Video & Transcript Research : 'fraud detection'

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MN

Minnesota 2025-2026 Regular Session

State Committee Meeting - 2025-03-27

State Government Finance and Policy

Transcript Highlights:
  • That's disgraceful, and we're here today to crack down on this type of fraud.
  • After all, it takes people to fight fraud.
  • We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
  • convictions than other similarly-sized Medicaid fraud control units.
  • We investigate and prosecute Medicaid provider fraud.
MN

Minnesota 2025 1st Special Session

House State Government Finance and Policy Committee 3/27/25

State Government Finance and Policy

Transcript Highlights:
  • Uh that allows um fraud.
  • for the Medicaid Fraud Control Unit. for the Medicaid Fraud Control Unit.
  • on our Medicaid Fraud Control Unit. on our Medicaid Fraud Control Unit.
  • We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
  • and prosecute Medicaid provider fraud. and prosecute Medicaid provider fraud.
MN

Minnesota 2025-2026 Regular Session

House Commerce Finance and Policy Committee 3/25/25

Commerce Finance and Policy

Transcript Highlights:
  • Because fraud hurts all of us.
  • Because fraud hurts all of us.
  • It wasn’t just the Commerce Fraud Bureau doing fraud work in Minnesota.
  • It wasn’t just the Commerce Fraud Bureau doing fraud work in Minnesota.
  • combat fraud.
FL

Florida 2026 Regular Session

Children, Families, and Elder Affairs Jan 12th, 2026

Children, Families, and Elder Affairs

Transcript Highlights:
  • The awareness campaign would communicate the advantages of early detection and diagnosis, report issues
  • The awareness campaign would communicate the advantages of early detection and diagnosis, report issues
Bills: S0042, S0578, S0624, S7018
Summary: The committee met with a quorum and first heard SB 624, which would codify DCF’s current practice of allowing batterers intervention programs to offer supplemental faith-based activities so long as participation is voluntary. The bill drew support from faith-based and family organizations, which argued it would restore access to effective rehabilitation options and remove discriminatory barriers. SB 624 was reported favorably after a roll call vote. The committee then heard SB 42, which would require child protective investigators and child protection teams to rely on qualified medical professionals when a child has a documented pre-existing diagnosis or when a parent requests an exam, and would require clearer notice to parents and custodians at the start of an investigation. Testimony overwhelmingly came from parents, advocates, and disability rights representatives describing cases in which medically complex children were allegedly misdiagnosed as abuse victims and families were separated unnecessarily. Members expressed sympathy and support, and SB 42 was reported favorably. Next, the committee considered CS/SB 578, creating an Alzheimer’s disease awareness initiative within the Department of Elder Affairs to promote early detection, brain health education, research updates, and clinical trial awareness, with outreach focused on older adults and at-risk populations. An amendment was adopted to place the campaign within the Alzheimer’s Disease Initiative. A caregiver testified about the need for public education and early diagnosis, and the bill was reported favorably. The committee also took up SPB 7018, a committee bill on child welfare that would extend the definition of “visitor” for foster homes to reduce repeated background checks, make the Step Into Success foster youth workforce pilot permanent and statewide, and create a program through the Florida Institute for Child Welfare to catalog best practices among community-based care lead agencies. The bill was approved as a committee bill and reported favorably. Finally, the Department of Children and Families presented its 2025-26 final funding methodology and rates report for community-based care. Members questioned the proposed tiered model, including insurance costs, risk corridors, prevention funding, performance measures, and regional funding disparities. No vote was taken on the presentation, but members discussed the possible need for follow-up legislation and additional stakeholder input.
HI

Hawaii 2026 Regular Session

JDC DEFER Public Hearing 02-25-2026

Judiciary

Summary: The Judiciary Committee met on a decision-making agenda and considered four Senate bills. SB 2731 would cap misdemeanor jail terms at 364 days and allow people previously sentenced to one year to seek modification; the chair recommended passage with amendments limiting the change to nonviolent offenses, and the measure was adopted with one no vote. SB 2830 would extend the statute of limitations for misconduct-in-office offenses by public servants to allow prosecution during service and for 10 years afterward; members discussed tightening the definition of misconduct in office while leaving the public servant definition unchanged, and it was adopted with amendments. SB 2914, which would prohibit public disclosure of legislators’ personal contact information and certain voter and campaign records, was deferred because the chair believed existing law already covered much of the issue and wanted to see how that law works over time. SB 3072 would require a mandatory 12-month minimum sentence for first-degree theft involving property or services valued over $250,000; the committee recommended passage with amendments clarifying that the sentence could be imposed as a condition of probation or before parole, and it was adopted with the vice chair voting with reservation. The committee then adjourned.
DE

Delaware 2025-2026 Regular Session

Senate Elections & Government Affairs Committee Meeting Jun 18th, 2026

Elections & Government Affairs

Transcript Highlights:
  • consumer protection bill responding to a growing and well-documented problem in Delaware home improvement fraud
  • Failure to participate meaningfully in this process constitutes a willful violation of the Consumer Fraud
Summary: The Senate Elections and Government Affairs Committee met in hybrid format, approved the June 10 draft minutes, and then heard a long agenda of bills. HB 89 (home improvement fraud dispute resolution) was presented as a consumer protection measure developed with DOJ to address contractor fraud, especially against vulnerable homeowners; members voiced support and asked to be added as sponsors. HB 283 updated realty transfer tax exemptions to use gender-neutral “spouses” language and add a direct grandparent-to-grandchild transfer exemption; it drew supportive public comment. HS1 for HB 390 would let DelDOT choose electronic-only bidding for projects, remove newspaper bid-opening notices, and clarify bidding records, with no opposition raised. HB 328/H.A. 2 modernizes the Register of Regulations statute, keeps newspaper distribution requirements, and delays some effective dates to 2027; it was described as a technical update. HB 365 would create the Delaware Indigenous Affairs Commission, prompting supportive testimony from Indigenous community members and some discussion about representation and internal tribal اختلافs, but no formal opposition. HB 423 would automatically enroll new state employees in the 457B deferred compensation plan unless they opt out, with exclusions for collective bargaining units and implementation tied to payroll readiness; it was presented as a retirement-savings measure. SS1 for SB 342 would modernize the Delaware Motion Picture and Television Development Commission to support a broader film/media incentive package, with support from the Delaware Arts Alliance and a request to help attract productions to Delaware. The committee also heard SB 331, a cleanup bill on garagekeeper liens for manufactured housing and related assets. The sponsor and an attorney explained it as clarifying who can recover funds and attorney’s fees in lien sales, but the Chief Magistrate and the manufactured housing association said the issue should be addressed more carefully and possibly in another section of code; they were open to further work. HB 436 would update the Smyrna charter, including school impact fees, election challenge procedures, vacancy rules, domicile standards, Board of Elections terms, and meeting schedules. HS1 for HB 376 made technical and organizational changes to the Millville charter, including a tiebreaker for municipal elections and a property tax cap, with the town solicitor saying there was little substantive change. HB 460 would require New Castle County municipalities to submit permit data monthly rather than on a much slower schedule, limited to closed permits with certificates of occupancy, to improve property assessment data; it was presented as part of broader reassessment/data-quality efforts. Public comment was heard on several items, especially HB 365 and SS1 for SB 342. Indigenous speakers supported the commission as a way to preserve heritage, improve representation, and create a formal seat at the table. The Delaware Arts Alliance supported the film commission modernization bill as part of a broader creative-economy plan. No recorded votes were taken on the individual bills in the transcript, and the meeting ended with a unanimous motion to adjourn.
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 3/5/26

State Government Finance and Policy

Transcript Highlights:
  • We're going to focus on fraud.
  • fraud that's going on in our state here. fraud that's going on in our state here.
  • And you talked about gone in fraud.
  • . participants when fraud is suspected.
  • Um so, as to uh stop fraud in our state.
Summary: The committee first attempted to approve minutes from February 24 and March 3, but members identified multiple spelling errors in names, so approval was held and the motion withdrawn. The committee then took up House File 3477, a bill by Representative Long proposing a civil remedy for constitutional violations by government actors, including federal actors. An author’s amendment (A4) was adopted to remove a subdivision and clarify retroactivity. In discussion, members raised concerns about Supremacy Clause and immigration-related issues; the author responded that the bill applies evenly to state and federal actors and is meant to enforce constitutional rights, not immigration law. After debate, the motion to re-refer the bill to the general register failed on a 6-7 vote, with one member excused. The committee next heard House File 3480, authored by Representative Howard, which would commission an independent economic impact study of Operation Metro Surge. An A2 amendment was adopted to add a dollar amount for the study and clarify timing. Representative Howard said the study would help the legislature understand statewide impacts and noted reported harm to businesses, child care, schools, and local governments. Testimony in support came from Laura Santiago, reading a statement from Christopher Gomez of Willmar, who described ICE agents entering his family’s restaurant, the detention and deportation of family members, and resulting business losses. Rachel Ser, Minneapolis emergency management director, cited a preliminary city assessment estimating major impacts including food insecurity, lost wages, business revenue losses, hotel cancellations, and rental assistance needs. Some members questioned the cost and usefulness of the study, while others said suburban and greater Minnesota communities also wanted the data. The transcript ends during continued discussion of the bill.
WY

Wyoming 2026 Regular Session

House Labor, Health & Social Services Committee, March 2, 2026

Labor, Health & Social Services

Transcript Highlights:
  • And I think what we've heard is there's very little fraud that's been detected in our state.
  • There is no fraud.
  • And I think what we've heard is there's very little fraud that's been detected in our state.
  • And I think what we've heard is there's very little fraud that's been detected in our state.
  • And I think what we've heard is there's very little fraud that's been detected in our state.
TX
Transcript Highlights:
  • This kind of consumer fraud is criminal and has caused immense harm to our family and to many others.
  • To be clear, I believe that we should address election fraud, and I believe election fraud is a serious
  • Years ago, he went through and he found a lot of issues and documented several cases of election fraud
  • Or state jail felony on some of these fraud cases.
Bills: SB5, SB11, SB12, SB 5, SB 11, SB 12
FL

Florida 2026 Regular Session

Transportation Feb 10th, 2026

Transportation

Transcript Highlights:
  • This strike-all directs the Department of Transportation to conduct a statewide study on advanced detection
Bills: S0828, S1274, S1310, S1378, S1562
Summary: The Transportation Committee took up several measures and adopted amendments on multiple bills. SB 1274, as amended, removed a number of provisions from the original bill and added items including local authority to lower residential street speed limits, clarification on obscured license plates, FDOT funding for certain rural airport aviation projects, limits on yellow-light timing changes tied to red-light cameras, changes to private use of license plate readers, and other transportation-related revisions. After brief questions and supportive testimony, the committee reported the bill favorably. The committee also approved SB 1310, which was converted into a study bill directing FDOT to study advanced detection and monitoring systems at public railroad crossings and report findings and policy options to the governor and legislature. Railroad industry testimony supported the study but raised concerns about interoperability with train safety systems and suggested the study consider additional safety tools such as red-light cameras and wayside horns. The committee adopted the amendment and reported the bill favorably. SB 828, as amended, would extend sovereign immunity protections to private contractors providing public transit services on behalf of governments, with supporters saying it would reduce costs and provide certainty for transit providers, while opponents warned it was an overbroad expansion of sovereign immunity and could conflict with railroad employee protections under federal law. The committee reported that bill favorably as well. The committee then passed SB 1378, which strengthens traffic enforcement by clarifying when vehicles may be treated as abandoned, adding penalties for unlawfully attached plates or stickers, and allowing forfeiture of vehicles used to flee law enforcement even without an immediate arrest. It also approved SB 1562, which aims to prevent manufacturers from concentrating sales of certain vehicle brands through a single dealer group and instead promote competition among independent dealers. In addition, the committee unanimously confirmed a slate of appointees, and members later recorded additional affirmative votes on several bills before adjourning.
MN

Minnesota 2025-2026 Regular Session

House Human Services Finance and Policy Committee 3/17/26

Human Services Finance and Policy

Transcript Highlights:
  • experienced $9 billion worth of fraud. experienced $9 billion worth of fraud.
  • <00:37:58.960> go accountable and has saw this fraud go accountable and has saw this fraud
  • , in the future to stop the waste, fraud, in the future to stop the waste, fraud, and<00:54:22.760
  • , explosion in fraud, explosion in fraud, even<01:08:09.200> with<01:08:09.400> no<
  • grotesque level of fraud in Minnesota. grotesque level of fraud in Minnesota.
MN

Minnesota 2025-2026 Regular Session

Judiciary Committee Meeting - 2025-04-02

Judiciary Finance and Civil Law

Transcript Highlights:
  • Granting the Medicaid Fraud Control Unit this authority when conducting provider fraud investigations
  • and preventing fraud, waste, and abuse in MDE's programs.
  • When the OIG detects fraud or other misuse of public funds, the Inspector General works with law enforcement
  • or there is a finding of fraud.
  • Fraud prevention relies on those that report program concerns.
MN

Minnesota 2025 1st Special Session

House Judiciary Finance and Civil Law Committee 4/2/25

Judiciary Finance and Civil Law

Transcript Highlights:
  • When the OIG detects fraud or other misuse of public funds, the inspector general works with law enforcement
  • When the OIG detects fraud operations.
  • When the OIG detects fraud or<00:52:00.319> other<00:52:00.559> misuse<00:52:01.040>
  • fraud or there is a finding of fraud. fraud or there is a finding of fraud.
  • . fraud. fraud.
MN

Minnesota 2025-2026 Regular Session

House Children and Families Finance and Policy Committee 4/8/26

Children and Families Finance and Policy

Transcript Highlights:
  • <00:05:22.520> prevention Provisions to enhance fraud prevention and detection for the Child
  • One, based on your number, I think it was six on your fraud-enhancing prevention and detection.
  • The fraud enhancing prevention<00:29:14.880> and<00:29:15.000> detection.
  • dollars to prevent any ongoing fraud? dollars to prevent any ongoing fraud?
  • years for enhancing fraud prevention and detection<00:36:55.400> and<00:36:55.720> then
MN

Minnesota 2025-2026 Regular Session

House Human Services Finance and Policy Committee 3/24/26

Human Services Finance and Policy

Transcript Highlights:
  • The fraud is ridiculous.
  • <01:03:34.760> to administrative rule to define fraud to administrative rule to define fraud
  • It allows DHS definition of fraud.
  • We should fraud and kickbacks happen.
  • So what that did is that attracted fraud.
MN

Minnesota 2025-2026 Regular Session

House Health Finance and Policy Committee 3/17/25

Health Finance and Policy

Transcript Highlights:
  • disease and all other dementia by accelerating global research, driving risk reduction and early detection
  • > Research driving risk reduction and Research driving risk reduction and early<00:40:21.520> detection
  • <00:40:21.960> and<00:40:22.119> maximizing<00:40:22.720> quality early detection
  • and maximizing quality early detection and maximizing quality care<00:40:23.200> and<00:40:23.359
Bills: HF837, HF1903, HF499, HF794
LA

Louisiana 2026 Regular Session

Civil Law and Procedure May 18th, 2026

Civil Law and Procedure

Bills: SB389, SB525
Summary: The Civil Law and Procedure Committee met on May 18, 2026, and first took up Senate Bill 389 by Senator Connick, which would update Louisiana’s athlete-agent law to address NIL representation for high school and college athletes. Testimony from the Attorney General’s office said the bill is needed because NIL agents are currently largely unregulated, especially as NIL activity has expanded into high school sports. Assistant Attorney General Olivia Nuss explained that the measure adopts a revised Uniform Athlete Agent Act framework, creating a state registry and oversight process for agents representing student-athletes in endorsement and NIL matters. John Curtis, head of school and football coach at John Curtis Christian School, testified in support, saying agents are increasingly approaching young athletes and families without qualifications, charging high fees, and sometimes trying to steer athletes to schools. Committee members asked about how the system would work, who would administer it, and whether the Louisiana High School Athletic Association would have a role. Witnesses said the Department of Justice would house and enforce the program, while LHSAA would help disseminate information to schools, parents, and athletes. Members also raised questions about contracts involving minors and whether the bill should address agreements extending past the age of majority. The committee adopted technical Amendment Set 5462, then reported SB 389 as amended without objection. Afterward, Senate Bill 525 was voluntarily deferred at the author’s request, and the committee adjourned.
AZ

Arizona 2026 Regular Session

01/28/2026 - Senate Public Safety

Public Safety

Transcript Highlights:
  • The Attorney General must appoint an office director, administer the fraud fund, and transfer all fraud
  • That's why I've sponsored this legislation to create the Foreign Adversary Fraud Office.
  • So you could see the incidents of fraud with national security on cameras.
  • So you could see the incidents of fraud with national security on cameras.
  • He sued them for fraud.
Summary: The Public Safety Committee met and approved several bills, beginning with SB 1107, which creates an alternative Arizona peace officer certification pathway for honorably discharged veterans who served as military police. The sponsor and a former military police officer testified that the bill would recognize existing training while still requiring Arizona-specific training, certification testing, background checks, and fitness standards. The committee adopted a clarifying amendment limiting the pathway to military police veterans and then passed the bill 7-0. The committee then passed SB 1308, which creates a Foreign Adversary Fraud Office in the Attorney General’s Office and related funds to pursue consumer fraud claims involving technology from foreign adversaries and to help replace such technology in critical infrastructure. Supporters argued the bill would address both consumer fraud and national security risks tied to foreign-made technology in utilities, communications, and other infrastructure. The bill was approved 7-0. The committee also passed SB 1020, creating an Arizona Space Commission specialty license plate to support the commission’s work; supporters said it would raise voluntary revenue and promote Arizona’s growing space industry. That bill also passed 7-0. SB 1160 was approved after amendment. The bill restricts drones near ticketed entertainment events, and the amendment expanded the restricted area from 400 feet to 5,280 feet. The sponsor, along with representatives from NASCAR and Live Nation, said the measure would close a public safety gap and protect large crowds from unauthorized drones. The committee passed the bill as amended 7-0. SB 1117 was also approved 7-0; it appropriates funds to DPS crime lab services for processing evidence from counties with populations under one million, with the sponsor saying it would help rural counties handle DNA and other evidence backlogs. Finally, the committee passed SB 1216, which removes the sunset on traumatic event counseling for public safety employees and expands eligibility to include crime scene and digital forensic technicians. Testimony from the Arizona Police Association supported making the counseling program permanent and extending it to additional employees exposed to traumatic material. The bill passed 7-0, and the committee adjourned after completing its agenda.