Video & Transcript : 'fraud investigation' :
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TX
Bills:
HB867 , HB1347 , HB1801 , HB1820 , HB2197 , HB2617 , HB3110 , HB3166 , HB3330 , HB4237 , HB4342 , HB4629 , HB4933 , HJR148
Committee:
House Criminal Jurisprudence
Keywords:
criminal case dismissal, attorney discretion, law enforcement misconduct, judicial approval, evidence, judicial consent, transparency, healthcare, Medicare, insurance, elderly, retired, benefits, access, cost, criminal justice, case dismissal, prosecutorial discretion, law enforcement oversight, criminal procedure
TX
Transcript Highlights:
- No, it doesn't change anything in the way that we currently investigate DWIs.
- We need to investigate those. Those are surreptitious cases.
- And we may have to just investigate that after the hearing sometime. I'm sure Mr.
- I mean, that data would still have investigative value, wouldn't it?
- I mean, that data would still have investigative value, wouldn't it?
Bills:
HB 1194 , HB 1221 , HB1738 , HB1913 , HB2177 , HB2178 , HB2180 , HB2229 , HB2282 , HB2448 , HB2492 , HB2777 , HB2984 , HB3357 , HB3553 , HB3602
Committee:
House Criminal Jurisprudence
Keywords:
emergency protection order, protective order, magistrate, criminal procedure, victim safety, family violence, domestic violence, stalking, assault, magistrate's order, temporary protection, court order duration, defendant restrictions, Article 17.292, Texas Code of Criminal Procedure, emergency restraining order, victim protection, firearm restriction, pretrial intervention, reimbursement fee
Summary:
The committee first took up House Bill 2777 by Representative Rose, which would bar the death penalty for defendants who can prove by clear and convincing evidence that they had schizophrenia or schizoaffective disorder and active psychotic symptoms at the time of the offense. Rose said the bill would still hold defendants accountable through life without parole, would save money by avoiding lengthy capital litigation, and would address cases where severe mental illness was not adequately considered. Supporters from NAMI Texas, the Catholic bishops, and a forensic psychologist said the bill is narrowly tailored, consistent with neuroscience and moral principles, and would prevent executions of people whose psychosis substantially impaired reality testing. Committee members questioned how the bill interacts with existing competency and insanity law, whether the diagnosis is sufficiently defined, and whether the statute requires active psychosis at the time of the offense. An opponent argued the death penalty should remain available for juries to decide in all cases. The bill was left pending.
The committee then heard House Bill 1221 by Representative Lozano, which would raise the cap on pretrial intervention program fees from $500 to $1,200. Lozano and a district attorney witness said the increase is needed because program costs have risen and the fees help make diversion programs self-sustaining, allowing first-time or low-level offenders to complete rehabilitation and potentially obtain expunction. Opponents from the Texas Fair Defense Project argued the higher fee could make diversion unaffordable for indigent defendants and undermine an important alternative to incarceration, especially where related supervision and monitoring costs already add up. Members discussed whether the fee applies only to PTI participants, how payment plans and waivers work, and whether ability to pay should be addressed more explicitly. The bill was left pending.
Finally, the committee heard House Bill 1738 by Representative Jones, which would repeal Penal Code Section 21.06 and related Health and Safety Code references concerning homosexual conduct. Jones said the law is unconstitutional under Lawrence v. Texas, remains harmful on the books, and has led to confusion and unnecessary costs even though it is unenforceable. Supporters said the bill simply removes outdated language and protects civil liberties, while opponents from Texas Values argued the statute still serves as a statement that homosexual conduct is unacceptable and should remain as a warning, even if unenforceable. Members debated whether the law’s remaining language is merely symbolic or still harmful, and whether other criminal statutes already cover conduct such as prostitution, incest, and offenses involving minors. The bill was left pending after testimony.
TX
Transcript Highlights:
- The fallout led to several resignations, a state investigation. that uncovered financial mismanagement
- The details that came to light are as a result of the investigation. were so gut-wrenching that it made
- And you've seen the fraud that has occurred in charter schools.
- We should be avoiding fraud. This avoids fraud by saying that people who are vendors register.
- accountability in the entire bill is a vague referral to a DA if the controller acquires evidence of fraud
Bills:
SB2 , HB2 , HB2000 , HB2196 , HB213 , HB222 , HB645 , HB1458 , HB 1022 , HB141 , HB502 , HB643 , HB3093 , HB1700 , HB 117 , SB503 , SB2 , HB 120 , HB20 , HB150 , HB6 , HB 100 , HB210 , HB215 , HB1393 , HB 1151 , HB 1268 , HB142 , HB451 , HB 124 , HB2 , HB2000 , HB2196 , HB213 , HB222 , HB645 , HB1458 , HB 1022 , HB141 , HB502 , HB643 , HB3093 , HB1700 , HB 117
Keywords:
public education, teacher compensation, certification, funding, school finance, educator rights, education funding, charter schools, staff compensation, state aid, retention allotment, child grooming, sex offender registration, criminal justice, reportable conviction, law enforcement, virtual education, hybrid learning, school funding, average daily attendance
US
US Federal 2025-2026 Regular Session
Hearings to examine S.124, to amend title 38, United States Code, to provide for disciplinary procedures for supervisors and managers at the Department of Veterans Affairs and to modify the procedures of personnel actions against employees of the Dep Mar 11th, 2025 at 09:30 am
Senate Veterans' Affairs
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
- If it is requesting information or conducting investigations while the VA is attempting to respond to
- Basically, frauding our veterans and misusing them. Other than a cease and desist letter?
- for federal fraud.
Bills:
SB124 , SB201 , SB275 , SB410 , SB478 , SB607 , SB610 , SB611 , SB654 , SB702 , SB787 , SB831 , SB892
Committee:
Senate Senate Veterans' Affairs
Keywords:
Department of Veterans Affairs, disciplinary procedures, accountability, personnel actions, whistleblower protection, cancer, military, aircrew, veterans, health study, toxins, morbidity, mortality, service members, mental health, community care, accessibility, treatment programs, substance abuse, appointments
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.
AL
Alabama 2025 Regular Session
Alabama Senate County and Municipal Government Committee Feb 5th, 2025
County and Municipal Government
Transcript Highlights:
- the intent we never issued this if it's the intent we never issued this if it's the intent to the fraud
- so for example if they're to the fraud so for example if they're to the fraud so for example if they're
- an coming to work for the state and it's an coming to work for the state and it's an attempt to the fraud
- that or to a court attempt to the fraud that or to a court attempt to the fraud that or to a court or
Committee:
Senate County and Municipal Government
Keywords:
SB82, warrant recall, outstanding warrants, stale warrants, misdemeanor warrants, Class B misdemeanor, Class C misdemeanor, municipal magistrate, circuit court clerk, criminal procedure, court administration, docket cleanup, warrant audit, law enforcement notification, domestic violence, sex offense, weapons offense, deadly weapon, dangerous instrument, felony-related charges
OK
Oklahoma 2026 Regular Session
House of Representatives Second Regular Session of the 60th Legislature Day 22 Afternoon Session Mar 10th, 2026 at 01:30 pm
Oklahoma House Floor Meeting
Transcript Highlights:
- Now, we'll say if this is in response to ideas of fraud.
- So I don't think it's a fraud issue, but the idea of Maybe we don't want everyone to vote.
Bills:
HB4104 , HB3722 , HB3787 , HB3700 , HB3701 , HB3310 , HB3404 , HB2964 , HB2398 , HB3024 , HB3499 , HB3278 , HB3279 , HB3645 , HB3649 , HB2293 , HB3260 , HB3176 , HB3177 , HB3114 , HB3172 , HB3322 , HB3323 , HB4248 , HB3720 , HB2210 , HB1322 , HB1937 , HB3301 , HB4107
Keywords:
Oklahoma criminal law, felony classification, Class B5, Class D1, sentencing enhancement, repeat offender, domestic violence, stalking, voyeurism, peeping tom, clandestine recording, hidden camera, privacy offense, sex offender registry, Sex Offenders Registration Act, protective order violation, animal cruelty, cockfighting, dogfighting, public safety
OK
Oklahoma 2026 Regular Session
House of Representatives Second Regular Session of the 60th Legislature Day 22 Morning Session Mar 10th, 2026 at 09:30 am
Oklahoma House Floor Meeting
Transcript Highlights:
- The members, what this bill does is directs the Oklahoma State Bureau of Investigation to create and
- Believe what that is referring to is if there is an open investigation, you want to close the loop and
- So if you look into it and determine There's no investigation needed, you're not going to notate it.
- Three when it talks about an investigation being done.
- down the pike that talks about law enforcement DAs doing this investigation?
Bills:
HB4104 , HB3722 , HB3787 , HB3700 , HB3701 , HB3310 , HB3404 , HB2964 , HB2398 , HB3024 , HB3499 , HB3278 , HB3279 , HB3645 , HB3649 , HB2293 , HB3260 , HB3176 , HB3177 , HB3114 , HB3172 , HB3322 , HB3323 , HB4248 , HB3720 , HB2210 , HB1322 , HB1937 , HB3301 , HB4107
Keywords:
Oklahoma criminal law, felony classification, Class B5, Class D1, sentencing enhancement, repeat offender, domestic violence, stalking, voyeurism, peeping tom, clandestine recording, hidden camera, privacy offense, sex offender registry, Sex Offenders Registration Act, protective order violation, animal cruelty, cockfighting, dogfighting, public safety
OK
Oklahoma 2026 Regular Session
Judiciary and Public Safety Oversight Mar 3rd, 2026 at 10:30 am
Judiciary and Public Safety Oversight
Transcript Highlights:
- car side and it also is adding to both the used car and the new dealers as far as helping those investigators
- look into fraud on bait-and-switch.
- criminalization components codified would greatly short circuit the currently oftentimes lengthy investigation
Bills:
HB1016 , HB1453 , HB1992 , HB2015 , HB2940 , HB2959 , HB2997 , HB3037 , HB3045 , HB3053 , HB3087 , HB3267 , HB3301 , HB3453 , HB3495 , HB3521 , HB3581 , HB3584 , HB3586 , HB3587 , HB3662 , HB3691 , HB3695 , HB3697 , HB3742 , HB3743 , HB3845 , HB4058 , HB4125 , HB4198 , HB4227 , HB4425
Committee:
House Judiciary and Public Safety Oversight
Keywords:
minors, content creation, trust account, compensation, civil action, digital content, Oklahoma statutes, foreign ownership, property rights, agricultural land, Attorney General, divestment, real estate, felony penalties, motor vehicles, towing services, combination vehicles, wrecker fees, possessory lien, landlord
WA
Washington 2025-2026 Regular Session
House Local Government Jan 30th, 2026 at 10:30 am
Local Government
Transcript Highlights:
- It would also exempt the recording of fraud protection instruments and of documents releasing fraud protection
- And title fraud is a real problem. ...and actually save a little money doing it, and title fraud is a
- They were also a nationally certified medical death investigator.
- They were not investigating deaths. It was going forward.
- Death investigation is not a political function.
Committee:
House Local Government
Keywords:
tax increment financing, local government, economic development, municipal finance, public infrastructure, property title protection, land record fraud, county auditors, voluntary program, real estate, procurement, contracting, transparency, financial oversight, urban forestry, environmental policy, tree management, community planning, public facilities district, regional aquatics
TX
Texas 89th Regular
Licensing & Administrative Procedures May 6th, 2025
Licensing & Administrative Procedures
Transcript Highlights:
- Specifically, it calls for criminal history and licensure eligibility investigations for couriers.
- It's about creating a safe, regulated environment with anti-fraud security measures like ID verification
Committee:
House Licensing & Administrative Procedures
Keywords:
permit issuance, regulatory framework, business operations, efficiency, application process, lottery, gambling, internet gaming, mobile application, criminal offenses, lottery regulations, occupational licensing, fraud prevention, criminal background checks, lottery couriers, SB 1184, Texas Alcoholic Beverage Code, wine collection seller, collectible wine, vintage wine
LA
Louisiana 2026 Regular Session
House and Governmental Affairs Apr 14th, 2026
House and Governmental Affairs
Transcript Highlights:
- I would have thought that if they're using fraud and deceit to get money, whether it's political or not
- This is based upon the utilization of fraud, duress, deception, intimidation.
- We can fraud, duress— a lot of that can be subjective—but it might be a more clear way of doing it by
- And if I, you know, just citing to see an N report, when the investigators looked into where a lot of
- And they had a record number of donations from that based upon fraud. I understand that.
Committee:
House House and Governmental Affairs
Keywords:
juror confidentiality, public records, criminal procedure, privacy, court disclosure, official journal, public notices, government transparency, local government, municipal website, school board notices, parish council, police jury, special districts, levee district, drainage district, road district, navigation district, sewerage district, newspaper publication
AZ
Arizona 2026 Regular Session
02/18/2026 - House Federalism, Military Affairs & Elections
Federalism, Military Affairs & Elections
Transcript Highlights:
- So this eliminates the fraud-driven cost inflation.
- because that provider is trying to make up that cost where they were shorted down the line. ...the fraud-driven
Committees:
House Federalism, Military Affairs & Elections , House House Federalism, Military Affairs & Elections Committee of Reference
Keywords:
international organizations, government resources, public institutions, Arizona Board of Regents, foreign adversaries, campaign finance, contributions, termination statements, reporting, penalties, electoral processes, healthcare, public benefits, eligibility verification, fraud prevention, Medicaid, SNAP, transparency, accountability, state land
OK
Oklahoma 2026 Regular Session
House of Representatives Second Regular Session of the 60th Legislature Day 4 Feb 5th, 2026 at 09:30 am
Oklahoma House Floor Meeting
Bills:
HB4139 , HB4143 , HB4144 , HB3974 , HB3303 , HB3790 , HB3697 , HB3262 , HB4226 , HB2936 , HB3322 , HB4296 , HB3278 , HB4202 , HB3648 , HB3500 , HB3037 , HB3428 , HB3257 , HB3432 , HB3043 , HB3044 , HB3078 , HB3940
Keywords:
home warranty, service contracts, transparency, insurance regulation, consumer protection, motor vehicles, traffic collisions, car accident, auto accident, crash report, collision report, property damage threshold, Department of Public Safety, DPS, law enforcement reports, insurance claims, financial responsibility, uninsured motorist, private property accidents, public roadway
NM
Transcript Highlights:
- , or are you investigating people who fail to investigate crimes that may have been perpetrated?
- It's not an investigation of crimes. It's basically a record-holding of what happened.
- We are not a law enforcement agency, nor do we investigate crimes as a purpose of this.
- Like, I don't think this is a criminal investigation. I understand that. But is the focus?
- Whole investigation. I understand that.
Committee:
House House Judiciary
Keywords:
constitutional amendment, legislative sessions, veto override, New Mexico legislature, session length, legislative session, even-numbered years, New Mexico Constitution, student behavior, physical restraint, seclusion, public schools, training, de-escalation, student safety, behavior interventions, criminal offenses, peace officer, Victims of Crime Act, law enforcement
LA
Louisiana 2026 Regular Session
Commerce, Consumer Protection and International Affairs May 13th, 2026
Commerce, Consumer Protection, and International Affairs
Transcript Highlights:
- Amendment 3 clarifies that financial exploitation includes the use of fraud, false pretenses, or misrepresentation
- It also expands the licensing grants to the board, and expands authority involving investigations, discipline
Bills:
SCR53 , HB259 , HB267 , HB478 , HB548 , HB555 , HB617 , HB670 , HB672 , HB797 , HB848 , HB917 , HB921 , HB1096 , HB1103 , HB1166 , HB1195 , HB1230
Keywords:
payable-on-death accounts, transfer-on-death accounts, estate planning, beneficiary designations, Louisiana law, task force, inheritance, nonprobate transfers, excavation, demolition, infrastructure repair, BEAD Program, utility damage, construction coordination, contact point, home inspectors, board membership, licensing, term limits, Louisiana State Board
WA
Washington 2025-2026 Regular Session
Senate State Government, Tribal Affairs & Elections Jan 23rd, 2026 at 10:30 am
State Government, Tribal Affairs & Elections
Transcript Highlights:
- This will open up identity fraud.
- It is a check and a balance to make sure we do need to keep fraud out of this.
- I hadn't seen any evidence of substantial fraud. That's another reason to be proud of the process.
- It is a check and a balance to make sure we do need to keep fraud out of this.
- I hadn't seen any evidence of substantial fraud. That's another reason to be proud of the process.
Bills:
SB5973 , SB5892 , SB6081 , SB5842 , SB5827 , SB5968 , SB6034 , SB6035 , SB5888 , SB6123 , SB5853
Keywords:
initiative, referendum, ballot measure, petition, signature gathering, circulator, per-signature pay, paid circulator, election integrity, voter fraud, ballot title, Secretary of State, Code Reviser, direct democracy, citizen lawsuit, civil penalties, Washington elections, initiative process, referendum process, grassroots petition
WA
Washington 2025-2026 Regular Session
House Floor Session Mar 12th, 2026 at 05:30 pm
Washington House Floor Meeting
Keywords:
behavioral health, emergency services, health insurance, provider access, mental health funding, premium assistance, funding, healthcare, subsidies, juice grapes, agriculture, commerce, state regulation, market access, fire safety, insurance incentives, best practices, community protection, voluntary measures, mortgage modification
WA
Washington 2025-2026 Regular Session
House Floor Session Mar 12th, 2026 at 01:30 pm
Washington House Floor Meeting
Keywords:
behavioral health, emergency services, health insurance, provider access, mental health funding, premium assistance, funding, healthcare, subsidies, juice grapes, agriculture, commerce, state regulation, market access, fire safety, insurance incentives, best practices, community protection, voluntary measures, mortgage modification
WA
Washington 2025-2026 Regular Session
House Floor Session Mar 12th, 2026 at 10:30 am
Washington House Floor Meeting
Keywords:
behavioral health, emergency services, health insurance, provider access, mental health funding, premium assistance, funding, healthcare, subsidies, juice grapes, agriculture, commerce, state regulation, market access, fire safety, insurance incentives, best practices, community protection, voluntary measures, mortgage modification
WA
Washington 2025-2026 Regular Session
House Floor Session Mar 11th, 2026 at 01:00 pm
Washington House Floor Meeting
Keywords:
behavioral health, emergency services, health insurance, provider access, mental health funding, premium assistance, funding, healthcare, subsidies, juice grapes, agriculture, commerce, state regulation, market access, fire safety, insurance incentives, best practices, community protection, voluntary measures, mortgage modification
Summary:
The House began by signing several bills and receiving messages from the Senate that multiple House bills had passed there or that Senate bills had been signed. It then took up third reading and concurrence on a series of bills, often with sponsors explaining that Senate amendments were technical, clarifying, or improved the bills, while opponents argued some amendments broadened exemptions, weakened election protections, or created tax increases and other unintended consequences.
Among the most debated measures were bills related to election administration and voting rights, utility and energy programs, local government finance, tourism promotion, and public safety. House Bill 2215 failed to concur in Senate amendments after concerns that an exemption was too broad. House Bill 1710, dealing with voting rights/election procedures, passed 57-39 after a roll call vote despite objections that it could complicate elections and reduce local control. House Bill 1750 and House Bill 1916 also passed after roll calls, with supporters describing them as technical or protective of election integrity and opponents warning about voter dilution, local authority, and access issues.
Other bills passed with varying levels of support: House Bill 1903 on utility assistance passed 70-26 after supporters said it would help small counties and make the program voluntary and state-funded; House Bill 2532 on nitrous oxide sales passed unanimously as a public health and youth safety measure; House Bill 1974 on housing/conservation-related policy passed 59-37 amid debate over nonprofit advantages and county revenue impacts; House Bill 2296 passed 95-1 after supporters said it would help renters and utilities with energy efficiency; House Bill 2325 passed 91-5 with added transparency for tourism oversight; House Bill 2442 passed 51-45 despite sharp disagreement over property tax and levy implications; and House Bill 2594 passed 95-1 as the state version of McKinney-Vento protections for unhoused students. The House also transmitted or received several bills and ended the session briefly at ease.