Video & Transcript : 'bail fraud' :

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WA

Washington 2025-2026 Regular Session

Senate State Government, Tribal Affairs & Elections Jan 20th, 2026 at 01:30 pm

State Government, Tribal Affairs & Elections

Transcript Highlights:
  • Well, I would claim to be protecting integrity without any evidence of fraud.
  • There are a number of examples in the findings of the legislation of fraud.
  • It found the fraud. It eliminated the fraud and kept them from polluting the initiative process.
  • It eliminated the fraud and kept them from polluting the initiative process.
  • This creates a high risk of fraud and aggressive tactics.
Bills: SB6081 , SB5902 , SB6034 , SB6035 , SB5892 , SB5973
TX

Texas 89th Regular

89th Legislative Session May 20th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • As we have spent the last couple of days of our session discussing bail reform, I know I have been a
  • This bill prohibits political subdivisions from using public funds to pay back bail bonds.
  • criminal proceedings, and the regulation of charitable bail organizations.
  • Comprehensive reform of our bail system. I move passage.
  • The denial of bail for an illegal alien charged with an offense punishable as a felony. Mr.
MN

Minnesota 2025-2026 Regular Session

House Higher Education Finance and Policy Committee 4/16/26

Higher Education Finance and Policy

Transcript Highlights:
  • administrative language for a few programs and at page six of the DE2, section 10 contains a new anti-fraud
  • 00:04:13.640><c> contains</c><00:04:14.080><c> a</c><00:04:14.160><c> new</c><00:04:14.480><c> anti-fraud
  • </c> section 10 contains a new anti-fraud section 10 contains a new anti-fraud provision. provision.
  • And then line 20 is related to the enrollment fraud identity software, the ghost student issue that the
  • </c> is related to the enrollment fraud is related to the enrollment fraud identity<00:07:54.080><c>
Bills: HF4252
AL

Alabama 2026 Regular Session

Alabama House State Government Committee Mar 11th, 2026

State Government

Transcript Highlights:
  • establish the market accountability compensation fund, and that will assist victims of securities fraud
  • recovering those funds or at least offsetting some of the cost of the fraud.
  • in recovering funds or at least offsetting some of the cost of the fraud.
  • It provides monetary relief to victims of fraud who are entitled to those dollars.
  • </c> monetary relief to the victims of fraud monetary relief to the victims of fraud who<00:11:44.560
Bills: HB530 , HB559 , SB317 , HB568 , HB530 , HB559 , SB317 , HB568
AZ

Arizona 2026 Regular Session

02/02/2026 - House Health & Human Services

Health & Human Services

Transcript Highlights:
  • The agency must also post on its website data regarding noncompliance and fraud investigations related
  • It strengthens oversight, reduces fraud, and increases transparency in Arizona's Supplemental Nutrition
  • Fraud and outdated eligibility information divert limited resources away from those who truly need this
  • So, HB 2797 aims to protect taxpayer dollars by tightening eligibility verification, preventing fraud
  • Twenty years in the military, I've seen plenty of fraud, waste, and abuse.
MN

Minnesota 2025-2026 Regular Session

House Ways and Means Committee 4/20/26

Ways and Means

Transcript Highlights:
  • times DHS has used this temporary withholding, which means there could be a credible allegation of fraud
  • amended is another tool that we can put in the toolbox of administration as they're building out their fraud
  • amended is another tool that we can put in the toolbox of administration as they're building out their fraud
TX

Texas 89th Regular

Criminal Justice (Part I) Mar 25th, 2025

Criminal Justice

Transcript Highlights:
  • The investigative division is responsible for enforcing state tax laws and preventing tax fraud, including
  • Members, remember it's one of the most critical issues in this legislative session is preventing deed fraud
  • Deed fraud is... is when someone, through various fraudulent means, steals another person's real property
  • The usual way to fight deed fraud is to fight notary fraud. Mr.
  • Still now, I'm experiencing bank fraud and identity theft.
Summary: The committee heard a series of criminal justice bills focused on victim protections, law enforcement tools, notary/deed fraud, sexually violent predators, veterans in jail, tribal policing authority, and peace officer records. Several bills were laid out, heard, and left pending because the committee lacked a quorum for final action on those items. Testimony was generally supportive on bills addressing interpreter appointments, fuel theft investigations, deed fraud, survivor privacy, veteran jailer training, tribal peace officer authority, and officer-record confidentiality, though some bills drew concerns about due process, scope, or drafting. Senate Bill 1537 would clean up criminal procedure language on appointing interpreters and align it with Government Code standards requiring licensed or certified interpreters; it received no public opposition and was left pending. Senate Bill 993 would let Comptroller Criminal Investigative Division officers directly seek warrants for mobile tracking devices in fuel-theft and tax-fraud investigations; it also drew support and was left pending. Senate Bill 693, as substituted, would create a criminal offense for notarizing documents without the signer personally appearing, with a higher penalty when real property is involved, and would add notary continuing education; a Dallas County prosecutor testified that notary fraud is a major driver of deed theft, and the bill was left pending. Senate Bill 1610, as substituted, would address safety, registration, and criminal penalties at the Texas Civil Commitment Office for sexually violent predators, including assaults on staff and sex-offender registration issues; agency witnesses described increased assaults and operational problems, while a public witness urged waiting for Sunset review and raised due-process concerns. Senate Bill 836 would add privacy protections for sexual assault survivors by limiting livestreaming of trials, expanding pseudonym use, and protecting forensic exam and invasive-recording evidence; survivors and advocates strongly supported it, and defense lawyers said they had no opposition to the substitute. Senate Bill 1563 would require county jailer training on interacting with veterans, with testimony from the Texas Veterans Commission and veterans’ advocates emphasizing suicide risk, PTSD, and the need for better identification and support in jails; the bill was left pending. The committee also heard Senate Bill 906, which would authorize the Ysleta del Sur Pueblo tribal police to be commissioned as Texas peace officers like two other federally recognized tribes in Texas; tribal leaders said the change would improve response times and coordination, and the bill was left pending. Senate Bill 781, as substituted, would standardize confidentiality rules for peace officer personnel and departmental files statewide, mirroring Chapter 143 civil-service practices; law enforcement witnesses supported it as a way to protect personal information and create uniform records practices, but several senators raised concerns that the bill could blur existing disclosure rules or bury misconduct complaints, and public testimony included an opposition witness describing a police shooting involving her brother.
US
Transcript Highlights:
  • Lastly, VA is still reviewing potential impacts from the Love Lives On Act, Veteran Fraud Reimbursement
  • in determining the process of all this fraud that's coming in that you've seen so far, and I know you
  • names of these companies that are calling... consistently, would you follow up on that, in terms of fraud
  • gee, the Trump administration fired the inspector general, who's the guy in charge of rooting out fraud
  • Basically, frauding our veterans and misusing them. Other than a cease and desist letter?
Bills: SB124 , SB201 , SB275 , SB410 , SB478 , SB607 , SB610 , SB611 , SB654 , SB702 , SB787 , SB831 , SB892
Summary: During the meeting, various members engaged in extensive discussions surrounding 15 proposed bills related to veterans' affairs. Notably, concerns regarding recent VA workforce changes sparked debates, particularly about potential cuts and their implications for veterans' care and benefits. Chairman Moran emphasized the need for thoughtful reforms and coordination with stakeholders, urging responsible measures to prevent negatively impacting service delivery. The meeting highlighted a significant bipartisan effort to enhance veterans' access to essential health services, particularly in light of recent challenges faced by the VA workforce. Senator Blumenthal's assertions about the urgent plight of veterans due to cuts in personnel drew strong reactions, showcasing the deep concern among committee members regarding the current state of veteran services.
AZ

Arizona 2026 Regular Session

03/11/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • General to liability for damages to an injured party if the AG has filed a public nuisance or consumer fraud
  • General to liability for damages to an injured party if the AG has filed a public nuisance or consumer fraud
MN

Minnesota 2025-2026 Regular Session

House Veterans and Military Affairs Division 3/11/26

Veterans and Military Affairs Division

Transcript Highlights:
  • we do trust the integrity of the MDVA, and the governor recently recommended, as part of the anti-fraud
  • Importantly, the MDVA may withhold grants if the grantee has committed fraud, is under criminal investigation
Bills: HF3727 , HF3684 , HF3467
NH

New Hampshire 2025 Regular Session

Senate Judiciary (05/20/2025)

Judiciary

Transcript Highlights:
  • I don't think that really bail reform.
  • So I I just I think not bailed out.
  • So if you were, let's say, commit some type of banking fraud, wire fraud, but you're carrying a firearm
  • you're</c> banking fraud, wire fraud, but you're banking fraud, wire fraud, but you're carrying<00:44
  • Well, it would be the judge at the time they're assessing bail.
Committee: Senate Judiciary
TX

Texas 89th Regular

89th Legislative Session May 24th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • S.J.R. 87 by Huffman proposing a constitutional amendment requiring the denial of bail to persons accused
  • Requiring the denial of bail to persons accused of certain offenses punishable as felonies who have previously
  • been convicted of, or who were released on bail for, certain offenses punishable as felonies at the
Bills: SB37 , SJR84 , SJR87 , SJR27 , SB8 , SB10 , SB227 , SB261 , SB15 , SB12 , SB25 , SB57 , SB127 , SB293 , SB441 , SB3059 , SB512 , SB241 , SB1718 , SB140 , SB2055 , SB2075 , SB2018 , SB1534 , SB1567 , SB785 , SB1233 , SB1580 , SB1663 , SB413 , SB447 , SB519 , SB467 , SB1579 , SB1191 , SB1021 , SB1838 , SB2807 , SB2835 , SB546 , SB2121 , SB2167 , SB2035 , SB2024 , SB1032 , SB1049 , SB1266 , SB1400 , SB1302 , SB401 , SB1596 , SB1281 , SB1242 , SB1343 , SB310 , SB1346 , SB2753 , SB2703 , SB2221 , SB1719 , SB2177 , SB800 , SB790 , SB748 , SB571 , SB1957 , SB1923 , SB1896 , SB1760 , SB1335 , SB2368 , SB2477 , SB2587 , SB2972 , SB2986 , SB2965 , SB1563 , SB1467 , SB1164 , SB1137 , SB614 , SB705 , SB961 , SB918 , SB955 , SB869 , SB850 , SB863 , SB1610 , SB1055 , SB2206 , SB457 , SB2337 , SB1362 , SCR9 , SB2405 , SB2406 , SB2407 , SB2166 , SB2148 , SB535 , SB777 , SB827 , SB1141 , SB1330 , SB1352 , SB1664 , SB1862 , SB1936 , SB1453 , SB1448 , SB1398 , SB2137 , SB2111 , SB53 , SB226 , SB1677 , SB1723 , SB1839 , SB36 , SB38 , SB815 , SB1856 , SB552 , SB646 , SB37 , SJR84 , SJR87 , SJR27 , SB8 , SB10 , SB227 , SB261 , SB15 , SB12 , SB25 , SB57 , SB127 , SB293 , SB441 , SB3059 , SB512 , SB241 , SB1718 , SB140 , SB2055 , SB2075 , SB2018 , SB1534 , SB1567 , SB785 , SB1233 , SB1580 , SB1663 , SB413 , SB447 , SB519 , SB467 , SB1579 , SB1191 , SB1021 , SB1838 , SB2807 , SB2835 , SB546 , SB2121 , SB2167 , SB2035 , SB2024 , SB1032 , SB1049 , SB1266 , SB1400 , SB1302 , SB401 , SB1596 , SB1281 , SB1242 , SB1343 , SB310 , SB1346 , SB2753 , SB2703 , SB2221 , SB1719 , SB2177 , SB800 , SB790 , SB748 , SB571 , SB1957 , SB1923 , SB1896 , SB1760 , SB1335 , SB2368 , SB2477 , SB2587 , SB2972 , SB2986 , SB2965 , SB1563 , SB1467 , SB1164 , SB1137 , SB614 , SB705 , SB961 , SB918 , SB955 , SB869 , SB850 , SB863 , SB1610 , SB1055 , SB2206 , SB457 , SB2337 , SB1362 , SCR9 , HB5560 , HB762 , HB 107 , HB 114 , HB300 , HB138 , HB4386 , HB2495 , HB581 , HB3348 , HB5323
Summary: The House convened, established a quorum, heard an invocation and pledges, and approved several routine motions, including excuses for absent members, permission for committees to meet while the House was in session, and postponements of some bills. The chamber also received a Senate message listing measures passed by the Senate and adopted a memorial resolution honoring the 21 victims of the Robb Elementary School shooting in Uvalde, with remarks entered into the House Journal after a moment of silence. The House then took up a long third-reading calendar and passed a series of Senate bills on topics including criminal justice and corrections sunset provisions (SB 2405, 2406, 2407), election equipment testing (SB 2166), electric grid reliability and attack-preparedness exercises (SB 2148), firefighter collective bargaining (SB 777), DFPS and foster care procedures (SB 1141 and SB 1398), Medicare durable medical equipment billing (SB 1330), property tax administration (SB 1453), probate cleanup and record transfers (SB 1448 and SB 1839), mental health filing procedures (SB 53), school residency for children in safety placements (SB 226), diabetes-related amputation study (SB 1677), rapid DNA analysis (SB 1723), utility rate transparency and capacity cost recovery (SB 1664 and SB 1856), community supervision eligibility (SB 552 postponed), and other measures. Several bills passed with broad support, while others drew notable opposition and narrower margins, including SB 777, SB 2137, SB 2111, SB 1677, SB 1936, SB 1453, and SB 38. Two bills drew especially extensive debate. SB 2148, dealing with electricity supply chain reliability and tabletop exercises for critical facilities, was discussed as a grid-security measure aimed at coordinating utilities, law enforcement, ERCOT, and the PUC in the event of physical attacks; it passed unanimously. SB 1936, changing how LSD is measured for criminal prosecution from dosage-based to weight-based calculations, prompted extended discussion about lab consistency, carrier mediums, and fairness in charging, with supporters saying it would help crime labs and law enforcement and opponents warning it could distort penalties depending on the medium used; it passed 108-26. The House also passed SB 36, creating a Homeland Security Division within DPS, after questions about overlap with TDEM and the cost of adding personnel. Late in the day, the House debated SB 38 on eviction procedures, with supporters saying it targeted squatters and streamlined removal of unauthorized occupants, and opponents arguing it would make evictions too easy and worsen homelessness; it passed 85-44. The chamber also began debate on SB 37, a major higher-education governance bill that would expand governing-board oversight of curriculum, hiring, and faculty senates; members raised concerns about academic freedom, faculty governance, and the impact on humanities programs, and debate was still underway at the end of the transcript.
OK

Oklahoma 2026 Regular Session

Senate Legislative Session Mar 26th, 2026 at 12:10 pm

Oklahoma Senate Floor Meeting

Transcript Highlights:
  • This proposal does not respond to documented widespread fraud.
  • general election, to undermine trust and raise fears about our elections when there is almost No proven fraud
  • This proposal does not respond to documented widespread fraud; it does not cite a demonstrated failure
  • To raise fears about our elections when there is almost no proven fraud in our system.
OK

Oklahoma 2026 Regular Session

Senate Legislative Session Mar 26th, 2026 at 08:30 am

Oklahoma Senate Floor Meeting

Transcript Highlights:
  • Senate Bill 378 modernizes Oklahoma's multi-county bail bonds statute by strengthening financial standards
  • And so, do all 77 counties have pre-established bail schedules? Thank you for the question. I...
  • You may get statutory... bail, and if you want to appeal that bail, you have the right to appeal it.
  • So, jail bail would still exist, or would this require someone to have to see a judge and have to have
FL

Florida 2026 Regular Session

Banking and Insurance Jan 13th, 2026

Banking and Insurance

Transcript Highlights:
  • If I were to commit any sort of fraud, right?
  • , and we're going to move right ahead to Senate Bill, tab 5, Senate Bill 642, on foreign and alien bail
  • Basically, there are domestic bail bond insurers, foreign bail bond insurers, and alien bail bond insurers
  • Domestic bail bond insurers, foreign bail bond insurers, and alien bail bond insurers.
  • bond insurers, which are in the United States but outside of Florida, and alien bail bond insurers,
Bills: S0266 , S0394 , S0540 , S0632 , S0642 , S0832 , S0834 , S1028
Summary: The Committee on Banking and Insurance met with a quorum and took up several bills, beginning with SB 834 on insurance requirements for nonprofit religious organizations and health care sharing ministries. The bill repeals a recent restriction on licensed insurance agents marketing or selling faith-based health care sharing programs. Supporters argued the change restores free speech and consumer education while preserving existing fraud and disclosure protections; opponents said allowing agents and brokers could create consumer confusion and has been associated with bad actors. A title amendment was adopted, and after debate the committee reported the bill favorably. The committee also heard and passed SB 642, which extends reporting and duty requirements to foreign and alien bail bond insurers, and SB 394, a technical bill updating reinsurance intermediary manager law to match current DFS practice. SB 266, which lets vulnerable adults rescind public adjuster contracts without penalty, was reported favorably after testimony from supporters in the insurance and elder law communities and a public adjuster who said the intent was good but the bill may need refinement. SB 832, a residential property insurance transparency bill requiring rate breakdown reports and a consumer resource center, also passed after discussion about consumer clarity and whether the required cost categories can be compiled as written. Later, the committee approved SB 540, which creates cybersecurity requirements for mortgage and money service businesses, closes a regulatory gap for certain investment advisers, adjusts OFR examination-payment deadlines, changes de novo charter requirements, allows virtual credit union meetings, and makes other financial regulation updates. Several amendments were adopted, including a substitute amendment removing fintech sandbox provisions. Finally, SB 1028 on Citizens Property Insurance Corporation was reported favorably after debate over a commercial lines clearinghouse intended to reduce Citizens’ exposure and shift more business to the private market; members discussed taxpayer risk, market competition, and consumer protections. The meeting ended with adjournment.
LA

Louisiana 2026 Regular Session

House of Representatives May 27th, 2026

Louisiana House Floor Meeting

Transcript Highlights:
  • Senate Bill 276 by Senator Myers provides relative to the appointment of a bail bond producer, pre-appointment
  • It narrows accountability for bail bond producers, requiring a sworn pre-affidavit, giving the former
  • It narrows accountability for bail bond producers, requiring a sworn pre-affidavit, giving the former
  • of time that financial institutions would have to terminate a financial transaction in the event of fraud
  • of time that financial institutions would have to terminate a financial transaction in the event of fraud
Bills: SCR59 , SCR70 , HR275 , HR279 , HR282 , HR289 , HR307 , HCR112 , SCR61 , SCR62 , SCR64 , SB121 , HR310 , HR314 , HR316 , HR317 , HR321 , HCR117 , SCR5 , SCR29 , SCR33 , SCR37 , SCR63 , SCR30 , SCR40 , SCR65 , HCR3 , HCR49 , HCR66 , HCR67 , HB54 , HB137 , HB321 , HB368 , HB386 , HB414 , HB431 , HB552 , HB555 , HB578 , HB590 , HB593 , HB618 , HB638 , HB670 , HB692 , HB707 , HB708 , HB715 , HB718 , HB732 , HB741 , HB748 , HB776 , HB796 , HB807 , HB822 , HB848 , HB856 , HB887 , HB888 , HB917 , HB921 , HB1082 , HB1243 , HB1246 , HB1 , HB2 , HB42 , HB45 , HB71 , HB79 , HB126 , HB133 , HB159 , HB213 , HB218 , HB222 , HB289 , HB291 , HB312 , HB313 , HB324 , HB352 , HB383 , HB398 , HB403 , HB429 , HB457 , HB459 , HB549 , HB571 , HB579 , HB591 , HB608 , HB616 , HB624 , HB766 , HB769 , HB783 , HB804 , HB864 , HB874 , HB909 , HB951 , HB971 , HB983 , HB1005 , HB1017 , HB1051 , HB1056 , HB1126 , HB1186 , HB1193 , HB1223 , HB1224 , HB1235 , HB1249 , SB259 , SB295 , SB312 , SB348 , SB444 , SB485 , SB441 , SB149 , HB359 , SB29 , SB43 , SB78 , HB463 , HB998 , SB197 , SB268 , SB123 , SB276 , SB326 , SB80 , HB901 , HR20 , HR74 , HCR65 , HCR71 , HCR98 , HB284 , HB306 , HB341 , HB366 , HB393 , HB458 , HB577 , HB603 , HB605 , HB614 , HB625 , HB646 , HB733 , HB752 , HB773 , HB798 , HB911 , HB955 , HB996 , HB1035 , HB1069 , HB1113 , HB1140 , HB1180 , HB1191 , HB1240 , HB1255 , SB82 , SB89 , SB97 , SB479 , HB74 , HB119 , HB134 , HB210 , HB258 , HB468 , HB784 , HB870 , HB953 , HB956 , HB1117 , HB1236 , SB42 , SB208 , SB217 , SB274 , SB300 , SB341 , SB379 , SB382 , SB387 , SB401 , SB449 , SB487