Video & Transcript : 'identity fraud' :
Page 7 of 429
TX
Transcript Highlights:
- But there's also a disincentive to actually report overpayments based fraud, abuse and so forth, then
- So this has to do with a case that went through the court system in Texas under statute Medicaid fraud
- And that is fraud. And so the statute.
- number for that provider, which is unique to that individual, that that's sufficient to prove that fraud
- The state should have been able to recoup those payments because of the fraud.
Bills:
HB2646 , HB3941 , HB5153 , HB5155 , HB5394 , HB 1106 , HB426 , HB4529 , HB3984 , HB4273 , HB 1097 , HB3940 , HB1941 , HB4377 , HB3153
Committee:
House Human Services
Keywords:
child care, task force, high-quality care, affordability, prekindergarten partnerships, foster care, transitional living, Medicaid reform, youth assistance, independent living, services for youth, employment training, educational support, mental health services, health care, public health, child health program, reimbursement, local health entities, maternal health
TX
Transcript Highlights:
- Their child's sexual identity, their pronouns. Are we seeing this right now currently?
Bills:
HB2646 , HB3941 , HB5153 , HB5155 , HB5394 , HB 1106 , HB426 , HB4529 , HB3984 , HB4273 , HB 1097 , HB3940 , HB1941 , HB4377 , HB3153
Committee:
House Human Services
Keywords:
child care, task force, high-quality care, affordability, prekindergarten partnerships, foster care, transitional living, Medicaid reform, youth assistance, independent living, services for youth, employment training, educational support, mental health services, health care, public health, child health program, reimbursement, local health entities, maternal health
LA
Louisiana 2026 Regular Session
House and Governmental Affairs Apr 29th, 2026
House and Governmental Affairs
Transcript Highlights:
- After his release, Banks was arrested in August on fraud and gun charges.
- So it does, it does, it is identical to that of the impeachment process, which is a majority in the House
- Current law already charges the inspector general with identifying fraud, waste, and abuse.
- Current law already charges the inspector general with identifying fraud, waste, and abuse.
- What this All already charges the inspector general with identifying fraud, waste, and abuse.
Committee:
House House and Governmental Affairs
Keywords:
tax credits, higher education, workforce development, brain drain, economic incentives, public meeting minutes, transparency, government accountability, publication deadlines, open meetings, SB49, Louisiana elections, party primary, primary elections, BESE, State Board of Elementary and Secondary Education, school board elections, election law, candidate qualification, ballot access
TX
Texas 89th Regular
Pensions, Investments & Financial Services Mar 31st, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- theft-related issues. to automobile loan fraud and other related crimes.
- Texas has taken the lead on tackling organized financial fraud.
- Our initial mandate revolved around card fraud and skimming.
- Now, you and I both know that for decades, fraud has been around.
- I actually have some gift card fraud cases within our office.
Keywords:
gift card fraud, counterfeit gift card, gift card tampering, gift card theft, prepaid card, stored value card, retail fraud, financial crimes, consumer protection, organized retail crime, gift card skimming, magnetic stripe, chip card, redemption information, gift card packaging, Penal Code, felony theft, state jail felony, third-degree felony, second-degree felony
OK
Oklahoma 2026 Regular Session
Health and Human Services Oversight REVISED: SB640, SB1502 and SB1562 - Added Apr 13th, 2026 at 03:00 pm
Health and Human Services Oversight
Transcript Highlights:
- ...is that on the vulnerable population side, that who's, even though there is ways to talk about fraud
Bills:
SB206 , SB640 , SB667 , SB1344 , SB1380 , SB1423 , SB1425 , SB1436 , SB1484 , SB1500 , SB1502 , SB1503 , SB1557 , SB1562 , SB1572 , SB1644 , SB1645 , SB1794 , SB1796 , SB1806 , SB1849 , SB1984 , SB2007 , SB2074
Committee:
House Health and Human Services Oversight
Keywords:
SB206, emergency medical services, EMS, ambulance, 911 response, emergency response, essential services, federal funding, grant funding, public health, health care facility, municipality, county, ambulance service district, tribal entity, public entity, contract ambulance service, Oklahoma, 63 O.S. 2021 Section 1-2502, emergency clause
FL
Transcript Highlights:
- This bill is identical to SB 1152 from the 2025 session, which was brought before this committee and
- This bill is identical to SB 1152 from the 2025 session, which was brought before this committee and
- The goal here, Senators, is to protect the integrity of the driver licensing process, deter fraud, and
- The goal here, Senators, is to protect the integrity of the driver licensing process, deter fraud, and
- The goal here, Senators, is to protect the integrity of the driver licensing process, deter fraud, and
Committee:
Senate Transportation
Keywords:
transportation, memorial, honorary designation, Miami-Dade, Charlie Kirk, license plates, Florida Wildflower, vehicle registration, annual use fee, specialty plates, Fraternal Order of Police, license plate, funding, memorial foundation, law enforcement, motor carriers, fuel tax, military exemptions, safety regulations, electronic submissions
AL
Alabama 2025 Regular Session
Alabama Senate Education Policy Committee Apr 30th, 2025
Education Policy
Transcript Highlights:
- It also includes prohibitions on sexual identity and orientation. Okay. Thank you.
- This term, gender identity, is used to describe flags or insignia.
- Girl Scouts are certainly based on gender identity.
- Um, you may have heard of rapid gender identity... have heard of rapid gender identity onset in the adolescence
- All these different pieces that were in here as a part of identity issues.
Committee:
Senate Education Policy
Keywords:
computer science, K-12 education, public schools, graduation requirement, digital literacy, coding, programming, STEM, artificial intelligence, AI, computational thinking, technology education, computer literacy, high school credit, middle school, elementary school, teacher training, professional development, distance learning, virtual school
TX
Transcript Highlights:
- Graceland is just one example of an attempt to steal property through deed fraud.
- First, the bill creates specific crimes and remedies for fraud related to real property.
- codes for real property theft and real property fraud.
- codes for real property theft and real property fraud.
- My grandmother was a victim of deed fraud.
Bills:
SB127 , SB456 , SB482 , SB659 , SB739 , SB816 , SB1234 , SB1666 , SB1886 , SB1980 , SB2580 , SB2611 , SB2693 , SB2776
Committee:
Senate Criminal Justice
Keywords:
child abuse, reporting obligation, statute of limitations, negligence, legal professionals, human organs, criminal penalties, physician license, medical ethics, illegal trade, smuggling, human trafficking, felony offenses, law enforcement, authorized peace officer, peace officer definition, tracking equipment, communications access, electronic surveillance, cell phone records
Summary:
The committee heard and laid out a series of criminal justice bills, with public and invited testimony on restitution, juvenile justice, child abuse reporting, public-safety protections, organ trafficking, property fraud, disaster-response worker protections, fentanyl exposure, emergency data disclosure, insurance-fraud investigations, blood warrant execution, human smuggling, and TJJD advocacy access. Several measures drew support from prosecutors, clerks, law enforcement, utility companies, and victims who described real-world harms and delays in current law; opposition or caution came from civil-rights and advocacy groups on bills involving expanded criminal liability, data disclosure, and juvenile-facility access. Most bills were left pending after testimony, with the committee later voting out SB 127 favorably and placing it on the local and uncontested calendar.
SB 1666 would streamline restitution payments for parole or mandatory supervision cases by requiring TDCJ to include victim information when forwarding payments, shortening the period before unclaimed funds go to the Crime Victims’ Compensation Fund, and clarifying confidentiality and contact procedures; county clerks supported it as an efficiency measure. SB 2776 would let TJJD disclose certain information, with written consent, to support the Credible Messengers Program, and SB 127 would extend limitations periods for failure-to-report child abuse and concealment offenses, with testimony emphasizing delayed discovery of abuse and the need for accountability. SB 1980 would increase penalties for assaulting or interfering with peace officers, parole officers, and community supervision officers, and SB 456 would raise penalties for organ purchasing/trafficking and create a more specific criminal framework for the offense; both drew strong support from law enforcement and victims.
The committee also heard SB 2611 on real property theft and deed fraud, which would create separate offenses for real property theft and fraud, add a ten-year limitations period, require criminal judgments to be filed in county property records, and expand restitution and title-clearing remedies. Witnesses described forged deeds, stolen church and family properties, and long, costly efforts to restore title; county clerks and prosecutors said the bill would help victims and streamline civil remedies. SB 482 would increase penalties for offenses against utility workers during declared disasters or evacuation orders, prompted by reports of threats and assaults during Hurricane Beryl; utility representatives said the bill is needed to keep mutual-aid crews coming to Texas. SB 1234 would add fentanyl to the endangerment statute for vulnerable people, while SB 816 would allow providers to disclose electronic data in immediate life-threatening situations; both drew support from prosecutors and criticism from civil-rights advocates concerned about overbreadth and liability protections.
TX
Transcript Highlights:
- General's fraud hotline operations.
- Instead, the agency will focus on more advanced, data-driven and fraud detection methods.
- Now, what are the most common types of fraud that we need? that result in these recoveries?
- Well, we had, last week we had some testimony in our opening. meeting about some of the frauds that they
- , what is the fraud that's going on that we need to address.
Committee:
House Human Services
Keywords:
Medicaid, nutrition support, maternal health, chronic conditions, pilot program, DFPS, Department of Family and Protective Services, child protective services, child abuse investigations, child neglect, child exploitation, advisory committee, Family and Protective Services Council, council abolition, foster care, due process, investigative procedures, child welfare, parental rights, family preservation services
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
AZ
Arizona 2026 Regular Session
02/10/2026 - Senate Appropriations, Transportation and Technology
Appropriations, Transportation and Technology
Transcript Highlights:
- So one of the things that we discovered during the absolute horror of AHCCCS Medicaid fraud was there
- I've solely been focused on the access fraud that had happened and the absolute horrible loss of life
- Senate Bill 1308 establishes the Foreign Adversary Fraud Office within the Attorney General's Office
- The bill appropriates $500,000 from the state general fund in FY 2027 to the fraud fund, transfers fraud
- The bill appropriates $500,000 from the state general fund in FY 2027 to the fraud fund, transfers fraud
Bills:
SB1072 , SB1111 , SB1114 , SB1116 , SB1122 , SB1179 , SB1250 , SB1308 , SB1455 , SB1456 , SB1457 , SB1487 , SB1547 , SB1549 , SB1551 , SB1552
Keywords:
reimbursement rates, intellectual disabilities, community services, economic security, funding appropriations, automated license plate readers, law enforcement, privacy, data access, public records, behavioral health, patient brokering, appropriation, state funds, Maricopa County, claims review, medical necessity, American Indian health program, healthcare regulations, healthcare
WA
Washington 2025-2026 Regular Session
Senate State Government, Tribal Affairs & Elections Jan 27th, 2026 at 01:30 pm
State Government, Tribal Affairs & Elections
Transcript Highlights:
- Most people on the street would view that as election fraud, and I would agree with them.
- of my fellow House members in my own district, who just recently pled guilty to a form of election fraud
- It will help our children feel proud of their identity in schools and ensure that our neighbors understand
- When families are away from their homeland, they must work hard to maintain their identity, culture,
Keywords:
elections, double voting, voting twice, multiple voting, same-day election, primary election, general election, special election, cross-state voting, ballot fraud, election fraud, voter misconduct, RCW 29A.84.660, State v. Padilla, civil infraction, class C felony, Secretary of State, Washington elections, election law, voter eligibility
WA
Washington 2025-2026 Regular Session
House Community Safety Jan 22nd, 2026 at 08:00 am
Community Safety
Transcript Highlights:
- some efficiency in government and ensures that victims of retail theft, wage theft, and construction fraud
Committee:
House Community Safety
Keywords:
DUI, driving under the influence, impaired driving, toxicology, forensic toxicology, breath test, blood test, THC, marijuana, cannabis, alcohol concentration, state toxicologist, implied consent, evidence admissibility, venous blood draw, forensic phlebotomist, certified laboratory, accredited laboratory, law enforcement, DWI
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
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
- This would add some language that prohibits staff of the insurance fraud program within the Office of
- the insurance 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
AL
Alabama 2025 Regular Session
Alabama Senate Veterans, Military Affairs and Public Safety Committee Apr 30th, 2025
Veterans, Military Affairs, and Public Safety
Keywords:
emergency vehicles, off-road vehicles, public safety, liability, regulations, foreign nationals, voter identification, driver licenses, immigration documentation, Alabama election law, law enforcement, retirement benefits, Alabama Peace Officers, agency-issued badge, agency-issued pistol, criminal enterprise, database, data privacy, criminal justice, background check
TX
Texas 89th Regular
S/C on Family & Fiduciary Relationships Apr 28th, 2025
S/C on Family & Fiduciary Relationships
Bills:
HCR10 , HB1814 , HB2160 , HB2353 , HB2643 , HB2971 , HB3282 , HB3382 , HB3996 , HB4507 , HB4509 , HB4805 , HB5551 , HB1863 , HCR10
Keywords:
family abduction, child safety, custodial rights, parental kidnapping, awareness day, marriage license, informal marriage, family code, identity verification, child support, family law, child custody, court interview, parent-child relationship, child welfare, attorney ad litem, compensation, legal representation, government entity, HB 2643
OK
Oklahoma 2026 Regular Session
Public Safety REVISION 3: HB2977 - Added | HB3305 - Removed Feb 18th, 2026 at 09:00 am
Public Safety
Committee:
House Public Safety
Keywords:
animal abuse, offender registry, public safety, animal welfare, criminal justice, Oklahoma legislation, local law enforcement, Public Safety Technology Revolving Fund, grants, state funding, law enforcement technology, cyber crime, fraud prevention, Oklahoma State Bureau of Investigation, insurance fee, digital forensics, investigative support, revolving fund, prisons, corrections
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Mar 2nd, 2026 at 01:30 pm
Oklahoma Senate Floor Meeting
Bills:
SB2065 , SB1641 , SB1642 , SB1589 , SB1597 , SB1216 , SB2173 , SB2028 , SB2117 , SB2127 , SB2134 , SB2014 , SB1805 , SB2044 , SB1836 , SB1380 , SB2179 , SB1436 , SB1558 , SB933 , SB1651 , SB1328 , SB1572 , SB1966 , SB175 , SB1475 , SB1950 , SB2049 , SB2052
Keywords:
pollinator, state symbols, agriculture, insects, environment, business entities, limited liability company, LLC, foreign LLC, domestic LLC, limited partnership, foreign limited partnership, registered agent, Secretary of State, annual certificate, good standing, certificate of authority, designated office, email address, electronic mail
TX
Transcript Highlights:
- officials by removing this Austin lobbyist middleman and frankly this practice Practice is waste, fraud
- Last session, you had a similar bill, not identical, but very similar. with a similar approach.
- during the interim, we heard numerous concerns about the increase in forms of theft, including various fraud
- Senate Bill 1450. one addresses the issue of theft and fraud involving checks the bill simply enhances
Bills:
SCR5 , SCR13 , SB3 , SB6 , SB10 , SB12 , SB13 , SB15 , SB17 , SB18 , SB19 , SB24 , SB35 , SB57 , SB65 , SB112 , SB284 , SB290 , SB388 , SB400 , SB402 , SB412 , SB495 , SB499 , SB502 , SB509 , SB621 , SB706 , SB740 , SB815 , SB842 , SB854 , SB875 , SB893 , SB917 , SB974 , SB1025 , SB1061 , SB1073 , SB1106 , SB1268 , SB1281 , SB1300 , SB1362 , SB1379 , SB1447 , SB1451 , SB1555 , SB1902 , SJR36 , SJR12 , SCR13 , SCR25 , SCR5 , SCR22 , SCR12 , SCR24 , SB495 , SB412 , SB10 , SB18 , SB565 , SB372 , SB842 , SB765 , SB62 , SB19 , SB666 , SB707 , SB888 , SB687 , SB706 , SB847 , SB290 , SB13 , SB1248 , SB740 , SB14 , SB1006 , SB504 , SB917 , SB925 , SB388 , SB1902 , SB1121 , SB995 , SB857 , SB305 , SB296 , SB284 , SB35 , SB6 , SB815 , SB3 , SB1281 , SB1379 , SB1300 , SB1497 , SB1499 , SB1498 , SB1451 , SB1061 , SB15 , SB65 , SB241 , SB304 , SB402 , SB499 , SB621 , SB974 , SB1023 , SB1024 , SB1025 , SB1106 , SB686 , SB112 , SB371 , SB204 , SB400 , SB609 , SB1447 , SB670 , SB502 , SB427 , SB850 , SB854 , SB413 , SB1555 , SB1362 , SB1346 , SB1033 , SB1220 , SB1073 , SB810 , SB987 , SB1539 , SB893 , SB447 , SB875 , SB406 , SB509 , SB985 , SB965 , SB17 , SB1119 , SB1505 , SB12 , SB24 , SB57 , SB1194 , SB1253 , SB1215 , SB1532 , SB1268 , SB1302 , SB856 , SB650 , SB583 , SB673 , SB840 , SJR57 , SCR8 , SB213 , SB681 , SB1172 , SB1252 , SB378 , SB610 , SB918 , SB1343 , SB608 , SB487 , SB955 , SB957 , SB988 , SB990 , SB1019 , SB1021 , SB1120 , SB251 , SB958 , SB535 , SB761 , SB1 , SB541 , SB315 , SB379 , SB1018 , SB1737 , SB266 , SB1415 , SB3 , SB6 , SB15 , SB35 , SB290 , SB706 , SB842 , SB917 , SB1281 , SB1451 , SB1902 , SB12 , SB13 , SB17 , SB19 , SB388 , SR261 , SR265 , SR276 , SR277 , SR281 , SR286 , SR293 , SCR5 , SCR13 , SB2425 , SB2880 , SB10 , SB12 , SB13 , SB17 , SB18 , SB19 , SB388 , SB412 , SB495 , SB2425 , SB2880
Keywords:
SCR 5, Senate Concurrent Resolution 5, Texas School for the Deaf, TSD, Robert Rives, gymnasium naming, building naming, honorary resolution, commemorative resolution, deaf education, hard of hearing, Gallaudet University, alumni hall of fame, football coach, school facility naming, education K-16, State Affairs, Texas Legislature, public school tribute, water rights