Video & Transcript Research : 'fraud unit'

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TX

Texas 89th Regular

Senate Session (Part I) May 27th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Existing units will be updated with the best staffing ratios in order to meet projected increases in
  • I've relayed to the duties of the Vital Statistics Unit of the Department of State Health Services in
  • House Bill 4795, relating to the duties of the Vital Statistics Unit of the Department of State Health
  • The specific offense of election fraud, I'll defer to you, but there's a...
  • election fraud.
Bills: SB801, SB867, SB2717, SB2919, HJR7, HB4, HB14, HB27, HB42, HB46, HB100, HB111, HB112, HB121, HB126, HB146, HB186, HB223, HB229, HB322, HB367, HB500, HB521, HB640, HB705, HB783, HB1052, HB1056, HB1105, HB1106, HB1178, HB1211, HB1234, HB1306, HB1403, HB1449, HB1506, HB1661, HB1690, HB1871, HB1960, HB2017, HB2078, HB2128, HB2240, HB2243, HB2348, HB2407, HB2512, HB2820, HB2844, HB2853, HB2854, HB2885, HB3000, HB3005, HB3053, HB3057, HB3181, HB3333, HB3372, HB3425, HB3441, HB3516, HB3749, HB3783, HB3812, HB3848, HB3923, HB3963, HB4070, HB4134, HB4157, HB4158, HB4211, HB4449, HB4623, HB4638, HB4687, HB4690, HB4748, HB4749, HB4795, HB4848, HB5093, HB5115, HB5129, HB5138, HB5294, HB5616, HB5629, HB5646, HB5661, HB5672, HB5674, HB5699, HCR40, SJR5, SJR27, SJR59, SB4, SB6, SB8, SB9, SB10, SB12, SB22, SB23, SB25, SB27, SB34, SB36, SB37, SB38, SB40, SB57, SB140, SB261, SB293, SB441, SB447, SB467, SB512, SB650, SB777, SB785, SB924, SB1188, SB1281, SB1318, SB1333, SB1398, SB1448, SB1566, SB1579, SB1621, SB1723, SB1838, SB1862, SB2167, SB2405, SB2406, SB2407, SB2878, SB3059, SB3070, SB1, SB17, SB21, SB260, SB379, SB509, SB1198, SB1405, SB1506, SB1637, SB1833, SB2155, SB2308, SB2601, SB2778, HB300, HB2011, HB2525, HB5246, SJR36, SJR50, SJR63, SCR12, SCR39, SB2023, SB62, SB666, SB847, SB284, SB854, SB810, SB1505, SB583, SB507, SB1434, SB1772, SB2016, SB1122, SB731, SB397, SB508, SB1436, SB287, SB1882, SB393, SB1791, SB209, SB2429, SB1085, SB1975, SB2717, SB1262, SB636, SB2056, SB884, SB1200, SB1845, SB2458, SB801, SB3014, SB3013, SB758, SB2797, SB2076, SB2876, SB1640, SB1449, SB1181, SB1234, SB2926, SB2841, SB1528, SB1854, SB317, SB1250, SB2082, SB1237, SB2819, SB629, SB2608, SB1602, SB2009, SB867, SB640, SB1698, SB2680, SB913, SB1071, SB1086, SB1087, SB1483, SB1444, SB1553, SB1556, SB1703, SB2133, SB2297, SB2298, SB2622, SB2955, SB2334, SB1367, SB2044, SB2363, SB2565, SB1888, SB3036, SB3057, SB3043, SB3063, SB3035, SB203, SB2688, SB2522, SB2459, SB2655, SB2251, SB1884, SB2928, SB2566, SB2549, SB2553, SB2919, SB1944, SB1232, SB1798, SB2603, SB2607, SB2683, SB1319, SB3045, SB3071, HJR7, HB5115, HB3053, HB1403, HB223, HB748, HB5652, HB3395, HB180, HB1306, HB322, HB126, HB5650, HB4894, HB1629, HB5698, HB3171, HB2694, HB5664, HB4690, HB4464, HB3623, HB2520, HB2213, HB252, HB146, HB5596, HB3619, HB5320, HB5651, HB5670, HB5665, HB5437, HB5679, HB5699, HB5661, HB5662, HB5654, HB5672, HB5656, HB3812, HB3057, HB2035, HB721, HB346, HB2512, HB5695, HB5694, HB5674, HB3185, HB2348, HB1871, HB1135, HB101, HB5666, HB5677, HB5682, HB5658, HB4144, HB3642, HB3815, HB2686, HB2012, HB1960, HB227, HB654, HB1690, HB2128, HB4158, HB4630, HB1523, HB2078, HB1973, HB3333, HB3697, HB3546, HB3225, HB3181, HB2820, HB1506, HB1234, HB640, HB521, HB229, HB186, HB119, HB4795, HB4466, HB3749, HB1106, HB4, HB4170, HB3909, HB4081, HB4145, HB4157, HB4285, HB4463, HB4995, HB5138, HB5624, HB1449, HB2598, HB3629, HB4361, HB824, HB1868, HB4848, HB2243, HB40, HB117, HB3686, HB500, HB3793, HB112, HB104, HB1056, HB42, HB3000, HB100, HB2240, HB718, HB27, HB4904, HB4202, HB2853, HB5129, HB5093, HB4765, HB4748, HB4559, HB4350, HB4214, HB3388, HB3112, HB5196, HB4211, HB3516, HB3092, HB4233, HB4687, HB705, HB1094, HB2037, HB3005, HB3848, HB1105, HB121, HB3372, HB367, HB783, HB3336, HB3441, HB4449, HB5616, HB2407, HB2854, HB3425, HB5294, HB1178, HB4623, HB14, HB3963, HB1211, HB5646, HB5629, HB3783, HB4236, HB46, HB4638, HB1052, HB4070, HB5509, HB5435, HB4134, HB3923, HB3520, HB3320, HB2517, HB2488, HB5663, HB2731, HB3073, HB2655, HB2399, HB541, HB4099, HB111, HB1532, HB3483, HB2963, HB4580, HB3748, HB713, HB632, HB426, HB4730, HB127, HB5690, HB5689, HB5655, HB3385, HB2757, HB4359, HB5381, HB20, HB123, HB549, HB5606, HB2217, HB2594, HB796, HB150, HB1057, HCR141, HCR40, HCR59, HCR76, HCR81, HCR46, HCR111, HCR83, HCR84, HJR7, HB4, HB14, HB27, HB42, HB46, HB100, HB126, HB150, HB322, HB367, HB500, HB640, HB705, HB783, HB1105, HB1178, HB1211, HB1234, HB1506, HB1690, HB1871, HB2078, HB2128, HB2240, HB2243, HB2407, HB2512, HB2853, HB2854, HB3000, HB3057, HB3181, HB3372, HB3425, HB3441, HB3749, HB3783, HB3812, HB3923, HB3963, HB4070, HB4134, HB4157, HB4211, HB4449, HB4623, HB4638, HB4687, HB4748, HB4795, HB5093, HB5129, HB5616, HB5629, HB5699, HB229, HB521, HB1056, HB1106, HB5138, SR583, SCR52, HB223, HB229, HB521, HB1056, HB1106, HB1403, HB3053, HB5115, HB5138
US
Transcript Highlights:
  • , on a global basis, the system of digitizing our airspace off of radar has moved faster than the United
  • this committee has supported, including semiconductor expansion of $450 billion right here in the United
  • I would note that in just a matter of a couple of weeks, they've already found considerable waste, fraud
  • Cutting waste and fraud is one thing, and this committee could do that, by the way.
  • We could vote out wherever we see waste and fraud. That's what this committee is set up for.
MN
Transcript Highlights:
  • million; Workforce Development Inc., $550,000; Project for Pride in Living, $1 million; Pillsbury United
  • million; Workforce Development Inc., $550,000; Project for Pride in Living, $1 million; Pillsbury United
  • <00:35:30.640> report um from the mclassification fraud report um from the mclassification
  • fraud report uh<00:35:32.640> appropriation<00:35:33.359> of<00:35:33.880> 326,000<
  • <00:48:09.280> impact call for a mclassification fraud impact call for a mclassification fraud
Keywords: 1187, senate, all
NH
Transcript Highlights:
  • because there's so much potential fraud because there's so much potential fraud and<00:53:40.800
  • ,<01:50:56.080> this illegitimate scam, fraud scam, this illegitimate scam, fraud scam, this
  • As a fraud fighter, I focus on making people aware of the various frauds that can be harmful to everyone
  • and also I'm an AARP New Hampshire fraud and also I'm an AARP New Hampshire fraud fighter.<01:58
  • As a dedicated fraud fighter fighting<01:59:30.800> fraud,<01:59:31.760> I<01:59:32.000
Keywords: 928, house, all
Summary: The committee held a public hearing on Senate Bill 25, which would allow New Hampshire state-chartered credit unions to choose, by member vote, to compensate their board members. Prime sponsor Senator Dan Innis said the bill is enabling only, does not require compensation, and is intended to align New Hampshire with other states that already permit this. He argued that credit union board service now requires more time and expertise, and that compensation could help attract stronger candidates and improve governance. Representatives from the Cooperative Credit Union Association and St. Mary’s Bank testified in support. They said the change would not create salaries, but could cover modest compensation or reimbursements such as daycare, education, cybersecurity, or accounting training. They emphasized that credit unions remain nonprofit and member-driven, that board members must be credit union members and elected by members, and that any compensation decision would be made by the membership at an annual meeting or through the credit union’s voting process. Witnesses also said the bill would help with recruitment and retention, especially as credit union operations have become more complex and digital, and noted that similar authority exists in 16 other states, including Rhode Island. Committee members asked about the historical reason credit unions were excluded, the amount and structure of compensation, whether there would be a cap, and how voting would work. Witnesses said the bill does not set a statutory maximum, but in practice the amount would be disclosed to members and set through the vote; they also described St. Mary’s Bank’s ballot process and said proxy or ballot procedures depend on each credit union’s bylaws. One witness noted that federally chartered credit unions are subject to different limits. After testimony and questions, the chair closed the public hearing on Senate Bill 25 and then moved on to Senate Bill 26.
MN

Minnesota 2025-2026 Regular Session

Committee on Taxes - 04/10/25

Taxes

Transcript Highlights:
  • So we support um an vehicles in the United States. Um like vehicles in the United States.
  • victims of of scams and frauds victims of of scams and frauds um<01:06:26.240> a<01:06:26.599
  • attorney general's office where um fraud attorney general's office where um fraud is<01:06:39.359
  • let's say uh there may be a big fraud let's say uh there may be a big fraud case<01:14:25.320>
  • Um, but you a fraud on individuals.
Keywords: 1187, senate, all
NM

New Mexico 2025 Regular Session

IC - Federal Funding Stabilization Subcommittee Jul 1st, 2025

Federal Funding Stabilization Subcommittee

Transcript Highlights:
  • I will just call out that New Mexico also has the highest rate of child food insecurity in the United
  • You have to address a certain amount of fraud. Can you quantify that? Mr.
  • We have an inspector general, and we do fraud investigations, and we are curtailing.
  • We do Eligibility checks with the United States Database.
  • Molina and United just joined Medicaid about a year ago. They are smaller.
TX

Texas 89th Regular

Homeland Security, Public Safety & Veterans' Affairs Apr 23rd, 2025

Homeland Security, Public Safety & Veterans' Affairs

Transcript Highlights:
  • The law does not provide similar protections for physicians who accompany tactical units during high-risk
  • Texans and businesses often face challenges verifying identities when fraud is suspected.
  • The bill creates a secure and voluntary way to prevent identity fraud.
  • We help companies fight fraud by determining who's at the other end of a transaction.
  • Everything that's happening is creating a crisis in terms of fraud and financial fraud.
FL

Florida 2026 Regular Session

Senate in Session Feb 25th, 2026

Florida Senate Floor Meeting

Transcript Highlights:
  • Senate Pages: I pledge allegiance to the flag of the United States of America and to the Republic for
  • Cryptocurrency kiosks have become major conduits for fraud and scams, particularly targeting seniors
  • It also requires clear on-screen fraud warnings to customers.
  • And finally, it provides refunds in certain documented cases of fraud. And that is the bill.
  • According to the National Heart, Lung, and Blood Institute, one in a thousand people in the United States
Keywords: 999, senate, all
AZ

Arizona 2026 Regular Session

03/18/2026 - House Science & Technology

Science & Technology

Transcript Highlights:
  • As the largest professional services firm in the United States, we call out the public sector as our
  • As the largest professional services firm in the United States, we call out the public sector as our
  • You can simultaneously confirm good people get access to services while combating fraud in its different
  • You can simultaneously confirm good people get access to services while combating fraud in its different
  • 27, the methods that have historically been used are going to be rendered ineffective in combating fraud
Keywords: 1182, all
LA

Louisiana 2026 Regular Session

Labor and Industrial Relations May 14th, 2026

Labor & Industrial Relations

Transcript Highlights:
  • Right now, whether it's fraud or the employer or payer is appealing a decision by the medical director
  • Right now, whether it's fraud or the employer or payer is appealing a decision by the medical director
  • Right now, whether it's fraud or the employer or payer is appealing a decision by the medical.
  • Right now, whether it's fraud or the employer or payer is appealing a decision by the medical director
  • HB 951 by Dennis Bamberg, which establishes a standalone employer-facing unit within our agency.
Keywords: 974, senate, all
FL

Florida 2026 4th Special Session

January 21, 2026 - 09:15 AM

Transcript Highlights:
  • I'm sure we all have storage units in our districts.
  • Storage units, they don't want your stuff. They want your money.
  • national storage unit companies.
  • They are already losing money on these units.
  • My concern, and I do have a concern, is the unit can be sold 14 days post notice.
HI

Hawaii 2025 Regular Session

WAM, WAM-JDC Informational Briefings 01-14-2025

Hawaii Senate Floor Meeting

Transcript Highlights:
  • The Medicaid fraud unit has shifted from only focusing on criminal investigations, and they're moving
  • The Medicaid fraud unit has shifted from only focusing on criminal investigations, and they're moving
  • Medicaid fraud unit uh that division Medicaid fraud unit uh that division currently<00:43:20.680
  • <00:43:29.280> unit<00:43:29.599> has have now uh the Medicaid fraud unit has have
  • now uh the Medicaid fraud unit has shifted<00:43:30.440> from<00:43:30.720> only<00:43:
Keywords: 912, senate, all
FL

Florida 2026 5th Special Session

Banking and Insurance Jan 28th, 2026

Transcript Highlights:
  • I've been working in the business of scams and fraud, and they have been in the past and they're currently
  • We think that this bill will make meaningful regulation to protect seniors from scammers and fraud.
  • Not to have an invasion of privacy, but just because there's so many instances of fraud in these cases
  • this bill so much is it's widely underreported how many folks actually are victims of financial fraud
  • And so, it's So we have numerous steps in place, unfortunately, fraud is still perpetrated, and in a
Summary: The Senate Committee on Banking and Insurance met with a quorum present and took up a full agenda of bills, beginning with SB 1286 by Sen. Wright. That bill expanded the state recruitment bonus program to include newly employed firefighters, created a DFS grant review panel, and established a PTSD institute within DFS for first-responder behavioral health. Fire chiefs, the Florida League of Cities, and others supported the measure, and the committee reported it favorably. The committee then considered SB 198 on virtual currency kiosks by Sen. Rousan. A substitute amendment was adopted that clarified daily transaction limits, registration requirements, expiration rules, and OFR authority to deny registrations. Testimony focused on protecting seniors from crypto-ATM scams while giving the industry regulatory certainty. The committee also favorably reported CS/SB 198. Members next approved CS/SB 772, which allows portable electronics limited licensees to sell eyewear insurance, and CS/SB 1504, which updates insurance customer representative licensing pathways by allowing a high school insurance and personal finance course to count toward pre-licensure education. The committee also favorably reported Sen. Gruters’ CS/SB 1038 and CS/SB 1040, which together create the Florida Strategic Cryptocurrency Reserve and its trust fund framework, and CS/SB 1440, which expands public records exemptions and cybersecurity-related protections for financial institutions, loan originators, money service businesses, and credit unions. Sen. Burton’s SB 1668 on the NICA program drew extensive testimony from a NICA board member and family advocate, who urged stronger funding to preserve lifelong care for catastrophically injured children; the bill was reported favorably despite concerns from the Florida Justice Association about benefit restrictions and retroactivity. Finally, the committee approved CS/SB 570, creating a DFS task force on payment scams, after an amendment reduced FDLE’s required representation. At the end of the meeting, Sen. Burton requested to be recorded in the affirmative on SB 1286, and Sen. Passidomo requested affirmative votes on tabs 3, 5, and 9; the committee then adjourned.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Thursday, May 8, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • In the United actually help them.
  • United States to their breeding grounds. United States to their breeding grounds.
  • quote cutting waste, fraud, and abuse. quote cutting waste, fraud, and abuse.
  • find workers in the United States. find workers in the United States.
  • United States House of Representatives. United States House of Representatives.
US
Transcript Highlights:
  • It also does important work protecting consumers from elder abuse, illegal drugs, and fraud schemes.
  • Those meetings have some of the most sensitive information that the United States government has.
  • Now in my role at the Department of Justice, I represent the interests of the United States.
  • What's the United States Supreme Court opinion?
  • The president of the United States has said he will follow court orders time and time again, but it's
Summary: The committee meeting primarily involved discussions around key nominations and pressing legal issues pertaining to the Department of Justice. Notable discussions included the nomination of John Eisenberg for assistant attorney general for national security, where concerns over the revival of the China Initiative were raised. Senators expressed significant apprehensions regarding previous actions taken under this initiative and its implications for national security. Additionally, there were critiques of the broader implications of executive actions that challenge judicial authority, aligning with ongoing dialogues about the integrity of the judiciary and executive oversight.
MN

Minnesota 2025-2026 Regular Session

House Education Finance Committee 3/3/2026

Education Finance

Transcript Highlights:
  • ROI is a really key part of our fraud prevention work overall.
  • ROI is a really key part of our fraud prevention work overall.
  • And there's also we on fraud prevention.
  • MDE literacy unit. MDE literacy unit.
  • Also, the United States Constitution mentions God.
Keywords: 1183, house
Summary: The Education Finance Committee met on March 3, 2026, approved the minutes from February 26, and then held a lengthy informational hearing on the Minnesota Department of Education’s funding and internal allocation of resources. House fiscal staff walked members through several spreadsheets showing federal, non-general fund, and general fund administrative spending, noting the data was filtered from SWIFT and was not exact. The chair said the discussion was intended to help members understand how MDE is funded and how those funds are used internally, in advance of later budget decisions and a separate upcoming hearing on the Perpich Center. Commissioner Willie Jett opened by describing MDE’s mission, statewide reach, and FY 2026 budget of about $14.1 billion, most of which flows directly to districts and charter schools for instruction, special education, transportation, nutrition, and operations. He emphasized transparency, accountability, and the department’s role in implementing laws, distributing aid, and supporting schools and students across urban, suburban, and rural communities. He also noted the department serves more than 873,000 pre-K through 12 students in 2,264 schools. Deputy Commissioner Maren Holden outlined the Office of American Indian Education, the Office of General Counsel, and the Office of Inspector General, highlighting support for American Indian students, legal and rulemaking work, special education dispute resolution, fraud prevention, and student maltreatment investigations. Assistant Commissioner Dr. McCari Traum described the Office of Equity and Engagement, including equity and inclusion training, safe and supportive schools work, public engagement, family outreach, and fraud-prevention coordination. Assistant Commissioner Darren Cordy reviewed nutrition programs, special education services, and the charter center, including free school meals, commodity food distribution, IDEA compliance, and charter school support. Assistant Commissioner Bobby Bernham then described the Office of Teaching and Learning, including early education, academic standards, instruction and assessment, state library services, expanded learning, and literacy work. He highlighted early childhood alignment efforts, standards development across core subjects, professional learning, and library grants. No votes were taken beyond approval of the prior minutes, and the meeting remained informational, with members expected to ask questions after the presentations.
MN

Minnesota 2025 1st Special Session

House State Government Finance and Policy Committee 3/4/25

State Government Finance and Policy

Transcript Highlights:
  • and direction of the director of that unit.
  • received funding for a new banking unit received funding for a new banking unit that<00:20:25.320
  • financial reporting and accounting unit financial reporting and accounting unit um<00:20:38.440>
  • made a harrowing Journey to the United made a harrowing Journey to the United States<01:02:33.240
  • States or an alien lawfully present in the United States.
Bills: HF10
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, June 30, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • On the 250th anniversary of the United...
  • Born in Okano County in 1929, he enlisted in the United States United States Navy after high school and
  • Anyone born in the United States is a citizen of the United States.
  • United States, Donald J.
  • Into the United States.
CO

Colorado 2026 Regular Session

Colorado House 2026 Legislative Day 098 Apr 21st, 2026

Colorado House Floor Meeting

Transcript Highlights:
  • then that opens the door for fraud. then that opens the door for fraud.
  • Fraud<00:48:52.359> how?
  • electric generating units in the state. electric generating units in the state.
  • have actually tried white-collar fraud have actually tried white-collar fraud cases. cases. cases
  • finding of the fraud, or maybe not. finding of the fraud, or maybe not.
Keywords: 981, all
KY

Kentucky 2026 Regular Session

House Legislative Session Day 59 (4-14-26) - Part 1

Kentucky House Floor Meeting

Transcript Highlights:
  • If we know that there's fraud, then go arrest the people that are doing the frauding.
  • If we know that there's fraud, then go arrest the people that are doing the frauding.
  • Um, you know, we talk about Medicaid fraud a bit, but I talked a little bit earlier about provider fraud
  • fraud.
  • /c><02:12:02.159> blame<02:12:02.400> the provider fraud before we blame the provider fraud