Video & Transcript Research : 'fraud unit'
Page 41 of 500
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, February 11, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- We exposed how some Republicans are committing the equivalent of voter fraud in the United States Congress
- committing the equivalent of voter fraud committing the equivalent of voter fraud in<03:00:26.600
- the United the United States<04:24:37.399>
a <04:24:37.560>functioning <04:24:38.119 - House is simply going after waste Fraud House is simply going after waste Fraud and<05:15:47.920
- U.S. will waste billions of dollars on the United Nations. Okay, get rid of United Nations.
CA
California 2025-2026 Regular Session
Assembly Banking and Finance Committee Apr 21st, 2025
Banking and Finance
UT
Utah 2025 Regular Session
Law Enforcement and Criminal Justice Interim Committee - November 19, 2025
Law Enforcement and Criminal Justice Interim Committee
Transcript Highlights:
- So. ...is an open door for quite a bit of fraud.
- It specifically calls out the fraud issue.
- We've listed there the housing units that they've been done in.
- In some of the units, the assaults have risen a little bit, and in some of the units they've gone down
- It does have the most, and so between there's four Bear units.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Thursday, June 25, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- They entered the United States legally. They passed rigorous vetting.
- People are tired of bailing out folks that commit fraud and misconduct.
- The President of the United States. It belongs to the President of the United States.
- And fraud is a big deal, but it's a sliver.
- Number two, we talked about waste and fraud and how real it is, but it's...
US
US Federal 2025-2026 Regular Session
Joint Address to Congress by the President of the United States (Tuesday, March 4, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- Speaker, the Vice President, and the United States Senate. United States Senate.
- escort the president of the United escort the president of the United States<00:22:40.520>
into - pretty by slashing all of the fraud pretty by slashing all of the fraud waste<01:19:05.199>
and - billions of dollars and the United billions of dollars and the United States<01:30:04.320>
will - million people poured into the United million people poured into the United States<01:37:58.960>
MN
Minnesota 2025-2026 Regular Session
House Children and Families Finance and Policy Committee 2/11/25
Children and Families Finance and Policy
Transcript Highlights:
- > against<00:34:21.040>
public lives of motans fraud against public lives of motans fraud - these Services when talking about fraud these Services when talking about fraud abuse<00:34:30.879
- SNAP and MIB recipient fraud.
- <00:36:54.640>
by investigate allegations of fraud by investigate allegations of fraud by - For the recipient fraud investigations, through the Fraud Prevention Investigation Program, or FPI, the
MN
Transcript Highlights:
- Please remain standing and recite the pledge of allegiance to the flag of the United States of America
- During the first of fraud prevention.
- But the real damage is not just reputational because fraud isn't free. It's paid by ...
- Because fraud isn't free.
- It's the closed-door culture that helped create Minnesota's fraud crisis in the first place.
MN
Minnesota 2025-2026 Regular Session
Elections Finance and Government Operations Committee 3/9/26
Elections Finance and Government Operations
Transcript Highlights:
- All of the board members of an association are residents and unit owners, and the unit owners elect those
- , voter registration fraud.
- , voter registration fraud.
- I was in the Fraud Prevention Committee.
- I was in the Fraud Prevention Committee.
Keywords:
flag display, residential property rights, homeowners association, HOA, covenants, restrictive covenant, deed restriction, subdivision regulation, local ordinance, rental agreement, property rights, patriotic display, United States flag, Minnesota flag, POW/MIA flag, military flags, armed forces flag, Blue Star flag, Gold Star flag, common interest community
FL
Transcript Highlights:
- I'M NOT HURT IN THE EVIDENCE TODAY IS ANY PARTICULAR FRAUD OR OUTCRY THAT WE NEED TO DO THIS WITH OUR
- I DON'T UNDERSTAND HOW YOU CAN HAVE RAMPANT FRAUD 110 PERCENT GET APPROVED ANYWAY.
- OUR OPPOSITION TO THIS BILL THE GRANDEST AND NOBODY SUPPORTS FRAUD.
- IF THERE IS FRAUD, HOW MUCH COULD IT BE IF NINE PERCENT QUALIFY FOR BENEFITS.
- IT IS ALSO OUR JOB IN THE STATE TO DETECT THE FRAUD AND ELIMINATE THE FRAUD SO THAT THEY ARE NOT SUCKING
MN
Minnesota 2025-2026 Regular Session
House Floor Session 5/6/26 - Part 2
Minnesota House Floor Meeting
Transcript Highlights:
- Services unit that we work very hard.
- There are two documents for a citizen of the United States who was born in the United States to prove
- But what we did, we had a fraud hearing on election fraud this year or last December.
- That's what the President of the United States said.
- That's what the President United States said stuff.
Summary:
The House took up Senate File 3432, a public safety bill requiring identifying equipment and insignia to be removed from emergency vehicles sold to the public. The chamber first adopted a House language amendment, then debated a broader security package that would fund judicial and courthouse security, Capitol security measures, short-term protection for legislators facing credible threats, State Patrol deficiency funding, and additional BCA analysts and investigators to assess threats statewide. Supporters framed the bill as necessary to protect public safety, democracy, and First Amendment activity at the Capitol and courthouses; they also said the package was pared down from larger requests and based on security reviews. The House adopted an A-1 amendment clarifying that BCA staff could investigate threats statewide, and later rejected a Schultz A-3 amendment that would have eliminated all appropriations in the bill. The A-3 was defeated on a 37-94 vote after the House upheld the Speaker’s ruling that a proposed school-safety secondary amendment was not germane, with that appeal decided 69-62.
A major theme of debate was whether the Legislature should prioritize security for members and the Capitol before passing school safety funding. Several members argued they could not support spending tens of millions on Capitol and legislative security without first funding school safety for all students, including public, charter, private, and tribal schools. Others defended the bill as necessary because of recent threats and violence, including the June 14 tragedy, and said the Capitol security changes were based on professional recommendations. Some members also criticized the new security setup as overly restrictive or “security theater,” while supporters said the measures were needed to keep the public, staff, and lawmakers safe.
After the A-3 was defeated, the bill was read for third time and members continued floor debate. The discussion remained split between those emphasizing immediate Capitol and legislative security needs and those insisting school safety should come first. Representative Agbaje then moved to table the bill, and the clerk began a roll call on that motion.
MN
NY
New York 2025-2026 Regular Session
2026 Joint Budget Subcommittee on Human Services and Labor - 03/18/2026
Transcript Highlights:
- Using the assessment to fund an amendment fraud system is where we should go.
- Fraud has amounted to more than $50 million over the last few years.
- Fraud has amounted to more than $50 million over the last few years.
- We should be combating workers' compensation fraud.
- WE SHOULD BE COMBATING WORKERS' COMPENSATION FRAUD.
Summary:
The Human Services and Labor budget hearing opened with Senate and Assembly co-chairs introducing members and naming secretaries for the record. The agencies covered included Human Services, Labor, Temporary and Disability Assistance, Children and Family Services, Veterans Services, Human Rights, Workers’ Compensation, the Welfare Inspector General, and the Public Employment Relations Board. Members then gave brief statements on their priorities for the upcoming budget negotiations.
A major theme was affordability, with repeated discussion of child care, SNAP, housing, and worker supports. Senators and Assembly members highlighted the Senate and Assembly one-house proposals for a $500 million child care worker retention grant program, additional child care slots and subsidies, cost-of-living adjustments for human services workers, and expanded support for supportive housing, youth employment, HEAP, and energy affordability. Several members also emphasized food insecurity and SNAP-related issues, including funding to address payment errors, prevent penalties, expand SNAP education, and respond to expected federal changes.
Labor-related issues included workers’ compensation fraud, wage theft enforcement, workplace violence, temporary disability insurance reform, and the creation of dedicated enforcement funding for the Department of Labor. Some members supported using workers’ compensation assessments or insurance-company-related funding to pay for anti-fraud efforts, while others preferred grants to district attorneys or broader DOL enforcement. There was also discussion of occupational health clinics, labor standards in any SEQRA changes, and expanding access to doctors in the workers’ compensation system.
Veterans, child care, and public assistance fraud prevention were also discussed, including funding for veterans legal defense and mental health services, microchip/secure EBT cards to reduce skimming, and restoring or protecting various programs. No formal votes were taken; the hearing concluded with the chairs stating that the Senate, Assembly, and Executive would continue negotiations toward a final budget.
MN
Minnesota 2025-2026 Regular Session
Cmte on Rules - Subcommittee on the Federal Impact on Minnesotans and Economic Stability - 12/18/25
Transcript Highlights:
- this interim on human services fraud?
- this interim on human had on fraud this interim on human services<00:04:32.160>
fraud? - services fraud? services fraud?
- uh prosecuting fraud when we find it. uh prosecuting fraud when we find it.
- manufacturing back to the United States. manufacturing back to the United States.
AZ
Transcript Highlights:
- Since... ...but many cases of research fraud.
- And explain the fraud-like nature. Of inquiry that was based upon a fraud.
- And explain the fraud-like nature of it?
- How does it stop fraud?
- They're frauds.
Bills:
SB1015, SB1049, SB1066, SB1081, SB1092, SB1133, SB1134, SB1139, SB1147, SB1148, SB1168, SB1189, SCR1001, SCR1002, SCR1005, SCR1010
Keywords:
gender transition, detransition, healthcare liability, medical malpractice, youth protection, legal action, Arizona law, spousal maintenance, court guidelines, self-sufficiency, financial support, marriage dissolution, child safety, dependency cases, attorney regulation, foster care, legal representation, probation, dangerous crimes, children
Summary:
The Senate Judiciary and Elections Committee heard several bills and took action on multiple measures. SB 1066 would create civil liability for knowingly or recklessly publishing fraudulent scientific research, allowing the Attorney General, county attorneys, and injured parties to sue; the sponsor and supporters argued it would deter research fraud and protect the public, while opponents warned it would chill research and speech. After debate over peer review, fraud standards, and the bill’s scope, the committee voted 4-3 to give SB 1066 a do-pass recommendation. SB 1015 would impose strict personal liability on providers who perform gender transition procedures on minors, including liability for later detransition costs and injuries; supporters framed it as accountability for irreversible treatment on children, while opponents called it discriminatory and likely to function as a backdoor ban. After testimony from the sponsor, medical professionals, detransitioners, and civil liberties advocates, the committee also passed SB 1015 on a 4-3 vote.
The committee then considered SB 1049, which would limit spousal maintenance awards to four years and change the factors courts use in setting support. The sponsor said the bill was intended to curb long-term maintenance and align support with self-sufficiency, while judicial and family-law witnesses explained the existing guideline system, the 2022-2025 court study, and concerns that a hard cap could ignore case-specific circumstances such as disability or housing instability. The committee adopted an amendment setting the duration cap at four years and approved the bill as amended by a 4-2 vote. SB 1189, allowing campaign funds to be used for personal security for candidates and family members, passed unanimously after supporters cited threats against public officials and personal experiences with harassment.
The committee also passed SB 1081, which would prevent a Department of Child Safety attorney from appearing before a judge they had appeared before in the prior five DCS cases; the sponsor said it was meant to reduce familiarity between attorneys and judges, while opponents raised concerns about rural court access and arbitrary limits. SB 1133, which would eliminate the need for a candidate to file a second financial disclosure statement if one had already been filed that year, was amended to add an emergency clause and passed unanimously. The committee then moved to SCR 1001, a referral measure to end early voting at 7 p.m. on the Friday before the general election and require affirmative request for a mail ballot by voters who have provided proof of citizenship; the transcript cuts off as that measure was being introduced.
TX
Texas 89th 2nd C.S.
Pensions, Investments & Financial Services Mar 31st, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- So HB 31 expands the scope of the FCIC to include payment fraud, providing the necessary authority to
- I just want to ask you, does the term payment fraud, is that, does that cover all bases now?
- And what we are seeing now is a very sophisticated approach, uh, to the gift card fraud.
- I think it's a smart way to combat gift card fraud. Happy to answer any questions.
- The fraud happens or, or can you help me with that?
MS
Transcript Highlights:
- fraud uh in investments. fraud uh in investments.
- The fraud fraud back and get it again.
- that's fraud.
- Now a lot of that is fraud that's fraud.
- fraud and and not renew their license. fraud and and not renew their license.
Summary:
The committee took up several insurance and health-related bills. Earlier discussion focused on metastatic cancer step therapy and biomarker testing, with the sponsor explaining that the bills would prevent insurers from requiring patients to try less effective treatments first and would require coverage for biomarker testing to better target treatment. The biomarker bill was described as a product of a summer study committee and was reported favorably. The committee also advanced a bill setting standards tied to the National Association of Insurance Commissioners, and a private residence elevator bill requiring licensing, inspection, and permitting for elevator installers, with an amendment exempting those elevators from annual inspections after the initial inspection.
Members then considered a mitigation program for retrofitting homes, with the sponsor saying the Department of Insurance and industry were close to a workable statewide program. The bill would be funded by increasing a fee paid by insurance companies, not policyholders, and would allow use of a third-party administrator capped at 5% of program funds. The committee also reported bills extending the state health plan repealer, extending the LOSAP volunteer firefighter program repealer, and creating a fraud detection trust fund at the Insurance Department to address AI- and cyber-related fraud. The fraud fund bill drew questions about whether it would raise premiums and how it would help investigators; supporters said the fund would support staffing and equipment and that the existing fund had been dormant.
Additional bills included a transparency measure for dental insurance spending, which would require reporting on the share of premiums spent on dental services beginning in 2027, and a bill expanding access to self-funded group health plans for members of legitimate professional and trade associations. The committee also heard a Mississippi Patient Protection Act aimed at strengthening willing-provider protections and limiting insurer discrimination against qualified providers; an amendment was proposed to clarify that vision benefit managers would not be treated as pharmacy benefit managers. Most measures were moved by title sufficient due pass and reported without opposition.
MN
Transcript Highlights:
- Lord Jesus, remind us that we live in a united state, not a divine one.
- As the united state, not a divine one.
- I'm at a time when fraud is running rampant in our state government.
- Minnesota Democrats proposed funding a new program for fraud.
- I'm at a time when fraud is running rampant in our state government.
MN
Transcript Highlights:
- But we have fraud in other parts of our government where assignment of a tax credit has resulted in fraud
- But we have fraud in other parts of our government where assignment of a tax credit has resulted in fraud
- But we have fraud in other parts of our government where assignment of a tax credit has resulted in fraud
- of a tax credit has u resulted in fraud. of a tax credit has u resulted in fraud.
- Thank you, Senator Clark. knowledge uh fraud connected with it to knowledge uh fraud connected with it
CA
California 2025-2026 Regular Session
Assembly Budget Subcommittee No. 4 on Climate Crisis, Resources, Energy, and Transportation May 13th, 2026
Transcript Highlights:
- If I can help, too, in terms of definition, we're not talking about fraud detection and detecting fraud
- It's fraud detection controls.
- And you're using an example of fraud, right?
- So the Inspector General notices that a fraud detector control led to fraud or could potentially lead
- to fraud.
Summary:
The committee first heard a DMV budget presentation on the state-to-state verification system required for Real ID compliance and the Digital Experience Platform (DXP) modernization project. DMV officials said the state-to-state system is a pointer-based exchange used when a person applies for a license in another state, with only limited identifying data shared initially and the full driver history sent only after a qualified request. Members raised concerns about privacy, possible misuse by other states or federal actors, notification to Californians, hacking, and whether California could detect or stop abusive access. DMV said it can monitor requests, see patterns of access, work with AAMVA and legal counsel, and seek to block or challenge misuse; LAO said California is in a difficult position and should consider guardrails rather than opt out. On DXP, DMV said the project is on its revised schedule and budget, occupational licensing is complete, vehicle registration is expected by the end of calendar year 2026, and the full system should be finished by fiscal year 2028-29, with phased rollout and reappropriated funding to keep costs controlled.
The committee then heard from the California High-Speed Rail Office of Inspector General on a trailer bill and AB 1608. The Inspector General said current law does not clearly authorize public reports or establish a framework for retaining and disclosing work papers, and the proposed trailer bill would create that framework while also adding authority to hire needed classifications and purchase goods and services. He also said the office needs a clearer statutory definition of “proposed agreements” and notice when the High-Speed Rail Authority is reviewing them, so the office can review contracts and related agreements effectively. LAO raised no concerns with the trailer bill language, and Finance said any amendments would come in the May revision.
Members debated the scope of confidentiality in the Inspector General proposal, especially whether reports could be held confidential when they identify weaknesses in fraud controls, security, or other vulnerabilities. The Inspector General said confidentiality would be temporary, tied to articulating the risk, reassessing it every 120 days, and releasing the report once the risk is no longer substantial; he also said the office had already published reports at its discretion and had found at least one procurement violation involving an amendment that added services not in the original contract. Several members pressed for stronger transparency and suggested time limits or broader disclosure, while others argued the bill would improve oversight and make the Inspector General’s authority clearer. No votes were taken during the discussion, and the item was left for further work on the trailer bill and AB 1608 language.
AZ
Transcript Highlights:
- window to discover fraud, and timely reimbursements are also important to our providers.
- At the same time, bad actors are committing fraud.
- This bill was the fruition of stakeholders addressing access fraud.
- This bill was the fruition of stakeholders addressing access fraud.
- And it is fraud. It’s all about the money.
Summary:
The House opened with prayer, the Pledge of Allegiance, approval of the journal, and a proclamation sponsored by Representative Tony Rivero supporting stronger Arizona-Taiwan relations. Rivero introduced guests from the Taipei Economic and Cultural Office in Los Angeles and said a bipartisan Arizona-Taiwan caucus would be created, noting plans for a Taiwan consulate in Phoenix. The chamber then moved into Committee of the Whole to consider Senate bills on two calendars.
On the first calendar, the House advanced SB 1004, SB 1012, SB 1040, SB 1049, SB 1168, and SB 1326, while retaining SB 1538. SB 1004 received a Judiciary amendment described as helping law enforcement track homeless sex offenders. SB 1049 drew criticism from Representative Gutierrez, who said it would harm spouses seeking maintenance after divorce. SB 1168 received and adopted Appropriations amendments, and SB 1021 on the second calendar was amended and advanced despite concerns from Representative Liguori about legislative involvement in criminal matters. Other bills debated included SB 1052 on mild hyperbaric oxygen therapy in assisted living, SB 1172 on re-credentialing timelines, SB 1188 on aligning controlled substance schedules with federal law, SB 1212, SB 1346 on claims notification and fraud prevention, SB 1452, and SB 1494 on preventing patient-brokering fraud; several drew opposition over cost, necessity, or policy concerns, but all were advanced.
After the Committee of the Whole report was adopted, the House placed several bills on third reading and took final votes. SB 1164, SB 1174, SB 1189, and SB 1754 passed unanimously or nearly unanimously. SB 1413, concerning restitution and a moving-violation-related offense, failed after Representative Cullin warned it could impose uncapped restitution in multi-car collisions; the final vote was 2 ayes and 48 nays. The House then reconsidered that action on motion of Representative Martinez, restoring SB 1413 to third reading, and adjourned until Monday, April 20, 2026.