Video & Transcript : 'fraud recovery' :

Page 3 of 444
TX

Texas 89th Regular

State Affairs Mar 26th, 2025

State Affairs

Transcript Highlights:
  • Moody's recent downgrade of Encore's credit outlook, citing regulatory lag and uncertainty in cost recovery
  • Allowing interim rates for rate recovery is especially important during times of economic growth.
  • Not these expenses on insurance or labor or things, but as we deploy new capital, we do get recovery
Committee: House State Affairs
AZ

Arizona 2026 Regular Session

02/18/2026 - Senate Health and Human Services

Health and Human Services

Transcript Highlights:
  • recognized, with the tremendous issues going on with our sober living home crisis, a multi-billion dollar fraud
  • These processes also do not apply in cases of suspected fraud or poor quality of care when a provider
  • These processes also do not apply in cases of suspected fraud or poor quality of care when a provider
  • Any action for recovery of damages must be filed within 20 years after the minor reaches 18 or four years
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
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, May 12, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • American people, strengthen our border security policies, and make necessary reforms to root out waste, fraud
  • </c><00:06:52.080><c> It's</c> root out waste, fraud, and abuse.
  • It's root out waste, fraud, and abuse.
  • ,</c> Financial Institutions Reform, Recovery, Financial Institutions Reform, Recovery, and<03:35:30.880
  • ,</c><04:31:52.479><c> and</c> in cargo theft, gift card fraud, and in cargo theft, gift card fraud,
TX

Texas 89th Regular

Transportation May 19th, 2025

Transportation

Transcript Highlights:
  • The Texas DMV is to deny database access to dealers who engage in inspection report fraud, not just license
  • plate fraud.
  • Without proper safeguards in place, this process can enable title fraud, disputes, or the sale of stolen
TX

Texas 89th Regular

Human Services Apr 29th, 2025

Human Services

Transcript Highlights:
  • We are three years waiting for recovery of an inappropriate recoupment of approximately.
  • The administrative penalties right now that exist for people who do commit fraud, who are found by the
  • Office of the Inspector. or generally for committing fraud on applications.
  • We don't know very much about beneficiary fraud in the United States or in Texas, and we don't really
  • It was only after someone in her school district, she thinks, reported her for SNAP fraud that she is
TX
Transcript Highlights:
  • and Governor and legislators detailing the unit's activities, arrests, prosecutions, and asset recoveries
  • Gift card fraud has been on the rise, with criminals exploiting various methods to illegally obtain or
  • Appreciate the opportunity to visit today about. gift card fraud in Texas. My name is John McCourt.
  • Also joining the list of states trying to combat gift card fraud include Nebraska, California, Kentucky
  • . right there at the forefront of this fraud.
Summary: The Senate Committee on Criminal Justice convened to address pressing issues surrounding oil field crime and safety on Texas highways. The meeting was initiated by Chair Flores, who emphasized the need for improved tools to combat repeat offenders having committed intoxicated driving, alongside tackling oil field theft that has escalated due to organized criminal activities. The committee heard public testimonies and engaged with various stakeholders, including law enforcement and industry representatives, who highlighted the complexities and dangers associated with these crimes. Notably, a significant focus was placed on Senate Bill 1320, which aims to establish a dedicated unit within the Department of Public Safety to investigate and address thefts specific to the oil and gas industry. This initiative seeks to strengthen coordination among various law enforcement agencies and improve training for local officers to combat these sophisticated theft operations more effectively.