Video & Transcript Research : 'reporting fraud'

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TX

Texas 89th Regular

State Affairs Apr 30th, 2025

State Affairs

Transcript Highlights:
  • There are reports of free Apaches into the 1850s.
  • spending, while public employees currently have some protection when reporting criminal fraud.
  • It's not illegal or fraud, but I think we need to be alerted.
  • House Bill 4878 is a bill that would require a report.
  • recent quarterly reports. financial reports.
TX

Texas 89th Regular

State Affairs Apr 30th, 2025

State Affairs

Transcript Highlights:
  • The chair moves that House Bill 146, as substituted, be reported favorably.
  • The chair moves that House Bill 229, without amendment, be reported favorably to the full House with
  • Representative Geren moves that House Bill 842, without amendment, be reported favorably to the full
  • Representative Guillen moves that House Bill 3784, as substituted, be reported favorably to the full
  • The DOE did a report with ERCOT and ENCOR that showed that...
TX
Transcript Highlights:
  • suspected fraud.
  • That 11% rate you hear is not fraud.
  • These are tracked, remediated, and reported at a federal level.
  • It is so difficult for women to report violence against us.
  • And it has a reasonable. reporting mechanism that parents need, clear defined ways to report.
TX
Transcript Highlights:
  • Chairman and members, we're talking about preventing fraud, right?
  • That 11% rate you hear is not fraud.
  • These are tracked, remediated, and reported at a federal level.
  • Thank you. 29 will be reported favorably to the whole Senate.
  • It is so difficult for women to report violence against us.
TX

Texas 89th Regular

State Affairs (Part I) Apr 3rd, 2025

State Affairs

Transcript Highlights:
  • This bill is about healthcare providers and giving them the ability to report any illegal or unethical
  • so Senate Bill 2043 would protect physicians and healthcare providers from retaliation when they report
  • Greg Chafwin: able to express their opinions, their expert opinions about medical procedures and report
  • By encouraging ethical reporting, SB 2043 fosters trust in our healthcare system.
  • An employee who reports a violation of law to a healthcare worker who reports a violation of law to their
TX

Texas 89th Regular

State Affairs (Part II) Apr 3rd, 2025

State Affairs

Transcript Highlights:
  • The cards will also be required to display a hotline number and a website for reporting suspected fraud
  • That 11% rate you hear is not fraud.
  • That 11% rate, you hear, is not fraud.
  • And it has a reasonable reporting mechanism that parents need clear, defined ways to report.
  • And it has a reasonable reporting mechanism that parents need clear, defined ways to report.
Summary: The committee first heard Senate Bill 1183, by Senator Creighton, which would require Lone Star Cards used for SNAP and TANF benefits to display the recipient’s name and photo, add fraud-reporting information, and require HHSC to track replacement-card requests. Creighton argued the bill would reduce fraud and protect taxpayer dollars, citing Texas SNAP theft and overpayment data. HHSC testified that photo IDs on the card are technically possible and explained how authorized secondary users are added. Dr. Amber O’Connor of Every Texan testified against the bill, saying SNAP fraud is a small share of expenditures, that the proposal would be costly and ineffective, and that federal rules limit mandatory photo requirements. Public testimony closed and SB 1183 was left pending. The committee then heard Senate Bill 1184, also by Senator Creighton, which would lower from 20 years to 10 years the minimum age of collectible wine that Texas collectors may sell to permitted restaurants. Supporters said the change would help Texas restaurants access desirable vintages, keep collectible wine in-state, and align with market demand; invited witnesses from the wine industry testified in favor. No opposition was heard, public testimony closed, and SB 1184 was left pending. Next, Senator Birdwell laid out Senate Bill 2051 and Senate Joint Resolution 68, both aimed at revising Texas impeachment procedures in response to issues identified during the 2023 impeachment process. The measures would clarify constitutional and statutory impeachment authority, require sworn testimony, extend review periods for House members, address conflicts of interest and presiding officers, require cost reporting, and modify rules for impeaching the governor or lieutenant governor. A committee substitute added protections for the accused, longer review periods, and a fallback presiding-officer option. Witnesses generally supported stronger accountability but raised questions about whether the language should also cover retired or visiting judges. Both measures were left pending after testimony. The committee also heard Senate Bill 1577, which would expand Texas Motor Speedway’s alcohol sales authority to include distilled spirits and remove certain event and concession limits; the Speedway’s representative supported the bill and it was left pending. Later, the committee heard Senate Concurrent Resolution 42 and Senate Bill 240, which would recognize only two sexes and restrict access to sex-designated private spaces in public facilities based on biological sex. Supporters argued the measures were needed to protect women’s privacy and safety, including in schools and shelters, while opponents warned about enforcement problems, privacy concerns, and impacts on transgender Texans and others who do not fit stereotypical sex traits. After extensive testimony, both measures were left pending. The committee then took up multiple pending bills and reported several favorably, including SB 511, SB 33, SB 510, SB 871, SB 2024, SB 2166, SJR 27, SJR 40, SB 1313, SB 1314, SB 1316, SB 1541, SB 2420, SB 1999, SB 2309, SB 1860, and SB 2429, with some also certified for the local and uncontested calendar.
TX

Texas 89th Regular

Pensions, Investments & Financial Services Mar 17th, 2025

Pensions, Investments & Financial Services

Transcript Highlights:
  • The center officially opened in January of 2022 and according to the FCIC 2024 annual report, the total
  • attacks, point-of-sale skimming, or organized check forgery, identity theft, related automobile loan fraud
  • And the same way that credit card abuse, and forgery, and other fraud statutes already exist there.
  • Now debit and credit card fraud has overtaken. and loan losses as the primary source of loss in those
  • I am proud to report that there is a $0 fiscal note for this bill.
AZ

Arizona 2026 Regular Session

01/14/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • Moffat was a recognized whistleblower against Social Security administrator fraud.
  • A suppressor only reduces the report of a firearm between 20 and 35 decibels.
  • A 9mm has a 170 decibel report.
  • The firearm reporting system can catch a .22. Thank you.
  • if the report was due after the candidate's death.
Summary: The Judiciary and Elections Committee opened with roll call, member introductions, and a lengthy agenda item on alleged anomalies involving the State Bar of Arizona. The committee heard live testimony from a former attorney who described his disciplinary experience as retaliatory and unfair, and staff read excerpts from affidavits criticizing bar discipline procedures, notice, and due process. Members debated the State Bar’s authority, attorney discipline rules, and whether attorneys can practice while under investigation, with some arguing the bar is unaccountable and others emphasizing the Supreme Court’s oversight and existing disciplinary procedures. The committee then considered several election-related bills. SB 1037, requiring stricter security measures for vote-recording and tabulating equipment, passed 4-2-1 after members debated claims of election-system vulnerabilities and the cost of added safeguards. SB 1038, which would make cast vote records publicly available quickly after polls close, was amended to require transmission to the Secretary of State within 48 hours after canvass and then passed 4-2-1. SB 1040, expanding public online access to voter registration rolls in read-only form, also passed 4-2-1 after privacy concerns were raised and the sponsor argued for transparency. The committee next approved SB 1039, allowing attorneys who prevail in discipline matters to seek damages for reputational harm and lost earnings, despite objections that it raised separation-of-powers concerns and testimony about bar discipline procedures. SB 1053, capping Arizona resident concealed-carry permit fees at 10% of the nonresident fee, passed 4-2-1 after supporters framed it as a constitutional-rights and affordability measure and opponents raised public-safety and revenue concerns. SB 1057, requiring ballot paper fraud-countermeasure features, passed 4-2-1 after debate over cost and vendor capability. SB 1060, removing a voting exemption for U.S. citizens who have never resided in the United States, passed 3-2-2 amid concerns about unintended effects on military families. Finally, SB 1061, lowering the fentanyl threshold for enhanced sentencing from 200 grams to 9 grams, drew strong opposition from defense and civil-liberties witnesses who warned it would sweep in users and prescribed medications; the transcript ends during that testimony, before a final action is shown.
AL

Alabama 2025 Regular Session

Alabama Senate Finance and Taxation General Fund Committee Apr 2nd, 2025

Finance and Taxation General Fund

Transcript Highlights:
  • Bill's given us a favorable report. Let's call the next bill. Let's call the next bill, SB 246.
  • The bill has been given a favorable report. Thank you. Uh, call the next bill, HB30.
  • It's a bill that absolutely prevents fraud. absolutely prevents fraud.
  • Senator Weaver, the bill's been given a favorable report.
  • A correction, the amendment's been given a favorable report. Now on the bill... ...the bill.
Bills: SB245, SB246, HB30, HB30
TX
Transcript Highlights:
  • Section 5 allows the committee to have more than one affiliated nonprofit organization to provide a report
  • Peculiarly right now, if the Texas Workforce Commission is looking through ways that they can prevent fraud
  • That's not very good if you're trying to prevent fraud.
  • What this bill does, essentially, is allow the Texas Workforce Commission to conduct its fraud prevention
  • activities without them being subject to people who might actually want to figure out ways to commit fraud
TX

Texas 89th Regular

Economic Development May 12th, 2025

Economic Development

Transcript Highlights:
  • That's not very good if you're trying to prevent fraud.
  • What this bill does essentially allows the Texas Workforce Commission to do its fraud prevention activities
  • That's not very good if you're trying to prevent fraud.
  • What this bill does essentially allows the Texas Workforce Commission to do its fraud prevention activities
  • activities without them being subject to people who might actually want to figure out ways to commit fraud
Summary: The Senate Economic Development Committee met without a quorum, so no votes or formal actions were taken. The chair laid out several bills and resolutions for explanation and public testimony, with each item left pending subject to the call of the chair. Early items included House Bill 1240, a cleanup measure to create a single uniform definition of the Texas-Mexico border region across state law, and House Bill 2768, which would establish an IT apprenticeship credential through junior colleges and technical institutions to help fill state government technology jobs. The committee also heard House Concurrent Resolution 90, which would encourage establishing a Texas trade and investment office in Jerusalem. Testimony on the resolution was sharply divided: one witness opposed it on foreign policy and values grounds, while a Texas Association of Business representative strongly supported it, citing Israel’s innovation and trade potential. Another major item was House Bill 4187, a committee substitute for legislation affecting the Texas Historical Commission; the sponsor described changes expanding use of trust fund money for historic sites, allowing more affiliated nonprofits, clarifying retail operations, and creating a framework for training and consistent interpretation at historic sites. A Texas Historical Commission witness explained that the bill would shift responsibility for maintaining many state-owned historical markers and monuments, including markers on private land, to the commission. Additional measures included House Bill 2788, which would shield Texas Workforce Commission fraud-prevention methods from public information requests; House Bill 5032, directing state agencies to plan for public display of the Texas Declaration of Independence, Texas Constitution, and the Victory or Death letter at the Capitol Complex; House Bill 3146, which would eliminate outdated memoranda-of-understanding requirements for certain State Office of Administrative Hearings arrangements; and House Bill 4815, a cleanup bill modernizing economic development statutes, revising the Made in Texas standard to 51% Texas-origin content, repealing the Governor’s Broadband Development Council, and making other conforming changes. The committee ended by recessing, with members indicating they would likely vote on pending business later when a quorum was available.
MN

Minnesota 2025 1st Special Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 5/6/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • And on line 63, there's a $326,000 each biennium for the worker misclassification report.
  • Jumping down to page report.
  • two mandatory reports to the legislature that<00:20:11.840> are<00:20:12.160> quite<00
  • The one piece of this bill that actually does deal with fraud, the misclassification fraud piece, and
  • Um, the one piece of this bill that actually does deal with fraud, the misclassification fraud piece,
Bills: HF3228, HF2441
MN

Minnesota 2025-2026 Regular Session

Judiciary Committee Meeting - 2026-03-26

Judiciary Finance and Civil Law

Transcript Highlights:
  • fraud.
  • fraud.
  • fraud.
  • mostly they're insurance fraud. mostly they're insurance fraud.
  • We're all against fraud. We hate fraud.
OK

Oklahoma 2026 Regular Session

Local and County Government REVISED Mar 3rd, 2026 at 02:00 pm

Local and County Government

Transcript Highlights:
  • You know, we've seen in the recent news reports about the little metro area south of here, where we had
Bills: SB2130, SB2135
HI

Hawaii 2026 Regular Session

CPN DEFER Public Hearing 02-17-2026

Commerce and Consumer Protection

Bills: SB2738
Summary: The meeting reconvened on Senate Bill 2760 during the Tuesday, February 17, 2026 decision-making agenda in Conference Room 229 at the Hawaii State Capitol. The only action discussed was a recommendation to defer action on the measure for one additional day. Members were informed that the committee would reconvene in Room 229 on Wednesday, February 18, 2026, at 10:07 a.m. to consider action on the bill. No vote was taken on the measure at this session. The meeting was then adjourned.
TX
Transcript Highlights:
  • It said laws against election fraud are based on the Ten Commandments.
  • I will drop that book report by Senator Menendez's office. So there's also.
  • Senate Bill 11 will be reported favorably to the full Senate. Let's back that up.
  • Senate Bill 11. will be reported favorably to the full Senate.
  • Senate Bill 569 will be reported favorably to the full Senate. Okay members, we've had a full day.
Bills: SB 10, SB 11
WY

Wyoming 2026 Regular Session

Senate Judiciary Committee, February 17, 2026

Judiciary

Transcript Highlights:
  • bill draft came from the news reports bill draft came from the news reports out<00:35:04.800>
  • there has to be an intent a fraud there has to be an intent a fraud element<00:40:21.680> and
  • the fraud. Right? That's an example. the fraud. Right? That's an example.
  • And then who would fraud against the government of $20,000, fraud against the government of $20,000,
  • And I think fraud. And I think fraud.
Bills: SF0087, SF0088, SF0092
NM

New Mexico 2026 Regular Session

House - Judiciary Feb 13th, 2026 at 05:37 pm

House Judiciary

Transcript Highlights:
  • shouldn't be reporting anyway.
  • There is a federal CBC report on this abortion data, but again, that data hasn't been reported after
  • It's not aggregate reporting.
  • It's not aggregate reporting.
  • They have not reported since 2019.
TX
Transcript Highlights:
  • fraud, etc.
  • of 2027, a report on test reliability and validity by December 1st, 2028, a report on growth measure
  • Because this isn't about rooting out election fraud, which we know is... Mr.
  • Chairman: So how much election fraud are you comfortable with then?
  • So are you comfortable with large amounts of election fraud?
Bills: HB8, HB12, SB 3, HJR1, SB 11, SB 16, SB 14
LA

Louisiana 2026 Regular Session

Health and Welfare May 20th, 2026

Health and Welfare

Transcript Highlights:
  • We did add on the reporting...
  • Okay, so originally in current law, anything that happens that's being reported at a school is reported
  • We did add on the reporting...
  • Okay, so originally in current law, anything that happens that's being reported at a school is reported
  • Okay, so originally in current law, anything that happens that's being reported at a school is reported
Bills: SB237