Video & Transcript : 'fraud investigation' :
Page 7 of 500
WA
Washington 2025-2026 Regular Session
House Local Government Jan 27th, 2026 at 10:30 am
Local Government
Transcript Highlights:
- protection programs with the goal of preventing land record fraud.
- The recording of a fraud protection instrument and the recording of a document releasing a fraud protection
- Land fraud is master class deception.
- Land fraud is master class deception.
- It used to be that property fraud felt like a distant what-if to our customers.
Committee:
House Local Government
Keywords:
grocery stores, public ownership, food accessibility, community services, economic development, tax increment financing, local government, municipal finance, public infrastructure, property title protection, land record fraud, county auditors, voluntary program, real estate, procurement, contracting, transparency, financial oversight, municipal permitting, transit projects
TX
Transcript Highlights:
- Secondly, the bill creates a criminal offense of real property theft and real property fraud.
- evidence that emerged, or additional evidence that was not explored in the legislative committee or investigation
Bills:
SB2 , SB3 , SB5 , SB9 , SB10 , SB14 , SB16 , SB34 , SB18 , SB 2 , SB 3 , SB 5 , SB 9 , SB 10 , SB 14 , SB 16 , SB 18 , SB 34
Committee:
Senate Finance
Keywords:
flooding, public safety, outdoor warning sirens, disaster preparedness, emergency response, flood warning, outdoor sirens, local government, safety measures, flood management, emergency preparedness, municipal safety, disaster response, disaster relief, emergency funding, Meteorological forecasting, local government assistance, training facilities, hemp regulation, consumable products
MN
Minnesota 2025-2026 Regular Session
Public Safety Committee Meeting - 2025-04-01
Public Safety Finance and Policy
Transcript Highlights:
- We are creating an anti-kickback law to prevent CCAP fraud, and from there, I can turn it over to our
- The kickbacks are already prohibited under federal Medicaid law, but as our investigators, as well as
- of the committee and members of the public as well, that there's quite an extensive package of anti-fraud
- I'm a psychologist by training and also a former investigator, especially in non-partisan gun violence
- I am very proud to be working on the Fraud and State Agency Accountability Committee along with Chair
Committee:
House Public Safety Finance and Policy
Keywords:
public safety, school safety, active shooter, active shooter drill, violence prevention, threat reporting, anonymous tip line, See It, Say It, Send It, Minnesota Fusion Center, Bureau of Criminal Apprehension, BCA, officer-involved death, missing person, endangered missing person, criminal background check, national background check, FBI fingerprint check, adult entertainment license, massage license, correctional facilities
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 4/1/25
Public Safety Finance and Policy
Transcript Highlights:
- And so it has to deal with creating an anti-kickback law to prevent CCAP fraud, and from there I can
- </c> Medicaid law uh but as our investigators Medicaid law uh but as our investigators as<01:02:10.880
- I'm a psychologist by training and also a former investigator.
- </c><01:13:58.280><c> and</c> proud to be uh working on the fraud and proud to be uh working on the fraud
- </c> involved shooting death investigations involved shooting death investigations section<01:36:23.199
Committee:
House Public Safety Finance and Policy
Keywords:
public safety, school safety, active shooter, active shooter drill, violence prevention, threat reporting, anonymous tip line, See It, Say It, Send It, Minnesota Fusion Center, Bureau of Criminal Apprehension, BCA, officer-involved death, missing person, endangered missing person, criminal background check, national background check, FBI fingerprint check, adult entertainment license, massage license, correctional facilities
TX
Texas 89th Regular
89th Legislative Session - Second Called Session Aug 29th, 2025
Texas House Floor Meeting
Keywords:
immigration enforcement, ICE agreements, sheriff grants, law enforcement, county jail, federal immigration law, parental rights, public education, Texas Education Agency, TEA inspector general, school grievance process, student records, teacher certification, human sexuality instruction, parental consent, library materials, school transparency, educator misconduct, child abuse reporting, neglect reporting
TX
Texas 89th Regular
Delivery of Government Efficiency Mar 12th, 2025
Delivery of Government Efficiency
Transcript Highlights:
- When you start doing, when you ask for a forensic audit, you're looking for fraud, you're looking for
- But they are the ones that investigate and take action.
- I'm just asking a question simply because There's a there's a tremendous amount of fraud that occurs
- I'm I'm just going to get to my point, because they're a cover for a whole lot of... fraud and things
- We take whatever comes in on video. at face value, and no investigation whatsoever.
Committee:
House Delivery of Government Efficiency
Keywords:
regulatory reform, government efficiency, administrative law, rulemaking, agency deference, judicial review, de novo review, Texas Government Code, Administrative Procedure Act, state agencies, plain language, regulatory burden, regulatory reduction, cost-benefit analysis, fiscal note, public benefits and costs, contested case, rule challenge, Texas Regulatory Efficiency Office, advisory panel
WA
Washington 2025-2026 Regular Session
House Consumer Protection & Business Feb 3rd, 2026 at 01:30 pm
Consumer Protection & Business
Transcript Highlights:
- by the Office of the Insurance Commissioner and revises the crime of insurance fraud, including its
- and the statute of limitations, and makes some changes to the insurance fraud program including its
- This would restore some language about the primary focus of the insurance fraud program being related
- the insurance fraud program could redirect the report to regulatory staff within the OIC.
- fraud program could redirect the report to regulatory staff within the OIC.
Committee:
House Consumer Protection & Business
Keywords:
data broker, registry, consumer protection, privacy, data regulation, real estate, appraisal, business operations, regulatory compliance, email regulation, commercial communications, data privacy, electronic mail, public safety, insurance fraud, law enforcement, crime, penalties, real estate transactions, nonprofit
LA
Committee:
House Civil Law and Procedure
Keywords:
athlete agent, registration, endorsement contracts, name image likeness, eligibility, unfair trade practices, student athletes, unclaimed property, abandoned property, escheat, state treasurer, administrator, claimant, purchase agreement, assignment, property recovery, owner verification, documentation requirements, fraud prevention, bankruptcy
FL
Florida 2026 Regular Session
Appropriations Committee on Transportation, Tourism, and Economic Development Feb 18th, 2026
Appropriations Committee on Transportation, Tourism, and Economic Development
Transcript Highlights:
- This bill doesn't stop fraud.
- Voter fraud is already a felony.
- Voter fraud is already a felony.
- No fraud. When we win, elections are great when we win.
- No fraud. When we win, elections are great when we win.
Keywords:
transportation, memorial, honorary designation, Miami-Dade, Charlie Kirk, transit-oriented development, housing affordability, mixed-use zoning, urban development, traffic congestion, elections, voter registration, citizenship, provisional ballots, election fraud, vertiports, aviation, airport infrastructure, economic development, veterans
Summary:
The committee first heard CS for SB 1342 on transit-oriented development by Senator Rouson, which seeks to expand housing near fixed transit corridors by updating TOD definitions and applying Live Local-style land-use principles to those areas. An amendment narrowed definitions, limited the bill to land-use and development regulations, removed a private cause of action, and added exclusions for environmentally sensitive areas, historic properties, and military installations. Supporters said the bill would increase housing supply near existing infrastructure and maximize the state’s transit investments, while local government groups and city leagues opposed it as a sweeping preemption of local zoning authority that could force high-density development without public hearings or adequate infrastructure planning. The committee adopted the amendment and then reported the bill favorably.
The committee then took up CS for SB 1334 on elections by Senator Grall, which would require documentary proof of citizenship in voter registration and related election processes, update how citizenship is verified through REAL ID and the SAVE database, clarify that paper ballots are the primary voting method, and add other election-related changes such as candidate eligibility rules and timelines. Two technical amendments were adopted. During extended questioning, senators raised concerns about how documents would be submitted and stored, whether voters without Florida IDs or REAL IDs—especially students, disabled voters, seniors, and homeless Floridians—could be flagged or burdened, and what fiscal and workload impacts the bill would have on supervisors of elections and state agencies. Supporters argued the bill would streamline verification and reduce duplicate paperwork, while many public speakers and some senators said it would create barriers to voting, increase costs, and risk disenfranchising eligible voters. The transcript ends during debate on the bill, before a final vote is shown.
Later, the committee considered CS for SB 1362 on advanced air mobility by Senator Harrell. A strike-all amendment aligned the bill with the House version and added vertiports and charging systems as eligible projects for public-private partnership funding, with FDOT authorized to fund certain vertiport costs within available resources. The bill drew support from industry and local representatives, and the committee adopted the amendment and reported the bill favorably. The committee also heard SB 174, which designates a portion of State Road 985 in Miami-Dade County as Charlie Kirk Memorial Avenue and directs FDOT to install markers at an estimated cost of $2,400. The bill prompted significant debate over whether Kirk’s legacy warranted a state road designation, with opponents citing his controversial statements and arguing the honor was political and divisive, while supporters said the designation recognizes civic engagement near FIU and is symbolic rather than regulatory. The transcript ends during debate on SB 174, before any final action is shown.
TX
Transcript Highlights:
- Those are very much ongoing criminal investigations.
- Senator, that is certainly under investigation. Yes, sir. Okay.
- And we did our investigation, and what that looks like is just the same way you investigate any standard
- They investigated me and they investigated him.
- To be clear, I believe that we should address election fraud, and I believe election fraud is a serious
Committee:
Senate State Affairs
Keywords:
disaster relief, flood preparedness, emergency funding, local government support, meteorological forecasting, human trafficking, trafficking victim, compelling prostitution, affirmative defense, criminal defense, coercion, force fraud or coercion, sexual exploitation, victim protection, Penal Code, Texas criminal law, prosecution, party liability, affirmative defense statute, survivor rights
Summary:
The Senate Committee on State Affairs took up Senate Bill 5, which Senator Perry described as a ban on intoxicating THC consumer products while preserving legal CBD, CBG, hemp seed, hemp seed protein powder, and hemp seed oil products. Perry argued that most retail THC products are already illegal under federal law, that the industry has used loopholes and misleading labeling to sell high-potency products, and that regulation would be ineffective because chemists can quickly alter formulations. He also said the bill would steer people with medical needs toward the Texas Compassionate Use Program (T-Cup), which he and other supporters described as the proper physician-guided alternative. Committee members and witnesses repeatedly discussed the distinction between legal hemp-derived products and intoxicating THC products, and Perry said the bill would not touch non-consumable hemp uses such as fiber and clothing.
Invited testimony came from law enforcement and medical witnesses who supported the bill. Texas Police Chiefs Association representative Steve Dye, Kaufman County District Attorney Early Wiley, and Chambers County Sheriff Brian Hawthorne all said regulation would be too costly, too complex, and ultimately unenforceable, while a ban would be clearer and easier to enforce. They cited overloaded DPS labs, the need for expensive private testing, limited police and prosecutor resources, and the difficulty of keeping up with constantly changing cannabinoids and out-of-state products. Hawthorne and Wiley described raids and investigations involving warehouses, retail stores, cash seizures, and products they said were marketed to young people and often mislabeled or imported from other states. They also said the bill would help law enforcement by creating a clearer legal line and protecting legitimate CBD/CBG businesses.
Dr. Lindy McGee, speaking for the Texas Medical Association and Texas Pediatric Society, testified that retail THC products pose serious risks to children and adolescents, including addiction, impaired brain development, psychosis, suicide attempts, self-harm, accidental toddler ingestions, and possible long-term cognitive effects. She said there is no effective medication treatment for THC addiction comparable to nicotine cessation tools, and she supported restrictions such as child-resistant packaging, no marketing to minors, and age limits, while opposing criminal penalties for possession by minors. Senators asked follow-up questions about brain development, memory, dementia risk, pregnancy, and cardiovascular effects. No vote was taken during the portion provided, and the committee continued with invited testimony and questions.
TX
Bills:
HB 109 , HB 136 , HB 694 , HB 1201 , HB 1716 , HB 2071 , HB 2216 , HB 2358 , HB 2807 , HB 2886 , HCR 78
Committee:
House Human Services
Keywords:
Medicaid, lactation, healthcare, consultation, reimbursement, maternal health, infant care, child welfare, notification, Department of Family and Protective Services, conservatorship, parental rights, legal representation, child placement, doula services, pilot program, medical assistance, mortality rates, child protection, healthcare procedures
TX
Bills:
HB 109 , HB 136 , HB 694 , HB 1201 , HB 1716 , HB 2071 , HB 2216 , HB 2358 , HB 2807 , HB 2886 , HCR 78
Committee:
House Human Services
Keywords:
Medicaid, lactation, healthcare, consultation, reimbursement, maternal health, infant care, child welfare, notification, Department of Family and Protective Services, conservatorship, parental rights, legal representation, child placement, doula services, pilot program, medical assistance, mortality rates, child protection, healthcare procedures
TX
Bills:
HB 109 , HB 136 , HB 694 , HB 1201 , HB 1716 , HB 2071 , HB 2216 , HB 2358 , HB 2807 , HB 2886 , HCR 78
Committee:
House Human Services
Keywords:
Medicaid, lactation, healthcare, consultation, reimbursement, maternal health, infant care, child welfare, notification, Department of Family and Protective Services, conservatorship, parental rights, legal representation, child placement, doula services, pilot program, medical assistance, mortality rates, child protection, healthcare procedures
MN
Minnesota 2025-2026 Regular Session
House Higher Education Finance and Policy Committee 4/9/26
Higher Education Finance and Policy
Transcript Highlights:
- . fraud. fraud.
- </c> countless hours manually investigating countless hours manually investigating applications<00:03
- ,</c><00:04:14.440><c> less</c><00:04:14.680><c> investigative</c> enrollment fraud, less investigative
- enrollment fraud, less investigative workload<00:04:16.160><c> for</c><00:04:16.400><c> administrative
- </c> enhance and modernize our our anti-fraud enhance and modernize our our anti-fraud measures<00:07
Committee:
House Higher Education Finance and Policy
Keywords:
higher education, identity verification, enrollment fraud, funding, Minnesota State Colleges and Universities, postsecondary education, community college, university, developmental education, remedial education, remediation, corequisite, co-requisite, English composition, college readiness, adult basic education, ABE, student placement, credit-bearing courses, noncredit courses
FL
Florida 2026 Regular Session
Appropriations Committee on Transportation, Tourism, and Economic Development Feb 18th, 2026
Appropriations Committee on Transportation, Tourism, and Economic Development
Transcript Highlights:
- This bill doesn't stop fraud.
- Voter fraud is already a felony.
- Voter fraud is already a felony.
- Non-citizens in the current climate. voter fraud is already a felony.
- No fraud. When we win, elections are great when we win.
Keywords:
transportation, memorial, honorary designation, Miami-Dade, Charlie Kirk, transit-oriented development, housing affordability, mixed-use zoning, urban development, traffic congestion, elections, voter registration, citizenship, provisional ballots, election fraud, vertiports, aviation, airport infrastructure, economic development, veterans
WA
Washington 2025-2026 Regular Session
House Consumer Protection & Business Jan 27th, 2026 at 01:30 pm
Consumer Protection & Business
Transcript Highlights:
- But we're talking about identity-based schemes, premium fraud, medical billing fraud, property, and auto
- - Medical billing fraud, property and auto billing fraud, appraisal manipulation, you mentioned as well
- investigations.
- Insurers who have their own fraud investigation resources work closely in partnership with the OIC criminal
- investigations unit to investigate fraud, put together cases, and bring those cases to prosecutors.”
Committee:
House Consumer Protection & Business
Keywords:
small loans, consumer protection, financial regulation, lending limits, credit access, animal testing, alternatives, ethical research, animal welfare, scientific methods, infrastructure, protection, safety, security, state regulations, public safety, insurance fraud, law enforcement, crime, penalties
OK
Bills:
SB1189 , SB1295 , SB1297 , SB1330 , SB1333 , SB1338 , SB1341 , SB1344 , SB1355 , SB1377 , SB1378 , SB1546 , SB1859 , SB1946 , SB1990 , SB1998
Committee:
Senate Appropriations
Keywords:
school security, funding, public schools, security enhancements, resource officers, domestic violence, fatality review, revolving fund, database, public safety, Oklahoma, census accuracy, Oklahoma Department of Commerce, federal census, grassroots outreach, marketing campaign, SB1330, Pardon and Parole Board, parole board, pardon board
OK
Transcript Highlights:
- Senate Bill 1859 will create a revolving fund that will help the creation of the OSBI cyber crime and fraud
- We do have some oversight and work in investigating cyber crime currently, don't we?
- They would investigate these cybercrime and fraud issues, identity theft, that are happening to Oklahoma
- They would investigate these cybercrime and fraud issues, identity theft, that are happening to Oklahoma
Bills:
SB1189 , SB1295 , SB1297 , SB1330 , SB1333 , SB1338 , SB1341 , SB1344 , SB1355 , SB1377 , SB1378 , SB1546 , SB1859 , SB1946 , SB1990 , SB1998
Committee:
Senate Appropriations
Keywords:
school security, funding, public schools, security enhancements, resource officers, domestic violence, fatality review, revolving fund, database, public safety, Oklahoma, census accuracy, Oklahoma Department of Commerce, federal census, grassroots outreach, marketing campaign, SB1330, Pardon and Parole Board, parole board, pardon board
Summary:
The committee met in an appropriations setting and first laid over Senate Bill 1946. It then advanced Senate Bill 1344, creating an insulin access affordability program at the Health Department, on a 19-1 vote. Senate Bill 1295, establishing a Domestic Violence Fatality Review Board revolving fund and database, was amended to delete a section and then passed 21-0. Senate Bill 1355, creating a program for memorials and headstones for eligible National Guard veterans, also passed unanimously.
Members then advanced several other measures, including Senate Bill 1998 to help smaller towns qualify for quality events incentives, Senate Bill 1330 raising Pardon and Parole Board salaries, Senate Bill 1297 creating a decennial census revolving fund to support outreach for the 2030 census, and Senate Bill 1189 extending the school security fund for three more years at $50 million annually. The committee also passed Senate Bill 1338 making the Heroes Literacy Instructional Team permanent, and Senate Bill 1546 increasing scholarship support for teacher preparation students.
Additional bills passed included Senate Bill 1378 creating the Olympics and Oklahoma Revolving Fund, Senate Bill 1859 creating an OSBI cyber crime and fraud unit fund, Senate Bill 1341 creating a Career Counseling Revolving Fund, Senate Bill 1377 directing DHS to provide bags for foster children’s belongings, and Senate Bill 1990 broadening the Incentive Evaluation Commission’s comparative analysis of incentives. Several bills had appropriations stripped by amendment at the chair’s request before passage, and the committee repeatedly discussed fiscal impacts, local matching expectations, transparency, and whether programs should remain state-funded or rely on local or philanthropic support. The meeting ended with adjournment and notice of a meeting the following week.
LA
Louisiana 2026 Regular Session
House and Governmental Affairs Mar 25th, 2026
House and Governmental Affairs
Committee:
House House and Governmental Affairs
Keywords:
human rights, individual liberties, Magna Carta, constitutionalism, free speech, voter identification, election integrity, federal elections, public confidence, election security, SAVE America Act, Louisiana, election fraud, job advertisement, salary transparency, civil service, employment notification, applicant rights, legislative attendance, task force
HI
Transcript Highlights:
- You know, fraud prevention is one of AARP's highest priorities, and cryptocurrency scams, especially
- prevention is one of AARP's know, fraud prevention is one of AARP's highest<00:08:08.040><c> uh</c><
- That these vehicles are operating as conduits for fraud. So, I appreciate that.
- and went out of went committed a fraud and went out of went out<00:24:30.240><c> of</c><00:24:30.320
- I would have to go back to our investigative unit to clarify whether or the amounts of complaints we've
Committee:
Senate Commerce and Consumer Protection
Keywords:
consumer protection, unsolicited mail, unsolicited email, junk mail, spam email, deceptive marketing, misleading solicitation, high-pressure sales, vehicle warranty, auto warranty, service contract, home warranty, license renewal, registration renewal, government impersonation, affiliation disclosure, direct mail, email marketing, consumer fraud, refund
Summary:
The committee heard several consumer-protection and insurance measures. HB 1511 HD2 would prohibit unsolicited mail or email using high-pressure tactics or falsely implying affiliation with another entity; it drew support from the Office of Consumer Protection, the DCCA Insurance Division, and the Service Contract Industry Council, with some written support and at least one opposition. HB 1535 HD2, concerning automated external defibrillators and a tax-related provision for devices installed in certain public accommodations, received comments from DOTAX and the Tax Foundation, with additional support from the Department of Health and other groups. HB 1642 HD1 would ban ownership or operation of digital financial asset transaction kiosks that accept U.S. currency; it was strongly supported by OCP, the Attorney General, and AARP, while kiosk operators and industry representatives opposed the ban and urged a regulatory approach instead, including licensing, transaction limits, refunds, and other safeguards. Members questioned whether federal action could preempt the bill and whether a licensure regime could be funded through a surcharge, but no action was taken during the discussion.
The committee also took up HB 1753 on social media account deletion and permanent erasure of personal information, with OCP standing on its initial comments and TechNet and Will Caron in support. HB 1810 HD2 would impose prompt payment and financial reporting requirements on professional solicitors selling donated tangible property on behalf of charities; Goodwill Hawaii testified in strong support, emphasizing donor trust and transparency, and several nonprofit and business groups submitted supportive testimony. HB 2282 HD1, which would require explanations for premium increases and clarify insurance licensing and cancellation/non-renewal procedures, was supported by the Insurance Division and OCP; a vice chair asked for complaint data related to condo associations, and a member noted that the same agencies had previously opposed similar Senate bills. Finally, HB 2614 HD1 would require cosmetics merchants to accept returns of new or unopened goods within specified time frames and improve signage requirements; OCP said the bill addressed longstanding complaints about high-pressure sales tactics and no-return policies, citing over 180 complaints and survey results showing most complainants did not understand the policy and felt misled.