Video & Transcript : 'bail fraud' :

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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.
Bills: HF2354 , HF3621 , HF3429 , HF3483
CA

California 2025-2026 Regular Session

Assembly Natural Resources Committee Aug 27th, 2026

Natural Resources

Bills: AB40 , AB2674 , SB328 , SB344
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supporters, including West Oakland community advocates and environmental groups, argued the bill was needed because an outdated environmental review did not analyze coal at the scale now proposed for the Oakland terminal and because West Oakland already bears heavy pollution burdens.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

Arizona 2026 Regular Session

03/04/2026 - House Science & Technology

Science & Technology

Transcript Highlights:
  • Madam Chair and member, Senate Bill 1308 establishes the Foreign Adversary Fraud Office within the Office
  • of the Attorney General to pursue consumer fraud violations involving technology produced by a foreign
  • Senate Bill 1308 creates the Foreign Adversary Fraud Fund to support enforcement activities, with a $500,000
  • disclosing material facts about the products, which is a classic violation of the Arizona Consumer Fraud
Bills: SB1308
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.
TX

Texas 89th Regular

Jurisprudence Apr 9th, 2025

Jurisprudence

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.
Bills: SB302 , SB1335 , SB1734 , SB1760 , SB1975 , SB2127
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

Oklahoma 2026 Regular Session

Judiciary Feb 17th, 2026 at 01:30 pm

Judiciary

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.
Committee: Senate Judiciary
AZ

Arizona 2026 Regular Session

03/11/2026 - House Appropriations

Appropriations

Transcript Highlights:
  • The consumer fraud it is intended to address is serious.
  • This is both consumer fraud and a national security problem.
  • This bill will empower Arizona's AG to continue prosecuting this particularly dangerous form of fraud
  • This particularly dangerous form of fraud by dedicating specific resources to this effort, and allow
  • I'm interested in this nexus between consumer fraud and the national security risk.
Bills: SB1097 , SB1308
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.
TX

Texas 89th Regular

Insurance Apr 17th, 2025

Insurance

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
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
AL

Alabama 2025 Regular Session

Alabama Senate Judiciary Committee Apr 23rd, 2025

Judiciary

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?
Bills: HB265 , HB146 , SB254 , HB202 , HB3 , HB42 , SB18
Committee: Senate Judiciary
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
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.
Bills: HF23 , HF1355