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
Committee:
House Administration of Criminal Justice
Keywords:
HB 52, Act 192, Louisiana criminal procedure, misdemeanor jury trial, six-person jury, bench trial, trial without jury, Article 779, Code of Criminal Procedure, criminal justice, defendant rights, retroactive application, prospective application, fine threshold, court procedure, misdemeanor prosecution, driving, impaired, fines, legislation
LA
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.
Keywords:
transfer on death, TOD, beneficiary designation, investment accounts, brokerage accounts, securities, nonprobate transfer, estate planning, succession, probate, community property, forced heirship, financial advisor, broker-dealer, custodian, transfer agent, banking, wealth transfer, inheritance, Louisiana Revised Statutes
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.
Committee:
House Health Finance and Policy
Keywords:
hospital moratorium, hospital construction, bed capacity, hospital expansion, health care facilities, hospital licensing, safety-net hospital, level I trauma center, Ramsey County, Minnesota health law, hospital beds, new hospital exception, certificate of need, inpatient capacity, emergency care, trauma services, health system regulation, state moratorium, hospital modernization, health infrastructure
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.
Keywords:
unemployment benefits, iron ore mining, economic support, workforce development, Minnesota, unemployment insurance, deferred resignation, employment, worker rights, benefits eligibility, Ellsworth Independent School District, ISD 514, school construction, school renovation, sales tax exemption, use tax refund, construction materials, HVAC replacement, boiler replacement, window replacement
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.
Bills:
SB1596 , HB1770 , HB1709 , HR504 , HR410 , HR1044 , HB1729 , HB2316 , HR900 , HB3657 , HB1765 , HB1717 , HB2037 , HB1455 , HB1766 , HB1618
Keywords:
Jocelyn Nungaray, Anahuac National Wildlife Refuge, national wildlife refuge, Texas, Houston, refuge renaming, commemorative naming, federal land, US Fish and Wildlife Service, public law 119-30, immigration, illegal aliens, Tren de Aragua, memorial, wildlife refuge act, Consumer Safety Technology Act, AI for Consumer Product Safety Act, Blockchain Innovation Act, Digital Taxonomy Act, Consumer Product Safety Commission
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.
Bills:
HB4423 , HB5348 , HB4430 , HB4431 , HB4429 , HB3716 , HR225 , HB5349 , HB5346 , HB5345 , HB5284 , HB4313 , HR1262 , SB616 , HR176 , HB2159 , HB4323 , HB2066 , HB4549 , HB4495 , HB4491 , HB3174
Keywords:
Burma, Myanmar, World Bank, International Bank for Reconstruction and Development, IBRD, foreign aid, sanctions, military coup, democracy, development financing, multilateral lending, Treasury Department, Executive Director, international financial institutions, human rights, junta, national interest waiver, Social Security, SSN, Social Security number
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.
Bills:
HB2479 , HB2091 , HB2105 , HB2107 , HB2151 , HB2190 , HB2191 , HB2218 , HB2243 , HB2303 , HB2345
Committee:
House Labor & Workplace Standards
Keywords:
unpaid wages, wage theft, wage recovery, labor standards, Department of Labor and Industries, L&I, worker protection, low-wage workers, back pay, interest on wages, civil penalties, retaliation, immigration status coercion, gig workers, transportation network companies, rideshare drivers, app-based drivers, employment law, wage complaint, payroll enforcement
TX
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...
Committee:
House Criminal Jurisprudence
Keywords:
animal cruelty, nonlivestock, prosecution, veterinary defense, animal welfare, aggravated assault, penal code, public servant, deadly weapon, mass shooting, Penal Code, penalties, felony, Texas Penal Code, felony enhancement, first-degree felony, second-degree felony, violent crime, assault punishment, serious bodily injury
MN
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
Keywords:
Oakdale, tax increment financing, local government, funding, urban development, tax increment, St. Paul, redevelopment, housing authority, housing trust fund, low-income housing, property taxation, Minnesota statutes, vacant property, housing, commercial to residential conversion, Minneapolis, urban redevelopment, public parks, tax capacity
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.
Bills:
SB5223 , SB5993 , SB5831 , SB5928 , SB6183 , SB6071 , SB5995 , SB5966 , SB5841 , SB5840 , SB6061 , SB6058 , SB5931 , SB5944 , SB5520 , SB6011 , SB6087 , SB6076 , SB5916 , SB6016 , SB5936 , SB6137 , SB5185 , SB5956 , SB6025 , SB6009 , SB5833 , SB6161 , SB6188 , SB5890 , SB5917 , SB5820 , SB5973 , SJM8015 , SB5816 , SB6136 , SB6091 , SB6024 , SB5223 , SB6178 , SB5892 , SB5177 , SB6039 , SB5941 , SB5993 , SB5831 , SB5928 , SB5912 , SB6183 , SB6071 , SB5995 , SB5966 , SB5841 , SB5840 , SB6061 , SB6058 , SB5931 , SB5944 , SB5520 , SB6011 , SB6087 , SB6076 , SB5916 , SB6016 , SB5936 , SB6137 , SB5185 , SB5956 , SB6025 , SB6009 , SB5833 , SB6161 , SB6188 , SB5890 , SB5917 , SB5820 , SB5973 , SJM8015 , SB5816 , SB6136 , SB6091 , SB6024
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, medical debt, interest charges, consumer protection, healthcare, financial burden, mortgage modification, uniform regulations, homeowners, financial stability, foreclosure prevention, wildfire risk, disclosure, safety, environmental policy, risk assessment
AL
Bills:
HB41 , HB149 , SB230 , SB87 , SB169 , SB238 , SB233 , HB72 , HB41 , HB149 , SB230 , SB87 , SB169 , SB238 , SB233 , HB72
Committee:
Senate Judiciary
Keywords:
sexual offenses, penalties, rape, sodomy, criminal justice, Judicial Branch, Alabama State Bar, legal profession, commissioners, government agency, campaign finance, security measures, candidates, elected officials, legislative protection, civil procedure, statute of limitations, real estate appraisers, legal complaints, appraisal board
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.
Committee:
Senate Labor & Commerce
Keywords:
noncompete, noncompetition agreement, restrictive covenant, nonsolicitation, employment contract, worker mobility, labor law, wage suppression, trade secrets, confidentiality agreement, franchise, independent contractor, employee mobility, economic growth, entrepreneurship, job mobility, restraint of trade, customer solicitation, post-employment restrictions, FTC noncompete rule
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
Bills:
HB886 , HB1514 , HB2434 , HB2688 , HB2802 , HB3161 , HB3221 , HB4029 , HB4339 , HB4591 , HB4774 , HB4802 , HB4853 , HB5627 , SB1737
Keywords:
retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement
TX
Texas 89th Regular
Pensions, Investments & Financial Services Apr 23rd, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- propagated in many studies from D.C., state-level advocates, and even a lot of the consumer... advocacy groups
Bills:
HB886 , HB1514 , HB2434 , HB2688 , HB2802 , HB3161 , HB3221 , HB4029 , HB4339 , HB4591 , HB4774 , HB4802 , HB4853 , HB5627 , SB1737
Keywords:
retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement
OK
Oklahoma 2026 Regular Session
House of Representatives Second Regular Session of the 60th Legislature Day 7 Feb 11th, 2026 at 01:30 pm
Oklahoma House Floor Meeting
Bills:
HB4274 , HB3076 , HB4358 , HB3312 , HB3288 , HB3885 , HB3147 , HB4299 , HB4265 , HB4266 , HB3011 , HB3143 , HB3144 , HB3881 , HB3519 , HB3522 , HB3530 , HB2976 , HB4459 , HB3142 , HB4316 , HB4338 , HB4230 , HB3985 , HB3883 , HB4335 , HB3416 , HB3417 , HB3418 , HB3619 , HB3624 , HB3463 , HB4423 , HB3342 , HB3645 , HB3647 , HB3887 , HB4430 , HB4431 , HB2964 , HB3834 , HB4193 , HB4272 , HB3277 , HB3148 , HB3651 , HB3323 , HB4287 , HB4105 , HB3304 , HB3345
Keywords:
HB4274, Oklahoma schools, interdistrict transfer, open transfer, school enrollment, military families, active duty, National Guard, Reserve orders, military installation, residency requirements, district of choice, public school transfer, student transfer, special education, IEP, Section 504, military housing, base housing, electronic enrollment
OK
Oklahoma 2026 Regular Session
House of Representatives Second Regular Session of the 60th Legislature Day 25-after Call of the Chair Mar 16th, 2026 at 02:00 pm
Oklahoma House Floor Meeting
Transcript Highlights:
- would hinder the ability for us to move forward on doing a standardization across the board on all organizations
Bills:
HR1038 , HB3263 , HB3127 , HB2997 , HB3115 , HB2123 , HB3587 , HB3028 , HB2035 , HB3369 , HB3620 , HB3621 , HB3622 , HB3624 , HB3175 , HB3173 , HB3178 , HB1979 , HB4476
Keywords:
Oklahoma Youth Expo, OYE, 4-H, FFA, agriculture, agricultural education, youth expo, livestock show, junior livestock, scholarships, youth leadership, Oklahoma City, rural communities, ag mechanics, engineering contest, farm youth, student recognition, ceremonial resolution, house resolution, livestock competition
OK
Oklahoma 2026 Regular Session
House of Representatives Second Regular Session of the 60th Legislature Day 25 Mar 16th, 2026 at 01:30 pm
Oklahoma House Floor Meeting
Bills:
HR1038 , HB3263 , HB3127 , HB2997 , HB3115 , HB2123 , HB3587 , HB3028 , HB2035 , HB3369 , HB3620 , HB3621 , HB3622 , HB3624 , HB3175 , HB3173 , HB3178 , HB1979 , HB4476
Keywords:
Oklahoma Youth Expo, OYE, 4-H, FFA, agriculture, agricultural education, youth expo, livestock show, junior livestock, scholarships, youth leadership, Oklahoma City, rural communities, ag mechanics, engineering contest, farm youth, student recognition, ceremonial resolution, house resolution, livestock competition
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.
Bills:
SB6053 , SB6134 , SB6147 , SB6106 , SB6045 , SB6135 , SB6128 , SB6282 , SB6068 , SB6303 , SB6290
Committee:
Senate Labor & Commerce
Keywords:
SB 6053, domestic workers, domestic worker rights, labor protections, minimum wage, overtime, private household employment, nanny, home care worker, personal care provider, housekeeper, cleaner, cook, gardener, household manager, wage theft, retaliation, anti-discrimination, immigration status, privacy rights
AL
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
Committee:
Senate Judiciary
Keywords:
habitual felony offender, resentencing, Alabama Department of Corrections, victim notification, criminal justice reform, life sentences, parole eligibility, pardon, parole, law enforcement, GPS monitoring, data sharing, mail theft, stolen mail, criminal penalties, personally identifying information, felony, misdemeanor, SB47, Alabama
TX
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
Keywords:
Article V, federal government, fiscal restraints, constitutional amendment, term limits, nuclear energy, electric generation, funding, Texas nuclear development fund, advanced reactors, HJR 133, Texas constitutional amendment, ad valorem tax, property tax exemption, homestead exemption, surviving spouse, veteran, veterans benefits, service-connected death, presumed service-connected condition