Video & Transcript : 'identity fraud' :

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CA

California 2025-2026 Regular Session

Assembly Judiciary Committee Jun 17th, 2025

Judiciary

Transcript Highlights:
  • Children could be forever lost to traffickers with their identities erased.
  • I'm a mother of a child who has also assisted from her boy identity.
  • And nobody should ever be hurt or killed because of their identity, full stop.
  • And I think that, you know, the suggestion that someone would feign a trans identity for, in order to
  • commit some crime or fraud or whatever it might be, I think that is ludicrous.
Committee: House Judiciary
Summary: The committee heard several bills focused on civil rights, family law, privacy, housing, and artificial intelligence. SB 477 would clarify FEHA procedures for the Civil Rights Department; SB 450 would confirm California jurisdiction over certain adoption proceedings for families who move out of state, especially to protect LGBTQ parents; SB 683 would clarify injunctive relief for unauthorized use of a person’s name or likeness; SB 11 would create an AI abuse framework with warnings and evidence-related standards; SB 808 would speed judicial review of local housing permit denials; and SCR 66 would designate May 1 as Law Day and emphasize the rule of law. The committee also took up SB 59 and SB 497, both aimed at protecting transgender Californians’ privacy and safety, including confidentiality for name/gender change records and limits on disclosure of medical information related to gender-affirming care. Testimony was largely supportive on the bills, with sponsors and advocates arguing they were needed to remove administrative barriers, protect families, speed housing production, and respond to harassment, doxxing, and anti-trans threats. Opposition or concerns were raised on SB 683 about First Amendment issues and the proposed two-business-day compliance period for TROs, and on SB 808 from the Judicial Council about court workload and expedited timelines. SB 59 drew strong support from trans advocates and family groups, while opponents argued it would improperly seal public records and raise constitutional and public-safety concerns. SB 497 was presented as a response to out-of-state efforts to access prescription and medical data tied to gender-affirming care. The committee approved SB 477, SB 450, SB 683 as amended, SB 11 as amended, SB 808, SB 59 as amended, SB 497, and SCR 66, generally on party-line or near-unanimous votes. Several members requested to be added as coauthors on SB 450 and SCR 66, and the authors repeatedly said they would continue working with opponents on amendments, especially for SB 683 and SB 808. The transcript also included a brief consent-calendar vote on additional measures, which were advanced as well.
CA

California 2025-2026 Regular Session

Senate Judiciary Committee Apr 14th, 2026

Transcript Highlights:
  • Initially, they may cheat without revealing their identity correctly.
  • When scammers use AI to steal a doctor's identity, they're not just committing fraud; they're putting
  • It is nothing more than best practices to help stabilize the insurance market, reduce insurance fraud
  • This includes ensuring that the right individual or entities get some money, safeguards against fraud
  • This includes ensuring that the right individual or entities get some money, safeguards against fraud
Summary: The committee heard several bills and took action on a number of them. SB 1234 by Senator Alvarado-Gil would require fentanyl to be included in drug tests ordered by juvenile courts for parents or guardians in dependency cases; there was no opposition, a committee member confirmed it would apply to caregivers rather than children, and the bill was supported for moving forward. SB 1257 by Senator Arreguín would require the Attorney General to publish an annual public report on immigration enforcement incidents at designated safe locations such as schools, hospitals, courthouses, and places of worship; supporters from immigrant advocacy and health groups testified about fear and chilling effects in communities, while questions focused on how data would be collected and concerns were raised about sanctuary policies. SB 1176 by Senator Choi would bar foreign adversary entities from buying California agricultural land; supporters cited national security concerns, but committee members pressed on enforcement, straw buyers, and who would be responsible for identifying prohibited purchasers, and the bill was held on a 2-4 vote after debate. The committee also heard SB 1146 by Senator Gonzalez, which would require clear disclosure when AI-generated or altered images, audio, or video are used in health-related advertisements depicting health care providers. The California Medical Association and California Dental Association supported the bill, describing deepfake health ads as deceptive and harmful; it passed the committee 7-0 to Appropriations. SB 988 by Senator Grayson would regulate auto glass insurance practices by restricting assignment of benefits, requiring claim numbers and itemized estimates, and addressing steering and billing practices; supporters said it would curb fraud and stabilize premiums, while independent glass businesses worried about steering and market concentration. After discussion of consumer choice and small-business impacts, the bill passed 7-0 to Appropriations. SB 1288, presented by Senator Grayson on behalf of Senator Laird, would require financial institutions to make a good-faith effort to notify beneficiaries of non-probate assets and would reduce barriers to claiming those assets, especially for nonprofits. Nonprofit witnesses described long delays and burdensome account-opening requirements, while SIFMA and bankers opposed the bill unless amended, citing conflicts with federal and industry obligations and concerns about retroactivity and verification. The bill passed 8-0 to call. The committee also heard SB 941 by Senator Padilla, which would cap commissary markups in private immigration detention facilities at 35% above vendor cost; the Attorney General’s office and immigrant advocates supported it as a response to exploitative pricing and poor conditions, and it passed 8-0 to call. Finally, SB 909 by Senator Smallwood-Cuevas would raise and index public works contractor fees and penalties and dedicate more penalty revenue to enforcement; labor supporters said stronger funding is needed to address wage theft and backlogs, while contractors opposed the fee and penalty structure as uncapped and costly. The bill was moved forward on a vote and remained on call after committee discussion.
CA
Transcript Highlights:
  • They may have some uncertainty about gender identity.
  • And I was just at a community coffee in Carl's Bed this morning, and they were asking about EDD fraud
  • And that's what we are held accountable to: this fraud.
  • And then when we look at funding mechanisms, how do we prevent fraud and allow that freedom?
  • And then when we look at funding mechanisms, how do we prevent fraud and allow that freedom?
Summary: The hearing focused on youth mental health and treatment access in California, with the chair opening by citing elevated distress, self-harm-related emergency visits, access barriers, and a statewide behavioral health workforce shortage. The chair and Assembly Member Lori Davies emphasized that historic state investments, including the California Youth Behavioral Health Initiative and school-based mental health funding, still face implementation and sustainability challenges, especially because many programs rely on one-time dollars. The committee framed the hearing as a way to hear from county systems, providers, schools, and students to inform future policy and budget action. Panel One described San Diego County’s behavioral health system, including Medi-Cal specialty care, payment reform, new crisis and residential facilities, workforce pipeline efforts, and the Behavioral Health Services Act transition. County and school representatives said CYBHI and the school-linked fee schedule could help make school-based services more sustainable, but they stressed that districts need technical assistance, clearer guidance, and time to build billing systems. San Marcos Unified and Poway Unified representatives said schools are now first responders for mental health, described rising acuity and the importance of counselors, peer programs, and on-campus therapy, and warned that insurance-data collection, reimbursement delays, and grant-dependent staffing threaten program stability. In the provider panel, a child psychiatrist described the emergency-room crisis model as inadequate because youth often leave with either a short inpatient stay or a discharge plan that lacks a warm handoff, outpatient follow-up, or school coordination. He urged more school wellness time, parent education, peer support, mobile crisis response, and intensive outpatient and partial hospitalization options. Rady Children’s Hospital described major growth in behavioral health services, including depression screening, urgent care, psych emergency services, primary care integration, and a new institute combining programs, while also highlighting low reimbursement rates, long payment delays, high denial rates, and administrative burden as major barriers to sustaining care and staffing.
MN

Minnesota 2025-2026 Regular Session

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

Judiciary and Public Safety

Transcript Highlights:
  • And with this consumer fraud statutes.
  • </c><01:30:56.239><c> And</c> prosecute consumer fraud under. And prosecute consumer fraud under.
  • Currently, the statute allows subpoenas of financial records only in identity theft and welfare fraud
  • And proving all of these and fraud.
  • </c> fraud, identity theft of vulnerable fraud, identity theft of vulnerable adults.<03:02:31.279><c>
NM

New Mexico 2026 Regular Session

Senate Chamber Feb 14th, 2026 at 12:23 pm

New Mexico Senate Floor Meeting

Transcript Highlights:
  • strengthens protections about driver and vehicle records so sensitive data isn't misused and helps prevent identity
  • theft and fraud tied to DMV records.
  • And it helps prevent identity theft and fraud tied to DMV records.
  • important, though, is that the documents that are presented should be kept confidential to prevent fraud
TX

Texas 89th Regular

Higher Education Apr 29th, 2025

Higher Education

Transcript Highlights:
  • to apply for a status they may not qualify for at the time, not only risks encouraging immigration. fraud
  • I think encouraging immigration fraud.
  • That's fraud.
  • For many years being a student has been more than just a role for this young woman it has been her identity
  • In a world where so much felt uncertain, but now that identity stood.
Bills: HB232
NH

New Hampshire 2025 Regular Session

Senate Judiciary (04/01/2025)

Judiciary

Transcript Highlights:
  • He asks what it's about, and they say it's about, you know, some computer fraud and some child sexual
  • know, about and they say it's about, you know, some<01:32:15.199><c> computer</c><01:32:15.600><c> fraud
  • </c><01:32:15.920><c> and</c><01:32:16.080><c> some</c><01:32:16.239><c> child</c> some computer fraud
  • and some child some computer fraud and some child sexual<01:32:16.960><c> abuse</c><01:32:17.280><c>
  • the undercover officer would have to stop, go over a form with somebody, obviously revealing their identity
Committee: Senate Judiciary
TX
Transcript Highlights:
  • I'm here to talk about the $5 billion of fraud that... ...was mentioned in the OIG session yesterday.
  • ...billion dollars of fraud and get over that hump of about 6 or 7 percent that's recovered.
  • Success in fraud prevention is not only what you bring back from frauds that have already been committed
  • . ...but frauds that you prevent.
  • healthcare fraud.
Bills: SB1 , SB 1
Committee: Senate Finance
NM

New Mexico 2026 Regular Session

House - Appropriations and Finance Jan 30th, 2026 at 09:51 am

House Appropriations & Finance

Transcript Highlights:
  • This was flagged during the committee for FTE, including those fraud FTE that was flagged by several
  • This is identical to an appropriation you all did last year, and then by the time it went through the
  • This is identical to an appropriation you all did last year, and then by the time it went through the
  • This is identical to an appropriation you all did last year, and then by the time it went through the
  • This is identical to an appropriation you all did last year, and then by the time it went through the
FL

Florida 2025 Regular Session

Commerce and Tourism Mar 10th, 2025

Commerce and Tourism

Transcript Highlights:
  • facial scans or fingerprint scanners, that could bypass what a lot of phones have to protect your identity
  • Fingerprint scanners that could bypass what a lot of phones have to protect your identity.
  • unprecedented access to official repair documentation, genuine parts, and specialized tools. ...identical
  • the federal minimum wage—I mean, this was in 2011, the Florida minimum wage was tracking almost identically
  • There are zero protections in this bill against coercion, fraud, or employer intimidation, meaning bad
Summary: The committee first took up SB 702, as amended by a strike-all amendment on digital content provenance and authenticity. Senator Burgess said the bill would require generative AI providers to add provenance data to content wholly generated by AI, allow provenance tags on AI-modified images, require social media platforms to retain and display provenance data in an accessible format, and apply content credentials to online election advertisements. He also described a two-year pilot program for the Division of Emergency Management to test provenance data in emergency communications, and said the bill would be enforced only by the Attorney General with no private right of action. Supporters from Microsoft and Adobe waived in support, while TechNet and the James Madison Institute raised concerns about broad definitions, implementation burdens, and the possibility that the rules could be easily circumvented. The committee adopted the amendment and then reported CS for SB 702 favorably. The committee next considered CS for SB 282 on home and service warranty association financial requirements, which would allow extended warranty companies to use multiple insurance policies to back obligations and let companies with a $100 million net worth satisfy proof requirements through SEC filings or an audited financial statement. The Florida Service Agreement Association supported the bill, and the committee reported it favorably. The committee also passed CS for SB 678, which allows pawnbroker transaction forms to be printed or digital; the Florida Pawnbrokers Association and a business representative supported the change, the amendment was adopted, and the bill was reported favorably. The committee then heard SB 1132, the Portable Wireless Device Repair Act, which would require manufacturers to provide diagnostic tools, repair information, and parts to owners and independent repair providers, and would also extend right-to-repair concepts to agricultural equipment through an amendment. Supporters argued the bill would expand consumer choice and repair access, while opponents including TechNet, the Repair Done Right Coalition, the James Madison Institute, and the Taxpayers Protection Alliance warned about privacy, cybersecurity, trade secret, safety, and compliance concerns. After debate, the committee reported CS for SB 1132 favorably. Finally, the committee took up SB 676, which would create a framework for employees to knowingly and voluntarily waive the Florida minimum wage in certain internship, apprenticeship, and work-study settings, with a parent or guardian sign-off for minors. The sponsor said the bill was intended to expand job training and first-job opportunities for young people and others seeking experience, but multiple speakers and senators argued it conflicted with the Florida Constitution and existing case law, could be exploited by employers, and would undermine the voter-approved minimum wage. The committee continued extensive debate on the bill, with strong opposition testimony and questions about constitutionality, definitions, and enforcement.
TX
Transcript Highlights:
  • Biological identity of each role begins to form for the child. Gender matters.
  • In this specific case of Drag Queen Story Hour, in the bending of sexual— identities, are children to
  • children to endorse the political activism rooted in adult decisions to bend or flip sexual identities
  • It is about controlling narrative. erasing identities, and punishing inclusion.
  • And we, as taxpayers, are sick and tired of waste, fraud, and abuse in government.
Bills: SB 18 , SB 19 , SB18 , SB19 , SB666 , SB688 , SB707 , SB888
TX
Transcript Highlights:
  • And that was their answer to me for the fraud: well, let's just have another baby.
  • They're fraud at the inception.
  • We don't even know the identity or the name of those, potentially.
  • The intentional fragmentation leaves children with deep, lifelong questions about their identity and
  • You must release a donor's identity. You must contact for health updates.
FL

Florida 2026 4th Special Session

February 16, 2026 - 03:30 PM

Transcript Highlights:
  • You know, we have several programs in this state that serve very, very similar purposes, or if not identical
  • We've had tremendous cases of fraud in Miami-Dade County.
  • We've been making efforts to crack down on that fraud, but there's another side of it that we need to
ID

Idaho 2026 Regular Session

Feb 2nd, 2026

Judiciary and Rules

Transcript Highlights:
  • there will be no state religion, and therefore they were in no danger of losing their religious identity
  • We now have an unbelievable fraud here in death of the Iranian protesting, oppressive subhuman totalitarians
  • Sort of adds up when we catch how much Somali fraud has been going on where al-Shabaab is the benefit
WA

Washington 2025-2026 Regular Session

House Postsecondary Education & Workforce Jan 28th, 2026 at 01:30 pm

Postsecondary Education & Workforce

Transcript Highlights:
  • Human trafficking involves the use of force, fraud, or coercion to obtain some Fraud or coercion to obtain
  • rejecting the institution's role as places for reasoned debate where students discover their own identities
Bills: HB2427 , HB2458 , HB2474 , HB2540 , HB2589
WA
Transcript Highlights:
  • Human trafficking involves the use of force, fraud, or coercion to obtain some...
  • Human trafficking involves the use of force, fraud, or coercion to obtain some sort of labor or commercial
  • rejecting the institution's role as places for reasoned debate where students discover their own identities
Summary: The committee held public hearings on several bills related to higher education, workforce training, student protections, campus encampments, and EMT recertification. HB 2427 would require tattoo artists to complete annual human trafficking awareness training through the Department of Licensing; the prime sponsor and supporters said tattoo artists may be among the few people trafficked survivors encounter and could help identify and refer victims, while one opponent argued the bill imposes compelled speech and burdens small businesses. HB 2458 would expand Washington College Grant eligibility to approved non-degree credential programs; supporters from community and technical colleges, workforce organizations, and employers said it would help low-income students access short-term training tied to high-demand jobs, while one member raised concerns about short-term credentials and their long-term value. The committee also heard HB 2474, which would strengthen consumer protections when a private institution or program closes by expanding use of the Student Achievement Council tuition recovery trust fund, requiring teach-out or transfer options, and voiding certain student debts if closure rules are violated. The sponsor and agency witnesses said the bill responds to recent closures and gaps in federal oversight, while Independent Colleges of Washington opposed the bill as overly broad and potentially harmful to program innovation, and asked that private nonprofit campuses be excluded. Testifiers from student groups and a national higher-education advocacy organization supported the measure and argued that protections should also apply to public institutions. HB 2589 would regulate campus encampments at institutions of higher education by requiring advance notice, limiting authorization to registered student organizations or recognized bargaining units, and allowing institutions to impose content-neutral time, place, and manner restrictions to protect safety and access. The sponsor said it codifies existing practice and does not ban protest, but several testifiers described recent encampments as disruptive or unsafe, while others warned the bill could chill student expression and should not apply to private nonprofit campuses. Finally, HB 2540 would extend EMT recertification intervals from every three years to every six years for EMTs certified in Washington for at least 10 years; firefighters and EMS supporters said it would reduce administrative burden without changing training requirements. The committee took no votes and adjourned after hearing all testimony, with a reminder about amendment deadlines for upcoming bills.
MO

Missouri 2026 Regular Session

Commerce Jan 27th, 2026 at 01:00 pm

Commerce

Transcript Highlights:
  • Labor we have run into is also being referred for us to refer this to the IRS as some sort of tax fraud
  • Labor we have run into is also being referred for us to refer this to the IRS as some sort of tax fraud
  • Other than that, it's identical to the bill that passed unanimously. I have nothing else to add.
Summary: The Commerce Committee met in executive session first and approved a committee substitute combining House Bills 1842 and 2150, with members clarifying that the substitute simply rolled the two bills together without substantive changes. The committee then took up House Bill 2384, adopted an amendment narrowing the bill so its code-reference changes focused specifically on energy standards, and voted the resulting committee substitute do pass by a 7-3 roll call. Members discussed how the amendment would preserve local authority to adopt building codes while limiting energy-code changes to the 2009 standard. The committee then held a public hearing on House Bills 2511 and 2366, both aimed at addressing the use of undocumented or cash-paid labor in construction. The sponsors said the bills were intended to create a more level playing field, give the Attorney General independent investigative and enforcement authority, and impose stronger penalties on employers who knowingly hire illegal workers. Supporters, including labor representatives, argued current enforcement is ineffective because complaints get lost in referrals to local governments and federal agencies, and they described examples of cash-paid labor and undercutting of lawful contractors. Opponents from construction and business groups said they support compliance but objected to vague standards such as “should have known,” and warned that suspension of licenses or permits during an investigation could unfairly harm good-faith contractors and delay major projects. Several witnesses said they were willing to work on clarifying language. Finally, the committee heard House Bill 2099, a squatter-removal bill that the sponsor said was a return of a previously enacted measure that had been struck down in court, with one change to cover vacant land as well as dwellings. The sponsor and supportive witnesses said the bill would let property owners get faster relief, with a 48-hour process and sheriff enforcement if occupants do not leave. A mortgage industry witness and a public advocate both supported the bill, though the advocate noted the fiscal note was unknown. No votes were taken on the public hearing bills before the committee adjourned.
FL
Transcript Highlights:
  • coverage of this in the news lately where our elderly and individuals are being victimized through fraud
  • coverage of this in the news lately where our elderly and individuals are being victimized through fraud
  • other violent crimes have impersonated ICE officers who were masked in order to shield their own identity
Summary: The committee heard budget presentations from the Florida Department of Law Enforcement, the Department of Juvenile Justice, and the clerks of court. FDLE outlined 28 legislative budget requests for fiscal year 2026-27, including funding for a new Fort Myers regional operations center lease, technology and data system upgrades, moving several programs off uncertain federal grants, expanding the wellness office, cryptocurrency seizure efforts, cybersecurity, forensic equipment, digital forensics, criminal history modernization, training, and the SAFE fentanyl enforcement program. Members asked about the reported 79% increase in officer misconduct cases, the role of body cameras and masking, public records request burdens on local agencies, and the status of Fibers and the Uniform Arrest Affidavit systems. FDLE said the misconduct data covers all sworn officers and corrections personnel, that many cases would not be affected by body cameras because they involve off-duty conduct or internal matters, and that it is working with agencies and vendors to improve participation in reporting systems. DJJ Secretary Matt Walsh updated the committee on the Florida Scholars Academy, describing the new unified education system across 39 residential facilities. He reported first-year enrollment, course completions, graduations, and compliance results, and said the program now provides in-person and blended instruction, individualized support, mental health services, and career and technical education. He also discussed staffing shortages in some detention facilities, the need for more residential beds, and the importance of recognizing and supporting staff. In response to questions, he explained how the program addresses students with disabilities and behavioral needs through one-on-one instruction, paraprofessionals, and immediate mental health support. The clerks of court presented a budget request centered on funding shortfalls and rising costs. Clerk and Comptroller Stacey Butterfield said clerks are operating with outdated funding levels despite increased statutory duties, higher postage and staffing costs, and growing workloads in priority case types such as injunctions for protection and other high-risk matters. The clerks requested $22 million in direct appropriations, including support for due process costs, jury management, and staffing for 37 new judges approved last session. Members also asked about Senate Bill 532, which Butterfield described as a CPI-based measure to update court fines and fees that have remained unchanged since 2008. The committee took no votes on the presentations and adjourned after discussion.
TX

Texas 89th Regular

Senate Session (Part II) Aug 18th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Secondly, the bill creates the criminal offense of real property theft and real property fraud.
  • Senate Bill 16, relating to real property theft and real property fraud.
  • Senate Bill 16, relating to property theft and real property fraud.
  • Human traffickers use force, fraud, and coercion to control their victims.
  • Disclosures are meant to protect, to the extent possible, the identity of patients.
Bills: SB2 , SB3 , SB5 , SB9 , SB10 , SB14 , SB16 , SB18 , SB34 , SB6 , SB7 , SB8 , SB11 , SB12 , SB13 , SB15 , SB 2 , SB 3 , SB 5 , SB 9 , SB 10 , SB 14 , SB 16 , SB 18 , SB 34 , SB 6 , SB 7 , SB 8 , SB 11 , SB 12 , SB 13 , SB 15 , SB 17 , SB 4 , SB1 , SB2 , SB3 , SB5 , SB9 , SB10 , SB14 , SB16 , SB18 , SB34 , SB6 , SB7 , SB8 , SB11 , SB12 , SB13 , SB15 , SB17 , SB4
NH

New Hampshire 2026 Regular Session

House Commerce and Consumer Affairs (01/29/2026)

Commerce and Consumer Affairs

Transcript Highlights:
  • </c><00:41:36.000><c> and</c> helps protect against use for fraud and helps protect against use for fraud
  • </c><00:54:00.720><c> laws,</c><00:54:01.520><c> regulate</c><00:54:02.000><c> financial</c> and fraud
  • laws, regulate financial and fraud laws, regulate financial services,<00:54:02.960><c> and</c><00:54
  • theft and uh data targets for identity theft and uh data breaches. breaches. breaches.
  • Most recently, a federal district court blocked a nearly identical bill in Texas, ruling it violated