Video & Transcript Research : 'fraud reporting'
Page 77 of 500
HI
Hawaii 2025 Regular Session
LBT, LBT DEFER Public Hearings 03-12-2025
Transcript Highlights:
- fraud tools to help us combat fraud moving forward.
- <00:09:12.480>
as cases um to help us recover fraud as cases um to help us recover fraud as - tools to help us combat different fraud tools to help us combat fraud<00:09:18.600>
moving <00 - We're going to also add in the committee report.
- committee report committee report okay<00:18:13.640>
any <00:18:13.880>questions <00
Summary:
The Committee on Labor and Technology met on March 12 in Room 224 at the Hawaii State Capitol and heard testimony on several labor, unemployment insurance, workers’ compensation, collective bargaining, and related measures. On House Bill 202, which would revise the definition of the adequate reserve fund for calendar year 2026 and beyond, the Department of Labor and Industrial Relations strongly supported the bill, saying it would protect the solvency of the Unemployment Insurance trust fund. The department explained that the reserve standard had been lowered from 1.5% to 1% in 2010 and argued that restoring it would better prepare the fund for future shocks. Questions focused on whether the change would affect employers’ costs and whether the trust fund had recovered fraud losses from the pandemic; the department said some fraud had been recovered and additional fraud tools were now in place. The committee recommended passage with amendments, including technical changes and a defective date, and adopted the recommendation.
The committee also heard House Bill 477 on the Hawaii Employment Security Law, which the department supported as a modernization of the UI system but asked to amend for clarity, especially on registration-for-work language. The committee accepted those requested amendments and recommended passage with amendments. It then took up House Bill 1026 and House Bills 1027 through 1039, covering emergency appropriations for public employment cost items and collective bargaining for units 1 through 14. Testimony from the Budget and Finance director, United Public Workers, the University of Hawaiʻi, HGEA, UHSC, and others was generally in strong support, with one opposition noted on HB 1038. The committee moved all of those measures together and recommended passage with amendments.
In its later decision-making agenda, the committee approved several previously heard bills with technical amendments and defective dates, including House Bill 423 on workers’ compensation, House Bill 480 on workers’ compensation, House Bill 162 on collective bargaining arbitration procedures, House Bill 164 on indebtedness to the state, and House Bill 1152 on tax administration. House Bill 214, relating to government and school resource officers, drew discussion about labor shortages and whether the bill should help train existing school resource officers into law enforcement roles; the committee still passed it with amendments. House Bill 874 on child performers was amended to require trust accounts for certain minors’ earnings and place oversight with DLIR’s Wage Standards Division, and House Bill 159 on qualified community rehabilitation programs was passed with amendments after the committee blanked the $850,000 cap for further discussion. All recommendations were adopted without recorded opposition, and the meeting adjourned.
MN
Transcript Highlights:
- program on the program fraud amount. program on the program fraud amount.
- crimes and fraud section of BCA. crimes and fraud section of BCA.
- fraud fraud and<01:09:12.799>
that <01:09:13.120>the <01:09:13.240>Department <01 - Uh, subdivision seven is the reporting Uh, subdivision seven is the reporting and<01:17:05.440><
- want to make sure that uh, the reporting want to make sure that uh, the reporting is<01:17:18.760
MN
Minnesota 2025 1st Special Session
Committee on Judiciary and Public Safety - 02/03/25
Judiciary and Public Safety
Transcript Highlights:
- uh a report uh a report report<00:05:31.160>
having <00:05:31.440>to <00:05:31.639> - <00:41:32.800>
on Additionally the 2022 doc UDS report on Additionally the 2022 doc UDS report - The DOC has implemented many other recommendations from the 2020 OLA report.
- This is the fraud package.
- <01:20:40.719>
against beds next year uh for uh fraud against beds next year uh for uh fraud
Summary:
The committee heard testimony on several bills and a Department of Corrections budget overview. On Senate File 9, Senator Rest explained a bipartisan campaign finance refund bill that had previously moved through the Elections Committee and the tax bill process. Members asked about the $10 minimum contribution threshold for reporting and refund eligibility, and Rest said it was a reasonable number suggested by Senator Karan to make the system more efficient. The bill also included data practices language classifying certain refund-related information as private data, with a separate nonpublic classification noted for receipt validation reports. The committee voted to recommend the bill to pass and re-refer it to the Taxes Committee.
The committee then took up Senate File 11, a sales tax exemption for firearm safety devices such as trigger locks and gun safes. Rest described the bill as an extension of prior tax exemptions and clarified that it does not apply to the firearm itself. An A1 clarifying amendment defining “government entity” by reference to statute was adopted. Members discussed the bill’s scope and data privacy language, including a provision making purchase or transfer information private if collected by a government entity. The committee then voted to recommend the amended bill to pass and re-refer it to the Taxes Committee.
Next, the committee heard Senate File 456, a bill to update Minnesota’s drug statutes to address fentanyl more directly. Anoka County Assistant County Attorney Sebastian Mesa and Senator Oumou Verbeten testified in support, arguing that fentanyl has become more dangerous than methamphetamine and that the law needs to be updated to give prosecutors a better tool. Members discussed overdose trends and whether more recent statistics were available; one member noted 2023 fentanyl deaths exceeded 1,000, while another said national fatal overdoses had declined since mid-2023. The bill was laid over, with the committee noting it would wait for fiscal analysis before further action.
Finally, Commissioner Paul Schnell gave an overview of the Department of Corrections, describing its mission, staffing, prison population, community supervision responsibilities, and budget context. He emphasized rehabilitation, evidence-based practices, reentry support, and the public safety benefits of reducing recidivism. No vote was taken on the department presentation.
MN
Minnesota 2025-2026 Regular Session
Committee on Jobs and Economic Development - 03/24/25
Jobs and Economic Development
Transcript Highlights:
- Employer mclassification fraud issue.
- It is directly linked to tax fraud, wage theft, work comp fraud, and UI fraud.
- linked to tax fraud, wage theft, work linked to tax fraud, wage theft, work comp<00:08:02.639>
fraud - <00:08:04.800>
This <00:08:04.960>is <00:08:05.120>a comp fraud, and UI fraud - This is a comp fraud, and UI fraud.
NM
New Mexico 2025 Regular Session
IC - Legislative Finance Nov 17th, 2025
Transcript Highlights:
- saying in effect by data reporting.
- And how can you get a number that does include fraud and check for fraud? Mr.
- the interim reporting.
- They do fraud referrals, and we have a fraud line for that.
- Chair, and thank you for the report. Okay.
MN
Minnesota 2025-2026 Regular Session
The Session Adjourns / Rallying for Disability Rights / Fighting Fraud / Countering Climate Change May 25th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- , and abuse, and unfortunately Minnesota has a fraud problem.
- Minnesota has a fraud problem.
- Um and so Minnesota has a fraud problem.
- And one of about human services fraud.
- ,<00:13:51.839>
more Explore Minnesota's latest report, more Explore Minnesota's latest report
TX
Transcript Highlights:
- Section 261.101 is a failure to report.
- The federal vaccine adverse event reporting system is also to be disclosed so they can report if they've
- This is a bill about election fraud, right? And penalties for election fraud.
- So in your bill, it doesn't say when the report is due, but it sounds as though the report would need
- And then my other question is who do they... ...turn the report into? So the report is made public.
Bills:
HJR73, HB31, HB279, HB370, HB4768, HB513, HB875, HB982, HB 1085, HB2677, HB2874, HB5478, HB4880, HB4798, HB4514, HB4958, HB4508, HB3758, HB3830, HB3744, HB3622, HB741, HB2204, HB2860, HB4659, HB4578, HB813, HB712, HB1551, HB2790, HB2698, HB3365, HB3504, HB3118, HB2959, HB1862, HB 1026, HB4401, HB4164, HB3920, HB4737, HB4966, HB4967, HB1958, HB4979, HB5459, HB3862, HB1823, HB4415, HB4893, HB2343, HB 1228, HB4337, HCR141, SB250, SB1883, SB617, SB2411, SB2306, SB2929, SB552, SCR27, HJR218, HB168, HB2545, HB5436, HB4926, HB5165, HB4811, HB4755, HB3179, HB4310, HB4611, HB3637, HB3153, HB2786, HB2966, HB2159, HB5081, HB638, HB640, HB876, HB4809, HB5308, HB4687, HB5623, HB4412, HB3284, HB3420, HB3449, HB4098, HB4281, HB4120, HB4504, HB4370, HB4421, HB 1106, HB4070, HB2370, HB2407, HB2253, HB2273, HB2040, HB1586, HB3788, HB3993, HB4690, HB4696, HB2308, HB 1142, HB1533, HB1621, HB2242, HB2012, HB2193, HB2464, HB2348, HB2313, HB2289, HB1942, HB2011, HB1629, HB2993, HB3592, HB4076, HB4623, HB4535, HB4327, HB4520, HB3824, HB4921, HB2494, HB3066, HJR112, HB2695, HB3138, HB2442, HB3863, HJR73, HB4773, HB 1091, HB5115, HB5515, HB3372, HB5659, HB 127, HB386, HB 115, HB2868, HB 1249, HB4766, HB3720, HB4656, HB4879, HB 105, HB5383, HB4621, HB5431, HB5678, HB5534, HB4174, HB4212, HB3954, HB3966, HB3636, HB3918, HB1422, HB4765, HB4732, HB4742, HB5122, HB4518, HB5084, HB3986, HB4045, HB4144, HB3911, HB3976, HB4473, HB3425, HB3641, HB3642, HB3475, HB3509, HB3424, HB3383, HB4744, HB4531, HB4539, HB3159, HB5228, HB5370, HB4359, HB4398, HB4443, HB4466, HB3861, HB3849, HB4240, HB4706, HB4685, HB5354, HB5141, HB5686, HB3629, HB3554, HB3567, HB2015, HB3575, HB5381, HB1431, HB3514, HB4614, HB4546, HB4683, HB5681, HB5673, HB5663, HB4271, HB4350, HB4035, HB3807, HB3812, HB3552, HB3540, HB3715, HB3710, HB3664, HB4196, HB4233, HB4173, HB1998, HB3333, HB3510, HB4222, HB2070, HB2854, HB2347, HB 113, HB983, HB4847, HB1449, HB3833, HB5151, HB265, HB1845, HB782, HB 108, HB1960, HB158, HB1954, HB1955, HB2512, HB605, HB2581, HB2803, HB627, HB2667, HB1738, HB636, HB3679, HB2638, HB2655, HB871, HB2438, HB 1107, HB1765, HB1822, HB2153, HB4099, HB3732, HB3171, HB3178, HB3182, HB3749, HB2814, HB3977, HB4204, HB4207, HB4449, HB1820, HB1876, HB1939, HB1347, HB2593, HB2136, HB2132, HB2658, HB2413, HB2757, HB2080, HB3154, HB3063, HB3009, HB3448, HB3006, HB2844, HB3241, HB3680, HB3169, HB2078, HB2507, HB4559, HB3946, HB3460, HB3405, HB475, HB3463, HB3441, HB3520, HB2060, HB4731, HB4991, HB1991, HB5596, HB2014, HB2142, HB2673, HB2731, HB2417, HB2399, HB2301, HB3335, HB3234, HB3320, HB5573, HB4848, HB4748, HB4769, HB4795, HB2086, HB2234, HB2203, HB4916, HB5624, HB4505, HB139, HB5093, HB5302, HB5402, HB5606, HB2333, HB4630, HB4701, HB2583, HB2983, HB4924, HB3339, HB3793, HB3631, HB4882, HB5509, HB5499, HB5430, HB5561, HB5611, HB5043, HB5064, HB3733, HB3781, HB3219, HB32, HB4515, HB5348, HB3902, HB4420, HB3269, HB469, HB336, HB316, HB5396, HB993, HB1342, HB5216, HB2046, HB2188, HB2450, HB2813, HB2857, HB4075, HB2911, HB4682, HB3117, HB3253, HB3442, HB4820, HB4336, HB5356, HB3669, HB3428, HB5465, HB3662, HB2590, HB2288, HB1886, HB3458, HB5603, HB5620, HB1489, HB4101, HB4990, HB5685, HB4950, HB4980, HB5684, HB3507, HB3566, HB4487, HB4462, HB4876, HB4915, HB4663, HB5570, HB2929, HB5261, HB2920, HB4642, HB4746, HB1609, HB5403, HB5453, HB3844, HB2336, HB1572, HB 1226, HB2806, HB2617, HB2827, HB3948, HB3945, HB4266, HB4542, HB3319, HB1772, HB2496, HB1970, HB3434, HB5545, HB5577, HB31, HB279, HB370, HB4768, HB513, HB875, HB982, HB 1085, HB2677, HB2874, HB5478, HB4880, HB4798, HB4514, HB4958, HB4508, HB3758, HB3830, HB3744, HB3622, HB741, HB2204, HB2860, HB4659, HB4578, HB813, HB712, HB1551, HB2790, HB2698, HB3365, HB3504, HB3118, HB2959, HB1862, HB 1026, HB4401, HB4164, HB3920, HB4737, HB4966, HB4967, HB1958, HB4979, HB5459, HB3862, HB1823, HB4415, HB4893, HB2343, HB 1228, HB4337, HCR76, HCR127, HCR9, HCR40, HCR118, HR559, HCR59, HCR135, HCR141
Keywords:
ad valorem tax, property tax, tax limitation, elderly, disabled, low-income, homestead exemption, constitutional amendment, juvenile justice, community supervision, felony offenses, treatment of children, juvenile facilities, chemical dispensing device, solitary confinement, rehabilitation, criminal proceedings, HB 279, uranium mining, uranium permit
KY
Kentucky 2026 Regular Session
Senate Standing Committee on Banking and Insurance. (2-10-26)
Banking & Insurance
Transcript Highlights:
- Most of this is due to the process by which insurance fraud is prosecuted.
- Currently, these cases are reported to the Department of Insurance to be investigated.
- insurance fraud is prosecuted. insurance fraud is prosecuted.
- <00:08:17.680>
to Currently, these cases are reported to Currently, these cases are reported - address, you know, some of the fraud address, you know, some of the fraud that<00:13:07.680>
Keywords:
Meeting Start 00:00
Call to Order and Roll Call 00:09
Discussion SB 118 00:58
Vote SB 118 03:25
Discussion SB 153 04:39
Vote SB 153 17:48
Discussion SB 158 19:41
Vote SB 158 24:09, 958, all
Summary:
The Senate Banking and Insurance Committee met for its first meeting of the 2026 session, called the roll, and welcomed new member Senator G. Gary Clemens. The committee first took up Senate Bill 118, which concerns credit property insurance and would codify existing practice in the Kentucky Revised Statutes. Sponsor Senator Brandon Storm explained that the bill clarifies the treatment of the product and, through a committee amendment, excludes GAP/vehicle protection products from its scope and aligns filing language with current law. The amendment was adopted, the bill passed with favorable expression, and the amendment was rolled into a committee substitute.
The committee then heard Senate Bill 153, relating to the prevention of harmful and fraudulent practices. Senator Greg Elkins and witnesses from the Attorney General’s office, Kentucky Farm Bureau Insurance, and State Farm described the bill as a response to storm-chaser and contractor fraud after major weather events. They said the measure would codify current coordination between the Attorney General and the Department of Insurance, allow criminal enforcement in addition to civil actions, and formalize an emergency registration/placard system for out-of-state contractors and volunteer groups during disasters. Members asked about how the bill would affect homeowners who directly hire contractors and whether volunteer groups such as disaster relief organizations or Amish/Mennonite volunteers would be required to register; sponsors said direct hiring would not be affected and volunteers would be handled through a separate identification process. The committee substitute was adopted, the bill passed as amended, and members emphasized the need to protect homeowners from fraud and inflated costs.
Finally, the committee considered Senate Bill 158, relating to vehicle financial protection. Senator Jason Howell and representatives of the Guaranteed Asset Protection Alliance explained that the bill modernizes and regulates GAP waivers and related consumer protection products, such as debt waiver and depreciation benefit agreements, while keeping them legal in Kentucky. Supporters said the bill would ensure providers are properly funded and bonded and would align Kentucky with other states. The bill passed with favorable expression, and the meeting ended on a note of bipartisan agreement on all three measures.
MN
Minnesota 2025-2026 Regular Session
The State of Special Education in Minnesota Feb 16th, 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.
- 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.
- I'm not quite as worried about the fraud in this area as some of the others.
MN
Minnesota 2025-2026 Regular Session
House Floor Session - part 2 May 5th, 2025
Minnesota House Floor Meeting
Transcript Highlights:
- The Chief Clerk will report the amendment.
- The clerk will report the amendment.
- The clerk will report the amendment.
- The clerk will report the bill.
- Another example of this: we talked a lot in the Fraud Committee about the business model. Of fraud.
MN
Minnesota 2025 1st Special Session
House Republican Media Availability following adjournment of 2025 session 5/19/25
Minnesota House Floor Meeting
Transcript Highlights:
- Um, we were still pushing on that fraud thing. Minnesota has record fraud.
- Fraud and preventing fraud in Minnesota is a topic of conversation. The bills are ready to go.
- Fraud is something that that tonight.
- Fraud<00:04:24.720>
and <00:04:24.960>preventing <00:04:25.360>fraud <00:04:25.600 - >
in <00:04:25.840>Minnesota Fraud and preventing fraud in Minnesota Fraud and preventing
AZ
Transcript Highlights:
- The clerk will read the report. Mr.
- At the same time, bad actors are committing fraud.
- This bill was the fruition of stakeholders addressing access fraud.
- And it is fraud. It’s all about the money.
- The clerk will read the report.
Summary:
The House opened with prayer, the Pledge of Allegiance, approval of the journal, and a proclamation sponsored by Representative Tony Rivero supporting stronger Arizona-Taiwan relations. Rivero introduced guests from the Taipei Economic and Cultural Office in Los Angeles and said a bipartisan Arizona-Taiwan caucus would be created, noting plans for a Taiwan consulate in Phoenix. The chamber then moved into Committee of the Whole to consider Senate bills on two calendars.
On the first calendar, the House advanced SB 1004, SB 1012, SB 1040, SB 1049, SB 1168, and SB 1326, while retaining SB 1538. SB 1004 received a Judiciary amendment described as helping law enforcement track homeless sex offenders. SB 1049 drew criticism from Representative Gutierrez, who said it would harm spouses seeking maintenance after divorce. SB 1168 received and adopted Appropriations amendments, and SB 1021 on the second calendar was amended and advanced despite concerns from Representative Liguori about legislative involvement in criminal matters. Other bills debated included SB 1052 on mild hyperbaric oxygen therapy in assisted living, SB 1172 on re-credentialing timelines, SB 1188 on aligning controlled substance schedules with federal law, SB 1212, SB 1346 on claims notification and fraud prevention, SB 1452, and SB 1494 on preventing patient-brokering fraud; several drew opposition over cost, necessity, or policy concerns, but all were advanced.
After the Committee of the Whole report was adopted, the House placed several bills on third reading and took final votes. SB 1164, SB 1174, SB 1189, and SB 1754 passed unanimously or nearly unanimously. SB 1413, concerning restitution and a moving-violation-related offense, failed after Representative Cullin warned it could impose uncapped restitution in multi-car collisions; the final vote was 2 ayes and 48 nays. The House then reconsidered that action on motion of Representative Martinez, restoring SB 1413 to third reading, and adjourned until Monday, April 20, 2026.
MN
Minnesota 2025-2026 Regular Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 3/18/26
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- They can ignore the whole report.
- And I guess even your reference to the report of January 1, under your proposal, the report would be
- like even your reference to the report like even your reference to the report of<01:02:46.880>
strongest safeguards against fraud. strongest safeguards against fraud.- Obviously fraud is a massive fraud.
Keywords:
workforce development, appropriations, nonprofit organizations, employment services, state funding, paid leave, S corporations, employment law, exemptions, Minnesota Statutes, cancer, healthcare, appropriation, Rural Cancer Institute, Minnesota clinicians, pilot program, nursing, education, University of Minnesota, equity
MN
Minnesota 2025-2026 Regular Session
House Taxes Committee hearing on bill to establish new fifth-tier state income tax rate 4/3/25
Transcript Highlights:
- Good fraud cases. the attorney general.
- I don't Medicaid fraud unit has covered.
- I actually agree with fraud. I agree.
- was what was happening in the fraud was what was happening in the fraud committee,<00:36:47.200>
- <00:45:07.839>
Thank <00:45:08.000>you, fraud. Thank you. Thank you, fraud.
Summary:
The committee heard House File 2591, the “Support Medicaid Not Millionaires Act,” laid over for possible inclusion in the 2025 taxes bill. Chair Gomez said the bill would create a fifth individual income tax tier on very high earners to offset any future federal Medicaid cuts, arguing that proposed federal budget changes would likely reduce Medicaid funding and create a large state budget hole. Gomez and other supporters framed Medicaid as essential for children, long-term care, mental health, substance use treatment, rural hospitals, and families across Minnesota, and criticized federal tax cuts for corporations and wealthy individuals.
Several testifiers supported the bill. A SEIU Healthcare worker described how Medicaid supports her care for a disabled son and her own health needs, warning that cuts would threaten home care, hospitals, and nursing homes. A public health employee from the Minnesota Association of Professional Employees said recent state and federal layoffs had already weakened public health capacity and urged additional revenue to backfill losses. Other supporters, including community and faith leaders, said the wealthy and corporations should pay more to protect public services, youth programs, and Medicaid-funded care. A mental health provider testified that most of the people served by her clinic rely on Medicaid and that cuts would harm clinics, rural access, and the broader behavioral health system.
Representative Anderson questioned whether the bill would affect Medicaid spending tied to undocumented immigrants and asked for data on MinnesotaCare and federal-state funding shares. Department of Human Services staff clarified that he was referring to MinnesotaCare, not Medicaid, and said Medicaid is generally matched by the federal government while MinnesotaCare does not have the same match. The exchange became contentious when Gomez objected to Anderson’s use of the term “illegal immigrants” and redirected the discussion back to the bill. Anderson also raised concerns about Medicaid fraud and whether the proposal would backfill any federal changes related to fraud enforcement. No vote was taken; the bill was simply laid over.
MN
Minnesota 2025-2026 Regular Session
House/Senate Press Conference 4/15/26
Transcript Highlights:
- and 2015 medical assistance fraud.
- programs for fraud since 2018.
- destination for government fraud.
- If you stole money from the fraud.
- Revenue know if it's fraud or not? Revenue know if it's fraud or not?
Summary:
Senator Steve Drazkowski and Representative Anderson held a press event promoting the bipartisan, bicameral “Take It Back Act,” a bill aimed at recovering taxpayer money lost to government fraud. They cited major Minnesota fraud cases, including medical assistance fraud, CCAP, and Feeding Our Future, and argued that the state has become a destination for fraud. They said the bill would impose a 100% tax or excise tax on money obtained through fraud, with proceeds deposited into a tax relief fund for income and property tax relief.
The sponsors said the measure is intended to create a stronger deterrent and to recover money even when criminal restitution or prosecutions do not fully recoup losses. They discussed examples of unrecovered funds, said the Department of Revenue could use criminal findings, data analytics, and IRS-sharing data to identify fraud, and noted that the bill includes an appeal process through tax court. They also said the current draft focuses on convicted fraudsters and people or organizations determined by the commissioner to have obtained money by fraud, while trying to avoid sweeping in innocent employees or others who were unaware of wrongdoing.
Anderson said the bill already has significant bipartisan support, including 11 House Democrats and Senator Rest, and that the House Tax Committee hearing is scheduled for April 30. He said the sponsors are working with the Department of Revenue on implementation and may revise the bill to make administration easier. The sponsors said they hope to move the bill through the House and Senate this session, and they closed by encouraging the press to review the fraud website they referenced, mnfraudfiles.com.
MN
Minnesota 2025-2026 Regular Session
Committee on Judiciary and Public Safety - 02/20/26
Judiciary and Public Safety
Transcript Highlights:
- It's been made far worse by fraud.
- it shuts down all the fraud it shuts down all the fraud investigations<01:34:59.360>
cuz < - good work, including combating fraud good work, including combating fraud here<01:42:54.239>
- Uh we need to listen fraud.
- Um we don't have reports of those. They're not being reported out. They're not being prosecuted.
MN
Transcript Highlights:
- who thinks there's $880 billion of fraud who thinks there's $880 billion of fraud in<00:57:49.799
- <00:57:57.799>
unit attorney general's Medicaid fraud unit attorney general's Medicaid fraud - kids who are committing Medicaid fraud kids who are committing Medicaid fraud these these these
- representative Anderson on the fraud representative Anderson on the fraud prevention<01:07:15.440
- we can far it out and prevent this fraud we can far it out and prevent this fraud thank<01:07:53.079
WY
Wyoming 2026 Regular Session
House Floor Session-Day 20, March 5, 2026-PM
Wyoming House Floor Meeting
Transcript Highlights:
- A lot of this fraud does happen.
- So it would check on citizenship, immigration verification, fraud reporting, transparency, and income
- <00:20:33.840>
uh regarding Medicaid uh just fraud uh regarding Medicaid uh just fraud uh - immigration verification, uh fraud immigration verification, uh fraud reporting,<00:21:17.840>
- The first report for our consideration is joint conference report number 199 on House Bill 20.
MN
Minnesota 2025-2026 Regular Session
Committee on Health and Human Services - Part 2 - 03/17/26
Health and Human Services
Transcript Highlights:
- They say less than 1% report.
- So, then VAERS becomes an 1% report.
- actually nurses and doctors who report actually nurses and doctors who report this." this." this
- ,<00:06:47.560>
we'd in their maybe in their report, we'd in their maybe in their report, - happens after vaccine should be reported happens after vaccine should be reported and<00:24:17.280
FL
Florida 2025 Regular Session
March 13, 2025 - 01:00 PM
Transcript Highlights:
- We need to do whatever we can to slow down and stop and prevent the fraud and fraud dollar losses in
- They should be able to seize that asset back, knowing that it was fraud.
- By your vote, the bill will report favorably. Thank you, Representative.
- By your vote, the bill reported favorably. Thank you, Representative.
- There's a report out of Tampa called Price of Protection.
Summary:
The committee met with a quorum and heard five bills. HB 1097 would rename the Florida Catastrophic Storm Center at FSU as the Florida Center for Excellence in Insurance and Risk Management, transfer the public hurricane loss projection model from FIU to FSU, and provide recurring and nonrecurring appropriations to support independent insurance research and collaboration with OIR and other universities. Members discussed university roles, model oversight, independence from industry funding, and student/workforce benefits. The bill passed favorably on a roll call vote.
HB 319 would create a regulatory framework for virtual currency kiosk businesses, requiring registration with the Office of Financial Regulation, consumer disclosures, and penalties for violations. Much of the discussion focused on fraud prevention, especially for seniors, and whether the bill should include transaction caps or stronger recovery tools; AARP supported the bill but urged additional protections. The bill passed favorably. CS/HB 385 made technical changes to the Florida Trust Code and Community Property Trust Act, including decanting, trustee claims, redemption by satisfaction, and homestead transfer treatment; an amendment conforming to the Senate version was adopted, and the bill passed favorably.
CS/HB 97 would allow service of process for exploitation injunctions against unascertainable scammers through the same communication method used to contact the victim, such as text or social media, and would let courts freeze funds temporarily while the matter is heard. Testimony from elder law practitioners and AARP supported the bill as a tool against scams, while some members raised due process and overreach concerns; the bill passed favorably. HB 839 would shorten the overpayment recovery window for claims submitted to psychologists and HMOs to match other health providers, with the goal of improving parity and access to mental health care; an amendment was adopted, and the bill passed favorably. The meeting concluded with adjournment after the final roll call votes.