Video & Transcript Research : 'fraud unit'
Page 97 of 500
MN
Transcript Highlights:
- fraud, waste, and abuse. fraud, waste, and abuse.
- and two emergency shelter units.
- <01:36:52.520>
and include six workforce housing units and include six workforce housing units - two emergency shelter units. two emergency shelter units.
- Medicaid fraud detection and prevention. Medicaid fraud detection and prevention.
AZ
Arizona 2026 Regular Session
03/24/2026 - House Democratic Caucus Calendar #12
Transcript Highlights:
- Seeing no other hands, members, let's move on to SB 1479, Israel. ...recording and fraud prevention.
- urges the chairperson of the State Board on Geographic and Historic Names to designate a portion of United
- Garcia, do you see, I know there's a lot of elder abuse and fraud out there, do you see this as a bill
- immigration data sharing, requires the state and any agency of the state to share any data requested by the United
- than originally imposed if the probationer was convicted of a dangerous crime against children. the United
Summary:
The caucus reviewed a long list of Senate bills covering elections, transportation, health care, land use, water, criminal justice, and local government. Several election-related measures were described, including SB 1037 on voting equipment custody and internet/port restrictions, SB 1568 on election system software timekeeping, and SB 1687 moving the primary date to May starting in 2028. Members also discussed bills on photo enforcement fines, roadable aircraft registration, motor vehicle booting, assisted living occupancy limits, and municipal permit and exaction rules. A number of measures were noted as third-read consent items, while others were flagged for further discussion or amendments.
Health and public safety bills drew substantial discussion. The committee heard bills on insurance coverage for breast cancer screening, safe-haven hospital surrender of newborns, dialysis documentation, behavioral health licensing compliance, naturopathic IV drug administration, traumatic event counseling for public safety employees, sex offender registration limitations, and probation rules for dangerous crimes against children. Members raised concerns or requested removal from consent on several items, including SB 1095 and SB 1094 related to gender-affirming care for minors, SB 1346 on AHCCCS claims processing, and SB 1178 on naturopathic drug administration. There was also debate over SB 1520 on immigration data sharing and SB 1635 on warning someone about an imminent arrest, with objections citing civil liberties and First Amendment concerns.
The committee also considered multiple property, water, and development bills. These included measures on effluent water use for landscaping, groundwater fee diversion in Pinal County, increasing the Water Supply Development Revolving Fund loan cap, creating a foreign entity review commission for real property transfers, and restricting transport of Mexican gray wolf pups into Arizona. Members discussed SB 1419 on solar roof inspections and financing disclosures, and SB 1787 on municipal exactions and appeals, with an amendment proposed to limit it to commercial property. Several members explained their votes or asked to pull bills from consent, and some items were noted as having split votes or anticipated floor amendments. The caucus ended with Rhonda’s election-related bills and a note that the group would move immediately into a closed caucus afterward.
FL
Florida 2026 5th Special Session
Appropriations Committee on Pre-K - 12 Education Jan 14th, 2026
Transcript Highlights:
- I represent the Governor's Office of Policy and Budget, his education unit.
- So the Governor's Education Unit focuses on our Just go here okay so the Governor's Education Unit focuses
- If there is fraud occurring, if there's health, safety, and welfare issues that are taking place, if
- If there is fraud occurring, if there's health, safety, and welfare issues that are taking place, if
Summary:
The Appropriations Committee on Pre-K-12 Education received a presentation from the Governor’s Office of Policy and Budget and the Department of Education on the Governor’s fiscal year 2026-27 education budget. Shelby Salmons outlined the overall budget framework, and Commissioner Stasi Kamoutsis highlighted major education investments, including $486 million for VPK, $30.6 billion for K-12 education, a $761.1 million increase in FEFP funding, the highest per-student funding level to date, and $201 million more for teacher pay flexibility. The presentation also emphasized school safety, mental health, civics education, and the Guardian Program, along with continued funding for TEACH, HIPPY, Help Me Grow, and civics debate and literacy initiatives.
Members asked about how the mental health allocation would be used, counselor staffing ratios, school closures and whether the department intervenes, oversight of school choice and voucher-funded schools, and the Guardian Program’s pay structure and effectiveness. Senators also raised concerns about the FISH school capacity report, data collection, teacher pay, professional development, AI and tutoring technology, and whether the budget adequately supports mental health services and school safety. The Commissioner said many funding decisions are left to districts, that the department stands ready to assist, and that the Guardian Program has been successful and expanded over time.
During public testimony, Pinellas County School Board member Laura Hine said her district spends far more on safety and mental health than it receives in state categorical funding, and urged the committee to consider full-day VPK funding, arguing it has improved third-grade reading outcomes in Pinellas. Senators followed up on district flexibility and local spending choices. The committee took no substantive vote on the budget presentation and adjourned after thanking the department for its recommendations and partnership.
US
US Federal 2025-2026 Regular Session
Hearings to examine managing risk for the long-term in the 7(a) loan program, focusing on hearing from lenders. Feb 26th, 2025 at 01:30 pm
Small Business and Entrepreneurship Committee
Transcript Highlights:
- These new rules also open the door to foreseeable fraud by enabling a potentially unlimited number of
- lenders the SBA was looking to license, fintechs, were responsible for facilitating widespread financial fraud
- Innovative ideas that benefit communities across the United States would never have come to realization
- In the United States, last year, last year of the Biden administration, 886,000 jobs.
- Communities flourish and it means a lot to me that you would come down here and testify before the United
Keywords:
SBA, 7A loan program, underwriting standards, loan defaults, Community Advantage Program, small business funding, testimony
Summary:
The committee meeting focused on discussions regarding the SBA's 7A loan program and its implementation challenges. Members raised significant concerns about recent changes to the underwriting standards, which have been criticized for leading to an increase in loan defaults. Ranking members expressed a desire for a return to stronger guidelines to protect taxpayers and ensure the program remains a viable source for small businesses struggling to secure funding. Testimonies from community lenders highlighted their efforts to support underserved communities and stressed the importance of the Community Advantage Program.
FL
Florida 2025 Regular Session
Judiciary Feb 11th, 2025
Transcript Highlights:
- establishes qualifications and oversight for anyone conducting alternative judicial sales to prevent fraud
- This bill prevents fraud, collusion, manipulation that have harmed property owners and builders.
- Our neighbors are from Germany, the calm and they hadn't been able to come to the United States in a
- The part that we participate in the Florida attorney general's consumer Fraud work group and work really
MN
Minnesota 2025 1st Special Session
House Floor Session 3/6/25 - Part 2
Minnesota House Floor Meeting
Transcript Highlights:
- Not only is the court decision divorced from statutory text and precedent in the United States, it also
- Not only is the court decision divorced from statutory text and precedent in the United States, it also
- It was brought over to the United States, and Minnesota has had the duty-to-retreat standard for about
- campaigns packs political party units campaigns packs political nonprofits<00:41:43.520>
and < - <01:02:46.319>
and Robbins um the House GOP uh fraud and Robbins um the House GOP uh fraud
CA
California 2025-2026 Regular Session
Assembly Budget Subcommittee No. 1 on Health Mar 17th, 2025
Transcript Highlights:
- As you know, health care spending is generally increasing across the United States.
- Almost 200,000 amputations occur in the United States each year.
- Our first trailer bill is the Medi-Cal fraud special deposit fund.
- This proposal is to establish a new permanent fund for the Medi-Cal anti-fraud special deposit.
- payments withheld while a credible allegation of fraud is being investigated.
CO
Colorado 2026 Regular Session
Colorado House 2026 Legislative Day 116 May 9th, 2026
Colorado House Floor Meeting
Transcript Highlights:
- ,<04:21:00.000>
and year and some of the waste, fraud, and year and some of the waste, fraud - Are we going seen in the United States?
- So why questions about fraud and abuse.
- We have a $77 million ABA fraud audit that we know about.
- questions of fraud, waste, and abuse. questions of fraud, waste, and abuse.
Summary:
The House opened with a quorum call, a Pledge of Allegiance, and approval of the prior day’s journal in a lighthearted exchange honoring Representative Bacon’s father. Members then announced upcoming committee meetings, including State, Civic, Military, and Veterans Affairs; Finance; and Appropriations. The chamber moved into third reading and took up a series of bills, with several laid over or moved on the calendar before votes began.
The House adopted House Bill 1433 on firefighter behavioral health benefits, House Bill 1416 on transfers from the Universal High School Scholarship Cash Fund, and House Bill 1431 on occupational licensure portability. It also adopted House Bill 1426, a Department of Law report bill, after a technical third-reading amendment correcting numbering errors. House Bill 1063, requiring an accessible list of secure transportation providers on certain department websites, also passed. In addition, the chamber adopted Senate Bill 172 on the Front Range Passenger Rail District, Senate Bill 93 on workers’ compensation coverage compliance, Senate Bill 175 on experience modification factors in workers’ compensation, Senate Bill 131 on abusive practices in sports betting, Senate Bill 165 on species conservation funding, Senate Bill 157 on a town with critical water infrastructure, Senate Bill 154 on Colorado Channel Authority Board appointments, and House Bill 1286 requiring a human present when an automated driving system operates a commercial motor vehicle.
House Bill 1422, concerning security measures for certain governmental entities, drew the most extended debate. Representative Luck opposed it, citing concerns about creating a legislative police force, language affecting online speech and constituent conduct, and what she described as a workaround for TABOR. Representative Clifford explained the bill’s security provisions and sought a technical amendment to address local records language; the amendment and the bill both passed, though with notable opposition. House Bill 1424, increasing protections for persons engaged with transportation network companies, also prompted extensive testimony from Representative Wilford, who described her own assault by a rideshare driver and argued that Uber and Lyft have minimized and obscured sexual assault data while failing to protect riders; after a technical amendment, the bill passed. The House then continued with additional third-reading votes, including House Bill 1325 on natural medicine, which passed despite some opposition.
MN
Minnesota 2025 1st Special Session
House Higher Education Finance and Policy Committee 3/4/25
Higher Education Finance and Policy
Transcript Highlights:
- <00:18:50.520>
committee <00:18:50.960>fraud <00:18:51.440>prevention fraud committee - fraud prevention fraud committee fraud prevention committee<00:18:52.960>
um <00:18:53.080> - Each year, United Family Medicine Residency receives about 250 applications for our program.
- rural and and urban each year United rural and and urban each year United Family<01:36:56.880>
- <01:37:15.280>
Family in about two weeks United Family in about two weeks United Family Medicine - <01:37:15.280>
NH
Transcript Highlights:
- <00:26:32.240>
Just fraud and theft and slander legal. - Just fraud and theft and slander legal.
- , Ammon uh mentioned, you know, uh fraud, Ammon uh mentioned, you know, uh fraud, uh<00:33:54.280
- Supreme Court case United States v.
- It's to the women of the United States.
NH
New Hampshire 2026 Regular Session
House Executive Departments and Administration (03/18/2026)
Executive Departments and Administration
Transcript Highlights:
- I'm the fraud, waste, and Hennessy.
- When we huge room for fraud on that.
- I oversee one of the units as a criminal records unit.
- Um, so that sheet that I have has what of the units I oversee as a criminal of the units I oversee as
- Um during our audit with records unit.
Summary:
The committee first held a public hearing and then an executive session on Senate Bill 401, which DHHS described as a cleanup bill. Testimony from the department explained that the bill would repeal obsolete reporting requirements tied to a repealed municipal reimbursement program and to the now-repealed commission on demographic trends. No one testified in opposition, and the committee voted 12-0 ought to pass, placing the bill on the consent calendar.
The committee then heard Senate Bill 402, which would eliminate certain non-compete agreements for physician associates going forward. Senator Gray introduced the bill, and a representative of the New Hampshire Society of Physician Associates said it would improve workforce recruitment and access to care without changing scope of practice or affecting existing agreements. Committee members asked about the length of current restrictions and whether the change would make New Hampshire more attractive to PAs. The committee voted 12-0 ought to pass and sent the bill to the consent calendar.
Next, the committee took up Senate Bill 426, which would repeal the permissible fireworks committee. Senator Uler and the deputy state fire marshal said the committee’s original purpose had been overtaken by later changes adopting federal fireworks standards, and that the fire marshal now has the necessary authority. The committee voted 12-0 ought to pass and placed the bill on the consent calendar.
Finally, the committee began hearing Senate Bill 469, a DMV modernization bill allowing electronic signatures in place of wet signatures for certain motor vehicle title and registration processes. Senator Lang, Carvana, the New Hampshire Auto Dealers Association, Copart, and DMV staff all supported the measure, saying it would reduce delays, errors, and paperwork burdens. Members asked about AI, consumer protections, costs, and how electronic signatures would work in practice, including in cases involving deceased owners. The transcript cuts off during that hearing before any committee action on SB 469.
US
US Federal 2025-2026 Regular Session
Hearings to examine the nomination of Rodney Scott, of Oklahoma, to be Commissioner of U.S. Customs and Border Protection, Department of Homeland Security. Apr 30th, 2025 at 09:00 am
Finance Committee
Transcript Highlights:
- grave threats to our security. such as the cartels smuggling fentanyl and other contraband into the United
- If confirmed, I will continue to push out the strategy that we built out in the United States Border
- Attorney's Office to... that there are consequences to violating laws in the United States.
- CBP practices that are discouraging visitors from traveling to the United States.
- United States Border Patrol and Customs and Border Protection, they arrest people from 150 different
Keywords:
Customs and Border Protection, Rodney Scott, border security, asylum, transparency, Hernandez Rojas, migrant treatment, public testimony
Summary:
The meeting centered on the nomination of Rodney Scott to serve as the Commissioner of U.S. Customs and Border Protection (CBP). Throughout the session, various senators expressed concerns regarding CBP's recent practices, including issues related to border security and the treatment of migrants. Questions were raised about Scott's involvement in previous incidents, particularly surrounding the controversial death of Mr. Hernandez Rojas while in custody, which sparked a heated discussion about accountability and transparency in current border policies. Senators emphasized the importance of balancing efficient border security with humane treatment of individuals seeking asylum.
NH
New Hampshire 2025 Regular Session
House Health, Human Services and Elderly Affairs (04/09/2025)
Health, Human Services & Elderly Affairs
Transcript Highlights:
- I pledge allegiance to the flag of the United States of America and to the republic for which it stands
- I was in the fraud unit at Health and Human Services for 23 years, and we had a similar situation.
- I was<00:51:08.960>
in <00:51:09.040>the <00:51:09.200>fraud <00:51:09.520>unit - <00:51:09.760>
at <00:51:10.000>Health <00:51:10.160>and was in the fraud unit - at Health and was in the fraud unit at Health and Human<00:51:10.640>
Services <00:51:11.200><
CA
California 2025-2026 Regular Session
Assembly Budget Subcommittee No. 5 on State Administration May 19th, 2026
Transcript Highlights:
- unit responsible for combating medical provider fraud in the workers' compensation system.
- Medical provider fraud in the workers' compensation system.
- Next up, again within the Cal/OSHA proposal, is an emerging technologies unit.
- It suggests our office that paying attention to this unit over the next couple years would be prudent
- change proposals... ...the Bureau of Investigations Unit within Cal/OSHA.
Summary:
The Assembly Budget Subcommittee 5 on State Administration held a May Revise hearing focused on state administration proposals, with the chair noting no actions would be taken and all items would remain open. The committee heard presentations on a range of budget proposals, including technical adjustments for the Governor’s Office of Service and Community Engagement and the California Workforce Development Board, security and election-related funding for the Secretary of State, modernization and loan-backfill requests for the Department of Consumer Affairs, and multiple Employment Development Department updates covering EDD Next, UI and DI/PFL benefit estimates, workforce funding, and an EMT training reappropriation.
Several items drew discussion from the LAO and committee members. The LAO generally supported technical or modernization items such as PERB’s implementation requests, GoServe’s College Corps adjustment, the Secretary of State’s security and HAVA grant items, and the Board of Pharmacy modernization proposal, but raised concerns about the Bureau for Private Postsecondary Education’s proposed $10 million General Fund backfill and interest-free loan language. For EDD, the LAO flagged the size of the DI/PFL benefit adjustment and the unusual structure of the document management system proposal within EDD Next, while EDD said the changes reflected higher participation and benefit levels after SB 951 and ongoing modernization needs.
The Department of Industrial Relations drew the most extensive questioning. It proposed funding for legal unit reclassifications, EAMS and Cal/OSHA data modernization, a new Cal/OSHA emerging technologies unit, a COYA reappropriation, and trailer bill changes requiring electronic payment of employer assessments and adjusting the Workers’ Compensation Appeals Board timeline. Members pressed DIR on high vacancy rates, long wage theft and workers’ compensation backlogs, low collection rates for fines, and the need for clearer workload and outcome measures. DIR said the requests were intended to improve efficiency, support audits and corrective action plans, and better address emerging workplace risks, while the LAO said the workload drivers behind delays remain unclear. The hearing also included support for CalHR’s employee assistance program consolidation and CDT’s proposal to expand “Poppy,” a statewide generative AI assistant for state employees.
FL
Florida 2025 Regular Session
March 11, 2025 - 08:30 AM
Transcript Highlights:
- Approximately 22 developments in 14 counties were funded, representing 2,500 units.
- It also provides for training and operations for aviation and our maritime units.
- It also provides for training and operations for aviation in our maritime units.
- And then they have another unit that deals with reviewing and approving immigration documents.
- So they're not all big 300-unit apartment complexes.
Summary:
The committee met to review agency program funding as it prepared to build the budget, hearing brief presentations from six agencies and then taking member questions. Florida Division of Emergency Management highlighted its role in response, preparedness, recovery, and mitigation, describing a largely federal pass-through budget, major technology investments, and large disaster and preparedness grant activity. The Department of Commerce, Department of State, Florida Housing Finance Corporation, Department of Transportation, Department of Military Affairs, Florida State Guard, and Department of Highway Safety and Motor Vehicles also summarized their budgets, staffing, and major programs, including workforce and economic development, elections and arts funding, housing assistance, transportation work programs, military readiness, state guard expansion, and highway safety and motorist services.
Members focused questions on several issues: arts and library grant funding and whether award criteria had changed; Commerce’s rural infrastructure and job growth grants and why funds were not being disbursed faster; Florida Housing’s use of SAIL, Live Local, Hometown Heroes, and SHIP funds and how smaller agencies learn about and access funding; and DOT’s work program gap between agency and governor proposals. The most extensive questioning was directed to Highway Safety and Motor Vehicles about long DMV lines, vacancies, overtime, staffing shortages, and the ability to shift funds between divisions. The department said staffing and pay constraints, especially in South Florida, were driving service delays and vacancy rates, and that overtime was being used because troopers were leaving for better-paying jobs.
The Florida State Guard was also questioned about its spending and procurement pace, including aircraft purchases and facilities. Its director said long procurement timelines explained the low initial spending and that obligations had risen sharply as contracts matured. Members also asked about the department’s public opposition to Amendment 3 and whether agency resources were used in that effort; the director said no contracts or purchases were made to influence the vote and said the colonel’s comments were made off the clock. The meeting ended with the chair asking agencies to respond promptly to unanswered questions, and the committee adjourned without any recorded votes or formal actions beyond receiving the presentations and questions.
MN
Transcript Highlights:
- We shouldn't have that money trying to influence a local unit of government or any other unit of government
- We shouldn't have that money trying to influence a local unit of government or any other unit of government
- We shouldn't have that money trying to influence a local unit of government or any other unit of government
- We shouldn't have that money trying to influence a local unit of government or any other unit of government
- We shouldn't have that money trying to influence a local unit of government or any other unit of government
NH
Transcript Highlights:
- On the back end, if they're having trouble, it could be someone at DOJ in the election unit, or someone
- And it adds who is a United States citizen of 18 years of age and upwards.
- <04:51:39.280>
the United States or not, we don't know. - <05:16:41.040>
cases today, nonsitizen voting fraud cases today, nonsitizen voting fraud cases - We already referenced DMV as how we're going to root out any potential fraud.
MN
Minnesota 2025-2026 Regular Session
Working Group on Omnibus Commerce and Consumer Protection Bill - 05/29/25
Minnesota Senate Floor Meeting
Transcript Highlights:
- So this is the securities unit staffing for the investment advisor broker-dealer examiners.
- So this is the<00:04:06.720>
securities <00:04:07.360>unit <00:04:07.840>staffing - ><00:04:08.400>
for <00:04:08.640>the the securities unit staffing for the the securities- unit staffing for the investment<00:04:09.200>
advisor <00:04:09.680>broker <00:04:10.000- within uh the metag gap uh and fraud within uh the metag gap uh and when<00:37:51.839>
and <00 - ><00:04:08.400>
MN
Minnesota 2025-2026 Regular Session
Public safety panel OKs proposed Minnesota crime victims account 3/18/25
Minnesota House Floor Meeting
Transcript Highlights:
- Children's advocacy centers play a vital role in supporting victims by uniting teams of professionals
- role in supporting victims by uniting role in supporting victims by uniting teams<00:05:09.000><
- Perhaps the new committee on fraud, waste, and abuse should review this situation. No more delays.
- ><00:14:59.440>
new <00:14:59.680>committee <00:15:00.079>on <00:15:00.279>fraud - 2026 perhaps the new committee on fraud 2026 perhaps the new committee on fraud waste<00:15:01.279
NE
Nebraska 2025-2026 Regular Session
Legislative Morning Session Apr 10th, 2026
Nebraska Unicameral Floor Meeting
Transcript Highlights:
- States at large... ...affection and love for one another, for their fellow citizens of the United States
- I pledge allegiance to the flag of the United States of America and to the Republic for which it stands
- Law enforcement, Section 81-14-1, revised statute, relating to a higher and fraud.
- The accessory dwelling unit allowed the accessory dwelling use to my right.
- This is a super violation with respect to each one of their housing units.
Bills:
LB764, LB815A, LB839, LB888, LB955, LB972A, LB1029, LB1087, LB1091, LB1126A, LB1181A, LB1237A, LB1261A, LB304A, LB762, LB889, LB929, LB966, LB1022, LB1187, LR508
Keywords:
law enforcement, correctional services, Department of Correctional Services, corrections officers, state prison employees, peace officer, certification, police standards, training academy, Nebraska Commission on Law Enforcement and Criminal Justice, Nebraska Police Standards Advisory Council, criminal justice, correctional staff, conditional officer, law enforcement authority, public safety, LB815A, LB815, appropriation, appropriations bill