Video & Transcript Research : 'reporting fraud'
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MN
Minnesota 2025-2026 Regular Session
Public Safety Committee Meeting - 2025-03-28
Public Safety Finance and Policy
Transcript Highlights:
- We report on those for individuals hundreds of times a year, collect, analyze, and report data on statewide
- Then we go look for departure reports from the judges.
- On some of the other committees, we talked about just the growth of fraud, both the fraud on our public
- They're currently taking in suspected fraud from state government programs through an established reporting
- Traditionally, Medicaid fraud The Medicaid Fraud Control Unit, which is housed in the Attorney General's
Bills:
HF2432
Keywords:
HF2432, judiciary finance bill, public safety finance bill, corrections policy, crime victims, victim services, Minnesota victims of crime account, court fees, marriage license fee, financial crimes, fraud investigations, insurance fraud, Bureau of Criminal Apprehension, BCA, Commerce Fraud Bureau, wage theft, automobile theft prevention, nonprofit security grants, 911 funding, POST Board
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 3/28/25
Public Safety Finance and Policy
Transcript Highlights:
- uh for some of that and as I reported uh for some of that and as I reported earlier<00:31:11.559
- If we don't find a departure report, we have to request departure reports from judges.
- If we don't find a departure report, we have to request departure reports from judges.
- likely to seek health care and Report likely to seek health care and Report crime<00:59:37.480><
- about 8 to 9,000 people are reported about 8 to 9,000 people are reported missing<01:05:41.200><
Bills:
HF2432
Keywords:
HF2432, judiciary finance bill, public safety finance bill, corrections policy, crime victims, victim services, Minnesota victims of crime account, court fees, marriage license fee, financial crimes, fraud investigations, insurance fraud, Bureau of Criminal Apprehension, BCA, Commerce Fraud Bureau, wage theft, automobile theft prevention, nonprofit security grants, 911 funding, POST Board
AL
Alabama 2026 1st Special Session
Alabama Senate County and Municipal Government Committee Mar 10th, 2026
County and Municipal Government
Transcript Highlights:
- Senator, your bill receives a favorable report. >> Thank you, Mr.
- Senator, your bill receives a favorable report. >> Thank you, Mr.
- >> No. >> The bill receives a favorable report. >> Thank you, Mr.
- >> The bill receives a favor report. >> The bill receives a favor report.
- >> Your bill receives a federal report. >> Your bill receives a federal report.
Keywords:
education oversight, subpoena authority, investigation, State Superintendent, school misconduct, ad valorem tax, road funding, local government, referendum, Choctaw County, HB141, Alabama, state employees, salary deductions, payroll deduction, State Comptroller, membership dues, voluntary contributions, insurance premiums, financial instruments
TX
Transcript Highlights:
- It seeks to hold professionals who work with children accountable for failure to report child abuse in
- As you all may know, failure to report child abuse is a Class A misdemeanor. when the actor is professional
- have had some information there's others where the time just ran out that it happened that nobody reported
Bills:
SB127, SB456, SB482, SB659, SB739, SB816, SB1234, SB1666, SB1886, SB1980, SB2580, SB2611, SB2693, SB2776
Keywords:
child abuse, reporting obligation, statute of limitations, negligence, legal professionals, human organs, criminal penalties, physician license, medical ethics, illegal trade, smuggling, human trafficking, felony offenses, law enforcement, authorized peace officer, peace officer definition, tracking equipment, communications access, electronic surveillance, cell phone records
TX
Transcript Highlights:
- So will there be any reporting requirements?
- So, what about reporting requirements?
- I'm not aware of any reporting Requirements in place and I don't think the bill contemplates reporting
- General's fraud hotline operations.
- reports, ensuring the more efficient use of.
Keywords:
Medicaid, nutrition support, maternal health, chronic conditions, pilot program, DFPS, Department of Family and Protective Services, child protective services, child abuse investigations, child neglect, child exploitation, advisory committee, Family and Protective Services Council, council abolition, foster care, due process, investigative procedures, child welfare, parental rights, family preservation services
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 2/26/26
Human Services Finance and Policy
Transcript Highlights:
- Minnesota absolutely must prevent fraud. Minnesota absolutely must prevent fraud.
- do like the report to the legislature. do like the report to the legislature.
- use of state dollars to fight fraud. use of state dollars to fight fraud.
- welfare fraud.
- So fraud for recipients welfare fraud.
FL
Transcript Highlights:
- By action, the bill is favorably reported. Thank you, Senator. Okay.
- By your action, the nomination will be favorably reported to the Senate.
- By your action, the nomination will be favorably reported to the Senate.
- By your action, the nomination will be favorably reported to the Senate.
- By your action, the nominees will be reported favorably to the Senate.
Keywords:
special elections, vacancy, Governor authority, election timeframe, judicial determination, voting rights, felony, sentencing, civil rights, criminal justice, rehabilitation, elections, voter registration, citizenship, provisional ballots, election fraud
Summary:
The Committee on Ethics and Elections met with a quorum and took up several election-related bills. CS/SB 1180 by Senator Arrington, which creates a recall framework for elected community development district board members and also addresses synthetic turf regulation and CDD eligibility, was presented briefly and then approved unanimously. SB 460 by Senator Polsky, requiring the governor to call special elections within set deadlines after vacancies and allowing judicial relief if deadlines are not met, also passed unanimously after members discussed flexibility for emergencies and the cost of delayed elections.
The committee then heard SB 748 by Senator Bracy Davis, which would add constitutional voting-rights restoration language to the sentencing score sheet given to felony defendants. Supporters said it would improve clarity and notice without changing eligibility, and the bill was favorably reported unanimously. The committee also confirmed several appointees, including Jim Milliken and Alicia McShea to the Juvenile Welfare Board of Pinellas County, Robert P. Estalas as Director of the Agency for Persons with Disabilities, and additional gubernatorial appointees listed on the agenda, all by favorable votes.
The longest discussion centered on Senator Grall’s strike-all amendment for SB 1334, an elections bill dealing with citizenship verification, Real ID and SAVE database use, paper-ballot voting, candidate qualification rules, and related election administration changes. Supporters argued it would streamline verification and ensure only citizens vote, while opponents warned it would create burdens, disenfranchise eligible voters, and impose costs and administrative confusion. After extensive public testimony both for and against, the committee adopted an amendment to allow supervisors of elections to observe holidays when not otherwise required to be open, then approved the strike-all as amended by a 6-2 vote, with Senators Polsky and Bernard voting no. The meeting then adjourned after members recorded their votes on earlier items.
TX
Transcript Highlights:
- We have combined the last civil deed fraud work we need to do with the criminal deed fraud work we need
- The remainder of the bill addresses the criminal aspects of deed fraud and...
- Fraud Survey.
- Right now, all deed fraud is prosecuted under traditional theft statutes.
- Relative to deed fraud, you get four things.
MN
Minnesota 2025 1st Special Session
House Human Services Finance and Policy Committee 2/26/25
Human Services Finance and Policy
OK
Oklahoma 2026 Regular Session
Appropriations and Budget Public Safety Subcommittee Apr 8th, 2026 at 04:30 pm
Public Safety
MN
Transcript Highlights:
- This is after receiving a final performance report under statute, and the authorizer will update their
- <00:09:23.760>
uh receiving a final performance report uh receiving a final performance report - its implementation school will uh report its implementation of<00:13:45.440>
the <00:13:45.600 - indicate how uh the school will report indicate how uh the school will report implementation<00:
- moderate uh report moderate uh report well<00:46:10.480>
we <00:46:10.720>do <00:46
Keywords:
anonymous reporting, school safety, education, crisis intervention, threat reporting, early literacy, reading instruction, teacher preparation, teacher candidates, teacher licensure, educator licensing, Professional Educator Licensing and Standards Board, PELSB, field experience, supervised practicum, evidence-based reading, science of reading, literacy methods, teacher training, preservice teachers
HI
Hawaii 2026 Regular Session
EIG-WLA, EIG-HOU-WLA, EIG-HOU, EIG Public Hearings 03-19-2026
Energy and Intergovernmental Affairs
Bills:
HB1700
Keywords:
housing, expedited permits, disabilities, access, functional needs, local government, affordable housing, reporting requirements, 912, senate, all
Summary:
The joint committees heard several housing, land use, and infrastructure bills. HB 6019 HD2 on electric vehicle infrastructure and HB 1728 HD1 on rainwater catchment systems both drew limited testimony and were advanced. For HB 1728, the chairs said they would designate the Department of Health as the regulator and incorporate suggested technical amendments from plumbing and rainwater industry groups. Both measures were reported out with recommendations to pass, with HB 6019 passed unamended and HB 1728 passed with amendments.
HB 1844, which would have required the Land Use Commission to reclassify lands designated for urban growth, drew significant opposition from the Hawaii Farm Bureau and Sierra Club, who argued it would bypass land-use review and threaten agricultural land, water planning, and long-term resilience. Grassroot Institute supported the bill, and the Land Use Commission said the bill raised concerns. After discussion, the chairs deferred the measure in one committee and later the recommendation to pass it with amendments was not adopted in the other committee.
HB 1990 on penalties and liens for unresolved residential zoning violations was advanced with amendments. The chairs adopted Grassroot Institute’s suggested changes requiring any county sale of such property to be at no less than fair market value and requiring excess proceeds to be returned to the owner. HB 2424, which would allow county planning agencies to petition for temporary reclassification of certain agricultural lands to rural, also drew mixed testimony; the Land Use Commission raised due process concerns, and agriculture interests opposed it. One committee advanced it with amendments, but in the other committee the recommendation failed after members cited lack of county support.
The later portion of the hearing began on HB 1738 and HB 1739. HB 1738 would expand county authority to amend district boundaries for housing on parcels over 15 acres; OHA, Sierra Club, and the Hawaii Farm Bureau opposed it, while Grassroot Institute supported it. HB 1739 would require transit-supportive densities in county TOD areas and limit local restrictions; DPP raised concerns about timing, permitting, and conflicts with existing TOD frameworks, while OPSD and Grassroot supported it. The transcript cuts off before final action on these later bills.
HI
Hawaii 2026 Regular Session
EIG-HHS-HOU, HOU-HHS, HOU DEFER Public Hearings 03-19-2026
Energy and Intergovernmental Affairs
Transcript Highlights:
- Second amendment would be to use this as a model and we're establishing reporting requirements during
- :03:41.480>
going <00:03:41.640>to <00:03:41.720>establish <00:03:42.160>reporting - or going to establish reporting or going to establish reporting requirements<00:03:43.640>
during - In addition, in the committee report, we'll note the dubious effect of creating two classes of tenants
- In addition, in the committee report, we'll note the dubious effect of creating two classes of tenants
Bills:
HB1700
Keywords:
housing, expedited permits, disabilities, access, functional needs, local government, affordable housing, reporting requirements, 912, senate, all
Summary:
The joint committees on Housing and Health and Human Services, along with related committees, heard and later took action on three housing bills. HB 1700 HD1, relating to housing and expedited permitting, received support from disability advocates, including the Hawaii State Council on Developmental Disabilities and a self-advocate who said faster permitting would help people with disabilities access more independent living options. The chairs said they would add amendments to ensure expedited permitting would not compromise ADA or Fair Housing Act protections and to require reporting on the number, type, and geographic distribution of projects so the program could be evaluated over time. The measure was recommended and adopted with amendments by the participating committees.
HB 1777 HD2, which would require tenant protections for residents displaced by HHFDC-supported redevelopment projects, drew support from HHFDC, the Office of Hawaiian Affairs, Parents and Children Together, and numerous other organizations. Testimony emphasized the need for a right of first offer, replacement housing payments, relocation information, and tracking procedures to reduce displacement harms, especially for Native Hawaiian and public housing residents. In decision-making, the committees amended the bill to incorporate the Senate companion measure, rename the working group as the tenant protection working group, broaden its duties, and include a $75,000 appropriation for working group expenses. The committees also noted concerns about unequal treatment between tenants in publicly supported projects and private redevelopments, and referenced the KPT low-rise redevelopment as an example where required relocation assistance still did not proceed smoothly. The bill was recommended and adopted with amendments.
HB 1975 HD1, relating to kupuna housing, would repeal the sunset on the state rent supplement program for kupuna, appropriate funds to HPHA, and add positions to support the program. HPHA, the Executive Office on Aging, OHA, Catholic Charities Hawaii, AARP Hawaii, Aloha Independent Living Hawaii, and others testified in support, with Catholic Charities describing how the subsidy helped a senior remain housed through major medical issues. The committees later recommended passage with amendments, including a technical correction to the number of positions and a date fix, and the recommendation was adopted.
US
US Federal 2025-2026 Regular Session
Hearings to examine the STOP CSAM Act. Mar 11th, 2025 at 01:30 pm
Criminal Justice and Counterterrorism Subcommittee
Transcript Highlights:
- In 2023, we received 36.2 million reports. Last year, we received 20.5 million reports.
- Some providers even submit blank reports.
- At that point, it triggers a report.
- We're talking about the drop in reports.
- are making those reports to us.
Keywords:
Stop CSAM Act, child exploitation, online safety, reporting requirements, tech accountability, NCMEC, survivor support, legislative testimony
Summary:
The committee meeting centered around the urgent need to address child sexual abuse material (CSAM) online, focusing primarily on the testimony and discussions surrounding the Stop CSAM Act. Several witnesses, including representatives from law enforcement and advocacy organizations, highlighted the significant drop in reports of child exploitation cases despite an alarming increase in actual incidents. Concerns were raised about tech companies' reporting practices, with calls for more stringent requirements to ensure timely and accurate reporting of suspected abuse. The legislation aims to fortify protections for child victims by imposing stricter obligations on tech platforms to report incidents and support law enforcement in investigations.
LA
Keywords:
child exploitation, online reporting, platforms, cyber crime, PROTECT Act, excavation, demolition, infrastructure repair, BEAD Program, utility damage, construction coordination, contact point, emergency services, telephone charge, wireless service, reporting requirements, communications district, wireless communication, school safety, community permits
TX
Transcript Highlights:
- They have a duty to report, but what do they do with the reporting? And who do they report to?
- They have to report, and then they tell the director, and there's a second report.
- or issue a report?
- Question about the reporting of abuse.
- So the same way that you would report any sort of adverse reaction, there are reporting...
Keywords:
youth camp, safety regulations, advisory committee, child welfare, health standards, summer camp, camp safety, child abuse reporting, child neglect, mandatory reporting, background check, criminal history check, sex offender registry, CPR training, first aid, public health, child protection, camp operator, camp counselor, Health and Safety Code
TX
Transcript Highlights:
- They have a duty to report, but what do they do with the reporting and who do they report to?
- If it's 18, they, they have to report and then they tell the director, and there's a second report.
- So based on your meetings, does the youth youth camp advisory Committee make a report or issue a report
- I, I'm not aware of that specific reporting requirement.
- So the same way that you would report any sort of, um, adverse reaction, there are reporting, um, mechanisms
Keywords:
youth camp, safety regulations, advisory committee, child welfare, health standards, summer camp, camp safety, child abuse reporting, child neglect, mandatory reporting, background check, criminal history check, sex offender registry, CPR training, first aid, public health, child protection, camp operator, camp counselor, Health and Safety Code
FL
Transcript Highlights:
- By your vote, show Senate Bill 888 reported favorably. Congratulations. ...at all.
- By your vote, show Senate Bill 888 reported favorably. Congratulations. Yes.
- It was reported that 4.5 billion robocalls are targeting the United States.
- By your vote, Senate Bill 1516 is reported favorably.
- By your vote, Senate Bill 1516 is reported favorably.
Keywords:
professional services, design professionals, contracting parties, indemnification, public policy, caller identification, telecommunications, fraud prevention, STIR/SHAKEN, telecom regulations, call blocking, consumer protection, motor vehicle, franchise, dealership, distribution, licensee, successor, franchise agreement
Summary:
The Commerce and Tourism Committee met with all members present and took up three bills. On Senate Bill 1562, as amended by a strike-all, Senator Trumbull explained that the measure would apply only to new vehicle brands and would limit any one dealer or dealer group to no more than one-third of statewide sales after a brand reaches 1,000 vehicles in Florida, with the stated goal of promoting competition and preventing manufacturers from concentrating sales through a single dealer. The committee adopted the amendment and then reported the bill favorably. Senator Smith later asked to be recorded in the negative on this bill, and Senator Yarbrough asked to be recorded in the affirmative on SB 1562 and SB 888.
The committee then heard Senate Bill 888 by Senator Martin, which would limit professional services contracts for architects, engineers, surveyors, and landscape architects so they are liable only for their own negligence or that of those under their supervision, extend those protections from public to private contracts, void broader indemnity clauses, require a professional standard of care, and prohibit additional-insured requirements. There was no debate or opposition, and the bill was reported favorably.
Finally, Senator Garcia presented Senate Bill 1516 on caller identification information, citing the volume of robocalls and fraud losses among older adults. The bill would prohibit misleading caller ID practices, require telecommunications companies to provide accurate originating number and location information, create penalties for violations, and require STIR/SHAKEN authentication or a comparable framework. Two appearance forms were filed in support from the Elder Law Section of The Florida Bar and AARP, and Senator Smith voiced support during debate. The committee reported the bill favorably. The meeting concluded with closing remarks and adjournment.
AZ
Arizona 2026 Regular Session
02/11/2026 - Senate Regulatory Affairs and Government Efficiency
Regulatory Affairs and Government Efficiency
Transcript Highlights:
- Not long ago, I'm happy to report that since I testified last year, I purchased a house.
- Title fraud is a national issue, and Arizona is not immune to that.
- I have 47 years in law enforcement, so I've been dealing with fraud for a very long time.
- In that time, we had 37 open real estate fraud cases, of which 36 were assigned to me.
- In that time, we had 37 open real estate fraud cases of which 36 were assigned to me.
Bills:
SB1108, SB1205, SB1241, SB1286, SB1366, SB1431, SB1473, SB1477, SB1478, SB1479, SB1492, SB1517, SB1563, SB1586, SB1665, SB1671
Keywords:
cash transactions, mandatory rounding, swedish rounding, public notice, Arizona Revised Statutes, motor vehicle booting, private property, fees, dispute process, regulations, SB1241, private permitting provider, private permit, private certificate of completion, building permit, building plan review, inspection, single-trade residential construction, residential construction, municipal permitting
Summary:
The Senate Regulatory Affairs and Government Efficiency Committee approved the February 4, 2026 minutes and first considered the reappointment of Troy L. Campbell to the Arizona State Liquor Board. Campbell described his nearly 10 years of service, his role as chair since 2019, and his focus on fairness, public safety, and applying the law consistently. He answered questions about the board’s workload and authority, noting it handles roughly 40 to 50 cases a year and does not issue fines. With no public testimony, the committee voted 6-0 with one not voting to recommend his confirmation to the full Senate.
The committee then heard and passed SB 1478, a liquor omnibus bill making technical and policy updates to liquor statutes, including changing “manufacture” to “produce,” allowing rather than requiring cities and towns to levy certain liquor-related taxes or fees, repealing a federal food-safety preemption reference, and clarifying cider’s definition to include products up to 8.5% alcohol by volume. Supporters described it as an annual stakeholder-driven cleanup bill, and the Department of Liquor Licenses and Control testified neutral. The committee adopted the Bolick amendment and then passed the bill as amended. It also passed SB 1108, which creates a Swedish-rounding framework for cash transactions when pennies are unavailable, with signage and enforcement provisions; the Leach amendment removed an individual-item exemption and clarified tax treatment. The Greater Phoenix Chamber supported the bill, and the committee passed it as amended.
The committee next approved SB 1205, regulating private-property vehicle booting by prohibiting local bans, setting signage, written permission, rate limits, release rules, and misdemeanor penalties. Supporters said it would provide a more transparent, less costly alternative to towing, while members raised concerns about signage, appeals, and consumer protections. The Bolick amendment made a technical change, and the bill passed as amended. SB 1241, allowing private permitting providers to conduct plan reviews and inspections for single-trade residential projects, drew the most debate: supporters argued it would reduce delays and costs for homeowners and help cities with backlogs, while cities and counties warned about public-safety risks, loss of local control, and liability concerns. After adopting the Payne amendment on immunity, the committee passed the bill 5-2.
Finally, the committee passed SB 1366, which creates a Public Property Towing and Impound Practices Study Committee to review fees, standards, insurance, background checks, and related DPS and public-property towing practices. Some members objected that the study committee lacked minority-leader appointments, but supporters said the review was needed before making permanent changes. The committee then began hearing SB 1431, a housing-design bill limiting municipal design standards and restrictions on certain shared features, but the transcript ends before any action on that measure.
TX
Transcript Highlights:
- Chairman moves that House Bill 146 as substituted be reported favorably.
- Chair moves that House Bill 229 without amendment be reported favorably.
- Representative Garre moves that House Bill 3784 as substitute be reported favorably.
- Representative Garin moves that House Bill 3824 as substituted be reported favorably.
- Campaigns would still be required to report those residential campaign addresses.
Bills:
HB 551, HB 1281, HB 1378, HB 1617, HB 2868, HB 2881, HB 3374, HB 4439, HB 4726, HB 4732, HB 4878, HB 4914, HB 4921, HB 4958, HB 5200, HB 5318, HB 5360, HB 5402, HB 5568, HB 5573, HB 5623, HJR 218
Keywords:
political contributions, address privacy, Texas Ethics Commission, election transparency, campaign finance, international organizations, World Health Organization, jurisdiction, state law, enforcement, United Nations, World Economic Forum, attorney general, Texas attorney general, state sovereignty, legal enforcement, Texas Attorney General, electric energy storage, municipal regulation, county regulation