Video & Transcript : 'identity fraud' :
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OK
Oklahoma 2026 Regular Session
Criminal Judiciary REVISED: HB3996 - Added Feb 17th, 2026 at 03:00 pm
Criminal Judiciary
Transcript Highlights:
- It addresses a national crisis: fraud and identity theft.
- First, it expands the definition and pattern of criminal offenses to better encapsulate modern fraud
- And third, it greatly enhances the scope of Oklahoma identity theft laws. Move for adoption.
Bills:
HB1322 , HB3053 , HB3180 , HB3244 , HB3269 , HB3299 , HB3301 , HB3302 , HB3430 , HB3497 , HB3584 , HB3586 , HB3587 , HB3606 , HB3742 , HB3743 , HB3755 , HB3764 , HB3767 , HB3835 , HB3848 , HB3903 , HB3905 , HB4108 , HB4130 , HB4142 , HB4227 , HB3996
Committee:
House Criminal Judiciary
Keywords:
domestic violence, offenders registry, public safety, law enforcement, victim protection, conviction records, elderly, parole, criminal justice reform, inmate rehabilitation, Oklahoma statutes, firearms, handgun permits, self-defense, training requirements, Oklahoma Self-Defense Act, elderly exploitation, identity theft, crimes and punishments, criminal offenses
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 2/18/26
Public Safety Finance and Policy
Committee:
House Public Safety Finance and Policy
Keywords:
public safety officer, peace officer, correctional officer, law enforcement, police privacy, officer safety, doxxing, personal information, data privacy, government data practices, private data, internet posting, online disclosure, residential address, phone number, email address, family member protection, child safety, school information, public records
AZ
Transcript Highlights:
- If I were to commit a crime while wearing my helmet, I'd be facing the same identical law that this is
- This law is very, you know, very specific to concealing identity.
- And what's happening is they're putting their identity out there on social, enforcement provision.
- And what's happening is they're putting their identity out there on social, Here is we're not coming
- Florida prohibits wearing masks in public to conceal identity when there's, you know, when there are
Bills:
HB2495 , HB2557 , HB2594 , HB2615 , HB2800 , HB2861 , HB2862 , HB2931 , HB2995 , HB4042 , HB4070 , HB4117 , HB4136
Committees:
House Judiciary , House House Judiciary Committee of Reference
Keywords:
vulnerable adults, sentencing, felonies, criminal justice, enhanced penalties, medical records, patient rights, healthcare access, privacy, healthcare providers, timeliness, address confidentiality, domestic violence, privacy protection, voter registration, court proceedings, parenting time, supervised visitation, family court, high-risk cases
NM
New Mexico 2026 Regular Session
Senate - Health and Public Affairs Feb 6th, 2026 at 05:13 pm
Senate Health & Public Affairs
Transcript Highlights:
- And then we said why a prior authorization could be thrown out due to fraud or misrepresentation, et
- These documents are often provided to MVD by its customers and demonstrate proof of identity.
- They provide us as proof of identity or proof of New Mexico residency or validity to be in the United
- And then underlying sex, gender identity, immigration status, or national origin.
- So, for example, they might have provided us their Social Security card as one form of identity.
Committee:
Senate Senate Health & Public Affairs
Keywords:
prior authorization, pharmacy benefits manager, PBM, health insurer, prescription drugs, step therapy, formulary, auto-adjudication, electronic portal, appeals, medical necessity, serious mental illness, mental health, schizophrenia, bipolar disorder, major depression, substance use disorder, addiction treatment, cancer, autoimmune disorder
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Monday, July 20, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- place</c><04:31:14.800><c> in</c><04:31:15.040><c> our</c> Fraud should have no place in our Fraud should
- </c> program when they're convicted of fraud program when they're convicted of fraud in<04:32:51.439>
- ,</c><04:35:45.920><c> the</c> provider is convicted of fraud, the provider is convicted of fraud, the
- </c> Fraud is never a victimless crime.
- I reserve the balance of my time. 1258. and the identical Senate Bill 766 1258. and the identical Senate
Bills:
HB8823 , HB4541 , HB8790 , HB3029 , HB5578 , HB1722 , HB6330 , HB4123 , HB2069 , HB7283 , HR1118 , HB8205 , HB6238 , HB3491 , HB1493 , HB2001 , HB3747 , HB5160 , HB4348 , HB2821 , HB2715 , HB1703
Keywords:
FECA, Federal Employees' Compensation Act, workers' compensation, Department of Labor, medical provider fraud, provider accountability, payment suspension, fraud conviction, health care fraud, federal health care benefit program, state health program, workers compensation medical benefits, program integrity, provider sanctions, injured federal employees, geothermal, next-generation geothermal, enhanced geothermal systems, closed-loop geothermal, supercritical geothermal
AZ
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.
Keywords:
special plates, Arizona Space Commission, transportation, funding, space exploration, peace officer certification, police certification, law enforcement licensing, Arizona POST, peace officer standards and training, military police, veterans, honorably discharged, veteran hiring, abbreviated academy, law enforcement recruitment, public safety, community policing, background investigation, psychological fitness
TX
Committees:
Senate Education , Senate Education K-16
Keywords:
district composition, congressional election, Texas, legislature, voting districts, fraudulent solicitation, disaster relief, nonprofit organizations, criminal penalties, consumer protection, fraud prevention, charitable donations
Summary:
The Senate Committee on Education K-16 heard a series of higher education and K-12 bills, initially without a quorum and with several measures left pending subject to the call of the chair. Early bills included HB 1868, which would direct a study on lowering the dual-credit funding threshold for public junior colleges from 15 to 9 semester credit hours; HB 2598, which would replace statutory references to “licensed specialist in school psychology” with “school psychologist”; HB 3629, which would bar registered sex offenders from serving on independent school district boards of trustees; and HB 4361, which would require the Higher Education Coordinating Board to adopt rules for timely emergency notifications at public institutions of higher education. Each received brief sponsor explanations, no opposition testimony, and was left pending.
The committee also heard HB 4848, requiring public higher education systems to ensure at least one institution offers affordable competency-based bachelor’s degree programs in high-demand fields, and HB 1211, which would remove the age 25 deadline for former foster youth to use public college tuition waivers. HB 1211 drew extensive supportive testimony from Texas CASA, a former foster youth who benefited from the waiver, and a current student headed to medical school, all arguing the change would better match the realities faced by youth aging out of care. Members discussed the bill’s fiscal uncertainty and the argument that the waiver is an investment in workforce participation; the bill was left pending.
Later, the committee heard HB 20, creating an Applied Sciences Pathway Program to let high school students earn certificates in targeted industries such as welding, plumbing, electrical work, manufacturing, and oil and gas while in school. Industry and workforce groups strongly supported the bill as a way to address labor shortages, while Texas 2036 raised concerns about allowing applied versions of core academic courses to substitute for traditional instruction. HB 4687, which would extend governmental immunity protections to certain campus/district charter schools and adult charter high schools, also received support from a charter-school attorney who said it would align statutes with existing case law and not expand charter rights. HB 4236, as substituted, would create a study group to examine the property value study’s effect on school finance and alternative valuation methods; it was adopted as a committee substitute and left pending. The committee also heard HB 824 on civics instruction in high school government courses and HB 2243, which would create a commission on teacher job satisfaction and retention; the latter prompted debate over removing “ethnic diversity” language from the commission’s makeup. After adopting the substitute for HB 2243 by roll call, the committee recessed subject to the call of the chair.
TX
Committees:
Senate Education , Senate Education K-16
Keywords:
district composition, congressional election, Texas, legislature, voting districts, fraudulent solicitation, disaster relief, nonprofit organizations, criminal penalties, consumer protection, fraud prevention, charitable donations
Summary:
The committee first took up House Bill 2853, which would allow the UT System Board of Regents to adjust the University of Texas at El Paso student union fee above the current statutory cap, subject to student approval, to help fund a new student union building. Senator Blanco explained the bill and the committee substitute, there were no questions or witnesses, public testimony was closed, and the committee adopted the substitute and left the bill pending subject to the call of the chair.
The committee then heard House Bill 610, which would limit severance payments for terminated independent school district superintendents to six months’ salary and benefits. Senator Paxton described large severance payouts and said the bill had passed the House overwhelmingly. There were no witnesses, public testimony was closed, and the bill was left pending.
A lengthy hearing followed on House Bill 4623, which would waive school district immunity in certain cases involving negligent hiring, supervision, or employment of professional school employees who commit abuse or related misconduct against students. Senator Paxton and several witnesses, including survivors and parents, argued the bill was needed to address cover-ups, delayed reporting, and repeated failures to remove dangerous employees; some members raised concerns about liability caps, litigation, and how the bill would interact with the Tort Claims Act. The committee also heard from TEA staff and employee-group witnesses who discussed possible injunctions and stronger no-hire protections. Public testimony was then closed and the bill was left pending.
Finally, the committee heard House Bill 4, an accountability and assessment bill that would restore A-F ratings, change the state testing system, and replace STAAR with shorter, more instructionally useful assessments. Senator Bettencourt explained the committee substitute, including annual ratings, limits on taxpayer-funded lawsuits, and a phased-in testing redesign with beginning, middle, and end-of-year assessments. Testimony was generally supportive from education and business groups, though some witnesses favored norm-referenced testing while others emphasized criterion-referenced, TEKS-aligned assessments; one witness noted social studies assessments were restored in the bill. The hearing concluded with additional invited testimony and no final vote reported in the transcript.
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 2/26/26
Human Services Finance and Policy
Transcript Highlights:
- </c> Minnesota absolutely must prevent fraud. Minnesota absolutely must prevent fraud.
- </c> use of state dollars to fight fraud. use of state dollars to fight fraud.
- </c> fraud convictions in the entire country. fraud convictions in the entire country.
- </c> welfare fraud.
- So fraud for recipients welfare fraud.
Committee:
House Human Services Finance and Policy
TX
Transcript Highlights:
- We have combined the last civil deed fraud work we need to do with the criminal deed fraud work we need
- The remainder of the bill addresses the criminal aspects of deed fraud and...
- Fraud Survey.
- Right now, all deed fraud is prosecuted under traditional theft statutes.
- Relative to deed fraud, you get four things.
Committee:
Senate Business & Commerce
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
Committee:
House Delivery of Government Efficiency
Keywords:
regulatory reform, government efficiency, administrative law, rulemaking, agency deference, judicial review, de novo review, Texas Government Code, Administrative Procedure Act, state agencies, plain language, regulatory burden, regulatory reduction, cost-benefit analysis, fiscal note, public benefits and costs, contested case, rule challenge, Texas Regulatory Efficiency Office, advisory panel
FL
Transcript Highlights:
- Concord Estates was approved for an audit by J-LAC back in November after gross negligence and fraud
- So why can't you use an expired passport to prove your identity, to vote?
- To prove your identity to vote or get your Real ID. It's my understanding that it could go away.
- I've never been convinced of fraud. It's just a conspiracy talking point.
Committee:
Senate Ethics and Elections
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 2/26/25
Human Services Finance and Policy
Committee:
House Human Services Finance and Policy
OK
Oklahoma 2026 Regular Session
Appropriations and Budget Public Safety Subcommittee Apr 8th, 2026 at 04:30 pm
Public Safety
Committees:
House Public Safety , House A&B Public Safety Subcommittee
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
- </c><00:19:51.360><c> with</c><00:19:51.520><c> Minnesota's</c> gift card fraud with Minnesota's gift
- ,</c> along with evidence of broader fraud, along with evidence of broader fraud, including<00:21:44.240
- It also protects the<00:59:02.880><c> identity</c><00:59:03.040><c> of</c><00:59:03.280><c> minors</c
Bills:
HF2354 , HF3407 , HF4359 , HF4192 , HF3356 , HF3695 , HF1597 , HF3155 , HF3871 , HF4437 , HF4446 , HF3990
Committee:
House Public Safety Finance and Policy
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.
- </c> intentional fraud schemes we see. intentional fraud schemes we see.
- </c> million dollar fraud scheme. million dollar fraud scheme.
- </c> 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
Committee:
House Public Safety Finance and Policy
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
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, March 17, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- illegal</c><02:43:50.640><c> immigrants</c> Second one, fraud by illegal immigrants Second one, fraud
- </c> everything that we can to reduce fraud everything that we can to reduce fraud is<02:50:18.640><c
- </c> of cutting $9 billion of waste and fraud of cutting $9 billion of waste and fraud through<02:51:
- ,</c> cutting $1.4 trillion of waste, fraud, cutting $1.4 trillion of waste, fraud, and<02:51:59.520>
- ,</c> the the Republicans trying to cut fraud, the the Republicans trying to cut fraud, waste,<02:55:
Keywords:
rules resolution, special rule, House procedure, floor consideration, lead ammunition, lead tackle, fishing tackle, hunting, wildlife management, federal lands, federal waters, Department of the Interior, Department of Agriculture, immigration and nationality act, inadmissible, deportable, public benefits fraud, fraud against the United States, alien deportation, law enforcement animals
FL
Committee:
Senate Commerce and Tourism
Keywords:
professional services, design professionals, contracting parties, indemnification, public policy, caller identification, telecommunications, fraud prevention, STIR/SHAKEN, telecom regulations, call blocking, consumer protection, motor vehicle, franchise, dealership, distribution, licensee, successor, franchise agreement
OK
Oklahoma 2026 Regular Session
Health and Human Services Oversight REVISED: SB640, SB1502 and SB1562 - Added Apr 13th, 2026 at 03:00 pm
Health and Human Services Oversight
Transcript Highlights:
- ...is that on the vulnerable population side, that who's, even though there is ways to talk about fraud
Bills:
SB206 , SB640 , SB667 , SB1344 , SB1380 , SB1423 , SB1425 , SB1436 , SB1484 , SB1500 , SB1502 , SB1503 , SB1557 , SB1562 , SB1572 , SB1644 , SB1645 , SB1794 , SB1796 , SB1806 , SB1849 , SB1984 , SB2007 , SB2074
Committee:
House Health and Human Services Oversight
Keywords:
SB206, emergency medical services, EMS, ambulance, 911 response, emergency response, essential services, federal funding, grant funding, public health, health care facility, municipality, county, ambulance service district, tribal entity, public entity, contract ambulance service, Oklahoma, 63 O.S. 2021 Section 1-2502, emergency clause
OK
Transcript Highlights:
- Each voter shall present proof of identity to the appropriate election official when voting at any election
- Proof of identity shall be required for any method of voting authorized by law. For a follow-up.
- would say that a photo ID would be something that would meet the qualifications of proving one's identity
Committee:
House Rules
Keywords:
gross production tax, ad valorem tax, property exemption, Oklahoma Tax Commission, oil and gas production, regulatory impact, economic implications, dental insurance, health care, medical necessity, insurance claims, dentist rights, criminal code cleanup, duplicate statutes, statutory consolidation, repealer bill, emergency clause, Title 21 crimes, Title 47 DUI, child abuse reporting