Video & Transcript Research : 'reporting fraud'
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CA
California 2025-2026 Regular Session
Assembly Floor Session May 26th, 2026
California House Floor Meeting
Transcript Highlights:
- Payments include strong reporting and oversight requirements.
- And they've been exposing fraud, and this is fraud that taxpayers ought to know about.
- Reports have just come out.
- Reports have just come out. Thank you.
- Current law requires some bond accounting and reporting primarily to prevent fraud, but does not require
Summary:
The Assembly convened in session, established a quorum, offered a prayer and pledge, and then moved through a very large third-reading file while urging members to be at their desks for their bills. The day featured many support measures on housing, health care, public safety, local government, labor, education, and consumer protection, with repeated reminders that absent authors would have their bills skipped. Several bills were passed temporarily or retained on file, but the chamber spent most of the time taking up individual measures and voting on them.
Among the bills discussed were measures on land surveying, nurse midwifery access, historic-district transit zoning, EV charging infrastructure, foreclosure equity protections, tribal inclusion in interstate cannabis commerce, outdoor advertising permitting delays, commercial building permit timelines, DUI penalties, farmworker disadvantaged-community designation, restaurant reservation bots, open-space tax exemptions, pop-up business permits, anti-hate training for officials, sideshows and street takeovers, utility rate transparency, CalWORKs eligibility, dynamic electricity rates, interior designer licensure, compost contamination, modular housing standards, small claims limits for businesses, Native American Day as a paid state holiday, rural maternity care funding, protective orders tied to defendant release, immigrant service provider privacy under Safe at Home, mentally disordered offender evaluations, compounded weight-loss drug regulation, plasma donation center rules, missing persons DNA database updates, AI chatbot safeguards for children, an official state apology to California Native peoples, foster youth housing navigation, CTE teacher credentialing, Medi-Cal protections against federal cuts, CalFresh protections, public hospital physician employment authority, child care, and film tax credit changes for post-production work.
Testimony was generally supportive from authors, who framed the bills as cleanup, modernization, consumer protection, or targeted equity measures. A few measures drew notable opposition or debate, especially AB 2624 on Safe at Home privacy protections for immigrant service providers, where opponents argued it could chill journalism and transparency while supporters said it was needed to protect people facing doxing and threats. AB 2208 and AB 2299 were presented as responses to federal HR 1 impacts on Medi-Cal and CalFresh, and AB 2023 on AI chatbots drew emotional support centered on child safety and a reported suicide case. The chamber also heard strong advocacy for Native American recognition bills, rural health access, and housing affordability.
Most bills passed with little or no opposition, often unanimously. Recorded votes included AB 1933 (48-0), AB 1696 (49-0), AB 2415 (54-0), AB 1820 (50-0), AB 1957 (53-0), AB 2506 (60-0), AB 2024 (58-0), AB 2418 (61-0), AB 1578 (44-17), AB 1600 (46-9), AB 1661 (44-10), AB 1715 (46-7), AB 1755 (66-0), AB 1787 (43-5), AB 1796 (45-6), AB 1812 (47-1), AB 1815 (57-0), AB 1827 (59-0), AB 1841 (64-0), AB 1868 (61-0), AB 1882 (64-0), AB 1889 (69-0), AB 2624 (49-19), AB 1897 (57-1), AB 1990 (52-0), AB 2009 (65-0), AB 2018 (60-0), AB 2023 (58-8), AB 2115 (65-0), AB 2162 (60-0), AB 2206 (62-0), AB 2208 (42-17), AB 2237 (54-0), AB 2241 (62-0), AB 2246 (56-1), AB 2249 (51-0), AB 2299 (51-1), AB 2311 (65-0), and AB 2314 (68-0). The session ended with the Assembly still working through the file, including the opening of AB 2319 on film tax credits.
AZ
Transcript Highlights:
- Basically, based on the crash analysis, Report.
- So as you can see, I asked for a concept report, draft concept report with crash data and recommendations
- For that, it gave me a beautiful report along the same. Diego.
- You could use this report. Again, you're not taking humans out of the equation here.
- The latest iteration of this particular report includes is much more detailed.
Summary:
The House Science and Technology Committee met and heard two informational presentations, with no bills considered and no votes taken. Deloitte Infrastructure Insights presented a transportation AI tool, Infrastructure Insights Pro, focused on vulnerable road user safety and pedestrian crash analysis. The presenter described how the platform ingests agency data such as crash records, GIS layers, and project management systems to generate map-based insights, trust scores for data reliability, and draft concept reports. Members asked about how long similar reports took before AI, whether the tool had been used in other states, and whether it reduced cost or effort; the presenter said a report that once took six to eight months could now be drafted in hours, that the safety use case had been implemented at Caltrans, and that the main savings were in staff effort.
The committee then heard from OCTA and Socure on digital identity, fraud prevention, and resident access to government services. The presenters argued that state and local governments should move toward a single, privacy-preserving digital identity experience that reduces multiple logins, improves security, and helps stop fraud by using contextual signals such as device, location, and document validation. They said Arizona already uses OCTA for more than 40,000 employees and some citizen services, and that Socure supports identity verification for public programs, including Arizona’s Empowerment Scholarship Account. A lengthy discussion followed about Real ID, state digital IDs, privacy, Fourth Amendment concerns, federal funding, and whether identity systems could become a national ID or surveillance tool. The presenters responded that states should retain control, that verifiable digital credentials can limit what information is shared, and that Arizona could centralize resident identity with privacy guardrails while preserving choice. The committee adjourned without further business.
MN
Minnesota 2025-2026 Regular Session
House Floor Session Feb 20th, 2025
Minnesota House Floor Meeting
Transcript Highlights:
- If there is no objection, the reports will be adopted.
- Report from the Committee of Rules and Legislative Administration.
- The Clerk will report the bill.
- So they go to the Attorney General's office and they try to report this.
- So as we're talking about fraud issues, we are left only... to guess what kind of fraud investigations
NV
Transcript Highlights:
- The Secretary of State's Office Securities Division investigates reports of securities or investment
- fraud.
- The Secretary of State's Office Securities Division investigates reports of securities or investment
- fraud.
- Very often, victims of this kind of fraud are our most vulnerable communities, especially our senior
Keywords:
Nevada gaming, gaming regulation, sports pool, race book, interactive gaming, slot machines, restricted license, Gaming Control Board, Gaming Commission, game approval, administrative approval, service provider, cash access, wagering instruments, global risk management, information service, sports wagering, pari-mutuel wagering, casino regulation, gaming license
MN
Minnesota 2025-2026 Regular Session
Press Conference: Legislators Call for Home Care Nursing Compliance - 05/14/26
Transcript Highlights:
- And we are demanding that this be included in the Commerce Conference Committee report.
- Um and next I'm really Committee report.
- Uh, we've talked a lot this session about fraud.
- Uh, we've talked a lot this session about fraud.
- measures to stop other kinds of fraud this session.
Summary:
Senators and House members held a press event in support of HF 4188, a bill addressing commercial insurance coverage for home care nursing for medically complex children who also receive medical assistance. Speakers said the issue arose after Medica and HealthPartners began imposing caps on coverage that had been provided for years under Minnesota law, and argued that the change would shift costs to Medicaid and taxpayers, create budget pressure, and force families to reduce other needed services. They emphasized that home care nursing is distinct from short-term home health visits and said the bill would prohibit quantity limits and clarify that insurers must continue covering authorized nursing care.
Parents and family members described the impact on children who depend on continuous skilled nursing to remain safely at home, including one family whose child Nash has spent extensive time hospitalized and another speaker who said her niece Isabel’s care showed how many nurses, aides, and hospice workers are involved in these cases. Testimony stressed that the coverage caps could lead to more hospitalizations, ICU stays, and trauma for children and families, while costing more overall than home care. Several lawmakers, including Sen. Matt Klein and Rep. Robert Bierman, said the statute’s original intent was clear in 2010 and that the plans’ reinterpretation and the Commerce Department’s response should be corrected.
Lawmakers said the Commerce and Consumer Protection Conference Committee has completed its work but is being kept open for the remaining days of session in hopes of resolving the issue this year. In response to questions, supporters said the bill is intended as a clarification rather than a new mandate, that it would simply bar caps on already-authorized home care nursing, and that they believe there is support to move it through the House and Senate before adjournment.
NH
New Hampshire 2026 Regular Session
Senate Health and Human Services (01/14/2026)
Health and Human Services
Transcript Highlights:
- they're estimated and reported. they're estimated and reported.
- Say it's just not going to be any value. descriptive reporting but I don't descriptive reporting but
- class but we can't report out on that. class but we can't report out on that.
- utility based on the way that reporting utility based on the way that reporting is<01:41:46.400>
- networks, and burdensome reporting. networks, and burdensome reporting.
MN
Minnesota 2025-2026 Regular Session
Governor Walz Media Availability 4/21/26
Minnesota House Floor Meeting
Transcript Highlights:
- <00:07:38.400>
and if you're not hearing about fraud and if you're not hearing about fraud - That's a vulnerability for fraud in our outdated IT systems.
- So many reasons the fraud thing cuts so deep.
- <00:14:52.400>
The <00:14:52.520>one the fraud thing cuts so deep. - The one the fraud thing cuts so deep.
MN
Minnesota 2025-2026 Regular Session
Office of Inspector General 3/24/26
Minnesota House Floor Meeting
Transcript Highlights:
- Fraud in any form remains unacceptable, and I remain committed to taking appropriate action to address
- independent office of the Inspector General is one tool we can use to both prevent and investigate fraud
- Second, it adds to the powers and duties of the OIG to allow it to prevent fraud from occurring in the
- He said fraud is absolutely something they cannot accept, and he is fully on board with that.
- He said fraud is absolutely something they cannot accept, and he is fully on board with that.
Summary:
The committee took up Senate File 856, relating to creation of an independent Office of Inspector General to fight fraud in Minnesota. Representative Norris presented a DE6 author’s amendment that he said fixed constitutional appointment language, expanded the office’s fraud-prevention role, and made other noncontroversial cleanup changes. He emphasized that the bill was still not finished and that more work remained before it would be ready for final House passage.
Members raised several concerns. Representative Joy questioned language about who has primary investigative authority in Medicaid-related cases and whether the bill could create confusion over who may freeze funds; Norris responded that federal rules require administering agencies to be primary investigators and said the language was intended to comply with those rules while still ensuring investigations happen. Representative Bahner said the bill was improved, especially on constitutionality and prevention, but noted remaining concerns about agency expertise, duplication of effort, and funding. Representative Quam argued the state already has the Office of the Legislative Auditor and other processes in place, while Norris said an executive-branch office working directly with agencies could help ensure best practices are actually implemented.
Several members, including Representative Cleborne and Representative Craft, said they remained concerned about duplication, cost, and language they believed still placed the new office above state law, though they acknowledged the bill was improved and constitutional issues had been addressed. The chair moved the DE6 amendment, which was adopted, and then the committee voted on Senate File 856 as amended. The bill passed on a roll call vote of 13 ayes and 1 nay and was referred to the Judiciary Committee.
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 3/25/26
Human Services Finance and Policy
Transcript Highlights:
- You know, you have reporting due to the commissioner, and so does that exempt them from any reporting
- um you know happens to the reporting?
- on<00:42:18.800>
a <00:42:19.200>federal reporting is based on a federal reporting - >
shelter <00:54:38.079>linked includes reporting on shelter linked includes reporting - Fraud, waste, and abuse.
Keywords:
senior nutrition, older adults, aging services, home-delivered meals, congregate dining, meal delivery, grocery delivery, food insecurity, nutrition support, area agencies on aging, Minnesota Board on Aging, human services, special revenue fund, nonprofit grants, SNAP outreach, medically tailored meals, rural nutrition, food access, transportation services, elderly
MN
Minnesota 2025-2026 Regular Session
Committee on Commerce and Consumer Protection - 03/27/26
Commerce and Consumer Protection
Transcript Highlights:
- A recent Consumer Reports discounts.
- This is a fraud prevention bill. We all know fraud is increasing dramatically.
- And so we've tried to prevent fraud.
- act um whereby uh victims of uh fraud act um whereby uh victims of consumer<01:04:12.640>
fraud - <02:01:09.199>
and communication, additional reports and communication, additional reports
MN
Minnesota 2025-2026 Regular Session
Minnesota House OKs housing finance, policy bill agreement 5/13/26
Minnesota House Floor Meeting
Transcript Highlights:
- The report is addressed to the honorable Lisa M.
- Howard moves that the report of the Howard moves that the report of the Conference Committee on House
- The clerk will report the bill. The clerk will report the bill.
- nation-leading fraud. nation-leading fraud.
- to additional tools to stop fraud. to additional tools to stop fraud.
Summary:
The House considered the conference committee report on House File 1141, a housing bill, and moved to adopt the report and repass the bill as amended. Rep. Howard said the compromise would help build thousands of new homes, keep Minnesotans housed, and improve transparency and collaboration with the Minnesota Housing Finance Agency, while remaining budget-neutral. He highlighted investments in housing infrastructure bonds, greater Minnesota workforce housing, manufactured housing, EHPAP, supportive housing, and a new provision for greater public access at MHFA board meetings, while noting that some Senate proposals, including a manufactured housing bill of rights and a ban on private equity home purchases, were not included.
Several members spoke in support of the compromise. Rep. Kozlowski emphasized the bill’s role in addressing housing instability, homelessness, and workforce shortages, citing investments in first-generation homebuyer assistance, supportive housing, and preservation of beds and units. Rep. Skraba and Rep. West also supported the bill, with Skraba praising the bipartisan process and West arguing the bill focused on supply-side solutions such as manufactured housing and easing development constraints. Rep. Schultz opposed the bill, arguing the money should instead go to school safety, fraud prevention, asset preservation, and lowering costs for taxpayers. After brief discussion, the House adopted the conference report and advanced the bill to third reading.
HI
Transcript Highlights:
- designates the Hawaii Symphony Orchestra as the state of Hawaii Symphony Orchestra, requires annual reports
- within the State Foundation on Culture and the Arts for administrative purposes, requires annual reporting
- <00:23:29.360>
to <00:23:29.440>the <00:23:29.520>legislature, annual reporting - ,<00:49:49.200>
non-delivery, greater risks of fraud, non-delivery, greater risks of fraud - > scammers,<00:51:17.720>
the Fraud and black market scammers, the Fraud and black market
Keywords:
Hawaii Symphony Orchestra, state funding, public performances, educational programs, cultural arts funding, culture and arts, arts policy, cultural preservation, community development, economic revitalization, place-based planning, public spaces, historic preservation, adaptive reuse, mixed-use development, business improvement district, Honolulu Chinatown, DBEDT, Department of Business, Economic Development, and Tourism, state foundation on culture and the arts
Summary:
The committee heard testimony on SB 2603 SD1, which would designate the Hawaii Symphony Orchestra as the state symphony orchestra, require annual reports to the legislature, and appropriate funds. Testimony was overwhelmingly in support from the orchestra, the Hawaii Youth Symphony, the Hawaii Arts Alliance, business and arts groups, and many individuals. Supporters emphasized the orchestra’s cultural value, its role in inspiring youth and supporting arts education, and its broader community impact. No opposition or questions were raised, and the chair offered praise for the level of public engagement around the measure.
The committee then took up SB 3007 SD2, relating to culture and the arts, which would create an Office of Community Culture and Innovation within the State Foundation on Culture and the Arts, require annual reporting, appropriate funds, and establish a Community and Cultural Partnerships Program. The Attorney General’s office warned that section four, which separately funds preservation and relocation of artwork from Aloha Stadium, may be non-germane and should be moved to a separate bill; it also suggested the office would be more properly placed under DAGS rather than SFCA. SFCA Director Karen Ewald testified with concerns about added costs, staffing burdens, and the need for earlier communication, while also saying the agency could support the work if properly coordinated. Opposition testimony argued the bill was duplicative or unnecessary, while supporters, including Governor Abercrombie and Dean Sakamoto, said it would help communities, especially Chinatown, and could support planning and cultural revitalization. The chair noted roughly eight opposition testimonies and five in support, and questioned witnesses about coordination and the cost of relocating the Aloha Stadium artwork, which Ewald estimated could cost at least $1.2 million. The AG’s office said removing section four would substantially reduce legal risk.
Finally, the committee heard SB 3019 SD2, a consumer protection measure that would cap ticket resale prices at no more than $3 above the original price for events in Hawaii and authorize DCCA to adopt enforcement rules and fines. The Office of Consumer Protection opposed the bill, arguing it would strain limited enforcement resources, push sales to less regulated channels, and likely eliminate the protections offered by established secondary platforms. Chamber of Progress also opposed the bill, saying price caps would encourage black-market sales, scams, and fraud, and that resale markets serve legitimate consumer needs. In support, the National Independent Venue Association backed the measure, though the remainder of its testimony was not fully captured in the transcript excerpt.
MN
Transcript Highlights:
- Are they under investigation for fraud.
- And so, dollars of fraud in this state.
- hopefully it hasn't been lost to fraud. hopefully it hasn't been lost to fraud.
- together, and we have sent you a report together, and we have sent you a report that's<01:29:02.600><
- So, when<01:56:11.680>
we <01:56:11.920>have <01:56:12.320>fraud when we have fraud
MN
Transcript Highlights:
- As Aon mentioned, our report is already out of date.
- We hear a lot about fraud, waste, and abuse, like you said.
- positive and negative role on the fraud positive and negative role on the fraud waste<00:35:38.960
- We do have a copy of the report.
- We do have a copy of the report.
AR
Transcript Highlights:
- So, and some additional fraud capabilities, fraud prevention capabilities, detection and prevention.
- And some additional fraud capabilities, fraud prevention capabilities, detection and prevention.
- Are we still getting reports of fraud, people having their benefits stolen?
- You’ll see under item F, reports and communications.”
- “There are two regular reports that you all see each month.
AR
Arkansas 2026 1st Special Session
ALC-HOSPITAL, MEDICAID, & DEVELOPMENTAL DISABILITIES STUDY SUBCOMMITTEE Jun 15th, 2026
ALC-HOSPITAL, MEDICAID, & DEVELOPMENTAL DISABILITIES STUDY SUBCOMMITTEE
TX
Transcript Highlights:
- The chair moves that SB 914 without amendment be reported favorably to the full House.
- Under current law, election fraud is a Class A misdemeanor.
- To make it harder to commit fraud and make it more consequential. Thank you. Thank you.
- Also, someone just said it won't, it will make it harder to commit fraud.
- fraud.
KY
Kentucky 2026 Regular Session
House Standing Committee on Appropriations and Revenue (2-24-26)
Appropriations & Revenue
Transcript Highlights:
- c><00:26:23.520>
out <00:26:23.679>of those fraud preventions includes out of those fraud - That's the Public Assistance Reporting Information System.
- That's the Public Assistance Reporting Information System.
- That's the Public Assistance Reporting Information System.
- Some fraud activity in terms of all that.
Keywords:
Meeting Start 00:00:00
Roll Call 00:00:15
HB 1 Discussion 00:02:00
HB 1 Vote 00:15:05
HB 2 Discussion 00:17:20
HB 2 Vote 01:13:20, 958, all
Summary:
The committee met on House Bill 1, which would implement Kentucky’s participation in the federal education freedom tax credit program. Sponsors said the bill would allow donors to receive a federal dollar-for-dollar tax credit for contributions to scholarship granting organizations, with no state dollars involved, and that public school districts could potentially create their own SGOs. Members asked about the removal of state tax language in the committee substitute, the meaning of the 11th Amendment waiver, whether SGOs could serve only public school students, and whether data collection could be added. The sponsors said the state tax language was unnecessary because the credit is federal, the waiver would allow federal-court litigation over the act, and a district could establish an SGO if it met federal requirements. The committee adopted the substitute and then reported HB 1 favorably with 16 yes votes, one nay, three pass votes, and one abstention.
The committee then took up House Bill 2, an act relating to Medicaid and making an appropriation. The sponsor described the bill as a response to federal HR 1 and to concerns raised by the Medicaid oversight board, saying it would address program integrity, eligibility redeterminations, cost sharing, and managed care organization contracts. He said the bill would require periodic eligibility verification for expansion Medicaid enrollees, add modest cost-sharing for some services to encourage use of primary care over emergency rooms, and strengthen enforcement of MCO contracts, with penalties going into a restricted compliance fund. Members asked about the committee amendment, and the sponsor explained it restored flexibility on the number of MCOs in future procurement rather than locking in a reduction.
Members also asked whether the bill had gone before the Medicaid oversight advisory board and whether a fiscal note was available; the sponsor said the board’s recommendations were incorporated and fiscal notes were included in the packet. After discussion, the committee adopted committee amendment one to PHS2 and then adopted PHS2 as amended for consideration. The sponsor continued outlining the bill’s provisions, emphasizing that it applied to the expansion population and was intended to align Kentucky law with federal requirements while improving oversight and accountability.
TX
Transcript Highlights:
- In the curbside voting process, I request that the bill be reported favorably.
- The perpetrator was eventually found guilty of six counts of voter fraud.
- Long-term care facilities can be fruitful grounds for ballot fraud.
- But rather, this bill will put a burden on reporting that is unnecessary.
- It also prevents the fraud that Chair Shaheen brought forward that has actually occurred.
Keywords:
voting access, polling place, disability, caretaker provisions, ballot delivery, election code, HB 2253, Texas Election Code, bond election, bond issuance, local government, election cancellation, disaster declaration, natural disaster, emergency election, county election officer, polling place notice, open meeting, election workers, voter safety
KY
Kentucky 2025 Regular Session
Senate Standing Committee on Judiciary (2-27-25)
Transcript Highlights:
- films, and other works, and under certain conditions promotional material or advertisements for news reporting
- <00:02:14.840>
or <00:02:15.120>in advertisements for news reporting or in advertisements - for news reporting or in in<00:02:15.959>
entertainment <00:02:16.519>mediums <00:02:17.519 - <00:07:37.639>
is <00:07:37.879>frequently America this type of fraud is frequently - fraud to the credit card fraud fraud to the credit card fraud statute<00:09:33.079>
and <00
Keywords:
Meeting Start: 00:00:00
Roll Call: 00:00:24
SB 7: 00:00:51
SB 130: 00:06:00
SB 244: 00:11:17
SB 236: 00:13:31, 958, all
Summary:
The Senate Judiciary Committee met with a quorum and considered four bills. Senate Bill 7, sponsored by Sen. Bledsoe, would create a Right of Publicity Act to prohibit unauthorized commercial use of a person’s unclothed likeness, including for living and deceased individuals, while carving out exemptions for artistic and news-related uses. Bledsoe said the bill is intended to address privacy, dignity, and AI-generated image misuse, and noted she may offer a floor amendment to address concerns from broadband and internet providers. Sen. Thomas supported the bill but questioned the 10-year duration, and Bledsoe said that timeframe was somewhat arbitrary. The committee voted 8-0 to pass SB 7 with favorable expression to the floor.
Senate Bill 130, presented by Sen. Maiden, addressed gift card scams and theft of redemption information. A committee substitute was adopted, and Maiden described the bill as a response to organized retail crime, citing major gift card scams in Louisville and Lexington and explaining how tampered cards are returned to shelves and later drained after purchase. He said the substitute would create clear criminal penalties, make gift card tampering a felony, and add gift card fraud to the credit card fraud statute. Members shared personal experiences with compromised gift cards, and the committee approved SB 130 8-0 with favorable expression.
Senate Bill 244, a reorganization cleanup bill presented by Sen. Howell and Attorney General’s office counsel Will Schroer, would complete name and structural changes following the transfer of Administrative Hearings and Child Support from the Cabinet for Health and Family Services to the Attorney General’s office and align the bill with prior data privacy legislation. The committee voted 9-0 to send SB 244 to the floor with favorable expression. Senate Bill 236, sponsored by Sen. Smith, drew extended discussion about a veteran’s case involving an old misdemeanor/DUI matter and a later warrant or failure-to-appear issue. The witness described being arrested years later despite having rebuilt her life, and senators debated whether the bill’s proposed time limit could create loopholes or affect court procedures; members emphasized that the underlying charge would remain and that the bill was aimed at unserved failure-to-appear warrants. The committee ultimately voted to advance SB 236 with favorable expression, with several members explaining their support while noting concerns about possible future language changes.