Video & Transcript Research : 'deed fraud'
Page 99 of 259
KY
Kentucky 2025 Regular Session
Medicaid Oversight and Advisory Board (11-12-25) - Part 2
Transcript Highlights:
- Uh you got the Kentucky fraud cases.
- National Healthcare Anti-Fraud National Healthcare Anti-Fraud Association.<00:42:28.480>
Uh - , the first line of defense in fraud, the first line of defense in fraud, waste,<00:44:39.760>
- You talked about the fraud.
- waste or fraud. waste or fraud.
Summary:
The Medicaid Oversight and Advisory Board received a presentation from Dr. Stack and Commissioner Langfeld on Kentucky’s application for a federal Medicaid-related funding opportunity tied to House Resolution 1. They described a compressed six-week stakeholder process that produced more than 50 responses and letters of support, and said the application was organized around five broad priorities: maternal health, behavioral health and substance use disorder, oral health, EMS/trauma response, and chronic disease. They emphasized that the proposal was designed to align with CMS goals, use allowable funding categories, and focus on sustainability rather than a short-term grant.
Commissioner Langfeld outlined five core initiatives: rural community hubs for chronic care innovation, beginning with obesity and diabetes; a maternal and infant health effort called POWER; a behavioral health and substance use model called IMPATH; an oral health initiative called Rooted in Health; and an integrated crisis-to-care EMS and trauma response effort. He said the chronic disease work would include prevention, food-as-medicine concepts, and technology tools, while the maternal health effort would expand team-based care around mothers and infants using community health workers and doulas. The behavioral health proposal would build on existing crisis intervention models, oral health would address workforce and access gaps through training, mobile vans, and telehealth, and the EMS proposal would better connect emergency response with home-based and community care.
Several senators questioned whether the proposal would meaningfully address rural hospital closures or the broader rural health care crisis. Senator Meredith said the plan was not transformational and would not save rural hospitals, while Senator Berg asked how success would be measured. In response, the presenters said they would use both lagging and leading indicators, with an emphasis on rapid-cycle feedback and data use that is more actionable in real time. They also said the work could help existing models that already show promise, such as behavioral health units and dental workforce expansion, even if it would not solve the larger funding gap created by HR1.
Senator Douglas asked how the proposals would motivate patients to participate in their own health care. The presenters responded that the chronic disease prevention work would focus on obesity, diabetes prevention, nutrition, and consumer-facing technology tools to help people engage in their own care, and that EMS-community health worker partnerships could identify unmet needs in the home and reduce preventable problems. The board then moved on to its next agenda item, Medicaid managed care delivery models, with Tom Stevens, Katherine North, and Dr. Patel scheduled to present.
VA
Virginia 2026 Regular Session
Commission on Unemployment Compensation Jul 9th, 2026
Transcript Highlights:
- Want to be clear today, VC collects on and works with law enforcement to prosecute all fraud.
- When folks are victims of identity theft, when, uh, All fraud.
- And we have put in place systems and metrics to help us prevent that kind of fraud.
- And our fraud rate is lower than the national average by a good margin, and we are mindful of that, and
- And our fraud rate is lower than the national average by a good margin, and we are mindful of that, and
US
US Federal 2025-2026 Regular Session
Hearings to examine insurance markets and the role of mitigation policies. May 1st, 2025 at 09:00 am
Banking, Housing, and Urban Affairs Committee
Transcript Highlights:
- Fraud is an enormous challenge in the insurance industry.
- The Coalition Against Insurance Fraud estimates that fraud against insurers is increasing costs by more
- because some of the surveys show up to 23% of young people say they would commit insurance fraud and
- You're talking about illegal immigrants, MS-13, and some of those related fraud incidents?
- That's been another big area of fraud. Thank you for raising that. What about on the business side?
Keywords:
homeowners insurance, natural disasters, insurance costs, climate change, disaster preparedness, federal policies, bipartisan solutions
Summary:
The meeting reviewed critical issues surrounding the rising costs and accessibility of homeowners insurance across the United States, particularly in light of increasing natural disasters linked to climate change. Members engaged in extensive discussions regarding the implications for families and the economy, citing significant increases in premiums and decreasing availability of policies in high-risk areas. Supervisor Peysko highlighted the direct impact of federal policies on local communities, emphasizing the growing burden on homeowners as they face skyrocketing insurance costs amidst a backdrop of environmental challenges and regulatory constraints. The committee expressed a unified call to action for bipartisan solutions, focusing on improving building codes and enhancing disaster preparedness measures.
MN
Minnesota 2025 1st Special Session
Fighting Fraud / Removing Barriers to Mental Health Services / Capital Investment Considerations May 18th, 2025
Minnesota Senate Floor Meeting
Transcript Highlights:
- This week on Senate Spotlight, senators say fraud is expensive, but the proactive protection and oversight
- Minnesota is one step closer to having a new tool to fight fraud.
- federal partners, and local stakeholders to ensure that the I.G. will be able to identify and stop fraud
- In a vote of new tool to fight fraud.
- ,<00:02:09.119>
I opportunity to clamp down on fraud, I opportunity to clamp down on fraud
WY
Wyoming 2026 Regular Session
Select Committee on Tribal Relations, June 16, 2026
Select Committee on Tribal Relations
Transcript Highlights:
- Um, deeds on the reservation frequently will have multiple names on it. on that, too? You're good.
- Um Um Um Deed<01:56:19.960>
Yeah, <01:56:20.240>deeds <01:56:20.680>on <01:56:20.800 - >
the <01:56:20.880>reservation Deed Yeah, deeds on the reservation Deed Yeah, deeds on - More, more, uh heirs on the deed. It's hard and complicated.
CA
California 2025-2026 Regular Session
Assembly Banking and Finance Committee Jun 8th, 2026
Banking and Finance
Transcript Highlights:
- We're seeing fraud and misuse happen today with those consumer tools, yet we are not doing anything about
- A lot of people can easily be, you know, I mean, it’s what’s, it’s being used for fraud right now.
- Assembly Member: ...about fraud as a whole in the financial space.
- And then in terms of what we've talked about fraud and the potential to fraud and the existence already
- of widespread fraud, how do you think your bill would impact or potentially reduce that?
CA
California 2025-2026 Regular Session
Assembly Banking and Finance Committee Jun 8th, 2026
Transcript Highlights:
- We're seeing fraud and misuse happen today with those consumer tools, yet we are not doing anything about
- A lot of people can easily be, you know, I mean, it's what's, it's being used for fraud right now.
- About fraud as a whole in the financial space.
- And then in terms of what we've talked about fraud and the potential to fraud and the existence already
- of widespread fraud, how do you think your bill would impact or potentially reduce that?
Summary:
The committee took up AB 2285, a bill related to cryptocurrency staking and broader crypto regulatory issues. The author said the amendments would give California clearer guidelines for staking-as-a-service, maintain consumer disclosures, and remove a fee cap to make the business model workable. Supporters, including representatives of the Crypto Council for Innovation and the Satoshi Action Fund, said the bill would provide needed clarity and help Californians participate in blockchain-related opportunities.
Opposition came from the Consumer Federation of California and credit union representatives, who argued the bill would weaken consumer protections, create an uneven playing field for state-chartered institutions, and move California into the middle of unresolved federal debates over the Clarity Act. They also raised concerns about fraud, money laundering, and the effect of the bill on DFPI’s authority and pending litigation involving Coinbase. The author responded that staking is distinct from buying crypto, that blockchain can improve traceability, and that the bill was still a work in progress with room for further amendments.
Members discussed preemption, the pending federal framework, and whether the bill should wait until federal law is settled. The chair emphasized California’s role in setting policy and said other states were allowing consumers to benefit from staking. The committee ultimately adopted a due pass as amended motion and sent AB 2285 out on a 7-2 vote.
TX
Transcript Highlights:
- So all these cases where you had clear voter fraud going on were never, never seen.
- So this would be a great tool to actually get some of these election fraud cases heard.
- But I consider that to be a successful prosecution of voter fraud.
- So we spent more time doing voter fraud in the Democratic primary, quite frankly, than we did anywhere
- So anyway, the bottom line of the story is that, yes, fraud does occur.
Keywords:
SB 1065, handgun carry, license holder, concealed carry, open carry, government contracts, governmental entity, property lease, state agencies, local government, higher education, university, Texas Government Code, Penal Code 30.06, Penal Code 30.07, Penal Code 46.03, Second Amendment, gun rights, firearms, civil penalty
Summary:
The Senate State Affairs Committee heard testimony on Senate Bill 1065, which would require government property contracts to prohibit contractors from barring licensed handgun holders from carrying firearms on leased or owned public property, with civil penalties and attorney general enforcement for violations. Senator Hall and invited witnesses from the Texas State Rifle Association, NRA, and Texas Gun Rights argued the bill would close a loophole exposed by the State Fair of Texas gun ban and protect law-abiding Texans’ self-defense rights. Opponents, including Moms Demand Action/Everytown, said the bill would undermine event organizers’ ability to set site-specific safety rules and could increase liability and insurance costs. Public testimony was then closed and the bill was left pending.
The committee next took up Senate Bill 2742, which would create civil penalties for independent school districts and officials who use public resources for electioneering, waive immunity defenses, and expand attorney general enforcement. Senator Hagan-Bood said current law bans the conduct but lacks meaningful penalties, making injunctions the only remedy. No public testimony was heard, and the bill was left pending.
Finally, the committee heard Senate Bill 2743, also by Senator Hagan-Bood, which would allow a court to disqualify local prosecutors who refuse to prosecute election offenses and appoint the attorney general to handle the case, with a committee substitute adjusting the removal process through an adjacent-county judge. Opponents from the Texas Civil Rights Project argued the bill would undermine prosecutorial discretion and was vague and open to abuse, while a Harris County election official described past instances where alleged voter fraud cases were not pursued. After testimony, public comment was closed and SB 2743 was left pending.
TX
Texas 89th 2nd C.S.
Appropriations - S/C on Articles VI, VII, & VIII Feb 26th, 2025
Appropriations - S/C on Articles VI, VII, & VIII
Transcript Highlights:
- Waste, fraud and abuse in government agencies is, is a very important issue, uh, to millions of Texans
- How, how does your agency go about identifying waste, fraud and abuse and how much money have you saved
- We have an, an internal audit department, um, that works, um, to identify waste, fraud and abuse and
- We haven't found any waste, fraud, or abuse in the last two years. We have not.
- We've identified opportunities for efficiencies, but no waste, fraud, or abuse.
FL
Florida 2025 Regular Session
Joint Legislative Auditing Committee Feb 3rd, 2025
Transcript Highlights:
- A COUPLE OF YEARS AGO WE WERE MADE AWARE OF THE FRAUD HAPPENING AT SOME OF OUR SCHOOL DISTRICTS WHERE
- SO IT IS A SHORTENED FRAUD SCHEME BECAUSE ULTIMATELY THE VENDOR WILL ASK FOR THESE PAYMENTS BUT BECAUSE
- WE HOPE TO HELP PREVENT THIS FRAUD BY TIGHTENING UP CONTROLS SURROUNDING THESE VENDOR CHANGES AHEAD OF
- UCF, WE WERE DOING THE AUDIT AND THEY HAD THE FRAUD THAT HAD OCCURRED RELATING TO THIS AREA.
- I THINK THE FRAUD WAS APPROXIMATELY A COUPLE HUNDRED THOUSAND DOLLARS ON THEIR P CARD.
TX
Transcript Highlights:
- There's a system of fraud in the state of Texas.
- What really amounts, folks, I'm sorry, but it's fraud. Okay, it's... Jack Fraud.
- I call that fraud. Perhaps it's a little strong.
- You're talking about whether it's fraud or not? No, you said it was fraud. I didn't say that.
- As fraud or inflation of prices.
Bills:
HB4806
Keywords:
civil action, damages, health care services, noneconomic damages, negligence, legal standards, 1184, house, all
MO
Transcript Highlights:
- And that's the fact that Medicaid fraud, the vast majority of Medicaid fraud, and the money that we lose
- The vast majority comes from billing and provider fraud.
- Receiving the care, the vast majority comes from billing and provider fraud.
- And so I do think there's fraud, and I think that we can hopefully look at that.
MN
Transcript Highlights:
- We have a problem with $9 billion worth of fraud in this state.
- of fraud in this state. of fraud in this state.
- this fraud issue seriously. this fraud issue seriously.
- <00:41:59.080>
and Because $9 billion worth of fraud and Because $9 billion worth of fraud - >> solving the fraud if people are going homeless.
NM
New Mexico 2025 Regular Session
IC - Legislative Finance Nov 17th, 2025
Transcript Highlights:
- That the payment error rate does not include fraud.
- And how can you get a number that does include fraud and check for fraud? Mr.
- My question was, do we Do we not also look for fraud?
- They do fraud referrals, and we have a fraud line for that.
- They do investigate investigations into fraud.
MN
Minnesota 2025-2026 Regular Session
Committee on Commerce and Consumer Protection - 03/10/26
Commerce and Consumer Protection
Transcript Highlights:
- Nearly all customers who transacted $1,000 or more were victims of fraud.
- $1,000 or more were victims of fraud. $1,000 or more were victims of fraud.
- . fraud. fraud.
- from devastating fraud. from devastating fraud.
- or internet fraud is $16 billion last year.
MN
Minnesota 2025-2026 Regular Session
Improving Housing Affordability and Fraud Protections | Senator Zach Duckworth May 29th, 2026
Minnesota Senate Floor Meeting
Transcript Highlights:
- uh banking institutions as well as folks that have accounts at banks the ability to protect against fraud
- At least I like to think so. ability to protect against fraud really ability to protect against fraud
- bill and your testifiers said<00:05:15.039>
it <00:05:15.199>was <00:05:15.280>anti-fraud - and<00:05:16.320>
we <00:05:16.479>love <00:05:16.720>all said it was anti-fraud - and we love all said it was anti-fraud and we love all those<00:05:17.039>
things.
Summary:
The discussion focused on two Minnesota Senate bills authored by the senator: Senate File 4168 and Senate File 4652. SF 4168 would give buyers of investment properties more flexibility in financing, including the ability to roll certain closing costs and lender fees into the loan, with the senator emphasizing that the measure is limited to investment properties and is not intended for primary residences. He stressed that the bill is meant to provide options, not force borrowers into any particular structure, and repeatedly distinguished it from predatory lending, saying it has nothing to do with fraudulent or abusive mortgage practices.
SF 4652 addresses fraud prevention at banks by allowing account holders to designate an additional contact person who can be notified if a bank suspects suspicious activity and cannot reach the account owner. The senator described it as a common-sense, no-cost, anti-fraud measure aimed at early detection and protecting both banks and customers. He said fraud is a widespread problem and that the bill would help institutions act quickly when something appears wrong.
The senator said both bills moved quickly because he wanted to get them heard and passed this session, and he noted that he was the sole author on each. He said the bills passed unanimously in both the Senate and the House. In broader comments, he credited bipartisan relationships and committee cooperation for helping the bills advance, and said the session showed House-Senate collaboration on practical legislation, with more political items being pushed toward compromise and further discussion.
FL
Florida 2026 5th Special Session
Banking and Insurance Feb 11th, 2026
Transcript Highlights:
- But these companies, too, their pharmacies can also be hit for massive fraud settlements.
- So they're settling their own fraud cases while, you know, purporting to find fraud in pharmacies like
- Criminal investigations, the Medicaid Fraud Control Unit, all of that stuff is exempt.
- So they just need to say that it's a fraud investigation and why.
- And I think it's important that, you know, if fraud is suspected, there's no kind of cap or limit.
Summary:
The Banking and Insurance Committee took up several bills, beginning with CS/SB 326, which modernizes Florida’s curator statute in probate law by clarifying when curators may be appointed, what they may do, and the oversight required. The bill was reported favorably without opposition. The committee then heard SB 1256 on pharmacy audits, which would require PBM audits of pharmacies to follow uniform standards and provide due process protections; pharmacists testified in support, describing current audits as burdensome and conflicted. That bill was also reported favorably.
Members next considered CS/SB 598 on funeral, cemetery, and consumer services. An amendment was adopted removing provisions on civil damage caps and phasing out direct disposers, and the bill was then reported favorably. SB 632, dealing with transportation network company insurance, would set coverage requirements for the period after a ride is accepted but before pickup; an opponent argued the existing insurance framework should not be reduced, but the bill passed on a divided vote and was reported favorably. CS/SB 786 on trusts, creating a nonjudicial process to close uncontested trusts and discharge trustees, was supported by banking and legal groups and reported favorably.
The committee then took up CS/SB 1110 on Medicaid, health insurance, and HMO coverage for orthotics and prosthetics. A delete-all amendment clarified eligible recipients, and the bill drew extensive emotional testimony from amputees, parents, and advocates describing the high cost of activity limbs and the benefits for children’s health and participation. Several senators praised the testimony and the policy, and the bill was reported favorably. Finally, SB 1588 on legal tender refined last session’s gold-and-silver law, and SPB 7044 created related public-records exemptions for custodians of gold and silver; both were reported favorably, with SPB 7044 adopted as a committee bill. The meeting ended with senators recording additional affirmative votes on selected bills and adjournment.
MN
Minnesota 2025-2026 Regular Session
House Health Finance and Policy Committee 3/18/26 - Evening Meeting
Transcript Highlights:
- And it, and very importantly, it doesn't help catch or prevent fraud and abuse.
- And even if there are fines or penalties or assessments against them, or if they lose money to fraud,
- <00:49:00.760>
systems, Rates or proprietary anti-fraud systems, because that is one of the - We also found fraud.
- Ending the state's partnership with MCOs is also a lost opportunity to address fraud.
Summary:
The committee first took up House File 3939, a bill to support a Helping Paws service-dog litter named in honor of Gilbert and the Hortman family. Testimony from Helping Paws and service-dog graduate Angie Foley described the organization’s work, the significance of the “Guided by Gilbert” litter, and how the funding would help train dogs that provide independence and support to people with disabilities, veterans, and others. Members from both parties spoke warmly about Speaker Hortman’s connection to the organization and Gilbert, and the bill was laid over for possible inclusion.
The committee then considered House File 3769, the Department of Corrections’ technical omnibus bill, with an A1 amendment adopted to clarify tuberculosis testing language. The bill updates TB screening procedures in correctional facilities, including how refusals are handled, and adds Quantiferon Gold Plus testing as an option alongside existing methods. Members discussed whether the bill would create costs for counties and jails, with some noting added testing and segregation costs and others arguing the changes would improve accuracy and reduce time in restrictive housing. The bill, as amended, was recommended to the general register.
House File 3978 was next, a technical cleanup bill for a provider wellness program created last year. The bill expands eligibility and confidentiality protections from physicians to all health care providers, while supporters said the program is meant to address burnout and mental health strain in the workforce and does not require new money. Some members questioned whether the change was redundant or would broaden the program without additional funding, but the Minnesota Medical Association testified that the program is separate from insurance and was intended to serve all providers. The bill was recommended to the general register.
Finally, the committee began House File 3476, which Rep. Liebling described as a cleanup bill related to Minnesota’s Medicaid managed care system and public program oversight. She argued that the state spends billions through managed care organizations and that the system has never been proven better than direct payment, setting up a broader discussion of the bill’s purpose and the state’s oversight of public health care spending.
LA
Louisiana 2026 Regular Session
Labor and Industrial Relations May 13th, 2026
Transcript Highlights:
- We've taken out the fraud section of my bill.
- , that's, if on page five, it does have the fraud sections.
- The fraud part was not taken out.
- It removes the materiality provision of our fraud law.
- have committed workers’ compensation fraud.
Summary:
The committee first took up Senate Bill 408 by Senator Myers, a major workers’ compensation overhaul centered on creating an all-claims medical database, requiring electronic reporting and billing, and modernizing fee schedule and claims data collection. Myers said the bill was designed to improve transparency, reduce disputes, address outliers and abuse, and help injured workers return to work faster. The committee adopted technical amendments, then considered a large amendment set combining portions of House bills 780 and 1101, which added preliminary determination procedures, fraud language, temporary total disability and supplemental earnings benefit changes, and a fallback deadline for the department to establish a fee schedule if no agreement is reached by 2029. Several members and witnesses objected that the amendments were dropped late and would turn SB 408 into an omnibus bill; supporters argued the package was the best chance for comprehensive reform. After debate, the committee adopted the amendments and reported SB 408 favorably as amended.
Testimony on SB 408 was sharply divided. Supporters, including some providers and injured-worker advocates, said the bill’s core value was transparency through the database and that the system needed modernization and a better fee schedule. Opponents argued the added amendments would burden pro se claimants, expand litigation, and weaken injured workers’ rights, especially through fraud and preliminary hearing provisions. Committee members also questioned whether the combined package was germane and whether it should be allowed to move as a single reform measure. Louisiana Workforce Commission staff explained the timeline for data collection, electronic billing, dispute rules, and eventual fee schedule rulemaking, and said the department could execute the law as amended.
The committee then turned to House Bill 585 by Representative Chasson, concerning workplace violence and safety plans for small-box discount retailers. The bill was revised through a substitute that required covered retailers to develop and submit a written workforce safety plan, or submit an existing plan if one already existed. Representative Glorioso raised concerns that requiring a written safety plan could create new civil liability under Louisiana’s assumption-of-duty doctrine and increase litigation and insurance costs. Chasson responded that the intent was simply to encourage safety planning and that businesses already had such plans. The committee discussed possible narrowing language, but the transcript ends before a final disposition on HB 585 is shown.
MN
Minnesota 2025-2026 Regular Session
House Floor Session -Part 2/Joint Convention of House and Senate/State of the State Address 4/28/26
Minnesota House Floor Meeting
Transcript Highlights:
- In February, I introduced a comprehensive anti-fraud package that we began to implement, a nine-part
- If you're taking fraud seriously, take your responsibility seriously and pass legislation to stop it.
- statewide fraud prevention efforts. statewide fraud prevention efforts.
- If you're taking<00:58:35.240>
fraud <00:58:35.600>seriously, <00:58:36.520>take - <00:58:36.800>
your taking fraud seriously, take your taking fraud seriously, take your responsibility
Summary:
The joint convention opened with the House and Senate assembling, a prayer by Reverend Mariah Furness-Tollgard, and roll call establishing a quorum. The chamber then welcomed the Minnesota Supreme Court, constitutional officers, Lieutenant Governor Peggy Flanagan, and Governor Tim Walz before the governor delivered his final State of the State address. The convention later adjourned by motion.
In his address, Governor Walz reflected on recent tragedies and political violence, including the deaths of Melissa and Mark Hortman, the Annunciation Church shooting, and the federal immigration operation he described as causing fear and disruption. He said Minnesota remained strong because of its people and highlighted accomplishments over the past seven years, especially in education, child care, free school meals, workforce development, housing, infrastructure, clean energy, climate initiatives, reproductive freedom, LGBTQ protections, voting rights, workers’ rights, paid family leave, and public safety measures.
Walz also proposed new actions for the current session, including a significant expansion of the dependent care tax credit, a $907 million bonding bill, support for sustainable aviation fuel, a social media tax on big tech companies, a governor’s council on the future of the AI economy, additional gun violence prevention measures, and a stronger anti-fraud and human services oversight system. He urged legislators to pass the fraud and oversight bills and said he would sign them immediately. The House then voted to adjourn until April 30, 2026, after the joint convention ended.