Transcript Highlights:

• by adding that Safe at Home participation card as an acceptable proof of residence, not proof of identity
• by adding that Safe at Home participation card as an acceptable proof of residence, not proof of identity
• /c><00:10:41.040><c> not</c><00:10:41.200><c> proof</c><00:10:41.440><c> of</c><00:10:41.760><c> identity
• </c> proof of residence not proof of identity proof of residence not proof of identity but<00:10:42.240

Bills: HF3676 , HF2959 , HF3233

Committee: House Judiciary Finance and Civil Law

Keywords: Safe at Home, address confidentiality, domestic violence, sexual assault, stalking, harassment, victim privacy, survivor protection, confidential address, protected address, secret address, identity protection, residential confidentiality, program participant, nondiscrimination, court disclosure, protective order, service of process, driver's license, state ID

Transcript Highlights:

• Secondly, the bill creates a criminal offense of real property theft and real property fraud.

Bills: SB2 , SB3 , SB5 , SB9 , SB10 , SB14 , SB16 , SB34 , SB18 , SB 2 , SB 3 , SB 5 , SB 9 , SB 10 , SB 14 , SB 16 , SB 18 , SB 34 , SB2 , SB3 , SB5 , SB9 , SB10 , SB14 , SB16 , SB18 , SB34

Committee: Senate Finance

Keywords: flooding, public safety, outdoor warning sirens, disaster preparedness, emergency response, flood warning, outdoor sirens, local government, safety measures, flood management, emergency preparedness, municipal safety, disaster response, disaster relief, emergency funding, Meteorological forecasting, local government assistance, training facilities, hemp regulation, consumable products

Transcript Highlights:

• We mentioned DEED fraud.
• DEED deals with insurance fraud and then we have our financial fraud unit over at the BCA.
• </c> job is to do insurance fraud job is to do insurance fraud investigations<00:18:09.120><c> which<
• </c> Financial crimes and um financial fraud Financial crimes and um financial fraud is<00:18:35.039>
• and then we have our insurance fraud and then we have our financial<00:19:06.000><c> fraud</c><00:19

Bills: HF1 , HF1384

Committee: House Children and Families Finance and Policy

Keywords: Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud

Transcript Highlights:

• the problems they’ve had with fraud are not fraud within government.
• She said that, while fraud within government can happen, it has not characterized Minnesota.
• </c> the investigation process of fraud the investigation process of fraud throughout<00:19:37.919><c
• Fraud and abuse, and this bill seems to be mostly directed at fraud, you know, but I don't quite know
• But we'll talk more about that in the fraud committee.

Bills: HF25 , HF1 , HF428

Committee: House Judiciary Finance and Civil Law

Keywords: pregnancy support, women's health, maternity homes, nonprofit organizations, grant funding, abortion, family services, Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices

Transcript Highlights:

• </c><00:10:06.200><c> and</c> approach to addressing waste Fraud and approach to addressing waste Fraud
• But the problem is, and this is a cyclical issue that we're seeing relating to fraud, the biggest fraud
• relating to fraud uh the biggest<01:10:15.320><c> fraud</c><01:10:15.640><c> that</c><01:10:15.800><
• Is he part of the fraud? What's going on?
• </c><01:13:43.120><c> that</c> focus on one element of the fraud that focus on one element of the fraud

Bills: HF1 , HF779 , HF1034

Committee: House Education Finance

Keywords: Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud

Transcript Highlights:

• We have the worst, you know, fraud in the country here in Minnesota.
• We still have no idea what the exact—I mean, we all want to stop fraud, we know that, right?
• </c><00:41:06.480><c> in</c> urge us as we think about fraud in urge us as we think about fraud in Minnesota
• My goal is always to prevent fraud, and you and I've had that conversation.
• My goal is always to prevent fraud, and you and I've had that conversation.

Bills: HF1 , HF1754 , HF1809 , HF1478

Committee: House State Government Finance and Policy

Keywords: Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud

Transcript Highlights:

• faculty of color, women, and contingent faculty are more likely to be challenged or reported for identical
• Senate Bill 6082 relates to safeguarding student financial aid from fraud.
• Colleges already must follow strict rules for reporting any suspected fraud.
• Federal aid fraud is reported to the U.S. Department of Education's Inspector General.
• And these improvements will help catch fraud earlier.

Bills: SB6090 , SB5931 , SB5963 , SB5978 , SB6082

Committee: Senate Higher Education & Workforce Development

Keywords: heritage orchard, agriculture, program, state funding, local agriculture, workforce education, accountability, oversight, administrative changes, investment, SB 5963, passport to careers, Washington College Grant, financial aid, higher education, student aid, need-based aid, college affordability, postsecondary education, workforce development

Bills: SF2218 , SF2299 , SF2219 , SF2320

Committee: Joint Education

Keywords: employment eligibility, identity verification, educational examiners, school districts, licensure, concurrent enrollment, community college, education funding, student financial responsibility, district-to-college programs, student absences, school-sponsored activities, education policies, nonpublic schools, public school districts, education policy, college credit, high school, internet instruction

Transcript Highlights:

• And that pertains to House File 2354, Representative Norris's bill for Medicaid fraud, and that can be
• There are anti-fraud and legislative oversight provisions.
• Auditor, and one being from Representative Norris for the Attorney General's office to enhance Medicaid fraud

Bills: HF2783

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

Transcript Highlights:

• resources, to conduct a performance audit and report to the Legislature regarding state financial aid fraud

Bills: SB5826 , SB5828 , SB5909 , SB5931 , SB5954 , SB5963 , SB6082 , SB6090

Committee: Senate Higher Education & Workforce Development

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

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

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

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

Committees: House Science & Technology , House House Science & Technology Committee of Reference

Keywords: foreign adversary, consumer fraud, technology security, critical infrastructure, Arizona attorney general, fraud office, appropriations

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

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.

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.

Bills: HB1464 , HB1635 , HB2516 , HB3317 , HB3502 , HB4012 , HB4268 , HB4386 , HB4877 , SB916

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

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

Committees: House Appropriations , House House Appropriations Committee of Reference

Keywords: appropriation, claims, relief, state funding, named claimants, foreign adversary, consumer fraud, technology security, critical infrastructure, Arizona attorney general, fraud office, appropriations

Transcript Highlights:

• merely accused of shoplifting, someone who might be innocent, who might be the victim of mistaken identity
• innocent who might be the victim<00:49:45.920><c> of</c><00:49:46.079><c> mistaken</c><00:49:46.599><c> identity
• c><00:49:47.359><c> and</c><00:49:47.480><c> who</c><00:49:47.640><c> has</c> victim of mistaken identity
• and who has victim of mistaken identity and who has not<00:49:47.960><c> had</c><00:49:48.119><c> the

Bills: HR29

Keywords: Okinawan immigration, cultural heritage, historical contributions, sister city relationships, military history, education, cultural identity, Okinawan Americans, Okinawa, Hawaii, Japanese American, immigration anniversary, diaspora, Asian American history, Pacific Islander, sister city, sister state, Kenjinkai, karate, World War II

Bills: HB426 , SB24 , SB106 , SB254 , HB505 , HB458 , HB535 , HB509 , HB320 , HB518 , HB261 , HB426 , SB24 , SB106 , SB254 , HB505 , HB458 , HB535 , HB509 , HB320 , HB518 , HB261 , SB316 , HB228 , SB318 , SB260 , HB132 , HB347 , HB405 , HB86 , HB263 , HB302 , SB336 , SB316 , HB228 , SB318 , SB260 , HB132 , HB347 , HB405 , HB86 , HB263 , HB302 , SB336

Committee: Senate Judiciary

Keywords: Alabama Ad Valorem Advisory Committee, ad valorem taxes, property tax, real property, personal property, tax assessment, tax collection, county tax officials, Department of Revenue, Commissioner of Revenue, taxpayer representation, resident taxpayers, local government, property tax administration, Association of Alabama Tax Administrators, tax policy, advisory committee, public input, governance reform, body-worn camera

Transcript Highlights:

• beings as males and females, designing them with complementary bodies and an unchangeable genetic identity
• Now, while individuals may experience strong personal convictions about their identity, it remains essential

Bills: HB45 , HB79 , SB79

Committee: House Health

Keywords: Medicaid, colorectal cancer, screening tests, noninvasive tests, preventive care, off-label, pharmacists, medical treatment, state board of pharmacy, employment protection, sex-based terminology, gender identity, male, female, man, woman, boy, girl, single-sex spaces, women's rights

Transcript Highlights:

• 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

Transcript Highlights:

• This opens a door to potential identity theft, fraud, and other illegal activity.
• Online impersonation has become a common and deeply damaging form of digital fraud.
• Tranchia is working on some issues related to deed fraud that we've all heard.
• Fraud.
• Fall under the description of fraud.

Bills: HB5621 , HB4904 , HB5067 , HB5076 , HB5081 , HB5354 , HB4862 , HB3847 , HB4088 , HB4157 , HB2966 , HB2287 , HB4203 , HB4803 , HB4737 , HB5093 , HB783 , HB5411 , HB4281

Committee: House Judiciary & Civil Jurisprudence

Keywords: HB 5621, consumer protection, Deceptive Trade Practices Act, DTPA, Business & Commerce Code, attorney general, consumer protection division, district attorney, county attorney, local prosecutor, civil investigative demand, CID, voluntary compliance, financial institution records, bank records, privacy, protective order, in camera review, trade secrets, insurer