Video & Transcript Research : 'title fraud'

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TX
Transcript Highlights:
  • Deed fraud or title theft occurs when a person who does not own the property fraudulently transfers or
  • Notary fraud, document fraud, etc.
  • Deed fraud and title theft cost Texans thousands upon thousands of dollars to clear their title, and
  • Currently, criminal fraud and title theft are prosecuted under existing laws in Texas, but existing law
  • I or high Title I...
MN

Minnesota 2025-2026 Regular Session

House Ways and Means Committee 4/23/25

Ways and Means

Transcript Highlights:
  • provisions that deal with anti-fraud provisions that deal with anti-fraud legislation,<00:43:17.760
  • ,<00:44:32.079> and uh prevent future waste, fraud, and uh prevent future waste, fraud, and
  • Basically, the fraud committed.
  • Basically, the fraud medical assistance.
  • under the new medical assistance fraud under the new medical assistance fraud statute<01:09:29.839
TX

Texas 89th Regular

Education K-16 (Part I) May 22nd, 2025

Education K-16

Transcript Highlights:
  • Texas Behavioral Health Executive Council rules, however, allow them to use the more widely understood title
  • Again, this bill is in response to what happened in 2023 when TSBEP amended the rules to allow for the title
Bills: HB4, HB20
Summary: The Senate Committee on Education K-16 heard a series of higher education and K-12 bills, initially without a quorum and with several measures left pending subject to the call of the chair. Early bills included HB 1868, which would direct a study on lowering the dual-credit funding threshold for public junior colleges from 15 to 9 semester credit hours; HB 2598, which would replace statutory references to “licensed specialist in school psychology” with “school psychologist”; HB 3629, which would bar registered sex offenders from serving on independent school district boards of trustees; and HB 4361, which would require the Higher Education Coordinating Board to adopt rules for timely emergency notifications at public institutions of higher education. Each received brief sponsor explanations, no opposition testimony, and was left pending. The committee also heard HB 4848, requiring public higher education systems to ensure at least one institution offers affordable competency-based bachelor’s degree programs in high-demand fields, and HB 1211, which would remove the age 25 deadline for former foster youth to use public college tuition waivers. HB 1211 drew extensive supportive testimony from Texas CASA, a former foster youth who benefited from the waiver, and a current student headed to medical school, all arguing the change would better match the realities faced by youth aging out of care. Members discussed the bill’s fiscal uncertainty and the argument that the waiver is an investment in workforce participation; the bill was left pending. Later, the committee heard HB 20, creating an Applied Sciences Pathway Program to let high school students earn certificates in targeted industries such as welding, plumbing, electrical work, manufacturing, and oil and gas while in school. Industry and workforce groups strongly supported the bill as a way to address labor shortages, while Texas 2036 raised concerns about allowing applied versions of core academic courses to substitute for traditional instruction. HB 4687, which would extend governmental immunity protections to certain campus/district charter schools and adult charter high schools, also received support from a charter-school attorney who said it would align statutes with existing case law and not expand charter rights. HB 4236, as substituted, would create a study group to examine the property value study’s effect on school finance and alternative valuation methods; it was adopted as a committee substitute and left pending. The committee also heard HB 824 on civics instruction in high school government courses and HB 2243, which would create a commission on teacher job satisfaction and retention; the latter prompted debate over removing “ethnic diversity” language from the commission’s makeup. After adopting the substitute for HB 2243 by roll call, the committee recessed subject to the call of the chair.
TX

Texas 89th Regular

Education K-16 (Part II) May 22nd, 2025

Education K-16

Transcript Highlights:
  • We titled it 'state-sponsored child abuse,' and we did that for a reason.
  • And within the Texas Education Code, we have a law, which is 22.085, that permits violent Title VIII
  • offenders to be hired to educate... ...violent Title V offenders to be hired to educate our kids, and
Bills: HB4, HB20
Summary: The committee first took up House Bill 2853, which would allow the UT System Board of Regents to adjust the University of Texas at El Paso student union fee above the current statutory cap, subject to student approval, to help fund a new student union building. Senator Blanco explained the bill and the committee substitute, there were no questions or witnesses, public testimony was closed, and the committee adopted the substitute and left the bill pending subject to the call of the chair. The committee then heard House Bill 610, which would limit severance payments for terminated independent school district superintendents to six months’ salary and benefits. Senator Paxton described large severance payouts and said the bill had passed the House overwhelmingly. There were no witnesses, public testimony was closed, and the bill was left pending. A lengthy hearing followed on House Bill 4623, which would waive school district immunity in certain cases involving negligent hiring, supervision, or employment of professional school employees who commit abuse or related misconduct against students. Senator Paxton and several witnesses, including survivors and parents, argued the bill was needed to address cover-ups, delayed reporting, and repeated failures to remove dangerous employees; some members raised concerns about liability caps, litigation, and how the bill would interact with the Tort Claims Act. The committee also heard from TEA staff and employee-group witnesses who discussed possible injunctions and stronger no-hire protections. Public testimony was then closed and the bill was left pending. Finally, the committee heard House Bill 4, an accountability and assessment bill that would restore A-F ratings, change the state testing system, and replace STAAR with shorter, more instructionally useful assessments. Senator Bettencourt explained the committee substitute, including annual ratings, limits on taxpayer-funded lawsuits, and a phased-in testing redesign with beginning, middle, and end-of-year assessments. Testimony was generally supportive from education and business groups, though some witnesses favored norm-referenced testing while others emphasized criterion-referenced, TEKS-aligned assessments; one witness noted social studies assessments were restored in the bill. The hearing concluded with additional invited testimony and no final vote reported in the transcript.
OK

Oklahoma 2026 Regular Session

Judiciary Apr 7th, 2026 at 01:30 pm

Judiciary

Transcript Highlights:
  • House Bill 2696 is a bill that amends title 51 to explicitly exempt sensitive cybersecurity records such
  • Just one quick, the bill itself shows title off on the screen it's showing title is on.
  • Title is off. It came from the house off. Yes. So it's part of budget negotiations.
  • By sheralha, you rec do have title off on this.
  • The title is off.
DE

Delaware 2025-2026 Regular Session

House Judiciary Committee Meeting Jun 17th, 2026

Judiciary

Transcript Highlights:
  • Then we'll start with House Agenda Item Number One, House Bill 372, an act to amend Title 10 of the Delaware
  • We will move on to agenda item two: SB 324, an act to amend Title 11 of the Delaware Code relating to
  • required by state law to satisfy their conditions, including being commissioned under Chapter 56 of Title
  • House Bill 414, an act to amend Title 11 of the Delaware Code relating to the possession of destructive
  • In the 149th General Assembly, we passed a bill called HB 300, which amended Title 11 to include trigger
Bills: HB372, HB414
Summary: The House Judiciary Committee met and heard three bills. HB 372 would reorganize Justice of the Peace Court resources by shifting the number of judges and court locations among counties, consolidating overnight operations into a single 24-hour court in Kent County, and adjusting staffing to address workload and efficiency concerns. Chief Judge Alan Davis said the change responds to increased civil filings, automated enforcement, and staffing shortages, and that a Sussex County pilot closing a 24-hour facility had worked without major issues. Some members raised concerns about impacts on Sussex and Kent County, bail processing, and local response times, while public comment included one supporter. The committee voted to release HB 372. The committee then considered SB 324, which amends Delaware’s permit-to-purchase law to allow constable agencies, including those serving institutions like Delaware Tech, to purchase handguns for newly hired constables without duplicative background checks. Sponsor Representative Cook said the bill aligns constable procurement with existing law-enforcement exemptions while preserving gun-safety requirements. Public testimony included support from Delaware Tech and comments urging broader fixes to the permit-to-purchase law, including exemptions for retired officers with federal 218 credentials and clarification on firearms returned from manufacturers, gunsmiths, or police departments. The committee voted to release SB 324. Finally, the committee heard HB 414, which clarifies that the Superior Court’s exclusive jurisdiction over certain destructive-weapon offenses applies only to adults, while juvenile cases would still begin in Family Court. Sponsor Representative Romer said the bill preserves the Family Court’s role in handling youth cases and allows referral to Superior Court when appropriate. The Department of Justice said it still believes Superior Court is the proper venue for these serious charges, while the Office of Defense Services supported keeping youth cases in Family Court first, arguing that rehabilitation and juvenile-specific dispositions are more appropriate. After public comment, the committee voted to release HB 414, and the meeting adjourned.
DE

Delaware 2025-2026 Regular Session

Senate Judiciary Committee Meeting Jun 17th, 2026

Judiciary

Transcript Highlights:
  • So HB 326 addresses a rapidly growing and deeply disturbing form of fraud that's committed by impersonating
  • bill, such evidence is admissible unless it satisfies a new procedure established in Section 3508 of Title
  • What this bill does, House Bill 343, directly updates Title 13, Section 511 of the Delaware Code by expanding
  • The bill updates Title 13, Section 511 of the Delaware Code to align with existing Family Court practices
Bills: HB372, HB414
Summary: The committee heard several bills focused on public safety, courts, and family law. House Bill 141, with House Amendment 1, would require the Department of Safety and Homeland Security to create a firearm responsibilities notice for firearm purchasers through licensed dealers, covering Delaware gun laws, safe storage, lost/stolen reporting, straw purchases, suicide prevention, and other safety responsibilities. Testimony from the NRA, Delaware State Sportsmen’s Association, Moms Demand Action, the Coalition for Safer Delaware, and Delaware State Police was uniformly supportive, emphasizing education, standardized dealer practices, and potential evidence for straw-purchase prosecutions. No committee questions were raised, and the bill was moved forward after public comment. House Bill 326 would create a new offense for theft by impersonating a family member, aimed at scams involving spoofed calls, texts, or online messages that pressure victims to send money. The sponsor described the bill as a response to increasingly sophisticated fraud enabled by artificial intelligence, and noted that a House amendment removed an original mandatory minimum jail term, leaving sentencing to the courts. No public testimony was offered on the bill. House Substitute 1 for House Bill 150 would prohibit civil arrests inside courthouses and certain Department of Labor proceedings, with the sponsor arguing that such arrests deter people from coming to court or seeking protection; the bill would allow criminal arrests and civil arrests only with advance written notice. No testimony was taken on that measure. Senate Bill 284, the First State Emergency Responders Act, would create a narrowly tailored offense for intentionally approaching within 25 feet of first responders at emergency scenes after crossing a barrier or ignoring warnings, if done to interfere, threaten, or harass. Supporters, including police, fire service, and sportsmen’s groups, said it would protect responders and preserve emergency operations, while the Office of Defense Services opposed it on First Amendment and overbreadth grounds, arguing existing laws already cover much of the conduct. Senate Bill 304 would amend Delaware’s safe school zone law to allow private schools to use trained, vetted sentries or similar security arrangements; supporters said it would give smaller private schools an affordable safety option, while the sponsor said the bill needed more work and should not move forward yet. The committee also heard Senate Substitute 1 for Senate Bill 314, which would clarify how courts handle evidence that a sexual assault complainant previously made a false allegation; DOJ and ODS said the substitute reflects a consensus approach, and YWCA Delaware supported it as a survivor-protective reform. Finally, Senate Bill 343 would expand methods for serving child support respondents in Family Court by authorizing service through certified mail and carriers such as USPS, UPS, and FedEx, addressing cases where people avoid in-person service using doorbell cameras and other technology. The Division of Child Support Services supported the bill as a practical update that would improve timeliness while preserving proof-of-delivery safeguards. At the end of the meeting, a motion was made and seconded, and the chair adjourned the session.
OK

Oklahoma 2026 Regular Session

Administrative Rules REVISED: Links Added May 6th, 2026

Administrative Rules

Bills: SJR50, SJR52, SJR53
Summary: The Administrative Rules Committee met to consider three joint resolutions approving major rules. Chairman Kendricks presented SJR 50 and SJR 52, both related to Oklahoma Health Care Authority rules, and SJR 53, which was clarified to concern the Oklahoma Medical Marijuana Authority. Members asked why the Health Care Authority rules were split into two separate resolutions, and were told they could have been combined but were being handled separately. Each resolution was moved for adoption, there was little to no debate, and the committee voted to approve them. SJR 50 passed 10-0, SJR 52 passed 11-0, and SJR 53 also passed unanimously. After the votes, members exchanged brief remarks thanking one another for their work during the year and noting the committee’s efforts to reduce bureaucracy. A member asked whether suggestions should be raised at that time, and was told that was not the appropriate time. With no further business, the committee adjourned.
MN

Minnesota 2025-2026 Regular Session

Public Safety Committee Meeting - 2025-03-28

Public Safety Finance and Policy

Transcript Highlights:
  • Please unmute yourself, state your name and title, and begin your presentation. Thank you.
  • Please state your name and title and begin your presentation. Good morning, Mr.
  • , wage theft, and misclassification crimes, as well as fraud in government programs.
  • On some of the other committees, we talked about just the growth of fraud, both the fraud on our public
  • Traditionally, Medicaid fraud The Medicaid Fraud Control Unit, which is housed in the Attorney General's
Bills: HF2432
MN

Minnesota 2025-2026 Regular Session

House Public Safety Finance and Policy Committee 3/28/25

Public Safety Finance and Policy

Transcript Highlights:
  • Please state your name and title and begin your presentation. Good morning, Mr.
  • Commerce fraud with uh the BCA but it's Commerce fraud with uh the BCA but it's actually<01:10:51.960
  • talked about just the growth of fraud talked about just the growth of fraud both<01:11:05.040>
  • <01:13:06.360> are that we were in but yet frauds are that we were in but yet frauds are across
  • now they're taking in suspected fraud now they're taking in suspected fraud from<01:13:41.520>
Bills: HF2432
LA

Louisiana 2026 Regular Session

Senate and Governmental May 20th, 2026

Senate & Governmental Affairs

Transcript Highlights:
  • First of all, the title of the bill deals with absentee-by-mail voting, to provide relative to applying
  • So we have a consistent thread, Title 18, we have a consistent definition of what is an electioneering
HI

Hawaii 2026 Regular Session

WLA Public Hearing 02-04-2026

Water, Land, Culture and the Arts

Transcript Highlights:
  • landholders and people correcting title landholders and people correcting title or<00:37:48.640>
  • Um, we also strongly report fraud.
  • Um, we can also suspend recordings at the request of title holders.
  • Normally and title holders.
  • <00:49:09.839> issue question which was um the title issue question which was um the title
Summary: The committee heard testimony on Senate Bill 2603, which would designate the Hawaii Symphony Orchestra as the state orchestra of Hawaii. Testimony was uniformly supportive from the Attorney General’s office, the State Foundation on Culture and the Arts, Retail Merchants of Hawaii, Hawaii Youth Symphony, the Hawaii Symphony Orchestra, the Hawaiian Steel Guitar Association, and others. Supporters emphasized the bill’s value to arts education, cultural vitality, and the visitor economy. The chair noted there were also many written testimonies submitted, and the bill was left without questions or action in the excerpt. The committee then took up Senate Bill 2083, which would create a state-owned historic properties preservation plan working group within DNR. The State Historic Preservation Division supported the bill and said it would help create a statewide database and better planning for state-owned historic properties, while noting its current review work is reactive and project-by-project. The committee asked about duplication and existing consultation processes; SHPD said it already reviews state projects under existing law and has in-house architectural staff. The measure was then set aside after brief discussion, with no vote shown in the excerpt. Next was Senate Bill 2341, which would authorize phased review of certain private-property projects and change SHPD’s review deadlines. SHPD and the Office of Planning and Sustainable Development supported the bill, saying it could encourage more proactive, programmatic review and that the current average review time for simple projects is about 56 days. Several opponents, including Sierra Club of Hawaii, Bianca Isaki, Malama Kane Lua, and Tara Roas, argued phased review would delay projects, create conflict, and weaken historic preservation protections, especially for iwi kūpuna and burial sites. Committee members raised concerns about whether the bill conflicted with prior court decisions and asked SHPD for its view; SHPD said it was not a legal question for them and suggested a programmatic alternative. The bill was not voted on in the excerpt. Finally, the committee began hearing Senate Bill 2306 on administrative fees for the Bureau of Conveyances. HGEA opposed the measure, focusing on a provision allowing the special fund to be used for qualified contractors, while the Bureau of Conveyances supported the bill as a fee correction that would equalize recording fees between systems. The bureau said specialized technical work sometimes requires outside contracting and that it could consider a contract period; the chair and members discussed the HGEA concern and asked whether the issue could be addressed. No final action was shown in the excerpt.
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.
  • use of state dollars to fight fraud. use of state dollars to fight fraud.
  • fraud convictions in the entire country. fraud convictions in the entire country.
  • welfare fraud.
  • So fraud for recipients welfare fraud.
Bills: HF3423, HF2354, HF3634
AL

Alabama 2026 1st Special Session

Alabama House Fiscal Responsibility Committee Mar 4th, 2026

Fiscal Responsibility

Transcript Highlights:
  • And so, this is for mobile home titles, so that you can get a mobile home title upon request, not demanded
Bills: SB282, SB282
OK

Oklahoma 2026 Regular Session

Administrative Rules Apr 27th, 2026

Administrative Rules

Transcript Highlights:
  • Joint Resolution 50 deals with permanent rules from Title 31730, and you've got the list of them there
  • So what you're doing today is, from what I heard, just changing the title, Senator Sacchieri: Is, from
  • what I heard, just changing the title, really.
  • They'll go from administrative law judge title to a hearing examiner title, and nothing will change.
  • They'll go from administrative law judge title to a hearing examiner title and nothing will change.
Bills: SJR50, SJR51, SJR52, SJR53, SJR54
Summary: The Senate Committee on Administrative Rules met with a quorum and considered five Oklahoma Health Care Authority and OMMA rules resolutions. Senate Joint Resolution 50 was presented as a federal-law conformity change allowing licensed professional counselors, LBHPs, and licensed alcohol and drug counselors to work as eligible providers in federally qualified health centers and rural health clinics; despite questions about the fiscal estimate, it passed 9-0. SJR 51 was amended to correct rule citations related to human genome sequencing, then failed on a 4-5 vote after members noted an estimated $860,000 fiscal impact tied to legislation. SJR 52, removing physician visit limits in Medicaid, was described as an access-to-care and rural health measure that could reduce ER use; it passed 8-1. The committee then took up SJR 53 from the Oklahoma Medical Marijuana Authority, which would align rules with statutes requiring prepackaging of medical marijuana products and other provisions. Members questioned OMMA extensively about the economic impact, the discrepancy between the agency’s estimate and Loft’s much larger estimate, and whether the rules were already being implemented under emergency authority. OMMA said the rules mirrored existing statutes and that the cost would fall on the industry and ultimately consumers, not the agency. After debate about regulatory fairness and the effect on the industry, the resolution passed 5-4. Finally, SJR 54, a non-major OMMA rule change renaming the adjudicator from administrative law judge to hearing examiner to match the Administrative Procedures Act, drew concerns about independence and whether OMMA should be required to contract for outside adjudicators. The director said the change was only a terminology alignment and would not alter current practice, and Senator Bergstrom said he would pursue legislation next year to require outside contracting. An amendment changed the committee’s position from disapprove to approve, but the underlying resolution still failed 4-5. The committee then adjourned.
FL

Florida 2026 Regular Session

Ethics and Elections Feb 4th, 2026

Ethics and Elections

Transcript Highlights:
  • Concord Estates was approved for an audit by J-LAC back in November after gross negligence and fraud
  • I've never been convinced of fraud. It's just a conspiracy talking point.
Bills: S0460, S0748, S1180, S1334
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
  • We don't mess with title companies or other trusted parties.
  • According to the National Association of Realtors, 2025 deed and title... Fraud Survey.
  • I am here on behalf of the Texas Land Title Association.
  • Relative to deed fraud, you get four things.
Bills: SB15, SB 15
AZ

Arizona 2026 Regular Session

03/04/2026 - Senate Health and Human Services

Health and Human Services

Transcript Highlights:
  • also this type of implementation that can fit with allowable child welfare funding streams such as Title
Summary: The Committee on Health and Human Services heard several bills and held HB 2307. HB 2049 would allow particle accelerator treatment for human diseases under general supervision in certain rural counties and critical access hospitals, with documentation, observation, and physician availability requirements. Supporters from the Arizona Hospital and Health Care Association and rural radiation oncologists said it would improve access to cancer care in underserved areas while maintaining safety. The committee also heard HB 2178, requiring state agency chief medical officers to hold an active medical license, and HB 2179, which separates air ambulance definitions and regulations from ground ambulances to clarify statute and align oversight with current practice; both were described as cleanup/common-sense measures and supported by the air medical industry. The committee also heard HB 2322, which would require audio or video recording of DCS interviews with children subject to investigations, with limited exceptions for equipment failure or lack of access. Testimony in support came from a human trafficking survivor, a health care worker and counselor, and a foster parent/child welfare advocate, who argued recordings would improve accuracy, accountability, and child protection, and help preserve a child’s exact words. No opposition was presented. The bill includes a conditional enactment tied to future federal grant legislation and directs DCS to apply for grants if available. After discussion, the committee voted unanimously to give HB 2049, HB 2178, HB 2179, and HB 2322 due pass recommendations, each by a 7-0 vote. The committee then announced HB 2307 would be held and adjourned.