Video & Transcript : 'identity fraud' :

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TX

Texas 89th Regular

Human Services Apr 22nd, 2025

Human Services

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.
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.
Bills: HB1011 , SCR11 , SB41 , SB49 , SB107 , SB123 , SB224 , SB292 , SB425 , SB479
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.
Bills: HB3014 , HB3109 , HB3126 , HB3474 , HB3594
FL

Florida 2026 Regular Session

Transportation Jan 12th, 2026

Transportation

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
Bills: S0174 , S0388 , S0470 , S0488 , S0490 , S0584 , S0628
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.
Bills: HB332 , HB166 , SB336 , HB447 , HB244
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.
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

Texas 89th Regular

Human Services Mar 11th, 2025

Human Services

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.
Bills: HB26 , HB140 , HB141 , HB142 , HB215 , HB26 , HB140 , HB141 , HB142 , HB215
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.
Bills: HB2313 , HB2451 , HB2298 , HB2566 , HB2517
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
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,
Bills: SB6084 , SB6044 , SB5950 , SB6046 , SB5763 , SB5784
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.
Bills: HB2483 , HB2477 , HB2274 , HB2394 , HB2624 , HB2240
TX

Texas 89th Regular

Senate Session (Part III) Mar 19th, 2025

Texas Senate Floor Meeting

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