Video & Transcript Research : 'deed fraud'

Page 80 of 258
KY
Transcript Highlights:
  • You often know, um, you're able to pull the deeds. You know exactly who already owns it.
  • you're able<00:50:24.720> to<00:50:24.880> pull<00:50:25.119> the<00:50:25.359> deeds
  • ><00:50:25.760> You<00:50:25.920> know<00:50:26.079> exactly able to pull the deeds
  • You know exactly able to pull the deeds.
Summary: The committee heard a staff report on Kentucky’s statewide emergency responder voice system (SERVS), a multi-phase project intended to improve interoperable radio communications for first responders. Staff said Kentucky State Police did not appear to have violated statutes or regulations, but the project lacked an overall master plan, clear milestones, and consistent documentation, which contributed to delays, spending issues, and deployment problems. The report recommended updating the Kentucky Field Operations Guide to reflect SERVS and noted that the project has been funded in phases since 2018, with appropriations totaling roughly $216 million across 2018, 2020, 2022, and 2024, while about $109 million had been spent by the end of fiscal year 2025. The report raised concerns about project sequencing and oversight. Staff said most spending was concentrated in special mobile equipment, with Motorola accounting for about two-thirds of all SERVS expenditures and the top four vendors making up 81 percent of spending. They also said a sample of Motorola payments suggested possible late payments, though they could not confirm whether interest was paid. Staff criticized the use of master agreements for a project of this size, the lack of a centralized ledger, and the absence of a documented timeline or risk mitigation plan. They recommended stronger procurement and planning requirements, including possible legislative changes requiring approved master plans for large capital projects and additional funding conditions tied to SERVS master agreements. Land acquisition and deployment progress were identified as major bottlenecks, especially in Eastern Kentucky. Staff said the project began in western Kentucky using existing tower sites, but the remaining work is concentrated in harder-to-acquire areas, with more than 95 percent of new towers still incomplete. They said the Division of Real Properties did not begin formal contract work on acquisition until October 2024, despite earlier coordination, and recommended earlier consultation on future projects. Staff also noted that the Kentucky Wireless Interoperability Executive Committee had not been active in oversight, and survey results showed limited awareness and involvement among first responders. Committee members agreed that the lack of an initial implementation plan and the continuing need for funding reflected broader planning problems, and they discussed the need for a clearer end-to-end game plan rather than continuing to fund the project without a defined completion path.
NH
Transcript Highlights:
  • Representative Wiler, I recall something that the registered deeds has to put money aside that is dedicated
  • the um >> I recall something that the um the<00:34:31.679> registered<00:34:32.159> deeds
  • has<00:34:33.040> to<00:34:33.200> put<00:34:33.440> money the registered deeds
  • has to put money the registered deeds has to put money aside<00:34:35.040> that<00:34:35.599>
Keywords: 928, house, all
Summary: The meeting began with approval of partial minutes, with members noting that DHS/HHS material was not yet included and that the minutes would be finalized later. The committee then heard from the General Court about several dedicated funds. Testimony explained the Joint Legislative Historical Fund, which receives a $25,000 annual general fund appropriation and transfers from visitor center sales above a $50,000 threshold, and is used for portrait maintenance, chamber work, Hall of Flags upkeep, and other historical preservation needs. Members also discussed the preservation of the Civil War flags in the Hall of Flags, with the General Court stating the flags are monitored through annual high-definition photos and that no immediate stabilization project is planned. A question about Union cemeteries was raised but the witness said he had no knowledge of federal funding for them. The committee also reviewed the visitor center revolving fund and noted that the accounting presentation is confusing because transfers are netted out so the fund ends each year at $50,000. Members suggested the narrative should clearly identify the transfer amounts and actual revenue, and staff agreed to note that in future reporting. The General Court then described its special legislative account as a stability reserve for capital and emergency needs, citing past uses such as the plaza ADA renovation, the legislative parking garage, and moving operations to One Granite Place. Members asked about interest earnings and were told the account is held in the treasury and any interest goes to the general fund unless statute directs otherwise; no additional funding was recommended at this time. The Department of Administrative Services then presented the law enforcement memorial fund, explaining it is a long-standing leftover construction fund with a small balance that has not been needed because the New Hampshire Law Enforcement Memorial Officers Association privately funds memorial upkeep and plaques. Members discussed whether the state should transfer the remaining money to the nonprofit, but no decision was made; the department said it would research whether such a transfer is legally possible. The department also reviewed the former land conservation endowment fund, now moving to Fish and Game under House Bill 2, and explained that it primarily covers administrative costs, management fees, and investment losses for a long-term conservation program. Members asked about the fund’s large balance and the increase in expenses, and were told the fund is intended to last indefinitely and that future reporting will shift to Fish and Game.
NH

New Hampshire 2025 Regular Session

House Finance Division I (05/13/2025)

Transcript Highlights:
  • the applicant and the applicant has to go to their engineer, get some more research, get some more deed
  • 29.680> more get some more research, um get some more get some more research, um get some more deed
  • 30.800> develop<00:36:31.119> other<00:36:31.440> plans<00:36:32.079> and deed
  • history, develop other plans and deed history, develop other plans and that<00:36:32.560> can
Keywords: 928, house, all
Summary: The committee took up House Bill 74, which would require agencies issuing certain real-property-related permits to track and report how many permits they issue and how long the process takes. Representative Carol McGuire introduced the bill and said the goal is to gather data on permit timing and fees, especially for DES and DOT permits involving wetlands, alteration of terrain, driveway permits, and similar approvals. Supporters argued the state needs better visibility into permitting delays and whether statutory deadlines are realistic; they also noted the bill had passed the House on a voice vote with no debate. Adam Crapo of the Department of Environmental Services said DES is generally supportive of the reporting concept but warned that the agency’s data are spread across many separate, partly manual databases. He said DES can already do this for some land resources permits through its new system, but not across all of its more than 90 permit types without additional help. DES estimated it would need two part-time positions to compile the reports, especially for waste management and water programs, and said otherwise existing permitting staff would have to do the work, potentially slowing permit processing. He also said the agency is already working to simplify rules and move more permits onto a new online platform, but could not meet the bill’s 2026 reporting deadline with current staffing and systems. Committee members questioned whether delays are often caused by incomplete applications rather than agency inaction, and Crapo said that is frequently the case. He said DES already tracks timelines to some extent for management and statutory compliance, but not at the individual-permit detail the bill would require. He also said some letters and records are captured in One Stop, but not all are. Members expressed support for the bill’s transparency goals while also worrying about added workload and possible slowdowns. The discussion then moved to DOT, where Susan Clawson said DOT is neutral on the bill because it recently implemented Salesforce and now has good data for reporting; DOT’s fiscal note reflects software-related costs, but the agency can already track the required information in its system.
MN

Minnesota 2025 1st Special Session

House Agriculture Finance and Policy Committee 3/19/25

Agriculture Finance and Policy

Transcript Highlights:
  • The DEED Digital Opportunity Plan focuses on broadband connections for veterans, people living in rural
  • It merely codifies the state's published goals as we look to our friends at DEED to continue their good
  • The DEED Digital Opportunity Plan focuses on broadband connections for veterans, people living in rural
  • It merely codifies the state's published goals as we look to our friends at DEED to continue their good
MN

Minnesota 2025 1st Special Session

Committee on Environment, Climate and Legacy - 03/04/25

Environment, Climate, and Legacy

Transcript Highlights:
  • programs that, uh, we fund through Legacy dollars, um, Partners Up funding that we have from our, uh, DEED
  • have<00:10:28.000> from<00:10:28.440> our<00:10:28.959> uh<00:10:29.320> deed
  • funding that we have from our uh deed funding that we have from our uh deed youth<00:10:29.839><
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

House Taxes Committee 2/20/25

Taxes

Transcript Highlights:
  • , counties, of course, for this committee's jurisdiction, administer the property tax system, land deed
  • administer the property tax uh<00:03:42.480> system<00:03:42.879> land<00:03:43.239> deed
  • Vital<00:03:43.879> Records<00:03:44.560> we<00:03:44.720> run uh system land deed
  • Vital Records we run uh system land deed Vital Records we run elections<00:03:45.439> along<00
Keywords: 1183, house
MN

Minnesota 2025-2026 Regular Session

Committee on Human Services - 01/29/26

Human Services

Transcript Highlights:
  • We can address fraud. We must address fraud.
  • and eliminating fraud. and eliminating fraud.
  • <00:48:49.599> Fraud their work in combating fraud. Fraud their work in combating fraud.
  • leaders is to prevent fraud. leaders is to prevent fraud.
  • Fraud is not victimless. It prevention. Fraud is not victimless.
Keywords: 1187, senate, all
WY

Wyoming 2026 Regular Session

House Corporations, Elections & Political Subdivisions, February 23, 2026

Corporations, Elections & Political Subdivisions

Transcript Highlights:
  • Inside the United States, the IRS estimates that every five years $11.4 billion of fraud related to stolen
  • <00:03:54.959> that's in the mail of the fraud that's in the mail of the fraud that's occurring
  • <00:04:22.560> related<00:04:22.880> to billion dollars of fraud related to billion
  • We've really taken on fraud in the Wyoming Secretary of State's office, but we're limited in what we
  • State's um commitment to battling fraud State's um commitment to battling fraud here<00:35:18.960
Bills: HB0086
MN
Transcript Highlights:
  • It's been highlighted as a now to fraud.
  • taken significant action to fight fraud taken significant action to fight fraud in<00:09:13.760>
  • <00:10:45.600> very from me that we take fraud very from me that we take fraud very seriously
  • Reducing fraud objectives this session.
  • You know, putting transparency on the fraud issue.
Keywords: 918, senate, all
Summary: The program previewed the Minnesota Senate’s new session and featured interviews with Majority Leader Erin Murphy and Minority Leader Mark Johnson. Murphy said the DFL will focus on Capitol security, gun violence prevention, a supplemental budget, bonding/infrastructure, and continued anti-fraud work. She tied the session’s priorities to recent political violence and federal actions in Minnesota, and said she is working on legislation requiring federal agents to follow Minnesota’s rendering-aid law. She also said the Senate will pursue a bonding bill, likely a small supplemental budget bill, and additional fraud-related measures, including an independent inspector general proposal that stalled in the House. Murphy said the state’s November forecast showed a modest surplus but warned that federal policy changes could worsen the out-year budget outlook. She said the Senate would remain committed to balancing the budget and would not use infrastructure as leverage in negotiations. On fraud, she said the caucus has already passed multiple bills since 2023 and wants stronger enforcement, while expressing concern about prosecutorial capacity. She also emphasized a desire for bipartisan cooperation despite an election year and recent tragedy, saying senators should keep debates focused on policy and maintain working relationships. Johnson said Senate Republicans will emphasize fraud, affordability, infrastructure, and a broader approach to safety that includes mental health, school safety, and law enforcement training and equipment. He said the Senate has limited jurisdiction over the increased federal presence in Minnesota but can work on areas where bipartisan agreement is possible. He also said the session will be a bonding year, with attention to roads, bridges, water systems, and other capital projects, and noted that the governor’s proposed $97 million bonding bill is far below the roughly $6.5 billion in requests. On the budget, he said the legislature may have limited room to address the projected deficit this session, and he warned that retirements are changing the Senate’s makeup while also creating opportunities for new members and ideas.
MN
Transcript Highlights:
  • And that's why we're so focused on fraud.
  • He's been working on a lot of these issues in fraud.
  • Is that something fraud in in statute.
  • And I'll of these issues in a fraud.
  • that as far as the definition of fraud. that as far as the definition of fraud.
Keywords: 918, senate, all
Summary: Senate Republicans discussed the governor’s supplemental budget and criticized proposed cuts to nursing homes, disability services, and counties, arguing the changes would hurt vulnerable Minnesotans and that the tax package would amount to roughly an $868 million increase. They said they were open to some family-focused tax provisions, such as an expanded child care or dependent credit, but opposed broader tax increases and several previously rejected ideas, including sales tax changes and a social media tax. A major topic was fraud prevention and the Office of Legislative Auditor report on kickbacks. Republicans said the report reinforced their push for a statewide independent Office of Inspector General with a law enforcement division and a broader fraud definition, and they argued the office would have handled the cases more effectively. They also said they support the concept of an OIG bill but want only modest amendments, while criticizing House Democrats for resisting the law enforcement division and for raising constitutional objections they called a drafting issue. The lawmakers also reacted skeptically to the governor’s proposed AI-related job development fund and $10 million in forgivable loans for businesses affected by Operation Metro Search, saying the aid would mainly benefit downtown Minneapolis and St. Paul rather than the broader state. They closed with broader comments that the session felt relatively normal and less intense than past years, noted ongoing work on a bonding bill, and joked about campaign politics, possible candidates, and even the idea of a Senate dog.
US
Transcript Highlights:
  • These types of thefts include load interception, identity theft. brokering and cyber fraud.
  • There are several factors contributing to this recent explosion in freight fraud.
  • That's how commonplace freight fraud is becoming in trucking.
  • Truckload freight, we know, is overwhelmingly the primary target of fraud.
  • Fraud detection tools and greater inter-agency collaboration with law enforcement to identify these frauds
Summary: The Senate Committee on Commerce, Science, and Transportation convened to consider the promotion of Coast Guard Lieutenant Samuel Hafensteiner to Lieutenant Commander and the nomination of Stephen Bradbury as Deputy Secretary of Transportation. The meeting highlighted ongoing concerns regarding aviation safety, especially in light of recent aircraft incidents. Members discussed the critical need for knowledgeable leadership within the Department of Transportation to address these safety challenges effectively. Mr. Bradbury's background as a former General Counsel of the Department was presented as a strong asset for the role he seeks.
TX

Texas 89th 2nd C.S.

Pensions, Investments & Financial Services Mar 31st, 2025

Pensions, Investments & Financial Services

Transcript Highlights:
  • So HB 31 expands the scope of the FCIC to include payment fraud, providing the necessary authority to
  • I just want to ask you, does the term payment fraud, is that, does that cover all bases now?
  • And what we are seeing now is a very sophisticated approach, uh, to the gift card fraud.
  • I think it's a smart way to combat gift card fraud. Happy to answer any questions.
  • The fraud happens or, or can you help me with that?
CA

California 2025-2026 Regular Session

Assembly Elections Committee Sep 12th, 2025

Transcript Highlights:
  • And we found one instance of voter fraud among 23 million voters.
  • Vice President Pence was one of the co-chairs of this voter fraud commission.
  • Trump to go find voter fraud across the country.
  • Voter fraud in California, I believe, is a felony. It is against the law.
  • The question is, is there substantial fraud that is actually The question is, is there substantial fraud
Summary: The Assembly Elections Committee met on September 12, 2025, with a quorum present and heard two bills. AB 1392 by Assemblymember Sharp-Collins would make candidates’ residence addresses, phone numbers, and email addresses confidential in county election records for the duration of the election cycle or term, with access provisions for journalists and government offices after amendments removed prior opposition. The author and a representative from the Secretary of State argued the bill was needed in response to rising political threats and violence, and several members from both parties spoke in support, citing personal experiences with harassment and concern for family safety. No opposition was heard. The committee then heard SB 851 by Senator Cervantes, a measure described as responding to federal threats to California’s election administration. The bill would require notice to the Secretary of State and Attorney General for certain federal election-related court actions and settlements, extend the prohibition on unauthorized law enforcement presence at voting locations to federal agents, reaffirm California’s voting system standards, and make county registrar certification duties ministerial and non-discretionary. The author and Secretary of State’s representative said the bill was needed to defend election integrity and protect against federal interference, while some members criticized it as fearmongering and argued California should focus on cleaning voter rolls and preventing fraud. Other members defended the bill, saying isolated fraud cases do not undermine the overall security of California elections. AB 1392 was approved on a 6-0 vote with a recommendation that Senate amendments be concurred in, and SB 851 passed on a 5-2 vote. The hearing then adjourned.
MS

Mississippi 2026 Regular Session

Public Property - Room 409, 29 January, 2026; 2:30 P.M.

Public Property

Transcript Highlights:
  • DOT would be allowed to correct any discrepancies regarding deeds or problems in the metes and bounds
  • handle all legal documents related to correcting any kind of scrivener's errors or problems with the deeds
Summary: The Public Property Committee held its organizational meeting and elected Senator Ladner as secretary. It then took up Senate Bill 2203, which would centralize leasing authority for state agencies in privately owned space under DFA and, when cheaper, move certain agencies into the capital complex area to encourage consolidation and cost savings. Senator Seymour questioned specific references in the bill, including a corporation mentioned in current law and whether the measure could affect ports, the Gulf Coast Coliseum, universities, community colleges, or local offices outside Metro Jackson. Blunt said the bill was intended only for state agencies in the Metro Jackson area and not for local county offices or other institutions, and he later identified the corporation reference as the Mississippi Home Corporation. The committee adopted a title-sufficient do-pass motion and reported the bill out. The committee next considered a bill by Senator Hobson authorizing the Soil and Water Conservation Commission to construct a levee project in Yazoo County using federal funds, at an estimated cost of more than $100 million. Hobson said the project would address significant flooding and complete a portion of levee work near Carter and Satartia. With no questions, the committee again adopted a title-sufficient do-pass motion and reported the bill out. Senator Williams then presented Senate Bill 2594, the Mississippi Antiquities Law bill, which would streamline demolition of abandoned, vacant, or blighted buildings on public university and community college campuses while preserving historic properties. He said the measure would require coordination with the Mississippi Department of Archives and History, define blight, require engineering analysis in some cases, and give MDH 90 days to respond before demolition or further inspection proceeds. Several senators raised concerns that the bill’s language was too broad, especially the definitions of blight and other causes, and that it might let institutions tear down too much without sufficient oversight. Williams said the bill was meant to balance preservation with practical needs and agreed to work on a floor amendment to tighten the language. The committee then voted to report the bill out. Finally, the committee heard Senate Bill 2340, authorizing DFA to sell, lease, or convey the former DPS property at 1900 East Woodrow Wilson Avenue in Jackson. The committee substitute would direct proceeds to the general fund rather than DPS, while preserving mineral rights, allowing repurchase under certain conditions, and requiring DFA review of proposals. Senators discussed possible redevelopment uses, including University Medical Center, and the bill’s restrictions on uses such as heavy industrial, adult entertainment, casinos, liquor stores, and solid waste facilities. No final vote on this bill was reflected in the portion of the transcript provided.
MN

Minnesota 2025-2026 Regular Session

Committee on Taxes - 02/18/26

Taxes

Transcript Highlights:
  • of tax fraud.
  • So there's tax fraud and there's program fraud. We have really dealt with tax fraud.
  • fraud uh types of tax fraud fraud uh types of tax fraud uh<01:48:52.639> there<01:48:52.880
  • So there's tax fraud and there's<01:50:33.920> program<01:50:34.400> fraud.
  • fraud into the future. fraud into the future.
Keywords: 1187, senate, all
MN
Transcript Highlights:
  • to fraud this session. to fraud this session.
  • We know they're hurting. fraud and accountability and and fraud and accountability and and accountability
  • prevention,<00:09:22.360> on Um measures on fraud prevention, on Um measures on fraud prevention
  • Um the Medicaid General's fraud uh unit. Um the Medicaid fraud<00:09:36.520> unit.
  • He needed more investigators fraud unit.
Keywords: 918, senate, all
Summary: Senate Majority Leader Erin Murphy said the 2026 session ended with major accomplishments despite frustration over what did not pass. She highlighted a $1.2 billion bonding bill, housing and rental investments, property tax reductions, support for HCMC and distressed hospitals, public safety and crime victim funding, IT modernization, and fraud-prevention measures. She also said the Senate pushed a tab fee holiday, though she criticized Republicans for delaying its start until January, and described the session as focused on a “fair deal” for Minnesotans facing higher costs. Murphy said some of the most difficult work involved human services and fraud oversight. She said lawmakers created an independent inspector general office, funded the Attorney General’s Medicaid fraud unit, added training and electronic visit measures, and included payment-withholding language with due-process protections and continuity-of-care safeguards. She said the Senate tried to balance fraud enforcement with preserving access to Medicaid-funded services, and emphasized that legislators must continue oversight and follow audit recommendations. She also expressed deep disappointment that a comprehensive gun violence prevention package did not pass the House, saying it included prevention, intervention, harm reduction, school safety, and mental health provisions. She said the package was rejected by House Republicans and that she would keep fighting for it. On immigration enforcement, she said the Senate proposed protections against ICE actions but could not get them enacted. She also discussed campaign strategy, saying Democrats would defend frontline seats and emphasize health care, housing, jobs, and affordability, while continuing to support roads, bridges, and transit.
MN

Minnesota 2025-2026 Regular Session

Motion to bring up SF856 on House Floor 2/19/26

Minnesota House Floor Meeting

Transcript Highlights:
  • <00:10:40.000> rather cost-effective to prevent fraud rather cost-effective to prevent fraud
  • , to do to try to stop the fraud, to do to try to stop the fraud, and<00:14:24.360> it's<00
  • for fraud for fraud coming<00:15:32.560> out<00:15:32.640> of<00:15:32.680> this
  • They’re sick of the fraud.
  • They're sick of the fraud. They're sick of the fraud.
Keywords: 1183, house
MN

Minnesota 2025-2026 Regular Session

Public Safety Committee Meeting - 2025-04-08

Public Safety Finance and Policy

Transcript Highlights:
  • and financial crime section of the There are currently $3.1 million in state fraud and financial crime
  • of funding that used to go to the Department of Commerce for fraud investigators that have now been
  • This section requires the BCA to conduct investigations of criminal insurance fraud and requires the
  • Section 19 establishes the financial crimes and fraud section within the BCA.
  • It authorizes some data sharing between agencies to facilitate the reporting of suspected fraud, and
MN

Minnesota 2025-2026 Regular Session

House Republican Media Availability 5/17/26

Minnesota House Floor Meeting

Transcript Highlights:
  • to do, to make sure there was an independent office that would finally help root out and stop the fraud
  • <00:01:43.920> in help root out and stop the fraud in help root out and stop the fraud in
  • Republicans have been singularly focused on reducing fraud in the state of Minnesota.
  • <00:13:51.960> protect Uh there were clearly no fraud protect Uh there were clearly no fraud
  • 54.840> anything<00:13:55.240> to fraud prevention or or anything to fraud prevention or
Keywords: 919, house, all
Summary: House Republican leaders in Minnesota gave a post-session recap focused on what they described as major accomplishments in a tied legislature. They highlighted passage of the Office of Inspector General bill to combat fraud, along with tax and fee relief measures including $125 million in property tax relief and $250 million in car tab reductions. They also pointed to funding for hospitals and uncompensated care, county IT modernization, school safety and mental health programs, public official safety at the Capitol and judicial branch, and a $1.2 billion bonding bill for infrastructure. Leaders repeatedly contrasted this session with the prior Democratic trifecta, arguing Republicans blocked new tax increases and helped make government more accountable and affordable. They said the OIG bill had been a top priority, had previously been blocked in the House, and was now signed into law. On health care, they said the final package included support for hospitals and denied that discussions about 340B involved pharmaceutical companies, saying offers on that issue were rejected by House Democrats. In response to questions, leaders said the tie forced public negotiation and that Minnesotans were the real winners because lawmakers worked together. They also defended the lack of final floor votes on gun-related proposals, saying those measures had been voted on multiple times in committee and on the floor but did not have the votes to pass. On transparency, they said the process was as open as possible and that bonding projects had been heard in committee and reviewed by the bonding team before inclusion.
CA

California 2025-2026 Regular Session

Assembly Banking and Finance Committee Apr 21st, 2025

Banking and Finance

Transcript Highlights:
  • What is the fraud in the United States?
  • With respect to fraud, I think a couple of points.
  • they use to prevent fraud.
  • the fraud to the cardholder or to the merchant.
  • So, we're talking about the chargebacks and the frauds.
Keywords: 988, house, all