Video & Transcript : 'bail fraud' :
Page 3 of 292
WA
Washington 2025-2026 Regular Session
Senate Higher Education & Workforce Development Jan 22nd, 2026 at 01:30 pm
Higher Education & Workforce Development
Transcript Highlights:
- resources, to conduct a performance audit and report to the Legislature regarding state financial aid fraud
Keywords:
medication abortion, public education, access, healthcare rights, postsecondary institutions, college grant, scholarships, higher education, private institutions, Washington State, undergraduate programs, enrollment, program review, public institutions, workforce education, accountability, oversight, administrative changes, investment, veterans
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 3/10/26
Judiciary Finance and Civil Law
Transcript Highlights:
- </c> combat fraud. combat fraud.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
Committee:
House Judiciary Finance and Civil Law
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, fraud, payment withholding, withheld payments, program integrity, public funds, state agency, program participant, credible allegation of fraud, administrative reconsideration, contested case, chapter 14, data practices, confidential data, protected nonpublic data, anti-fraud
CA
California 2025-2026 Regular Session
Assembly Natural Resources Committee Aug 27th, 2026
Natural Resources
Committee:
House Natural Resources
Keywords:
AB 2674, financial abuse, financial deception, elder financial abuse, bank fraud, scam prevention, consumer protection, depository institution, bank, credit union, suspicious transaction, fraud hotline, trusted third party, power of attorney, guardianship, conservatorship, elder abuse, senior citizen, treble damages, civil action
Summary:
The Assembly Natural Resources Committee heard several measures, led by AB 40, which would require a full CEQA environmental impact report before approval of any new or expanded large coal terminal and require updated review if the project changes significantly. The author and supporters, including West Oakland community advocates and environmental groups, argued the bill was needed because an outdated environmental review did not analyze coal at the scale now proposed for the Oakland terminal and because West Oakland already bears heavy pollution burdens. Opponents, including business and terminal representatives, argued the project had already undergone extensive review and litigation and warned the bill would set a precedent for reopening settled approvals.
Members questioned whether the air district had already approved the project and whether the bill was targeting a single facility. The author responded that the air district still had to issue a discretionary permit and that the bill was narrowly tailored to large coal terminals. The committee ultimately concurred in the Senate amendments to AB 40 on a recorded vote, with the bill passing out of committee.
The committee also heard SB 344, which creates a project-specific pathway for San Diego’s Midway Rising redevelopment, a large mixed-use project with thousands of housing units, including affordable housing, parks, and a new arena. Support came from labor, the city, and business groups, while members raised questions about whether the bill was effectively insulating the project from CEQA litigation. The author said the bill does not exempt the project from CEQA but confirms the final EIR’s sufficiency once certified. SB 344 received a due pass recommendation and passed the committee.
Finally, the committee heard SB 328 for the Concord Reuse Project Area, which would streamline implementation of the former Concord Naval Weapons Station reuse plan by creating an exemption within the Surplus Land Act and related disposition process for qualifying projects. The author and supporters emphasized decades of planning, extensive environmental review, a project labor agreement, and commitments to 25% affordable housing and open space. After questions about enforcement of affordability and tribal consultation, the bill received a due pass recommendation and passed. The committee also adopted a consent resolution and passed AB 2674, a transparency measure requiring CARB to post landfill temperature and monitoring data it already receives.
AZ
Transcript Highlights:
- Madam Chair and member, Senate Bill 1308 establishes the Foreign Adversary Fraud Office within the Office
- of the Attorney General to pursue consumer fraud violations involving technology produced by a foreign
- Senate Bill 1308 creates the Foreign Adversary Fraud Fund to support enforcement activities, with a $500,000
- disclosing material facts about the products, which is a classic violation of the Arizona Consumer Fraud
Bills:
SB1308
OK
Oklahoma 2026 Regular Session
Commerce and Economic Development Oversight Apr 14th, 2026 at 03:00 pm
Commerce & Economic Development Oversight
Transcript Highlights:
- Senate Bill 378 modernizes the Oklahoma multi-county bond bail has been statute by controlling flexibility
- Senate Bill 378 modernizes the Oklahoma multi-county bond bail bonds statute by controlling flexibility
- have as regulated by the Insurance Department, because the Insurance Department regulates all of the bail
- They don't have to work through a bail bondsman because they're being financed by the cartels and they
- Through a bail bondsman because they're being financed by the cartels and they got plenty of cash.
Keywords:
bail bondsman, bondsman license, multicounty agent bondsman, surety bondsman, Insurance Commissioner, bail bond regulation, bond deposit, forfeiture, deposit ratio, writing capacity, license transfer, power of attorney, surety bond, bail industry, Oklahoma insurance law, financial solvency, administrative action, dentist, dental hygienist, dentistry
TX
Transcript Highlights:
- Growing issue of deed fraud.
- One of the most famous cases of deed fraud...
- Law resolving deed fraud can be a costly, complicated, and time-consuming matter.
- So we wanted this to be a mechanism that addresses... ...property fraud.
- With it, they create another opportunity to continue the fraud.
Committee:
Senate Jurisprudence
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
Summary:
The committee heard several probate, family law, judicial, property, and contract-related bills. Senate Bill 1335, relating to decedents’ estates, would remove outdated references to a clerk’s certificate, allow courts to remove personal representatives on their own motion with notice by qualified delivery method, and add independent administrators to provisions that referenced only independent executors; an estate-planning attorney testified in support, and the bill was left pending. Senate Bill 1760, concerning guardianship transfer fees and procedures, was described as setting a $45 filing fee for transferred guardianship cases and clarifying completion and dismissal procedures; it received no testimony and was left pending. Senate Bill 2127 would shorten the eligibility period for retired judges to serve as visiting judges from eight years to six, restrict practice in their assigned region for two years, and require conflict-related certification; it also was left pending without testimony. Senate Bill 302 would shift the cost of a traveling probate judge to the requesting estate or parties rather than the county; one witness registered in favor, no one testified, and the bill was left pending.
The committee then considered a committee substitute for Senate Bill 252, which would clarify the parental presumption in conservatorship cases, require non-parents seeking relief against a parent to file an affidavit showing significant impairment to the child if relief is denied, require courts to state specific findings when overcoming the presumption, confirm the clear-and-convincing standard, and clarify that agreed prior orders do not defeat the presumption. The substitute was explained as consensus language from a work group, public testimony was reopened, and the bill was left pending. Senate Bill 1734, on deed fraud, would create a streamlined ex parte process for property owners to have fraudulent deeds declared void, modeled on the fraudulent lien statute; county clerk and title association representatives testified that it would provide a low-cost self-help remedy for a growing problem, and the bill was left pending subject to the chair. Senate Bill 1975 would prevent Texas contractors from being forced to litigate disputes in foreign jurisdictions and require disputes to be handled in the county where the project is located; it was presented as a repeat of a previously vetoed bill and was left pending.
Finally, the committee took up a substitute for Senate Bill 1940, concerning transfer-on-death style beneficiary designations for manufactured homes. The substitute would allow one or more beneficiaries instead of only one, transfer the interest to surviving designated beneficiaries who survive by 120 hours, extend the application period for transfer to 365 days, void the designation if not timely filed, and require mailing by certified or registered mail with return receipt requested. The substitute was adopted without objection. The committee then recessed subject to the call of the chair.
OK
Transcript Highlights:
- Members, Senate Bill 1980 protects Oklahomans from gift card fraud.
Bills:
SB372 , SB1224 , SB1232 , SB1264 , SB1330 , SB1381 , SB1441 , SB1450 , SB1589 , SB1618 , SB1936 , SB1980 , SB2011 , SB2030
Committee:
House Criminal Judiciary
Keywords:
SB372, firearms, gun rights, lawful carry, concealed carry, open carry, handgun license, Oklahoma Self-Defense Act, weapons policy, gun law, school safety, private school, public school, college campus, university campus, technology center, courthouse, government buildings, municipal buildings, county courthouse
OK
Transcript Highlights:
- Not be released on bail until they wear a GPS ankle monitoring device until the end of their case.
- You remember the Oklahoma county clerk request bill from last year that pertained to deed fraud.
Bills:
SB1450 , SB1458 , SB1232 , SB1238 , SB1325 , SB1209 , SB1362 , SB2072 , SB1451 , SB1540 , SB1581 , SB1535 , SB1266 , SB1927 , SB1460 , SB2084 , SB2182
Committee:
Senate Judiciary
Keywords:
criminal court costs, court fees, fines, assessments, waiver, ability to pay, indigent defendants, post-release relief, probation compliance, parole, deferred sentence, suspended sentence, restitution, child support, municipal court, district court, criminal justice reform, court debt, legal financial obligations, fee waiver
AZ
Transcript Highlights:
- The consumer fraud it is intended to address is serious.
- This is both consumer fraud and a national security problem.
- This bill will empower Arizona's AG to continue prosecuting this particularly dangerous form of fraud
- This particularly dangerous form of fraud by dedicating specific resources to this effort, and allow
- I'm interested in this nexus between consumer fraud and the national security risk.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Monday, June 8, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- </c> prepayment anti-fraud risk evaluations. prepayment anti-fraud risk evaluations.
- , and to develop fraud risk indicators and apply key fraud risk controls and procedures.
- </c> on known fraud risks enables fraud. on known fraud risks enables fraud.
- </c><03:19:48.080><c> I</c> this is a bill to go after fraud. I this is a bill to go after fraud.
- </c> Fraud Prevention Workforce Training Act. Fraud Prevention Workforce Training Act.
Bills:
HB8428 , HB8466 , HB5248 , HB6338 , HB7668 , HB8665 , HB7037 , HB6230 , HB6297 , HB1744 , HB3429 , HB2505 , HB6028 , HR428 , HB8107 , HB8340 , HB8467 , HB6916 , HB8463
Keywords:
fraud prevention, improper payments, anti-fraud training, government oversight, federal program administration, grants management, internal controls, waste and abuse, Treasury Department, Office of Management and Budget, Office of Personnel Management, GAO fraud framework, OMB Circular A-123, Do Not Pay, data analytics, payment integrity, state and local governments, tribal governments, federal grants, program integrity
TX
Transcript Highlights:
- fraud component.
- No, I mean if you're committing fraud, you can be sued for fraud.
- Yeah, so nothing but fraud.
- We know there's a lot of fraud.
- That's fraud.
Committee:
House Insurance
Keywords:
prescription drugs, drug pricing, pharmacy benefits, health insurance, health benefit plan, insurer, HMO, self-insured employer, public employer, school district, county, municipality, university system, higher education, retirees, dependent coverage, stop-loss coverage, bulk purchasing, group purchasing, purchasing pool
MN
Committee:
House Ways and Means
Keywords:
omnibus, state government, local government, elections, campaign finance, voter registration, absentee voting, election administration, electronic rosters, lobbying, lobbyist disclosure, state budget, appropriations, biennial budget, Minnesota Secretary of State, Minnesota Management and Budget, state personnel, civil service, affirmative action, disability employment
TX
Texas 89th Regular
Trade, Workforce & Economic Development Mar 26th, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- Currently, someone can request details on the Texas Workforce Commission's fraud detection and prevention
- This is like providing the fraudster with a map to circumvent anti-fraud methods, and that's definitely
- HB 2788 will help to keep the information related to the Commission's anti-fraud efforts away from the
- Records Act exception for the Workforce Commission's Fraud Detection and Prevention information.
- I'm Jason Stilinski, Deputy Director of Fraud at the Texas Workforce Commission, and I am a re- Source
Keywords:
HB 431, Texas Property Code, Property Code Chapter 202, solar roof tiles, solar shingles, solar energy device, homeowners association, HOA, property owners' association, POA, renewable energy, residential solar, distributed solar, roof-mounted solar, homeowner rights, architectural control, restrictive covenants, real estate, subdivision regulations, multi-zoned subdivisions
AL
Alabama 2026 Regular Session
Alabama Senate County and Municipal Government Committee Mar 10th, 2026
County and Municipal Government
Committee:
Senate County and Municipal Government
Keywords:
education oversight, subpoena authority, investigation, State Superintendent, school misconduct, ad valorem tax, road funding, local government, referendum, Choctaw County, HB141, Alabama, state employees, salary deductions, payroll deduction, State Comptroller, membership dues, voluntary contributions, insurance premiums, financial instruments
AL
Transcript Highlights:
- less the bail percentage of their bail less the bail percentage of their bail less the bail amount.
- A $35 fee is paid on each bail bondsmen. A $35 fee is paid on each bail bondsmen.
- A $35 fee is paid on each bail bond that a bail a professional bail bond that a bail a professional bail
- bond that a bail a professional bail bondsman does.
- Which bail bonding sunset board, right? Which bail bonding sunset board, right?
Committee:
Senate Judiciary
Keywords:
resisting arrest, penalties, criminal justice, law enforcement, public safety, youthful offender, capital murder, victims' rights, SB254, Alabama, statute of limitations, civil procedure, civil action, sex offense, sexual abuse, child sexual abuse, survivor rights, tolling, disability, minor plaintiff
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Mar 24th, 2026 at 01:30 pm
Oklahoma Senate Floor Meeting
Bills:
SJR47 , SB1491 , SB1579 , SB1806 , SB1552 , SB483 , SB63 , SB137 , SB346 , SB514 , SB1344 , SB1360 , SB1380 , SB1437 , SB1189 , SB1217 , SB1221 , SB1262 , SB1272 , SB1325 , SB1339 , SB201
Keywords:
voter ID, elections, constitutional amendment, Oklahoma, proof of identity, presidential electors, vacancies, oath of office, political party, property tax, valuation increase, taxpayer rights, homestead, protest process, foster care, adoption assistance, transitioning youth, Department of Human Services, voluntary services, county home rule charter
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Mar 24th, 2026 at 09:30 am
Oklahoma Senate Floor Meeting
Transcript Highlights:
- with a dangerous deadly weapon or after a prior domestic abuse adjudication to not be released. on bail
- And under the constitutional prohibition on excessive bail.
- Excessive bail: how do we determine that mandatory GPS monitoring in every case is not an excessive condition
Bills:
SJR47 , SB1491 , SB1579 , SB1806 , SB1552 , SB483 , SB63 , SB137 , SB346 , SB514 , SB1344 , SB1360 , SB1380 , SB1437 , SB1189 , SB1217 , SB1221 , SB1262 , SB1272 , SB1325 , SB1339 , SB201
Keywords:
voter ID, elections, constitutional amendment, Oklahoma, proof of identity, presidential electors, vacancies, oath of office, political party, property tax, valuation increase, taxpayer rights, homestead, protest process, foster care, adoption assistance, transitioning youth, Department of Human Services, voluntary services, county home rule charter
TX
Texas 89th Regular
Pensions, Investments & Financial Services Apr 23rd, 2025
Pensions, Investments & Financial Services
Bills:
HB886 , HB1514 , HB2434 , HB2688 , HB2802 , HB3161 , HB3221 , HB4029 , HB4339 , HB4591 , HB4774 , HB4802 , HB4853 , HB5627 , SB1737
Keywords:
retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement
TX
Texas 89th Regular
Pensions, Investments & Financial Services Apr 23rd, 2025
Pensions, Investments & Financial Services
Bills:
HB886 , HB1514 , HB2434 , HB2688 , HB2802 , HB3161 , HB3221 , HB4029 , HB4339 , HB4591 , HB4774 , HB4802 , HB4853 , HB5627 , SB1737
Keywords:
retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement
MN
Minnesota 2025-2026 Regular Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 3/5/25
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- Being wasted, abused, or fraud, maybe credible allegations of fraud occurring.
- </c> of Fraud and it's very easy to say fraud of Fraud and it's very easy to say fraud and<00:20:38.480
- We say fraud and abuse. I know what fraud is.
- We say fraud and abuse. I know what fraud is.
- We say fraud and abuse. I know what fraud is.
Keywords:
whistleblower, whistleblower protections, public employees, state employees, retaliation, reporting fraud, misuse of authority, personal gain, state government, state services, state programs, legislative auditor, constitutional officer, public corruption, fraud reporting, government accountability, employee rights, labor law, Minnesota Statutes 181.931, Minnesota Statutes 181.932