Video & Transcript : 'bail fraud' :
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WA
Washington 2025-2026 Regular Session
House Community Safety Jan 12th, 2026 at 01:30 pm
Community Safety
Transcript Highlights:
- , fraud against state agencies, and other financial crimes.
- , fraud against state agencies and other financial crimes.
- The Medicaid fraud unit is the only unit. weapons, they are limited commission officers.
- But we also, within the Major Economic Crimes Unit, do cases involving wage fraud.
- 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.
- </c> for the Medicaid Fraud Control Unit. for the Medicaid Fraud Control Unit.
- </c> on our Medicaid Fraud Control Unit. on our Medicaid Fraud Control Unit.
- We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
- </c> and prosecute Medicaid provider fraud. and prosecute Medicaid provider fraud.
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
TX
Transcript Highlights:
- It just says that taxpayer funds cannot be used to provide bail for. to bail people out of jail.
- . revoke bail.
- Bail hearing? Yes.
- Okay, let's talk about bail.
- Why are we even giving those people bail? Why would we give them bail?
Bills:
SB664 , SB40 , SB9 , SJR1 , SJR5 , SB27 , SB207 , SB2938 , SB1901 , SB1227 , SB1248 , SB912 , SB1321 , SB2143 , SB2145 , SB1497 , SB1239 , SB2180 , SB1388 , SB1762 , SB1662 , SB1951 , SB1537 , SB493 , SB378 , SB1020 , SB1018 , SB992 , SB958 , SB920 , SB1350 , SCR25 , SB687 , SB1332 , SB2185 , SB552 , SB664 , SB40 , SB9 , SJR1 , SJR5 , SB458 , SB482 , SB927 , SB984 , SB651 , SB1620 , SB2124 , SB2448 , SB841 , SB843 , SB402 , SB2662 , SB2053 , SB2332 , SB2112 , SB745 , SB1247 , SB1789 , SB27 , SB207 , SB2938 , SB1901 , SB1227 , SB1248 , SB912 , SB1321 , SB2143 , SB2145 , SB1497 , SB1239 , SB2180 , SB1388 , SB1762 , SB1662 , SB1951 , SB1537 , SB493 , SB378 , SB1020 , SB1018 , SB992 , SB958 , SB920 , SB1350 , HCR76 , HCR127 , HCR9 , HCR40 , HCR118 , HR559 , HCR59 , HCR135 , HCR141 , HCR46 , HCR109 , HCR10 , SCR25 , HB2525 , HB142 , HB140 , HB29 , HB451 , HB3809 , HB3307 , HB 1130 , HJR1 , HB9 , SB17 , SB260 , SB509 , SB1506 , SB1637 , SB2308
Keywords:
Texas courts, judicial officers, associate judge, magistrate, master, referee, hearing officer, court administration, Government Code Chapter 54, Government Code Chapter 54A, bail training, Article 17.024, Article 15.17, local administrative judge, State Commission on Judicial Conduct, Office of Court Administration, county courts, criminal justice, criminal jurisprudence, judicial qualifications
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
LA
Transcript Highlights:
- Just a quick reminder: 276 provides that before a bail bond producer receives a new appointment, that
- Steve Adams is here, the president of the Association of Louisiana Bail Underwriters.
Bills:
SB83 , SB135 , SB143 , SB155 , SB157 , SB202 , SB237 , SB261 , SB276 , SB295 , SB450 , SB465 , SB506 , HB1070
Committee:
Senate Finance
Keywords:
human trafficking, trafficking prevention, school safety, public schools, elementary and secondary education, charter schools, mandatory reporting, victim identification, victim services, child trafficking, sex trafficking, labor trafficking, commercial sexual activity, DCFS, Department of Children and Family Services, Louisiana State Police, governor's office of human trafficking prevention, counselor training, mental health professional, administrator training
AL
Bills:
HB348 , HB106 , HB347 , HB54 , SB118 , SB167 , SB195 , HB260 , HB263 , HB328 , HB348 , HB106 , HB347 , HB54 , SB118 , SB167 , SB195 , HB260 , HB263 , HB328
Committee:
Senate Judiciary
Keywords:
bail reform, illegal aliens, violent offenses, pretrial detention, flight risk, court hearings, doxing, personal identifying information, harassment, online safety, law enforcement, public servants, penalties, consumer protection, illicit material, private rights, digital privacy, nonconsensual distribution, incarceration, pregnancy
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, June 3, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- </c><03:09:58.399><c> Fraud.</c> we're here to talk about. Fraud. we're here to talk about. Fraud.
- . fraud. fraud.
- </c> waste, fraud, or abused. waste, fraud, or abused.
- . reduce fraud.
- </c> fraud. HR 7726 is also extremely vague. 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
WA
Washington 2025-2026 Regular Session
Senate Pro Forma Floor Session Jan 22nd, 2026 at 12:30 pm
Washington Senate Floor Meeting
Keywords:
employment eligibility, firefighters, law enforcement, citizenship, legal authorization, public safety, mortgage lending, fraud, prosecution, financial regulations, consumer protection, broadband, infrastructure, loan assistance, economic development, technology access, criminal offense, fingerprinting, state regulations, SB 5280
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 3/5/26
State Government Finance and Policy
Transcript Highlights:
- We're going to focus on fraud.
- </c> fraud that's going on in our state here. fraud that's going on in our state here.
- And you talked about gone in fraud.
- . participants when fraud is suspected.
- Um so, as to uh stop fraud in our state.
Committee:
House State Government Finance and Policy
Keywords:
civil rights, law enforcement, federal collaboration, accountability, state law, immigration enforcement, economic impact, Operation Metro Surge, study, appropriation, local government, Legislative Commission on Legislative Security, legislator security, elected official security, staff security, statehouse security, capitol security, legislative district safety, political violence prevention, threat assessment
NM
Committees:
Senate Senate Rules , Senate House Rules & Order Of Business
Keywords:
youth violence, violence prevention, violence intervention, community violence intervention, credible messengers, peer support, restorative justice, violence interrupters, juvenile justice, at-risk youth, high-risk youth, public safety, Department of Health, New Mexico, statewide summit, data collection, reporting, interagency coordination, community-based organizations, law enforcement
WA
Transcript Highlights:
- Cecil, staff to the committee, Senate Bill 6082 related to safeguarding student financial aid from fraud
- Cecil, staff to the committee, Senate Bill 6082 related to safeguarding student financial aid from fraud
- Currently, colleges must follow strict rules for reporting any suspected fraud.
- Federal aid fraud is reported to the U.S. Department of Education's Inspector General.
- State aid fraud is reported immediately to the Student Achievement Council so they can review any possible
Bills:
SB6294 , SB6211 , SB5650 , SB6033 , SB6297 , SB6343 , SB6067 , SB6082 , SB6323 , SB6324 , SB5862 , SB5923 , SB6151
Committee:
Senate Ways & Means
Keywords:
local government finance, Washington state, RCW, real estate excise tax, REET, sales and use tax, property tax levy, county tax, city tax, affordable housing, housing services, behavioral health, mental health, developmental disabilities, children and families services, youth services, utility tax, low-income utility assistance, veterans assistance, homelessness
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 4/2/25
Judiciary Finance and Civil Law
Transcript Highlights:
- </c> crack down on this kind of fraud. crack down on this kind of fraud.
- </c> the most convictions for provider fraud the most convictions for provider fraud when<00:02:55.599
- Granting the Medicaid fraud control unit this authority when conducting provider fraud investigations
- </c> fraud or there is a finding of fraud. fraud or there is a finding of fraud.
- . fraud. fraud.
Committee:
House Judiciary Finance and Civil Law
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, medical cannabis, medical marijuana, cannabis, cannabinoids, hemp, marijuana registry, patient registry, visiting patient, Tribal cannabis, Tribal medical cannabis program, Tribal sovereignty, Office of Cannabis Management, designated caregiver, home cultivation, adult-use cannabis
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice May 6th, 2026
Administration of Criminal Justice
Transcript Highlights:
- So the bill will retain existing provisions regarding bail hearings and domestic abuse battery, violations
- court opts not to hold a contradictory hearing, it must notify prosecuting attorneys before setting bail
- Regardless of whether they had a bail hearing, etc. I'm with you.
- Regardless of whether they had a bail hearing, etc., I'm with you.
- So it allows for somebody to be held without bail, which I think is what this bill is trying to do, and
Bills:
HCR50 , HB123 , HB219 , HB251 , HB404 , HB769 , HB1065 , SB58 , SB81 , SB92 , SB97 , SB141 , SB156 , SB181 , SB207 , SB396 , SB410
Committee:
House Administration of Criminal Justice
Keywords:
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, data privacy, personal information, cybersecurity, confidentiality, monitoring violations
TX
Keywords:
school assessment, public education, accountability, transparency, education standards, STAAR, Texas Education Agency, TEA, public school accountability, school ratings, A-F ratings, assessment reform, student testing, benchmark tests, interim assessments, through-year assessment, diagnostic reports, college career military readiness, CCMR, local accountability plans
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 3/24/26
Human Services Finance and Policy
Transcript Highlights:
- The fraud is ridiculous.
- </c><01:03:34.760><c> to</c> administrative rule to define fraud to administrative rule to define fraud
- It allows DHS definition of fraud.
- We should fraud and kickbacks happen.
- So what that did is that attracted fraud.
Committee:
House Human Services Finance and Policy
Keywords:
Medical Assistance, Medicaid, prepayment review, claims review, fee-for-service, provider integrity, high-risk provider, high-risk service, fraud prevention, program integrity, Department of Human Services, CMS, Centers for Medicare and Medicaid Services, health care billing, medical claims, provider enrollment, Indian Health Service, Minnesota Statutes chapter 256B, human services, medical assistance
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice Apr 14th, 2026
Administration of Criminal Justice
Transcript Highlights:
- Madam Chair, members, Steve Adams, Association of Louisiana Bail Underwriters.
- We're trying to get a bill that doesn't piecemeal the whole criminal code relative to bail.
- Underwriters; Evan Alvarez, Louisiana Bail Underwriters; and Doreen Bras, Association of Bail Underwriters
- Louisiana Bail Underwriters, Doreen Bresso Association of Bail Underwriters.
- That deteriorates the whole purpose of the bail system, and also it deteriorates public safety.
Bills:
HB343 , HB378 , HB394 , HB396 , HB426 , HB439 , HB491 , HB523 , HB622 , HB676 , HB772 , HB1025 , HB1038
Committee:
House Administration of Criminal Justice
Keywords:
parole eligibility, juvenile offenders, rehabilitation, first-time offenders, reentry programs, substance abuse treatment, education programs, emergency responders, law enforcement, obstructing traffic, public safety, penalties, parole, criminal justice, release extension, prison reform, autopsy, criminal evidence, photographs, court proceedings
US
US Federal 2025-2026 Regular Session
Hearings to examine reducing waste, fraud and abuse through innovation, focusing on how AI and data can improve government efficiency. Apr 9th, 2025 at 01:30 pm
Joint Economic Committee
Transcript Highlights:
- First, we must continue and augment our traditional anti-fraud efforts.
- Consider the staggering costs of fraud.
- For example, we know that there's often fraud in procedures.
- Those funds went out at the time, but it left it ripe for fraud.
- You know, within, how do you, you know, so we're talking about really fraud, because fraud is where you
Committee:
Joint Joint Economic Committee
Keywords:
artificial intelligence, waste reduction, fraud prevention, government efficiency, improper payments, data reliability, oversight
Summary:
The meeting was chaired by Chairman Schweikert and involved a comprehensive discussion on how to utilize artificial intelligence (AI) for reducing waste, fraud, and improper payments within federal programs. Key witnesses, including Mr. Andrew Canarsa from the Council of the Inspectors General, provided insights on the potential of AI in enhancing government efficiency. The committee emphasized the importance of reliable data and thorough examination of AI application to avoid unintended consequences while addressing the estimated $162 billion in improper payments reported by the federal government. Concerns were raised regarding the recent firing of inspectors general and the impacts that could have on oversight and accountability processes.