

Transcript Highlights:

• That's fraud.
• That's fraud.
• That's fraud.
• dollars of provider fraud. dollars of provider fraud.
• Fraud exists. We know it.

Keywords: 958, all

Summary: The House convened with an invocation and Pledge of Allegiance, established a quorum, excused absent members, suspended rules to allow co-sponsorships and vote modifications, and approved the journal from February 26, 2026. The clerk then reported several bills on second reading, including measures on state personnel, domestic violence, fish and wildlife resources, open records, workforce investment, data centers, guardians ad litem and domestic relations, along with Senate Concurrent Resolution 9 on a Medicaid pilot feasibility study and Senate Joint Resolution 23 declaring Kentucky a “food is medicine” state. The main floor business was House Bill 2, the Medicaid reform and appropriation bill. The sponsor described it as a response to rising Medicaid costs and federal changes, saying it would improve transparency, oversight, fraud prevention, and program operations. He said the bill would apply mainly to the Medicaid expansion population and include community engagement, cost-sharing, eligibility safeguards, stronger managed care oversight, transportation and dental delivery changes, waiver program prioritization, greater legislative access to CHFS data, a transparency dashboard, periodic auditor review, and limits on certain weight-management drug coverage. A House committee substitute was adopted, and a floor amendment on phasing in a marginal medical loss ratio requirement over four years was offered as a friendly amendment and adopted. The House then debated House Floor Amendment 1, which would have removed state-mandated co-payments and limited cost sharing to the federal minimum, while also prohibiting reporting medical debt to credit agencies. Supporters argued the amendment would protect low-income Kentuckians from barriers to care and prevent medical debt from worsening poverty. Opponents said the bill’s co-pays were intended to encourage appropriate use of care, especially to reduce non-emergency emergency room visits, and noted that providers and MCOs could waive or work around some charges. After a roll call vote, the amendment failed 20-39. After the amendment vote, the House continued discussion of the bill, with the sponsor defending the co-payment structure as a way to promote personal responsibility and sustainability while preserving access to primary care. The transcript ends during further debate on House Bill 2, and no final passage vote is shown in the provided excerpt.

Transcript Highlights:

• Finding two was related to a fraud scheme regarding students' Free Application for Federal Student Aid
• Management of the college notified the system's internal audit division of the fraud, and upon review
• So it's a nationwide problem, just like credit card theft or any other type of identity fraud theft.
• Now, these are humans, and they're committing fraud, and they log in.
• Now, these are humans, and they're committing fraud, and they log in.

Summary: The House and Senate Legislative Audit committee met to approve prior minutes and review four higher education audit reports. Staff first presented the University of Arkansas System report, which included three findings that had been certified and referred to the Governmental Bonding Board, the attorney general, and the appropriate prosecuting attorney: unauthorized purchases at UAPB totaling about $37,000, a fraud scheme involving falsified FAFSA/transcript records at East Arkansas Community College with about $66,000 in losses, and unallowable charges in the Veterans Upward Bound program at UA Fayetteville totaling $8,500, of which $6,700 was recovered. Committee members praised the institutions’ internal audit and management teams for identifying the issues and asked detailed questions about how the fraud was detected, especially the online student identity-theft scheme at EACC and the safeguards now being used to verify student identity and prevent similar cases. EACC officials explained that the fraudulent admissions involved online applicants using falsified transcripts and identity-theft tactics, that 39 suspicious students were identified, and that seven slipped through far enough to receive federal aid, resulting in a $2,500 reimbursement obligation to the university. They said the college now uses a cross-departmental student validity team, extensive red-flag protocols, direct outreach to high schools, ID verification, and other checks, and that the issue has been shared across the UA system and with other campuses. UA Fayetteville also clarified that no veterans were harmed by the Veterans Upward Bound finding; the program was closed and students were redirected to other veteran support programs in the state. The committee then deferred the Northwest Arkansas Community College report. Staff next summarized two additional reports, from Southeast Arkansas College and Southern Arkansas University Tech, which contained only financial statement misstatements corrected during audit fieldwork; SAU Tech also had a finding involving unauthorized withdrawals that the college discovered and recovered. With no further questions, the committee voted without objection to file the reviewed reports and adjourned.