Video & Transcript Research : 'fraud reporting'

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MN

Minnesota 2025 1st Special Session

Committee on Judiciary and Public Safety - 03/17/25

Judiciary and Public Safety

Transcript Highlights:
  • Senate File 447 creates a state-level consumer fraud restitution fund to help scam and fraud victims
  • :01:12.960> fraud<00:01:13.360> victims<00:01:13.920> recover scam and fraud victims
  • When consumer fraud enforcement cases.
  • And a consumer who uh is report.
  • conservatorship report go now? conservatorship report go now? Mr.<00:58:21.920> Charba.
Keywords: 1187, senate, all
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Monday, April 27, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • If you suspect fraud, report it immediately to law enforcement or the FBI's Internet Crime Complaint
  • If you suspect fraud, report it immediately to law enforcement or the FBI's Internet Crime Complaint
  • their contributions to combating fraud. their contributions to combating fraud.
  • The clerk will report the title.
  • The clerk will report the title.
NY

New York 2025-2026 Regular Session

New York State Senate Session - 05/11/2026

New York Senate Floor Meeting

Transcript Highlights:
  • Reports of standing committees. Reports of select committees.
  • The report of the Rules Committee is accepted.
  • Then we argue back and forth about is there fraud? One side says New York, there is no fraud.
  • The other, yes, there is fraud.
  • THEN WE ARGUE BACK AND FORTH ABOUT IS THERE FRAUD? ONE SIDE SAID SAYS NEW~YORK THERE IS NO FRAUD.
Keywords: 993, senate, all
Summary: The Senate opened with routine business, including approval of the prior journal and several messages from the Assembly to discharge and substitute identical Senate bills. The chamber then took up a budget extender, Senate Print 10262/Assembly Bill 11295, which would appropriate $2.9 billion to keep state government operating through May 14 while budget negotiations continued. Senator O’Mara questioned the delay in reaching a full budget and criticized the lack of clarity on major policy issues, conference committees, school aid timing, and a proposed $1 billion utility ratepayer relief plan, arguing the state’s spending and affordability problems were worsening. Senator Serrano responded that negotiations were in the final stretch and that the extender was necessary to maintain government operations. The extender passed 59-1 after being restored to the non-controversial calendar. The Senate also considered a major election-law bill, Senate Print 88A, providing for automatic voter registration and pre-registration through DMV, Medicaid, and NYCHA-related transactions. Senator Walczyk’s proposed amendment to require voter ID was ruled nongermane, and his appeal was rejected. The bill prompted extended debate over whether the process would protect against non-citizen registration or instead remove barriers for eligible voters. Supporters, including Senator Gianaris, said it would streamline registration and help eligible but unregistered New Yorkers participate; Senator Zellner said it would strengthen the process. Opponents, including Senators Walczyk, Borrello, Helming, Rhoads, and Martins, warned it would shift responsibility away from bipartisan boards of elections, create administrative errors, and risk improper registration. The bill ultimately passed after being restored to the non-controversial calendar, with senators explaining votes along party lines. The chamber also adopted or advanced several resolutions and recognized guests. Senator Gallivan’s Police Week resolution drew remarks honoring fallen officers and law enforcement families, with Senators Chan, Rolison, Weik, Ryan, and Myrie speaking in support. Senator Sepúlveda’s resolution commemorating Dominicans in Albany was also discussed, with praise for the Dominican community’s contributions to New York and supportive remarks from Senator Chan. In addition, the Senate heard introductions for guests from Allen A.M.E. Church and the creators of the documentary “Teenage Wasteland.”
MN

Minnesota 2025-2026 Regular Session

House Floor Session 5/17/26 - Part 2

Minnesota House Floor Meeting

Transcript Highlights:
  • <00:18:11.120> and things like preventing fraud and things like preventing fraud and creating
  • How do we protect from fraud? forward. How do we protect from fraud?
  • The clerk will report the bill.
  • The clerk will report the amendment.
  • The clerk will report the amendment.
Keywords: 919, house, all
Summary: The House first took up Senate File 334, a bill to modernize county human services technology used to administer programs such as Medicaid and SNAP. The author and several members described the current systems as outdated “green screen” platforms that are slow, duplicative, and difficult for workers and applicants, and argued modernization would improve service, retention, and fraud prevention. The bill would create a technology modernization fund with about $90 million over time, capped at $50 million, route funds through Minute, establish an interagency group with county representation, create a legislative working group, and provide $15 million for Office of Inspector General technology. Members from several counties spoke in strong support, citing local system failures, cyberattacks, and the need for better tools; one member noted the bill was about 20 years overdue. The bill passed third reading by a vote of 134-0, and a title was agreed to. The House then considered Senate File 4401, the cannabis bill. The author described it as a maintenance and cleanup package developed with more than 80 stakeholders over months of meetings, including business owners, labor, tribal representatives, and medical cannabis interests. The bill was presented as making noncontroversial adjustments to support small businesses, clarify statutes, improve privacy protections, adjust event and transporter rules, address good-faith errors, strengthen enforcement against unlicensed operators, and support local governments and municipal cannabis dispensaries. It also included a first step toward a medical psilocybin program and changes intended to make the medical cannabis market more sustainable, including easing the grow-and-sale ratio issue. The transcript cuts off before final action on this bill, but members speaking in support emphasized collaboration and the need for practical regulatory fixes.
MN

Minnesota 2025 1st Special Session

Committee on Commerce and Consumer Protection - 04/08/25

Commerce and Consumer Protection

Transcript Highlights:
  • fund from uh the insurance fraud fund from uh the insurance fraud prevention<00:04:14.080> account
  • <00:16:01.759> loss testing facilities, and reporting loss testing facilities, and reporting
  • consumers are more susceptible to fraud consumers are more susceptible to fraud or<00:18:46.880>
  • It's something I support in many instances when there's fraud and abuse.
  • The language, as you reports accurate.
Keywords: 1187, senate, all
CA
Transcript Highlights:
  • streamlined our online applications, modernized our website, strengthened identity verification and fraud
  • And one of the bigger issues was the fraud issue.
  • Are there other pieces of this that have been helpful in reducing fraud, and what's our status as far
  • And our fraud is, as I mentioned, we have no criminal fraud. There is still...
  • We have no criminal fraud.
Keywords: 987, senate, all
KY
Transcript Highlights:
  • So now I can say House Joint Resolution 46 is reported favorably. That's not House Bill 546.
  • House Bill 443 is reported favorably with the expression of opinion that the same shall pass.
  • uh this bill deals with temp tag fraud uh this bill deals with temp tag fraud and<00:11:03.600><
  • House Bill 783 is reported favorably with expressions of opinion that the same shall pass.
  • <00:16:00.880> favorably house bills 783 is reported favorably house bills 783 is reported
Summary: The committee met with a quorum and first considered House Joint Resolution 46, a county priority projects resolution. Members approved a committee substitute that added $1.47 million and included Butler, Carroll, Casey, Cumberland, McGoffin, Monroe, and Nicholas counties. The resolution was then reported favorably with a title amendment and an expression of opinion that it should pass. The committee next took up House Bill 546, which creates the local assistance road program and related rules. The committee substitute moved $47 million from the state-supported construction program back to priority projects and amended the Transportation Cabinet budget to unlock I-69 funding tied to Garvey bonds. After discussion about continuing to refine the program, the committee approved the substitute, adopted a title amendment, and reported the bill favorably with an expression of opinion that it should pass. House Bill 443 was then heard, extending the Hal Rogers Parkway from Hazard along Kentucky Route 80 to Perry and Floyd to support future federal funding and four-laning of the corridor. The committee reported it favorably with the expression of opinion that it should pass. Finally, House Bill 783 was presented as a response to temporary tag fraud in auto sales, with testimony from Representative Jackson, Warren County Sheriff Brad Hightower, and the Kentucky Auto Dealers Association. Supporters said the bill adds enforcement tools, including felony penalties for serious violations and discretion for the Motor Vehicle Commission so mistakes are not treated the same as deliberate fraud. The committee voted to report the bill favorably with the expression of opinion that it should pass.
AL

Alabama 2026 Regular Session

Alabama Senate Finance and Taxation General Fund Committee Mar 10th, 2026

Finance and Taxation General Fund

Transcript Highlights:
  • Bill is given a favorable report. I think we have on the next one.
  • Bill is given a favorable report. Call the next bill, please.
  • The money or the reports? No, the money. Oh, I follow it. I'll keep the report. Oh, I follow it.
  • That's to ensure we get the reports and we get the items that we need.
  • The bill is given a favorable report. Thank you, ladies and gentlemen.
AL

Alabama 2026 Regular Session

Alabama House Children and Senior Advocacy Committee Feb 4th, 2026

Children and Senior Advocacy

Transcript Highlights:
  • When you get your earnings, uh, you would then have to report your earnings just like you'd get a 1099
  • you would then get your earnings, uh, you would then have<00:37:49.200> to<00:37:49.359> report
  • your<00:37:49.760> earnings<00:37:50.160> just<00:37:50.320> like have to report
  • your earnings just like have to report your earnings just like you'd<00:37:50.720> get<00:37:
TX

Texas 89th Regular

Business and Commerce May 13th, 2025

Business & Commerce

Transcript Highlights:
  • House Bill 11, is there anybody to report it?
  • House Bill 1041 is favorably reported. Objections sent to the local and contested calendar.
  • Members, Senator King moves that House Bill 2286 be reported favorably to the full Senate.
  • Dix is favoring reporting without objection, sent to local office calendar.
  • There being nine ayes and zero nays, House Bill 5061 is favorably reported.
TX

Texas 89th 2nd C.S.

Business and Commerce May 13th, 2025

Business & Commerce

Transcript Highlights:
  • There being 7 ayes and 0 nays, House Bill 11 is reported.
  • There being 7 ayes and 0 nays, House Bill 1041 is favorably reported.
  • There being 8 ayes and 0 nays, House Bill 1606 is favorably reported.
  • There being 8 ayes and 0 nays, House Bill 2286 is favorably reported.
  • There being 9 ayes and 0 nays, House Bill 5061 is favorably reported.
TX
Transcript Highlights:
  • There being seven ayes and zero nays, House Bill 11 is favorably reported.
  • There being seven ayes, House Bill 1041 is favorably reported without objection.
  • There being eight ayes and zero nays, House Bill 1606 is favorably reported.
  • There being eight ayes and zero nays, House Bill 2286 is favorably reported.
  • There being nine ayes and zero nays, House Bill 5061 is favorably reported.
Summary: The committee first took up pending business and favorably reported several House bills without opposition, including HB 11, HB 132, HB 1041, HB 1606, HB 2286, and HB 5061. Each was moved out of committee with a recommendation that it do pass and be printed, and several were also recommended for the local and uncontested calendar. The committee then heard HB 3306, which would extend existing construction-contract indemnity exceptions to electric infrastructure construction, maintenance, and vegetation management work for electric utilities and transmission and distribution utilities. The sponsor said the bill would reduce litigation and insurance costs for ratepayers, while construction industry witnesses argued it would shift liability onto subcontractors and create broad-form indemnity in a way Texas law has generally prohibited since 2011. HB 3306 was left pending. The committee also heard HB 4739, a Comptroller-requested cleanup bill to repeal an outdated Finance Code provision requiring remittance of a portion of certain delinquency charges to the state, and HB 3803, HB 3804, and HB 3806, all Department of Banking-requested cleanup bills dealing with confidentiality and supervision rules for perpetual care funds, state banks, and trust companies. Those bills were briefly explained and left pending without testimony. HB 4219, aimed at improving Public Information Act compliance by requiring timely notice when records do not exist or are being withheld, allowing complaints to the Attorney General, and imposing training and fee consequences for noncompliance, drew support from a journalist and a policy analyst and was also left pending. The committee then heard HB 4238 on coerced debt and identity theft. The sponsor explained that the committee substitute narrows the bill to court-ordered findings of identity theft/coerced debt, gives collectors seven business days to stop collection activity, and removes a section to avoid litigation over court orders. A law professor and a family violence advocate testified in strong support, describing coerced debt as a barrier for domestic violence and elder abuse survivors trying to rebuild credit and access housing, jobs, and utilities. The bill was left pending. HB 1522, which would require local governments to post meeting notices three business days in advance and make budget materials more accessible online and in physical form, also drew support, though a school business officials representative raised concerns about the timing language, proposed-budget wording, and taxpayer impact statements for school districts; the bill was left pending after discussion. Later, the committee heard additional pending bills, including a PUC background-check bill that would expand the commission’s authority to check current employees and contractors and obtain FBI criminal history information, HB 3805 updating money services business regulation, HB 431 extending HOA solar-panel protections to solar tiles, and HB 3228 and HB 3229 on wind and solar recycling financial assurance and recycler solvency. HB 3228 received support from a Sierra Club witness who said recycling and disposal plans are needed for end-of-life renewable energy equipment, and HB 3229 was described as requiring recyclers to show financial resources at 125 percent through a letter of credit or bond. These bills were heard and left pending.
TX

Texas 89th Regular

Business and Commerce May 13th, 2025

Business & Commerce

Transcript Highlights:
  • There being seven ayes and zero nays, House Bill 11 is favorably reported.
  • There being seven ayes and zero nays, House Bill 132 is favorably reported.
  • There being eight ayes and zero nays, House Bill 1606 is favorably reported.
  • There being an 8-0 vote, House Bill 2286 is favorably reported.
  • There being nine ayes and zero nays, House Bill 5061 is favorably reported.
Summary: The Senate Committee on Business and Commerce met with a quorum and first took up pending business, reporting several House bills favorably to the full Senate, including HB 11, HB 132, HB 1041, HB 1606, HB 2286, and HB 5061, with some also recommended for the local and uncontested or contested calendars. The committee then heard and left pending HB 3306, which would extend construction-contract indemnity exceptions to electric infrastructure work, including construction, maintenance, and vegetation management for utilities. Supporters said it would align utility infrastructure work with public works and reduce litigation and ratepayer costs, while opponents argued it would shift liability onto subcontractors and create broad-form indemnity concerns. Members also heard HB 4739, a Comptroller-requested cleanup bill repealing an outdated Finance Code provision tied to delinquency charges on retail charge accounts, and left it pending without testimony. The committee then considered several Department of Banking cleanup bills, including HB 3803, HB 3804, and HB 3806, all left pending after brief explanations and no public opposition. HB 4219, dealing with public information requests, drew support from a journalist and a policy analyst who said it would improve transparency by requiring timely responses, notice when records do not exist, and training or fee consequences for noncompliance; it was left pending. The committee also heard HB 4238, a committee substitute addressing coerced debt and identity theft, which would bar collection of certain debts from victims who obtain a qualifying court order. A law professor and a family violence advocate supported the bill as narrow, protective relief for domestic violence and elder abuse survivors, and it was left pending. Other bills heard and left pending included HB 1522 on local government budget meeting posting and taxpayer impact disclosures, HB 4344 authorizing background checks for PUC employees and contractors, HB 3805 updating money services business regulation, HB 431 extending solar-panel HOA protections to solar tiles, HB 3228 and HB 3229 on wind and solar recycling financial assurance, and HB 1922 clarifying the accrual date for construction defect claims under right-to-repair law. The committee recessed subject to the call of the chair.
TX

Texas 89th Regular

Criminal Jurisprudence Mar 25th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • HB305 is substituted to be reported favorably to the full house with a recommendation that it do pass
  • House Bill 305 will be reported favorably and sent to the Calendars Committee.
  • And Representative Cook moves that House bill 2000 as substituted be reported favorably and sent to the
  • The bill will be reported favorably to the full house and sent to the calendars committee.
  • OK, I want to make clear on the record that House Bill 2000 was reported favorably as substituted.
MN
Transcript Highlights:
  • As you know, the governor has been very clear on wanting to handle the fraud that continually comes up
  • to the surface where you're reporting on fraud.
  • <00:05:01.040> you're<00:05:01.280> reporting<00:05:01.600> on<00:05:01.840>
  • fraud.
  • surface where you're reporting on fraud. surface where you're reporting on fraud.
Keywords: 1187, senate, all
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, February 11, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • So this is not about waste or fraud or abuse.
  • So this is not about waste or fraud or abuse.
  • So this is not about waste or fraud or abuse.
  • committing the equivalent of voter fraud committing the equivalent of voter fraud in<03:00:26.600
  • House is simply going after waste Fraud House is simply going after waste Fraud and<05:15:47.920
KY

Kentucky 2026 Regular Session

Senate Legislative Session Day 24 (2-10-26)

Kentucky Senate Floor Meeting

Transcript Highlights:
  • Clerk, would you please report?
  • you please report?
  • reports Senate Bill 45 should pass. reports Senate Bill 45 should pass.
  • Cler, does that conclude your report? report? report? >> It<00:07:52.240> does.
  • Clerk, do you have a report?
Keywords: 958, all
Summary: The Senate opened with an invocation and the Pledge of Allegiance, then established a quorum with 38 members present and approved the journal from February 9, 2026. Committee reports were received on several bills, including Agriculture reporting Senate Bills 45 and 155 favorably, Banking and Insurance reporting Senate Bills 118 and 153 with committee substitutes, Families and Children reporting Senate Bill 160, and Licensing and Occupations reporting Senate Bills 98 and 145. The House also communicated passage of House Bill 748 and requested concurrence. New measures were introduced, including bills on pharmacy technician supervision, a Kentucky Health Command, campaign finance, and speech-language pathologists, along with several resolutions honoring individuals and memorializing Steven D. Dittle. The chamber then considered Senate Bill 136, relating to unemployment insurance fraud. Supporters said the bill clarifies which agencies are involved in fraud cases and helps ensure recovered funds are returned to the unemployment trust fund. The bill passed on a roll call vote of 38-0. Senators also debated Senate Bill 183, concerning the regulation of proxy advisory services. Supporters argued it would increase transparency and require disclosure when proxy advice is influenced by non-financial considerations, while opponents said it would create bureaucracy, chill speech, and raise constitutional concerns. After debate, the bill passed 32-6. After floor action on those bills, Senate Bill 172 on utility fuel adjustment was taken from the Natural Resources and Energy Committee, given first reading, and returned to committee. The remainder of the meeting featured extended remarks from a senator from Grayson focused on rural Kentucky, including ambulance access, healthcare delivery, economic decline, Medicaid costs, and the need for greater state investment in rural communities. No further votes were taken on those remarks.
KY
Transcript Highlights:
  • National Healthcare Anti-Fraud National Healthcare Anti-Fraud Association.<00:42:28.480> Uh
  • You talked about the fraud.
  • all have read that report.
  • <00:57:23.840> that<00:57:24.280> that So, how much of the fraud that was reported
  • waste or fraud. waste or fraud.
Keywords: 958, all
Summary: The Medicaid Oversight and Advisory Board received a presentation from Dr. Stack and Commissioner Langfeld on Kentucky’s application for a federal Medicaid-related funding opportunity tied to House Resolution 1. They described a compressed six-week stakeholder process that produced more than 50 responses and letters of support, and said the application was organized around five broad priorities: maternal health, behavioral health and substance use disorder, oral health, EMS/trauma response, and chronic disease. They emphasized that the proposal was designed to align with CMS goals, use allowable funding categories, and focus on sustainability rather than a short-term grant. Commissioner Langfeld outlined five core initiatives: rural community hubs for chronic care innovation, beginning with obesity and diabetes; a maternal and infant health effort called POWER; a behavioral health and substance use model called IMPATH; an oral health initiative called Rooted in Health; and an integrated crisis-to-care EMS and trauma response effort. He said the chronic disease work would include prevention, food-as-medicine concepts, and technology tools, while the maternal health effort would expand team-based care around mothers and infants using community health workers and doulas. The behavioral health proposal would build on existing crisis intervention models, oral health would address workforce and access gaps through training, mobile vans, and telehealth, and the EMS proposal would better connect emergency response with home-based and community care. Several senators questioned whether the proposal would meaningfully address rural hospital closures or the broader rural health care crisis. Senator Meredith said the plan was not transformational and would not save rural hospitals, while Senator Berg asked how success would be measured. In response, the presenters said they would use both lagging and leading indicators, with an emphasis on rapid-cycle feedback and data use that is more actionable in real time. They also said the work could help existing models that already show promise, such as behavioral health units and dental workforce expansion, even if it would not solve the larger funding gap created by HR1. Senator Douglas asked how the proposals would motivate patients to participate in their own health care. The presenters responded that the chronic disease prevention work would focus on obesity, diabetes prevention, nutrition, and consumer-facing technology tools to help people engage in their own care, and that EMS-community health worker partnerships could identify unmet needs in the home and reduce preventable problems. The board then moved on to its next agenda item, Medicaid managed care delivery models, with Tom Stevens, Katherine North, and Dr. Patel scheduled to present.