Video & Transcript Research : 'fraud'

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MN

Minnesota 2025-2026 Regular Session

Health Committee Meeting - 2026-04-13

Health Finance and Policy

Transcript Highlights:
  • reports from that that come from a fraud reports from that that come from a managed<00:14:40.520>
  • They're paying to work in alignment to ensure that we don't have waste, that we don't have fraud, and
  • They're paying to work in alignment to ensure that we don't have waste, that we don't have fraud, and
  • That was raised over and over had nothing to do with fraud, waste, and abuse.
  • Let's use the suspects suspects fraud.
Summary: The committee met at 1:00 p.m., confirmed a quorum, and approved the April 8, 2026 minutes. The first bill heard was House File 4712, which was laid over after the committee adopted a DE2 amendment. Representative Schultz said the bill would create a narrow additional exception to public pool limitations so highly certified swimming instructors could use certain pools for specialized infant, youth, and developmental-disability swim instruction. The only testifier, Tessa Seppelt, described ISR instruction as water-safety and drowning-prevention training for very young children and children with developmental delays, and said access to appropriate facilities is the main barrier. Members raised questions about emergency egress, public safety, and insurance coverage, and the author said he would follow up on those concerns. The committee then took up House File 4801, a bill by Representative Nadeau aimed at health care program integrity. He said it would align commercial and Medicaid partners to reduce waste, fraud, and abuse by changing prior authorization and retrospective review processes, improving data sharing on suspected fraud, addressing conflicting or duplicative services, allowing managed care organizations to verify provider credentials, and making risk corridors in MCO contracts permanent. The Minnesota Council of Health Plans supported the bill, saying it would help detect fraud and improve coordination, while the Minnesota chapter of the American Academy of Pediatrics opposed it, arguing that expanded prior authorization would delay care, increase physician burden, and harm children with chronic conditions. Members debated patient safety, fraud detection, and whether the bill would undermine recent prior-authorization reforms. The bill was laid over. House File 3756, a technical update to the insulin safety net program, was also laid over. Representative Backer said the bill clarifies that a hospital-use intravenous insulin product is not part of the program because it is sold only to health care institutions and infused by practitioners, not dispensed to patients for self-use. The Board of Pharmacy testified that the language was drafted to avoid affecting future legitimate uses, and members asked whether the definition could limit new uses if treatments change. The committee then began House File 4860, but the transcript cuts off before the bill’s presentation is completed.
MN

Minnesota 2025-2026 Regular Session

Committee on Commerce and Consumer Protection - 03/27/26

Commerce and Consumer Protection

Transcript Highlights:
  • This is a fraud prevention bill. We all know fraud is increasing dramatically.
  • We fraud potentially on this account.
  • And so we've tried to prevent fraud.
  • Chairman, last year we established the consumer protection fraud act, whereby victims of consumer fraud
  • act um whereby uh victims of uh fraud act um whereby uh victims of consumer<01:04:12.640> fraud
Keywords: 1187, senate, all
CA
Transcript Highlights:
  • streamlined our online applications, modernized our website, strengthened identity verification and fraud
  • And one of the bigger issues was the fraud issue. So I'm kind of curious what kind of, you know...
  • Are there other pieces of this that have been helpful in reducing fraud, and what's our status as far
  • And our fraud is, as I mentioned, we have no criminal fraud. There is still...
  • We have, as I mentioned, no criminal fraud.
Summary: The subcommittee heard a series of budget and trailer bill presentations focused on labor and public employment programs. The first item covered EDD Next modernization, where EDD described progress on customer service improvements, fraud prevention, language access, and the Integrated Claims Management System. The LAO urged stronger legislative oversight as the project enters its most difficult phase, and members questioned the revised schedule, total cost, change orders, stress testing, SB 1090 implementation, and how race and ethnicity data will be protected. EDD said the overall project cost remains about $1.2 billion, that the work is being phased with disability insurance and paid family leave first, and that fraud has been greatly reduced since pandemic-era programs ended. Members also asked for follow-up information on SB 590 outreach and equity impacts. The committee then reviewed the California Workforce Development Board’s request to reduce staffing as one-time grant workloads wind down, along with trailer bill language to streamline reporting requirements. The board and Department of Finance said the staffing reductions reflect the end of surge funding and that the proposal would consolidate roughly 10 to 12 reports into one annual report, with additional reporting only if new funds are appropriated for certain programs. Senator Durazo questioned the policy direction of reducing workforce staffing, while the administration said the positions were tied to temporary grant programs and that current staffing is sufficient for ongoing duties. Members also asked about the board’s role in AI-related workforce planning and the rationale for using state funds for the High Road Construction Careers Program. A major portion of the hearing focused on the Subsequent Injury Benefits Trust Fund reforms and related staffing request at DIR. The administration and LAO described rapid growth in applications, backlog, and liabilities, saying the program’s eligibility has expanded beyond its original intent and that liabilities could reach about $30 billion by 2030 without reform. The trailer bill would tighten eligibility, apply the changes to open cases, and use the QME process and contemporaneous evidence to document preexisting disabilities. Members raised concerns about fairness to pending claimants, evaluator capacity, and the relationship to other SIBTF legislation, while the LAO said the proposal largely aligns with its prior recommendations. DIR also presented a request to eliminate vacant positions under a statewide vacancy sweep, which drew criticism from members who argued the cuts could weaken enforcement and backlog reduction efforts; the committee asked DIR to return with more detail on impacts and on its use of temporary-help authority. The final items addressed a request for additional Cal/OSHA investigative staff and a trailer bill to make permanent the revised Workers’ Compensation Appeals Board petition timeline. DIR said the BOI staffing would help investigate fatalities and serious injuries more quickly, while members emphasized the importance of family contact and timely investigations. For the WCAB item, the chair explained that the 2024 change to Labor Code section 5909, which starts the 60-day decision clock when a case is transmitted rather than when a petition is filed, has reduced pending cases and should be made permanent; the remaining backlog was reported at 460 cases, down from 637 before the change.
MN

Minnesota 2025-2026 Regular Session

Committee on Finance - 04/23/25

Finance

Transcript Highlights:
  • Um, this bill fraud against the state.
  • At the same time, I think, you know, this has been a bipartisan issue to address fraud.
  • At the same time, I think, you know, this has been a bipartisan issue to address fraud.
  • At the same time, I think, you know, this has been a bipartisan issue to address fraud.
  • We try to address some of the fraud and waste and abuse.
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 3/13/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • hard-working tax dollars open the door to both fraud.
  • That is making government an easy mark for fraud. To me, that's one level of the problem.
  • That is making government an easy mark for fraud.
  • That is making government an easy mark for fraud. To me, that's one level of the problem.
  • That is making government an easy mark for fraud. To me, that's one level of the problem.
Bills: HF1976
HI

Hawaii 2026 Regular Session

CAA Public Hearing - Wed Mar 18, 2026 @ 10:30 AM HST

Culture & Arts

Transcript Highlights:
  • ,<00:49:49.200> non-delivery, greater risks of fraud, non-delivery, greater risks of fraud
  • Fraud<00:51:16.360> and<00:51:16.480> black<00:51:16.680> market<00:51:16.960>
  • > scammers,<00:51:17.720> the Fraud and black market scammers, the Fraud and black market
  • Fans lost $260,000 $260,000 to ticket fraud after high-demand sales shifted to unregulated platforms.
  • Some resale sites claim they protect fans from fraud, but their own consumer records tell a different
Summary: The committee heard testimony on SB 2603 SD1, which would designate the Hawaii Symphony Orchestra as the state symphony orchestra, require annual reports to the legislature, and appropriate funds. Testimony was overwhelmingly in support from the orchestra, the Hawaii Youth Symphony, the Hawaii Arts Alliance, business and arts groups, and many individuals. Supporters emphasized the orchestra’s cultural value, its role in inspiring youth and supporting arts education, and its broader community impact. No opposition or questions were raised, and the chair offered praise for the level of public engagement around the measure. The committee then took up SB 3007 SD2, relating to culture and the arts, which would create an Office of Community Culture and Innovation within the State Foundation on Culture and the Arts, require annual reporting, appropriate funds, and establish a Community and Cultural Partnerships Program. The Attorney General’s office warned that section four, which separately funds preservation and relocation of artwork from Aloha Stadium, may be non-germane and should be moved to a separate bill; it also suggested the office would be more properly placed under DAGS rather than SFCA. SFCA Director Karen Ewald testified with concerns about added costs, staffing burdens, and the need for earlier communication, while also saying the agency could support the work if properly coordinated. Opposition testimony argued the bill was duplicative or unnecessary, while supporters, including Governor Abercrombie and Dean Sakamoto, said it would help communities, especially Chinatown, and could support planning and cultural revitalization. The chair noted roughly eight opposition testimonies and five in support, and questioned witnesses about coordination and the cost of relocating the Aloha Stadium artwork, which Ewald estimated could cost at least $1.2 million. The AG’s office said removing section four would substantially reduce legal risk. Finally, the committee heard SB 3019 SD2, a consumer protection measure that would cap ticket resale prices at no more than $3 above the original price for events in Hawaii and authorize DCCA to adopt enforcement rules and fines. The Office of Consumer Protection opposed the bill, arguing it would strain limited enforcement resources, push sales to less regulated channels, and likely eliminate the protections offered by established secondary platforms. Chamber of Progress also opposed the bill, saying price caps would encourage black-market sales, scams, and fraud, and that resale markets serve legitimate consumer needs. In support, the National Independent Venue Association backed the measure, though the remainder of its testimony was not fully captured in the transcript excerpt.
MN

Minnesota 2025-2026 Regular Session

Committee on Elections - 03/05/26

Elections

Transcript Highlights:
  • More often than not, efforts to consolidate power over elections begin with false claims of fraud or
  • allegations of fraud within the election<00:09:18.560> system.
  • false claims of fraud or criminal activity. activity. activity.
  • , which then become the basis for fraud, which then become the basis for tilting<00:10:19.440> the
  • by false claims of rampant voter fraud. by false claims of rampant voter fraud.
Keywords: 1187, senate, all
MN
Transcript Highlights:
  • going to continue to work to make sure that whatever tools that are in place that are meant to fight fraud
  • /c><00:10:29.880> meant<00:10:30.160> to<00:10:30.400> fight<00:10:30.680> fraud
  • <00:10:31.480> don't that are meant to fight fraud don't that are meant to fight fraud don't
  • related to payment withhold, etc., and making sure that the programs in human services are strong and fraud-proof
  • fraud-proof. Um not cuts to services. fraud-proof. Um not cuts to services.
Keywords: 918, senate, all
Summary: A Minnesota Senate leader discussed the end-of-session budget deal and said the Senate had passed a comprehensive budget that addresses several recent crises and federal policy changes. He highlighted funding to respond to gun violence, Metro Surge, and the effects of a federal Republican budget bill, saying the package includes retroactive medical assistance coverage, support to keep SNAP functioning, $10 million for food banks and shelves, rental assistance, and aid for counties and property taxpayers. He also said the Senate secured $205 million for HCMC, a $30 million uncompensated care pool for other distressed hospitals, and a $500 million health care stabilization reserve, along with a one-year license tab fee reduction and a $1.2 billion bonding bill. He said some priorities were left out or rejected in negotiations, including small business relief, low-income rent, energy assistance, rural EMS stabilization, a manufactured home bill of rights, a social media platform data collection tax, and proposals to block private equity from nursing homes and single-family homes. He also said the House Speaker had promised but not brought a gun vote to the floor, and he expressed disappointment that immigration-related action and some gun control measures did not advance further. He defended the rental assistance as available to Minnesotans regardless of documentation status and said it was not tied only to Operation Metro Surge. The leader also addressed concerns about payment withholding and program integrity in human services, saying the goal was to fight fraud without cutting services. He said hospitals seeking access to the stabilization reserve would need to show distress and financial need, and that both the governor and a legislative advisory committee would have to approve. He closed by saying the process had been difficult and too much negotiation had moved into backroom settings, but that the chambers were working toward an orderly conclusion and that he expected the remaining bills to be finalized and sent to the governor.
AZ

Arizona 2026 Regular Session

02/11/2026 - House Floor Session

Arizona House Floor Meeting

Transcript Highlights:
  • It's not a fraud rate, and the USDA makes this very clear on their website.
  • state's payment error rate, which again, as my colleague from District 12 noted, is in fact not a fraud
  • Instead of requiring DES to refer out-of-state fraud cases to the U.S.
  • A common-sense change creates one point of contact for DES to report fraud. ...last week.
  • A common-sense change creates one point of contact for DES to report fraud, and the U.S.
Keywords: 1182, all
Summary: The House convened with prayers, the Pledge of Allegiance, guest introductions, and several proclamations and recognitions, including International Mother Language Day, Nurses Day at the Capitol, Environmental Day, Arizona Aerospace Day, Childhelp, Teamsters Local 104, and African American Legislative Day. Attendance was recorded at 57 present, zero absent, and three excused. The chamber also handled routine business such as committee reports, bill referrals, first and second readings, and announcements of upcoming committee meetings. The main floor action centered on House Bill 2785, a tax conformity measure. Members debated it at length, with supporters arguing it would make tax forms legal, align Arizona with federal tax changes, and provide tax relief to taxpayers and small businesses, while opponents said it was an unpaid tax cut for wealthy individuals and corporations that would force cuts to health care, education, SNAP, and other services. The House passed HB 2785 on a 32-26 vote with two not voting and sent it to the Senate. The House then resolved into Committee of the Whole and considered several Health and Human Services and Commerce bills. HB 2190, HB 2206, HB 2396, HB 2442, HB 2448, HB 2688, HB 2689, HB 2690, HB 2796, and HB 2797 were debated, with most receiving do-pass recommendations after amendments. Testimony focused heavily on SNAP policy, including payment error rates, work and training requirements, food restrictions, and waiver authority, with Democrats warning of added burdens and reduced access for eligible families and Republicans arguing the bills would improve accountability, nutrition, and compliance with federal law. HB 2689, which would collect hospital patients’ immigration status on a voluntary basis, drew strong opposition over concerns it would deter people from seeking care; it was still reported out of committee, though a later motion to amend the committee report to show HB 2689 failed was rejected 24-32. The House adopted the Committee of the Whole report, and several bills were referred to engrossing before adjournment.
MN
Transcript Highlights:
  • It's just like when you empower them and they start thinking and looking, hopefully they'll catch fraud
  • <00:02:57.040> waste<00:02:57.360> and hopefully they'll catch fraud waste and hopefully
  • they'll catch fraud waste and abuse<00:02:59.200> but<00:02:59.440> this<00:02:59.599>
  • /c><00:08:50.519> know<00:08:50.640> the<00:08:50.720> waste<00:08:50.959> Fraud
  • and Abuse uh uh you know the waste Fraud and Abuse uh has<00:08:53.120> gone<00:08:53.480>
Keywords: 919, house, all
Summary: The committee took up House File 289, authored by Representative Quam, and adopted a technical A1 amendment before moving the bill forward. Quam explained that the bill is intended to create a mechanism for frontline state employees, faculty, and management to identify waste, inefficiency, and possible savings in agency budgets, with a portion of any savings going back to the state budget and the remainder placed in a special fund for mission-related spending decided by a joint committee. He said the idea grew out of earlier faculty union discussions and that the bill had previously passed with bipartisan support, though it was underused when first enacted. Members generally praised the goal of empowering employees and improving efficiency, but several raised concerns about the bill’s practical operation and low historical use. Representative Jones asked why uptake had been limited and whether current conditions would improve participation; Quam responded that larger budgets and more employee engagement could make the program more useful now. Representative Freiberg and Representative Bonner both supported the concept but questioned whether employees would understand budget constraints and whether the structure might discourage managers from saving money intentionally. Quam argued that employee input would improve decisions, morale, and credibility, and could help justify needed investments. Representative Koznick asked how the bill interacted with the Odyssey Fund, and staff clarified that the two are separate accounts and do not directly affect each other. Representative Koznick also objected to comments he viewed as attacking the administration, and the chair reminded members not to impute motives. Representative Kosnik/Quam indicated openness to future improvements, but Representative Bonner said she was not ready to support the bill in its current form because of concerns about the approval process through MMB and the Legislative Audit Commission. Despite those reservations, the committee ultimately voted to send House File 289, as amended, to the General Register.
MA

Massachusetts 2025-2026 Regular Session

Senate Session (Full Formal with Calendar) Jun 21st, 2026 at 01:00 pm

Massachusetts Senate Floor Meeting

Transcript Highlights:
  • The purpose of this amendment is to prevent fraud and to see that...
  • The purpose of this amendment is to prevent fraud and deceit in the signature-gathering process for ballot
  • are paid per signature. ...law prohibiting paid-per-signature arrangements in response to signature fraud
  • This amendment focuses on a very specific payment model that invites significant fraud into our electoral
  • Thanks. ...significant fraud into our electoral process.
Keywords: 995, all
Summary: The Senate considered a campaign finance and ballot question transparency bill, taking up a series of amendments. Several amendments offered by Senator Tarr were rejected, including proposals on safety-based redactions, standardized valuation/liability reporting, higher contribution limits, municipal ballot question reporting, tax-exempt entities in ballot campaigns, and post-election audits for all statewide elections. Amendments by Senators Rausch and DiDomenico were adopted, including late contribution reporting and retroactive reporting with an emergency preamble. Senator Feingold’s amendment to prohibit pay-per-signature arrangements for petition gathering was also adopted after a roll call vote. The bill, Senate No. 2898, An Act improving campaign finance reporting by state ballot question committees, was then passed to be engrossed by a 38-0 vote. The Senate next took up Senate No. 2903, An Act honoring Blue Star families, which would provide specialty license plates at no charge to the parent, child, or spouse of a law enforcement officer killed in the line of duty. Senators spoke in support, emphasizing the sacrifice of officers and their families, including the recent funeral of Officer Stephen LaPorteur. The bill was ordered to a third reading and then passed to be engrossed by a 38-0 vote. The chamber also approved several committee extension orders. These extended deadlines for the Committees on Aging and Independence, Education, Public Service, and Economic Development and Emerging Technologies, with members noting the limited number of bills and the need for additional time to complete review, cost analysis, or respond to commission reports. The Senate then adopted an order to meet again the following Tuesday at 11 a.m., dispensed with printing a calendar, and adjourned in memory of Stuart H. Altman.
CA

California 2025-2026 Regular Session

Assembly Elections Committee May 6th, 2026

Transcript Highlights:
  • But let's say that there was some fraud in an election, right? Hypothetically.
  • But let's say some fraud did happen. How then do you investigate the fraud?
  • that may not be aware, there had been numerous studies that have been conducted showing that voter fraud
  • commission disbanded the work on that because they couldn't find any credible evidence of widespread voter fraud
Summary: The Assembly Elections Committee met on May 6, 2026, with a quorum present and heard one bill, SB 73. The author described the measure as a response to perceived threats to California elections, including restrictions on armed or non-uniformed personnel at polling places, protections for ballots and voting equipment, and limits on law enforcement access to election materials without a court order. The chair reviewed a set of agreed amendments, including removing a section conflicting with AB 1664, deleting proposed criminal penalties, clarifying the role of the Attorney General and Secretary of State, and refining language on signature challenges, law enforcement support, and certified voting technology. Supporters, including AAPI Force, CHIRLA, the League of Women Voters of California, and Common Cause, argued the bill would protect voters from intimidation and preserve election integrity. Opponents from CALA argued the bill was unnecessary, would hinder legitimate investigations, and reflected distrust of law enforcement and federal oversight. Committee discussion focused heavily on whether the bill was responding to real-world threats and on the ballot seizure in Riverside County. Members questioned how the measure would affect signature challenges, chain of custody, and investigations into possible fraud. The author and supporters said ballots should remain in election officials’ custody and that federal or local agents should not be able to interfere with election materials or intimidate voters. The chair and other members also discussed the urgency clause and the need to move the bill quickly despite the proximity of the June election. The committee voted to do pass and re-refer SB 73 to the Committee on Public Safety. The roll call initially showed the bill passing 5-1, then after the absent member arrived, the final vote was 6-2, and the bill was reported out of committee.
TX

Texas 89th Regular

Human Services Apr 22nd, 2025

Human Services

Transcript Highlights:
  • But there's also a disincentive to actually report overpayments based fraud, abuse and so forth, then
  • So this has to do with a case that went through the court system in Texas under statute Medicaid fraud
  • And that is fraud. And so the statute.
  • number for that provider, which is unique to that individual, that that's sufficient to prove that fraud
  • The state should have been able to recoup those payments because of the fraud.
FL

Florida 2025 Regular Session

April 3, 2025 - 08:00 AM

Transcript Highlights:
  • So in the law and in statute, the sheriffs can investigate certain crimes such as wire fraud, such as
  • And also knowing on the ground, since we've had so much fraud and so much abuse of HOA homeowners or
  • Fraud on the agency.
  • And as robust as the EPA may have been, we've seen with Monsanto that there was fraud as misbranding
  • I think you intend to allow a lawsuit if the EPA has made a determination that there was fraud in the
Summary: The committee met with a quorum and first postponed CS for HB 781 at the sponsor’s request. It then heard and passed CS for HB 429, which codifies the existing process for terminating or cancelling motor vehicle dealer franchises and requires manufacturers to provide written sales and service performance criteria; the bill was supported by the Florida Automobile Dealers Association and was reported favorably 12-0. The committee next took up HB 983 on homeowners associations, where the sponsor described HOA fraud and abuse concerns and proposed expanding local law enforcement authority to investigate, inspect, and audit HOAs, easing recall procedures, and allowing prevailing-party attorney’s fees in recall disputes. Two amendments were adopted: one removing constitutionality-problematic Kaufman language, and another defining financial statements more comprehensively to improve HOA transparency. The bill drew support from Miami-Dade County and the Miami-Dade Sheriff’s Office and was reported favorably as amended 14-0. The committee also passed CS for HB 1343 on public nuisance abatement fines, which raises daily fines from $250 to $500, removes the $15,000 cap, adjusts foreclosure timing on unpaid nuisance liens, and allows attorney-fee calculations to include legal assistance time. Members discussed due process and notice concerns, and the sponsor said he would work on clarifying notice for both owners and nuisance-causing parties; the Orange County Sheriff’s Office supported the measure, citing violent crime tied to nuisance properties. CS for HB 643 on residual market insurers was then reported favorably without discussion. CS for HB 1183 on cybersecurity incident liability followed; it would shield government and private entities from liability if they substantially comply with cybersecurity standards, with the sponsor explaining that the bill was revised after a prior veto to define substantial compliance through policy letters, disaster recovery planning, and multi-factor authentication. Despite concerns about the breadth of the liability protection, the committee adopted an amendment and reported the bill favorably 13-1. PCS for HB 915, addressing advertisements for representation services, was also reported favorably 14-0. The bill targets misleading advertising by nonlawyers and notaries, especially in immigration-related services, requiring clear bilingual disclosures and allowing damages, fees, and injunctive relief for violations; it was supported by faith-based and civil rights groups. CS for HB 585 on former phosphate mining lands was then approved 14-0; the sponsor said it would create a defense to Water Quality Assurance Act strict liability for naturally occurring substances on former phosphate mine sites, require notice recording, radon surveys, and pre-suit radiation testing, and it would not apply retroactively to pending litigation. HB 6503, a claims bill for Mandy Penny Lemon, was also reported favorably 14-0 after brief sponsor remarks describing her severe injuries and homelessness following a 2018 incident. Finally, the committee considered HB 129 on pesticide-related products liability. A strike-all amendment was adopted that bars failure-to-warn claims for EPA-registered pesticide products when the label is consistent with EPA’s most recent human health risk assessment and carcinogenicity classification, while preserving claims if information was withheld, concealed, misrepresented, or destroyed to obtain or maintain the label. Supporters argued the bill provides certainty and respects EPA’s scientific labeling process; opponents warned it would effectively block access to courts and delay claims until after lengthy EPA investigations. After extensive debate, the committee reported the bill favorably as amended 13-1.
AZ

Arizona 2026 Regular Session

03/25/2026 - House Federalism, Military Affairs & Elections

Federalism, Military Affairs & Elections

Transcript Highlights:
  • to take action in line with the consumer fraud statute.
  • fraud statute.
  • And the actual cases of fraud are the ones you saw on TV, right?
  • There's nothing worse for our business than to commit fraud.
  • That's an internal fraud issue. That's not even private industry.
Summary: The committee first heard a lengthy presentation and discussion focused on Arizona State University’s foreign research ties, especially collaborations and funding connected to China and Chinese military-affiliated institutions. The presenter argued that ASU and the Arizona Board of Regents had not been transparent about foreign gifts, contracts, and research partnerships, citing federal reporting forms, the Wolf Amendment, export-control concerns, and alleged links to dual-use technologies such as quantum systems, AI, robotics, microelectronics, and biosecurity. A witness from American Global Strategies testified in support, saying the bill would help protect U.S. research security and national security by imposing state-level guardrails on sensitive collaborations. After questions, the committee considered a strike-everything amendment to SB 1060 that would bar public universities from entering into or continuing certain loans, gifts, contracts, research partnerships, or sponsored projects involving the PRC, the CCP, and listed Chinese military-linked universities, require ABOR review and approval, and impose reporting and budget penalties. The amendment was withdrawn, and the committee instead took up SB 1327, which directs ABOR to require university research security policies and to report annually on those policies and on foreign contributions over $250,000; SB 1327 received a 4-2 do-pass recommendation, with Del Santos, Hernandez, and Márquez voting no and Kolodin, Powell, Keshel, and Gillette voting yes. The committee then heard SB 1803, a veterans bill regulating unrecognized persons who assist with VA disability claims. The sponsor and industry witnesses said the bill would protect veterans from bad actors by requiring disclosures, capping fees, banning certain practices, and filing service agreements with the Attorney General, while opponents argued it could restrict consumer choice, resemble a price ceiling, and still allow non-attorneys to engage in the unauthorized practice of law. After extensive debate over contingent fees, legal ethics, and whether the bill was too favorable to one company, the committee continued the hearing with additional testimony and questions.
MN

Minnesota 2025-2026 Regular Session

Senate Floor Session - 03/27/25

Minnesota Senate Floor Meeting

Transcript Highlights:
  • We saw the actions and the fraud that had happened in the Feeding Our Future scandal here in the state
  • that they've committed, for the fraud that they've committed, for the fraud that<01:04:20.000>
  • He said we have $600 million in counting and reported fraud.
  • We have this Democratic $6 fraud.
  • rampant on Governor Walls's care, fraud rampant on Governor Walls's watch.<01:49:58.239> Yet<
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

Committee on Education Finance - 04/01/25

Education Finance

Transcript Highlights:
  • The first is part of the fraud detection and prevention anti-fraud and prevention program that the governor
  • The first is um part of the fraud The first is um part of the fraud detection<01:05:02.880> and
  • for three FTEs and software dedicated to fraud detection in detail.
  • for three FTEs and software dedicated to fraud detection in detail.
  • For $550,000 annually for three FTEs and software dedicated to fraud detection in detail.
Keywords: 1187, senate, all
TX

Texas 89th 2nd C.S.

Criminal Jurisprudence Apr 29th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • contraband to include property linked to serious crimes, including human trafficking, health care fraud
  • pursue forfeiture actions in these specific cases involving felony human trafficking, health care fraud
  • But what this would do is it would expand that to health care fraud..."
  • "But what this would do is it would expand that to health care fraud, the trafficking section, the public
  • We also have fraud, the financial crimes in Title VII, where they're using credit cards of the victim
Bills: HB115
Summary: The Committee on Criminal Jurisprudence reconvened with a quorum present and announced it would likely not vote that night because of confusion over the bill list; members were told a definitive list would be circulated the next morning and a formal meeting would be scheduled later. The chair then heard a series of bills, generally taking testimony and leaving each pending without action. House Bill 1847 would set maximum caseload standards for private attorneys handling indigent criminal appointments through the Texas Indigent Defense Commission; House Bill 2417 would expand compensation eligibility for some wrongfully imprisoned people; House Bill 2813 would require earlier and more specific victim notice of scheduled court proceedings; and House Bill 2309 would expand state and local authority in certain civil asset forfeiture cases involving human trafficking, health care fraud, and organized crime. Each bill was laid out by its author or a member, with no opposition witnesses registered, and each was left pending. The committee also heard House Bill 4733, which would require sealing records for people acquitted of charges when they were not convicted on the related allegation; House Bill 2328, which would modernize expunction service by encouraging electronic notice, setting a standardized fee when electronic service is unavailable, extending clerk retention of expunction orders, and preserving certain mental health commitment orders; and House Bill 115, which would revise Texas’s “junk science” post-conviction writ law by providing counsel, changing the relief standard, requiring written decisions, and easing procedural barriers. Testimony on HB 2328 was mixed: county clerks supported the bill as a cost-saving modernization, while legal advocates warned that permanent retention of expunction orders could undermine true expunction and create privacy risks. HB 115 drew support from innocence and defense organizations, with some concern about a provision affecting subsequent writs. All were left pending after testimony. Later, the committee heard House Bill 2046, which would allow affirmative family-violence findings for any Penal Code offense rather than only Title V offenses; testimony from a Dallas County prosecutor and a committee member emphasized that family violence can involve arson, burglary, fraud, and other non-Title V conduct, and the bill was left pending. House Bill 1765 would tighten restrictions on no-knock warrants by requiring higher-level approval, judicial review, and identifiable officers; members discussed the dangers highlighted by the Harding Street raid and similar incidents, and the bill was also left pending. The meeting ended with the chair noting that some bills had been removed from the agenda at the author’s request and that members should be prepared to finalize the vote list the next day.