Video & Transcript Research : 'deed fraud'
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WA
Washington 2025-2026 Regular Session
House Consumer Protection & Business Dec 5th, 2025
Transcript Highlights:
- Almost more than 10% use the report fraud number.
- They call and say they're from our fraud department.
- We talk about fraud in our campus branches.
- And so they will rack up debt and then file fraud.
- As everybody has said, fraud is a growing concern.
Summary:
The committee began with a work session on the Joint Legislative Audit and Review Committee’s cannabis market study, presented by JLARC staff member Susanna Pratt. The report found Washington’s cannabis production in 2023 was likely two to three times higher than retail sales, with production estimated at 292,000 to 443,000 pounds of THC versus 139,000 pounds sold. Pratt explained that canopy data are inconsistent and that the Liquor and Cannabis Board’s traceability system is incomplete and unreliable, limiting data-driven regulation, tax verification, recall tracking, and diversion enforcement. JLARC recommended that LCB submit a plan by the end of 2025 for obtaining accurate licensee data by the end of 2026; LCB partially concurred and said a 2027 timeline may be more realistic. JLARC also concluded that the social equity producer licenses would likely have only a minimal effect on statewide production capacity, and suggested the legislature consider broader ways to increase equity in the industry. Members asked about the slow issuance of social equity licenses and about comparable traceability systems in other states.
The committee then heard a series of presentations on fraud and scam prevention. Paul Benda of the American Bankers Association described the scale of fraud losses, the role of telecom spoofing, social media scam ads, SIM farms, and crypto ATMs, and argued for a shared-responsibility approach involving banks, telecoms, and platforms. Katie Clark of IQ Credit Union described member-to-member fraud, romance scams, and the operational and financial impacts on credit unions, and recommended better information sharing, safe harbors for returning scam-related funds, and stronger fraud education. Kyle Innes of SIFMA highlighted investor fraud and Washington’s 2009 report-and-hold law, which he said helped shape similar protections in most states, and emphasized the need for better communication among financial firms, APS, and law enforcement.
Brian Gerard and Ali Higgs from the Department of Financial Institutions discussed “pig butchering” and other investment scams, focusing on how scammers build trust through social media, dating apps, fake websites, and crypto schemes before extracting funds. Across the fraud presentations, witnesses repeatedly stressed consumer education, interagency information sharing, and stronger controls on telecom, social media, and crypto ATM activity. Members asked about model laws from other states, the role of financial education in schools, and whether crypto ATMs should be regulated or banned. No votes or formal committee actions were taken during the meeting.
MN
Minnesota 2025-2026 Regular Session
Combatting Fraud with Employee Training – Senator Mark Koran Feb 28th, 2026
Minnesota Senate Floor Meeting
Transcript Highlights:
- . >> All right, let's talk about fraud.
- are revolving around the victims and people who are being hurt by the fraud.
- A billion in fraud, $9 billion in fraud. Is that legit? I think it is. I think it is.
- million of the $130 million was fraud million of the $130 million was fraud and<00:03:48.560>
- ,<00:07:55.520>
our reality when it's 90% fraud, our reality when it's 90% fraud, our taxpayers
Summary:
The discussion focused on fraud in Minnesota public assistance and human services programs, with an emphasis on the harm done to vulnerable recipients rather than just the dollar amounts. The senator described cases involving childcare, PCA, adult daycare, autism, housing support, and food programs, arguing that fraud and poor oversight leave children, disabled people, nursing home residents, and others in neglect or unsafe conditions. He said many of the programs are Medicaid-related or state-funded entitlements intended to address social needs, and that stolen funds directly worsen outcomes for those they are meant to help.
He traced the problem to weak state oversight and agency inaction, citing the creation of the DHS Office of Inspector General after earlier childcare fraud concerns, whistleblower reports, and alleged failures by agency leadership to pursue larger, organized schemes. He pointed to the Feeding Our Future case as a major example, saying federal investigators uncovered broader fraud patterns across multiple programs and that state agencies failed to act despite warning signs. He also said recent audits, including one involving DHS Behavioral Health Administration, showed inadequate site visits and other serious deficiencies.
The senator said he recently met with federal officials in Washington, D.C., because a large share of Minnesota spending includes federal dollars and federal partners have a stake in preventing misuse. He argued that federal action is necessary but not sufficient, and that Minnesota also needs stronger internal controls, standardized eligibility verification, identity and residency checks, site visits, and better use of data tools. He supported creating an independent Office of Inspector General passed last session, but said it is only a partial solution and that agencies themselves must be retrained and held accountable. No formal votes were taken in the exchange, but the senator described ongoing legislative efforts and said he was pessimistic about the governor’s willingness to act.
MN
Minnesota 2025-2026 Regular Session
Office of Inspector General debate 2/24/26
Minnesota House Floor Meeting
Transcript Highlights:
- >
in goals here. uh eliminating fraud in goals here. uh eliminating fraud in Minnesota.<00:00: - <00:02:18.879>
from possible work to prevent fraud from possible work to prevent fraud from - <01:20:57.120>
And fraud or we minimize risk in fraud. - And fraud or we minimize risk in fraud.
- about fraud that the In fact, it's fraud about fraud that the Democrats Democrats Democrats are<01:24
Summary:
The committee took up Senate File 856, a bill to create a statewide Office of Inspector General to combat fraud. Representative Norris presented a delete-everything amendment that would keep most of the Senate bill but add more emphasis on fraud prevention, fully fund the office, avoid duplicating work already done by the BCA’s financial crimes division, and preserve subject-matter expertise by keeping some existing inspectors general in their agencies. He said the amendment would retain strong investigative powers, including subpoenas, while using the BCA for arrests, and he acknowledged his original version was likely too broad, so he planned to offer smaller amendments if needed.
Chair Nash and other members challenged the DE on both process and substance. Nash said the amendment had not been shared with key stakeholders, noted that the Senate author had publicly distanced herself from it, and pointed to a governor’s office document saying the administration wanted a different approach than the Senate bill. He argued the Senate bill was a bipartisan, bicameral product and said the committee should be careful about accuracy and process. Representative Davis questioned Norris about the claim that the Senate bill was underfunded and about the governor’s role in selecting the inspector general, arguing that the governor should not have broad control over the office.
Norris responded that the Senate bill’s fiscal note estimated roughly $12 million for the biennium, but the bill appropriated less than that amount, and he said the Constitution requires the governor to appoint the inspector general if the office is in the executive branch. He said the DE tried to preserve independence through a bipartisan advisory commission, Senate confirmation, a five-year term, restrictions on partisan activity, and removal only for cause with a public hearing. After debate from several members, the committee held a roll call and the DE failed on a 7-7 tie, so it was not adopted.
MN
Minnesota 2025-2026 Regular Session
House Floor Session 5/17/26 - Part 3
Minnesota House Floor Meeting
Transcript Highlights:
- make sure that we can terminate grants for both individuals and any related parties if convicted of fraud
- <00:04:08.760>
But <00:04:08.920>most credible allegation of fraud. - But most credible allegation of fraud.
- <00:04:26.680>
Um under investigation for fraud. Um under investigation for fraud. - <00:04:55.880>
uh when there's a conviction of fraud uh when there's a conviction of fraud
Summary:
The House considered Senate amendments to House File 3629, a grants-management and anti-fraud bill. Representative Bonner explained that the bill clarifies definitions so grants can be terminated for individuals and related parties convicted of fraud, narrows agency exception authority, strengthens whistleblower privacy protections, and allows agencies to permanently withhold payments when there is a credible allegation of fraud. It also incorporates provisions from another Senate bill and adds annual program integrity reporting from DHS and DCYF with a five-year look-back. Representative Cleghorn and Representative Nash spoke in support, emphasizing anti-fraud protections and the bill’s bipartisan support in the Senate.
The House concurred in the Senate amendments and then passed the bill on third reading. A roll call vote followed, and House File 3629 was repassed as amended by the Senate by a vote of 134 yeas and 0 nays, with the title agreed to. The chamber then received first readings for House Files 5161 and 5162.
Later, members offered remarks thanking House staff, including the Sergeant at Arms Office, nonpartisan research and fiscal staff, the Revisor’s Office, the Chief Clerk’s Office, and front desk staff. The session then shifted to parliamentary inquiries about Senate File 3699, a comprehensive response package related to Operation Metro Surge and gun violence prevention, with the Speaker stating the bills were still under review. After further questioning and a point of order, Representative Niska moved a recess to the call of the Speaker, and the House recessed.
MN
Minnesota 2025-2026 Regular Session
Senate Floor Session - Part 2 - 05/17/26
Minnesota Senate Floor Meeting
Transcript Highlights:
- to a credible allegation of fraud, defined as an allegation of fraud from any source that is verified
- fraud to a credible allegation of fraud fraud to a credible allegation of fraud uh<00:20:28.159>
- uh defined as an allegation of fraud uh defined as an allegation of fraud from<00:20:30.000>
- the most common sense uh fraud the most common sense uh fraud prevention<00:22:02.080>
uh - this year in the fight against fraud. this year in the fight against fraud.
Summary:
The Senate first received a House message reappointing a conference committee on Senate File 2077, the environment and natural resources appropriations bill, and took no further action on that message. The chamber then moved through motions and resolutions, including a failed attempt to suspend the rules to make House File 4102 a special order for immediate consideration. Senator Howe argued the bill was urgent because it would extend a study on state law enforcement pay and help address State Patrol recruitment and retention, while Senator Friends opposed suspending the rules; the motion failed on a roll call vote, 35 ayes to 32 nays.
The Senate then took House File 3629 from the table, made it a special order, and adopted the A5 amendment. The bill, relating to grants management and the Department of Administration, was described as refining agency authority over exemptions, adding reporting requirements, expanding whistleblower protections, and broadening fraud-prevention tools. The A5 amendment added stronger payment-withholding authority for agencies based on credible allegations of fraud, removed the 60-day withholding limit, allowed cross-agency withholding in some cases, replaced court appeal with agency reconsideration, made the authority permanent, and added a reporting requirement for DHS and DCYF inspector general activity. Supporters said it would improve transparency and protect taxpayers; the bill then passed final roll call 67-0.
Finally, the Senate took up House File 4492, which was amended with the A4 delete-everything amendment. The new version combined three articles: READ Act provisions, a veterans diploma provision, and early literacy field-experience changes. Senators described the veterans section as requiring school districts to award diplomas to veterans who left high school to serve in the Korean or Vietnam Wars, and the READ Act and literacy provisions as aligning teacher preparation and early literacy instruction with state standards. Members also discussed school discipline and classroom safety issues in the course of debate. The bill was then read for final passage, with senators speaking in support of the combined package and its education and veterans provisions.
MN
Minnesota 2025-2026 Regular Session
House Republican Press Conference 1/6/25
Transcript Highlights:
- The fraud committee will be fraud and agency oversight.
- Also, when there's known fraud in the agency, what are they doing to combat it?
- <00:14:45.880>
committee questions so yes um the fraud committee questions so yes um the fraud - <00:14:57.240>
and on what we have known is fraud and on what we have known is fraud and holding - up the Medicaid fraud unit?
Summary:
House Republican leaders, led by Speaker-designate Lisa Demuth and Majority Leader Harry Niska, outlined their priorities for the upcoming Minnesota House session and said they intend to use an organizational majority to advance their agenda. They said their focus will be on stopping fraud, making government more accountable, reducing taxes and fees, and addressing affordability, energy costs, public safety, education, and permitting reform. Specific proposals mentioned included repealing the tax on Social Security benefits, rolling back automatic gas tax increases, repealing the nuclear moratorium, and changing state programs they said should be limited to people in the country legally.
A central theme was the creation of a new House committee on fraud and agency oversight, which Republicans said will have subpoena power and be chaired by Rep. Kristin Robbins. They said the committee will investigate known fraud, review agency internal controls, and press agencies for information on staffing, office space, and cost savings. Rep. Jim Nash also described a proposed “fraud note” scoring system to rate agencies on whether they have implemented Office of the Auditor’s recommendations, with the goal of informing appropriations decisions.
On education and public safety, Niska said Republicans want fewer mandates and higher standards in schools, citing low reading and math proficiency, and leaders said they want stronger accountability for repeat and juvenile offenders. They also said they expect committee chairs to be Republican, may reduce Democratic committee seats if Democrats do not show up, and are not planning a power-sharing agreement unless the chamber returns to a true tie. They discussed the pending court case involving Rep. Brad Tabke, a possible recall process for absent legislators, remote voting rules, and a special election timeline, while insisting they expect Democrats to appear on the first day of session and that they will proceed with organizing the House and electing a speaker on January 14.
MN
Transcript Highlights:
- Um, we know that misclassification fraud is a problem that is growing.
- Um, we know that misclassification fraud is a problem that is growing.
- Um, we know that misclassification fraud is a problem that is growing.
- Um we know that misclassification fraud is a problem that is growing.
- Uh, Sarah" "Misclassification fraud is growing.
MN
Minnesota 2025-2026 Regular Session
Motion to refer inspector general bill to judiciary committee 2/25/26
Transcript Highlights:
- fraud. Please vote yes. fraud. Please vote yes.
- fraud fraud fraud is<00:19:55.840>
amazing. - >
fraud. - on fraud. on fraud.
- Fraud requires action. enough. Fraud requires action.
Summary:
The House considered a motion by Representative Nash to recall Senate File 856 from the Committee on State Government, Finance, and Policy and re-refer it to Judiciary, Finance, and Civil Law. Nash argued the bill, which concerns creating or empowering an inspector general to address fraud, had already received two hearings and should move quickly because time was limited. Supporters of the motion said the bill needed further work on constitutional and data-practices issues in Judiciary, and that holding it in State Government would delay or effectively kill it.
Opponents of the motion, led by Representative Cleorne, argued the bill should remain in State Government because that committee was the proper place to address constitutional concerns and other substantive changes. Cleorne said the committee had already considered a delete-everything amendment and nine amendments, with only two adopted, and maintained the bill as amended raised separation-of-powers concerns. Other members said the bill had bipartisan support in the Senate, passed 60-7, and that further negotiations should happen in a working group rather than through floor maneuvering.
The debate focused heavily on whether the bill’s structure for selecting an inspector general was constitutional and whether the motion was an attempt to speed the bill along or to block it. Representative Norris said nonpartisan staff, the legislative auditor, and Senate and House authors had all indicated the bill needed fixes to be constitutional. After a roll call vote, the motion failed 67-66, so Senate File 856 remained in the Committee on State Government, Finance, and Policy.
MN
Minnesota 2025-2026 Regular Session
Office of Inspector General delete-all amendment 2/19/26
Minnesota House Floor Meeting
Transcript Highlights:
- or credible allegation of fraud is uncovered.
- <00:04:21.959>
or distributions of funds when fraud or distributions of funds when fraud or - >
is credible allegation of fraud is credible allegation of fraud is uncovered. uncovered. uncovered - If this office and our anti-fraud package becomes law, there will be less fraud requiring investigation
- Fraud prevention should not be hearing.
MN
Minnesota 2025 1st Special Session
The Cost of Special Education – Senator Jason Rarick Feb 17th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- You know, I think the numbers vary widely as to what we believe is out there in fraud.
- What does that mean, and does that make the process more susceptible to fraud?
- I'm not quite as worried about the fraud in this area as some of the others.
- What does that mean, and does that make the process more susceptible to fraud?
- I'm not quite as worried about the fraud in this area as some of the others.
MN
Minnesota 2025-2026 Regular Session
Minnesota House fraud prevention panel considers motion to issue subpoena to U.S. Rep. Ilhan Omar May 5th, 2026
Minnesota House Floor Meeting
Transcript Highlights:
- <00:09:33.320>
I who were later convicted of fraud. I who were later convicted of fraud. - whistleblower reports and webs of fraud. whistleblower reports and webs of fraud.
- <00:19:26.720>
that the staggering amount of fraud that the staggering amount of fraud that - .<00:20:01.360>
And fraud. - And fraud.
Summary:
The committee debated whether to issue a subpoena to Representative Ilhan Omar for documents and communications related to the Feeding Our Future investigation and the federal U.S. v. Aimee Bock trial exhibits. The chair argued that Omar’s office had been named in trial exhibits, that prior requests for testimony and documents had gone unanswered, and that the committee needed the materials to understand the role of the Meals Act and related communications in creating conditions for fraud. Supporters said the request was part of a broader effort to examine Minnesota’s larger fraud problems and to obtain records they believed were relevant and public despite a court protective order; opponents questioned the timing, the committee’s need for the information, and the precedent of subpoenaing a sitting member of Congress, while also arguing federal authorities could pursue any wrongdoing themselves.
Members discussed whether the committee had first requested the materials in April 2026 or earlier, whether the documents could be obtained directly from the court or the U.S. Attorney’s Office, and how the information would be used given that the committee was nearing the end of its work. The chair said staff had tried PACER and the federal court, but that the exhibits themselves were under a protective order binding the parties, not the legislature or Omar. Critics said the subpoena was unnecessary and politically motivated; supporters said it was needed for transparency and accountability in the Feeding Our Future probe and related fraud patterns.
A roll call was taken on the motion to issue the subpoena. The committee voted 5-3 in favor, but the chair noted that Minnesota law required a two-thirds vote, so the motion failed and the subpoena was not issued. The chair said she would continue trying to contact Representative Omar’s office and hoped for a response.
MN
Minnesota 2025-2026 Regular Session
Balancing Fraud Prevention and Protecting Services for the Vulnerable / Modernizing School Funding May 8th, 2026
Minnesota Senate Floor Meeting
Transcript Highlights:
- Senators look for new ways to fight fraud without cutting off care.
- complex health care fraud and financial crimes.
- fight fraud. fight fraud.
- . fraud. fraud.
- <00:15:57.960>
by OIG would proactively prevent fraud by OIG would proactively prevent fraud
MN
Minnesota 2025 1st Special Session
Confronting Fraud, Waste and Abuse Jan 27th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- fraud that we if we use recent examples, fraud that we if we use recent examples, we<00:00:46.240>
- How your office intersects with fraud.
- for the public in fighting fraud? for the public in fighting fraud?
- We need to calculate in risk of fraud.
- 55.280>
are of state government fraud are of state government fraud are investigated<00:08:56.120
Summary:
State Auditor Julie Blaha discussed fraud in Minnesota, emphasizing that recent attention on fraud during COVID-19 should be separated from broader, ongoing fraud risks. She explained that the Office of the State Auditor oversees about $60 billion in local government activity, including school districts, cities, townships, counties, special districts, and port authorities, and works both to prevent fraud through audits and to investigate cases when they arise.
Blaha said the biggest current challenge is workforce shortages in accounting and accountability fields, which makes it harder to provide oversight even as public demand for accountability increases. She urged legislators to involve her office early when drafting bills so the right oversight tool can be matched to the risk, rather than simply adding an audit requirement by default. She also said a proposed Office of the Inspector General would be a useful accountability discussion, but stressed that internal audit structures are often more effective than relying only on external audits.
Blaha said the public plays a major role in detecting fraud because tips are the most common way fraud, waste, and abuse are uncovered. She encouraged public employees and local officials to report concerns, especially around unusual spending or misuse of purchasing cards, and noted that reporting can be confidential and is often required for certain public employees. In her closing remarks, she warned that COVID-era fraud often involved private-sector actors and said outsourcing government work requires careful risk analysis and added oversight. The segment ended with a reminder that allegations of state government fraud can be submitted to the Minnesota Office of the Legislative Auditor online, by phone, or by mail.
DE
Delaware 2025-2026 Regular Session
Senate Banking, Business, Insurance & Technology Committee Meeting Jun 24th, 2026
Banking, Business, Insurance & Technology
Transcript Highlights:
- So I share that goal of stopping fraud.
- So when you ask fraud victims to contact the AG's office, only fraud victims contact you.
- Association says that 94% of our transactions are fraud.
- So when you ask fraud victims to contact the AG's office, only fraud victims contact you.
- about crypto fraud without being aware of crypto kiosks.
Bills:
HB373
Keywords:
infused beverages, THC, alcohol control, regulation, non-intoxicating cannabinoids, marijuana, legalization, taxation
Summary:
The Senate Banking, Business, Insurance & Technology Committee met in hybrid format and heard testimony on several bills. HB 373, as amended, would regulate hemp-derived THC-infused beverages by defining the products, limiting them to 10 mg of Delta-9 THC per container, restricting sales to package stores and licensed marijuana retail stores, requiring testing and labeling, and imposing a 50-cent per container tax; the sponsor said the bill is intended to create guardrails and protect youth, and a wholesaler representative testified in support. HB 398 would allow racinos to serve alcohol until 2 a.m. and remove local authority to require earlier closing times; the sponsor and Bally’s representative said it would help Delaware remain competitive and increase revenue, and no opposition was heard. HB 433 would let municipalities and counties extend last call for bars, restaurants, and clubs from 1 a.m. to 2 a.m.; a witness from Connect Delaware supported it as a competitiveness and retention measure, emphasizing that it is permissive rather than mandatory.
The committee also heard extensive testimony on HB 441, which would ban cryptocurrency kiosks/crypto ATMs in Delaware and require existing machines to be removed within 90 days. The sponsor and supporters, including AARP, the Delaware Department of Justice, and the League of Women Voters, argued the machines are heavily used in scams, especially against older adults, and that regulation has not been effective. CoinFlip opposed the bill, saying it is a regulated operator, that the fraud statistics are overstated or incomplete, and that Delaware should instead adopt a regulatory framework and amendment. HB 465 would update the criminal code to formally define virtual currency and incorporate it into theft, money laundering, racketeering, and search-and-seizure provisions; the sponsor said it would align Delaware law with modern crypto-related crimes, and no opposition was presented.
The committee then heard HB 467, which would prevent landlords from requiring renters to buy insurance from a specific company while still allowing them to require coverage meeting lease terms; the sponsor described it as a consumer-choice bill and there was no public opposition. HB 435 would require payment parity for certified registered nurse anesthetists and physicians when the same services are provided; the sponsor, nurse anesthetists, the Delaware Health Care Association, the Department of Insurance, and ChristianaCare supported it as a workforce and access-to-care measure, with no opposition. Finally, HS 1 for HB 450, the Road DE Act, would overhaul permitting and traffic-impact review, emphasize peak-hour traffic, set density standards in growth areas, create a transportation impact fee, and direct some revenue to open space, farmland, and coastal restoration; realtors, builders, environmental groups, engineers, and GEAR supported it as a way to speed permitting, reduce sprawl, and improve infrastructure planning. The committee adjourned after public comment; no votes were recorded in the transcript.
MN
KY
Kentucky 2026 Regular Session
Senate Standing Committee on Banking and Insurance. (2-24-26)
Banking & Insurance
Transcript Highlights:
- <00:08:59.680>
recovery lacks insurance or fraud recovery lacks insurance or fraud recovery - consumer protection and fraud consumer protection and fraud prevention. prevention. prevention.
- , protect our residents from fraud, protect our residents from fraud, support<00:11:42.320>
law - fraud and 52% of those were age 60 plus. fraud and 52% of those were age 60 plus.
- The total loss fraud complaints.
Keywords:
Meeting Start 00:00
Call to Order and Roll Call 00:01
Discussion SB 157 00:23
Vote SB 157 05:22
Discussion SB 189 05:57
Vote SB 189 26:49, 958, all
Summary:
The committee first took up Senate Bill 157, which would align Kentucky’s mortgage loan fee rules with federal standards by exempting certain first and second mortgages from the state’s total net income cap when they meet federal points-and-fees thresholds. The sponsor and Rocket Mortgage testified that the bill would make it easier for borrowers to buy down mortgage interest rates with discount points, helping affordability without changing borrower costs, while preserving the existing 4% cap for loans outside the federal standard. Members discussed how rate buydowns work in practice, and the bill passed with a favorable expression after a roll call vote.
The committee then heard Senate Bill 189, as amended by a committee substitute, which would create a licensing and regulatory framework for virtual currency kiosks, or crypto ATMs, in Kentucky. The sponsor described widespread scam losses tied to these kiosks, especially among older adults, and said the bill would add consumer protections such as licensing, financial safeguards, transaction limits, refund or hold requirements, disclosures, receipts, and enforcement authority for the Department of Financial Institutions. He also said the substitute was based on other states’ models and that further changes might be needed, including possible floor amendments.
AARP Kentucky testified in support of regulating crypto kiosks but said the committee substitute weakened consumer protections and urged stronger safeguards, including lower transaction limits, fee caps, identity verification, receipts, and scam warnings. AARP representatives cited data on scam complaints and losses in Kentucky and nationally, and said the point of transfer is the best place to prevent harm. Committee members generally agreed the issue was consumer protection, but one senator cautioned against overregulating personal financial choices and noted that scams exist in many forms. The discussion ended with acknowledgment that the bill would continue to be refined, including in coordination with the House and stakeholder groups.
MN
Minnesota 2025 1st Special Session
House State Government Finance and Policy Committee 1/23/25
State Government Finance and Policy
Transcript Highlights:
- It is my pleasure to present this bill to you, a bill on mandatory fraud reporting.
- In recent years and even months, we keep seeing headlines about waste, fraud, and abuse, whether it be
- suspect the existence of fraud in a program administered by the agency.
- must report fraud must report fraud if<00:03:00.360>
an <00:03:00.599>employee <00: - reason to suspect the existence of fraud reason to suspect the existence of fraud in<00:03:04.920
Summary:
The House State Government Finance and Policy Committee met on January 23, 2025, approved the minutes from January 21, and took up House File 2, a bill on mandatory fraud reporting and grant oversight. Representative Davis described the bill as requiring state agencies to report suspected fraud to law enforcement and legislative leaders, post organizational charts online, conduct unannounced site visits for grant recipients, require reporting of grant violations, and suspend or terminate grant agreements when recipients are charged with or convicted of related crimes. No testifiers were present.
Committee members asked about how the reporting requirements would work, whether the bill should reference inspectors general or other law enforcement channels, and whether whistleblower protections would cover employees making reports. Representative Joy suggested the bill should halt funding immediately when fraud is reported, while Representative Ston raised the possibility of including contract employees. The committee administrator said the general whistleblower statute likely applies, but would follow up if needed.
Representative Anderson noted that the Minnesota Council of Nonprofits was listed as an opponent and asked about any outreach; Representative Davis said he was surprised and had not been contacted directly. The chair said the bill would be laid over because no fiscal note was yet available, and encouraged further discussion with members and the Minnesota Council of Nonprofits before the bill returns. The chair then moved on to a brief discussion of the governor’s budget proposal, noting that several agencies had declined to appear, and the meeting adjourned.
MN
Minnesota 2025-2026 Regular Session
Confronting Fraud, Waste and Abuse Jan 27th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- There have been several large-scale instances of fraud, waste, and abuse here in Minnesota in recent
- So when we talk about fraud, waste, and abuse at the state level, what are we talking about?
- We've been talking about this—CCAP, child care, Feeding Our Futures, Medicaid fraud.
- It's taking money away from people that need it, and it's frauding the system.
- were particularly mentioned in a fraud were particularly mentioned in a fraud case<00:01:39.040>
MN
Minnesota 2025-2026 Regular Session
2026 Session preview with House DFL Caucus Leader Zack Stephenson (DFL-Coon Rapids) Feb 6th, 2026
Minnesota House Floor Meeting
Transcript Highlights:
- Republicans also appear to have made fraud one of their top issues this session.
- We're going to be leading on fraud. Fraud is really important to us.
- <00:03:56.239>
and to help root out some some fraud and to help root out some some fraud and - <00:04:03.519>
Fraud <00:04:03.840>is going to be leading on fraud. - Fraud is going to be leading on fraud.
Summary:
House DFL leader Stevenson said the tied House will require cooperation, noting the caucus has tried to model bipartisan work through co-chairs and that he has a good working relationship with Speaker Damuth. He highlighted the three new DFL special-election winners—Xp Lee, Shelley Buck, and Meg Luger-Nikolai—as bringing health, tribal leadership, nonprofit, labor, and education experience to the chamber.
On policy, Stevenson said DFLers want to push back against certain federal immigration enforcement tactics, including masked officers and warrantless entries, and tied the issue to the murder of former Speaker Melissa Hortman. He also said the caucus will pursue gun restrictions such as bans on assault weapons, high-capacity magazines, binary triggers, and ghost guns, while acknowledging that Republican leadership would need to allow a floor vote for any bill to advance. He added that DFLers are open to and will lead on fraud prevention, especially in programs serving vulnerable Minnesotans, and said those who steal public funds should face prison.
Looking ahead to the second year of the biennium, Stevenson said he hopes for a large bonding bill focused on statewide infrastructure needs, but warned he will not support using bonding as leverage for unrelated policy concessions. He also said affordability will be a major focus, especially food, energy, housing, and health care costs, and argued Minnesota should try to counter rising premiums and hold insurers and pharmaceutical companies accountable.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, June 9, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- First, fraud is wrong.
- It says fraud should be condemned.
- Fraud is not a victimless crime. truth. Fraud is not a victimless crime.
- term waste and fraud. term waste and fraud.
- fraud before taxpayer dollars disappear. fraud before taxpayer dollars disappear.