Video & Transcript : 'fraud conviction' :
Page 3 of 371
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice Apr 23rd, 2026
Administration of Criminal Justice
Transcript Highlights:
- So we have eight convicted murderers.
- So we have eight convicted murderers, and we have four convicted aggravated rapists, to my knowledge,
- So we have eight convicted murderers.
- So we have eight convicted murderers, and we have four convicted, aggravated rapists, to my knowledge
- When you plead, you're convicted of a crime, yes.
Bills:
HB91 , HB123 , HB167 , HB255 , HB264 , HB321 , HB884 , HB955 , HB967 , HB968 , HB969 , HB978 , HB985 , HB994 , HB1005 , HB1104 , HB1107 , HB1109 , SCR3
Committee:
House Administration of Criminal Justice
Keywords:
criminal procedure, disclosure, criminal records, witness protection, trial rights, electronic monitoring, GPS ankle monitor, ankle bracelet, pretrial release, post-conviction supervision, bail monitoring, house arrest, corrections, criminal justice, law enforcement, prosecuting authority, court reporting, provider registration, LCLE, Louisiana Commission on Law Enforcement and Administration of Criminal Justice
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
Alabama 2025 Regular Session
Alabama Senate State Governmental Affairs Committee Feb 19th, 2025
State Governmental Affairs
Transcript Highlights:
- You have about 250,000 to 300,000 people who are walking around every day that may have some conviction
- You have about 250,000 to 300,000 people who are walking around every day that may have some conviction
- You have about 250,000 to 300,000 people who are walking around every day that may have some conviction
- You have about 250,000 to 300,000 people who are walking around every day that may have some conviction
- You have about 250,000 to 300,000 people who are walking around every day that may have some conviction
Committee:
Senate State Governmental Affairs
Keywords:
sewer, wastewater, public service commission, PSC, utility regulation, private utility, regulated utility, affiliated system, consolidation, rate jurisdiction, rate setting, wastewater management entity, common ownership, control, Jefferson County Board of Health, local constitutional amendment, public utilities, Alabama Code Title 37, Alabama Code Title 22, certification
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
WA
Washington 2025-2026 Regular Session
Senate Floor Session Feb 13th, 2026 at 10:00 am
Washington Senate Floor Meeting
Bills:
SB5223 , SB6071 , SB5966 , SB6061 , SB5520 , SB6016 , SB5890 , SB5973 , SB5053 , SB5249 , SB5536 , SB5879 , SB5899 , SB6190 , SB6086 , SB5574 , SB5873 , SB5924 , SB6134 , SB6263 , SB6282 , SB6302 , SB5950 , SB6074 , SB6096 , SB5970 , SB5609 , SB5827 , SB5862 , SB5880 , SB5901 , SB5943 , SB5971 , SB5975 , SB5981 , SB5988 , SB6097 , SJM8016 , SB5496 , SB5907 , SB6031 , SB6155 , SB6158 , SB6227 , SB5947 , SB6085 , SB6234 , SB6274 , SB6194 , SB5909 , SB5868 , SB6026 , SB6044 , SB6239 , SB5923 , SB6045 , SB6106 , SB6089 , SB6170 , SB5954 , SB5968 , SB5489 , SB5762 , SB5832 , SB5847 , SB5963 , SB5969 , SB6027 , SB6032 , SB6049 , SB6066 , SB6079 , SB6082 , SB6113 , SB6114 , SB6160 , SB6162 , SB6164 , SB6176 , SB6289 , SB6309 , SB6319 , SB6347 , SB6308 , SB6200 , SB6080 , SB5911 , SJM8014 , SB6177 , SB6052 , SB6182 , SB5828 , SB6335 , SB6017 , SB6346 , SB6262 , SB5470 , SB5990 , SB6244 , SB5961
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, overpayment recovery, modernization, health care, legislation, healthcare, nutrition, medically tailored meals, dietary support, food security, chronic illness, tourism, self-supported assessment, funding, statewide promotion, economic development
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
WA
Washington 2025-2026 Regular Session
House Community Safety Jan 12th, 2026 at 01:30 pm
Community Safety
Transcript Highlights:
- of convictions that were based on a violation of an enjoined local ordinance rather than only convictions
- The bill provides for the ability to vacate a state conviction, a hunting conviction based on federal
- Those convictions stayed with them.
- Yet those convictions... ...those convictions sat there and continued to sit there for years and years
- fraud.
Committee:
House Community Safety
Keywords:
Indian rights, treaty rights, convictions, tribal members, criminal justice reform, Attorney General, AG investigators, limited authority peace officer, peace officer certification, economic crimes, financial crimes, white-collar crime, fraud investigation, search warrant service, electronic service, business records, law enforcement authority, criminal background check, training requirements, Washington RCW
TX
Transcript Highlights:
- That's not very good if you're trying to prevent fraud.
- What this bill does essentially allows the Texas Workforce Commission to do its fraud prevention activities
- That's not very good if you're trying to prevent fraud.
- What this bill does essentially allows the Texas Workforce Commission to do its fraud prevention activities
- activities without them being subject to people who might actually want to figure out ways to commit fraud
Committee:
Senate Economic Development
Keywords:
border region, infrastructure, economic development, government operations, education, HB 2768, Texas information technology apprenticeship, state IT credential, information resources workforce, junior college, technical institute, apprenticeship program, workforce development, state agency hiring, job classification, career ladder, bachelor's degree substitution, associate degree, Texas Higher Education Coordinating Board, state auditor classification officer
Summary:
The Senate Economic Development Committee met without a quorum, so no votes or formal actions were taken. The chair laid out several bills and resolutions for explanation and public testimony, with each item left pending subject to the call of the chair. Early items included House Bill 1240, a cleanup measure to create a single uniform definition of the Texas-Mexico border region across state law, and House Bill 2768, which would establish an IT apprenticeship credential through junior colleges and technical institutions to help fill state government technology jobs.
The committee also heard House Concurrent Resolution 90, which would encourage establishing a Texas trade and investment office in Jerusalem. Testimony on the resolution was sharply divided: one witness opposed it on foreign policy and values grounds, while a Texas Association of Business representative strongly supported it, citing Israel’s innovation and trade potential. Another major item was House Bill 4187, a committee substitute for legislation affecting the Texas Historical Commission; the sponsor described changes expanding use of trust fund money for historic sites, allowing more affiliated nonprofits, clarifying retail operations, and creating a framework for training and consistent interpretation at historic sites. A Texas Historical Commission witness explained that the bill would shift responsibility for maintaining many state-owned historical markers and monuments, including markers on private land, to the commission.
Additional measures included House Bill 2788, which would shield Texas Workforce Commission fraud-prevention methods from public information requests; House Bill 5032, directing state agencies to plan for public display of the Texas Declaration of Independence, Texas Constitution, and the Victory or Death letter at the Capitol Complex; House Bill 3146, which would eliminate outdated memoranda-of-understanding requirements for certain State Office of Administrative Hearings arrangements; and House Bill 4815, a cleanup bill modernizing economic development statutes, revising the Made in Texas standard to 51% Texas-origin content, repealing the Governor’s Broadband Development Council, and making other conforming changes. The committee ended by recessing, with members indicating they would likely vote on pending business later when a quorum was available.
TX
Committee:
House Human Services
Keywords:
DFPS, Department of Family and Protective Services, child protective services, foster care, child welfare, Family Code, conservatorship, managing conservator, parental child safety placement, authorization agreement, temporary authorization order, child abuse, child neglect, placement reporting, court-ordered removal, investigation, family preservation, transparency, public reporting, data reporting
TX
Transcript Highlights:
- Cards will also be required to display a hotline and website for reporting suspected fraud.
- EBT will do absolutely nothing to prevent fraud.
- While I recognize the bill's goal is to fight SNAP fraud, which is commendable, SNAP fraud is actually
- In that case, the rate of fraud and benefits trafficking is less than 1% of SNAP expenditures.
- The 11% of fraud was attributed to SNAP implementation agencies. at a federal level.
Committee:
House Human Services
Keywords:
DFPS, Department of Family and Protective Services, child protective services, foster care, child welfare, Family Code, conservatorship, managing conservator, parental child safety placement, authorization agreement, temporary authorization order, child abuse, child neglect, placement reporting, court-ordered removal, investigation, family preservation, transparency, public reporting, data reporting
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 3/27/25
State Government Finance and Policy
Transcript Highlights:
- Uh that allows um fraud.
- In fact, an audit found that they've won the most convictions for provider fraud when compared with similarly
- In fact, an audit found that they've won the most convictions for provider fraud when compared with similarly
- We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
- The last time they looked at us in 2022, they noted we had more fraud convictions than other similarly
Committee:
House State Government Finance and Policy
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
AZ
Transcript Highlights:
- You missed a box, and now there's a not guilty conviction if a jury, you know, decides to follow the
- You missed a box, and now there's a not guilty conviction if a jury, you know, decides to follow the
- of the offense from creating new... ...corporate officers who have previously been convicted of the
- Section 1 permanently bars anyone convicted of any federal immigration offense from serving as an officer
- That includes misdemeanor improper entry conviction from 20 years ago, includes a dreamer prosecuted
Bills:
HB2495 , HB2557 , HB2594 , HB2615 , HB2800 , HB2861 , HB2862 , HB2931 , HB2995 , HB4042 , HB4070 , HB4117 , HB4136
Committees:
House Judiciary , House House Judiciary Committee of Reference
Keywords:
vulnerable adults, sentencing, felonies, criminal justice, enhanced penalties, medical records, patient rights, healthcare access, privacy, healthcare providers, timeliness, address confidentiality, domestic violence, privacy protection, voter registration, court proceedings, parenting time, supervised visitation, family court, high-risk cases
FL
Transcript Highlights:
- The other three men were convicted.
- In 2021, the courts vacated the convictions, fully exonerating the Groveland Four.
- They were tortured, and they were convicted. They were falsely accused. They were tortured.
- And they were convicted. But we've systematically been making it right.
- It's also standard practice nationwide for wrongful convictions, and it's long overdue.
Committee:
Senate Appropriations
Keywords:
firefighter disability, law enforcement disability, correctional officer disability, correctional probation officer, presumptive disability, workers' compensation, line of duty presumption, heart disease presumption, hypertension presumption, tuberculosis presumption, public safety employees, first responders, physical examination, preemployment exam, medical specialist, Medicare reimbursement, employing agency, Florida Statutes 112.18, Florida Statutes 943.13, occupational disease
NM
New Mexico 2026 Regular Session
House - Consumer and Public Affairs Feb 10th, 2026 at 06:48 pm
House Consumer & Public Affairs
Committee:
House House Consumer & Public Affairs
Keywords:
juvenile delinquency, firearm possession, criminal background checks, state law, gun control, youth offense, conviction, public safety, SB38, pet food, registered pet food, registration fee, fees, sunset repeal, repeal of repeal, revenue, state fee, business regulation, animal feed, pet food registration
FL
Transcript Highlights:
- as a result of a court case in the Second DCA that overturned a possession of child pornography conviction
- Of child pornography conviction.
- One, like, you know, maybe a reminder: hey, you're a convicted felon.
- , but also other people's felony convictions if they have questions.
- Our constituents need clarity on not just their felony convictions, but also other people's felony convictions
Committee:
Senate Criminal Justice
Keywords:
voting rights, felony conviction, database, Florida Commission on Offender Review, restoration of rights, autism spectrum disorder, law enforcement, communication, training, blue envelope, blue card, search warrant, remote appearance, drones, data privacy, drug paraphernalia, narcotic testing, fentanyl, controlled substances, civil forfeiture
Summary:
The committee heard and approved several criminal justice and public safety bills. SB 646 would allow drug-testing tools such as fentanyl test strips and reagent kits to detect adulterants in drugs; it passed unanimously after testimony from the sponsor and supporters describing overdose deaths and the value of early warning. SB 442 would extend the return period for warrants involving digital evidence from 45 days to one year, with prosecutors and law enforcement supporting the change because of encryption, device backlogs, and large volumes of child exploitation evidence; it also passed unanimously. SB 418 would require autism-related law enforcement training and create a Blue Envelope Program for drivers with autism; it passed unanimously after supportive testimony from law enforcement and disability advocates. SB 132 would create a statewide database and instructions to help people determine eligibility for restoration of voting rights; it passed unanimously, with discussion about simplifying access to records and eligibility information. SB 748 would require sentencing score sheets to include notice about voting-rights restoration and ensure defendants receive a copy; it passed unanimously. SB 1734 would recognize juvenile probation and detention officers as officers under state law and extend related training, certification, and benefits; it passed unanimously. SB 1660 would designate June as Responsible Firearm Safety Awareness Month; it passed unanimously. SB 1742, as amended by a delete-all amendment, would replace an older offense with a new crime of indecent exposure of sexual organs to a minor; the amendment and bill passed unanimously. SB 1750 would expand and tighten career offender registration requirements, and SB 1332, a similar career-offender registration bill later corrected on the agenda, also passed unanimously after a question about empirical evidence for registry effectiveness. Both bills were supported by FDLE and sheriffs' groups.
The most extensive debate centered on SB 1326, which would eliminate Florida’s traditional insanity defense and replace it with a defense based on lack of culpable mental state caused by mental disease or defect, while also changing competency and sentencing provisions. Supporters argued the bill was needed to protect the public from violent offenders with serious mental illness and to close gaps that can leave dangerous people under-supervised. Opponents, including criminal defense advocates and some senators, warned that the bill could leave acquitted defendants without treatment, reduce judicial discretion, raise reliability and cost concerns over malingering assessments, and potentially worsen public safety by pushing more mentally ill people into prison without adequate care. Despite those objections, the bill passed on a divided vote. Near the end of the meeting, the chair also corrected an earlier mix-up and moved SB 1750 to the next committee hearing after a motion to reconsider, while SB 1332 was taken up and reported favorably.
TX
Texas 89th Regular
Pensions, Investments & Financial Services Mar 17th, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- attacks, point-of-sale skimming, or organized check forgery, identity theft, related automobile loan fraud
- It ensures that law enforcement can target the full spectrum of credit. and debit card fraud with clarity
- And the same way that credit card abuse, and forgery, and other fraud statutes already exist there.
- Now debit and credit card fraud has overtaken. and loan losses as the primary source of loss in those
Keywords:
financial crime, card fraud, motor fuel theft, law enforcement, criminal activity, skimmers, prevention, training, credit card fraud, debit card fraud, prosecution, illegal possession, state law, HB 618, Texas insurance code, IVF, in vitro fertilization, fertility treatment, infertility coverage, government employee health benefits
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, June 3, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- fraud.
- issued commutations for 21 convicted of health care fraud at the same time that my Republican friends
- Forms convicted of a $1.3 billion Medicare fraud scheme, one of the largest health care fraud schemes
- You know, Judith Negron convicted of orchestrating $25 million in a Medicare fraud scheme involving assisted
- . fraud. fraud.
Keywords:
War Powers Resolution, Lebanon, troop withdrawal, U.S. Armed Forces, military deployment, foreign policy, congressional war powers, executive authority, Middle East, troop removal, concurrent resolution, defense policy, overseas deployment, Ukraine, support, foreign affairs, military aid, international relations, War Powers, military action
LA
Transcript Highlights:
- Senate Bill 125 by Senator Boudreaux increases the compensation cap for the wrongful conviction compensation
- Members, Senate Bill 125 creates a right to statutory wrongful conviction compensation for innocent people
- Members, Senate Bill 125 creates a right to statutory wrongful conviction compensation for innocent people
- In order to get wrongful conviction compensation, you have to prove your innocence in court.
- This means doing more than just having your charges thrown out after a conviction.
Bills:
HR3 , HR80 , HB4 , HB172 , HB189 , HB623 , HB944 , HB1185 , HB1199 , HB1222 , SB105 , SB125 , SB461
Committee:
House Appropriations
Keywords:
housing assistance, state-owned property, cost-burdened, state employees, affordable housing, fiscal audit, higher education, public funds, underrepresented minorities, Board of Regents, Louisiana legislation, constitutional convention, Louisiana constitution, electoral process, government structure, delegate elections, airport authority, fire protection, supplemental pay, public safety