Video & Transcript : 'organized theft groups' :

Page 7 of 500
LA

Louisiana 2026 Regular Session

Administration of Criminal Justice Mar 18th, 2026

Administration of Criminal Justice

Transcript Highlights:
  • But the volunteer groups that were there, so I have empathy with the opposition.
  • Our group provided Christmas. We provided birthdays. We were there to help. We provided birthdays.
  • Members, HB 147 adds mail theft to the RICO statute.
  • This legislation is necessary to combat organized high-volume identity theft and financial fraud, which
  • Criminal networks use organized operations to steal checks, 2021.
Bills: HB36 , HB52 , HB56 , HB68 , HB92 , HB119 , HB140 , HB147 , HB160 , HB171 , HB289 , HB351 , HB552 , HB784
LA

Louisiana 2026 Regular Session

Commerce Mar 17th, 2026

Commerce

Transcript Highlights:
  • And it's a shame how organized and cold-blooded these people are.
  • A lot of it's organized. Like I say, a lot of it's international. They're calling.
  • If you buy the gold from this organization and you start spending, what happens if the value of the gold
  • The gold is insured on deposit in case, you know, theft, fire, whatever.
  • I'm the president-owner of Quantum Engineering Group. Thank you.
Bills: HB489 , HB545 , HB555 , HB583 , HB670 , HB672 , HB797 , HB814 , HB913 , HB952
MN

Minnesota 2025-2026 Regular Session

House Health Finance and Policy Committee 3/11/26

Health Finance and Policy

Transcript Highlights:
  • The bill adds mostly fraud crimes and theft.
  • . um this is more normal uh in and theft. um this is more normal uh in in<00:07:00.400><c> other</c><
  • </c> to say I've been a part of that group to say I've been a part of that group because<00:10:14.640
  • Um, this is common actually if you get to the under level of physician group.
  • </c> to the under level of physician group. to the under level of physician group.
MN

Minnesota 2025-2026 Regular Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 4/3/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • and businesses that are organizations and businesses that are still<00:08:30.759><c> around</c><00:08
  • </c> neglective duties insubordination theft neglective duties insubordination theft fighting<01:03:53.880
  • Several years ago, not long after the legislature explicitly added wage theft to the criminal theft statute
  • , I had the experience of trying to refer a case of wage theft to the county attorney's office.
  • state, and that a vote against the bill would be saying you are okay with wage theft.
Bills: HF3023 , HF3078 , HF107 , HF2171 , HF3079 , HF689 , HF1316
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Monday, July 14, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • The council interest organizations.
  • ,</c><03:58:36.720><c> academic</c> interest organizations, academic interest organizations, academic
  • And I'd also like to thank all the organizations supporting this effort.
  • </c><04:36:18.639><c> I</c> organizations supporting this effort.
  • I organizations supporting this effort.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Monday, December 1, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • </c> professional organization in America. professional organization in America.
  • </c> enforcement and victim organizations. enforcement and victim organizations.
  • endorses</c><03:52:13.760><c> or</c> group or organization that endorses or group or organization that
  • </c> terrorist group since 1997. terrorist group since 1997.
  • </c> victims of identity theft. victims of identity theft.
WA

Washington 2025-2026 Regular Session

House Labor & Workplace Standards Jan 23rd, 2026 at 10:30 am

Labor & Workplace Standards

Transcript Highlights:
  • It stems from recommendations from the wage recovery work group.
  • And we now rank as ninth worst in the nation for wage theft.
  • The group met over a 15-month period, and The group met over a 15-month period and, with technical advice
  • That group included both business and labor organizations and wage theft was one of the That group included
  • both business and labor organizations and wage theft was one of the key topics we discussed.
TX

Texas 89th Regular

Criminal Jurisprudence Apr 15th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • House Bill 3463 is a cleanup bill that seeks to expand the modes of communication for victims of theft
  • It amends Article 13A.501 to mirror these changes for organized criminal activity cases.
  • These proposed amendments to the theft and organized criminal activity venue statutes aim to empower
  • I'm here on behalf of my own organization.
  • One of the things that we know, so our organization has talked to...
MN

Minnesota 2025-2026 Regular Session

Committee on Taxes - 04/01/25

Taxes

Transcript Highlights:
  • More processes are in place to organize as I go.
  • More processes are in place to organize as I go.
  • More processes are in place to organize as I go.
  • </c><00:59:48.720><c> trans</c><00:59:49.119><c> organ</c> potentially eliminate organ trans organ potentially
  • eliminate organ trans organ donor<00:59:49.920><c> transplant</c><00:59:50.400><c> weight</c><00:59:
Committee: Senate Taxes
WA

Washington 2025-2026 Regular Session

Senate Floor Session Feb 6th, 2026 at 09:30 am

Washington Senate Floor Meeting

Transcript Highlights:
  • in English as a second language classes, inventing basketball and volleyball, delivering the first group
  • It is a vibrant, diverse group of people, diverse politically, diverse racially, diverse in terms of
  • He's a practicing attorney in Bellingham, Washington, and serves on several organizations, including
  • She's been involved in several civic organizations.
  • We're not talking about large organizations.
WA

Washington 2025-2026 Regular Session

Senate Labor & Commerce Jan 19th, 2026 at 10:30 am

Labor & Commerce

Transcript Highlights:
  • We have a lot of different groups that work outside their scope of practice?
  • Vancouver Clinic is Washington’s largest independent physician-group practice organization.”
  • “The clinic is Washington’s largest independent physician-group practice organization.
  • So we decided to organize a union.
  • Senator Conway, you would call the next group. We have another panel.
Bills: SB5437 , SB6152 , SB6058 , SB5944 , SB6039 , SB6117
TX

Texas 89th Regular

Pensions, Investments & Financial Services Apr 23rd, 2025

Pensions, Investments & Financial Services

Transcript Highlights:
  • few bills in this committee relate to the Texas Financial Crimes Intelligence Center and combating organized
  • Organized financial crimes, this is the last of that series.
  • This is evidence of a felony offense, a second-degree felony offense, leading to engaging in organized
  • The transient nature of these criminal groups makes it necessary to have centralized data and intelligence
  • It certainly is a wide-ranging group of folks that are doing a lot of enforcement service without the
WA

Washington 2025-2026 Regular Session

Senate Labor & Commerce Feb 2nd, 2026 at 10:30 am

Labor & Commerce

Transcript Highlights:
  • Senator King and I spent an entire summer on Zoom doing the IME work group.
  • Seeing none, why don't we go ahead and call the next group?
  • Wage theft is not accidental. It is a business model. Wage theft is not accidental.
  • I'm the owner of Skagit Organics, a licensed cannabis processor.
  • Senate Bill 6290 concerns the organization of LCB.
AL

Alabama 2025 Regular Session

Alabama Senate Judiciary Committee Feb 19th, 2025

Judiciary

Transcript Highlights:
  • You know, I'm a big fan of victims' rights groups and work with them on a lot of occasions.
  • While I support victims' rights organizations, the other side to that is... ...organizations.
  • It's just a very short three-page, four-page bill that addresses theft...
  • This four-page bill addresses theft of mail.
  • Let me just add—for instance, let's just say hypothetically that there's a group that's organizing an
Bills: SB156 , SB134 , SB108 , SB47 , SB88 , SB89 , SB106 , SB18 , SB9 , HB38 , HB54
Committee: Senate Judiciary
TX

Texas 89th Regular

89th Legislative Session Apr 28th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • Moreno was part of the Dirty 30, a bipartisan group that opposed the speaker and other officials charged
  • The very first time a group of us, and so we had a great time. Lunch at the time was not quite as.
  • This bill simply allows Medicaid-managed care organizations to...
  • Supporters, volunteers, or donors to certain non-profit organizations creating a criminal offense for
  • SB2629 by Creighton relating to the organization meetings of and voting of the continuum unit owners
Bills: HJR98 , HJR8 , HJR133 , HB23 , HB33 , HB144 , HB 109 , HB 103 , HB148 , HB3809 , HB1686 , HB2217 , HB2156 , HB220 , HB2421 , HB2363 , HB3773 , HB421 , HB2584 , HB2615 , HB2455 , HB3711 , HB2559 , HB3747 , HB2775 , HB2886 , HB3126 , HB3666 , HB3595 , HB3260 , HB3506 , HB1638 , HB3376 , HB3826 , HB3628 , HB1349 , HB3770 , HB1831 , HB1762 , HB2614 , HB3113 , HB267 , HB322 , HB431 , HB869 , HB 1203 , HB 1201 , HB 1244 , HB1875 , HB1950 , HB2152 , HB2290 , HB2341 , HB2436 , HB2809 , HB2856 , HB3012 , HB2954 , HCR56 , HCR102 , HB 107 , HB1587 , HB3684 , HB658 , HJR99 , HB1399 , HJR5 , HJR2 , HJR6 , HJR31 , HB1971 , SJR3 , HB1775 , HJR72 , HB502 , HB3109 , HJR98 , HJR8 , HJR133 , HB 118 , HB388 , HB 114 , HB205 , HB2789 , HB2791 , HB499 , HB2960 , HB3163 , HB3135 , HB2427 , HB1618 , HB1672 , HB1722 , HB1338 , HB787 , HB2618 , HB879 , HB 1126 , HB4134 , HB3513 , HB718 , HB1536 , HB1445 , HB1640 , HB1893 , HB1734 , HB3229 , HB3306 , HB 1276 , HB3272 , HB3276 , HB3516 , HB4145 , HB1585 , HB4810 , HB2989 , HB2558 , HB3014 , HB2742 , HB1695 , HB23 , HB33 , HB144 , HB 109 , HB 103 , HB148 , HB3809 , HB1686 , HB2217 , HB2156 , HB220 , HB2421 , HB2363 , HB3773 , HB421 , HB2584 , HB2615 , HB2455 , HB3711 , HB2559 , HB3747 , HB2775 , HB2886 , HB3126 , HB3666 , HB3595 , HB3260 , HB3506 , HB1638 , HB3376 , HB3826 , HB3628 , HB1349 , HB3770 , HB1831 , HB1762 , HB2614 , HB3113 , HB267 , HB322 , HB431 , HB869 , HB 1203 , HB 1201 , HB 1244 , HB1875 , HB1950 , HB2152 , HB2290 , HB2341 , HB2436 , HB2809 , HB2856 , HB3012 , HB2954 , HCR56 , HCR102