Video & Transcript Research : 'deed fraud'

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MN

Minnesota 2025-2026 Regular Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 3/20/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • Um, so we're very committed and work in alignment with DEED on that.
  • Youth at Work funds or other funds that DEED offers.
  • <01:13:11.760> is Baker um so first of all deed is Baker um so first of all deed is incredibly
  • Baker<01:14:25.080> follow that um deed offers chair Baker follow that um deed offers chair
  • There's the Youth at Work program at DEED, Minnesota Youth Program at DEED, YouthBuild at DEED, and the
MN

Minnesota 2025-2026 Regular Session

Judiciary Committee Meeting - 2025-04-02

Judiciary Finance and Civil Law

Transcript Highlights:
  • Medical assistance fraud steals from hard-working taxpayers across Minnesota.
  • That's disgraceful, and we're here to help crack down on this kind of fraud.
  • Granting the Medicaid Fraud Control Unit this authority when conducting provider fraud investigations
  • or there is a finding of fraud.
  • Fraud prevention relies on those that report program concerns.
MN

Minnesota 2025 1st Special Session

House Judiciary Finance and Civil Law Committee 4/2/25

Judiciary Finance and Civil Law

Transcript Highlights:
  • crack down on this kind of fraud. crack down on this kind of fraud.
  • the most convictions for provider fraud the most convictions for provider fraud when<00:02:55.599
  • Granting the Medicaid fraud control unit this authority when conducting provider fraud investigations
  • fraud or there is a finding of fraud. fraud or there is a finding of fraud.
  • . fraud. fraud.
MN

Minnesota 2025-2026 Regular Session

House Children and Families Finance and Policy Committee 4/8/26

Children and Families Finance and Policy

Transcript Highlights:
  • dollars to prevent any ongoing fraud? dollars to prevent any ongoing fraud?
  • <00:34:50.280> prevention the fraud prevention the fraud prevention procedures<00:34:52.600
  • <00:52:22.000> uh might be referencing um the DEED uh might be referencing um the DEED uh
  • to that unemployment data from DEED. to that unemployment data from DEED.
  • Now, on the fraud that is in here.
MN

Minnesota 2025-2026 Regular Session

House Human Services Finance and Policy Committee 3/24/26

Human Services Finance and Policy

Transcript Highlights:
  • The fraud is ridiculous.
  • <01:03:34.760> to administrative rule to define fraud to administrative rule to define fraud
  • It allows DHS definition of fraud.
  • We should fraud and kickbacks happen.
  • So what that did is that attracted fraud.
LA

Louisiana 2026 Regular Session

Civil Law and Procedure May 18th, 2026

Civil Law and Procedure

Bills: SB389, SB525
Summary: The Civil Law and Procedure Committee met on May 18, 2026, and first took up Senate Bill 389 by Senator Connick, which would update Louisiana’s athlete-agent law to address NIL representation for high school and college athletes. Testimony from the Attorney General’s office said the bill is needed because NIL agents are currently largely unregulated, especially as NIL activity has expanded into high school sports. Assistant Attorney General Olivia Nuss explained that the measure adopts a revised Uniform Athlete Agent Act framework, creating a state registry and oversight process for agents representing student-athletes in endorsement and NIL matters. John Curtis, head of school and football coach at John Curtis Christian School, testified in support, saying agents are increasingly approaching young athletes and families without qualifications, charging high fees, and sometimes trying to steer athletes to schools. Committee members asked about how the system would work, who would administer it, and whether the Louisiana High School Athletic Association would have a role. Witnesses said the Department of Justice would house and enforce the program, while LHSAA would help disseminate information to schools, parents, and athletes. Members also raised questions about contracts involving minors and whether the bill should address agreements extending past the age of majority. The committee adopted technical Amendment Set 5462, then reported SB 389 as amended without objection. Afterward, Senate Bill 525 was voluntarily deferred at the author’s request, and the committee adjourned.
AZ

Arizona 2026 Regular Session

01/28/2026 - Senate Public Safety

Public Safety

Transcript Highlights:
  • The Attorney General must appoint an office director, administer the fraud fund, and transfer all fraud
  • That's why I've sponsored this legislation to create the Foreign Adversary Fraud Office.
  • So you could see the incidents of fraud with national security on cameras.
  • So you could see the incidents of fraud with national security on cameras.
  • He sued them for fraud.
Summary: The Public Safety Committee met and approved several bills, beginning with SB 1107, which creates an alternative Arizona peace officer certification pathway for honorably discharged veterans who served as military police. The sponsor and a former military police officer testified that the bill would recognize existing training while still requiring Arizona-specific training, certification testing, background checks, and fitness standards. The committee adopted a clarifying amendment limiting the pathway to military police veterans and then passed the bill 7-0. The committee then passed SB 1308, which creates a Foreign Adversary Fraud Office in the Attorney General’s Office and related funds to pursue consumer fraud claims involving technology from foreign adversaries and to help replace such technology in critical infrastructure. Supporters argued the bill would address both consumer fraud and national security risks tied to foreign-made technology in utilities, communications, and other infrastructure. The bill was approved 7-0. The committee also passed SB 1020, creating an Arizona Space Commission specialty license plate to support the commission’s work; supporters said it would raise voluntary revenue and promote Arizona’s growing space industry. That bill also passed 7-0. SB 1160 was approved after amendment. The bill restricts drones near ticketed entertainment events, and the amendment expanded the restricted area from 400 feet to 5,280 feet. The sponsor, along with representatives from NASCAR and Live Nation, said the measure would close a public safety gap and protect large crowds from unauthorized drones. The committee passed the bill as amended 7-0. SB 1117 was also approved 7-0; it appropriates funds to DPS crime lab services for processing evidence from counties with populations under one million, with the sponsor saying it would help rural counties handle DNA and other evidence backlogs. Finally, the committee passed SB 1216, which removes the sunset on traumatic event counseling for public safety employees and expands eligibility to include crime scene and digital forensic technicians. Testimony from the Arizona Police Association supported making the counseling program permanent and extending it to additional employees exposed to traumatic material. The bill passed 7-0, and the committee adjourned after completing its agenda.
TX

Texas 89th Regular

Delivery of Government Efficiency Mar 12th, 2025

Delivery of Government Efficiency

Transcript Highlights:
  • When you start doing, when you ask for a forensic audit, you're looking for fraud, you're looking for
  • This would be a great space for efficiency and eliminating fraud if that's what you are. are doing and
  • I'm just asking a question simply because There's a there's a tremendous amount of fraud that occurs
  • I'm I'm just going to get to my point, because they're a cover for a whole lot of... fraud and things
  • What laws we need to put in place to fix some of the fraud waste and abuse that happens in our systems
Bills: HB10, HB 12, HB675, HB10, HB12
AL

Alabama 2026 1st Special Session

Alabama Senate Education Policy Committee Mar 11th, 2026

Education Policy

Transcript Highlights:
  • constitutional amendment wording actually gave the Department of Conservation the authority to award a deed
  • constitutional amendment wording actually gave the Department of Conservation the authority to award a deed
  • constitutional amendment wording actually gave the Department of Conservation the authority to award a deed
Bills: SB337, HB520, HB75, SB337, HB520, HB75
MN

Minnesota 2025 1st Special Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 3/4/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • He has a unique perspective of looking through some of our partnered groups we work with, like MCV Deed
  • so are there Grant programs within Deeds so are there programs<00:14:54.240> that<00:14:54.480
  • Cards to Careers began in 2019 with funding provided through DEED.
  • Cards to Careers began in 2019 with funding provided through DEED.
  • Allocated through the Vocational Rehabilitation area at DEED, Mr.
FL

Florida 2026 Regular Session

Appropriations Committee on Transportation, Tourism, and Economic Development Feb 18th, 2026

Appropriations Committee on Transportation, Tourism, and Economic Development

Transcript Highlights:
  • This bill doesn't stop fraud.
  • Voter fraud is already a felony.
  • Voter fraud is already a felony.
  • No fraud. When we win, elections are great when we win.
  • No fraud. When we win, elections are great when we win.
Summary: The committee first heard CS for SB 1342 on transit-oriented development by Senator Rouson, which seeks to expand housing near fixed transit corridors by updating TOD definitions and applying Live Local-style land-use principles to those areas. An amendment narrowed definitions, limited the bill to land-use and development regulations, removed a private cause of action, and added exclusions for environmentally sensitive areas, historic properties, and military installations. Supporters said the bill would increase housing supply near existing infrastructure and maximize the state’s transit investments, while local government groups and city leagues opposed it as a sweeping preemption of local zoning authority that could force high-density development without public hearings or adequate infrastructure planning. The committee adopted the amendment and then reported the bill favorably. The committee then took up CS for SB 1334 on elections by Senator Grall, which would require documentary proof of citizenship in voter registration and related election processes, update how citizenship is verified through REAL ID and the SAVE database, clarify that paper ballots are the primary voting method, and add other election-related changes such as candidate eligibility rules and timelines. Two technical amendments were adopted. During extended questioning, senators raised concerns about how documents would be submitted and stored, whether voters without Florida IDs or REAL IDs—especially students, disabled voters, seniors, and homeless Floridians—could be flagged or burdened, and what fiscal and workload impacts the bill would have on supervisors of elections and state agencies. Supporters argued the bill would streamline verification and reduce duplicate paperwork, while many public speakers and some senators said it would create barriers to voting, increase costs, and risk disenfranchising eligible voters. The transcript ends during debate on the bill, before a final vote is shown. Later, the committee considered CS for SB 1362 on advanced air mobility by Senator Harrell. A strike-all amendment aligned the bill with the House version and added vertiports and charging systems as eligible projects for public-private partnership funding, with FDOT authorized to fund certain vertiport costs within available resources. The bill drew support from industry and local representatives, and the committee adopted the amendment and reported the bill favorably. The committee also heard SB 174, which designates a portion of State Road 985 in Miami-Dade County as Charlie Kirk Memorial Avenue and directs FDOT to install markers at an estimated cost of $2,400. The bill prompted significant debate over whether Kirk’s legacy warranted a state road designation, with opponents citing his controversial statements and arguing the honor was political and divisive, while supporters said the designation recognizes civic engagement near FIU and is symbolic rather than regulatory. The transcript ends during debate on SB 174, before any final action is shown.
TX

Texas 89th 1st C.S.

State Affairs Jul 22nd, 2025

State Affairs

Transcript Highlights:
  • This kind of consumer fraud is criminal and has caused immense harm to our family and to many others.
  • To be clear, I believe that we should address election fraud, and I believe election fraud is a serious
  • Years ago, he went through and he found a lot of issues, documented several cases of election fraud,
  • We've moved up penalties, I think, Senator Hughes, up to Class A or State Jail felony on some of these fraud
Bills: SB 5, SB 11, SB 12
Summary: The Senate Committee on State Affairs took up Senate Bill 5, which Senator Perry described as a ban on intoxicating THC consumer products while preserving legal CBD, CBG, hemp seed, hemp seed protein powder, and hemp seed oil products. Perry argued that most retail THC products are already illegal under federal law, that the industry has used loopholes and misleading labeling to sell high-potency products, and that regulation would be ineffective because chemists can quickly alter formulations. He also said the bill would steer people with medical needs toward the Texas Compassionate Use Program (T-Cup), which he and other supporters described as the proper physician-guided alternative. Committee members and witnesses repeatedly discussed the distinction between legal hemp-derived products and intoxicating THC products, and Perry said the bill would not touch non-consumable hemp uses such as fiber and clothing. Invited testimony came from law enforcement and medical witnesses who supported the bill. Texas Police Chiefs Association representative Steve Dye, Kaufman County District Attorney Early Wiley, and Chambers County Sheriff Brian Hawthorne all said regulation would be too costly, too complex, and ultimately unenforceable, while a ban would be clearer and easier to enforce. They cited overloaded DPS labs, the need for expensive private testing, limited police and prosecutor resources, and the difficulty of keeping up with constantly changing cannabinoids and out-of-state products. Hawthorne and Wiley described raids and investigations involving warehouses, retail stores, cash seizures, and products they said were marketed to young people and often mislabeled or imported from other states. They also said the bill would help law enforcement by creating a clearer legal line and protecting legitimate CBD/CBG businesses. Dr. Lindy McGee, speaking for the Texas Medical Association and Texas Pediatric Society, testified that retail THC products pose serious risks to children and adolescents, including addiction, impaired brain development, psychosis, suicide attempts, self-harm, accidental toddler ingestions, and possible long-term cognitive effects. She said there is no effective medication treatment for THC addiction comparable to nicotine cessation tools, and she supported restrictions such as child-resistant packaging, no marketing to minors, and age limits, while opposing criminal penalties for possession by minors. Senators asked follow-up questions about brain development, memory, dementia risk, pregnancy, and cardiovascular effects. No vote was taken during the portion provided, and the committee continued with invited testimony and questions.
MN

Minnesota 2025-2026 Regular Session

Hied Committee Meeting - 2026-04-09

Higher Education Finance and Policy

Transcript Highlights:
  • . fraud. fraud.
  • enhance and modernize our our anti-fraud enhance and modernize our our anti-fraud measures<00:07
  • If you about the scope of the fraud.
  • Very specifically, DEED.
  • On the fraud committee, we had DEED come in front of us and talk about their measures of preventing fraud
Bills: HF4698, HF4608
Summary: The committee first approved the March 26 minutes after Representative Coulter pointed out and moved a technical correction to add a missing “T” in “Regents.” The committee then took up HF 4698, which Representative Duran said would address enrollment fraud at Minnesota State Colleges and Universities by funding an automated identity-proofing system. Testimony from Chief Information Security Officer Craig Munson described a commercial software system that would verify student identities using a selfie and a state ID image, reduce ghost students and fraud, speed enrollment, and lessen staff time spent on manual investigations. Members focused heavily on privacy, data retention, and biometric concerns. Representative Cleveland asked what biometric data would be collected, and Munson said it would be limited to a selfie and ID images, not fingerprints or retinal scans. Chair Klippert and others urged stronger Chapter 13 protections and clearer data practices, while Chair Scott asked how long images would be stored; Munson said they should be deleted as soon as identity is validated, with possible revalidation later. Members also raised concerns about racial bias in biometric matching and the need for alternate verification methods. The bill was laid over, and Duran said he would work on the data practices with committee members. The committee then heard HF 4608, presented by Representative Allen for Representative Koznick, on developmental education reform. Allen said too many students are placed into remedial courses that do not count toward a degree, costing time and money and reducing completion rates. Jane Groatman of the International Institute of Minnesota supported the bill, describing students who spent years in noncredit remedial coursework and arguing for a one-semester cap on remedial classes and clearer notice that such credits do not count toward a degree. Mark Grant of Minnesota State College faculty opposed the bill’s approach, saying it imposed a one-size-fits-all model, could undermine open admissions, and should not limit colleges’ flexibility to meet diverse student needs. The bill was laid over for further consideration.
MN

Minnesota 2025-2026 Regular Session

House Taxes Committee 3/10/26

Taxes

Transcript Highlights:
  • And Representative Lee was talking about a small percentage of the mortgage and registration deed tax
  • The mortgage registry deed tax is the sole source of funding for our Environmental Response Fund.
  • We urge you to support the extension of the mortgage registry and deed tax to allow the Environmental
  • tax is the Uh the mortgage registry deed tax is the sole<00:44:43.120> source<00:44:43.560>
  • tax on refinancing or on is there a deed tax on refinancing or on equity equity equity takeouts?
AZ

Arizona 2026 Regular Session

02/11/2026 - Senate Education

Education

Transcript Highlights:
  • balancing the tremendous growth of the ESA program, 100,000 students, while simultaneously limiting waste, fraud
  • Because I’m a former attorney general, I want to be sure there’s no fraud and no abuse, so I hired, for
Summary: The Senate Education Committee heard a presentation from Superintendent of Public Instruction Tom Horne focused on school safety, academic improvement, career and technical education, ESA oversight, and teacher pay. Horne argued that students cannot learn without safe schools and urged more funding for school police officers, citing threats and violent incidents. He also highlighted Project Momentum, tutoring, attendance, classroom phone restrictions, the Student Industry Partnership, expanded ESA participation, and his call to use Proposition 123 land trust funds for direct teacher raises. In response to a question, he said the department is using AI tools, residency checks, and investigators to reduce ESA fraud and abuse. The committee then considered SB 1074, which would require written certification from a principal or administrator before a student removed for discipline could return to class. Horne and the sponsor said the bill would support teachers and hold administrators accountable, while opponents from the Arizona Education Association argued it was redundant, could undermine administrator judgment and FERPA-protected information, and would not address the root causes of classroom disruption. The bill passed 4-3. The committee also heard SB 1327, as amended by a strike-everything amendment requiring Arizona public universities to adopt and report on research security policies to protect against foreign adversary threats and preserve federal funding eligibility. Support came from the sponsor, State Armor, and the Arizona Board of Regents, and the amended bill passed 5-2. Members next approved SB 1475, which bars students convicted of, or admitting to, certain serious offenses from participating in school-sponsored interscholastic activities, with some discussion about rehabilitation, school discretion, and whether a readmittance process should exist. Supporters said the measure was needed for accountability and uniformity after a particularly egregious case; opponents warned it could remove an important rehabilitative outlet. The bill passed 4-3. The committee then advanced SB 1582 and SB 1583, both related to school safety interoperability funding and technical corrections; SB 1582 passed 4-2, and SB 1583, as amended, passed 4-2. Finally, SB 1598, which appropriates $500,000 for school and community gardens, passed unanimously 5-0 after testimony that gardens serve as hands-on learning spaces and supportive environments for students.
TX

Texas 89th Regular

S/C on Family & Fiduciary Relationships May 5th, 2025

S/C on Family & Fiduciary Relationships

Transcript Highlights:
  • To avoid clouded deeds by creating a Transfer on Death Deed, or TODD.
  • Transfer on death deeds are a simple way for homeowners to transfer their property upon their death.
  • House Bill 5642. to address the issues of clouded deeds by requiring realtors to provide prospective
  • homebuyers. with information on transfer on death deeds, how they interact with wills. and the impact
  • As we heard, it costs about $15,000 to get that deed unclouded, if you will.
MN

Minnesota 2025-2026 Regular Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 3/6/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • Medicaid provider fraud is a real thing. We're probably going to talk about it.
  • Medicaid provider fraud is a real thing. We're probably going to talk about it.
  • Just to be really clear, that's a deed contract that we negotiate after what happens here.
  • And the median household income, according to DEED in the Twin Cities, is $880,000.
  • and then we moved to things through DEED, and then we moved to here.