Video & Transcript Research : 'check theft'

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TX
Transcript Highlights:
  • There's a difference between regular theft, simple theft. and organized retail theft. Thank you.
  • Senate Bill 1451 addresses the issue of theft and fraud involving checks.
  • Thank you to Senator Flores. to increase the penalty for check theft.
  • The growing sophistication and speed. of fraud schemes, such as check-washing, mail theft, and counterfeit
  • took one of the checks that I used. to pay for services and copied it, copied the check, identical check
AL

Alabama 2026 1st Special Session

Alabama Senate Education Policy Committee Feb 4th, 2026

Education Policy

Transcript Highlights:
  • And I know that the thing that people going to say, well, you ought to check if you want to know.
  • Folk don't check.
  • if you want to know folk don't check if you want to know folk don't check<00:03:20.000> cuz<00
  • <00:03:22.000> now<00:03:22.400> I<00:03:22.640> look<00:03:22.800> at check
  • cuz I I'm tell you now I look at check cuz I I'm tell you now I look at this<00:03:23.200> phone<
TX
Transcript Highlights:
  • Check. ...You are correct on that.
  • So, we'll fill theft.
  • . of oil field theft.
  • Fort Worth experienced a 545% increase in reported cable theft and a 53% increase in all metal theft.
  • an average of 20 thefts each week in Texas.
TX

Texas 89th Regular

Criminal Justice (Part II) Apr 8th, 2025

Criminal Justice

Transcript Highlights:
  • Check. You are correct on that.
  • There were also many issues with oil field theft and the theft of petroleum and oil.
  • in all-metal theft.
  • an average of 20 thefts each week in Texas.
  • And we will do anything to fight metal theft.
Summary: The Senate Committee on Criminal Justice heard testimony on several bills dealing with criminal discovery, crime lab access, controlled substances, community supervision, interference with officers, oilfield theft, and copper theft. On SB 1124, witnesses split over whether the bill clarified discovery law after the Heath decision or rolled back the Michael Morton Act; opponents argued it narrowed disclosure and shifted responsibility away from prosecutors, while supporters said it restored balance, limited harsh sanctions, and preserved exculpatory-disclosure duties. The committee later voted 4-0 to report SB 1124 favorably and place it on the local and uncontested calendar. The committee also heard and later reported favorably SB 1372, which resolves a statutory conflict over access to the DPS crime lab portal, and SB 1936, which changes how LSD “abuse units” are defined for testing and charging purposes; both were sent to the local and uncontested calendar. SB 1937, which would require a subject-matter expert from the testing lab to participate in pretrial meetings in capital cases involving biological evidence, was also reported favorably and placed on the local and uncontested calendar. The committee then heard SB 552, which would make people defined in the bill as “illegal aliens” ineligible for judge-ordered or jury-recommended community supervision, including deferred adjudication. Supporters said the bill would prevent state-funded early release of people who entered or remained in the country unlawfully, while county officials and immigration advocates warned it would be overbroad, difficult to administer, and costly to local jails and taxpayers. Despite those concerns, the committee voted to report SB 552 favorably, and Senator Huffman requested it be taken to the floor. On SB 1208, which increases interference with a peace officer or public official from a Class B misdemeanor to a state jail felony, law enforcement witnesses said repeat “auditors” and similar actors were creating dangerous confrontations and needed stronger deterrence; opponents argued the bill would chill protected filming and protest activity. The committee voted to report SB 1208 favorably and place it on the local and uncontested calendar. The committee also took testimony on SB 1806, a committee substitute addressing oilfield theft and related crimes. Supporters from law enforcement and the oil and gas industry said organized theft of crude, equipment, and related materials is a growing problem and that the bill would strengthen penalties, allow seizure and sale of stolen product, and improve inspection and forensic tools. The committee substitute was adopted and the bill was reported favorably, with placement on the local and uncontested calendar. Finally, the committee heard SB 1646, which targets copper theft and fiber vandalism by increasing penalties, requiring reporting and recordkeeping for certain purchases, and adding training and enforcement tools. Telecommunications, law enforcement, and emergency-network witnesses supported the bill as necessary to protect 9-1-1 and critical infrastructure, while metal recyclers warned the bill could overregulate legitimate businesses and sweep too broadly. The committee later voted to report the committee substitute for SB 1646 favorably as well.
TX

Texas 89th Regular

Criminal Justice (Part I) Apr 8th, 2025

Criminal Justice

Transcript Highlights:
  • the Sunset Advisory Commission, new tools for law enforcement and prosecutors to curb the growing theft
  • that we have offline sooner by being able to keep those beds empty based on keeping that timeline in check
Summary: The committee heard a series of criminal justice bills, beginning with SB 1870 and SB 1727, both of which were adopted as committee substitutes and reported favorably to the full Senate. SB 1870 would bar local governments from adopting policies that decriminalize controlled substances or direct officials not to enforce state drug laws, with civil penalties enforced by the Attorney General for violations. SB 1727 was described as a technical change to make the draft a formal Legislative Council version of a TDCJ-related assault bill; both bills were also sent to the local and uncontested calendar. The committee then took up SB 2405, the major Sunset bill for TDCJ, the Board of Pardons and Paroles, Windham School District, and the Correctional Managed Health Care Committee. Senator Parker explained that the bill continues and modernizes those agencies, requires a 10-year facilities and staffing plan, expands rehabilitation and reentry programming, improves parole-board consistency and training, and codifies various cleanup and inspector general recommendations. Sunset staff and agency witnesses discussed the bill’s data-sharing, program coordination, and projected savings from reducing delays in parole-voted programming; public witnesses generally supported the post-secondary education and reentry provisions, while some urged stronger statutory direction for Windham and more reform to medically recommended intensive supervision. The bill was left pending. SB 1804, SB 1099, SB 2569, and SB 2570 were also heard. SB 1804 would allow restitution for tattoo removal for human trafficking survivors and remove the age restriction so adult survivors can qualify; it was reported favorably and sent to the local calendar. SB 1099 would increase penalties for certain felony offenses when committed by a person determined to be unlawfully present in the country; immigration and civil rights witnesses opposed it as overbroad and difficult to administer, but it was reported favorably. SB 2569 would modernize unmanned aircraft reporting by requiring law enforcement agencies to post reports on public websites; it passed unanimously and was sent to the local calendar. SB 2570 would create a defense to prosecution for peace officers and correctional guards using less-lethal force weapons within the scope of their training; law enforcement witnesses supported it, civil rights and prosecutor witnesses raised concerns that it was too broad and could weaken existing use-of-force standards, and the bill was left pending for further work.
MN

Minnesota 2025-2026 Regular Session

House Public Safety Finance and Policy Committee 3/4/26

Public Safety Finance and Policy

Transcript Highlights:
  • complete background check was conducted. complete background check was conducted.
  • Not, and flat out identity theft.
  • $250,000 organized theft annually.
  • bottles stolen through organized theft. bottles stolen through organized theft.
  • $250,000 $22,000 theft or a $250,000 organized<01:34:08.320> theft organized theft organized theft
TX
Transcript Highlights:
  • I'll have to check the journal, Mr. Schofield. Thank you, Mr. Speaker.
Bills: HB4, HB1, HB2, HB20, HB19, HB18
Summary: The House convened with a strict roll-call enforcement request, but only 95 members were present, so a quorum was not present. The chamber heard an invocation from Furman Carpenter, DPS chaplain, followed by the pledges to the U.S. and Texas flags. A member raised a parliamentary inquiry asking whether members must be present to make a motion and whether all members who requested strict enforcement were present; the Speaker said he would need to check the journal. The Speaker then announced that the House was about to receive a motion to adjourn sine die and noted that the governor might call another special session soon. Representative Garin moved that the House of Representatives of the First Called Session of the Eighty-Ninth Legislature adjourn sine die. There was no objection, and the motion carried, ending the session.
TX

Texas 89th 1st C.S.

Disaster Preparedness & Flooding, Select Aug 5th, 2025

Disaster Preparedness & Flooding, Select

Transcript Highlights:
  • I'd, I'd like to make sure that we've checked all those boxes too.
  • I believe it's a criminal background check.
  • The last thing I'll say about the volunteers, don't make them pay for the background check.
  • Um, you know, having to pay for a background check could be an impediment.
  • Or if we just know going into that area, we're going to stop and check in before we get there.
Bills: HB1, HB 2, HB18, HB19, HB20
TX

Texas 89th Regular

Criminal Jurisprudence Mar 11th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • If it is carried out in conjunction with one of the following factors, possession of a firearm, theft
  • Only affecting is a penalty enhancement for all kinds of thefts.
  • Whether for five seconds or five years, you have committed a separate theft.
  • That is, that's a theft of a gun. of firearm.
  • And possess a firearm and commit a theft.
TX

Texas 89th Regular

Criminal Justice Apr 1st, 2025

Criminal Justice

Transcript Highlights:
  • Oilfield theft, you know, and created, you know, this this big problem well.
  • He said. oil-filled theft is now, the value of the theft is now exceeding the money that the cartels
  • Well, a world of theft. It's happening in other parts of the state, too.
  • prior to employment are... county state is not doing background checks.
  • I'd have to check that. court and I have legislation dealing with it.
Summary: The Senate Committee on Criminal Justice convened to address pressing issues surrounding oil field crime and safety on Texas highways. The meeting was initiated by Chair Flores, who emphasized the need for improved tools to combat repeat offenders having committed intoxicated driving, alongside tackling oil field theft that has escalated due to organized criminal activities. The committee heard public testimonies and engaged with various stakeholders, including law enforcement and industry representatives, who highlighted the complexities and dangers associated with these crimes. Notably, a significant focus was placed on Senate Bill 1320, which aims to establish a dedicated unit within the Department of Public Safety to investigate and address thefts specific to the oil and gas industry. This initiative seeks to strengthen coordination among various law enforcement agencies and improve training for local officers to combat these sophisticated theft operations more effectively.
MN

Minnesota 2025-2026 Regular Session

House Judiciary Finance and Civil Law Committee 2/19/26

Judiciary Finance and Civil Law

Transcript Highlights:
  • What oversight measures or verification checks do you guys have in place to ensure that the programs
  • 49.760> verification oversight measures or verification oversight measures or verification checks
  • 57:51.119> have<00:57:51.280> in<00:57:51.440> place<00:57:51.680> to checks
  • do you guys have in place to checks do you guys have in place to ensure<00:57:52.240> that<00
Bills: HF2825
DE

Delaware 2025-2026 Regular Session

Senate Corrections & Public Safety Committee Meeting Jun 17th, 2026

Corrections & Public Safety

Transcript Highlights:
  • In other words, Delaware is punching above its weight in vehicle thefts.
  • The three individuals charged with the officer's murder have been connected to an organized theft ring
  • We've had a huge spike in auto theft over the last several years.
  • With that said, again, there has been a huge uptake in auto thefts in the last several years.
  • With that said, again, there has been a huge uptake in auto thefts in the last several years.
Bills: HB351
Summary: The Senate Corrections and Public Safety Committee met in hybrid format but did not have a quorum, so it held approval of the May 13 and June 10 minutes. The committee heard House Bill 351, sponsored by Senator Brown, which would update Delaware law on vehicle security circumvention devices. The bill would criminalize the manufacture, sale, transfer, or possession of devices used to bypass keyless entry and push-to-start vehicle security systems, while exempting certified users such as locksmiths, mechanics, dealerships, repossession agents, and law enforcement. Senator Brown said the measure is intended to address modern vehicle theft methods and increase penalties for first and repeat offenses. Testimony in support came from Howard Handler of the National Insurance Crime Bureau and Sergeant Mike Ripple of the Delaware State Police. Handler said Delaware has seen more than 1,600 vehicle thefts in 2025 and that organized theft rings increasingly use key programming and relay devices, often in under a minute. Ripple said the devices are easily purchased online, are being used in Delaware and nearby states, and have contributed to a sharp rise in auto thefts, especially involving certain makes such as Jeeps, Hondas, and Toyotas. Committee members asked about enforcement, online sales restrictions, and whether similar laws in other states have been effective; witnesses said the technology is new and that comparable laws have been enacted in states such as New Jersey and Michigan, though no effectiveness data was available. During public comment, Robert Overmiller spoke in favor of the bill, saying criminals will always find ways to exploit new technology. Several committee members indicated support for the measure, but no vote was taken because the committee lacked a quorum. The meeting ended with a motion to adjourn.
TX

Texas 89th Regular

Public Health Aug 22nd, 2025

Public Health

Transcript Highlights:
  • The bill also codifies existing background check requirements that are in rule and adds a requirement
  • The bill that I have about conducting an annual criminal history check, and then ascertain whether the
  • The bill would codify existing background check requirements and add a requirement for first aid and
  • If they serve in the camps, we check those when we do inspections.
  • That may be someone who may check. I don't know if that's in the Board of Pharmacy rules though.
Bills: HB 265, HB25
TX

Texas 89th 2nd C.S.

Public Health Aug 22nd, 2025

Public Health

Transcript Highlights:
  • inspection, it was found that staff had not completed sexual abuse training, had not done background checks
  • The bill also codifies existing background check requirements that are in rule and adds a requirement
  • by requiring CPR first aid certifications, mandating annual criminal and sex offender background checks
  • It's the HP would codify existing background check requirements and add a requirement for first aid and
  • Uh, we check those when we do inspections.
Bills: HB 265, HB25
TX

Texas 89th Regular

Disaster Preparedness & Flooding, Select Aug 5th, 2025

Disaster Preparedness & Flooding, Select

Transcript Highlights:
  • I'd like to make sure that we've checked all those boxes too.
  • I'm about to check. OK, one second. What’s your name? Larry Lennigman. We have him? Yep.
  • I believe it's a criminal background check. Okay.
  • So, in section 418.485, it covers the authority to conduct criminal history checks.
  • Having to pay for a background check could be an impediment.
Bills: HB2, HB1, HB18, HB19, HB20, HB1, HB 2, HB18, HB19, HB20
TX
Transcript Highlights:
  • It used to be kind of one-off, just petty theft things.
  • is now, the value of the theft is now. theft is now, the value of the theft is now exceeding the money
  • “Our largest county in the state is not doing background checks.
  • I'd have to check that.
  • Let me check the practice that I've seen just for information.
Summary: The committee heard and advanced several criminal justice bills, with most of the discussion focused on oilfield theft, DWI enforcement, juvenile justice, reentry licensing, jail transparency, and court/judicial standards. SB 1320 would create a DPS oilfield theft unit headquartered in the Permian Basin; supporters from industry, law enforcement, and a district attorney described increasingly sophisticated, organized theft tied to cartels and multi-jurisdictional criminal networks, while DPS said it currently has only two officers working the issue. The committee voted SB 1320 out unanimously and placed it on the local and uncontested calendar. SB 826, which would enhance DWI committed in a school zone to a state jail felony, also passed unanimously after brief explanation and no testimony. SB 1171, adding juvenile justice OIG peace officers to Schedule C salary, was reported favorably on a committee substitute, and SB 1080, which would allow incarcerated people to obtain occupational licenses effective upon release, also passed on a committee substitute after testimony from formerly incarcerated advocates and reentry supporters. The committee also considered several bills aimed at tougher DWI penalties. SB 476 would increase intoxication manslaughter penalties when the offender violates an ignition interlock restriction; the bill was supported by the author, victims’ family members, Galveston officials, and law enforcement, but opposed by the Texas Civil Rights Project, which argued treatment and prevention would be more effective. After discussion about possible amendments, the bill was left pending. SB 745 would create a new first-degree felony option for intoxication manslaughter involving multiple deaths, and it was reported favorably after testimony from a prosecutor supporting the need for a stronger sentencing option. SB 2320 would broadly increase penalties for DWI offenses, including first-time DWI, DWI with an open container, high-BAC DWI, and repeat offenses; it was supported by a grieving family member and a sheriff, and the committee voted it out favorably. On juvenile justice, SB 1727 would expand tools to address assaults on staff at Texas Juvenile Justice Department facilities by lowering the age for transfer to adult prison in some cases, allowing earlier transfer of determinate-sentence youth, and restricting release when a criminal case is pending. Juvenile probation officials supported the bill as a public safety and victim-rights measure, while the Texas Civil Rights Project opposed it, arguing it would send children to inappropriate adult facilities and conflict with juvenile justice principles; the bill was left pending. SB 1437 would expand the juvenile justice do-not-hire registry to include non-certified positions, and it passed unanimously after supporters said it would help close loopholes that allow predators to move between child-serving jobs. SB 2289, requiring counties that house inmates out of state to report that information and any deaths to the Texas Commission on Jail Standards, also passed unanimously. Finally, SB 989, requiring criminal background checks for court personnel who determine bail, and SB 664, establishing statewide qualifications and oversight for magistrates and associate judges, were explained and discussed as transparency and public-safety measures, with SB 989 reported favorably and SB 664 under committee consideration at the end of the transcript.