Transcript Highlights:

• rates in the one of the lowest fraud rates in the country<00:20:41.480> you<00:20:41.559>
• I want to be very clear that improper payments are not fraud. They are two different things.
• So I guess what of that 7.42, 4% I see 1.35, 8% the fraud, and we'll get to that in a second, but of
• the improper payment, how much of that is recouped back into the fund, other than the fraud rate?
• <00:37:36.119> rate<00:37:36.400> at at just the fraud rate at at just the fraud rate

Keywords: 1187, senate, all

Transcript Highlights:

• by the legislature when Article 39.026 was enacted, but that legislation is specific to health care fraud
• device that is capable of unlawfully intercepting electronic communications or data to perpetuate fraud
• This bill ensures victims of cybercrime, fraud, and deceptive online theft are no longer left behind
• Election fraud is a unique crime that is one of the very few criminal offenses where the vast majority
• , wire fraud, and even civil rights violations that intersect with election law.

Bills: HB285, HB795, HB1795, HB1871, HB2407, HB2461, HB2695, HB3507, HB4911, HB200

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

Transcript Highlights:

• inspector general who operates independently of the executive branch and is empowered to investigate fraud
• The office will have the tools to independently investigate fraud and misuse, issue reports, recommend
• I think having an independent office of inspector general is critically important to combat fraud in
• 00:02:46.080> important<00:02:46.400> to<00:02:46.560> combat<00:02:46.879> fraud
• is critically important to combat fraud is critically important to combat fraud in<00:02:47.480>

Keywords: 1187, senate, all

Transcript Highlights:

• Cuz if you complain, you must be about fraud.
• You must be about something else fraud.
• quote cutting waste, fraud, and abuse. quote cutting waste, fraud, and abuse.
• so stunningly easy to commit fraud so stunningly easy to commit fraud against<03:43:04.880> the
• <03:43:12.319> unlike During the co era, we saw fraud unlike During the co era, we saw fraud

Keywords: U.S. House of Representatives Floor Proceedings on Thursday, May 8, 2025, 1012, house, all

Transcript Highlights:

• last fall the Department of Human Services identified 14 types of Medicaid services vulnerable to fraud
• This is going to be one of our major accomplishments this year in the fight against fraud.

Keywords: 1187, senate, all

Transcript Highlights:

• This aimed to reduce the amount of fraud related to vehicle registration.
• over and created these fake dealerships, and he was able to get millions of dollars basically from fraud

Bills: HCR10, HCR9

Keywords: balanced budget amendment, federal budget, deficit reduction, deficit spending, fiscal restraint, constitutional amendment, U.S. Constitution, Congress, PAYGO, Gramm-Rudman-Hollings, national debt, budget deficit, taxpayer dollars, balanced budget resolution, memorial resolution, Texas Legislature, federal spending, budget reform, fiscal conservatism, HCR 9

Transcript Highlights:

• protect the health plan's ability to exercise reasonable utilization management as a safeguard against fraud
• will continue to have full authority to review care, ensure the process, and address any concerns of fraud
• We had significant concerns with the bill in print due to fraud, waste, and abuse in this area, which

Keywords: 987, senate, all

Transcript Highlights:

• So in Finance Committee, when I presented the bill, we were worried about fraud in Ag Sales Tax Exemption
• Working with Senator Howard, he thought this would be a fix for fraud.
• To eliminate fraud and to protect the taxpayers, and so my concern by opening it up this way is that,

Summary: The committee considered and advanced a series of bills, beginning with House Bill 3834, which creates a revolving fund at the Department of Health for ibogaine research. The author said the measure is limited to clinical trials, has support from several tribal nations, and would not have an immediate fiscal impact, though retirement-related costs were discussed as roughly $1 million based on prior estimates. HB 3834 passed 20-0. House Bill 3940, updating Oklahoma Military Department provisions, National Guard retirement benefits, and some Uniform Code of Military Justice language, also passed after questions about the same estimated retirement cost and the effect of changing the date for implementation; it passed 21-1. Members then approved House Bill 4346, with an amendment aimed at addressing fraud concerns in agricultural sales tax exemptions. The bill would extend reciprocity to holders of ag sales tax exemption cards from Texas and other surrounding states, allowing them to use those exemptions in Oklahoma border communities. Opponents argued the change would place too much burden on retailers to verify out-of-state cards and could increase liability, but supporters said it would help rural businesses. The bill passed 17-4. House Bill 2947, allowing clinical interns and accredited behavioral health graduate programs to bill Medicaid for supervised services, passed 21-0, and House Bill 3257, extending state benefits for 100% disabled veterans to those similarly disabled due to negligence at a VA hospital, also passed 21-0. The committee next passed House Bill 3264, which adds domestic abuse by strangulation to the list of 85% crimes. Supporters emphasized the seriousness of strangulation and its connection to later homicide risk, while questions focused on prison population growth and costs; the bill passed 21-0. House Bill 4326, dealing with Oklahoma Promise homeschool language and the definition of certified classroom personnel, was amended to remove unrelated T-SET restructuring language and then passed 19-2. House Bill 4421, “Leo’s Law,” which requires fentanyl testing in child welfare drug screens when fentanyl use is suspected, drew emotional testimony about a child’s death and had its fiscal estimate discussed as dropping from $125 million to about $16 million; it passed 22-0. Finally, the committee approved House Bill 3944, a State Finance Act cleanup and modernization measure, after questions about reporting dates and public finance oversight, and House Bill 3979, which raises financing caps under the Oklahoma Economic Development Finance Pool, after an amendment to add an effective date and emergency clause; both passed 21-0. House Bill 4118, updating the family caregiver tax credit and raising the maximum credit while keeping the annual cap unchanged, passed 20-1. The meeting ended with thanks to members and staff and adjournment.

Transcript Highlights:

• I believe there were several crimes with fraud and possibly other things, so there were specific items
• Yes, there are certain facts that go through in this bill like if you do commit fraud, we would not allow
• I had a credit card where there was fraud on it so the USAA credit card and bank canceled my card and

Transcript Highlights:

• tentative consequence of the One Big Beautiful Bill was to strengthen Medicaid by eliminating waste, fraud
• Have waste, fraud, and abuse.
• So, the typical controls for fraud, waste, and abuse that the health care authority and the office of

Transcript Highlights:

• UI fraud detection and deterrence 3.3 million in GRD adopted.
• Finally, at the bottom of the page, item 19A, advanced fraud advanced fraud analytics.

Bills: SB 1

Keywords: campground safety, youth camp regulations, flood safety, emergency evacuation, health and safety standards

Transcript Highlights:

• investigations. governor's fraud package uh related to governor's fraud package uh related to kickbacks
• These from the governor's fraud package.
• additionally from the governor's fraud additionally from the governor's fraud package.<01:27:49.199
• agencies for the purposes of fraud agencies for the purposes of fraud investigations.<01:27:55.760
• This is uh related to the fraud package.

Keywords: 1187, senate, all

Transcript Highlights:

• don't know where it went, on top of increased property taxes and on top of that over $9 billion in fraud
• don't know where it went, on top of increased property taxes and on top of that over $9 billion in fraud
• don't know where it went, on top of increased property taxes and on top of that over $9 billion in fraud
• don't know where it went, on top of increased property taxes and on top of that over $9 billion in fraud

Keywords: 919, house, all

Summary: The committee took up House File 331, as amended by the A1 amendment, and the bill was laid over for possible inclusion in the omnibus tax bill. The bill would permanently exempt school supplies from the sales tax, which the author described as a pro-family, pro-affordability, and pro-education measure intended to put money back into families’ pockets and avoid the burden of a temporary sales tax holiday. A representative from We Make Minnesota testified in opposition, arguing the exemption would provide only modest savings to most families while reducing revenue for public services. He said Minnesota already offers more targeted relief through the K-12 education subtraction/credit, noted that similar exemptions in other states are usually temporary, and estimated the bill would cost tens of millions of dollars annually while saving the average family only a small amount per child. He also said the bill was broad enough to cover many office supplies and could benefit higher-spending purchasers disproportionately. Committee members debated the bill’s scope and cost. Supporters said the exemption would help families immediately and noted that many eligible families do not claim existing credits because they must save receipts and file for reimbursement. Opponents argued the same money could be better used for K-12 formula increases or expanded targeted credits, and one member said the bill would narrow the sales tax base and was not well targeted. The author said he was open to working on limits to make the bill more targeted, but emphasized that the goal was direct tax relief for families.

Transcript Highlights:

• They didn't bring up any issues about receipts and fraud or anything.
• funds, that having broad language when it comes to educational benefits leaves us open to potential fraud
• Is there anything about it that would change that potential fraud threshold? So, no.
• So, in the states that have adopted this, they've only found like 1% of fraud that has taken place UE

Bills: SB683, SB1579, SB1389, SB1387, SB1390, SB1391, SB2063, SB1829, SB2060, SB1842, SB1398, SB1212, SB2158, SB102

Keywords: education, tax credit, student support, private school, Oklahoma Parental Choice Tax Credit, financial assistance, homeschooling, qualified expenses, property tax, valuation increase, taxpayer rights, homestead, protest process, school choice, tuition assistance, income limits, parental choice, accreditation, sales tax, motor vehicles

Transcript Highlights:

• , and certainly I would be open to that if we could ensure that we could remove the possibility of fraud
• When you make... ensure that we could remove the possibility of fraud that happens through these digital
• And, Chair, I think you're absolutely right as it pertains to your concern is valid when it comes to fraud
• But the fraud aspect of it is something that we should look at.

Summary: The Transportation Committee met with a quorum and first took up SB 1362 on advanced air mobility. Senator Harrell described the bill as creating a framework for vertiports and eVTOL operations, including DOT oversight, vertiport licensing, preemption of local design and operational regulation, and limited liability protections. An amendment was adopted that removed the bill’s sales tax exemptions and narrowed the sovereign immunity language so it would apply only to vertiports co-located at airports, aligning the bill more closely with the House companion. Supporters from eVTOL companies praised Florida’s leadership and the regulatory clarity, while the Florida Justice Association urged caution about extending immunity to unproven entities. The committee then reported the bill favorably. The committee next considered SB 260 on storage and cleanup of electric vehicles after crashes. An amendment narrowed the bill to EVs with visible battery or battery-compartment damage or saltwater submersion, clarified that the fee applies to storage rather than towing, and tied the proposal to existing fire marshal rules requiring damaged EVs to be stored away from structures. Insurance and rental-car industry representatives supported the narrowed approach but asked for more data reporting, clearer limits on cleanup language, and safeguards against overcharging or cost shifting. The bill was debated as a response to the space and safety burdens placed on tow operators, and it was reported favorably after amendment. The committee also approved SB 1352, which creates a secure online portal for license plate seizure/confiscation processing, allows disabled veterans to retain their DV plate alphanumeric designation, authorizes immediate issuance of DV plates by tax collectors, bans license plate covers/overlays that obscure plates, and routes online driver license/ID renewals to the customer’s county tax collector with service fees remitted accordingly. SB 1370 was reported favorably as well; it closes a loophole so drivers who never had a license can still be treated similarly to suspended-license offenders for habitual traffic offender purposes after repeated offenses. Finally, the committee considered SB 1220, FDOT’s transportation package, which included updates to trail prioritization, SunTrail materials and sponsorships, seaport and airport resilience planning, drone delivery and personnel delivery device provisions, LiDAR coordination, turnpike toll programming changes, and felony penalties for damaging autonomous vehicles. An amendment removed some provisions, including digital driver license authorization and the rapid rail transit compact, and added advanced air mobility corridor language and an FDOT study on alternative-fuel revenue impacts; after support from several stakeholders, the committee reported the bill favorably and adjourned.

Transcript Highlights:

• The very nature of fraud...
• The very nature of fraud is that the perpetrator's bad conduct makes any fraud difficult to discover.
• The same force, fraud, or coercion that traffickers used to control trafficking victims into being sold

Summary: The Committee on Criminal Jurisprudence met with a quorum and heard a series of Senate bills, generally receiving sponsor explanations and, in most cases, no public testimony. SB 2595 would create a Class B misdemeanor for harassing, threatening, or intimidating someone while intentionally concealing identity with a mask, with broad affirmative defenses for legitimate mask use; SB 1980 would increase penalties for assaulting peace officers, parole officers, and community supervision officers and add related presumptions and interference protections; and SB 1896 would require magistrates to issue emergency protective orders in certain family violence, sexual assault, stalking, and aggravated cases, with law enforcement required to provide needed information. All three were left pending. The committee also heard SB 955, which increases trafficking of persons from a second-degree to a first-degree felony when the victim was recruited from a correctional facility, and SB 614, which would let the Texas Forensic Science Commission refer dismissed complaints to the Office of Capital and Forensic Writs when they reference a prior FSC report; both were left pending. Members then heard several forensic and criminal procedure bills. SB 1372 would resolve a discovery/access conflict involving the DPS crime lab portal by limiting portal access to defense attorneys rather than defendants directly, prompting questions from members about access for pro se defendants; DPS’s chief crime lab witness testified neutrally. SB 1936 would change the LSD “abuse unit” definition for unmarked/unperforated paper from a square-measurement method to a 10-milligram weight standard, and SB 1937 would require a subject matter expert from the testing lab to participate in pretrial meetings in capital cases involving biological evidence to help identify viable testing and conserve resources. SB 2580 would lower the population threshold for sheriff’s departments to independently use tracking equipment and access certain communications from 3.3 million to 500,000, expanding the authority beyond Harris County; it was described as a public safety and emergency response measure and left pending. The committee also considered SB 2798, which would extend the statute of limitations for certain financial crimes from three years to seven years, with testimony from a Montgomery County assistant district attorney supporting the change because fraud is often discovered late. SB 1099 would increase penalties for felony offenses committed by undocumented or unauthorized aliens, but drew strong opposition from the Texas Civil Rights Project, which argued immigration is a federal matter and that the bill would create difficult and potentially unfair status determinations for local courts; members raised concerns about the lack of an expert-testimony requirement. SB 1278 would create an affirmative defense to prostitution prosecution for trafficking victims compelled by their traffickers to commit the conduct, and testimony from advocates and a member’s personal account emphasized the coercive, traumatic nature of trafficking; members discussed whether the defense should be narrower or framed as mitigation, and the bill was left pending. Finally, SB 127 would extend the statute of limitations for failure to report or conceal child abuse, with members discussing mandatory reporting duties and the need to allow more time for delayed discovery of cover-ups; it too was left pending before the committee adjourned.

Transcript Highlights:

• The Saving Medicare Act will stop this waste, fraud, and abuse.
• Rampant voter fraud is a myth. It does not exist.
• sermons and thanksgivings, with all your religious parade and simplicity, are to him mere bombast, fraud
• , Fraud, fraud, and the majority of it isn't some international syndicate coming and stealing money from
• Those text messages are fraud. The point of this, it's just demographics, and I'm one of them.

Keywords: U.S. House of Representatives Floor Proceedings on Tuesday, June 30, 2026, 1012, house, all

Transcript Highlights:

• In 2023, Kentucky seniors lost approximately $12.8 million to fraud.
• Common scams reported by older Kentuckians involve tech support fraud, romance schemes, and grandparent
• and their employees are trained on all these things annually as well, um, to try to prevent these frauds
• well um to try to prevent these frauds. well um to try to prevent these frauds.
• abuse like these situations and frauds. abuse like these situations and frauds.

Keywords: 958, all

Summary: The House convened with 98 members present, declared a quorum, approved the prior journal, and received Senate concurrence requests on Senate Bills 263, 281, and 324. The chamber then moved through second readings and committee reports on a range of measures, including education, agriculture, banking and insurance, judiciary, licensing, and task force resolutions. Among the reported bills were measures on KEES scholarships for non-certified schools, a residential safe room rebate program, dual credit scholarships, impeding a first responder, motor vehicles, tallow-based cosmetic products, animal health emergencies, mortgage loan income limits, deferred deposit fees, child protection, Attorney General operations, corrections operations, school leadership, school transportation, advanced mathematics coursework, and task forces on charitable gaming and early childhood education governance. The House passed House Bill 642, a Teachers' Retirement System housekeeping bill, after adopting House Committee Substitute 1. The sponsor said the bill updates survivor benefit documentation, raises the daily earnings limit for retired members returning to work from $170 to $200, removes an unused early-return provision, reinstates a pension waiver program, clarifies benefit tier calculations using an earlier participation date in another state system, and allows a parent member to manage payments for a disabled child without a court order. Members asked about substitute teaching limits, retirement penalties, budget impact, and a removed provision involving index funds; the sponsor said he would follow up on the day limits and stated he did not believe the bill would add to unfunded liability. The bill passed 96-0. The House also passed House Bill 780 on recording commissioner’s deeds, after adopting a floor amendment that removed fines and penalties. The bill allows a city to petition circuit court if a deed is not recorded within 30 business days, and the court may compel filing and award costs and attorney’s fees. Members discussed whether the bill effectively created a lawsuit-based enforcement mechanism rather than a fine, and supporters said it would help local governments identify responsible property owners and address code enforcement and public safety issues. The bill passed 96-0. House Bill 541, concerning peace officers, also passed after a committee substitute; the sponsor said it cleans up Kentucky Law Enforcement Council procedures, strengthens certification standards, clarifies revocation language, and reflects input from law enforcement groups. It passed 95-0. House Bill 195, the Kentucky Urban Youth Agriculture Initiative, passed after a committee substitute and floor amendment. The substitute added Kentucky State University Cooperative Extension alongside UK Cooperative Extension, and the floor amendment changed the pilot’s implementation date to January 1, 2027 and adjusted the program’s term timing. Supporters said the bill would expand urban agriculture education, connect youth to food systems and career pathways, and help students in urban counties learn practical agricultural skills; it passed 97-0. The House then took up House Bill 794 on financial exploitation, which expands protections to all adults age 65 and older, adds felony penalties for knowingly, wantonly, or recklessly exploiting those adults, allows the attorney general to seek extradition from another state, and requires investment advisers to complete three hours of continuing education on financial exploitation. Members cited real-world scam experiences and urged stronger penalties, but the bill passed 96-0.

Transcript Highlights:

• Fraud is fraud.
• About $1.9 billion annually are lost to fraud for them.
• resources via the Office of Elderly Affairs that will help them recognize warning signs for scams and fraud
• That will help them recognize warning signs for scams and fraud, give them strategies on how to protect

Bills: HCR66, HB387, HB617, HB797, HB950, HB975, HB1186, HB1222, HB1223, HB1228, HB1256

Keywords: economic development, rural communities, infrastructure, workforce training, Louisiana Economic Development, engineering, land surveying, construction, state fire marshal, plan review, hidden fees, junk fees, drip pricing, price transparency, mandatory fees, surcharges, consumer protection, unfair trade practices, advertising disclosures, total price

Summary: The Senate Commerce Committee met on April 20, approved the prior meeting minutes, and then heard a series of bills and resolutions. It first advanced H. CR 66, which directs Louisiana Economic Development, working with the Governor’s Office of Rural Development, to study rural parish economic assets, infrastructure, workforce, and development opportunities. The committee also moved HB 387, a clarification allowing the fire marshal to review architectural and engineering plans equally, and HB 1223, which seeks to promote clinical trials in Louisiana by having LED market the state’s research capacity and by adjusting internal review board procedures. HB 1228, a cleanup bill for hearing aid dealers that updates definitions, contracts, testing periods, licensing, and related requirements, was also reported favorably, as was HB 950, which would create an elderly consumer perception program through the Office of Elderly Affairs to help seniors recognize scams and fraud. The committee spent the most time on HB 617, a broad “hidden fees” consumer transparency bill. The author and supporters said it would require mandatory fees to be included in upfront pricing so consumers can make informed choices, while opponents from grocery, restaurant, hotel, housing, retail, and business groups argued the bill was vague, overly broad, and likely to create compliance burdens and litigation risk. Housing advocates objected to the bill’s housing exemption, warning it could weaken renters’ ability to bring claims over undisclosed fees. After extensive debate over variable pricing, sales taxes, enforcement, and the scope of the bill, Senator Morris moved to defer HB 617, and the committee agreed without objection. The committee also heard HB 797, which would create a “Bayou Gold” certification program for certain gold vendors and transactional gold products. The sponsor said the program would encourage vendors to keep gold insured, segregated, and closer to Louisiana consumers, with the Treasury administering the certification through participant fees. Several senators and an outside witness raised concerns that the state seal could be mistaken for an endorsement, could create liability or consumer confusion, and would favor a narrow set of vendors. Despite opposition, the committee reported HB 797 favorably, with members noting it still had to go to Finance. Later, the committee advanced HB 1186, which would create a more uniform statewide building code and licensing system for inspectors, add disciplinary authority, and impose a small permit fee to support the program, and HB 1222, which would let LED develop a grocery initiative to address food deserts and food insecurity. The meeting concluded with the committee hearing HB 1256 on abandoned digital assets, which would require dormant digital assets to be held in original form for three years so owners can reclaim them.

Transcript Highlights:

• Fraud is fraud.
• About $1.9 billion annually are lost to fraud for them.
• resources via the Office of Elderly Affairs that will help them recognize warning signs for scams and fraud
• That will help them recognize warning signs for scams and fraud, give them strategies on how to protect

Summary: The committee took up several House measures. HCR 66, as amended, asked Louisiana Economic Development and the Governor’s Office of Rural Development to study rural parish assets, infrastructure, workforce, and development opportunities, and it was moved forward without objection. HB 387, a clarification to allow the fire marshal’s office to review architectural and engineering plans equally, also passed favorably without objection. HB 1223, which would have LED promote Louisiana’s clinical trial capacity and adjust internal review board processes, was amended and moved favorably. HB 950, aimed at helping older adults recognize and avoid fraud through materials and resources from the Office of Elderly Affairs, was reported favorably. HB 975, a routine measure to recreate the Public Service Commission, was also reported favorably. HB 1186, which would create a more uniform statewide building code and licensing system for inspectors, was amended and moved favorably. HB 1222, described as a Grocery Initiative Act to let LED identify ways to address food deserts and food insecurity, was introduced near the end of the meeting. The most extensive debate centered on HB 617, a consumer transparency bill requiring mandatory fees to be included in upfront pricing. The author said the bill was intended to curb hidden fees and help consumers compare prices, with examples such as hotel resort fees and automatic restaurant service charges. Supporters argued it would improve transparency, while opponents from grocery, restaurant, hotel, housing, retail, and business groups said the bill was too broad, vague about terms like “total price,” unclear on enforcement and penalties, and could create compliance burdens and litigation risk, especially for small businesses. Housing advocates opposed the bill’s housing carve-out, arguing it could weaken renters’ ability to bring unfair-practice claims. Senator Morris moved to defer HB 617, and the committee agreed without objection. The committee also heard lengthy testimony on HB 797, which would create a Bayou Gold certification for certain transactional gold vendors that meet state-defined standards such as segregation, insurance, and nearby storage. The sponsor said the goal was to give consumers confidence and encourage vendors to keep gold closer to Louisiana, while critics argued the program would amount to a state endorsement of private companies, create misleading consumer impressions, and expose the state to confusion or liability. The bill drew opposition from the Sound Money Defense League and others, but the committee ultimately reported HB 797 favorably, with the understanding it still had to go to Finance. HB 1228, a hearing-aid cleanup bill updating definitions, contracts, testing periods, and licensing rules, was also moved favorably without objection.