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

Bills: HB431, HB648, HB 1006, HB1926, HB2037, HB2468, HB2788, HB2791, HB3255, HB3260

Keywords: HB 431, Texas Property Code, Property Code Chapter 202, solar roof tiles, solar shingles, solar energy device, homeowners association, HOA, property owners' association, POA, renewable energy, residential solar, distributed solar, roof-mounted solar, homeowner rights, architectural control, restrictive covenants, real estate, subdivision regulations, multi-zoned subdivisions

Transcript Highlights:

• I assume we're going to tap into some of the fraud investigators we have now to get them into the OIG
• I assume we're going to tap into some of the fraud investigators we have now to get them into the OIG
• Says the Department of Human Services has primary responsibilities to investigate fraud in the Medicaid
• I assume we're going to tap into some of the fraud investigators we have now to get them into the OIG
• ><c> now</c><02:06:33.880><c> to</c> the fraud investigators we have now to the fraud investigators we

Bills: SF1750, HF2700, HF1606, HF3356, HF3946, HF3970, HF3658, HF3875, HF2627, SF856, HF1268, HF1338

Keywords: common interest community, CIC, homeowners association, HOA, condominium, planned community, cooperative, unit owner, association board, declarant, declarant control, special declarant rights, assessment lien, foreclosure, late fees, fines, attorney fees, resale disclosure, annual report, maintenance plan

Bills: SF3045, HF2783, HF1943

Keywords: omnibus, state government, local government, elections, campaign finance, voter registration, absentee voting, election administration, electronic rosters, lobbying, lobbyist disclosure, state budget, appropriations, biennial budget, Minnesota Secretary of State, Minnesota Management and Budget, state personnel, civil service, affirmative action, disability employment

Bills: HB4, HB20

Keywords: district composition, congressional election, Texas, legislature, voting districts, fraudulent solicitation, disaster relief, nonprofit organizations, criminal penalties, consumer protection, fraud prevention, charitable donations

Summary: The Senate Committee on Education K-16 heard a series of higher education and K-12 bills, initially without a quorum and with several measures left pending subject to the call of the chair. Early bills included HB 1868, which would direct a study on lowering the dual-credit funding threshold for public junior colleges from 15 to 9 semester credit hours; HB 2598, which would replace statutory references to “licensed specialist in school psychology” with “school psychologist”; HB 3629, which would bar registered sex offenders from serving on independent school district boards of trustees; and HB 4361, which would require the Higher Education Coordinating Board to adopt rules for timely emergency notifications at public institutions of higher education. Each received brief sponsor explanations, no opposition testimony, and was left pending. The committee also heard HB 4848, requiring public higher education systems to ensure at least one institution offers affordable competency-based bachelor’s degree programs in high-demand fields, and HB 1211, which would remove the age 25 deadline for former foster youth to use public college tuition waivers. HB 1211 drew extensive supportive testimony from Texas CASA, a former foster youth who benefited from the waiver, and a current student headed to medical school, all arguing the change would better match the realities faced by youth aging out of care. Members discussed the bill’s fiscal uncertainty and the argument that the waiver is an investment in workforce participation; the bill was left pending. Later, the committee heard HB 20, creating an Applied Sciences Pathway Program to let high school students earn certificates in targeted industries such as welding, plumbing, electrical work, manufacturing, and oil and gas while in school. Industry and workforce groups strongly supported the bill as a way to address labor shortages, while Texas 2036 raised concerns about allowing applied versions of core academic courses to substitute for traditional instruction. HB 4687, which would extend governmental immunity protections to certain campus/district charter schools and adult charter high schools, also received support from a charter-school attorney who said it would align statutes with existing case law and not expand charter rights. HB 4236, as substituted, would create a study group to examine the property value study’s effect on school finance and alternative valuation methods; it was adopted as a committee substitute and left pending. The committee also heard HB 824 on civics instruction in high school government courses and HB 2243, which would create a commission on teacher job satisfaction and retention; the latter prompted debate over removing “ethnic diversity” language from the commission’s makeup. After adopting the substitute for HB 2243 by roll call, the committee recessed subject to the call of the chair.

Transcript Highlights:

• They closed our investigation before they even interviewed the teacher.
• I can tell you who the investigator is if that helps you. Okay.
• I mean, when TEA says because there's an open criminal investigation they can't investigate until that
• Now they've opened a special investigation on the district.
• David Ellis and Segovia have a special education investigator—sorry, a special investigation, SIU.

Bills: HB4, HB20

Keywords: district composition, congressional election, Texas, legislature, voting districts, fraudulent solicitation, disaster relief, nonprofit organizations, criminal penalties, consumer protection, fraud prevention, charitable donations

Summary: The committee first took up House Bill 2853, which would allow the UT System Board of Regents to adjust the University of Texas at El Paso student union fee above the current statutory cap, subject to student approval, to help fund a new student union building. Senator Blanco explained the bill and the committee substitute, there were no questions or witnesses, public testimony was closed, and the committee adopted the substitute and left the bill pending subject to the call of the chair. The committee then heard House Bill 610, which would limit severance payments for terminated independent school district superintendents to six months’ salary and benefits. Senator Paxton described large severance payouts and said the bill had passed the House overwhelmingly. There were no witnesses, public testimony was closed, and the bill was left pending. A lengthy hearing followed on House Bill 4623, which would waive school district immunity in certain cases involving negligent hiring, supervision, or employment of professional school employees who commit abuse or related misconduct against students. Senator Paxton and several witnesses, including survivors and parents, argued the bill was needed to address cover-ups, delayed reporting, and repeated failures to remove dangerous employees; some members raised concerns about liability caps, litigation, and how the bill would interact with the Tort Claims Act. The committee also heard from TEA staff and employee-group witnesses who discussed possible injunctions and stronger no-hire protections. Public testimony was then closed and the bill was left pending. Finally, the committee heard House Bill 4, an accountability and assessment bill that would restore A-F ratings, change the state testing system, and replace STAAR with shorter, more instructionally useful assessments. Senator Bettencourt explained the committee substitute, including annual ratings, limits on taxpayer-funded lawsuits, and a phased-in testing redesign with beginning, middle, and end-of-year assessments. Testimony was generally supportive from education and business groups, though some witnesses favored norm-referenced testing while others emphasized criterion-referenced, TEKS-aligned assessments; one witness noted social studies assessments were restored in the bill. The hearing concluded with additional invited testimony and no final vote reported in the transcript.

Transcript Highlights:

• DES fraud investigators will be required to conduct an individual review of each report to determine
• to prevent fraud, yet you don't even know what our projected fraud rate is or what the national fraud
• The national fraud rate in the unemployment program is 14.41%.
• to prevent fraud, yet you don't even know what our projected fraud rate is or what the national fraud
• what our projected fraud rate is or what the national fraud rate is? Mr.

Bills: HB2070, HB2129, HB2227, HB2439, HB2667, HB2745, HB2773, HB2825, HB2873, HB2876, HCR2005, HCR2044, SB1002, SB1036, SB1054, SB1271, SB1432, SB1435, SB1437, SB1439, SCR1022, SCR1031, SCR1033

Keywords: flood relief, Gila County, emergency funding, public safety, environmental cleanup, municipal libraries, annual reporting, state legislation, transparency, government accountability, chiropractic, chiropractor, chiropractic board, state board of chiropractic examiners, license discipline, unprofessional conduct, patient records, record retention, HIPAA, conflict of interest

Transcript Highlights:

• , unlicensed activity investigations, and investigative audits.
• We are your state's criminal investigative agency, comprised of our Investigations Division, which conducts
• On some of the other committees, we talked about just the growth of fraud, both the fraud on our public
• Traditionally, Medicaid fraud The Medicaid Fraud Control Unit, which is housed in the Attorney General's
• Share with us the results of the investigation.

Bills: HF2432

Keywords: HF2432, judiciary finance bill, public safety finance bill, corrections policy, crime victims, victim services, Minnesota victims of crime account, court fees, marriage license fee, financial crimes, fraud investigations, insurance fraud, Bureau of Criminal Apprehension, BCA, Commerce Fraud Bureau, wage theft, automobile theft prevention, nonprofit security grants, 911 funding, POST Board

Transcript Highlights:

• , unlicensed activity investigations, investigative audits, penalty administration, training class and
• unlicensed activity investigations<00:19:50.240><c> investigative</c><00:19:51.080><c> audits</c> investigations
• investigative audits investigations investigative audits penalty<00:19:52.799><c> Administration</c>
• This unit will focus on the criminal investigation when potential criminal fraud and then those other
• Commerce fraud with uh the BCA but it's Commerce fraud with uh the BCA but it's actually<01:10:51.960

Bills: HF2432

Keywords: HF2432, judiciary finance bill, public safety finance bill, corrections policy, crime victims, victim services, Minnesota victims of crime account, court fees, marriage license fee, financial crimes, fraud investigations, insurance fraud, Bureau of Criminal Apprehension, BCA, Commerce Fraud Bureau, wage theft, automobile theft prevention, nonprofit security grants, 911 funding, POST Board

Bills: HB 214, HB 626, HB 647, HB 658, HB 668, HB 674, HB 908

Keywords: firearm acquisition, gun smuggling, criminal offenses, ammunition, terrorism, public safety, driver's license, vision correction, medical verification, Texas Department of Public Safety, renewal fees, weapons, community supervision, law enforcement, retired officers, prohibition, criminal liability, missing children, national reporting, investigation

Transcript Highlights:

• The Commission should meet similar standards regarding investigation.
• , and all deaths in custody are supposed to be investigated.
• Specialties, if I am not mistaken, include investigating in-custody deaths.
• That's why we need… ...investigations.
• She was told we can't release the information because it's being investigated.

Bills: HB2814, HB4477, HB5084, HB5108, HB5127, HB5383, HB5611, HB5663, HB5664, SB1563, HB2668, HB3841, HB4114

Keywords: juvenile justice, release documents, children, identification, Texas Juvenile Justice Department, civil service, staffing requirements, local government, positions exemption, Texas legislation, fireworks, Lunar New Year, retail permits, public safety, Texas law, holiday sales, HB 5108, deaths in custody, custodial death, jail death

Bills: HB2814, HB4477, HB5084, HB5108, HB5127, HB5383, HB5611, HB5663, HB5664, SB1563, HB2668, HB3841, HB4114

Keywords: juvenile justice, release documents, children, identification, Texas Juvenile Justice Department, civil service, staffing requirements, local government, positions exemption, Texas legislation, fireworks, Lunar New Year, retail permits, public safety, Texas law, holiday sales, HB 5108, deaths in custody, custodial death, jail death

Transcript Highlights:

• This is a much-needed measure to modernize our state's overburdened death investigation.
• This system aims to ensure that more counties are equipped to provide timely and thorough investigations
• The remaining 240 counties rely on elected justices of the peace to conduct these investigations in cases
• We've had 60 Minutes investigating medical examiners and things from 20 years ago, and it's just been

Bills: SB1370

Keywords: medical examiner, forensic services, county coroner, autopsy, death investigation, forensic pathology, county government, commissioners court, medical examiners district, regional district, public health, criminal justice, Texas Code of Criminal Procedure, Article 49.25, county population threshold, interlocal agreement, 1184, house, all

Bills: SB94

Keywords: adoption, adoptive parent, adoptee, minor adoption, adult adoption, Alabama Minor Adoption Code, Alabama Adult Adoption Code, Department of Human Resources, DHR, county department of human resources, putative father registry, paternity, consent, relinquishment, implied consent, notice of adoption, contested adoption, home study, pre-placement investigation, post-placement investigation

Transcript Highlights:

• prosecuting</c> fraud is investigating and prosecuting fraud is investigating and prosecuting individuals
• fraud investigations, which we provider fraud investigations, which we do.<00:47:09.599><c> and</c><
• </c> do this when they're investigating do this when they're investigating welfare<00:47:16.720><c> fraud
• Our federal regulations do not allow us to use Medicaid fraud, the Medicaid Fraud Control Unit, to investigate
• Our federal regulations do not allow us to use Medicaid fraud, the Medicaid Fraud Control Unit, to investigate

Bills: HF3423, HF2354, HF3634

Keywords: healthcare, provider enrollment, medical assistance, legislation, state funds, fraud prevention, subpoena authority, criminal penalties, consumer protection, service verification, Medicaid, human services, electronic documentation, 1183, house

Transcript Highlights:

• In practice, removal typically occurs only after law enforcement becomes involved and a lengthy investigative
• Concord Estates was approved for an audit by J-LAC back in November after gross negligence and fraud
• I've never been convinced of fraud. It's just a conspiracy talking point.

Bills: S0460, S0748, S1180, S1334

Keywords: special elections, vacancy, Governor authority, election timeframe, judicial determination, voting rights, felony, sentencing, civil rights, criminal justice, rehabilitation, elections, voter registration, citizenship, provisional ballots, election fraud

Summary: The Committee on Ethics and Elections met with a quorum and took up several election-related bills. CS/SB 1180 by Senator Arrington, which creates a recall framework for elected community development district board members and also addresses synthetic turf regulation and CDD eligibility, was presented briefly and then approved unanimously. SB 460 by Senator Polsky, requiring the governor to call special elections within set deadlines after vacancies and allowing judicial relief if deadlines are not met, also passed unanimously after members discussed flexibility for emergencies and the cost of delayed elections. The committee then heard SB 748 by Senator Bracy Davis, which would add constitutional voting-rights restoration language to the sentencing score sheet given to felony defendants. Supporters said it would improve clarity and notice without changing eligibility, and the bill was favorably reported unanimously. The committee also confirmed several appointees, including Jim Milliken and Alicia McShea to the Juvenile Welfare Board of Pinellas County, Robert P. Estalas as Director of the Agency for Persons with Disabilities, and additional gubernatorial appointees listed on the agenda, all by favorable votes. The longest discussion centered on Senator Grall’s strike-all amendment for SB 1334, an elections bill dealing with citizenship verification, Real ID and SAVE database use, paper-ballot voting, candidate qualification rules, and related election administration changes. Supporters argued it would streamline verification and ensure only citizens vote, while opponents warned it would create burdens, disenfranchise eligible voters, and impose costs and administrative confusion. After extensive public testimony both for and against, the committee adopted an amendment to allow supervisors of elections to observe holidays when not otherwise required to be open, then approved the strike-all as amended by a 6-2 vote, with Senators Polsky and Bernard voting no. The meeting then adjourned after members recorded their votes on earlier items.

Transcript Highlights:

• We have combined the last civil deed fraud work we need to do with the criminal deed fraud work we need
• The remainder of the bill addresses the criminal aspects of deed fraud and...
• Fraud Survey.
• Right now, all deed fraud is prosecuted under traditional theft statutes.
• Relative to deed fraud, you get four things.

Bills: SB15, SB 15

Keywords: real property, fraud, theft, elderly, disabled, statute of limitations, criminal offense, property rights, law enforcement, department file, employee records, misconduct, confidentiality, Texas occupations code, 1185, senate, all

Transcript Highlights:

• something bad in one area and they're going to a totally different area, we see the value of an investigation
• Either the report shows through the investigation no charges filed, or you have a court that the judge

Bills: SB137, SB1216, SB1226, SB1238, SB1255, SB1256, SB1258, SB1325, SB1460, SB1543, SB1730, SB1733, SB1921

Keywords: electronic monitoring, Department of Corrections, criminal justice, rehabilitation, public safety, SB 1216, drug court, drug courts, Oklahoma drug court, eligibility, substance abuse treatment, addiction, diversion program, criminal justice reform, probation violation, revocation, intermediate revocation facility, plea agreement, speedy trial waiver, preliminary hearing waiver

Transcript Highlights:

• Our investigative summary: Commit investigations completed 25 high-quality investigations employing an
• Investigative outcomes: Commit substantiated 14 of the 25 investigations, applying a deep, root-oriented
• This is our investigative timeline.
• CMS requires ACCESS to investigate health and safety concerns and fraud, waste, and abuse.
• CMS requires ACCESS to investigate health and safety concerns and fraud, waste, and abuse.

Bills: SB1051, SB1114, SB1115, SB1122, SB1132, SB1162, SB1169, SB1171, SB1172, SB1173, SB1174, SB1175, SB1179, SB1188, SB1233, SB1236, SB1242, SB1316, SB1368

Keywords: SB1051, Arizona hospitals, immigration status, patient intake, admission forms, registration forms, health care reporting, uncompensated care, emergency department, lawfully present, undocumented immigrants, noncitizen patients, hospital funding, Arizona Department of Health Services, ADHS, border security, health care institutions, patient privacy, medical access, immigration policy

Bills: HF729, HF728

Keywords: human services, provider enrollment, medical assistance, healthcare, housing stabilization, substance use disorder, vulnerable adults, fraud prevention, respite care, children, licensed settings, home and community-based services, 1183, house

Transcript Highlights:

• This is to help identify repeat offenders early on in an investigation.
• It's only used for investigations or prosecutions.
• I think that it Would be helpful in investigations to know if this is a pattern of behavior for the perpetrator
• Follow up: When investigating a sexual assault, would it be easier on OSBI if they have a link to this

Bills: SB1636, SB1584, SB1730, SB1255, SB1627, SB137, SB2062, SB1470, SB1284

Keywords: cold case, unsolved homicide, violent crime, case file review, law enforcement, police records, victim family, immediate family member, designated person, forensic testing, witness reinterview, investigative leads, cold case unit, unsolved murder, public safety, Title 21, Oklahoma statutes, sexual assault, evidence kits, DNA testing