Video & Transcript Research : 'credible allegation of fraud'
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MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 3/10/26
Judiciary Finance and Civil Law
Transcript Highlights:
- is a subject of a credible allegation of fraud.
- ><c> of</c> is a subject of a credible allegation of is a subject of a credible allegation of fraud.<
- </c> there's a credible allegation of fraud. there's a credible allegation of fraud.
- of a credible allegation of fraud,<00:53:22.520><c> um</c> fraud, um fraud, um the<00:53:24.040><c>
- done it is uh the credible allegation of fraud um to the OIG...
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, fraud, payment withholding, withheld payments, program integrity, public funds, state agency, program participant, credible allegation of fraud, administrative reconsideration, contested case, chapter 14, data practices, confidential data, protected nonpublic data, anti-fraud
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 3/5/26
State Government Finance and Policy
Transcript Highlights:
- It would lower the standard of proof from a preponderance of the evidence to credible allegation.
- of the evidence<01:32:21.040><c> to</c><01:32:21.440><c> credible</c><01:32:22.000><c> allegation.
- </c><01:32:23.199><c> It</c> evidence to credible allegation. It evidence to credible allegation.
- </c><01:34:31.600><c> It</c> none of us accept an ounce of fraud.
- It none of us accept an ounce of fraud. It is<01:34:32.000><c> never</c><01:34:32.239><c> allowed.
Keywords:
civil rights, law enforcement, federal collaboration, accountability, state law, immigration enforcement, economic impact, Operation Metro Surge, study, appropriation, local government, Legislative Commission on Legislative Security, legislator security, elected official security, staff security, statehouse security, capitol security, legislative district safety, political violence prevention, threat assessment
MN
Minnesota 2025-2026 Regular Session
House Children and Families Finance and Policy Committee 4/8/26
Children and Families Finance and Policy
Transcript Highlights:
- And we had a tremendous amount of fraud, and we had Optum reports, and the rest of the story, but I'm
- </c> a tremendous amount of fraud, and we had a tremendous amount of fraud, and we had Optum<00:15:12.400
- CCAP fraud and the Office of the Inspector General seriously, which is something that on this side of
- And I hope that, as a Minnesota House of Representatives, we can, as a body, take this issue of fraud
- /c><00:57:45.160><c> to</c><00:57:45.240><c> be</c> GOP anti-fraud bill of we need to be GOP anti-fraud
Keywords:
human services, background studies, NETStudy 2.0, licensing, license suspension, license revocation, provider enrollment, program integrity, fraud, medical assistance fraud, Medicaid, payment withholding, credible allegation of fraud, background check, disqualification, variance, set-aside, foster care, family foster setting, adult foster care
KY
Kentucky 2026 Regular Session
Legislative Oversight & Investigations Committee (10-12-23)
Keywords:
KY LRC YouTube, https://www.youtube.com/watch?v=LfUuf9bb83U, 2026-06-21T07:17:05+00:00, 2.2.24, Data collected via generic collector engine, Meeting Call to Order - 0:00
Roll Call - 0:00
Department of Juvenile Justice Update on Oleoresin Capsicum Spray, Allegation Investigations, and Use of Isolation Introduction of Staff Members - 1:14
Internal Investigations Branch, Kentucky Justice and Public Safety Cabinet - 55:47
Conditions of Youth at Juvenile Detention - 1:11:43
Testimony by Donald Peters of CAAPAD INC. - 2:09:29
Adjournment - 2:23:46, 958, all, 2.2.42, 2.1.47
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 3/3/26
State Government Finance and Policy
Transcript Highlights:
- </c> >> aspect of fraud is looked at. >> aspect of fraud is looked at.
- uh implications of fraud?
- </c> to begin forecasting the cost of fraud. to begin forecasting the cost of fraud.
- of potential fraud within um the impacts of potential fraud within our<00:47:34.079><c> programs</c>
- </c><01:21:11.199><c> be</c> uh benchmark um of of fraud that must be uh benchmark um of of fraud that
Keywords:
Safe at Home, address confidentiality, domestic violence, sexual assault, stalking, harassment, victim privacy, survivor protection, confidential address, protected address, secret address, identity protection, residential confidentiality, program participant, nondiscrimination, court disclosure, protective order, service of process, driver's license, state ID
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 3/25/26
Public Safety Finance and Policy
Transcript Highlights:
- It gives prosecutors more time in complex public fraud cases by extending the statute of limitations
- It gives prosecutors more time in complex public fraud cases by extending the statute of limitations
- Traditional frauds that may be outside of the public government, where records may not be kept quite
- The statute of limitations would apply if, for example, the fraud ended at a particular date and then
- The statute of limitations would apply if, for example, the fraud ended at a particular date and then
Keywords:
HF4371, Minnesota background checks, Bureau of Criminal Apprehension, BCA, Office of the Legislative Auditor, Legislative Auditor, criminal history records, national criminal history record information, public safety, statutory amendment, section 299C.76, requesting agency, state audit, oversight, background screening, criminal records, county agencies, MNsure, Department of Revenue, Department of Human Services
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 2/18/25
State Government Finance and Policy
Transcript Highlights:
- </c><00:05:08.240><c> been</c><00:05:09.240><c> uh</c> worth of fraud that is already been uh worth of
- /c><00:05:33.560><c> state</c> it has the worst fraud uh of any state it has the worst fraud uh of any
- I just want to give one example of a kind of fraud that I think this type of office absolutely should
- I just want to give one example of a kind of fraud that I think this type of office absolutely should
- I just want to give one example of a kind of fraud that I think this type of office absolutely should
Keywords:
Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud
FL
Florida 2026 Regular Session
Appropriations Committee on Higher Education Jan 28th, 2026
Appropriations Committee on Higher Education
Transcript Highlights:
- Plana is an example of one of the trustees.
- He's a reappointment to the Board of Trustees of the University of North Florida.
- to the Board of Trustees of USF.
- You are a reappointment to the Board of Trustees of the University of Central Florida.
- I am a member of the Florida Council of 100 and also the chairman of the Halifax Health Board of Commissioners
Keywords:
campus safety, higher education, university safety, college safety, student safety, threat assessment, violence prevention, credible threat, campus security, law enforcement notification, emergency response, public universities, Florida College System, student conduct, workplace violence, security escorts, incident reporting, title IX-like safety procedures, institutional safety policy, school violence
Summary:
The Appropriations Committee on Higher Education met to hear two bills and several confirmation appointments. Senate Bill 176, as amended, required public universities to maintain and publicize clear campus safety policies and reporting procedures for threats to students, faculty, staff, and visitors. Senator Polsky said the bill was intended to close a gap in postsecondary safety guidance and mirror K-12 requirements. The committee adopted the amendment without objection, heard supportive comments about campus safety, and reported the bill favorably. The committee also heard Senate Bill 116, which would codify the University of Florida Diabetes Institute in statute to support research, prevention, education, collaboration, and outreach on diabetes; the bill drew supportive testimony from AARP and others and was also reported favorably.
The committee then took up confirmations for multiple university and college boards of trustees. Nominees and appointees testified about their backgrounds and priorities, including FIU trustee Nestor Plana, UNF trustee Clarence Stephen Moore, UCF trustees Mark Philburn and Alan Flores, USF trustees Rick Piccolo and Nancy Watkins Hemingway, and Miami Dade College trustee Ismarie Monreal, among others. Their remarks emphasized student success, research growth, workforce development, financial stewardship, and institutional goals such as engineering, cybersecurity, health care, and preeminence. Several members asked about NCLEX nursing pass rates and university performance metrics, and one public commenter raised concerns about campus climate and student safety at UCF.
After hearing the appointees and public comment, the committee voted to confirm the group of nominees in a block and reported the confirmations favorably. The meeting concluded without further business after a motion to adjourn.
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2025-04-10
State Government Finance and Policy
Transcript Highlights:
- That's always a fun way of making memories.
- That is the content of the A2. Okay. Thank you, Chair Cleaborn.
- The budget funds the offices of the Department of Labor, the Department of Commerce, Minnesota IT, which
- is commonly called Minute, the Department of Revenue, and the Department of Administration.
- Last day, thank you to all of our committee members.
Bills:
HF2783
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2025-04-08
State Government Finance and Policy
Transcript Highlights:
- Council of Minnesota, Minnesotans of African Heritage, line 8.15.
- Excuse me, 1% increase allowing them to hold 2% of all of the amounts wagered.
- In light of that, I'd like to share a brief acknowledgment of the impact of the proposed budget in front
- of the committee.
- some of our clients.
Bills:
HF2783
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 4/10/25
State Government Finance and Policy
Transcript Highlights:
- And that is the content of the A2. than the end of first quarter and you than the end of first quarter
- </c> successfully raised uh the salaries of successfully raised uh the salaries of our<00:04:51.120><
- </c> effectively in the state of Minnesota. effectively in the state of Minnesota.
- Thank you to both of our chairs and to all of our members and staff for making this all possible.
- </c> because of it. Thank you. Thank you. because of it. Thank you. Thank you.
Bills:
HF2783
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 4/8/25
State Government Finance and Policy
Transcript Highlights:
- Council of Minnesota Motans of African heritage line 8.15.
- of Minnesota motans of 8.14 council of Minnesota motans of African<00:03:37.599><c> heritage</c><00:03
- </c> with medical assistance fraud. with medical assistance fraud.
- In light of that, I'd like to share a brief acknowledgement of the impact of the proposed budget in front
- ><c> of</c><00:31:40.640><c> the</c> public and the needs of the public and the needs of the administration
Bills:
HF2783
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
MN
Transcript Highlights:
- </c><00:05:11.919><c> the</c> 2023 uh because of all the fraud and the 2023 uh because of all the fraud
- misuse</c> investigations of Fraud and other misuse investigations of Fraud and other misuse of<00:09
- </c><00:49:02.520><c> of</c> includes more fraud um we're kind of includes more fraud um we're kind of
- of the fraud that focus on one element of the fraud that deserves<01:13:43.639><c> this</c><01:13:43.760
- </c> order to prevent fraud one way of doing order to prevent fraud one way of doing that<01:14:21.480
Keywords:
Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud
TX
Transcript Highlights:
- The remainder of the bill addresses criminal aspects of the deed, fraud and theft title, uh, with a couple
- , real property fraud, and creates a statute of limitation of 10 years from the date the transaction
- According to the National Association of Realtors 2025 deed and Title fraud survey.
- in numbers of properties being stolen via fraud, forgery, etc.
- millions and millions of dollars to stop this before before deed fraud happens.
Bills:
SB15
Keywords:
real property, fraud, theft, elderly, disabled, statute of limitations, criminal offense, property rights
TX
Transcript Highlights:
- The chair lays out, as a matter of pending business, Senate Bill 2052. Best interests of the child.
- The chair lays out Senate Bill 1335 as a matter of pending business.
- As a matter of pending business, the chair lays out Senate Bill 1734.
- As a matter of pending business, the chair lays out Senate Bill 1760.
- As a matter of pending business, the chair lays out Senate Bill 2127, which is about the assignment of
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
TX
Transcript Highlights:
- Senate Bill 1734 addresses the growing issue of deed fraud.
- For those of us unfamiliar with this, deed fraud is when someone, through fraudulent means, uses fake
- One of the most famous cases of deed fraud occurred with Elvis Presley's home in Memphis, Graceland,
- Senate Bill 1734 is a self-help bill for victims of deed fraud.
- . ...to provide an inexpensive and easy solution for those unfortunate victims of deed fraud.
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
TX
Transcript Highlights:
- Senate Bill 1734 addresses the growing issue of deed fraud.
- Uh, one of the most famous cases of deed fraud occurred with, uh, Elvis Presley's home in Memphis, Graceland
- And so Senate Bill 1734 is a self-help bill for victims of deed fraud modeled after the existing fraudulent
- bill to really provide an inexpensive and easy solution for those unfortunate victims of deed fraud.
- And this one, and of course with property fraud, as soon as you think you have it nailed down, there's
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 2/20/25
Human Services Finance and Policy
Transcript Highlights:
- of millions of dollars we see hundreds of millions of dollars in<00:31:23.399><c> fraud</c><00:31:23.799
- Thank you." fraud but the impact of the bill is the fraud but the impact of the bill is the opposite<
- need in terms of identifying potential fraud."
- need in terms of identifying potential fraud."
- need in terms of identifying potential fraud."
Keywords:
Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud
TX
Transcript Highlights:
- Senate Bill 1734 addresses the growing issue of deed fraud, and for those of us unfamiliar with this,
- One of the most famous cases of deed fraud occurred with Elvis Presley's home in Memphis, Graceland,
- bill to really provide an inexpensive and easy solution for those unfortunate victims of deed fraud.
- And this one, and of course, with property fraud, as soon as you think you have it nailed down, there
- Fraud, and so this is a continuation of trying to box it in so that we can get to the point where it's
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
Summary:
The committee heard several probate, family law, judicial, property, and contract-related bills. Senate Bill 1335, relating to decedents’ estates, would remove outdated references to a clerk’s certificate, allow courts to remove personal representatives on their own motion with notice by qualified delivery method, and add independent administrators to provisions that referenced only independent executors; an estate-planning attorney testified in support, and the bill was left pending. Senate Bill 1760, concerning guardianship transfer fees and procedures, was described as setting a $45 filing fee for transferred guardianship cases and clarifying completion and dismissal procedures; it received no testimony and was left pending. Senate Bill 2127 would shorten the eligibility period for retired judges to serve as visiting judges from eight years to six, restrict practice in their assigned region for two years, and require conflict-related certification; it also was left pending without testimony. Senate Bill 302 would shift the cost of a traveling probate judge to the requesting estate or parties rather than the county; one witness registered in favor, no one testified, and the bill was left pending.
The committee then considered a committee substitute for Senate Bill 252, which would clarify the parental presumption in conservatorship cases, require non-parents seeking relief against a parent to file an affidavit showing significant impairment to the child if relief is denied, require courts to state specific findings when overcoming the presumption, confirm the clear-and-convincing standard, and clarify that agreed prior orders do not defeat the presumption. The substitute was explained as consensus language from a work group, public testimony was reopened, and the bill was left pending. Senate Bill 1734, on deed fraud, would create a streamlined ex parte process for property owners to have fraudulent deeds declared void, modeled on the fraudulent lien statute; county clerk and title association representatives testified that it would provide a low-cost self-help remedy for a growing problem, and the bill was left pending subject to the chair. Senate Bill 1975 would prevent Texas contractors from being forced to litigate disputes in foreign jurisdictions and require disputes to be handled in the county where the project is located; it was presented as a repeat of a previously vetoed bill and was left pending.
Finally, the committee took up a substitute for Senate Bill 1940, concerning transfer-on-death style beneficiary designations for manufactured homes. The substitute would allow one or more beneficiaries instead of only one, transfer the interest to surviving designated beneficiaries who survive by 120 hours, extend the application period for transfer to 365 days, void the designation if not timely filed, and require mailing by certified or registered mail with return receipt requested. The substitute was adopted without objection. The committee then recessed subject to the call of the chair.
FL
Transcript Highlights:
- So Senator Simon moves to recommend the confirmation of Douglas Broxton to the Board of Governors of
- Senator Simon moves to recommend the confirmation of Douglas Broxton to the Board of Governors of the
- , and increasing public awareness of all forms of diabetes.
- , and increasing public awareness of all forms of diabetes.
- , and increasing public awareness of all forms of diabetes.
Keywords:
campus safety, higher education, university safety, college safety, student safety, threat assessment, violence prevention, credible threat, campus security, law enforcement notification, emergency response, public universities, Florida College System, student conduct, workplace violence, security escorts, incident reporting, title IX-like safety procedures, institutional safety policy, school violence
Summary:
The Committee on Education Postsecondary met with a quorum present and considered several bills and one confirmation. Senate Bill 720, relating to resident status for tuition purposes for previously incarcerated Floridians, was presented by Senator Osgood and supported by testimony from Eddie Fordham, who described his own reentry and college experience and the difficulty of proving residency after long incarceration. Senators Jones and Rodriguez spoke in favor, emphasizing rehabilitation and access to education. The bill was reported favorably by roll call vote.
The committee then approved Senate Bill 372, which would extend the state employee tuition waiver program to sheriff’s office employees on a space-available basis, with support noted from the Florida Sheriffs Association. Senate Bill 176, dealing with campus emergency management, conduct, and workplace violence policies, was also reported favorably after discussion focused on clearer reporting protocols, protective measures, and timely updates for students, faculty, and staff; several groups waved in support.
Members also voted to recommend confirmation of Douglas Broxton to the Board of Governors of the State University System. Finally, Senate Bill 816, establishing the University of Florida Diabetes Institute in statute to advance research, prevention, care, education, collaboration, and outreach on diabetes, received supportive testimony from medical and university representatives and favorable comments from senators, including remarks about research, federal funding, and improved outcomes. The bill was reported favorably, and the committee adjourned without objection.