Video & Transcript : 'identity fraud' :

Page 62 of 430
AZ
Transcript Highlights:
  • When Access identifies suspected Medicaid fraud by a provider, so your role when that happens, what do
  • We've mentioned some of our own issues where fraud and different types of things can flourish.
  • And then the third thing that's really grabbed my attention is fraud.
  • Fraud seems like the low-hanging fruit.
  • I had a conversation with a representative from the Coalition Against Insurance Fraud the other day,
Summary: The Committee on Director Nominations met with four members present and approved the prior minutes without objection. Chair Jay Kaufman outlined the committee’s role in reviewing executive nominations and explained the hearing process for three nominees: Mary Foote for the Office of Economic Opportunity, Debbie Johnston for the Department of Health Services, and Chuck Bassett. Foote did not appear for her hearing, and members discussed her absence and alleged omissions in her disclosure materials, including prior service with Planned Parenthood-related organizations. The committee then moved to reject her nomination, and the motion passed 3-2, recommending that the full Senate reject Mary Foote. Debbie Johnston, nominee to lead the Department of Health Services, appeared and gave an opening statement describing her Arizona background, prior Senate staff work, and more than 20 years with the Arizona Hospital and Health Care Association. She said her priorities at ADHS include rebuilding trust in public health licensing, improving stakeholder engagement, standardizing rulemaking communication, addressing alleged religious discrimination and retaliation concerns in licensing, and using technology and AI to improve efficiency. In questioning, senators pressed her on her management style, conflict-of-interest safeguards given her prior industry role, enforcement priorities, budget pressures, behavioral health and assisted living oversight, and the department’s response to COVID-19. Johnston said she would follow statutes, recuse herself from enforcement matters involving former contacts, and resign if directed to carry out an unlawful policy. She also said the department does not regulate therapy itself, only facilities, and that it would rely on legal counsel regarding the governor’s conversion-therapy executive order and related federal civil-rights allegations. Several senators focused on public health trust and the department’s pandemic response, with Johnston acknowledging concerns about closures, data collection, and communication during COVID-19 while saying she would review past after-action materials and be better prepared in the future. Public testimony from stakeholders in aging services and health care strongly supported her confirmation, praising her accessibility, responsiveness, and collaborative approach. After testimony, the vice chair moved to recommend Johnston’s confirmation to the full Senate. The roll call was underway when the transcript ended, with several members voting aye and one member expressing reservations about her not reviewing the pandemic after-action report before another crisis occurs.
CA

California 2025-2026 Regular Session

Assembly Judiciary Committee Jun 30th, 2026

Transcript Highlights:
  • It can also lead to mental health and identity issues, as it potentially prevents an adoptee from knowing
  • By contrast, SB 381 will disclose identity to exactly one person, the adoptee, or his or her descendant
  • It's easy for consumers to file claims or reports of alleged fraud or illegal activity, certainly by
  • California already houses men and women's prisons based on self-declared gender identity.
  • . ...identical to the sanctions contained in the small business enterprise preference.
Summary: The committee heard testimony on several bills, beginning with SB 16, which would require county behavioral health directors to create clear pathways for clinicians to be authorized to initiate 5150 involuntary holds. The author and supporters argued the bill would reduce reliance on law enforcement and create more consistent crisis response standards statewide, while county behavioral health directors opposed it as an unfunded mandate that could increase law enforcement involvement and create implementation burdens. Members raised questions about county costs and funding, but the author emphasized the bill’s role in building a more clinical response system. SB 561 would require public guardians to acknowledge conservatorship referrals, make determinations within a reasonable time, and provide status updates on request. Supporters said the bill would reduce delays that leave vulnerable adults in limbo, while the opposition from public guardian representatives was removed after amendments. SB 381 drew extensive public testimony in support; it would allow California-born adoptees, and descendants of deceased adoptees, access to original birth certificates, with a nonbinding contact preference form for birth parents. Supporters framed the bill as a matter of dignity, identity, and health, and there was no formal opposition on the record. The committee also discussed SB 880, which would give tenants and prospective owner-occupants notice and a first opportunity to make an offer when institutional investors sell certain homes. Supporters said it would expand homeownership opportunities and preserve neighborhood stability, while opponents warned about conflicts with federal law, bundled-sale restrictions, and impacts on build-to-rent and affordable housing projects. Members and the author discussed possible amendments to address those concerns. SB 1238 would impose a duty of care and additional transparency requirements on HOA managers and boards; supporters said it would protect homeowners from mismanagement, while the main opposition argued the duty should remain contractual and could increase litigation. Finally, SB 423 would require disclosure of emergency-service records related to private detention facilities, and SB 28 would make changes to the CARE Court process, including a statewide ombudsperson and expanded oversight; both drew support and opposition, with concerns focused on transparency, privacy, implementation, and the balance between treatment and coercion. SB 574, discussed at the end, would require disclosure and human oversight for AI use in courts and legal practice and create a complaint process for ADR providers, with the State Bar noting requested amendments related to complaint handling and confidentiality.
TX

Texas 89th Regular

Elections Mar 13th, 2025

Elections

Transcript Highlights:
  • With fraudulent use of absentee ballots, it's the number one source of fraud in elections.
  • Look, this is to stop bipartisan voter fraud. How's that? Is that a good way of saying it?
  • Because we've seen bipartisan voter fraud down in the valley. We've seen it by Republicans.
  • The ballot option to abstain is intended to make the most significant difference in stopping fraud when
  • The identity of the child who knows if it's The the child of the parent.
Bills: HB429 , HB496 , HB640 , HB657 , HB665 , HB677 , HB952
Committee: House Elections
FL

Florida 2025 Regular Session

Rules Apr 16th, 2025

Rules

Transcript Highlights:
  • So we're going to take up Tab 9, CS for SB 846 on notary public fraud.
  • non-compete agreements, which impose limits on an employee's post-employment activity, on notary public fraud
  • Notario fraud occurs when unscrupulous individuals, often presenting themselves as notarios or immigration
  • If they share identical controlling interests and are within a contiguous geographic area.
  • It guards against identity theft.
Committee: Senate Rules
Summary: The committee took up a series of bills, beginning with SB 1422 on unmanned aircraft systems. The bill increases penalties for flying drones over critical infrastructure, prohibits drones equipped with weapons or explosives, creates a first-degree felony for drones carrying a weapon of mass destruction, and includes a law enforcement exception. A lay-filed amendment by Senator Pizzo warning against the use of force to shoot down drones was debated but failed, and the bill was then reported favorably. The committee also reported favorably on SB 846 addressing notary public fraud in immigration-related services, SB 650 on hazardous walking conditions for school transportation, SB 922 on employment agreements including non-compete and garden leave provisions, and SB 1820 on motor vehicle manufacturer and dealer relations, covering performance measures, retaliation, and franchise termination standards. Several bills focused on education, health care, and disability issues. SB 540, the Evan B. Hartzell Act, would require disability history and awareness instruction across grade levels; it drew emotional testimony from the bill sponsor, family members, and supporters, and was reported favorably. SB 998 would allow advanced practice registered nurses to certify deaths and file death certificates in hospice settings under physician protocol, and SB 1412 would modernize home health agency rules by expanding administrative flexibility and contract service use; both passed. SB 1736 would allow direct support professionals and relatives to administer insulin in group home settings for individuals with developmental disabilities, and it was also reported favorably. The committee also advanced several regulatory and court-related measures. SB 1650 expands Florida’s vexatious litigant law, including allowing designation based on conduct in a single case and extending the look-back period, while SB 1652 creates a public records exemption for certain stricken non-criminal court filings; both were approved. SB 1076 on roofing contractors was amended to require continuing education for roof-to-wall connections and then passed, and SB 1078 on fire prevention was amended with stakeholder-agreed language before being reported favorably. SB 1080 on local government land regulations, after multiple amendments and significant debate over agricultural enclaves and local control, was also approved. Other major measures included SB 818 on utility relocation, which creates a relocation fund funded by a portion of communications services tax revenue and was supported by multiple industry and local-government groups after a compromise amendment; SB 868 on social media use by minors, which would require a decryption mechanism for law enforcement access under subpoena and prohibit disappearing messages for minors, remained under discussion as the transcript ended. The committee also heard SB 96, a claims bill for Jacob Rogers against the City of Gainesville, and reported it favorably after testimony that the city would pay the settlement amount.
CA
Transcript Highlights:
  • have access not only to well-prepared educators, but also educators who reflect their critical identities
  • have access not only to well-prepared educators, but also educators who reflect their critical identities
  • All temporary worker visa holders face the same common vulnerability: recruitment fraud by foreign labor
  • Recruitment fraud by foreign labor contractors who subcontract with employers to bring workers to our
  • We actually worked on amendments last year on what I think is an identical bill, shared those last year
Summary: The committee heard several labor-related bills, with AB 1424, AB 1340, AB 288, and AB 746 all advancing on due-pass motions to Appropriations after testimony and roll calls. AB 1424 would require climate resiliency and extreme-heat protections in CDCR facilities; supporters described dangerous heat conditions for incarcerated workers and staff, while no opposition testified. AB 1340 would allow rideshare drivers to unionize and collectively bargain; drivers, labor groups, and researchers testified that app-based work is low-paid and unstable, while TechNet, Uber, Lyft, and other business groups argued the bill conflicts with Proposition 22 and could raise costs. AB 288 would let PERB step in when federal labor remedies are unavailable; supporters said it is needed because of NLRB dysfunction, while the Chamber of Commerce raised preemption and enforcement concerns. AB 746 would create an inmate cooperative program and a green reentry reserve; supporters framed it as a recidivism-reduction and reentry strategy, and there was no opposition testimony. The committee also heard AB 858, which would extend hotel and hospitality worker recall rights after declared emergencies and extend existing COVID-era protections. Hospitality workers and unions supported the bill as a way to protect jobs after pandemics, wildfires, and other disasters, while hotel, chamber, retail, restaurant, trucking, travel, and attractions groups opposed it, saying the current recall rules were meant to sunset and that the bill would create broad liabilities and hiring complications. The bill was moved to Appropriations but remained on call after the roll. AB 291, creating a credentialed educator apprenticeship program to address teacher shortages and improve diversity, drew support from education groups and stakeholders who said apprenticeships could lower preparation costs and provide better support; it was also moved to Appropriations and placed on call. Later, the committee took up AB 1104, a solar-energy bill intended to clarify that private solar customers are not “awarding bodies” and to ease certain business-to-business solar transactions while preserving prevailing wage and apprenticeship requirements for contractors. Supporters said the current interpretation has chilled commercial solar adoption and harmed jobs, while opponents from electrical workers, PG&E, and others warned about expanded “over-the-fence” power sales and the need for clearer limits. Members questioned the lack of a definition of “small,” and the bill was held without a second. The committee also heard AB 338, which seeks $50 million for Los Angeles and Ventura wildfire workforce recovery; the author and county officials described major job loss and business destruction and said the funds would support displaced workers and rebuilding, with the testimony continuing beyond the excerpt provided.
FL

Florida 2025 Regular Session

Rules Apr 16th, 2025

Transcript Highlights:
  • TAKING UP HAVE NINE CS FOR SB 846 ON NOTARY PUBLIC FRAUD.
  • AN EDITORIAL FRAUD OCCURS WHEN UNSCRUPULOUS INDIVIDUALS OFTEN PRESENTING IMMIGRATION CONSULTANTS OFFER
  • UP TO FIVE AGENCIES IF HEALTH AGENCY ADMINISTRATORS TO OVERSEE UP TO FIVE AGENCIES IF THEY SHARE IDENTICAL
  • SECURITY PROTECTING NOT ONLY PRIVATE CONVERSATIONS BUT TENTATIVE DATA LIKE BANKING INFORMATION AND IDENTITY
  • UNTIL ALL LAW ENFORCEMENT EXERCISE RESTRAINT WE CANNOT HAVE BILLS LIKE THESE PROTECTING THEIR IDENTITIES
AZ

Arizona 2026 Regular Session

04/09/2026 - House Floor Session

Arizona House Floor Meeting

Transcript Highlights:
  • financial institutions developed these codes as standard business practices to manage risk, prevent fraud
  • , I'm a full believer that equal work deserves equal pay, but this bill assumes that the work is identical
  • The roles of CRNA and anesthesiologists are not identical in training or scope.
Summary: The House opened with prayer, the Pledge of Allegiance, approval of the prior journal, and several points of personal privilege introducing guests and honoring military personnel and other visitors. Members also recognized a resident doctor in the gallery and guests from Sahuarita and Buckeye. Later in the day, the chamber paused to honor the University of Arizona men’s basketball team for its Final Four run with a legislative proclamation, and members met the team during a recess. The session also noted Motorcycle Awareness Day at the Capitol before adjournment. The House then moved through Committee of the Whole on a large consent calendar of Senate bills, adopting committee amendments and reporting numerous measures do pass as amended, including SB 1067, 1100, 1137, 1174, 1189, 1206, 1215, 1235, 1254, 1413, 1503, 1620, 1668, 1671, and 1754. SB 1428 was retained on the calendar. The chamber also sent SB 1160 and SB 1193 to an additional Committee of the Whole under House Rule 12P for further amendment, and both later returned with amendments and were reported do pass as amended. On third reading, the House passed SB 1058, which concerned firearm transactions and merchant coding, after debate over whether it would burden businesses and financial institutions or protect privacy and Second Amendment rights. The House also passed SB 1237 on election conduct and SB 1294 unanimously. SB 1372, dealing with reimbursement for nurse anesthetists and anesthesiologists, drew extensive debate over rural health care access, insurance company practices, and the proper role of government; it ultimately passed 33-20. HB 2050, relating to radiologic technology, also passed and was transmitted to the governor. The House concurred in Senate amendments to several House bills and then adjourned until Monday, April 13, 2026.
AZ

Arizona 2026 Regular Session

04/09/2026 - House Floor Session

Arizona House Floor Meeting

Transcript Highlights:
  • financial institutions developed these codes as standard business practices to manage risk, prevent fraud
  • , I'm a full believer that equal work deserves equal pay, but this bill assumes that the work is identical
  • The roles of CRNA and anesthesiologists are not identical in training or scope.
FL

Florida 2026 Regular Session

Senate in Session Mar 12th, 2026

Florida Senate Floor Meeting

Transcript Highlights:
  • They are experts in identifying voter fraud. Absolutely.
  • They are experts in identifying voter fraud. Absolutely.
  • We are also told this bill is about fraud.
  • So what is our tolerance for fraud and lack of integrity?
  • It's also, it's, there's so many... ...additional fraud.
Summary: The Senate convened with a quorum, opening with prayer, the Pledge of Allegiance, and a series of recognitions for interns, staff, and guests. Members also honored a retiring Senate staffer and a wounded veteran, then moved into returning House messages and special order bills. Several measures were taken up and either concurred in or sent back to the House, with multiple unanimous or near-unanimous votes on noncontroversial bills. Among the bills addressed were SB 118 on recreational vehicle park assessments, SB 572 on ethics for public officers and employees, and HB 991 on election integrity. SB 118 and SB 572 were amended to reflect House changes and passed 38-0. HB 991 drew extensive debate over voter registration and identification requirements, with opponents arguing it would burden students, seniors, disabled voters, and others, while supporters said it would strengthen election security and streamline verification; it passed 27-12. The chamber also approved bills on historic cemeteries, chickee regulation, habitual traffic offender designation, military affairs, and a Department of Health package. The Department of Health bill (SB 902/HB 733) was the subject of detailed amendment work, including changes to medical marijuana rules, NICU educational materials, Early Steps, dental loan repayment, and pediatric trauma center designation. The Senate adopted an amendment to the amendment and then passed the bill 37-0. Other measures included a funeral services bill, which the Senate refused to concur in because the House strike-all would redefine cremation to include composting, and a veterans-related bill that was temporarily postponed. The Senate also recessed briefly, then returned to continue the calendar and additional recognitions.
FL

Florida 2026 Regular Session

FL House Floor Session - 2026-03-12 (1:00PM Session)

Florida House Floor Meeting

Transcript Highlights:
  • They are experts in identifying voter fraud. Absolutely.
  • They are experts in identifying voter fraud. Absolutely.
  • We are also told this bill is about fraud.
  • It's also, it's, there's so many, Additional fraud.
  • They're identical.
TX

Texas 89th Regular

Criminal Jurisprudence Apr 1st, 2025

Criminal Jurisprudence

Transcript Highlights:
  • It was based on fraud and he was not a doctor, he was a scam artist.
  • During the second phase, my entire identity was exposed.
  • I experienced fraud last year. identity theft, and unfortunately, the unraveling of my multi-million
  • I had an illegal immigrant. convicted by the US government for conspiracy and fraud, and a multi-million
  • The substitute before you is identical to a Senate companion bill that has been. engrossed version of
MN

Minnesota 2025-2026 Regular Session

Committee on Taxes - 03/19/25

Taxes

Transcript Highlights:
  • The language here is identical to Senate File 1312. commissioner markart thank you very much commissioner
  • the language policy and funding changes the language here<00:05:43.440><c> is</c><00:05:44.039><c> identical
  • > to</c><00:05:45.360><c> Senate</c><00:05:45.759><c> file</c><00:05:46.080><c> 1312</c> Here is identical
  • </c><00:44:14.000><c> and</c><00:44:14.119><c> all</c> initial um looking for fraud and all initial um
  • looking for fraud and all those<00:44:14.480><c> type</c><00:44:14.640><c> of</c><00:44:14.839><c> things
Committee: Senate Taxes
ID

Idaho 2026 Regular Session

Mar 25th, 2026

Health and Welfare

Transcript Highlights:
  • There are aggressive anti-fraud and program integrity measures in this bill.
  • The Department of Health and Welfare must develop a fraud detection system.
  • We thought we needed to increase more fraud detection.
  • We thought we needed to increase more fraud detection.
  • I think a big piece of this is the AG fraud enforcement right now, as Director Sharon...
MN

Minnesota 2025-2026 Regular Session

House Floor Session - part 2 Apr 29th, 2025

Minnesota House Floor Meeting

Transcript Highlights:
  • trying to do is to prevent fraud here.
  • We would not let any more fraud happen.
  • Let's address the fraud.
  • We're talking about fraud. We've talked about fraud a lot this year and how we stop it.
  • Regarding the idea of fraud prevention, we need a functional legal mechanism to prevent Fraud.
ID

Idaho 2026 Regular Session

Jan 22nd, 2026

Commerce and Human Resources

Transcript Highlights:
  • The ever-evolving and prevalent pig-butchering scams, identity theft, and, of all things, check fraud
FL

Florida 2025 Regular Session

FL House Floor Session - 2025-04-28 (1:00PM Session)

Florida House Floor Meeting

Transcript Highlights:
  • I do, and they are identical.
  • They are identical.
  • They are identical.
  • This bill is identical to the House version, and we have called it notary fraud.
  • They are identical.
Summary: The Senate convened with a quorum, prayer, pledge, and several recognitions, including remarks from Senator Berman on Democratic priorities and introductions of military leaders and an intern. The chamber then moved through a long special-order calendar, with many bills substituted to House companions, amended, and passed, while several others were temporarily postponed. Major measures approved included the dangerous dogs/Pam Rock Act (SB 572/HB 593), which tightened penalties and procedures for dog attacks and passed 36-0; local government land regulation (SB 1080), which was amended to remove agricultural enclave language and passed 26-8; vessel/freedom-related legislation (SB 1388/HB 1137), which passed 35-0; blood clot screening and treatment (SB 890/HB 1421), which added registry and training provisions and passed 36-0; fleeing or eluding law enforcement (SB 468/HB 113), which increased offense levels and passed 36-0; concealed carry/licensing for certain officers and service members (SB 490/HB 383), which passed 33-3; timeshare management (SB 496/HB 897), which clarified governance and annual meeting requirements and passed 36-0; background screening education (SB 614/HB 531), which created a public webpage and passed 36-0; utility service restrictions (SB 1002/HB 1137), which preempted local energy-source restrictions and passed 36-0; Medicaid oversight (SB 1060), which created a joint oversight committee and passed 35-0; health facilities authorities (SB 68), amended to make fentanyl urine screening more discretionary, and passed 36-0; and veterans’ nursing home beds (SB 78/HB 797), which authorized veteran- and spouse-designated beds and passed 36-0. The chamber also passed disability history and awareness instruction (SB 540/HB 447), a highly personal bill honoring Evan Hartzell that drew extended debate about disability language, inclusion, and education; it passed 35-0 after 35 co-sponsors were added. Manufacturing policy bills SB 600 and SB 602 were approved after amendments to add reporting, ranking metrics, and fee-use restrictions, both passing 35-0. Educational opportunities for military children (SB 1528) passed 36-0 after testimony from student sponsors and senators praising the bill’s origin. Several other bills, including Medicaid oversight, mammograms, Parkinson’s disease, condominium/cooperative associations, waste management, human trafficking, and Bright Futures, were postponed or not taken up during this segment.
TX
Transcript Highlights:
  • wrote in a letter to us, quote, "The role of ISD security officers, whether civilian or sworn in, is identical
  • By definition, human traffickers use force, fraud, and coercion to control their victims.
  • Fraud, including false promises of safety or legal protection, further entraps victims in cycles of abuse
AZ

Arizona 2026 Regular Session

02/18/2026 - Senate Health and Human Services

Health and Human Services

Transcript Highlights:
  • recognized, with the tremendous issues going on with our sober living home crisis, a multi-billion dollar fraud
  • Further, the 24-204 Cast Review, an independent comprehensive evaluation of gender identity services,
  • Further, the 24-204 Cast Review, an independent comprehensive evaluation of gender identity services,
  • These processes also do not apply in cases of suspected fraud or poor quality of care when a provider
  • These processes also do not apply in cases of suspected fraud or poor quality of care when a provider
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Monday, July 14, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • To make the name change permanent, Congressman Babin and Senator Cornyn introduced identical legislation
  • With this new law, we're cutting the waste, the fraud, and the red tape so states can zero in on helping
  • > Without objection, the gentleman is recognized for one minute. law, we're cutting the waste, the fraud
  • , law, we're cutting the waste, the fraud, and<07:24:00.718><c> the</c><07:24:00.878><c> red</c><07:24
  • Congressman John Lewis remind us that the struggle for justice isn't confined to just one issue, one identity
US
Transcript Highlights:
  • Efforts to suppress data collection on sexual orientation, gender identity, race, and ethnicity have
  • When we erase identity, we erase ourselves. erase risk.
  • that we're are facing a systems design failure, one worsened by political decisions to erase the identities
  • acknowledge veterans like me and those sitting behind me, but to fight for us, regardless of our identities
  • We've got to stop the fraud and the theft.
Summary: The committee meeting focused primarily on the critical issues surrounding veterans' mental health and suicide prevention. Discussions centered on the reauthorization of essential programs aimed at providing non-clinical support services to veterans, particularly the Staff Sergeant Parker Gordon Fox Suicide Prevention Grant Program. Senators emphasized the urgent need for adequate mental health resources as the suicide rate among veterans remains alarmingly high. Key testimonies were provided by various advocates and officials, illustrating both successful implementations of these programs and areas needing improvement.