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• General's fraud hotline operations.
• Instead, the agency will focus on more advanced, data-driven and fraud detection methods.
• Now, what are the most common types of fraud that we need? that result in these recoveries?
• Well, we had, last week we had some testimony in our opening. meeting about some of the frauds that they
• , what is the fraud that's going on that we need to address.

Bills: HB26 , HB140 , HB141 , HB142 , HB215 , HB26 , HB140 , HB141 , HB142 , HB215

Committee: House Human Services

Keywords: Medicaid, nutrition support, maternal health, chronic conditions, pilot program, DFPS, Department of Family and Protective Services, child protective services, child abuse investigations, child neglect, child exploitation, advisory committee, Family and Protective Services Council, council abolition, foster care, due process, investigative procedures, child welfare, parental rights, family preservation services

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• It also prohibits a person who's been convicted of this prohibition from placing any sports wagers.

Bills: SB5000 , SB5325 , SB6044 , SB6313 , SB6084 , SB6137

Committee: House State Government & Tribal Relations

Keywords: state nickname, evergreen state, identity, cultural heritage, tourism, state cactus, symbolic designation, ecological significance, state symbols, SB 6044, Diwali, Bandi Chhor Divas, Washington state holidays, RCW 1.16.050, state holiday recognition, religious observance, Hindu holiday, Sikh holiday, cultural recognition, paid holiday

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• So one of the things that we discovered during the absolute horror of AHCCCS Medicaid fraud was there
• I've solely been focused on the access fraud that had happened and the absolute horrible loss of life
• Senate Bill 1308 establishes the Foreign Adversary Fraud Office within the Attorney General's Office
• The bill appropriates $500,000 from the state general fund in FY 2027 to the fraud fund, transfers fraud
• The bill appropriates $500,000 from the state general fund in FY 2027 to the fraud fund, transfers fraud

Bills: SB1072 , SB1111 , SB1114 , SB1116 , SB1122 , SB1179 , SB1250 , SB1308 , SB1455 , SB1456 , SB1457 , SB1487 , SB1547 , SB1549 , SB1551 , SB1552

Committee: Senate Appropriations, Transportation and Technology

Keywords: reimbursement rates, intellectual disabilities, community services, economic security, funding appropriations, automated license plate readers, law enforcement, privacy, data access, public records, behavioral health, patient brokering, appropriation, state funds, Maricopa County, claims review, medical necessity, American Indian health program, healthcare regulations, healthcare

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• applied the rule of lenity toward the defendant and viewed it in a way that wouldn't lead to a conviction
• Most people on the street would view that as election fraud, and I would agree with them.
• of my fellow House members in my own district, who just recently pled guilty to a form of election fraud

Bills: SB6084 , SB6044 , SB5950 , SB6046 , SB5763 , SB5784

Committee: Senate State Government, Tribal Affairs & Elections

Keywords: elections, double voting, voting twice, multiple voting, same-day election, primary election, general election, special election, cross-state voting, ballot fraud, election fraud, voter misconduct, RCW 29A.84.660, State v. Padilla, civil infraction, class C felony, Secretary of State, Washington elections, election law, voter eligibility

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• First, it reorganizes the eligibility criteria and requirements for vacating convictions into distinct
• of the offense from 60 days to 30 days when the person is convicted of the offense as a misdemeanor,
• and from 90 days to 60 days when the person is convicted of the offense as a gross misdemeanor.
• of the offense from 60 days to 30 days when the person is convicted of the offense as a misdemeanor,
• and from 90 days to 60 days when the person is convicted of the offense as a gross misdemeanor.

Bills: HB1228 , HB1982 , HB2156 , HB2165 , HB2173 , HB2203 , HB2220 , HB2362 , HB2403 , HB2464

Committee: House Community Safety

Keywords: DUI, driving under the influence, impaired driving, toxicology, forensic toxicology, breath test, blood test, THC, marijuana, cannabis, alcohol concentration, state toxicologist, implied consent, evidence admissibility, venous blood draw, forensic phlebotomist, certified laboratory, accredited laboratory, law enforcement, DWI

Bills: SSB3086 , SSB3012 , HF864

Committee: Joint Technology

Keywords: digital financial asset transaction kiosks, cryptocurrency kiosk, bitcoin ATM, crypto ATM, consumer fraud, unlawful practices, attorney general enforcement, civil penalties, injunction, restitution, disgorgement, Iowa consumer protection, digital assets, virtual currency, financial kiosk, crypto kiosk, advertisement volume, video streaming, consumer protection, audio regulation

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• protection programs with the goal of preventing land record fraud.
• The recording of a fraud protection instrument and the recording of a document releasing a fraud protection
• Land fraud is master class deception.
• Land fraud is master class deception.
• It used to be that property fraud felt like a distant what-if to our customers.

Bills: HB2313 , HB2451 , HB2298 , HB2566 , HB2517

Committee: House Local Government

Keywords: grocery stores, public ownership, food accessibility, community services, economic development, tax increment financing, local government, municipal finance, public infrastructure, property title protection, land record fraud, county auditors, voluntary program, real estate, procurement, contracting, transparency, financial oversight, municipal permitting, transit projects

Bills: SB389 , SB525

Committee: House Civil Law and Procedure

Keywords: athlete agent, registration, endorsement contracts, name image likeness, eligibility, unfair trade practices, student athletes, unclaimed property, abandoned property, escheat, state treasurer, administrator, claimant, purchase agreement, assignment, property recovery, owner verification, documentation requirements, fraud prevention, bankruptcy

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• by the Office of the Insurance Commissioner and revises the crime of insurance fraud, including its
• and the statute of limitations, and makes some changes to the insurance fraud program including its
• This would restore some language about the primary focus of the insurance fraud program being related
• This would add some language that prohibits staff of the insurance fraud program within the Office of
• the insurance fraud program could redirect the report to regulatory staff within the OIC.

Bills: HB2483 , HB2477 , HB2274 , HB2394 , HB2624 , HB2240

Committee: House Consumer Protection & Business

Keywords: data broker, registry, consumer protection, privacy, data regulation, real estate, appraisal, business operations, regulatory compliance, email regulation, commercial communications, data privacy, electronic mail, public safety, insurance fraud, law enforcement, crime, penalties, real estate transactions, nonprofit

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• So you have to have 22 convictions and then Makes any felony conviction under the statute also a registered
• Now, we'll say if this is in response to ideas of fraud.
• So I don't think it's a fraud issue, but the idea of Maybe we don't want everyone to vote.

Bills: HB4104 , HB3722 , HB3787 , HB3700 , HB3701 , HB3310 , HB3404 , HB2964 , HB2398 , HB3024 , HB3499 , HB3278 , HB3279 , HB3645 , HB3649 , HB2293 , HB3260 , HB3176 , HB3177 , HB3114 , HB3172 , HB3322 , HB3323 , HB4248 , HB3720 , HB2210 , HB1322 , HB1937 , HB3301 , HB4107

Keywords: Oklahoma criminal law, felony classification, Class B5, Class D1, sentencing enhancement, repeat offender, domestic violence, stalking, voyeurism, peeping tom, clandestine recording, hidden camera, privacy offense, sex offender registry, Sex Offenders Registration Act, protective order violation, animal cruelty, cockfighting, dogfighting, public safety

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• Courses they need to Take and what is that process look like from the first five years after the last conviction
• I just Want to clarify if you're convicted of domestic violence, you stay on this registry until five
• My concern About this is that we have people who've gone in front of a jury who are convicted of domestic

Bills: HB4104 , HB3722 , HB3787 , HB3700 , HB3701 , HB3310 , HB3404 , HB2964 , HB2398 , HB3024 , HB3499 , HB3278 , HB3279 , HB3645 , HB3649 , HB2293 , HB3260 , HB3176 , HB3177 , HB3114 , HB3172 , HB3322 , HB3323 , HB4248 , HB3720 , HB2210 , HB1322 , HB1937 , HB3301 , HB4107

Keywords: Oklahoma criminal law, felony classification, Class B5, Class D1, sentencing enhancement, repeat offender, domestic violence, stalking, voyeurism, peeping tom, clandestine recording, hidden camera, privacy offense, sex offender registry, Sex Offenders Registration Act, protective order violation, animal cruelty, cockfighting, dogfighting, public safety

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• Right now, workers' compensation fraud is not a small problem.
• I'm sure you've heard about deed fraud for the last couple of years.
• I'm sure you've heard about deed fraud for the last couple of years.
• The system is designed to trigger because most fraud is being done through escrow.
• I'm not for title fraud or something. I want to address the problem too.

Bills: HB2128 , HB2255 , HB2397 , HB2429 , HB2591 , HB2680 , HB2834 , HB2868 , HB2911 , HB2951 , HB2979 , HB2991 , HB2996 , HB2999 , HB4001 , HB4011 , HB4017 , HB4020 , HB4026 , HB4086 , HB4088 , HB2244 , HB2342

Committees: House Commerce , House House Commerce Committee of Reference

Keywords: homeowners associations, condominiums, open meetings, governance, transparency, Arizona Teachers Academy, teacher preparation, education funding, public schools, scholarships, teacher certification, community colleges, vacation rentals, short-term rentals, state preemption, local government regulation, occupancy limits, civil penalties, apprenticeships, job training

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• the perpetrator of the crime, eventually leading to the trial piece and eventually hopefully to a conviction
• > During</c><00:10:04.399><c> that</c><00:10:04.560><c> time,</c><00:10:04.800><c> the</c> to a conviction
• During that time, the to a conviction.
• time you catch them until the time of time you catch them until the time of the<00:10:44.880><c> conviction
• </c> the conviction or what? the conviction or what?

Bills: HB66 , HB79 , SB35 , HB255 , SB134 , HB159 , HB181 , HB66 , HB79 , SB35 , HB255 , SB134 , HB159 , HB181

Committee: House Ways and Means General Fund

Keywords: elder abuse, financial exploitation, inheritance, joint tenancy, conviction effects, off-label, pharmacists, medical treatment, state board of pharmacy, employment protection, sexual extortion, criminal law, felony, threat, blackmail, HB255, Employees' Retirement System of Alabama, ERSA, State Police Tier II Plan, annual leave

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• So many... ...Times today, victims of human trafficking are regularly convicted of crimes that their
• Human traffickers use force, fraud, and coercion to control their victims.
• The survivor does not have to prove the trafficker was charged or convicted, but they must establish
• that the offense occurred as a direct result of the force, fraud, or coercion.
• Once those convictions are on the books, they ripple through every part of a survivor's life: housing

Bills: SB10 , SB16 , SB6 , SB 6 , SB 10 , SB 16

Committee: Senate State Affairs

Keywords: trafficking, prostitution, affirmative defense, victims, criminal justice reform, victim rights, criminal justice, judicial reform, court procedures, mental health services, criminal penalties, court security, SB 6, Woman and Child Protection Act, abortion, abortion-inducing drugs, medication abortion, mifepristone, misoprostol, pro-life

Bills: HB4284 , HB1250 , HB4190 , HB3086

Committee: House Public Safety

Keywords: animal abuse, offender registry, public safety, animal welfare, criminal justice, Oklahoma legislation, local law enforcement, Public Safety Technology Revolving Fund, grants, state funding, law enforcement technology, cyber crime, fraud prevention, Oklahoma State Bureau of Investigation, insurance fee, digital forensics, investigative support, revolving fund, prisons, corrections

Bills: SB5223 , SB5286 , SB6002 , SB6178 , SB5892 , SB5177 , SB6039 , SB5874 , SB5863 , SB5972 , SB5941 , SB5203 , SB6014 , SB5993 , SB5831 , SB5928 , SB5912 , SB5825 , SB5223 , SB6178 , SB5892 , SB5177 , SB6039 , SB5941 , SB5993 , SB5831 , SB5928 , SB5912 , SB6183 , SB6071 , SB5995 , SB5966 , SB5841 , SB5840 , SB6061 , SB6058 , SB5931 , SB5944 , SB5520 , SB6011 , SB6087 , SB6076 , SB5916 , SB6016 , SB5936 , SB6137 , SB5185 , SB5956 , SB6025 , SB6009 , SB5833 , SB6161 , SB6188 , SB5890 , SB5917 , SB5820 , SB5973 , SJM8015 , SB5816 , SB6136 , SB6091 , SB6024

Keywords: criminal offense, fingerprinting, law enforcement, state regulations, public safety, policing costs, state hospitals, local funding, budget allocation, automated license plate reader, ALPR, license plate recognition, LPR, surveillance, driver privacy, vehicle tracking, location data, law enforcement technology, data retention, audit trail

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• directs the Joint Legislative Audit and Review Committee to review and make recommendations related to fraud
• Number six, Senate Bill 6082, safeguarding student financial aid from fraud.

Bills: SB6147 , SB6082 , SB5862 , SB5882 , SB6323 , SB6346 , SB6162 , SB6256 , SB6220 , SB5650 , SB6343 , SB6113 , SB6211 , SB6114 , SB5898 , SB6347 , SB6244 , SB5868 , SB5762 , SB5988 , SB6194 , SB6246 , SB6223 , SB6052 , SB5828 , SB5954 , SB5963 , SB5909 , SGA9306

Committee: Senate Ways & Means

Keywords: grocery establishments, closure notice, consumer rights, local businesses, student financial aid, financial aid fraud, higher education, college enrollment fraud, fictitious students, ghost students, enrollment fraud, aid integrity, cybersecurity, artificial intelligence, AI fraud, fraud prevention, Washington State, legislative audit, JLARC, full-time equivalent

Transcript Highlights:

• and also the crime of insurance fraud.
• But we're talking about identity-based schemes, premium fraud, medical billing fraud, property, and auto
• But we're talking about identity-based schemes, premium fraud, medical billing fraud, property, and auto
• - Medical billing fraud, property and auto billing fraud, appraisal manipulation, you mentioned as well
• to the Coalition Against Insurance Fraud.

Bills: HB2361 , HB2542 , HB2629 , HB2394 , HB2274 , HB1078 , HB2294

Committee: House Consumer Protection & Business

Keywords: small loans, consumer protection, financial regulation, lending limits, credit access, animal testing, alternatives, ethical research, animal welfare, scientific methods, infrastructure, protection, safety, security, state regulations, public safety, insurance fraud, law enforcement, crime, penalties

Transcript Highlights:

• And some of those things trigger fraud alerts often with financial institutions.
• Banks have fraud officers, security officers.
• These fraud schemes are more and more common, but it's still the exception and not the rule.
• And so when they see that... ...the latest scams and frauds that are going on.
• And then what protections are there for fraud in this time?”

Bills: HB489 , HB545 , HB555 , HB583 , HB670 , HB672 , HB797 , HB814 , HB913 , HB952

Committees: House Commerce , House Commerce, Consumer Protection, and International Affairs

Keywords: transfer on death, TOD, beneficiary designation, investment accounts, brokerage accounts, securities, nonprobate transfer, estate planning, succession, probate, community property, forced heirship, financial advisor, broker-dealer, custodian, transfer agent, banking, wealth transfer, inheritance, Louisiana Revised Statutes

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• </c> investigating um and Prosecuting fraud investigating um and Prosecuting fraud and<00:21:21.760><
• These expand DHS's ability to take action when entities or individuals are convicted of fraud or theft
• These expand DHS's ability to take action when entities or individuals are convicted of fraud or theft
• These expand DHS's ability to take action when entities or individuals are convicted of fraud or theft
• These expand DHS's ability to take action when entities or individuals are convicted of fraud or theft

Bills: HF1379 , HF1596 , HF2260 , HF1429

Committee: House Judiciary Finance and Civil Law

Keywords: nonopioid directive, opioid refusal, opioid-free care, pain management, health care directive, advance directive, patient autonomy, informed consent, substance use disorder, opioid epidemic, prescriber immunity, provider liability, emergency medical services, EMS, health record, Minnesota Department of Health, health care agent, medical power of attorney, Metropolitan Council, Minnesota government data practices