Video & Transcript : 'GAO fraud framework' :

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MA

Massachusetts 2025-2026 Regular Session

Joint Committee on Advanced Information Technology, the Internet and Cybersecurity Jun 21st, 2026 at 01:00 pm

Joint Committee on Advanced Information Technology, the Internet and Cybersecurity

Transcript Highlights:
  • I don't want to sit here and tell you that there's a perfect privacy framework.
  • to, I guess I think is the benefit of that framework that's reflected in HB 80 here.
  • Colorado and Connecticut followed and expanded upon that framework.
  • The rest goes to ad tech middlemen or is lost to fraud and spam.
  • The rest goes to ad tech middlemen or is lost to fraud and spam.
Summary: The committee hearing focused on a package of Massachusetts privacy and technology bills, especially measures to ban the sale of location data, establish a comprehensive consumer data privacy law, and regulate biometric recognition and surveillance pricing. Chairs and sponsors argued that self-regulation has failed, that data brokers and large tech companies routinely collect and monetize sensitive information, and that state action is needed because federal protections are weak or absent. Several speakers tied the bills to reproductive health, gender-affirming care, domestic violence, children’s data, and other sensitive uses of location and biometric information. Supporters included legislators and advocates who backed H. 86/S. 197 (Location Shield), H. 78/S. 45/H. 104/S. 29 (comprehensive privacy bills), H. 99/S. 47 (surveillance pricing in grocery stores), and H. 36/S. 36 (biometric recognition accountability). They emphasized data minimization, bans on selling sensitive data, consumer rights to access, delete, and opt out, and in some cases a private right of action. Several witnesses said Massachusetts should lead or align with other states, while others argued that stronger protections are needed because data can be weaponized by stalkers, anti-abortion actors, abusive partners, insurers, or law enforcement. Industry and coalition witnesses urged the committee to favor a more standardized, interoperable framework modeled on laws already adopted in other states, warning that novel definitions, data-minimization rules, and private rights of action could create compliance burdens, confusion, and costs for businesses, including small businesses. They argued that entity-level exemptions for sectors already covered by federal laws like HIPAA or GLBA promote consistency, and that Attorney General enforcement is preferable to private lawsuits. Committee members questioned witnesses on patchwork concerns, the scope of exemptions, and whether the proposed bills would harm or help consumers and small businesses. No votes or final actions were taken during the hearing; written testimony was noted as due later, and the committee continued taking testimony from multiple panels and virtual witnesses.
TX

Texas 89th Regular

89th Legislative Session Apr 29th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • This bill gives law enforcement the ability to prosecute gift card fraud. I move passage.
  • SB 1038 by Sparks, relating to the administrative remedies for certain fraud and abuse violations under
  • This discrepancy creates a gap as there is no established framework for... ...process for state and local
  • SB 1271 establishes a legal framework for handling juvenile delinquency cases on military bases.
  • This is crucial to investigations because certain perpetrators of credit card fraud may travel to commit
Bills: HB1500 , HJR7 , HJR112 , HB34 , HB133 , HB 112 , HB 119 , HB 128 , HB 130 , HB132 , HB2756 , HB166 , HB406 , HB186 , HB271 , HB331 , HB380 , HB1583 , HB1584 , HB1819 , HB621 , HB303 , HB552 , HB366 , HB463 , HB 1211 , HB1327 , HB1461 , HB923 , HB1760 , HB2043 , HB2467 , HB5333 , HB5265 , HB1592 , HB1576 , HB1552 , HB2018 , HB3511 , HB1781 , HB2013 , HB2340 , HB2349 , HB2508 , HB2970 , HB2520 , HB865 , HB2851 , HB3385 , HB3336 , HB3529 , HB3309 , HB 1127 , HB 1232 , HB1397 , HB4236 , HB1804 , HB1926 , HB4041 , HB1965 , HB1964 , HB2679 , HB2730 , HB3698 , HB3699 , HCR77 , HB3354 , HB163 , HB201 , HB272 , HB333 , HB405 , HB519 , HB569 , HB654 , HB694 , HB791 , HB 1006 , HB 1136 , HB 1240 , HB 1266 , HB 1275 , HB1437 , HB1532 , HB1675 , HB1842 , HB1868 , HB1888 , HB1894 , HB1943 , HB1990 , HB2029 , HB2061 , HB2286 , HB2523 , HB2622 , HB2626 , HB2652 , HB2692 , HB2842 , HB2885 , HB2914 , HB3016 , HB3096 , HB3129 , HB3248 , HB3251 , HB3255 , HB3479 , HB3611 , HB3623 , HB3701 , HB3724 , HB3803 , HB3804 , HB3805 , HB3806 , HB3810 , HB3816 , HB3832 , HB3887 , HB4127 , HB4129 , HB4130 , HB4131 , HB4163 , HB4187 , HB4229 , HB4238 , HB4454 , HB4588 , HB4643 , HB4736 , HB4738 , HB4739 , HB4945 , HB5015 , HB5616 , SB767 , SB1619 , SB1738 , HJR5 , HJR2 , HB1399 , HB388 , HB 114 , HB205 , HB2789 , HB2791 , HB499 , HB2960 , HB3163 , HB3135 , HB2427 , HB1672 , HB1722 , HB2618 , HB879 , HB 1126 , HB4134 , HB3513 , HB1445 , HB1893 , HB1734 , HB3229 , HB3306 , HB 1276 , HB3516 , HB4145 , HB1585 , HB4810 , HB2558 , HB2742 , HB1695 , HB33 , HB144 , HB 109 , HB 103 , HB148 , HB3809 , HB2217 , HB220 , HB2421 , HB2363 , HB421 , HB2455 , HB3711 , HB2559 , HB2775 , HB3126 , HB3666 , HB3595 , HB3260 , HB3376 , HB3826 , HB3770 , HB1831 , HB2614 , HB3113 , HB322 , HB431 , HB869 , HB 1203 , HB 1244 , HB1875 , HB1950 , HB2152 , HB2341 , HB2809 , HB2856 , HB3012 , SB1415 , SB1058 , SB487 , SB1499 , SB513 , SB1697 , SB1197 , SB1437 , SB1809 , SB836 , SB1879 , SB1145 , SB963 , SB1038 , SB1147 , SB914 , SB711 , SB1409 , HB3707 , HB589 , HB1360 , HB2337 , HB2391 , HB718 , HB23 , HB2436 , HB1500 , HJR7 , HJR112 , HB34 , HB133 , HB 112 , HB 119 , HB 128 , HB 130 , HB132 , HB2756 , HB166 , HB406 , HB186 , HB271 , HB331 , HB380 , HB1583 , HB1584 , HB1819 , HB621 , HB303 , HB552 , HB366 , HB463 , HB 1211 , HB1327 , HB1461 , HB923 , HB1760 , HB2043 , HB2467 , HB5333 , HB5265 , HB1592 , HB1576 , HB1552 , HB2018 , HB3511 , HB1781 , HB2013 , HB2340 , HB2349 , HB2508 , HB2970 , HB2520 , HB865 , HB2851 , HB3385 , HB3336 , HB3529 , HB3309 , HB 1127 , HB 1232 , HB1397 , HB4236 , HB1804 , HB1926 , HB4041 , HB1965 , HB1964 , HB2679 , HB2730 , HB3698 , HB3699 , HB3354 , HB163 , HB201 , HB272 , HB333 , HB405 , HB519 , HB569 , HB654 , HB694 , HB791 , HB 1006 , HB 1136 , HB 1240 , HB 1266 , HB 1275 , HB1437 , HB1532 , HB1675 , HB1842 , HB1868 , HB1888 , HB1894 , HB1943 , HB1990 , HB2029 , HB2061 , HB2286 , HB2523 , HB2622 , HB2626 , HB2652 , HB2692 , HB2842 , HB2885 , HB2914 , HB3016 , HB3096 , HB3129 , HB3248 , HB3251 , HB3255 , HB3479 , HB3611 , HB3623 , HB3701 , HB3724 , HB3803 , HB3804 , HB3805 , HB3806 , HB3810 , HB3816 , HB3832 , HB3887 , HB4127 , HB4129 , HB4130 , HB4131 , HB4163 , HB4187 , HB4229 , HB4238 , HB4454 , HB4588 , HB4643 , HB4736 , HB4738 , HB4739 , HB4945 , HB5015 , HB5616 , SB767 , SB1619 , SB1738 , HCR77
LA

Louisiana 2026 Regular Session

Commerce May 20th, 2026

Commerce, Consumer Protection, and International Affairs

Transcript Highlights:
  • Fraud is fraud.
  • About $1.9 billion annually are lost to fraud for them.
  • Right now, there is no framework to actually do that.
  • We are aligned on the core framework: the three-year dormancy period, in-kind delivery, the three-year
  • That framework has worked for nearly four decades.
Summary: The Senate Commerce Committee met on April 20, approved the prior meeting minutes, and then heard a series of bills and resolutions. It first advanced H. CR 66, which directs Louisiana Economic Development, working with the Governor’s Office of Rural Development, to study rural parish economic assets, infrastructure, workforce, and development opportunities. The committee also moved HB 387, a clarification allowing the fire marshal to review architectural and engineering plans equally, and HB 1223, which seeks to promote clinical trials in Louisiana by having LED market the state’s research capacity and by adjusting internal review board procedures. HB 1228, a cleanup bill for hearing aid dealers that updates definitions, contracts, testing periods, licensing, and related requirements, was also reported favorably, as was HB 950, which would create an elderly consumer perception program through the Office of Elderly Affairs to help seniors recognize scams and fraud. The committee spent the most time on HB 617, a broad “hidden fees” consumer transparency bill. The author and supporters said it would require mandatory fees to be included in upfront pricing so consumers can make informed choices, while opponents from grocery, restaurant, hotel, housing, retail, and business groups argued the bill was vague, overly broad, and likely to create compliance burdens and litigation risk. Housing advocates objected to the bill’s housing exemption, warning it could weaken renters’ ability to bring claims over undisclosed fees. After extensive debate over variable pricing, sales taxes, enforcement, and the scope of the bill, Senator Morris moved to defer HB 617, and the committee agreed without objection. The committee also heard HB 797, which would create a “Bayou Gold” certification program for certain gold vendors and transactional gold products. The sponsor said the program would encourage vendors to keep gold insured, segregated, and closer to Louisiana consumers, with the Treasury administering the certification through participant fees. Several senators and an outside witness raised concerns that the state seal could be mistaken for an endorsement, could create liability or consumer confusion, and would favor a narrow set of vendors. Despite opposition, the committee reported HB 797 favorably, with members noting it still had to go to Finance. Later, the committee advanced HB 1186, which would create a more uniform statewide building code and licensing system for inspectors, add disciplinary authority, and impose a small permit fee to support the program, and HB 1222, which would let LED develop a grocery initiative to address food deserts and food insecurity. The meeting concluded with the committee hearing HB 1256 on abandoned digital assets, which would require dormant digital assets to be held in original form for three years so owners can reclaim them.
FL

Florida 2026 4th Special Session

January 27, 2026 - 12:30 PM

Commerce Committee

Transcript Highlights:
  • So we are a hot bed for this fraud right now.
  • The first time transaction is where a significant number amount of the fraud is coming.
  • Many of the things in the underlying bill that stop fraud at the beginning.
  • We'd say almost all the fraud. It puts a regulatory structure in in in framework in place.
  • They stamp out a lot of fraud. What the New Amendment does.
NH
Transcript Highlights:
  • So here is the framework.
  • But again, this some federal framework.
  • I mean, fraud is still fraud, and sort of all of these acts have built into them that if there are false
  • I mean, fraud is still does not go away. I mean, fraud is still uh<00:35:07.280><c> fraud.
  • So not just its examination framework.
Summary: The commission met on November 12 and first approved the September 17 and October 15 draft minutes unanimously after brief discussion. Members also identified themselves for the record, including a new member from Bumpsk Bank, a staff attorney from the Secretary of State’s Bureau of Securities Regulation, a prior crypto commission participant, and a uniform law commissioner involved in tokenization projects. The main presentation was by UNH law professor Seth Orinberg, who discussed the federal GENIUS Act and the pending Clarity Act and how they affect New Hampshire’s options in the digital asset space. He described the GENIUS Act as governing payment stablecoins/stable tokens, defining them as blockchain-based assets used primarily for payments, redeemable for a fixed amount of national currency, and required to maintain stable value. He said the law creates three possible state roles: hosting federally qualified issuers, becoming a state qualifier for issuers up to a $10 billion threshold, or exploring state-backed issuance as a sovereign. He noted that the state-qualification path would require conforming legislation, examination capacity, and coordination with Treasury, while the sovereign-issuer theory is legally uncertain and may become a test case. Orinberg also outlined the core compliance framework he said applies to covered issuers: 100% reserve backing in high-quality liquid assets, monthly public reserve reporting, no yield or interest-like rewards, segregation of reserve assets, immediate redemption at face value, and anti-money-laundering/know-your-customer obligations. He then turned to the Clarity Act, describing it as a broader market-structure bill that would create categories such as digital asset, digital commodity, digital security, and ancillary asset, with self-certification procedures for issuers. He said the two federal laws together would separate payments from investments, preempt inconsistent state standards for covered payment stablecoins, and likely reshape the boundaries of state authority over digital assets.
MN

Minnesota 2025-2026 Regular Session

Rep. Jon Koznick Press Conference 3/18/26

Transcript Highlights:
  • And then also MnDOT wanted some tighter permitting framework, and we've agreed to that.
  • And then also MnDOT wanted some tighter permitting framework, and we've agreed to that.
  • And then also MnDOT wanted some tighter permitting framework, and we've agreed to that.
  • And then also MnDOT wanted some tighter permitting framework, and we've agreed to that.
  • I framework and uh we've agreed to that.
Summary: House Republicans held a Transportation Committee press event to promote several bills they said would make driving cheaper and transportation more innovative. The main measures discussed were House File 3526, which would reduce vehicle tab fees; House File 3513, which would legalize automated driverless vehicles with regulatory guardrails; and a bill to consolidate metro-area bus operations and reduce administrative overhead and subsidies. They also said other transportation-related bills, including a school bus stop-arm clarification and a distracted-driving bill, were scheduled for the House floor on Monday. Representative Patti Anderson argued that Minnesota vehicle registration fees have become unaffordable, citing examples of high costs for newer and older vehicles, and said the state should roll fees back to pre-2023/2024 levels. On automated vehicles, Republicans said the bill had been revised after concerns from committee members, MnDOT, and stakeholders, adding a weight limit to avoid autonomous trucking, accessibility provisions for wheelchair users, a U.S.-based support person requirement, a labor/economic/congestion study, and tighter permitting. They said the bill should advance to the next committee and rejected delaying implementation for further study. On transit, Republicans said the metro has too many separate bus systems and that consolidation would save taxpayer money by cutting redundant service and administrative costs. They cited high per-ride subsidies and claimed combined reserve funds and reduced waste could save tens of millions of dollars. In questions, they defended using general-fund dollars for transportation, said the system benefits all residents, and argued that autonomous vehicles and related industries would create new opportunities even if some driving jobs are displaced. No formal votes were taken in the press event, though the speakers said they expected committee action on the automated-vehicle bill and that other bills would move to the floor or other committees.
AZ

Arizona 2026 Regular Session

01/26/2026 - Senate Finance

Finance

Transcript Highlights:
  • The crypto world is filled with the worst kind of fraud and the worst kind of criminal activity that
  • , where, you know, potentially there's fraud that could occur here in Maricopa County.
  • The presenter said the framework already exists in Arizona, so the bill is not creating something new
  • Let's turn now to SB 1252, which creates a straightforward framework for this.
  • The framework of laws, as I mentioned, already exist in Arizona, so this isn't creating something new
CA

California 2025-2026 Regular Session

Assembly Floor Session Jun 5th, 2025

California House Floor Meeting

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.
CA
Transcript Highlights:
  • registration requirements because their activities are already subject to a comprehensive regulatory framework
  • registration requirements because their activities are already subject to a comprehensive regulatory framework
  • We're expected to investigate the sales of sick puppies and suspected fraud, but we're operating in the
  • California currently, of sick puppies and suspected fraud. But we're operating in the dark.
  • never had, real, accessible data, data that allows us to trace origins, identify patterns of abuse and fraud
Summary: The Assembly Business and Professions Committee heard several bills, including SB 788 by Senator Niello, which clarified that CPAs and CPA firms, including employees and out-of-state CPAs authorized to practice in California, are regulated by the California Board of Accountancy rather than subject to Tax Preparation Act registration requirements. Supporters said the bill would reduce duplicative regulation and confusion; there was no opposition, and the bill passed to Appropriations. The committee also heard SB 351 by Senator Cabaldon, aimed at strengthening enforcement of California’s corporate practice of medicine rules as they relate to private equity and hedge fund involvement in medical and dental practices. The author and physician supporters argued that private equity can interfere with clinical decisions and patient care, while opposition from the American Investment Council said the bill could sweep in legitimate business practices and requested a narrow amendment. The bill passed to Judiciary. SB 312 by Senator Umberg was heard next and would require health certificates for imported dogs sold in California to be submitted to CDFA and made publicly available, with supporters describing it as a transparency and consumer protection measure to combat puppy mills and misleading online sales. There was no opposition, and the bill passed to Agriculture. The committee also approved a consent calendar containing SB 291, SB 387, SB 517, SB 602, and SB 773, all moving to their respective committees. The meeting ended after additional roll calls and adjournment.
OK

Oklahoma 2026 Regular Session

Joint Committee on Appropriations and Budget Apr 13th, 2026 at 04:30 pm

Joint Committee on Appropriations and Budget

Transcript Highlights:
  • House Bill 4040 is the bill establishing the Rural Health Transformation Program and provides the framework
  • It provides the framework for the implementation of the federal rural health transformation program.
  • Members, Senate Bill 1157 is funding to establish a cyber crimes and fraud unit within the Oklahoma State
OK

Oklahoma 2026 Regular Session

Senate Legislative Session Mar 24th, 2026 at 01:30 pm

Oklahoma Senate Floor Meeting

Transcript Highlights:
  • It just creates the framework for the agreement. Senator Jett, for a follow-up. Thank you, Mr.
  • Now, when the author says framework, what framework is being created?
  • So, that's not a description of a framework. What exactly are we creating here that is a framework?
  • If the framework were to be approved, that could be. Senator Jett, for a follow-up. Thank you.
  • This bill simply creates the framework for moving the finances into the private sector.
HI

Hawaii 2026 Regular Session

CPC Public Hearing - Wed Mar 18, 2026 @ 2:00 PM HST

Consumer Protection & Commerce

Transcript Highlights:
  • Make certain software to prevent fraud.
  • showing losses experienced by victims of this type of kiosk fraud.
  • But what what really of kiosk frauds.
  • :51:23.440><c> an</c> non-legitimate fraud victim has an non-legitimate fraud victim has an opportunity
  • Quote, the framework is Senate.
Bills: SB1166 , SB888 , SB2387 , SB2471
Summary: The committee heard SB 1166 SD2, a bill on insurance and climate-related damages that would authorize the Hawaii Property Insurance Association and, in amended versions discussed during testimony, other public and private entities to pursue civil actions to recover losses tied to climate disasters and extreme weather. DCCA’s Insurance Division and the Department of the Attorney General raised legal concerns, saying the bill’s scope may not fit the insurance code section being amended, that it could create subject-matter and title issues, and that some subrogation language may be duplicative of existing rate-filing practice. Lawyers for Justice opposed the measure, arguing it conflicts with existing subrogation law and recent Hawaii Supreme Court rulings that treat the judicial lien process as the exclusive remedy. The American Petroleum Institute also opposed, warning the bill would add liability and litigation risk for companies operating under existing permits and could undermine energy reliability and investment. Supporters said the bill would help shift climate-related insurance costs away from residents and onto fossil fuel companies and other responsible parties. Testimony in support came from the Polluters Pay Hawaii Coalition, Center for Climate Integrity, Hawaii Island Council, Our Hawaii, Sierra Club of Hawaii, and others, who described recent flooding, storm damage, rising premiums, non-renewals, and underinsurance as evidence of a worsening climate-driven insurance crisis. Several supporters urged amendments to give the Attorney General explicit authority to recover insurance-related losses for the Hurricane Relief Fund, HPIA, and private insurers, and to ensure recovered amounts benefit policyholders. Committee members questioned whether HPIA is a private entity, whether the Attorney General could represent it, whether the bill could create double recovery or affect pending climate litigation, and whether insurers would have standing or damages if they are only paying contractual claims. The committee then took up SB 888 SD2, a consumer protection bill that would restrict smart household security device operators from sharing user data with law enforcement without consent or a judicial order, and would bar conditioning device use on such consent. The Office of Consumer Protection testified in support and said an Illinois law could serve as a useful template for exceptions to the warrant requirement. An individual supporter said the measure would protect immigrant communities, judges, and others from surveillance and misuse of private data. No vote was taken during the portion of the meeting provided, and the chair noted additional written testimony submitted in support of SB 1166.
US
Transcript Highlights:
  • For too long, bank regulators have followed ...a black box regulatory framework with little to no recourse
  • Larger banks suggest that For the regulatory framework, it is $10,000 per employee.
  • So, we definitely support these efforts to create a regulatory framework around stablecoins.
  • Therefore, there needs to be a regulatory framework. So we see these bills.
  • I want us to focus on that as folks are talking about chasing after waste, fraud, and abuse.
Bills: SB257
CA

California 2025-2026 Regular Session

Assembly Agriculture Committee Jun 17th, 2026

Agriculture

Transcript Highlights:
  • It's to prevent favoritism, fraud, and the corruption of government contracts.
  • The broad framework that says anything that could be directly or construed as providing a contract to
  • everything in these scenarios, including ag districts, has to conform to a single, complete, unified framework
  • Has to conform to a single, complete, unified framework, which is that you're going to have competitive
  • problem when there is substantial amounts of money at issue, where the temptation for favoritism and fraud
Committee: House Agriculture
WA

Washington 2025-2026 Regular Session

House Health Care & Wellness Feb 18th, 2026

Transcript Highlights:
  • And fourth, recouping funds from overpayments and fraud and abuse and using them to support the original
  • And this fraud, in their estimation, ranges from anywhere between $75 billion annually and $140 billion
  • Now imagine what we could do to improve our health care if we just eliminated that fraud.
  • And this fraud, in their estimation, ranges from anywhere between. fraud in their estimation ranges from
  • Now imagine what we could do to improve our health care if we just eliminated that fraud.
Summary: The Health Care and Wellness Committee held a public hearing on several bills and a joint memorial. SB 5915 would update the health technology assessment program by adding technologies recommended for Medicare populations or in national guidelines to the review priority list, requiring broader evidence review for life-threatening or rare diseases, and setting timelines for posting and deciding review requests. Supporters, including rare disease advocates and providers, said the current process is outdated and too rigid; the bill was then held for later action. SJM 8002 urged Congress to strengthen original Medicare, oppose privatization, add benefits like dental, vision, and hearing, and reduce Medicare Advantage overpayments and fraud. Supporters from labor and senior groups argued it would protect beneficiaries and send a message to federal officials; the memorial was also held after testimony. The committee also heard SB 5395 on prior authorization. Staff explained it would tighten notice requirements, require a licensed clinician—not AI alone—to deny requests based on medical necessity, add transparency around policy changes, and change how retrospective denials are treated. The prime sponsor and provider groups said the bill was a negotiated compromise meant to reduce delays and inappropriate denials, while insurers were generally neutral but sought a narrow amendment. Testifiers described prior authorization as a major source of delay and administrative burden, and the bill was held after public testimony. SB 5845 would require carriers to pay or deny clean claims within 30 days, set timelines for non-clean claims and information requests, and allow penalties for repeated noncompliance. Hospitals, physicians, and health systems supported it as a way to improve predictable payment, while insurers were neutral and asked for a narrow amendment; the bill was also held. The committee heard SB 6025, which would change the definition of fetal death so gestational age is calculated using the best clinically accurate age rather than the last menstrual period. Obstetric and nursing witnesses said the current law can force inaccurate records and unnecessary burdens on grieving families, while opponents objected to the bill’s abortion-related definitions. The bill was held after testimony. Finally, SB 5988 would authorize the Department of Health to continue accrediting opioid treatment programs and charge fees to support that work. The department and the sponsor said the measure would preserve a patient-centered accreditation option amid budget pressure, and the committee closed testimony and held the bill.
CO

Colorado 2026 Regular Session

Colorado House 2026 Legislative Day 049 Mar 4th, 2026

Colorado House Floor Meeting

Transcript Highlights:
  • </c> older adult has been impacted by fraud. older adult has been impacted by fraud.
  • And so, you know, crime is on the rise, especially financial fraud, you know, internet fraud, things
  • And so, you know, crime is on the rise, especially financial fraud, you know, internet fraud, things
  • </c> impacted by um the fraud and abuse. impacted by um the fraud and abuse.
  • ,</c> ...fraud, when they are experiencing fraud, when the money has been delivered when it shouldn't
FL

Florida 2025 Regular Session

Appropriations Committee on Transportation, Tourism, and Economic Development Jan 15th, 2025

Appropriations Committee on Transportation, Tourism, and Economic Development

Transcript Highlights:
  • method now where we can verify the information that's on birth certificates to try to cut down on fraud
  • You said something about birth certificate fraud, and I'm wondering if you could give us more details
  • on what birth certificate fraud is and what that is specifically related to.
  • Some of them are not on what I would call any type of secure paper or have anti-fraud features on there
  • So it will just, again, increase, I think, and potentially reduce an avenue for identity fraud.
Summary: The committee met to receive a base budget overview for agencies under its jurisdiction, which include the Division of Emergency Management, Department of Commerce, Department of State, Department of Transportation, Department of Military Affairs, and Department of Highway Safety and Motor Vehicles. Staff explained the budget format and noted that the Legislature appropriated more than $20.2 billion to these agencies in the current fiscal year, a 66.7% increase over 10 years. The Department of Transportation then presented on the Moving Florida Forward initiative, describing it as a $7 billion effort to advance 20 major congestion-relief projects statewide. Secretary Jared Perdue said the department is ahead of schedule, with 14 of 20 projects expected to be underway by the end of the calendar year. He highlighted major projects including I-4 in Polk and Osceola counties, I-75 improvements, Southwest 10th Street in Broward County, Fruitville Road, Capital Circle in Tallahassee, and I-275, and discussed innovations such as aggregate supply grants, modified phase design-build, workforce hiring events, and voluntary acceleration. Senators asked about business impacts from construction, tourism-related transit funding, aggregate sourcing, and labor shortages; the secretary said FDOT works with local businesses and that additional revenue sources for transit would require legislative action. The Department of Highway Safety and Motor Vehicles reviewed motorist services, revenue collection, licensing, vehicle titling, specialty plates, insurance compliance, driver safety, and commercial driver licensing. Officials said the department collected about $2.9 billion in revenue in fiscal year 2023-24 and described modernization efforts, including electronic verification systems, Real ID compliance, mobile licensing units, and a planned digital driver license. Members asked about the driver license backlog in Miami-Dade and Broward, and the department said service delays were driven by growth and staffing constraints but should improve with $7.5 million in recent funding and the eventual transition of services to county tax collectors. Questions also addressed temporary paper licenses and birth certificate fraud prevention. The Department of Commerce presented on the Job Growth Grant Fund and Visit Florida. Commerce said the grant fund, created in 2017, has awarded $257 million to 70 projects in 37 counties since 2019, with demand exceeding supply about four to one. Officials emphasized that the program supports targeted industries and workforce and infrastructure projects, and they highlighted examples in CDL training, semiconductors, advanced manufacturing, and health care. Senators raised concerns about small businesses affected by transportation construction, and Commerce said it has an Office of Small Business Innovation and other tools, though the grant fund is limited by statute to targeted industries. Visit Florida then described its public-private tourism marketing role, saying the state’s $80 million appropriation is matched by private investment and that the latest EDR review found a $3.30 return in tax revenue for every state dollar spent. Visit Florida reported record visitation and tourism spending, along with hurricane recovery marketing and rural promotion efforts.
AZ

Arizona 2026 Regular Session

03/25/2026 - House Federalism, Military Affairs & Elections

House Federalism, Military Affairs & Elections Committee of Reference

Transcript Highlights:
  • to take action in line with consumer fraud statute.
  • fraud statute.
  • And the actual cases of fraud are the ones you saw on TV, right?
  • There's nothing worse for our business than to commit fraud.
  • That's an internal fraud issue. That's not even private industry.
Summary: The committee heard an extended presentation and discussion on Arizona higher education research security, focused heavily on Arizona State University’s foreign funding, international partnerships, and alleged ties to Chinese military-affiliated institutions. The presenter argued that ASU and the Arizona Board of Regents had not been transparent about foreign gifts, contracts, and research collaborations, especially those involving the Chinese “Seven Sons” universities, and said the committee would pursue a congressional referral and other federal review. A strike-everything amendment to SB 1060 was described but then withdrawn; the underlying SB 1327 was then taken up as a companion measure requiring ABOR to adopt university research security policies and submit annual reports on those policies and on foreign contributions over $250,000. The committee heard testimony in support from Marina Macklin, who said the bill would help protect dual-use and defense-relevant research from being funneled to China’s military ecosystem, and she answered questions about biosecurity, semiconductors, AI model theft, and election systems. After debate, SB 1327 was approved on a 4-2 vote, with Delos Santos and Marquez voting no and Colloden, Powell, and the chair voting yes; the chair stated his support was to keep missile, armor, guidance, and other technology safe from the Chinese government. The committee then heard SB 1803, a veterans’ consumer-protection bill regulating private companies that help veterans file disability claims. The bill would prohibit unaccredited persons from preparing, presenting, or prosecuting veterans’ benefits matters, require service agreements to be filed with the Attorney General, cap compensation, ban certain practices such as overseas call centers and in-house doctors, and create consumer-fraud enforcement authority. Sponsor Sen. Gallin said the measure was intended to add guardrails for veterans and prevent bad actors from taking excessive fees or misleading claimants. Testimony from Veterans Guardian representatives supported the bill as a way to create transparency and preserve veterans’ choice while regulating the industry; they said many veterans seek private help after unsuccessful attempts with free services and that the bill would not eliminate competition. Opponents and skeptical members questioned whether the bill would effectively legalize one business model while restricting others, whether the contingent-fee structure was consumer-friendly, and whether the companies were engaging in the unauthorized practice of law. The discussion also referenced prior federal and state litigation involving similar laws and the possibility of future federal accreditation reform. The transcript ends during continued questioning on SB 1803, before a final vote is shown.