Video & Transcript Research : 'fraud unit'

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TX

Texas 89th Regular

Senate Session (Part III) Aug 27th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • it is accessible without a prescription in many countries across the world and four states in the United
  • During COVID-19, several countries with significantly lower mortality rates than the United States had
  • It has been the high honor of my life, on par with commanding United States soldiers, to serve my fellow
MN

Minnesota 2025-2026 Regular Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 2/19/26

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • This combined with get to the fraud.
  • , to prevent against fraud.
  • , to prevent against fraud.
  • I think you're talking about fraud, perhaps, to prevent against fraud.
  • Um, I think it's having around fraud.
Keywords: 1183, house
MN

Minnesota 2025-2026 Regular Session

Senate Floor Session - Part 1 - 05/17/26

Minnesota Senate Floor Meeting

Transcript Highlights:
  • I pledge allegiance to the flag of the United States of America and to the republic for which it stands
  • act relating to consumer protection, adding and modifying provisions governing medical assistance fraud
  • provisions governing<00:18:17.480> medical<00:18:17.800> assistance<00:18:18.240> fraud
  • governing medical assistance fraud. governing medical assistance fraud.
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

Child Committee Meeting - 2026-03-24

Children and Families Finance and Policy

Transcript Highlights:
  • <00:52:39.760> So of fraud that we have in this state.
  • So of fraud that we have in this state.
  • income is so low in today's United income is so low in today's United States<00:53:56.079> of
  • I want to be case of fraud by design.
  • Given eligibility rules fraud by design.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Wednesday, January 21, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • I rise today on the 16th anniversary of the United States Supreme Court's Citizens United decision, a
  • The 16th anniversary of the United States Supreme Court's Citizens United decision is used to argue that
  • And of cocaine into the United States.
  • accessing the helium, making the United accessing the helium, making the United States<05:27:42.878
  • Her blatant fraud was three years.
MA

Massachusetts 2025-2026 Regular Session

Joint Committee on the Judiciary Jun 21st, 2026 at 01:00 pm

Joint Committee on the Judiciary

Transcript Highlights:
  • Abusive partners use fraud. Damaging form of economic abuse.
  • I'm a staff attorney in the Consumer Rights Unit of Greater Boston Legal Services.
  • He said that we could not divorce in the United States because we did not get married in the United States
  • He said that we could not divorce in the United States because we did not get married in the United States
  • Despite reporting the fraud to both the police and the lender, no action was taken.
Keywords: 995, all
Summary: The Joint Committee on the Judiciary held a lengthy public hearing on a wide range of civil actions, labor, consumer protection, and animal welfare bills. Chair Lydia Edwards and Representative Michael Day opened with strict testimony rules and time limits, then heard from legislators and advocates on measures including animal-abuser pet ownership bans (S. 1207/H. 1914), a name-change privacy bill (S. 1045/H. 1973), tort claims reform (H. 1724), law enforcement council coverage under the Tort Claims Act (S. 1199), civil rights and qualified immunity-related proposals (H. 1641), employee free speech/captive audience restrictions (S. 1078/H. 1653), consumer protection and civil rights jurisdiction expansion (S. 1041), private right of action for wage theft (H. 1916), gun-owner liability insurance (H. 1836), pseudoephedrine sales tracking (S. 1243/H. 1581), prepaid legal services plans (H. 1612), structured settlement protections (H. 1863), third-party litigation financing disclosure (H. 1861), antitrust reform for small businesses and workers (S. 1038/H. 1982), legal notices in online-only newspapers (S. 1279/H. 1632), and several animal cruelty and protection bills including H. 1938, H. 1949, S. 1277/H. 1934, and H. 1764. Testimony was largely supportive from bill sponsors and advocacy groups, with repeated themes of protecting vulnerable people and animals, improving access to justice, and updating outdated laws. Supporters of the animal bills argued for stronger possession bans, broader cruelty citations, and civil removal tools to prevent repeat abuse; opponents or conditional supporters raised due process and enforcement concerns, especially around warrantless seizures and requiring retail or shelter staff to check registries. On the labor and consumer side, supporters said the antitrust bill would curb monopoly power and help small businesses and workers, while opponents warned it could destabilize competition and burden successful firms. The employee free speech bill was backed as a response to captive audience meetings, and the wage-theft bill was presented as a way to let workers or organizations pursue claims when individual employees are afraid to come forward. Several public officials and association representatives testified on the law enforcement and civil rights bills. Chiefs of police supported adding law enforcement councils to the Tort Claims Act, saying it would close a liability gap for regional mutual-aid collaborations. But police representatives opposed changes to the Massachusetts Civil Rights Act and qualified immunity-related provisions, arguing the federal system already provides a workable forum and that expanding liability could increase costs, reduce morale, and worsen recruitment and retention. On the consumer/civil rights bill, Senator Collins and a veteran described an out-of-state assault case that they said showed the need for Massachusetts to let residents seek redress at home when rights are violated elsewhere. No votes or formal committee actions were taken during the hearing itself; the committee mainly received testimony and questions. Several witnesses indicated they had submitted written testimony or proposed amendments, and some bills drew requests for favorable reports while others were explicitly opposed unless amended.
CA

California 2025-2026 Regular Session

Assembly Floor Session (Part 2 of September 12, 2025 Legislative day)

California House Floor Meeting

Transcript Highlights:
  • It is a fraud. It has failed. It is a fraud. It has failed. It doesn't even help the environment.
  • That's why I consider it a fraud, a costly fraud.
  • We built 54 units, and there were 4,000 people who applied for those units.
  • It will help us to decarbonize across the United States, and I urge an aye vote.
  • United, sometimes it wasn't easy, but we got things done.
Summary: The chamber reconvened after a late-night session and first adopted the consent calendar, including ACR 107 on the Diablo Range, by a 48-0 vote. Members then took up several Senate bills and Assembly measures, with repeated remarks about the long hours and the need to respect staff and keep proceedings moving. A vote change was also announced for Assembly Member Patel on SB 414, changing from aye to not voting. The main policy debate centered on energy, climate, and affordability. SB 237, dealing with oil and gas policy, refinery closures, pipeline safety, Kern County permitting, gasoline blend flexibility, and regional fuel coordination, drew strong support from members who framed it as a managed transition to stabilize fuel supply and protect jobs, and strong opposition from members who called it a giveaway to oil interests and a setback for climate goals. The bill passed 59-0. SB 254, an energy affordability and wildfire package, included wildfire mitigation financing, a successor wildfire fund, transmission cost reductions, clean energy permitting changes, and energization timelines; members raised some concerns about local control, but the bill passed 58-0. SB 840 and AB 1207 advanced the cap-and-invest reauthorization package, with supporters emphasizing emissions reductions, housing, transit, wildfire prevention, and community air programs, while opponents argued it would raise costs and function as a tax-and-spend scheme. SB 840 passed 54-15 and AB 1207 passed 55-10, both with urgency and immediate transmittal. Members also approved SB 352, which makes the Bureau of Environmental Justice permanent and requires air quality monitoring and reporting on AB 617 implementation, by 43-19. AB 825, authorizing California to help establish a Westwide electricity market, was presented as a way to lower bills, improve reliability, and reduce emissions; it passed 67-2 and was sent to the Governor. Additional actions included concurrence in Senate amendments to AB 8 on cannabinoids and AB 383 on firearms cleanup, and the chamber began consideration of AB 764 on wildlife as the transcript ended.
AL

Alabama 2026 Regular Session

Alabama Senate Mar 31st, 2026

Alabama Senate Floor Meeting

Transcript Highlights:
  • There are many versions United States.
  • ultimately the founding of the United ultimately the founding of the United States<00:56:55.440>
  • <00:57:44.400> The<00:57:44.640> United certain unalienable rights.
  • The United certain unalienable rights.
  • The United States unalienable rights.
Keywords: 920, all
Summary: The meeting included a Senate recognition ceremony honoring the Winona High School boys basketball team for winning the 2026 Alabama High School Athletic Association 5A state championship. A resolution was read commending the team for its 101-40 victory over Silicag, noting the team’s record-setting performance, Brendan Davis’s MVP honor, the contributions of other players, and Coach Cedric Lane’s leadership. Senators and the lieutenant governor praised the players’ sportsmanship, the school community, and the team’s historic season, and copies of the resolution were presented to the team, coaches, and administrators. Several guests and school representatives also spoke briefly, including the coach and principal, who thanked the Senate and noted the team’s success and the principal’s retirement after 35 years. After the recognition, the Senate returned to session and adopted the Committee on Rules report setting the special order calendar. The calendar included Senate Bill 99 on the Ten Commandments, Senate Bill 298 on Class 3 municipalities, House Bill 381 on camp safety, Senate Bill 370 on tax increment districts, Senate Bill 363 on the Department of Economic and Community Affairs, House Bill 466 on firefighters, House Bill 95 on elections, House Bill 259 on stablecoin, and Senate Bill 342 on education. The chamber then took up SB 99, sponsored by Senators Kelly and Sessions. Senator Kelly described the bill as requiring local school boards to display the Ten Commandments, together with founding documents such as the Declaration of Independence, Constitution, Bill of Rights, and Alabama Constitution preamble, in certain history classrooms and common areas for grades five through 12, using donated displays and funds when available. He said the bill was intended as a historical and educational measure, not religious instruction, and emphasized the inclusion of a disclaimer stating Alabama is not establishing a religion. After extended debate and a petition to close debate from the Rules Committee, the Senate voted on the bill by long roll and passed SB 99, with the recorded vote announced as 30 yeas and 4 nays.
FL

Florida 2026 Regular Session

Senate in Special Session A Jan 27th, 2025

Florida Senate Floor Meeting

Transcript Highlights:
  • I pledge allegiance to the flag of the United States of America and to the republic for which it stands
  • Trump as the 47th President of the United States.
  • And whereas the Department of State has identified several instances of fraud in the citizen initiative
  • So, Fraud in the citizen initiative petition process the past election cycle and whereas both in-state
  • I'm not going to assume that I know better than the President of the United States and the boots on the
Summary: The Senate convened with a quorum, opened with a prayer recognizing International Holocaust Remembrance Day, and recited the Pledge of Allegiance. The Secretary then read Governor DeSantis’s proclamation calling the Legislature into special session from January 27 to January 31, 2025, limited to five subjects: combating illegal immigration, condominium regulation, agricultural relief after natural disasters, replenishing the My Safe Florida Home Program, and changes to the citizen initiative petition process. The chamber read the filed bills within the call, including several Senate bills on illegal immigration and petition process issues, all referred to Fiscal Policy. A motion was adopted to send any bills filed outside the call to the Rules Committee to determine whether introduction was warranted. The Senate President then discussed President Trump’s immigration executive orders and said Florida would align with federal efforts while preserving the Legislature’s constitutional role. He announced that Senator Gruters would sponsor legislation to implement Trump’s border and immigration plan, including funding to reimburse law enforcement costs and incentives to recruit more officers. He said the bill would be posted, referred to Appropriations later that day, and heard on the floor the next day. The session then adjourned sine die by motion without objection, with senators told the chamber would reconvene momentarily for the special session.
MN

Minnesota 2025 1st Special Session

Committee on Judiciary and Public Safety - 04/11/25

Judiciary and Public Safety

Transcript Highlights:
  • The next two lines are the state fraud and financial crimes unit.
  • Article three implements the transfer of the financial crimes and fraud unit from the Department of Commerce
  • The fraud unit, you've heard a lot about that in this session.
  • Uh the fraud unit, you've governor.
  • Uh the fraud unit, you've heard<00:37:08.480> a<00:37:08.640> lot<00:37:08.720> about
Keywords: 1187, senate, all
US
Transcript Highlights:
  • They're already stepping in where the United States is standing down.
  • Our duty is to the people of the United States and to the Constitution of the United States.
  • The United States remains committed to NATO and to the principle of peace.
  • I think he views China as a strategic competitor to the United States.
  • We all agree that we should get rid of any waste, fraud, and abuse.
CA
Transcript Highlights:
  • You get deployed all over the United States to try to assist folks going through disasters.
  • The block captain... ...fraud. There's a lot of unanswered questions, wrong answers.
  • And you touched on it very briefly, and that is unscrupulous actors, fraud, people taking advantage of
  • So when I hear fraud and scammer, that initially comes to my mind, because that's the first challenge
  • It's shocking that it still continues with the fraud and the scammers out there.
Summary: The hearing focused on lessons from the 2017 Tubbs Fire and how Santa Rosa, Sonoma County, and local partners have changed wildfire prevention, recovery, and rebuilding practices since then. Assemblymembers emphasized that the region has become a model for the state, with a shift from suppression to prevention, and panelists described improvements in defensible space, home hardening, vegetation management, alerting, and community coordination. The discussion also highlighted the continuing importance of sharing Sonoma County’s experience with other wildfire-impacted communities across California and beyond. Fire officials and local leaders described specific prevention measures now in place, including Santa Rosa’s vegetation management ordinance, ignition-free/Zone Zero requirements in rebuilding, restrictions on certain mulches, removal of dead and dying trees near roads and defensible space zones, and expanded prescribed burning authority. They also stressed the importance of community organization through block captains, Firewise/COPE-style networks, and the Mark West Area Community Fund. Speakers said these networks helped residents navigate recovery, avoid fraud and bad contractors, coordinate with local agencies, and support neighbors, but they argued that such efforts need more formal structure and stable funding. Water and permitting officials discussed how the fires changed their work. Santa Rosa Water described new regional coordination, generator and backup power upgrades, emergency training, and lessons learned about wildfire-related contamination in water systems, including the need to restore pressure, flush, and test quickly after a fire. Permit Sonoma said rebuilding was balanced by streamlining permits while still requiring safer, more resilient construction, and noted that reduced fees and one-stop permitting helped speed recovery. United Policyholders described helping residents maximize insurance proceeds, organize information, and avoid scams, while warning that insurance availability and affordability remain major barriers and that insurers are increasingly rewarding risk-reduction measures. Across the panels, the main policy requests were for faster and more flexible grant processes, more stable long-term funding for prevention and community programs, stronger support for home hardening and defensible space, better training and tools for local governments and legislative staff, and continued attention to insurance and utility-related resilience. No formal votes or actions were taken in the transcript excerpt; the hearing was informational and ended with a transition toward public comment and further discussion of remaining statewide wildfire policy needs.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Thursday, June 5, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • <00:08:00.000> I officer in the United States Army. I officer in the United States Army.
  • <00:49:29.520> Speaker, United States of America. Mr. Speaker, United States of America.
  • And I want to read a United States.
  • We feed sector in the United States.
  • ,<08:00:31.280> and has never been about waste, fraud, and has never been about waste, fraud
MN

Minnesota 2025-2026 Regular Session

Committee on Judiciary and Public Safety - Part 2 - 03/21/25

Judiciary and Public Safety

Transcript Highlights:
  • <00:33:08.000> owner and an association if the unit owner and an association if the unit owner
  • And with this consumer fraud statutes.
  • <01:30:56.239> And prosecute consumer fraud under. And prosecute consumer fraud under.
  • :38.239> veteran<01:33:38.719> and United States Marine Corps veteran and United States
  • And proving all of these and fraud.
Keywords: 1187, senate, all
FL
Transcript Highlights:
  • So as Chair Brodeur said, the So as Chair Brodeur said, the Environment Unit includes the Department
  • Types of investigation include financial crimes such as securities fraud, lending scams, and cryptocurrency
  • Types of investigation include financial crimes such as securities fraud, lending scams, and cryptocurrency
  • When I was going through the budget, it looks like the Homeowners Association Real Estate Fraud Initiative
  • Homeowners Association Real Estate Fraud Initiative was also not funded.
Summary: The committee convened with a quorum, welcomed new member Senator Ralph Massullo, and first took up confirmation of five appointees to water management district and basin board positions. Senator McLean moved favorable confirmation of Ted Everett, Jerome Pate, Michael Romano, Paul Bissfam, John Hall, and Virginia Johns, and the motion passed by roll call. The main agenda item was the Governor’s Florida First budget presentation for the environmental agencies. Kim Kramer and DEP Secretary Alexis Lambert outlined proposed environmental funding of about $5.8 billion, including more than $1.4 billion for water resources, $810 million for Everglades restoration, $408 million for water quality, $202 million for Resilient Florida, $75 million for beach renourishment, $150 million for Florida Forever, $70 million for state park infrastructure, and $221 million for hazardous waste cleanup. They also highlighted proposed funding for FWC operations, manatee care, python removal, oyster reef restoration, forestry and wildfire equipment, and citrus research and disease response. Members asked about Florida Forever funding, state park wastewater and septic needs, a cut to the Florida Wildlife Research Institute, and how beach renourishment is handled after storms. The committee then heard the general government budget presentation. Agencies highlighted included DBPR, Gaming Control, the Lottery, DMS, PERC, DFS, OIR, and Revenue. DBPR discussed funding for license processing, an animal abuse hotline, vehicle replacement, and IT recruitment; Gaming Control requested new law enforcement squads and a licensing/enforcement IT system; the Lottery emphasized marketing, retail engagement, IT, and retention funding; DMS proposed building, fleet, telecommunications, cybersecurity, and local government grant investments; PERC described workload growth after SB 256 and requested staffing, operations, and pay increases; OIR sought more staff for consumer protection and market oversight plus building renovations; DFS highlighted My Safe Florida Home funding, fire marshal and first responder support, financial investigations, and gold and silver legal tender implementation; and Revenue requested operational, IT, and fiscally constrained county funding. Members questioned DBPR about unfunded HOA fraud and condo transparency items, DMS about cybersecurity grants, and DFS about My Safe Florida Home funding levels, abandoned grants, and reduced program uptake. No further action was taken, and the committee adjourned without additional votes.
MN

Minnesota 2025-2026 Regular Session

House Floor Session Feb 20th, 2025

Minnesota House Floor Meeting

Transcript Highlights:
  • I pledge allegiance to the flag of the United States of America and to the republic for which it stands
  • You know, if we want to get to the issues of fraud and government waste, government oversight, we're
  • important as when you wanted to change a shell to may about the Attorney General's obligation. to do fraud
  • And the fraud investigations are an important part of why we need this information.
  • So as we're talking about fraud issues, we are left only... to guess what kind of fraud investigations
MN

Minnesota 2025-2026 Regular Session

House Human Services Finance and Policy Committee 3/4/26

Human Services Finance and Policy

Transcript Highlights:
  • It could be an effective fraud prevention system. I don't see any fraud out there.
  • Uh chair nor so with respect<01:36:15.840> to<01:36:16.000> fraud respect to fraud respect
  • 36:31.199> eliminate<01:36:31.600> that<01:36:32.320> uh fraud.
  • We're going to eliminate that uh fraud.
  • the fraud that we've exposed? the fraud that we've exposed?
MN

Minnesota 2025-2026 Regular Session

Committee on Elections - 03/10/26

Elections

Transcript Highlights:
  • > Supreme<00:03:42.239> Court Uh the Citizens United Supreme Court Uh the Citizens United
  • A core premise of the Citizens United A core premise of the Citizens United decision<00:09:24.839
  • United. United.
  • I'm sure, have decried Citizens United I'm sure, have decried Citizens United over<00:14:35.160>
  • <01:22:34.360> There's fraud in our elections. There's fraud in our elections.
Keywords: 1187, senate, all