Video & Transcript Research : 'fraud detection'

Page 42 of 286
FL

Florida 2025 Regular Session

December 3, 2025 - 03:30 PM

Transcript Highlights:
  • LAST YEAR WE RECEIVED ADDITIONAL FUNDING TO IMPLEMENT IMPROVEMENTS AROUND THE FRAUD AND ABUSE, THAT COMPONENT
  • WE ARE ALSO MONITORING TEAM THE FX FRAUD AND WHERE WERE THERE.
  • THIS PROJECT FOR ENHANCING THE AGENCIES ABILITY TO DETECT MEDICAID FRAUD, WASTE AND ABUSE, SLIGHTLY AHEAD
CA

California 2025-2026 Regular Session

Senate Revenue and Taxation Committee Jun 24th, 2026

Revenue and Taxation

Transcript Highlights:
  • this year, the OMB issued an alarming directive, singling out 49 nonprofits under the pretense of fraud
  • evaluate the appropriateness of state tax status if a federal revocation was due not to a non-filing, fraud
  • Even if a school can detect and confiscate these disguised vapes, the school has no way to dispose of
  • These products are harder for educators to detect and create real challenges when they're confiscated
  • These products are harder for educators to detect and create real challenges when they're confiscated
Keywords: 987, senate, all
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, June 3, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • to late detection and limited treatment<03:11:39.160> options.
  • Self-certification invites fraud.
  • President Trump's agenda to root out fraud and abuse.
  • Medicare Advantage fraud right now. Medicare Advantage fraud right now.
  • and fraud.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, March 24, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • They are mired in allegations of fraud They are mired in allegations of fraud and<00:22:40.480><
  • The officers who died in the line of duty were Detective Sergeant Cody Michael Beck Becker, Detective
  • Emaniser, and Detective Mark Edward Baker.
  • Emaniser, and Detective Mark Edward Baker.
  • to detect and mitigate against<04:21:21.520> drone<04:21:21.840> interference.
CA

California 2025-2026 Regular Session

Assembly Appropriations Committee Apr 22nd, 2026

Transcript Highlights:
  • So it specifically lists information security, physical security, fraud detection controls, and pending
Summary: The Assembly Appropriations Committee met on April 22, 2026, with a quorum present and first took up a large consent calendar. It moved a set of bills to the Assembly Floor consent calendar by unanimous vote, including AB 1773, 1785, 1828, 1873, 1918, 2001, 2085, 2173, 2412, 2536, 2644, and 2781, and separately approved another group of unanimous bills not eligible for floor consent, including AB 1544, 1555, 1614, 1621, 1637, 1704, 1816, 1933, 2529, 2559, 2663, and 2731. The committee then heard several individual bills, with each author describing the measure and witnesses generally testifying in support; no organized opposition was recorded on the bills discussed. Among the measures heard, AB 2393 would create fixed statutory damages for certain false imprisonment and arrest claims, while exempting peace officers, custodial officers, and public entities. AB 1697 would delay implementation of a recently enacted prohibition on employment contracts that require workers to repay employer debts if they leave a job, and AB 2534 would extend Domestic Violence Prevention Act restraining order protections to attempted forced marriages and survivors of forced marriages. AB 1608 would strengthen the High-Speed Rail Inspector General’s office by adding staffing and contracting authority, requiring public reports, and allowing limited temporary confidentiality for sensitive information; the bill drew questions from members about transparency and whether information could be withheld, but the author and Inspector General said the measure would increase accountability and only allow narrow, time-limited confidentiality. The committee also approved AB 1916, which would allow American Sign Language interpreters to participate in the same collective bargaining process as other certified court interpreters, and AB 1803, which would require anti-hate speech training as part of workplace harassment prevention training for employers with five or more employees. AB 1821 would change Public Records Act response timelines from calendar days to business days, with local government sponsors arguing it would better reflect actual processing time for broad and complex requests without reducing access. AB 1919 would establish election procedures to let voters decide the future of Santa Cruz Metro service funding after a one-time grant expires. Each of these bills was moved forward on due pass votes, with some members not voting on certain measures. The committee then approved a long suspense file, and the remaining suspense bills were deemed approved without further discussion.
CA

California 2025-2026 Regular Session

Assembly Appropriations Committee Apr 22nd, 2026

Appropriations

Transcript Highlights:
  • So it specifically lists information security, physical security, fraud detection controls, and then
Keywords: 988, house, all
Summary: The Assembly Appropriations Committee met on April 22, 2026, with a quorum present and first took up a large consent calendar. The committee approved two groups of unanimous bills, including measures on topics such as court interpreters, workplace training, public records, and other committee and member bills, before moving to individual bills and the suspense file. Several bills were later placed on suspense and deemed approved, with public comment limited to those measures. Among the bills heard individually, AB 2393 would create fixed statutory damages for false imprisonment and false arrest claims, with the author arguing it would help victims seek justice and would not expose the state or local governments to liability. AB 1697 would delay implementation of a recently enacted law banning certain employment debt contracts until January 1, 2027, and AB 2534 would extend Domestic Violence Prevention Act restraining order protections to attempted and completed forced marriages. AB 1608 would strengthen the High-Speed Rail project’s Inspector General by adding staffing and contracting authority, requiring public reports, and allowing limited temporary confidentiality for sensitive information; the bill drew questions about transparency and the scope of information that could be withheld. The committee also heard AB 1916, which would allow American Sign Language interpreters to participate in collective bargaining under the Trial Court Interpreter Employment and Labor Relations Act, and AB 1803, which would require anti-hate speech training as part of workplace harassment prevention training for employers with five or more employees. AB 1821 would change Public Records Act response timelines from calendar days to business days, with supporters from local government groups saying it would better reflect the time needed to process broad and complex requests without reducing access. AB 1919 would establish election procedures for a Santa Cruz Metro citizens initiative related to transit funding and service, with supporters saying it would let voters decide the system’s future. The committee voted do pass on the heard bills, with several recorded as out on roll call and some members not voting on particular measures.
NH

New Hampshire 2026 Regular Session

House Executive Departments and Administration (02/11/2026)

Executive Departments and Administration

Transcript Highlights:
  • I am not sitting here saying that I am a detective or a lawyer, that I've adjudicated this and I'm judge
  • Whether fraud and abuse of federal grant funds, including but not limited to the Violence Against Women
  • Fifteen years of the feds telling us there seems to be fraud and abuse with how these funds are being
  • and abuse with the prevented fraud and abuse with the recipients<03:46:24.960> of<03:46:25.279
  • that they identified their own fraud that they identified with<05:17:54.480> these<05:17:54.798
Keywords: 1189, house, all
TX
Transcript Highlights:
  • ready to record every deed, lien, and easement in real time, eliminating duplicate titles, preventing fraud
  • This targeted investment will validate our model, deliver faster closing, stronger fraud protection,
  • forward to working with you to make Texas a national model for secure transactions. ...and efficient, fraud-resistant
  • This reduces fraud and increases trust in the system.
  • Greater mobility for qualified professionals means shorter wait times, earlier detection of oral disease
Bills: HB111
Keywords: 1185, senate, all
FL

Florida 2026 Regular Session

FL House Floor Session - 2026-03-06 (10:00AM Session)

Florida House Floor Meeting

Transcript Highlights:
  • The fifth reform in this bill requires DCF to implement a statewide fraud reduction and payment accuracy
  • First, robust authority to investigate a root-out fraud and recover Medicaid overpayments.
  • We only know that, taken together, it is about three times the amount of fraud and administrative and
  • The passage of Senate Bill 1224 would ensure that rental application fraud is a crime in Florida and
  • and mail fraud, aiding and abetting wire fraud.
Summary: The Senate convened with a quorum, opened with prayer and the Pledge of Allegiance, and recognized several introductions and memorials, including a resolution designating August 9, 2026, as Bob Graham Day and a moment of silence for firefighter Roger Timmy Miley. The chamber then moved through a long special-order calendar, with several bills substituted with House companions and adopted by voice vote or recorded vote. Early measures included a tax conformity bill tied to federal Internal Revenue Code changes, which passed 34-0, and a Medicaid/public assistance bill that drew extensive debate over work requirements, fraud reduction, behavioral health services, and SNAP/EBT reforms. Amendments offered by Senators Berman and Osgood to condition or soften the work and photo-ID provisions were rejected, and the underlying bill was placed on the third-reading calendar after lengthy questioning about implementation, exemptions, and eligibility effects. The Senate also passed bills on computer science education and AI instruction, a Parkinson’s disease registry public-records exemption and registry update, designation of the SS American Victory as Florida’s official state flagship, electronic payments for local governments, repeal of the legal-tender sunset for gold and silver, public-records protections for gold/silver custodians and stablecoin-related entities, a Florida stablecoin pilot program, and local government budget transparency/spending measures. Most of these measures were adopted after minor amendments or technical substitutions, with votes generally ranging from 31-3 to 34-0. The chamber also recognized the Florida Channel’s 30 years of legislative coverage. Later, the Senate approved a digital voyeurism bill expanding the reasonable-expectation-of-privacy definition to include private fenced yards, and an insurance customer representative licensing bill allowing high school students to complete insurance/personal finance coursework and later qualify for licensure. The final major item was a medical freedom bill that would expand parental vaccine information requirements, add a conscience-based exemption to immunization mandates, allow behind-the-counter ivermectin for adults, and repeal the sunset on the mRNA mandate prohibition; two amendments clarifying anti-kickback rules and requiring vaccine information to include risks, benefits, safety, and efficacy were adopted, while questions from Senators Smith and Massullo focused on public-health impacts and the content of the required materials. The transcript ends during discussion of that bill, with no final vote shown in the excerpt.
FL

Florida 2026 Regular Session

Senate in Session Mar 6th, 2026

Florida Senate Floor Meeting

Transcript Highlights:
  • The fifth reform in this bill requires DCF to implement a statewide fraud reduction and payment accuracy
  • The fifth reform in this bill requires DCF to implement a statewide fraud reduction and payment accuracy
  • President Gates, do you know, or do we have an estimated amount of the fraud that has occurred because
  • We only know that, taken together, it is about three times the amount of fraud and administrative and
  • and mail fraud, aiding and abetting wire fraud.
Summary: The Senate convened with a quorum, opening prayer, Pledge of Allegiance, and several introductions and recognitions, including a resolution honoring Bob Graham and a moment of silence for firefighter Roger Timmy Miley. The chamber then moved through a special-order calendar with multiple bills, many of them paired with House companions and amended before final passage. Early action included adoption of a tax conformity bill tied to federal changes in the Internal Revenue Code, with a 34-0 vote. The most extensive debate centered on CS/CS/SB 1758, a Medicaid and SNAP reform bill. The sponsor described provisions to strengthen fraud enforcement, impose work requirements for able-bodied adults, expand behavioral health services through a waiver, modernize Medicaid drug purchasing, and require a SNAP fraud-reduction plan and photo ID on EBT cards. Democrats offered amendments to delay work requirements until Medicaid expansion and to add protections for SNAP users such as caregivers, seniors, disabled individuals, and domestic violence survivors; both amendments failed. Senators also questioned implementation details, exemptions, and potential effects on vulnerable populations. After debate, the bill was placed on the calendar for third reading. The Senate also passed bills on technology education and AI instruction, a public records exemption and related Parkinson’s Disease Registry measures, designation of the SS American Victory as the state flagship, electronic payments for local governments, repeal of the sunset on legal tender recognition for gold and silver, public records protections for financial and digital-asset custodians, a Florida stablecoin pilot program, local government budget transparency, digital voyeurism, insurance customer representative licensing, and a medical freedom bill with amendments on vaccine-related materials and anti-kickback provisions. Most of these measures passed with little or no opposition, though the public records bill for gold/silver custodians and the legal tender repeal drew a few dissenting votes.
AZ

Arizona 2026 Regular Session

01/21/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • 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?
  • Yes, 90 seconds. ...so peer review, post-publication scrutiny, already existed to detect fraud.
  • They're frauds.
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 Regular

89th Legislative Session May 8th, 2025 at 10:05 am

Texas House Floor Meeting

Transcript Highlights:
  • It helps doctors detect conditions like cancer more accurately and efficiently while keeping physicians
  • There continues to be concern over voter fraud across the nation as well as in the state of Texas.
  • Just yesterday, half a dozen people were indicted on election fraud.
  • "So in 2020, there are 314 open cases for election fraud." "When the Stevens case..."
  • That there would be someone that's indicted for voter fraud, prosecuted, but never convicted.
Summary: The House convened with a quorum, received the invocation and pledges, and heard several announcements and recognitions before moving into floor action. Members honored the University of Texas Rio Grande Valley chess team for winning a share of the 2025 President’s Cup, recognized educator Jessica Lopez, and paid memorial tribute to Jennifer Maddenly, along with recognitions for Jeanette Valdez Duran’s food pantry work, TAMACC’s 50th anniversary, and Bernardine Steptoe’s retirement from WFAA. The House also granted permission for committees to meet while the House was in session, set a local consent calendar, and suspended posting rules for a Public Health Committee hearing on SB 2721. The chamber then considered a long series of Senate and House bills, with many passing on record votes. Measures addressed local law enforcement authority (SB 906), veterans highway designation (SB 1229), foster care medical billing (SB 855), massage therapy trafficking safeguards (SB 703), tax ballot language (SB 1025), occupational licensing for people with convictions (SB 1080), lien deadlines (SB 929), liquor sales complaints (SB 1355), higher education application fee waivers (SB 2231), utility data access (SB 1877), pediatric preceptorships (SB 1998), and several House bills on bond forfeiture notice, health workforce coordination, indigent civil commitment representation, consumer transaction cancellations, bird dispersal rules, theft venue for digital property, military grant applications, AI cancer-detection grants, cybersecurity contract language, in-state tuition for military-related programs, utility capital recovery, energy waste advisory oversight, gas utility rate recovery, psychedelic therapy study, teacher retirement funding transparency, pension changes, tax payment plans, and voter registration security. Some measures drew notable debate or amendments, including HB 5247, where a ratepayer-credit amendment failed, and HB 2298, HB 4014, HB 510, HB 561, HB 1128, HB 1904, HB 30, HB 200, HB 3045, and HB 5111, which all passed after recorded votes with varying margins. A major point of contention was SB 2420, the app store age-verification bill, which prompted extended debate over whether the bill should also require app developers to verify users’ ages. Representative Bryant offered an amendment to preserve developer verification obligations, arguing the bill would otherwise shift responsibility away from app makers; the author opposed it, saying the bill’s approach was more workable and raised concerns about First Amendment issues. Multiple points of order were raised and withdrawn during the debate, and the amendment discussion remained unresolved in the excerpt. The House also postponed further consideration of SB 17, SB 552, and SB 2420 at different points, and recessed for lunch after completing a large block of third-reading votes.
NM

New Mexico 2026 Regular Session

House - Consumer and Public Affairs Jan 29th, 2026 at 02:04 pm

House Consumer & Public Affairs

Transcript Highlights:
  • If it was another check fraud, as Representative Thompson gave the example, it could continue to be a
  • say they were a violent criminal, they get out, but then they do something now that would be check fraud
  • elderly woman, and scare and damage the property of another elderly woman, all while police and detectives
  • All while police and detectives had to fight for the information from his GPS ankle monitor so as not
Keywords: 996, all
US
Transcript Highlights:
  • interfered with one another, weather forecasting when 5G deployment interfered with 24 gigahertz band detections
  • about the development of the technology, and I think there are tremendous use cases in not only detecting
  • fraud and scams, but securing the network itself.
  • when I was in the house, as I mentioned, some of the legislation I introduced, but we had one on the Fraud
Summary: During the committee meeting, various issues surrounding state policy and governance were deliberated. Although the specifics of bills under discussion were not highlighted, comments from several committee members indicated a focus on improving legislative processes and addressing public concerns. The chairman facilitated discussions that included several points of critique as well as suggestions for enhancement of existing laws. The atmosphere remained constructive despite the complexity of the topics at hand.
MN

Minnesota 2025-2026 Regular Session

Committee on Human Services - 03/18/26

Human Services

Transcript Highlights:
  • ,<02:36:29.760> but absolutely we're aware about fraud, but absolutely we're aware about fraud
  • We have strong policies and procedures in place to prevent and detect fraud, which include pre-award
  • We have strong policies and procedures in place to prevent and detect fraud, which include pre-award
  • We have strong policies and procedures in place to prevent and detect fraud, which include pre-award
  • We have strong policies and procedures in place to prevent and detect fraud, which include pre-award
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

House Floor Session 5/5/25 - Part 2

Minnesota House Floor Meeting

Transcript Highlights:
  • We fund FTEEs for detecting fraud, western abuse, we allowed the commissioner to review all license holders
  • We fund FTEEs for detecting fraud, western abuse, we allowed the commissioner to review all license holders
  • We fund FTEEs for detecting fraud, western abuse, we allowed the commissioner to review all license holders
  • We fund FTEEs for detecting fraud, western abuse, we allowed the commissioner to review all license holders
  • We fund FTEEs for detecting fraud, western abuse, we allowed the commissioner to review all license holders
Keywords: 1183, house
AL

Alabama 2025 Regular Session

Alabama House Mar 18th, 2025

Alabama House Floor Meeting

Transcript Highlights:
  • And especially I don't know why fraud. And especially I don't know why fraud.
  • I would like to be able there is fraud. I would like to be able there is fraud.
  • I know you think a fraud may take place. I know you think a fraud may take place.
  • And the fraud comes about as a do. And the fraud comes about as a do.
  • I know sometimes the detectives may reach out to the school detectives may reach out to the school detectives
Keywords: 1136, house, all
MN

Minnesota 2025-2026 Regular Session

House Floor Session - part 2 May 5th, 2025

Minnesota House Floor Meeting

Transcript Highlights:
  • We fund FTEs for detecting fraud, waste, and abuse.
  • I know we've had a lot of discussions about fraud, waste, and abuse.
  • Our Fraud Committee put together a bill, HF 3043, that also deals with that.
  • Another example of this: we talked a lot in the Fraud Committee about the business model. Of fraud.
  • Fraud that was going on within the recovery community organization space.