Video & Transcript Research : 'fraud detection'

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FL

Florida 2026 Regular Session

Senate in Session Mar 9th, 2026

Florida Senate Floor Meeting

Transcript Highlights:
  • we know can't handle the work, or if it's errors because there might be a very small percentage of fraud
  • I think that we can address fraud.
  • I think that we can address fraud.
  • It provides a robust authority to investigate fraud and recover Medicaid overpayments, Medicaid overpayments
  • for new private residential irrigation wells where public supplies are available, requiring leak detection
Summary: The Senate opened with prayer, the Pledge of Allegiance, and several introductions, then devoted most of the first part of the meeting to a farewell-style recognition of Senator Joe Gruters. Senators from both parties offered extended remarks praising his loyalty, political instincts, family involvement, and work as a legislator and as incoming Republican National Committee chair. Gruters responded with remarks about his background, including overcoming a childhood speech impediment, his service in the Legislature, and major policy efforts he highlighted such as alimony reform and the undergrounding of utilities. A ceremonial gift was presented to him recognizing his work on a 2019 public-safety/immigration bill, and the Senate adopted a motion to spread his remarks upon the journal before recessing briefly. After the recess, the Senate returned to regular business. No committee reports, governor’s messages, House messages, or reconsideration matters were reported. The chamber then moved to third reading and temporarily postponed CS/CS/CS/SB 354, relating to blue ribbon projects. The next bill, CS/CS/SB 1758, relating to public assistance, was taken up, and Senator Gaetz explained that it contained five reforms to the public assistance system previously discussed by the Senate. Debate was about to continue when the transcript ended.
FL

Florida 2026 Regular Session

FL House Floor Session - 2026-02-11 (4:00PM Session)

Florida House Floor Meeting

Transcript Highlights:
  • There will be books written about this to ensure that young people can detect sexual assault and rape
  • making it a third-degree felony for any person to obtain possession of a residential property through fraud
  • making it a third-degree felony for any person to obtain possession of a residential property through fraud
  • making it a third-degree felony for any person to obtain possession of a residential property through fraud
  • In addition to creating this new criminal offense and applicable penalties, the bill specifies that fraud
Summary: The House convened with prayer, moments of silence for former member Terry Fields and the Parkland victims, the Pledge of Allegiance, and recognition of guests and visitors. The chamber then adopted the Rules and Ethics Committee’s special order report setting the day’s calendar and debate times. The main measure taken up was HB 1119, relating to materials harmful to minors in public schools and charter schools, which the sponsor described as a clarification of existing law to keep pornographic or sexually explicit material away from minors and to give districts clearer standards for review and objection processes. The bill drew extensive debate over constitutional concerns, local control, litigation risk, and the scope of the definition of “harmful to minors.” Members supporting the bill argued it was needed to close loopholes and protect children, while opponents warned it could lead to overbroad book removals, conflict with federal court rulings, and costly lawsuits. A series of amendments sought to narrow or redirect the bill: proposals by Gant, Aristide, Bartleman, Eskamani, Nixon, Rainer, Woodson, and Harris would have preserved literary value review, protected educational and abuse-prevention materials, exempted LGBTQ-inclusive books, limited objections, preserved funding for districts, or delayed enforcement during ongoing litigation. Supporters of the amendments framed them as protecting parental choice, academic value, student safety, and district finances; opponents said they would weaken the bill’s child-protection purpose. All of the amendments failed. After the amendment process, the House waived rules, read HB 1119 a third time by title, and entered structured debate on final passage. Debate continued along the same lines, with opponents emphasizing book removals, First Amendment concerns, and the impact on students and schools, and supporters reiterating that the bill was intended to prevent minors from accessing obscene material. The transcript provided ends during structured debate and does not include the final vote on HB 1119.
FL

Florida 2025 Regular Session

Senate in Session Mar 27th, 2025

Florida Senate Floor Meeting

Transcript Highlights:
  • Research has shown that early detection. Saves lives and can reduce the cost of treatment.
  • Early detection and treatment saves lives. Let's pass this bill. Thank you.
Bills: SJR37, SJR57, SCR8, SB8, SB108, SB125, SB251, SB318, SB378, SB379, SB396, SB472, SB487, SB503, SB533, SB565, SB583, SB608, SB650, SB686, SB689, SB707, SB710, SB763, SB854, SB875, SB916, SB924, SB925, SB958, SB961, SB965, SB987, SB988, SB1006, SB1019, SB1021, SB1024, SB1026, SB1038, SB1146, SB1185, SB1194, SB1202, SB1252, SB1253, SB1330, SB1343, SB1362, SB1497, SB1498, SB1499, SB1527, SB1547, SB1596, SB1697, SJR36, SJR12, SJR57, SJR37, SCR22, SCR12, SCR8, SB925, SB1362, SB565, SB765, SB62, SB666, SB707, SB888, SB687, SB847, SB1248, SB504, SB857, SB305, SB296, SB284, SB1497, SB1499, SB1498, SB241, SB304, SB621, SB1023, SB1024, SB686, SB371, SB204, SB609, SB670, SB850, SB854, SB413, SB1346, SB1033, SB1220, SB1073, SB810, SB1539, SB447, SB875, SB406, SB985, SB965, SB1119, SB1505, SB1194, SB1253, SB1215, SB1302, SB856, SB583, SB673, SB681, SB1172, SB1252, SB378, SB608, SB955, SB957, SB988, SB1019, SB1021, SB1120, SB251, SB541, SB379, SB1737, SB266, SB1415, SB1527, SB125, SB599, SB1330, SB53, SB916, SB1352, SB785, SB710, SB472, SB1450, SB1502, SB1566, SB414, SB1062, SB961, SB1038, SB578, SB711, SB746, SB942, SB1404, SB1448, SB1738, SB108, SB8, SB318, SB507, SB533, SB689, SB1026, SB1349, SB1355, SB1433, SB1434, SB1596, SB1403, SB1146, SB763, SB667, SB1059, SB617, SB1567, SB503, SB16, SB310, SB311, SB396, SB505, SB1209, SB1210, SB1470, SB264, SB924, SB1029, SB1185, SB1202, SB1358, SB1364, SB1569, SB1697, SB1376, SB1228, SB519, SB878, SB1350, SB462, SB1535, SB827, SB1585, SB207, SB1207, SB1619, SB1396, SB920, SB1484, SB1273, SB1741, SB7, SB927, SB1227, SB1229, SB1353, SB1366, SB1464, SB1709, SB1729, SB1733, SB1744, SB1772, SB1816, SB1841, SB2188, SB1147, SB879, SB1008, SB378, SB710, SB916, SB1019, SB1146, SB1194, SB1253, SB1499, SB213, SB925, SB1362, SR263, SR311, SR333, SCR8, SB2407, SB2722, SB2949, SB2407, SB2722, SB2949
NH

New Hampshire 2026 Regular Session

House Criminal Justice and Public Safety (01/15/2026)

Criminal Justice and Public Safety

Transcript Highlights:
  • the House and Senate, signed by the governor, and that's going to really strengthen our gift card fraud
  • and, you know, I think because it's an important issue and my experience working on the gift card fraud
  • <03:40:34.800> bill<03:40:35.760> was working on the gift card fraud bill was working
  • >> I did. >> Uh, meanwhile, I'm a retired private investigator of 20 years and detective agency owner
  • investigator of 20 years and detective investigator of 20 years and detective agency<04:12:55.359
Keywords: 1189, house, all
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Thursday, February 6, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • unprecedented breach of public trust puts countless Americans at risk of identity theft, financial fraud
  • unprecedented breach of public trust puts countless Americans at risk of identity theft, financial fraud
  • young people, Bill also taught seniors at the Polish Community Center how to protect themselves from fraud
  • He would go on to be recognized in the Western New York Baseball Hall of Fame. themselves from fraud
  • and other harm themselves from fraud and other harm outside<00:29:15.039> of<00:29:15.200>
MN

Minnesota 2025-2026 Regular Session

Committee on Health and Human Services - 03/12/26

Health and Human Services

Transcript Highlights:
  • And let's be real, this was never about fraud. You don't need $75 billion to fight fraud.
  • last week, doctors and nurses have quietly operated informal underground medical networks to dodge detection
  • underground medical networks to informal underground medical networks to dodge<01:46:12.720> detection
  • c> to<01:46:13.400> care<01:46:13.600> for<01:46:13.760> patients dodge detection
  • and to care for patients dodge detection and to care for patients at<01:46:14.280> home.
Keywords: 1187, senate, all
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, December 2, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • Prior to serving as police chief, Rick Lang served as a Morgan County-based detective with the Indiana
  • Countybased Rick Lang served as a Morgan Countybased Rick Lang served as a Morgan Countybased detective
  • detective with the Indiana State Police. detective with the Indiana State Police.
  • regulation to make sure that people accessing the money from PPP will not commit crime, defuse or fraud
  • will not commit crime defuse or fraud. will not commit crime defuse or fraud.
AZ

Arizona 2026 Regular Session

02/04/2026 - Senate Public Safety

Public Safety

Transcript Highlights:
  • rather, who unfortunately after being employed for about six years was discovered to be a complete fraud
  • I also detected a bit of pushback in the sense that is there a way to shape this bill to move it forward
AR

Arkansas 2026 Regular Session

ALC-PEER Jan 13th, 2026

ALC-PEER

Transcript Highlights:
  • It's supported by fines paid to the DNA detection fund. Last item is B3.
  • Can we say that we're going to prevent every instance of potential fraud? That's not possible.
Keywords: 1204, all
CA

California 2025-2026 Regular Session

Assembly Floor Session Jun 30th, 2025

California House Floor Meeting

Transcript Highlights:
  • Don worked his way up the ranks from patrolman, he did assignments with detective, motor, sergeant, finishing
  • Don worked numerous details including narcotics fraud, gangs, robbery, and homicide.
Keywords: 988, house, all
CO

Colorado 2026 Regular Session

Colorado Senate 2026 Legislative Day 113 May 7th, 2026

Colorado Senate Floor Meeting

Transcript Highlights:
  • That is why this awareness and early detection are so important, and the American Psychiatric Association
  • 08:48.400> awareness<01:08:48.880> and<01:08:49.120> early<01:08:49.440> detection
  • why this awareness and early detection why this awareness and early detection are<01:08:50.480><
  • helps shine a light on this often overlooked condition, and it underscores the importance of early detection
  • Um, there's also examples in our state and other states of the waste, fraud, and abuse that occurs.
Keywords: 981, all
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Wednesday, July 23, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • I rise in sadness to mourn the passing of Detective Andrew Woods of the Union County Sheriff's Office
  • Andrew Woods of the Union Detective Andrew Woods of the Union County<06:42:49.440> Sheriff's<
  • He was known as a man who detective.
  • These activities help the U.S. stop the spread of nuclear weapons, detect hidden nuclear activities,
  • <07:11:42.160> hidden spread of nuclear weapons, detect hidden spread of nuclear weapons,
CA

California 2025-2026 Regular Session

Senate Health Committee Jun 24th, 2026

Health

Transcript Highlights:
  • But if there's fraud, let's investigate it. If there's mismanagement, let's stop it.
  • Public reporting raised serious concerns about hospice fraud years ago.
  • confirmed what many had been warning about: weak oversight had created opportunities for large-scale fraud
  • moves us in the right direction and gives DHCS clear and overwhelming authority to combat Medi-Cal fraud
  • that they actually had to pay back almost $700,000 last year to the federal government because of fraud
Keywords: 987, senate, all
MN

Minnesota 2025-2026 Regular Session

Committee on Judiciary and Public Safety - Part 1 - 04/24/26

Judiciary and Public Safety

Transcript Highlights:
  • <00:25:44.400> in we don't have a definition of fraud in we don't have a definition of fraud
  • <00:26:38.720> It a new paragraph G defining fraud. It a new paragraph G defining fraud.
  • credible allegation of fraud is. credible allegation of fraud is.
  • So there's always gray areas, especially with fraud, where you're just not sure if it's fraud.
  • , where you're just not sure if fraud, where you're just not sure if it's<01:06:38.240> fraud.
Keywords: 1187, senate, all
ND

North Dakota 2026 1st Special Session

Tax Reform and Relief Advisory Committee Jun 23rd, 2026 at 10:00 am

Tax Reform and Relief Advisory Committee

Transcript Highlights:
  • thousand every year that basically some are a little bit easier to work and some call it a bit of detective
  • Well, there is a fraud prevention aspect that you're alluding to as well, and we need to be more cognizant
  • That was my question: in your due diligence on this, have you run across fraud cases that you, and then
Keywords: 908, all
ND

North Dakota 2026 1st Special Session

Tax Reform and Relief Advisory Committee Jun 23rd, 2026

Tax Reform and Relief Advisory Committee

Transcript Highlights:
  • thousand every year that basically some are a little bit easier to work and some call it a bit of detective
  • Well, there is a fraud prevention aspect that you're alluding to as well, and we need to be more cognizant
  • That was my question: in your due diligence on this, have you run across fraud cases that you, and then
Summary: The committee met to receive updates from the Tax Commissioner’s office on property tax relief programs and related compliance work. Commissioner Brian Croshys reviewed the Homestead Property Tax Credit, Disabled Veteran Credit, and Primary Residence Credit, noting that the Homestead program expanded significantly after HB 1158, that some households are “adjusting out” of eligibility as incomes rise, and that the committee may want to consider indexing income thresholds. Members asked for additional data on bracket breakdowns, possible costs of eliminating income limits for seniors, and how many households are zeroed out by the combined programs. Croshys also discussed the simpler administration of the disabled veteran credit, the growth in participation, and the heavy workload and auditing safeguards built into the new primary residence credit system. He said the department found no material compliance findings and that the program is designed to be digital-first, with county auditors and the Tax Commissioner’s office both involved in review and notification. The committee recessed for lunch and later reconvened, with the chair noting that more detailed PRC information would likely be available at a September meeting. Shelly Myers then presented the statewide property tax increase, or “zero growth,” report and the 2025 statistical report. She explained how county auditors report levy and valuation data, how increases and decreases are counted, and which jurisdictions showed the largest percentage changes in countywide, citywide, school district, and park district levies. In the statistical report, she summarized recent trends in assessed values: agricultural values remained relatively flat, while residential, commercial, and centrally assessed property values increased over the past five years. She also reviewed statewide tax levies by property class and clarified that centrally assessed growth figures were annual averages. Members discussed how shifts in land use and annexation can make it appear that tax burdens are moving from ag to residential/commercial property. Myers then summarized the interim study on the 3% levy limitation under HB 1176, saying most counties complied without budget changes, while some used hiring freezes, deferred purchases, or reserve funds; 23% of counties had to reduce levies, and the affected funds were mainly general, road and bridge, and weed control. She said 12 counties reported zero new growth in the data and that 35 counties reported not using all of their cap. The committee also received an oil tax presentation from Croshys on the stripper well extraction tax exemption. He outlined the number of active stripper wells, the production and revenue implications of the exemption, and projections for future biennia under different tax scenarios. He said the exemption represents substantial savings to operators but also corresponds to production tax revenue that would otherwise be collected, and he emphasized that future outcomes depend on oil prices, well counts, and technology such as CO2 enhanced oil recovery. Nathan Anderson of the Department of Mineral Resources briefly answered a question about why Red River wells have a different production threshold than Bakken wells, explaining it was tied to completion costs and lateral length. The committee then heard from Charlie Gorecki of the EERC, who presented an analysis of typical Bakken well decline curves and argued that most oil is produced before a well reaches stripper status, but that keeping wells open and investing in refracturing or other interventions can recover additional production. No votes were taken during this portion of the meeting; the main actions were receiving reports, asking for follow-up data, and scheduling further discussion for a later meeting.
ND
Transcript Highlights:
  • thousand every year that basically some are a little bit easier to work, and some call it a bit of detective
  • Well, there is a fraud prevention aspect that you're alluding to as well, and we need to be more cognizant
  • That was my question: in your due diligence on this, have you run across fraud cases that you, and then
Summary: The Tax Reform and Relief Advisory Committee met with a quorum, approved the March 17, 2026 minutes, and heard a lengthy update from Tax Commissioner Brian Croshys on property tax relief programs. He reviewed the Homestead Property Tax Credit, Disabled Veteran Credit, and Primary Residence Credit, noting increased relief after House Bill 1158 and House Bill 1176, but also discussing how some households “income adjust out” of eligibility over time. Members asked about indexing income thresholds, expanding eligibility by age alone, simplifying administration, county-level notices, and whether the county and state systems could be streamlined. Croshys said the programs are heavily used, largely administered at the county level, and that the department is still refining compliance and reporting; he also said there were no material findings or overarching concerns in the latest review. The committee agreed more detailed PRC information would likely come back in a September meeting, and the chair announced an afternoon recess for lunch before later reconvening. Shelly Myers then presented the statewide property tax increase report, the zero-growth report, and a statistical report on property values and tax levies by class. She explained how county auditors report levy and valuation data, how increases and decreases are counted, and identified counties and cities with the largest percentage changes in growth or decline. She also summarized recent trends: agricultural values remain relatively flat, while residential, commercial, and centrally assessed values have risen over the last five years; in 2025, residential property accounted for the largest share of statewide property tax levies, followed by commercial, agriculture, and centrally assessed property. Committee members asked about unusual zero-growth figures, the effect of annexation and land-use changes, and whether the 3% levy cap was forcing political subdivisions to use reserves or defer spending. Myers said many counties complied by using reserves, delaying capital projects, or limiting increases, and that some counties had not used their full cap. The committee then moved to the stripper oil extraction tax exemption. Commissioner Croshys reviewed the state’s oil tax structure and estimated the revenue impact of keeping stripper wells exempt from extraction tax while still paying production tax. He said the exemption saves operators hundreds of millions of dollars over a biennium, while the state still collects production tax on those wells. He also discussed projected impacts if the exemption were changed for future wells and noted that future outcomes depend on oil prices, production declines, and technology such as CO2 enhanced oil recovery. Nathan Anderson of the Department of Mineral Resources briefly explained the historical difference between the 35-barrel and 30-barrel thresholds for certain wells, citing differences in completion costs and lateral lengths. The committee then heard from EERC CEO Charles Gorecki, who presented an analysis of oil well life cycles and said most oil is produced before wells reach stripper status, but that refracturing or other reinvestment can significantly extend production and keep wells above the threshold for years.
CA

California 2025-2026 Regular Session

Assembly Floor Session May 21st, 2026

California House Floor Meeting

Transcript Highlights:
  • AB 1906 expands access to preventive care for women and those in health care deserts, helping detect
  • The study will examine important topics including fraud prevention, privacy protections, and compatibility
  • Whether it is a political reason that they've lost their federal status, or whether there is fraud, waste
Keywords: 988, house, all