Video & Transcript : 'benefit card fraud' :
Page 5 of 500
TX
Transcript Highlights:
- deed fraud is when someone, through fraudulent means, fake documents, or committing fraud on a notary
- Under current law, resolving deed fraud can be a costly, complicated, and time-consuming matter.
- And so we wanted this to be a mechanism that addressed property fraud.
- We see this as a good mechanism so that we can further reduce and address property fraud.
- is another—they come up with it, they create another opportunity to continue the fraud.
Committee:
Senate Jurisprudence
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
Summary:
The committee heard several probate, family law, judicial, property, and contract-related bills. Senate Bill 1335, relating to decedents’ estates, would remove outdated references to a clerk’s certificate, allow courts to remove personal representatives on their own motion with notice by qualified delivery method, and add independent administrators to provisions that referenced only independent executors; an estate-planning attorney testified in support, and the bill was left pending. Senate Bill 1760, concerning guardianship transfer fees and procedures, was described as setting a $45 filing fee for transferred guardianship cases and clarifying completion and dismissal procedures; it received no testimony and was left pending. Senate Bill 2127 would shorten the eligibility period for retired judges to serve as visiting judges from eight years to six, restrict practice in their assigned region for two years, and require conflict-related certification; it also was left pending without testimony. Senate Bill 302 would shift the cost of a traveling probate judge to the requesting estate or parties rather than the county; one witness registered in favor, no one testified, and the bill was left pending.
The committee then considered a committee substitute for Senate Bill 252, which would clarify the parental presumption in conservatorship cases, require non-parents seeking relief against a parent to file an affidavit showing significant impairment to the child if relief is denied, require courts to state specific findings when overcoming the presumption, confirm the clear-and-convincing standard, and clarify that agreed prior orders do not defeat the presumption. The substitute was explained as consensus language from a work group, public testimony was reopened, and the bill was left pending. Senate Bill 1734, on deed fraud, would create a streamlined ex parte process for property owners to have fraudulent deeds declared void, modeled on the fraudulent lien statute; county clerk and title association representatives testified that it would provide a low-cost self-help remedy for a growing problem, and the bill was left pending subject to the chair. Senate Bill 1975 would prevent Texas contractors from being forced to litigate disputes in foreign jurisdictions and require disputes to be handled in the county where the project is located; it was presented as a repeat of a previously vetoed bill and was left pending.
Finally, the committee took up a substitute for Senate Bill 1940, concerning transfer-on-death style beneficiary designations for manufactured homes. The substitute would allow one or more beneficiaries instead of only one, transfer the interest to surviving designated beneficiaries who survive by 120 hours, extend the application period for transfer to 365 days, void the designation if not timely filed, and require mailing by certified or registered mail with return receipt requested. The substitute was adopted without objection. The committee then recessed subject to the call of the chair.
OK
Oklahoma 2026 Regular Session
Banking, Financial Services and Pensions Apr 7th, 2026 at 03:00 pm
Banking, Financial Services and Pensions
Transcript Highlights:
- transaction are aware that they are receiving that processing fee should they choose to use a credit card
- you've been working on legislation and similar space. 3% is about the average cost that our credit card
- , I would agree this is still empowering the customer to have choice if they want to use the debit card
Keywords:
credit union, Oklahoma State Credit Union Board, membership, loans, investments, board compensation, financial regulations, financial exploitation, protected adults, financial institution, notification, temporary hold, credit card, surcharge, discounts, consumer protection, payment methods, 914, all
AL
Alabama 2026 Regular Session
Alabama House State Government Committee Jan 21st, 2026
State Government
Committee:
House State Government
Keywords:
Teacher's Retirement System, TRS, DROP, Deferred Retirement Option Plan, retirement benefits, teacher retirement, classroom teacher, Tier I, Tier II, public pension, pension reform, education employees, retirement system, sick leave, cost-of-living adjustment, COLA, beneficiary, lump-sum payout, rollover, service retirement
US
US Federal 2025-2026 Regular Session
Business meeting to consider the nomination of Mehmet Oz, of Pennsylvania, to be Administrator of the Centers for Medicare and Medicaid Services. Mar 25th, 2025 at 08:30 am
Finance Committee
Transcript Highlights:
- a good way to sniff out fraud, because the only people who'd complain when their benefits were interrupted
- . benefits, slowing benefit payments, and reducing costs at the expense of beneficiaries.
- Bisognano, is that a benefit cut? Is that a benefit cut? I'm sorry, my time is limited here.
- Is it a benefit cut?
- He has said we are not going to cut Medicare benefits, and we are not. going to cut Medicaid benefits
Committee:
Senate Finance Committee
Keywords:
Social Security, Medicaid, Frank Bisignano, Elon Musk, benefit processing, office closures, public testimony, administration policies, health care, vulnerable populations
Summary:
The committee meeting focused heavily on the nomination of Frank Bisignano as the Commissioner of the Social Security Administration, with intense discussions around the current state of Social Security and its management under the current administration. Members voiced significant concerns regarding potential changes to Social Security and Medicaid, specifically addressing issues such as office closures, delays in benefit processing, and the perceived policies from Elon Musk's association with the administration. Public testimonies highlighted fears that these changes would severely impact the accessibility of benefits for seniors and vulnerable individuals, resulting in a chaotic environment at the SSA. Members expressed a unified opposition to the notion of dismantling these critical programs, emphasizing the long-term implications on their constituents' well-being.
AL
Alabama 2026 Regular Session
Alabama Senate County and Municipal Government Committee Apr 1st, 2026
County and Municipal Government
Committee:
Senate County and Municipal Government
Keywords:
voting rights, restoration, pardons, Parole Board, re-registration, conviction, states' voting laws, Lawrence County, Sheriff, credit card, debit card, government purchases, discretionary fund, financial accountability, tax distribution, Talladega County, economic development, public safety, rural infrastructure, child labor
TX
Texas 89th Regular
Senate Committee on Business and Commerce (Part I) Feb 27th, 2025
Business & Commerce
Transcript Highlights:
- would see this as an opportunity to really set us up. up with extra high voltage and the economic benefits
- I would say the way this... been talked about, though, is, you know, the benefits, if you do decide,
- say, $7.65 in the Permian, the benefits... the rest of the state will be great.
- And then it also, overall, lays out a framework. that I think really has a kind of a secondary benefit
- And in those cases, then the full benefit of the generation that they are adjacent to could be realized
Committee:
Senate Business & Commerce
Keywords:
hemp, consumable hemp, hemp-derived cannabinoids, CBD, cannabidiol, CBG, cannabigerol, delta-8, delta-9, intoxicating hemp, hemp gummies, hemp vape, edibles, cannabinoid regulation, hemp licensing, retailer registration, product registration, QR code labeling, child-resistant packaging, minor access
TX
Texas 89th Regular
Senate Committee on Business and Commerce (Part II) Feb 27th, 2025
Business & Commerce
Transcript Highlights:
- as... ...would apply a discount factor to really value those long-term economic benefits.
- Admittedly, there's $5 billion of fraud from our OIG that we... don't recover.
- Nothing in this bill precludes pursuing fraud and abuse.
- Medicaid waste, fraud, and abuse.
- Gold card, we did the gold card, you remember all that? Woo!
Committee:
Senate Business & Commerce
Keywords:
hemp, consumable hemp, hemp-derived cannabinoids, CBD, cannabidiol, CBG, cannabigerol, delta-8, delta-9, intoxicating hemp, hemp gummies, hemp vape, edibles, cannabinoid regulation, hemp licensing, retailer registration, product registration, QR code labeling, child-resistant packaging, minor access
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 3/25/26
Public Safety Finance and Policy
Transcript Highlights:
- Superintendent Evans. people accountable when those frauds people accountable when those frauds might
- So this is a gift card bill.
- gets added to a gift card.
- So this is a gift card bill.
- gets added to a gift card.
Committee:
House Public Safety Finance and Policy
Keywords:
HF4371, Minnesota background checks, Bureau of Criminal Apprehension, BCA, Office of the Legislative Auditor, Legislative Auditor, criminal history records, national criminal history record information, public safety, statutory amendment, section 299C.76, requesting agency, state audit, oversight, background screening, criminal records, county agencies, MNsure, Department of Revenue, Department of Human Services
TX
Bills:
HB19
Committee:
House Ways & Means
Keywords:
real property, theft, fraud, criminal offense, elderly, disabled, restitution, recording requirements
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 2/19/26
State Government Finance and Policy
Transcript Highlights:
- Medicaid Fraud Control Unit. Medicaid Fraud Control Unit.
- We also cannot investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or
- </c> efforts to combat fraud. efforts to combat fraud.
- fraud, than tax fraud, of<01:08:16.520><c> course.
- In fraud, and that is mainly fraud.
Bills:
HF1338
Committee:
House State Government Finance and Policy
Keywords:
Inspector General, Office of the Inspector General, state oversight, government accountability, fraud, waste, abuse, audit, investigation, subpoena, whistleblower, public integrity, transparency, state agencies, executive branch, public funds, taxpayer funds, law enforcement oversight, public safety programs, advisory council
AZ
Transcript Highlights:
- So if you pay by card, it's $4.73.
- That means workers get paid sooner for the work they've already performed, and employers benefit from
- They belong to working-class people who really benefit from those things. Thank you.
Committee:
House Commerce
Keywords:
insurance regulation, modeling organizations, financial disclosure, rate-making, predictive models, revitalization districts, construction contracts, infrastructure, municipal services, intergovernmental agreements, user fees, landowner agreements, overtime, wages, employee rights, industrial commission, complaints, adjudication, landlord, tenant
TX
Transcript Highlights:
- Our 340B benefit—and people ask for transparency—our 340B benefit...
- How is it going to benefit the program? How is it going to benefit the beneficiaries?
- Why do we have no benefits?"
- No benefit for the agent. Yeah, so no benefit for the agent to do something unscrupulous.
- A health benefit plan on page three, a health benefit plan issuer that provides prescription drug benefits
Bills:
HB712 , HB722 , HB946 , HB1687 , HB1809 , HB1899 , HB2528 , HB2583 , HB2741 , HB2750 , HB3021 , HB3150 , HB3265 , HB3658 , HB3812 , HB3960 , HB4392 , HB4432
Committee:
House Insurance
Keywords:
prostate cancer, health benefit plans, insurance coverage, cost sharing, preventive health care, auto insurance, total loss evaluation, disclosure, insurance materials, vehicle appraisal, HB 946, Texas Insurance Code, automobile insurance claims, oral release, written release, settlement agreement, claim release, property damage, bodily injury, psychological injury
TX
Transcript Highlights:
- You are in favor of card expansion.
- Is a covered benefit, right? I mean, they're just deciding if the...
- I mean, I'll give them full credit for playing that card.
- They just pay their bills on time, but they don't have a credit card.
- The Affordable Care Act has a list of 10 essential health benefits.
Bills:
HB712 , HB722 , HB946 , HB1687 , HB1809 , HB1899 , HB2528 , HB2583 , HB2741 , HB2750 , HB3021 , HB3150 , HB3265 , HB3658 , HB3812 , HB3960 , HB4392 , HB4432
Committee:
House Insurance
Keywords:
prostate cancer, health benefit plans, insurance coverage, cost sharing, preventive health care, auto insurance, total loss evaluation, disclosure, insurance materials, vehicle appraisal, HB 946, Texas Insurance Code, automobile insurance claims, oral release, written release, settlement agreement, claim release, property damage, bodily injury, psychological injury
TX
Transcript Highlights:
- We have combined the last civil deed fraud work we need to do.
- According to the National Association of Realtors 2025 deed and Title fraud survey.
- It's um despicable, and uh I hope this bill will will go far in in eliminating the property fraud and
- Right now deed fraud is, is, is prosecuted under traditional theft statutes.
- And by creating these, these specific charges relative to deed fraud, you get 4 things.
Bills:
SB15
Committee:
Senate Business & Commerce
Keywords:
real property, fraud, theft, elderly, disabled, statute of limitations, criminal offense, property rights
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:
- In benefits administration, I mentioned Medicare and Medicaid, but many other areas of benefits can also
- benefit.
- The potential benefits are profound.
- You know, within, how do you, you know, so we're talking about really fraud, because fraud is where you
- fraud.
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.
MN
Minnesota 2025-2026 Regular Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 3/5/25
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- Being wasted, abused, or fraud, maybe credible allegations of fraud occurring.
- </c> of Fraud and it's very easy to say fraud of Fraud and it's very easy to say fraud and<00:20:38.480
- We say fraud and abuse. I know what fraud is.
- We say fraud and abuse. I know what fraud is.
- We say fraud and abuse. I know what fraud is.
Keywords:
whistleblower, whistleblower protections, public employees, state employees, retaliation, reporting fraud, misuse of authority, personal gain, state government, state services, state programs, legislative auditor, constitutional officer, public corruption, fraud reporting, government accountability, employee rights, labor law, Minnesota Statutes 181.931, Minnesota Statutes 181.932
AL
Alabama 2026 Regular Session
Alabama House Ways and Means Education Committee Apr 1st, 2026
Ways and Means Education
Transcript Highlights:
- <00:09:15.160><c> by</c><00:09:15.280><c> a</c><00:09:15.360><c> customer</c> card by a customer card
- on the price of goods purchased by credit card or debit card.
- Cuz we just swipe the card. If it's $24, we swipe the card, we get charged 24.
- Cuz we just swipe the card. If it's $24, we swipe the card, we get charged 24.
- If it's $24, we swipe the the card.
Committee:
House Ways and Means Education
Keywords:
military families, immunization, education, public health, school enrollment, Mobile County, judge of probate, compensation, salary, expense allowance, higher education, funding, annual report, state funds, federal funds, budget oversight, sales tax, credit card fees, tax exemption, merchants
TX
Transcript Highlights:
- There's no widespread voter fraud, none, and the authors of this... ...this bill know it.
- They don't want to become a green card holder because they like the way their life is. Mr.
- SB 2544 by Hancock, relating to the mediation of certain out-of-network health benefit claims.
- The bill requires each grant to be administered by a contract outlining the return benefit.
- Important that this benefit test not be so restrictive that it makes these projects infeasible.
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
Keywords:
constitutional amendment, medium of exchange, currency rights, digital currency, financial autonomy, tax exemption, rainwater harvesting, graywater system, local government, ad valorem taxation, housing finance, multifamily residential, low income, audit requirements, affordable housing, development bonds, oil waste, gas waste, liability, treatment processes
OK
Oklahoma 2026 Regular Session
Government Oversight REVISED - HB3852 -Added Mar 5th, 2026 at 10:30 am
Government Oversight
Transcript Highlights:
- However, it has since reduced retirement benefits.
- To my knowledge, in the time I've been here, and have made a decision on several benefit bills to just
- That as a way to pay for the benefit.
- It allows established children to elect a survivor benefit if they're unmarried public safety officer
- parent passes prior to retirement, as long as they have already qualified for the benefit.
Bills:
HB1739 , HB1784 , HB1889 , HB2116 , HB2206 , HB3625 , HB2939 , HB3028 , HB3265 , HB3313 , HB3413 , HB3414 , HB3415 , HB3416 , HB3417 , HB3418 , HB3420 , HB3588 , HB3748 , HB3721 , HB3852 , HB4132 , HB4263 , HB4303 , HB4311 , HB4428 , HB4429 , HB4434
Committee:
House Government Oversight
Keywords:
retirement, law enforcement, disability benefits, pension system, Oklahoma, education reform, local control, student outcomes, curriculum changes, school funding, public retirement systems, pension, retirement benefits, cost-of-living adjustment, COLA, inflation adjustment, CPI-U, Consumer Price Index, firefighters pension, police pension
OK
Oklahoma 2026 Regular Session
Government Oversight REVISED - HB3852 -Added Mar 5th, 2026
Government Oversight
Transcript Highlights:
- However, the removal of half-pay reduced retirement benefits by 30%.
- , Budget directly into the pension that that benefit comes out of.
- And have made a decision on several benefit bills to just task the corpus of the pension to pay for it
- These are fixes, a start on the fixes for past misspending, overspending, fraud, or abuse of taxpayer
- passes prior to retirement, as long as they have already qualified for the benefit.
Bills:
HB1739 , HB1784 , HB1889 , HB2116 , HB2206 , HB3625 , HB2939 , HB3028 , HB3265 , HB3313 , HB3413 , HB3414 , HB3415 , HB3416 , HB3417 , HB3418 , HB3420 , HB3588 , HB3748 , HB3721 , HB3852 , HB4132 , HB4263 , HB4303 , HB4311 , HB4428 , HB4429 , HB4434
Committee:
House Government Oversight
Keywords:
retirement, law enforcement, disability benefits, pension system, Oklahoma, education reform, local control, student outcomes, curriculum changes, school funding, public retirement systems, pension, retirement benefits, cost-of-living adjustment, COLA, inflation adjustment, CPI-U, Consumer Price Index, firefighters pension, police pension
Summary:
The committee opened with prayer, laid over House Bill 1784 as dead, and then heard a long series of measures, many related to pensions, retirement systems, elections, and state procurement/reporting. Early bills included HB 3588 on debtor-creditor law updates, HB 3748 on county partnerships with four-year institutions, HB 4303 extending the municipal ordinance publication deadline from 15 to 30 days, HB 4311 increasing the treasurer’s share of the unclaimed property administration fee from 4% to 6%, and HB 3028 allowing CareerTech to charge processing fees. All of these advanced on due pass votes, with some opposition on HB 3588, HB 4311, and HB 3028.
A major block of the meeting focused on retirement and pension policy. The committee advanced HB 4428 and HB 4429 on proxy advisor transparency and fiduciary voting standards for retirement systems, with the author arguing they would improve transparency and keep pension decisions focused on financial returns rather than ESG/DEI considerations. Other pension-related bills that passed included HB 4132 creating a cybersecurity safe harbor for local governments, HB 1889 fixing a COLA gap for certain retired police officers and firefighters, HB 3265 defining “mental health specialist” for disability applications, HB 1739 reinstating a half-pay provision in the state law enforcement retirement system, HB 3313 changing the Retirement Freedom Act by raising contribution and match rates and eliminating vesting, HB 2116 expanding eligibility for State Fire Marshal officers, HB 2206 allowing newly hired school resource officers to join OLEERS, HB 3625 expanding school district investment options, and HB 3721 creating a survivor-benefit election for children of certain public safety officers. Most of these passed with little or no debate, though HB 1739 drew questions about actuarial “safe harbor” language and pension funding.
The latter part of the meeting centered on a package of government contracting and transparency bills from Representative Strom. HB 3413, HB 3414, HB 3415, HB 3416, HB 3417, HB 3418, and HB 3420 would require more detailed reporting of contracts, subcontractors, consulting services, and post-contract assessments; create public posting and reporting requirements through OMES and Central Purchasing; revise bidding rules for state, county, and municipal entities; require vendor ownership disclosures; allow live-streamed bid openings; and add misdemeanor penalties for violations of Central Purchasing rules. Strom said the package was intended to improve accountability, documentation, and protection of taxpayer dollars. The committee also passed HB 3852 clarifying poll worker list requirements for county election boards, HB 4434 requiring gubernatorial notice when out of state, and HB 2939 removing fax-machine references from statute. Most measures were adopted with policy recommendations and passed on strong votes, and the meeting ended with Chairman West thanking members for their work and adjourned the committee.