Video & Transcript Research : 'fraud hotline'
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TX
Texas 89th 2nd C.S.
89th Legislative Session - Second Called Session Aug 15th, 2025
Texas House Floor Meeting
Keywords:
district composition, congressional election, Texas, legislature, voting districts, youth camps, emergency preparedness, safety standards, health regulations, camp licensing, disaster preparedness, emergency management, flooding, mass fatality, mass casualty, fatality tracking, body recovery, autopsy, justice of the peace, medical examiner
Summary:
The House convened with a strict roll-call enforcement request, but only 95 members were present, so a quorum was not present. The chamber heard an invocation from Furman Carpenter, DPS chaplain, followed by the pledges to the U.S. and Texas flags.
A member raised a parliamentary inquiry asking whether members must be present to make a motion and whether all members who requested strict enforcement were present; the Speaker said he would need to check the journal. The Speaker then announced that the House was about to receive a motion to adjourn sine die and noted that the governor might call another special session soon.
Representative Garin moved that the House of Representatives of the First Called Session of the Eighty-Ninth Legislature adjourn sine die. There was no objection, and the motion carried, ending the session.
TX
Texas 89th 1st C.S.
Disaster Preparedness & Flooding, Select Aug 5th, 2025
Disaster Preparedness & Flooding, Select
Transcript Highlights:
- To reduce fraud and improve accountability.
Keywords:
youth camps, emergency preparedness, safety standards, health regulations, camp licensing, disaster preparedness, emergency management, flooding, mass fatality, mass casualty, fatality tracking, body recovery, autopsy, justice of the peace, medical examiner, county judge, sheriff, mayor, emergency coordinator, emergency manager license
TX
Transcript Highlights:
- [Audio unclear] Ranks eighth in credit card fraud, with 45,260 reports made in 2020.
Keywords:
low-THC cannabis, dispensing organization, Texas Compassionate-Use Program, medical use, patient access, registration, healthcare, legislation, credit card fraud, debit card fraud, prosecution, illegal possession, state law, political contributions, address privacy, Texas Ethics Commission, election transparency, campaign finance, election supplies, ballots
HI
Keywords:
hospice, health care, aging population, regulations, Medicare, working group, fraud prevention, quality of care, mental health, recidivism, civil commitment, Hawaii State Hospital, justice system, shelter, treatment pathways, biomarker testing, health insurance, precision medicine, healthcare access, medical necessity
Summary:
The committee heard testimony on SCR 21 SD1, which asks Hawaii Health Systems Corporation’s East Hawaii Regional Health Care System to study the feasibility of a rural health clinic or similar access point for the Volcano community. Testimony in strong support came from HHSC representatives, Volcano residents, the Volcano Health Collaborative, the Rotary Club of Volcano, and others, who said the area has a clear need and that local primary and urgent care would align with regional plans. HHSC said it had already looked at the area, found no suitable temporary buildings, and would need a longer-term, capital-intensive solution, but that the study could help accelerate next steps.
The committee then took up SCR 50 SD1, proposing a Hawaii Health Plan Working Group to design a basic affordable health plan for residents. Dr. Jack Lewin of SHIPTA said the state faces a growing uninsured population and argued for a short-term, lower-cost plan focused on preventive and primary care, drawing on the old State Health Insurance Plan as a possible model. Members asked about whether that prior program still exists and whether the working group should include the Hawaii Medical Association and Hawaii Primary Care Association; Dr. Lewin said the statute still exists but is unfunded, and that the group should be inclusive. The Department of Labor and other organizations also provided comments.
For SCR 75 SD1, which urges a coordinated interdepartmental effort to reduce fetal alcohol spectrum disorder, Dr. Lewin and others said prevention, prenatal screening, and early intervention are needed because FASD is often hidden until later problems appear. Amanda from Hawaii FASD Action Group said current implementation under Act 192 is still largely a landscape analysis and that Hawaii lacks the infrastructure and specialists for a full system. Darlene Chance Govor urged adding the judiciary as a partner so juvenile justice and probation staff can be trained and referral pathways improved, while the Department of Health said it supports prevention but prefers a broader, systems-based approach focused on child needs and upstream care. The Disability Rights Center supported the resolution and asked for an earlier reporting date.
The committee also heard SCR 149 SD1, which seeks an informal working group to address complex patients with multiple diagnoses involving substance use, mental health, or chronic physical illness. The Hawaii Substance Abuse Coalition and Ke Nui Malo strongly supported the measure, saying current siloed systems leave people bouncing between medical, mental health, and substance use providers without coordinated care, often ending up in crisis, emergency rooms, or the justice system. They said integrated residential care and a coordinated working group could improve outcomes and align with federal funding opportunities. The transcript ended before any final vote or action on the measures was announced, and SCR 109 was noted as withdrawn from the agenda.
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 3/24/26 - Part 2
Public Safety Finance and Policy
Transcript Highlights:
- House File 3155 closes the gap by aligning gift card fraud with Minnesota's organized retail crime law
- House File 3155 closes the gap by aligning gift card fraud with Minnesota's organized retail crime law
- aligning, uh, 3155 closes the gap by aligning, uh, gift<00:19:50.880>
card <00:19:51.039>fraud - <00:19:51.360>
with <00:19:51.520>Minnesota's gift card fraud with Minnesota's gift - , along with evidence of broader fraud, along with evidence of broader fraud, including<00:21:44.240
Bills:
HF2354, HF3407, HF4359, HF4192, HF3356, HF3695, HF1597, HF3155, HF3871, HF4437, HF4446, HF3990
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, ghost guns, unserialized firearms, 3D-printed guns, 3D printer firearms, CNC milling, home-built firearms, firearm serialization, serial numbers, unfinished frame, unfinished receiver, ghost gun ban, gun control, firearm design files, CAD files, digital gun blueprints
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 3/24/26 - Part 1
Public Safety Finance and Policy
Transcript Highlights:
- Thank you, Chair Moller. about fraud and it's why I introduced about fraud and it's why I introduced
- It had Medicaid Fraud Control Unit.
- intentional fraud schemes we see. intentional fraud schemes we see.
- million dollar fraud scheme. million dollar fraud scheme.
- Obviously, we all want to fight fraud. Obviously, we all want to fight fraud.
Bills:
HF2354, HF3407, HF4359, HF4192, HF3356, HF3695, HF1597, HF3155, HF3871, HF4437, HF4446, HF3990
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, ghost guns, unserialized firearms, 3D-printed guns, 3D printer firearms, CNC milling, home-built firearms, firearm serialization, serial numbers, unfinished frame, unfinished receiver, ghost gun ban, gun control, firearm design files, CAD files, digital gun blueprints
TX
Texas 89th Regular
89th Legislative Session - Second Called Session Aug 26th, 2025
Texas House Floor Meeting
Transcript Highlights:
- Of fraud, force, or coercion at the hands of their traffickers.
- Notary fraud, document fraud, etc.
- If I steal Representative DeRazio's property via deed fraud, that is one felony.
- So how much election fraud are you comfortable with then? So do you...
- I'm gonna... how much election fraud are you comfortable with? Mr.
Keywords:
HB 8, Texas public school accountability, school accountability, public school transparency, STAAR, state assessments, instructionally supportive assessment program, Student Success Tool, Texas Education Agency, TEA, accountability ratings, A-F ratings, through-year assessment, benchmark testing, norm-referenced assessment, college career military readiness, CCMR, local accountability plan, school district performance, campus turnaround
MN
Transcript Highlights:
- provisions that deal with anti-fraud provisions that deal with anti-fraud legislation,<00:43:17.760
- ,<00:44:32.079>
and uh prevent future waste, fraud, and uh prevent future waste, fraud, and - Basically, the fraud committed.
- Basically, the fraud medical assistance.
- under the new medical assistance fraud under the new medical assistance fraud statute<01:09:29.839
Keywords:
higher education, college affordability, student aid, state grants, North Star Promise, scholarships, financial aid, Minnesota State, University of Minnesota, Office of Higher Education, tuition relief, work-study, child care grants, hunger-free campus, food insecurity, student parents, pregnant students, parenting students, sexual misconduct, Title IX
MN
Transcript Highlights:
- And then on the uh, we have $16 million for crime victim funds, $1.4 million for the BCA fraud unit.
- 10:39.360>
BCA victim funds, $1.4 million for the BCA victim funds, $1.4 million for the BCA fraud - 41.760>
it's <00:10:42.079>important <00:10:42.480>to <00:10:42.640>note fraud - Uh it's important to note fraud unit.
Keywords:
HF2432, judiciary finance bill, public safety finance bill, corrections policy, crime victims, victim services, Minnesota victims of crime account, court fees, marriage license fee, financial crimes, fraud investigations, insurance fraud, Bureau of Criminal Apprehension, BCA, Commerce Fraud Bureau, wage theft, automobile theft prevention, nonprofit security grants, 911 funding, POST Board
TX
Texas 89th Regular
Pensions, Investments & Financial Services Mar 31st, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- Texas has taken the lead on tackling organized financial fraud.
- Our initial mandate revolved around card fraud and skimming.
- Now, you and I both know that for decades, fraud has been around.
- I actually have some gift card fraud cases within our office.
- So is the jurisdiction where it's purchased, or where the fraud happens?
Keywords:
gift card fraud, counterfeit gift card, gift card tampering, gift card theft, prepaid card, stored value card, retail fraud, financial crimes, consumer protection, organized retail crime, gift card skimming, magnetic stripe, chip card, redemption information, gift card packaging, Penal Code, felony theft, state jail felony, third-degree felony, second-degree felony
AZ
Arizona 2026 Regular Session
03/03/2026 - Senate Appropriations, Transportation and Technology
Appropriations, Transportation and Technology
Transcript Highlights:
- Okay. 2999 House Bill 2993 appropriates $6.4 million from the Consumer Protection/Consumer Fraud Revolving
Keywords:
federal funding, state budget, appropriation, block grants, noncustodial funds, legislative authority, Arizona attorney general, Department of Public Safety, DPS, consumer fraud revolving fund, consumer protection fund, gang and immigration intelligence team enforcement mission fund, public safety appropriation, supplemental appropriation, outside counsel, state agency legal representation, legal services, state settlement proceeds, general fund, A.R.S. 41-192
WY
Keywords:
foreign censorship, digital innovation, constitutional rights, Wyoming GRANITE Act, extraterritorial laws, civil actions, speech protection, legal jurisdiction, joint liability, money laundering, illegal investment, financial institutions, criminal activity, Wyoming legislation, First Amendment, free speech, lawsuits, immunity, public participation, strategic lawsuits
WY
Keywords:
foreign censorship, digital innovation, constitutional rights, Wyoming GRANITE Act, extraterritorial laws, civil actions, speech protection, legal jurisdiction, joint liability, money laundering, illegal investment, financial institutions, criminal activity, Wyoming legislation, First Amendment, free speech, lawsuits, immunity, public participation, strategic lawsuits
WY
Keywords:
foreign censorship, digital innovation, constitutional rights, Wyoming GRANITE Act, extraterritorial laws, civil actions, speech protection, legal jurisdiction, joint liability, money laundering, illegal investment, financial institutions, criminal activity, Wyoming legislation, First Amendment, free speech, lawsuits, immunity, public participation, strategic lawsuits
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 2/24/26
State Government Finance and Policy
Transcript Highlights:
- <00:04:58.240>
It's eliminating fraud in Minnesota. It's eliminating fraud in Minnesota. - In fact, it's fraud about fraud that the Democrats are talking out of both sides of their mouth.
- In fact, it's fraud about fraud that the Democrats are talking out of both sides of their mouth.
- In fact, it's fraud about fraud that the Democrats are talking out of both sides of their mouth.
- You're serious about fraud.
Keywords:
Inspector General, fraud prevention, state audit, public funds, misuse, transparency, government accountability, ethnic councils, diversity, governance, state participation, community representation, barbering, licensing, examinations, barber schools, public safety, certifications, Barber Examiners Board, Minnesota Historical Society
TX
Bills:
HB164
Keywords:
HB 164, HB164, Texas Flood Recovery, Reimbursement, and Reconstruction Program, Texas Division of Emergency Management, TDEM, Hill Country floods, July 2025 floods, flood recovery, disaster relief, flood reimbursement, reconstruction grants, resiliency standards, floodplain, base flood elevation, FEMA, Federal Emergency Management Agency, insurance denial, property damage, tenant assistance, rental property
TX
Texas 89th 2nd C.S.
S/C on Academic & Career-Oriented Education Mar 5th, 2025
S/C on Academic & Career-Oriented Education
Keywords:
fraudulent solicitation, disaster relief, nonprofit organizations, criminal penalties, consumer protection, fraud prevention, charitable donations, higher education, LGBTQ studies, DEI studies, program prohibition, educational policy, HB120, Texas, Texas Education Code, public universities, public colleges, queer studies, gay studies, lesbian studies
TX
Texas 89th Regular
Delivery of Government Efficiency May 14th, 2025
Delivery of Government Efficiency
Transcript Highlights:
- provide civil penalties against folks who are using artificial intelligence for phishing and other fraud
Keywords:
election officials, confidentiality, personal information, government transparency, public safety, cybersecurity, data breach, breach of system security, exemplary damages, punitive damages, liability shield, safe harbor, small business, mid-sized business, Texas Business & Commerce Code, sensitive personal information, personal identifying information, identity theft, fraud prevention, NIST
TX
Bills:
SB127, SB456, SB482, SB659, SB739, SB816, SB1234, SB1666, SB1886, SB1980, SB2580, SB2611, SB2693, SB2776
Keywords:
child abuse, reporting obligation, statute of limitations, negligence, legal professionals, human organs, criminal penalties, physician license, medical ethics, illegal trade, smuggling, human trafficking, felony offenses, law enforcement, authorized peace officer, peace officer definition, tracking equipment, communications access, electronic surveillance, cell phone records
AZ
Arizona 2026 Regular Session
02/10/2026 - Senate Appropriations, Transportation and Technology
Appropriations, Transportation and Technology
Transcript Highlights:
- 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
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