Video & Transcript Research : 'fraud'
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CA
California 2025-2026 Regular Session
Assembly Budget Subcommittee No. 6 on Public Safety May 18th, 2026
Transcript Highlights:
- . to allow for timely restitution to victims of consumer fraud.
- So when we talk about Medi-Cal fraud, well, let me step back.
- I oversee the Division of Medi-Cal Fraud and Elder Abuse. Senator Schultz: Okay.
- Also, we don't deal with setting policy that lets the fraud out the money out the door.
- And just one clarification on the $1.2 million for the Victims of Consumer Fraud Restitution Fund.
Summary:
The subcommittee met to review May Revision proposals for several departments and emphasized that no votes would be taken that day. The Legislative Analyst’s Office opened with a warning that the state budget is balanced only through one-time resources and still has structural deficits, recommending that the Legislature avoid new ongoing spending and instead preserve reserves and other solutions. The Judicial Council then presented proposals for language access and interpreter services, appellate court security, a backfill to the state court facilities construction fund, and an extension of the lactation-room mandate; Finance supported the language access item with reporting language and supported keeping the court facilities backfill. Members raised concerns about judicial pay freezes, judge vacancies, and uneven judge allocations across counties, and also asked about the cost and completion of courthouse lactation rooms and remote-hearing infrastructure.
The Board of State and Community Corrections items focused on $10 million one-time grants for missing and murdered Indigenous people and for a human trafficking vertical prosecution program. The LAO suggested the Legislature consider whether the Tribal Nations Grant Fund could support the MMIP work, while Finance said it preferred General Fund support and wanted more review before any fund swap. On the human trafficking grant, Finance said the need was clear based on reported cases and California’s share of hotline reports. Members strongly supported MMIP funding and discussed whether ongoing funding would be needed beyond the one-time proposal, while also debating whether BSEC or OES should administer the prosecution grants.
The Department of Justice presented antitrust litigation funding, Medi-Cal fraud and elder abuse staffing, organized retail criminal enterprise case completion, and a continuous appropriation for the Victims of Consumer Fraud Restitution Fund. The LAO raised concerns about the Unfair Competition Law Fund’s solvency and recommended rejecting that portion unless DOJ could show the fund could support it without General Fund repayment, and it opposed the continuous appropriation in favor of more legislative oversight. Finance said the fund would remain solvent under current projections and defended the continuous appropriation as necessary to pay victims promptly. Members also clarified that the Medi-Cal fraud unit targets providers, not beneficiaries, and asked about delays in restitution payments.
A lengthy portion of the hearing covered CDCR’s May Revision package and the Boston Consulting Group cost-savings effort. CDCR described revised savings from workforce optimization, workers’ compensation, and procurement, but members repeatedly expressed frustration that the promised savings had fallen far short of earlier estimates. The LAO recommended deeper cuts to some parole positions, more detail on proposed eliminations and contract changes, and caution about counting unallocated future savings. CDCR also presented population projections showing continued declines and the LAO again urged the administration to close a prison to reduce ongoing costs. The committee also heard proposals on workers’ compensation, Corcoran honor housing, incarcerated firefighter pay, agricultural food purchasing requirements, menopause care, mental health receiver staffing, resource teams, crisis intervention teams, medical classification staffing, and AI note-taking in electronic health records, with the LAO generally recommending limited-term approvals and reporting requirements while Finance defended ongoing funding and said it was open to additional reporting language.
TX
Transcript Highlights:
- This is one example of an attempt to steal property through deed fraud.
- First, the bill creates specific crime reporting for fraud related to real property.
- Unemployment fraud steals benefits from those who truly need them.
- Unemployment fraud drives up the costs for employers who fund the program.
- I don't want to commit fraud myself.
Bills:
SB111, SB128, SB203, SB205, SB261, SB317, SB393, SB397, SB466, SB510, SB582, SB705, SB731, SB748, SB801, SB867, SB876, SB913, SB1071, SB1086, SB1087, SB1250, SB1285, SB1310, SB1400, SB1444, SB1483, SB1553, SB1556, SB1581, SB1608, SB1698, SB1723, SB1730, SB1835, SB1858, SB1903, SB1946, SB1950, SB1986, SB2017, SB2043, SB2056, SB2058, SB2063, SB2082, SB2105, SB2133, SB2137, SB2177, SB2203, SB2260, SB2311, SB2334, SB2344, SB2403, SB2417, SB2446, SB2519, SB2522, SB2532, SB2600, SB2611, SB2619, SB2637, SB2688, SB2717, SB2764, SB2785, SB2790, SB2794, SB2841, SB2847, SB2857, SB2878, SB2891, SB2943, SB2955, SB2972, SB2995, SB3037, SB3057, SB3059, HJR2, HB26, HB206, HB334, HB451, HB517, HB554, HB1109, HB2081, HB2756, HB3204, HB3809, SJR3, SB5, SB72, SB509, SB616, SB963, SB985, SB1025, SB1080, SB1143, SB1172, SB1245, SB1267, SB1271, SB1273, SB1355, SB1422, SB1759, SB1786, SB2361, SB17, SB314, SB455, SB761, SB1023, SB1968, SB2122, SB2371, SB2420, SB2544, SB1, SB260, SB1506, SB1637, SJR36, SJR50, SJR63, SCR12, SCR39, SB2023, SB62, SB666, SB847, SB284, SB854, SB1073, SB810, SB1505, SB583, SB507, SB1434, SB1772, SB2016, SB1163, SB1122, SB731, SB397, SB508, SB1436, SB287, SB261, SB1882, SB393, SB1791, SB209, SB2429, SB511, SB2309, SB510, SB1085, SB1975, SB2717, SB1262, SB636, SB2056, SB884, SB1200, SB1845, SB2458, SB801, SB3014, SB3013, SB758, SB2797, SB2076, SB2876, SB1640, SB1449, SB1181, SB1359, SB1234, SB2926, SB2972, SB2841, SB1528, SB2891, SB1854, SB317, SB2532, SB1250, SB2082, SB2203, SB1285, SB1237, SB2819, SB629, SB2608, SB1602, SB1723, SB1858, SB1946, SB2009, SB2177, SB2460, SB2785, SB867, SB1608, SB640, SB1698, SB705, SB748, SB2680, SB2994, SB2747, SB1950, SB913, SB1071, SB1086, SB1087, SB1483, SB1444, SB1553, SB1556, SB1703, SB2133, SB2297, SB2298, SB2622, SB2955, SB3059, SB2637, SB2334, SB1861, SB2043, SB1367, SB2857, SB128, SB3058, SB2044, SB2363, SB2311, SB1986, SB2565, SB2943, SB1888, SB2417, SB3048, SB3052, SB3053, SB3036, SB3057, SB3056, SB3043, SB3037, SB3050, SB3063, SB3047, SB3035, SB2446, SB466, SB2611, SB2794, SB2105, SB2017, SB1790, SB1778, SB1730, SB2995, SB2847, SB205, SB2619, SB1903, SB203, SB3061, SB1581, SB2600, SB2799, SB2790, SB2688, SB2515, SB1230, SB876, SB2522, SB2639, SB2137, SB2519, SB2403, SB2459, SB3051, SB2655, SB2251, SB2764, SB2878, SB1884, SB111, SB582, SB2617, SB1835, SB2751, SB2063, SB1400, SB2058, SB2260, SB2928, SB1310, SB2566, SB2344, SB1897, SB1749, SB1361, SB2549, SB2553, HJR2, HJR1, HB1109, HB517, HB1130, HB1689, HB2884, HB1393, HB2559, HB26, HB2756, HB3204, HB3012, HB1327, HB451, HB109, HB206, HB1238, HB2890, HB9, HB2081, HB4215, HB2970, HB37, HB1899, HB3809, HB334, HB554, HB1593, HB2607, HB3526, HB3810, HB5092, HB388, HB2809, HB1151, HB913, SB2919, SB1782, SB1705, SB2696, SB1944, SB2215, SB644, HB3307, HB879, HB116, HB12, HB2703, HB1610, HB1615, HB1620, HB30, HB21, HCR7, HCR75, HCR86, HCR92, HCR93, HCR126
Keywords:
special education, school districts, legal fees, reporting requirements, transparency, hospital reporting, child abuse, neglect, administrative penalty, medical ethics, child protection, student privacy, numerical class rank, education policy, academic programs, high school, fetal development, health curriculum, public schools, middle school health education
MN
Minnesota 2025 1st Special Session
Committee on Commerce and Consumer Protection - 04/08/25
Commerce and Consumer Protection
Transcript Highlights:
- fund from uh the insurance fraud fund from uh the insurance fraud prevention<00:04:14.080>
account - consumers are more susceptible to fraud consumers are more susceptible to fraud or<00:18:46.880>
- It's something I support in many instances when there's fraud and abuse.
- It's something I support in many instances when there's fraud and abuse.
- It's something I support in many instances when there's fraud and abuse.
NV
Transcript Highlights:
- We are here today to present SB 76, our bill to create a restitution fund for victims of securities fraud
- Very often, victims of this kind of fraud are our most vulnerable communities, especially our senior
- In fiscal year 23, the Securities Division received complaints of fraud totaling nearly $17 million,
- And this fund matters particularly because securities fraud is a crisis that disproportionately harms
- And on behalf of AARP Nevada and fraud victims across the state, we urge you to support this critical
Keywords:
Nevada gaming, gaming regulation, sports pool, race book, interactive gaming, slot machines, restricted license, Gaming Control Board, Gaming Commission, game approval, administrative approval, service provider, cash access, wagering instruments, global risk management, information service, sports wagering, pari-mutuel wagering, casino regulation, gaming license
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Monday, December 1, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- and pass the bill HR 4495, the SBA Fraud and pass the bill HR 4495, the SBA Fraud Enforcement<02
- the resources to root out the fraud. the resources to root out the fraud.
- fraud simply because the clock ran out. fraud simply because the clock ran out.
- , prostitution, money laundering, fraud, prostitution, money laundering, fraud, drug<03:06:03.600
- become victims of identity fraud. become victims of identity fraud.
MN
Minnesota 2025 1st Special Session
Committee on Health and Human Services - 01/28/25
Health and Human Services
Transcript Highlights:
- waste abuse and General detects fraud waste abuse and error<01:37:55.119>
takes <01:37:55.400> - Criminal Affairs the Medicaid fraud Criminal Affairs the Medicaid fraud control<01:38:10.159>
- conducted 4,000 investigations for fraud conducted 4,000 investigations for fraud stop<01:38:20.920
- The first is detecting, preventing, and addressing fraud, waste, and abuse in human services, and the
- Also, allowing for a payment withhold when there's a criminal conviction related to fraud in another
Summary:
The Senate Health and Human Services Committee met on January 28, 2025, to review Governor’s budget proposals for several health-related licensing boards. The chair said no formal action would be taken and noted that final budget language was not yet available. The committee began with an overview from Bridget Anderson of the health-related licensing boards, who explained that the boards are fee-funded, operate as independent executive agencies, and handle licensing, complaints, rulemaking, and disciplinary matters. She also noted that the Board of Dentistry’s budget includes the Administrative Services Unit and criminal background check program, which can make the budget graphs appear larger than the dentistry board’s own operations.
The Board of Dentistry requested funding for a new administrative staff position, estimating about $100,000 in salary, insurance, and fringe costs, to replace support lost when an administrative position was reclassified. Anderson said the board handled more than 300 complaints last year, with cases becoming more complex, especially involving surgical and implant procedures and imaging. Members asked about dental Medicaid access, but Anderson said that issue would be better directed to DHS’s Medicaid oral health division. The Board of Behavioral Health and Therapy requested a full-time position due to rapid growth in the number of regulated professionals, from about 4,000 in 2014 to nearly 10,000 now, and also sought authority to set a fee for out-of-state applicants under the Counseling Compact, with a cap of up to $100 though the board expects to charge much less.
The Board of Podiatric Medicine asked to raise its fee ceiling, saying fees had not been increased since 1999 and that the board now faces a structural deficit of about $40,000 per year and declining reserves. Several senators expressed concern about “not-to-exceed” fee authority, calling it too open-ended and suggesting the legislature should scrutinize specific fee needs rather than approve broad ceilings. Similar concerns were raised during the Board of Chiropractic Examiners presentation, where the board sought $100,000 in additional spending authority and a fee increase after 32 years without an adjustment; members questioned the proposed ceiling approach and asked for more historical information before deciding. The Board of Dietetics and Nutrition Practice also discussed fee-setting authority, with the executive director explaining that the board had previously lowered fees without clear authority and later faced audit questions; she requested funding for a vacant administrative position, saying applications and revenues have increased sharply and no fee increase would be needed.
The final presentation began with the Board of Pharmacy, which said it serves more than 26,000 licensees and oversees the Prescription Monitoring Program and opioid product registration. The board requested an extension of previously appropriated general fund dollars through fiscal year 2027 to continue paying legal costs tied to the insulin safety net lawsuit, emphasizing that this was not a new funding request but an extension of existing authority. No votes or formal actions were taken during the meeting.
NY
New York 2025-2026 Regular Session
New York State Senate Session - 05/11/2026
New York Senate Floor Meeting
Transcript Highlights:
- “Let’s not dress it up as some fantastical notion there is massive fraud when all the data in this country
- Then we argue back and forth about is there fraud? One side says New York, there is no fraud.
- The other, yes, there is fraud.
- THEN WE ARGUE BACK AND FORTH ABOUT IS THERE FRAUD? ONE SIDE SAID SAYS NEW~YORK THERE IS NO FRAUD.
- THE OTHER, YES, THERE IS FRAUD. AND YET, THERE IS A SIMPLE WAY TO SOLVE THAT PROBLEM.
Summary:
The Senate opened with routine business, including approval of the prior journal and several messages from the Assembly to discharge and substitute identical Senate bills. The chamber then took up a budget extender, Senate Print 10262/Assembly Bill 11295, which would appropriate $2.9 billion to keep state government operating through May 14 while budget negotiations continued. Senator O’Mara questioned the delay in reaching a full budget and criticized the lack of clarity on major policy issues, conference committees, school aid timing, and a proposed $1 billion utility ratepayer relief plan, arguing the state’s spending and affordability problems were worsening. Senator Serrano responded that negotiations were in the final stretch and that the extender was necessary to maintain government operations. The extender passed 59-1 after being restored to the non-controversial calendar.
The Senate also considered a major election-law bill, Senate Print 88A, providing for automatic voter registration and pre-registration through DMV, Medicaid, and NYCHA-related transactions. Senator Walczyk’s proposed amendment to require voter ID was ruled nongermane, and his appeal was rejected. The bill prompted extended debate over whether the process would protect against non-citizen registration or instead remove barriers for eligible voters. Supporters, including Senator Gianaris, said it would streamline registration and help eligible but unregistered New Yorkers participate; Senator Zellner said it would strengthen the process. Opponents, including Senators Walczyk, Borrello, Helming, Rhoads, and Martins, warned it would shift responsibility away from bipartisan boards of elections, create administrative errors, and risk improper registration. The bill ultimately passed after being restored to the non-controversial calendar, with senators explaining votes along party lines.
The chamber also adopted or advanced several resolutions and recognized guests. Senator Gallivan’s Police Week resolution drew remarks honoring fallen officers and law enforcement families, with Senators Chan, Rolison, Weik, Ryan, and Myrie speaking in support. Senator Sepúlveda’s resolution commemorating Dominicans in Albany was also discussed, with praise for the Dominican community’s contributions to New York and supportive remarks from Senator Chan. In addition, the Senate heard introductions for guests from Allen A.M.E. Church and the creators of the documentary “Teenage Wasteland.”
NY
Transcript Highlights:
- expands the definition of conspiracy in the fourth degree, relates to expanding the definition of tax fraud
- And the fourth degree relates to expanding the definition of tax fraud acts. Thank you.
- And I could not get to the hearing that took place yesterday on white-collar fraud, although I sent an
- people Talking about crimes against government, people who knowingly and intentionally commit tax fraud
- This is very important because of the active fraud taking place around mortgage and deeds and people's
Summary:
The Senate Finance Committee met on March 5 and moved a series of bills, with brief discussion on most measures and several members noting support for the proposals. Bills advanced included loan forgiveness and reimbursement for attorneys serving Indigenous clients (S161A), a study of lithium-ion battery fires and prevention (S257), annual housing and zoning reporting to the Department of State (F919A), a temporary state pesticide commission (S1368), an emergency repair pilot program for hazardous building code violations (S1838), a searchable veterans resources database (S2070), Fred Korematsu Day of Civil Liberties and the Constitution (S2587), expanded fraud and tax-fraud provisions (S32), a NYSERDA rebate program for lithium-ion batteries for mobility devices (S3560), directing certain fines and penalties to a conservation enforcement account (S4033B), Veterans Suicide Awareness and Remembrance Day (S4152A), expansion of Fresh Connect to supermarkets and grocery stores (S4162), restrictions on executive-branch contracting during a hiring freeze (S473), real-property transfer documentation and forgery-related protections (S5177), changes to retirement beneficiary options after a beneficiary’s family offense conviction (S6750), and a deposit placement program for public monies (S8357). Several bills were described as addressing fraud, housing, veterans’ services, public safety, and commemorations, and members generally spoke in favor of the measures.
A few bills drew more specific comments: supporters emphasized the importance of honoring Fred Korematsu and recognizing the injustice of Japanese American detention, and the fraud-related bill was framed as a response to white-collar tax fraud and government losses. The real-property bill was highlighted as a response to mortgage and deed fraud affecting homeowners. On the housing reporting bill, there were three negative votes, and on the pesticide commission bill there were two members without recommendation. The lithium-ion battery rebate bill also drew several negative votes, while most other measures passed with little or no opposition.
By the end of the meeting, the committee had completed its agenda and announced it would resume more regular meetings, while noting that the state budget process would continue to affect scheduling.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Monday, April 27, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- Speaker, financial fraud is a plague.
- <00:16:03.199>
Financial financial fraud is a plague. - Financial financial fraud is a plague.
- Speaker, financial fraud is a plague.
- their contributions to combating fraud. their contributions to combating fraud.
MN
Transcript Highlights:
- and Abuse around here almost to Fraud and Abuse around here almost to the<00:16:25.040>
point - I'm curious; it doesn't look like this bill went to the fraud and agency oversight committee, is that
- Because the best way to stop fraud is to prevent it, but there's nothing in this entire bill about fraud
- fraud because the best way to stop fraud fraud because the best way to stop fraud is<00:21:41.880
- <00:21:45.039>
there's this entire Bill about fraud there's this entire Bill about fraud there's
Keywords:
pregnancy support, women's health, maternity homes, nonprofit organizations, grant funding, abortion, family services, tax relief fund, budget surplus, surplus revenue, tax rebate, tax refund, one-time refund, income tax, property tax, constitutional amendment, Minnesota Constitution, general fund, budget reserve, taxpayer relief
MN
Minnesota 2025-2026 Regular Session
House Floor Session 4/27/26 - Part 2
Minnesota House Floor Meeting
Transcript Highlights:
- 01:10:05.600>
calling <01:10:06.520>and the fraud from people calling and the fraud from - I want to thank fraud in our state.
- , we're seeing this level of fraud, we're seeing this level of fraud, look<01:12:23.280>
at - enforcement, stop fraud, and vote green. enforcement, stop fraud, and vote green.
- , convictions of voter registration fraud, convictions of voter registration fraud, multiple<01:35
Summary:
The House first took up House File 1794, which would remove the post-graduate collaborative practice requirement for advanced practice registered nurses. The author and several supporters argued the bill would reduce barriers to practice, improve access to primary care and mental health services, especially in rural areas, and align Minnesota with other states. Supporters cited backing from APRN organizations and said the Board of Nursing had no concerns, while opponents, led by Representative Liebling, argued the current one-year collaborative period is a patient-safety safeguard that gives new APRNs needed experience working with physicians before practicing independently. After debate and questions about how the current requirement works in practice, the House passed the bill 119-12.
The House then considered House File 4595, which changes licensure reciprocity rules for marriage and family therapists. Representative Schumacher said the bill would expand access to mental health care at no cost by making it easier for qualified out-of-state therapists to obtain Minnesota licenses, eliminating a five-year waiting period and other barriers while maintaining standards through background checks and a jurisprudence exam. Supporters, including Representatives Bierman and Gilman, emphasized workforce shortages and the value of more therapy access for families and relationships. The Board of Marriage and Family Therapy was noted as neutral, and the bill passed unanimously, 133-0.
Finally, the House began debate on House File 4493, which would authorize pharmacists to initiate, prescribe, administer, and dispense certain drugs for opioid use disorder, including buprenorphine/Suboxone. Representative Baker said the bill would save lives by allowing people to access treatment immediately through local pharmacies, especially in greater Minnesota, and help them through withdrawal when they are most likely to seek help. The transcript cuts off during the opening of discussion on this bill, before any vote or final action is shown.
NH
New Hampshire 2025 Regular Session
House Health, Human Services and Elderly Affairs (02/26/2025)
Health, Human Services & Elderly Affairs
Transcript Highlights:
- So, it is within the Attorney General's purview to go and investigate fraud, you know, if it exists,
- But this resolution kind of presupposes that a lot of what's driving the high pricing is indeed fraud
- <02:17:35.200>
representative fraud representative fraud representative mlan<02:17:37.240> - um you know if it investigate fraud um you know if it exists<02:17:50.559>
but <02:17:50.880>< - <02:18:03.280>
it's do that but if there is fraud it's do that but if there is fraud 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:
- The Government Accountability Office, a federal government office, has estimated annual fraud of over
- The Government Accountability Office, a federal government office, has estimated annual fraud of over
- The Government Accountability Office, a federal government office, has estimated annual fraud of over
- The Government Accountability Office, a federal government office, has estimated annual fraud of over
- pretty by slashing all of the fraud pretty by slashing all of the fraud waste<01:19:05.199>
and
MN
Minnesota 2025-2026 Regular Session
MN House passes omnibus workforce, labor, and economic development policy and finance bill 5/5/26
Minnesota House Floor Meeting
Transcript Highlights:
- <01:24:20.880>
that into a program we know has fraud that into a program we know has fraud - And then when you go to the fraud deterrent measures, it says that anyone suspected of fraud, uh, can
- , it says that anyone suspected of fraud, it says that anyone suspected of fraud, uh,<01:25:34.880
- , So if someone is suspected of fraud, So if someone is suspected of fraud, they<01:42:58.280>
- <01:43:05.320>
Each fraud prevention measure. Each fraud prevention measure.
Summary:
House File 3732, the Department of Employment and Economic Development appropriations bill, was presented as a package of budget and policy changes from the Workforce, Labor, and Economic Development Committee. The author described it as a set of practical fixes, including changes to reporting requirements, repealing unused programs, recommendations from a Governor’s Workforce Development Board subcommittee on direct appropriations, and creation of an Office of Community Investment within DEED. Members also noted the bill had been revised after earlier floor debate and included a modified version of a previously contentious proposal.
The first major floor debate centered on Amendment A12, offered by Representative Zeleznikar, which would create an exemption from meal and break requirements for certain 24-hour care settings such as disability group homes and home care. Supporters argued the current break law does not fit the realities of one-on-one or overnight care and could force providers into unsafe or impractical staffing models. Opponents, including Representatives Johnson and Pinto, said the amendment would weaken or repeal worker break protections and remove clear standards and remedies. After debate, the House took a roll call and the amendment failed on a 67-67 tie.
A second amendment, A13 by Representative Tabke, proposed a $150,000 state aviation fund-backed loan fund to help TSA and other airport workers who had gone without pay during a federal shutdown, by backstopping bank loans for affected families. Tabke framed it as worker relief tied to the aviation system, while Representative Niska argued it was not a serious proposal, had not been vetted, and unfairly used state money to address a federal dispute. Debate on the amendment became highly partisan and included a point of order over personalities in debate before the Speaker ruled the point well taken and returned discussion to the amendment.
MN
Minnesota 2025-2026 Regular Session
Committee on Health and Human Services - 02/26/26
Health and Human Services
Transcript Highlights:
- And then about fraud, waste, and abuse.
- <00:58:04.960>
We're fraud or or some attack on us. We're fraud or or some attack on us. - Um obviously fraud before it gets to me.
- , to credible allegations of fraud, to credible allegations of fraud, investigating,<01:21:43.600
- We could not let fraud continue to go out the door.
NH
New Hampshire 2025 Regular Session
House Commerce and Consumer Affairs (04/22/2025)
Transcript Highlights:
- There has there there has been fraud.
- ,<01:50:56.080>
this illegitimate scam, fraud scam, this illegitimate scam, fraud scam, this - As a fraud fighter, I focus on making people aware of the various frauds that can be harmful to everyone
- As a fraud fighter, I focus on making people aware of the various frauds that can be harmful to everyone
- As a dedicated fraud fighter fighting fraud, I know the importance of preventing unfair and harmful practices
Summary:
The committee first held a public hearing on Senate Bill 25, which would allow state-chartered credit unions to compensate board members if the membership approves it. Prime sponsor Senator Dan Innis said the bill is enabling only, intended to help credit unions recruit and retain qualified directors and align New Hampshire with other states that already allow such compensation. Credit union representatives from the Cooperative Credit Union Association and St. Mary’s Bank supported the bill, saying board service has become more complex because of cybersecurity, asset-liability management, and other regulatory demands, and that compensation could be modest and take forms such as meeting fees or educational reimbursement. In response to committee questions, they said compensation would be set by the membership, disclosed in advance, and subject to bylaws and internal policies; they also noted that board members must be credit union members and that voting procedures vary by institution, with some using mailed ballots rather than proxy voting.
Members raised questions about why credit union boards were historically excluded, what kinds of compensation were contemplated, whether there would be a cap, and how voting and confidentiality would work. Testimony explained that the historical rationale was the nonprofit, volunteer mission of credit unions, but witnesses argued that the modern environment and competition for talent justify a change. They also said the bill would not mandate compensation and would not create a salary structure comparable to banks, but would allow members to approve modest compensation or reimbursements. After no further testimony, the chair closed the public hearing on Senate Bill 25.
The committee then opened a public hearing on Senate Bill 26, sponsored by Senator Howard Pearl, concerning the definition of deposits in land sales and escrowed accounts. Pearl said the bill would clarify that buyer funds for upgrades and luxury items in new-home construction are not treated as refundable deposits that must be held in escrow, arguing that the current Attorney General interpretation raises builder costs, increases home prices, and can limit buyer choices. He said the proposal would allow those upgrade funds to be paid directly to builders for construction, with signed disclosures making clear that the buyer requested the items and bears the risk if financing falls through. The hearing on Senate Bill 26 had just begun when the transcript ended.
MN
Minnesota 2025-2026 Regular Session
Fighting Fraud, Waste, and Abuse – Senator Jordan Rasmusson May 26th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- Now, Senator, earlier this year you had a hearing on the program integrity and fraud prevention within
- Senate Human Services Committee, and I had been hearing a lot of concerns from Minnesotans about waste, fraud
- Unfortunately, Minnesota has a fraud problem.
- Office of the Legislative Auditor and the Department of Human Services to talk about human services fraud
- It's tough to know exactly how much waste, fraud, and abuse would be prevented.
AZ
Transcript Highlights:
- They support what this does to protect mail-in voting from fraud.
- They support what this does to protect mail-in voting from fraud.
- We spent $9 million trying to find fraud and found nothing.
- There is no evidence of widespread voter fraud in Arizona.
- You used the term fraud, waste, and abuse.
Summary:
The House convened, completed roll call, approved the journal, and took up several Senate bills and one Senate concurrent resolution through motions to reconsider, return bills for reconsideration, and refer measures to additional Committee of the Whole sessions for further amendment. Early actions included returning SB 1175 and SB 1198 to the Senate for reconsideration, rescinding passage of SB 1336 so it could be reconsidered, and referring SB 1111 and SB 152 to an additional COW. The House also recognized Representative Travers for a personal privilege statement honoring National Women Veterans Recognition Day and recorded attendance.
In Committee of the Whole, members adopted floor amendments and recommended passage for SB 1511, SB 1552, SB 1198, SB 1110, SB 1618, SB 1431, and SCR 1004, with some debate on SB 1110’s home-confinement/reentry program, SB 1618’s Military Affairs Commission changes, and SB 1431’s city and town authority over residential project standards and streetscapes. The House later adopted the COW reports and moved the measures to engrossing or third reading as appropriate. SB 1336 and SB 1519 were also advanced from committee, while SB 1004 was reconsidered and ultimately failed on reconsideration.
On third or final reading, the House passed SB 1127, SB 1180, SB 1428, SB 1198, SB 1336, SB 1511, SCR 1004, SB 1552, HB 2104, HB 2105, HB 2114, HB 2311, HB 2729, and HB 4117. SB 1687, SB 1004, SB 1519, and SB 1502 failed. Members explained votes on several measures, including support for tax administration clarity in SB 1180, objections and support for the May primary proposal in SB 1687, concerns about sex offender monitoring in SB 1004, support for the Arizona Beef Council in SB 1198, and debate over the photo enforcement referral in SCR 1004. The session also included recesses for caucuses, lunch, and dinner, plus a brief technical outage of the live stream.
MN
Minnesota 2025 1st Special Session
House Floor Session: 2025 First Special Session 6/9/25 - Part 2
Minnesota House Floor Meeting
Transcript Highlights:
- <00:47:48.319>
detection legal costs and their fraud detection legal costs and their fraud - There was a lot of fraud protection in it, and we know that a good portion of the fraud that's already
- There was a lot of fraud protection in it, and we know that a good portion of the fraud that's already
- I think some of those will help with the fraud issues that we are experiencing.
- <00:58:25.839>
by on reduces the potential for fraud by on reduces the potential for fraud
MN
Minnesota 2025 1st Special Session
Conference Committee on HF2431 5/16/25 - Part 1
Transcript Highlights:
- Establishing a Minnesota State enrollment fraud working group is in, but the House would also like the
- report to be sent to the House fraud committee.
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a <00:13:38.160>minstate <00:13:38.720>enrollment <00:13:39.200>fraud - establishing a minstate enrollment fraud establishing a minstate enrollment fraud working<00:13:
- house fraud committee uh finally Mr. house fraud committee uh finally Mr.