Video & Transcript : 'bail fraud' :

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TX

Texas 89th Regular

Delivery of Government Efficiency Mar 12th, 2025

Delivery of Government Efficiency

Transcript Highlights:
  • When you start doing, when you ask for a forensic audit, you're looking for fraud, you're looking for
  • This would be a great space for efficiency and eliminating fraud if that's what you are. are doing and
  • I'm just asking a question simply because There's a there's a tremendous amount of fraud that occurs
  • I'm I'm just going to get to my point, because they're a cover for a whole lot of... fraud and things
  • What laws we need to put in place to fix some of the fraud waste and abuse that happens in our systems
Bills: HB10 , HB 12 , HB675 , HB10 , HB12
AL

Alabama 2026 Regular Session

Alabama Senate Judiciary Committee Feb 18th, 2026

Judiciary

Transcript Highlights:
  • And these hearings, this is just basically focusing on whether this person ought to get bail.
  • </c> person ought to get bail. person ought to get bail.
  • </c><00:14:40.400><c> hearing</c><00:14:41.360><c> then,</c> because you having a bail hearing then,
  • </c> and that the limitations of any bail and that the limitations of any bail reform<00:20:14.520><c
  • ><c> their</c><00:24:42.940><c> [clears throat]</c> that that bail their [clears throat] that that bail
Committee: Senate Judiciary
MN

Minnesota 2025-2026 Regular Session

House Public Safety Finance and Policy Committee 3/24/26 - Part 2

Public Safety Finance and Policy

Transcript Highlights:
  • House File 3155 closes the gap by aligning gift card fraud with Minnesota's organized retail crime law
  • House File 3155 closes the gap by aligning gift card fraud with Minnesota's organized retail crime law
  • aligning, uh, 3155 closes the gap by aligning, uh, gift<00:19:50.880><c> card</c><00:19:51.039><c> fraud
  • </c><00:19:51.360><c> with</c><00:19:51.520><c> Minnesota's</c> gift card fraud with Minnesota's gift
  • ,</c> along with evidence of broader fraud, along with evidence of broader fraud, including<00:21:44.240
MN

Minnesota 2025-2026 Regular Session

House Public Safety Finance and Policy Committee 3/24/26 - Part 1

Public Safety Finance and Policy

Transcript Highlights:
  • Thank you, Chair Moller. about fraud and it's why I introduced about fraud and it's why I introduced
  • It had Medicaid Fraud Control Unit.
  • </c> intentional fraud schemes we see. intentional fraud schemes we see.
  • </c> million dollar fraud scheme. million dollar fraud scheme.
  • </c> Obviously, we all want to fight fraud. Obviously, we all want to fight fraud.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, March 17, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • illegal</c><02:43:50.640><c> immigrants</c> Second one, fraud by illegal immigrants Second one, fraud
  • </c> everything that we can to reduce fraud everything that we can to reduce fraud is<02:50:18.640><c
  • </c> of cutting $9 billion of waste and fraud of cutting $9 billion of waste and fraud through<02:51:
  • ,</c> cutting $1.4 trillion of waste, fraud, cutting $1.4 trillion of waste, fraud, and<02:51:59.520>
  • ,</c> the the Republicans trying to cut fraud, the the Republicans trying to cut fraud, waste,<02:55:
Bills: HR1115 , SB3971 , HB4294
TX

Texas 89th Regular

Senate Session Feb 20th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Now more than ever, it is clear that our local officials making bail determinations day in and day out
  • to include denial of bail under certain exceptional circumstances.
  • evidence that the the denial of bail is necessary to ensure either the person's appearance in court
  • order laying out their findings of fact and explaining why the denial of bail is necessary.
  • Protecting those persons that obviously should be placed on bail.
Bills: SJR5 , SJR36 , SJR5 , SJR5 , SR105 , SR121 , SB17 , SB19 , SB25 , SB28 , SB17 , SB19 , SB25 , SB28
LA

Louisiana 2026 Regular Session

House and Governmental Affairs Apr 29th, 2026

House and Governmental Affairs

Transcript Highlights:
  • After his release, Banks was arrested in August on fraud and gun charges.
  • incarceration or ankle monitoring system, and there may have been other infractions, including maybe a bail
  • Current law already charges the inspector general with identifying fraud, waste, and abuse.
  • Current law already charges the inspector general with identifying fraud, waste, and abuse.
  • What this All already charges the inspector general with identifying fraud, waste, and abuse.
Bills: HB1011 , SCR11 , SB41 , SB49 , SB107 , SB123 , SB224 , SB292 , SB425 , SB479
TX

Texas 89th Regular

Pensions, Investments & Financial Services Mar 31st, 2025

Pensions, Investments & Financial Services

Transcript Highlights:
  • Texas has taken the lead on tackling organized financial fraud.
  • Our initial mandate revolved around card fraud and skimming.
  • Now, you and I both know that for decades, fraud has been around.
  • I actually have some gift card fraud cases within our office.
  • So is the jurisdiction where it's purchased, or where the fraud happens?
Bills: HB3014 , HB3109 , HB3126 , HB3474 , HB3594
TX
Transcript Highlights:
  • Graceland is just one example of an attempt to steal property through deed fraud.
  • First, the bill creates specific crimes and remedies for fraud related to real property.
  • codes for real property theft and real property fraud.
  • codes for real property theft and real property fraud.
  • My grandmother was a victim of deed fraud.
Summary: The committee heard and laid out a series of criminal justice bills, with public and invited testimony on restitution, juvenile justice, child abuse reporting, public-safety protections, organ trafficking, property fraud, disaster-response worker protections, fentanyl exposure, emergency data disclosure, insurance-fraud investigations, blood warrant execution, human smuggling, and TJJD advocacy access. Several measures drew support from prosecutors, clerks, law enforcement, utility companies, and victims who described real-world harms and delays in current law; opposition or caution came from civil-rights and advocacy groups on bills involving expanded criminal liability, data disclosure, and juvenile-facility access. Most bills were left pending after testimony, with the committee later voting out SB 127 favorably and placing it on the local and uncontested calendar. SB 1666 would streamline restitution payments for parole or mandatory supervision cases by requiring TDCJ to include victim information when forwarding payments, shortening the period before unclaimed funds go to the Crime Victims’ Compensation Fund, and clarifying confidentiality and contact procedures; county clerks supported it as an efficiency measure. SB 2776 would let TJJD disclose certain information, with written consent, to support the Credible Messengers Program, and SB 127 would extend limitations periods for failure-to-report child abuse and concealment offenses, with testimony emphasizing delayed discovery of abuse and the need for accountability. SB 1980 would increase penalties for assaulting or interfering with peace officers, parole officers, and community supervision officers, and SB 456 would raise penalties for organ purchasing/trafficking and create a more specific criminal framework for the offense; both drew strong support from law enforcement and victims. The committee also heard SB 2611 on real property theft and deed fraud, which would create separate offenses for real property theft and fraud, add a ten-year limitations period, require criminal judgments to be filed in county property records, and expand restitution and title-clearing remedies. Witnesses described forged deeds, stolen church and family properties, and long, costly efforts to restore title; county clerks and prosecutors said the bill would help victims and streamline civil remedies. SB 482 would increase penalties for offenses against utility workers during declared disasters or evacuation orders, prompted by reports of threats and assaults during Hurricane Beryl; utility representatives said the bill is needed to keep mutual-aid crews coming to Texas. SB 1234 would add fentanyl to the endangerment statute for vulnerable people, while SB 816 would allow providers to disclose electronic data in immediate life-threatening situations; both drew support from prosecutors and criticism from civil-rights advocates concerned about overbreadth and liability protections.
TX

Texas 89th Regular

Human Services Mar 11th, 2025

Human Services

Transcript Highlights:
  • General's fraud hotline operations.
  • Instead, the agency will focus on more advanced, data-driven and fraud detection methods.
  • Now, what are the most common types of fraud that we need? that result in these recoveries?
  • Well, we had, last week we had some testimony in our opening. meeting about some of the frauds that they
  • , what is the fraud that's going on that we need to address.
Bills: HB26 , HB140 , HB141 , HB142 , HB215 , HB26 , HB140 , HB141 , HB142 , HB215
TX

Texas 89th Regular

89th Legislative Session May 9th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • I think you've been a leader in exposing some of the fallacies behind some of these supposed voter fraud
  • There's no widespread voter fraud, none, and the authors of this... ...this bill know it.
  • Right now, many of our universities operate their own systems for claims of fraud, waste, and abuse.
  • The OIG in Dallas is designed to ferret out waste, fraud, abuse, and corruption in the city of Dallas
  • HB2734 by Holt, relating to public assistance program fraud, creating a criminal offense. Ms. Holt.
Bills: HJR175 , HJR88 , HB21 , HB49 , HB216 , HB346 , HB573 , HB565 , HB954 , HB1953 , HB2686 , HB1441 , HB2734 , HB1650 , HB3161 , HB2876 , HB3185 , HB3388 , HB2761 , HB3233 , HB 1186 , HB1534 , HB5506 , HB5129 , HB3619 , HB778 , HB2867 , HB3221 , HB3672 , HB2434 , HB4903 , HB3687 , HB3675 , HB4609 , HB4582 , HB4921 , HB3866 , HB3901 , HB4534 , HB2446 , HB3984 , HB700 , HB4012 , HB4491 , HB4088 , HB229 , HB4234 , HB722 , HB4136 , HB4105 , HB4413 , HB170 , HB551 , HB2858 , HB3053 , HB3142 , HB3180 , HB3722 , HB2200 , HB1794 , HB1784 , HB1581 , HB2530 , HB4308 , HB1896 , HB2974 , HB3359 , HB4580 , HB2458 , HB2215 , HB3332 , HB2278 , HB3015 , HB3151 , HB1368 , HCR9 , HCR40 , HB5138 , SB17 , HB4944 , HB2284 , HB3421 , SB1569 , SB2420 , SB1968 , SB2351 , SB2544 , SB1490 , SB1349 , SB1568 , SB2776 , HB3531 , HB2149 , HB4327 , HB3158 , HB3717 , HB4520 , SB888 , SB552 , HB3138 , HB3704 , HB2921 , HB4853 , HB4506 , HB3892 , HJR161 , HJR175 , HJR88 , HB1937 , HB3334 , HB5444 , HB5137 , HB361 , HB321 , HB5447 , HB464 , HB678 , HB2294 , HB4172 , HB3225 , HB1769 , HB5394 , HB1837 , HB1787 , HB2271 , HB2440 , HB5134 , HB5149 , HB2151 , HB2073 , HB2186 , HB2025 , HB1936 , HB1777 , HB1663 , HB 1306 , HB 1290 , HB1527 , HB4802 , HB3462 , HB2963 , HB2462 , HB2560 , HB644 , HB2725 , HB2621 , HB2588 , HB1443 , HB1403 , HB3032 , HB1557 , HB1664 , HB2811 , HB2088 , HB2598 , HB3062 , HB3134 , HB3940 , HB4027 , HB4097 , HB4862 , HB4170 , HB4157 , HB4205 , HB4279 , HB4377 , HB4838 , HB5424 , HB5294 , HB4870 , HB4763 , HB5639 , HB4112 , HB2275 , HB1677 , HB5014 , HB3848 , HB3797 , HB3727 , HB3709 , HB3177 , HB3057 , HB4176 , HB4202 , HB2180 , HB3528 , HB3658 , HB21 , HB49 , HB216 , HB346 , HB573 , HB565 , HB954 , HB1953 , HB2686 , HB1441 , HB2734 , HB1650 , HB3161 , HB2876 , HB3185 , HB3388 , HB2761 , HB3233 , HB 1186 , HB1534 , HB5506 , HB5129 , HB3619 , HB778 , HB2867 , HB3221 , HB3672 , HB2434 , HB4903 , HB3687 , HB3675 , HB4609 , HB4582 , HB4921 , HB3866 , HB3901 , HB4534 , HB2446 , HB3984 , HB700 , HB4012 , HB4491 , HB4088 , HB229 , HB4234 , HB722 , HB4136 , HB4105 , HB4413 , HB170 , HB551 , HB2858 , HB3053 , HB3142 , HB3180 , HB3722 , HB2200 , HB1794 , HB1784 , HB1581 , HB2530 , HB4308 , HB1896 , HB2974 , HB3359 , HB4580 , HB2458 , HB2215 , HB3332 , HB2278 , HB3015 , HB3151 , HB1368 , HCR76 , HCR127 , HCR9 , HCR40
WA

Washington 2025-2026 Regular Session

House Local Government Jan 27th, 2026 at 10:30 am

Local Government

Transcript Highlights:
  • protection programs with the goal of preventing land record fraud.
  • The recording of a fraud protection instrument and the recording of a document releasing a fraud protection
  • Land fraud is master class deception.
  • Land fraud is master class deception.
  • It used to be that property fraud felt like a distant what-if to our customers.
Bills: HB2313 , HB2451 , HB2298 , HB2566 , HB2517