Video & Transcript Research : 'fraud hotline'
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TX
Transcript Highlights:
- The cards will also be required to display a hotline and website. number for, a hotline number and a
- website for. reporting suspected fraud.
- Chairman and members, we're talking about preventing fraud, right?
- That 11% rate you hear is not fraud.
- The Urban Institute has deemed us to implement the program has far exceeded any reduction in fraud.
Keywords:
biological sex, gender identity, public facilities, civil penalties, local government, EBT, electronic benefits transfer, food stamps, SNAP, Supplemental Nutrition Assistance Program, TANF, temporary assistance for needy families, welfare benefits, benefit card fraud, fraud hotline, card replacement, photo ID, recipient photograph, HHSC, Health and Human Services Commission
TX
Transcript Highlights:
- Chairman and members, we're talking about preventing fraud, right?
- The Texas Office of Inspector General, their summary of snap fraud investigation. investigations and
- I appreciate the opportunity to testify against While I recognize the bill's goal is to fight SNAP fraud
- That 11% rate you hear is not fraud.
- The Urban Institute has deemed to implement the program has far exceeded any reduction in fraud.
Keywords:
biological sex, gender identity, public facilities, civil penalties, local government, EBT, electronic benefits transfer, food stamps, SNAP, Supplemental Nutrition Assistance Program, TANF, temporary assistance for needy families, welfare benefits, benefit card fraud, fraud hotline, card replacement, photo ID, recipient photograph, HHSC, Health and Human Services Commission
TX
Transcript Highlights:
- 2024, I was fired from Texas Children's Hospital in retaliation for blowing the whistle on Medicaid fraud
- knowing that there's a possibility that there are illegal surgeries like this taking place and Medicaid fraud
Keywords:
biological sex, gender identity, public facilities, civil penalties, local government, EBT, electronic benefits transfer, food stamps, SNAP, Supplemental Nutrition Assistance Program, TANF, temporary assistance for needy families, welfare benefits, benefit card fraud, fraud hotline, card replacement, photo ID, recipient photograph, HHSC, Health and Human Services Commission
TX
Transcript Highlights:
- The cards will also be required to display a hotline number and a website for reporting suspected fraud
- Chairman and members, we're talking about preventing fraud, right?
- While I recognize the bill's goal is to fight SNAP fraud, which is commendable.
- That 11% rate you hear is not fraud.
- That 11% rate, you hear, is not fraud.
Keywords:
biological sex, gender identity, public facilities, civil penalties, local government, EBT, electronic benefits transfer, food stamps, SNAP, Supplemental Nutrition Assistance Program, TANF, temporary assistance for needy families, welfare benefits, benefit card fraud, fraud hotline, card replacement, photo ID, recipient photograph, HHSC, Health and Human Services Commission
Summary:
The committee first heard Senate Bill 1183, by Senator Creighton, which would require Lone Star Cards used for SNAP and TANF benefits to display the recipient’s name and photo, add fraud-reporting information, and require HHSC to track replacement-card requests. Creighton argued the bill would reduce fraud and protect taxpayer dollars, citing Texas SNAP theft and overpayment data. HHSC testified that photo IDs on the card are technically possible and explained how authorized secondary users are added. Dr. Amber O’Connor of Every Texan testified against the bill, saying SNAP fraud is a small share of expenditures, that the proposal would be costly and ineffective, and that federal rules limit mandatory photo requirements. Public testimony closed and SB 1183 was left pending.
The committee then heard Senate Bill 1184, also by Senator Creighton, which would lower from 20 years to 10 years the minimum age of collectible wine that Texas collectors may sell to permitted restaurants. Supporters said the change would help Texas restaurants access desirable vintages, keep collectible wine in-state, and align with market demand; invited witnesses from the wine industry testified in favor. No opposition was heard, public testimony closed, and SB 1184 was left pending.
Next, Senator Birdwell laid out Senate Bill 2051 and Senate Joint Resolution 68, both aimed at revising Texas impeachment procedures in response to issues identified during the 2023 impeachment process. The measures would clarify constitutional and statutory impeachment authority, require sworn testimony, extend review periods for House members, address conflicts of interest and presiding officers, require cost reporting, and modify rules for impeaching the governor or lieutenant governor. A committee substitute added protections for the accused, longer review periods, and a fallback presiding-officer option. Witnesses generally supported stronger accountability but raised questions about whether the language should also cover retired or visiting judges. Both measures were left pending after testimony.
The committee also heard Senate Bill 1577, which would expand Texas Motor Speedway’s alcohol sales authority to include distilled spirits and remove certain event and concession limits; the Speedway’s representative supported the bill and it was left pending. Later, the committee heard Senate Concurrent Resolution 42 and Senate Bill 240, which would recognize only two sexes and restrict access to sex-designated private spaces in public facilities based on biological sex. Supporters argued the measures were needed to protect women’s privacy and safety, including in schools and shelters, while opponents warned about enforcement problems, privacy concerns, and impacts on transgender Texans and others who do not fit stereotypical sex traits. After extensive testimony, both measures were left pending. The committee then took up multiple pending bills and reported several favorably, including SB 511, SB 33, SB 510, SB 871, SB 2024, SB 2166, SJR 27, SJR 40, SB 1313, SB 1314, SB 1316, SB 1541, SB 2420, SB 1999, SB 2309, SB 1860, and SB 2429, with some also certified for the local and uncontested calendar.
TX
Transcript Highlights:
- Additionally, the bill modernizes the Office of Inspector General's fraud hotline operations.
- The current toll-free hotline receives thousands of contacts each year.
- Instead, the agency will focus on more advanced data-driven fraud detection methods.
- Well, we had last week we had some testimony in our opening meeting about some of the frauds that they
- , um, what is the fraud that's going on that, that we need to address?
Keywords:
Medicaid, nutrition support, maternal health, chronic conditions, pilot program, DFPS, Department of Family and Protective Services, child protective services, child abuse investigations, child neglect, child exploitation, advisory committee, Family and Protective Services Council, council abolition, foster care, due process, investigative procedures, child welfare, parental rights, family preservation services
TX
Transcript Highlights:
- The cards will also be required to display a hotline and website for reporting suspected fraud.
- Hi, members, um, Feeding Texas is not against fraud prevention measures.
- In fact, I registered in favor of the other anti-fraud bill that Rep Noble laid out this morning.
- Photo EBT will do absolutely nothing to prevent fraud.
- While I recognize the bill's goal is to fight SNAP fraud, which is commendable, SNAP fraud is actually
Keywords:
DFPS, Department of Family and Protective Services, child protective services, foster care, child welfare, Family Code, conservatorship, managing conservator, parental child safety placement, authorization agreement, temporary authorization order, child abuse, child neglect, placement reporting, court-ordered removal, investigation, family preservation, transparency, public reporting, data reporting
TX
Transcript Highlights:
- tracking is that there's not a new re-entry into foster care, so there's not another call to the hotline
Keywords:
DFPS, Department of Family and Protective Services, child protective services, foster care, child welfare, Family Code, conservatorship, managing conservator, parental child safety placement, authorization agreement, temporary authorization order, child abuse, child neglect, placement reporting, court-ordered removal, investigation, family preservation, transparency, public reporting, data reporting
TX
Transcript Highlights:
- Cards will also be required to display a hotline and website for reporting suspected fraud.
- EBT will do absolutely nothing to prevent fraud.
- While I recognize the bill's goal is to fight SNAP fraud, which is commendable, SNAP fraud is actually
- In that case, the rate of fraud and benefits trafficking is less than 1% of SNAP expenditures.
- The 11% of fraud was attributed to SNAP implementation agencies. at a federal level.
Keywords:
DFPS, Department of Family and Protective Services, child protective services, foster care, child welfare, Family Code, conservatorship, managing conservator, parental child safety placement, authorization agreement, temporary authorization order, child abuse, child neglect, placement reporting, court-ordered removal, investigation, family preservation, transparency, public reporting, data reporting
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 2/18/25
State Government Finance and Policy
Transcript Highlights:
- Minnesota is the worst uh of the fraud Minnesota is the worst uh of the fraud it<00:05:31.880>
- We hear a lot about waste, fraud, and abuse, and so the fraud, I think, is a well-understood term.
- I get fraud, but I hear waste, fraud, and abuse, and like, what are these things?
- I get fraud, but I hear waste, fraud, and abuse, and like, what are these things?
- abuse, and I understand 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
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 3/3/26
State Government Finance and Policy
Transcript Highlights:
- fraud committed against state programs. fraud committed against state programs.
- >> aspect of fraud is looked at. >> aspect of fraud is looked at.
- expressly at fraud. expressly at fraud.
- fraud has happened. Absolutely. fraud has happened. Absolutely.
- triggers, not just intentional fraud. triggers, not just intentional fraud.
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
Summary:
The committee first approved minutes from February 19 and February 26, while skipping the February 24 minutes because of a drafting error that would be corrected later. It then took up House File 3676, a Safe at Home program bill described by Rep. Nash as arising from a constituent’s dangerous identity exposure and intended to tighten protections for participants, including allowing emancipated minors to enroll. Testimony from the Secretary of State’s office explained that the bill would clarify who may apply for a minor, require proof of guardianship, strengthen court findings before a participant’s physical address can be disclosed, increase penalties for harmful disclosure, prohibit discrimination based on participation, require state agencies to designate a Safe at Home contact person, allow use of the Safe at Home card as proof of residence for certain ID purposes, and require judge training. Members raised concerns about federal compatibility, constitutionality of court-related provisions, and the need for a fiscal note on the felony penalty. Several sections were noted as being removed or modified in a later engrossment, and the committee voted to re-refer HF 3676 to the Transportation Finance and Policy Committee.
The committee then heard House File 3683, which would direct the state budget forecast to include the estimated cost of fraud. Rep. Nash argued that fraud is a significant but unquantified drain on state resources and said the bill would adapt existing forecast language used for inflation to track fraud costs. Minnesota Management and Budget Deputy Commissioner Anna Mingi testified that fraud is unacceptable and that the agency works to prevent and detect it, but said the twice-yearly forecast is not the right tool for this kind of retrospective analysis. She explained that if fraud is identified, the forecast would reflect reduced spending through program integrity actions rather than a separate fraud-cost line item. The bill was moved and referred to the general register after a roll call was requested.
MN
Minnesota 2025-2026 Regular Session
House Housing Finance and Policy Committee 2/25/26
Housing Finance and Policy
Transcript Highlights:
- Um, that would be through MHFA for a statewide tenant education hotline.
- Again, this is the statewide tenant education and hotline.
- And that's just education hotline.
- statewide tenant education and hotline. statewide tenant education and hotline.
- <01:27:55.920>
that statewide uh tenant hotlines that statewide uh tenant hotlines that provide
Keywords:
supportive housing, grants, housing assistance, funding, Minnesota Statutes, eviction, rent, nonpayment of rent, landlord-tenant, residential tenant, notice to quit, unlawful detainer, housing, lease violation, late fees, rental assistance, legal aid, tenant rights, Minnesota Statutes 504B.321, pre-eviction notice
AZ
Transcript Highlights:
- Madam Chair and member, Senate Bill 1308 establishes the Foreign Adversary Fraud Office within the Office
- of the Attorney General to pursue consumer fraud violations involving technology produced by a foreign
- Senate Bill 1308 creates the Foreign Adversary Fraud Fund to support enforcement activities, with a $500,000
- disclosing material facts about the products, which is a classic violation of the Arizona Consumer Fraud
Bills:
SB1308
Keywords:
foreign adversary, consumer fraud, technology security, critical infrastructure, Arizona attorney general, fraud office, appropriations, 1182, all
Summary:
The Science and Technology Committee heard Senate Bill 1308, which would create a Foreign Adversary Fraud Office within the Attorney General’s Office to investigate and litigate consumer fraud involving technology produced by foreign adversaries. The bill also establishes a Foreign Adversary Fraud Fund, includes a $500,000 appropriation for fiscal year 2026-27, and directs excess balances to a Foreign Adversary Technology Rip and Replace Fund administered by the Department of Homeland Security to help remove and replace vulnerable technology in state systems and critical infrastructure.
A representative from State Armor and an attorney with experience in the Attorney General’s consumer litigation unit testified in support. They argued the measure would protect consumers from undisclosed security vulnerabilities in products such as cameras and routers, citing examples of hacked or relabeled foreign-made devices and saying the cases could generate restitution and penalties that would more than offset the initial appropriation. They also said the bill would help governments avoid buying products with hidden risks and would support replacing vulnerable equipment in public systems.
Members asked how the rip-and-replace fund would be used and who would identify critical infrastructure for replacement. Testimony indicated the Department of Homeland Security would administer those funds and identify the infrastructure, while the Attorney General’s office would use the appropriation to pursue cases. After discussion, the committee voted 8-0, with one member absent, to give Senate Bill 1308 a due pass recommendation.
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 2/20/25
Human Services Finance and Policy
Transcript Highlights:
- <00:02:37.400>
in is not uh this whole issue of fraud in is not uh this whole issue of fraud - the Commerce department for their fraud the Commerce department for their fraud investigative unit
- This fraud would not have occurred.
- we will decrease our capacity to address fraud.
- Thank you." fraud but the impact of the bill is the fraud but the impact of the bill is the opposite<
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
LA
Louisiana 2026 Regular Session
House and Governmental Affairs Apr 29th, 2026
House and Governmental Affairs
Keywords:
tax credits, higher education, workforce development, brain drain, economic incentives, public meeting minutes, transparency, government accountability, publication deadlines, open meetings, SB49, Louisiana elections, party primary, primary elections, BESE, State Board of Elementary and Secondary Education, school board elections, election law, candidate qualification, ballot access
MN
Minnesota 2025-2026 Regular Session
Fraud Committee Meeting - 2025-05-05
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- We can't do recipient fraud, for example, fraud in obtaining benefits.
- Our state Medicaid fraud unit has a smaller staff size than other Medicaid fraud units with similar Medicaid
- I'm wondering if in the Medicaid fraud space, if you have actually seen fraud when it comes to the kinds
- That's where the fraud is.
- So an agency like DHS could flag an instance of fraud or alleged fraud and say, "I recommend that this
AZ
Transcript Highlights:
- The consumer fraud it is intended to address is serious.
- This is both consumer fraud and a national security problem.
- This bill will empower Arizona's AG to continue prosecuting this particularly dangerous form of fraud
- This particularly dangerous form of fraud by dedicating specific resources to this effort, and allow
- I'm interested in this nexus between consumer fraud and the national security risk.
Keywords:
appropriation, claims, relief, state funding, named claimants, foreign adversary, consumer fraud, technology security, critical infrastructure, Arizona attorney general, fraud office, appropriations, 1182, all
Summary:
The House Appropriations Committee met on March 11, 2026, and considered two bills. The first, SB 1097, was described as the annual name claimants’ bill, appropriating $370,211.08 from the General Fund and $33,021.08 from other specified funds to pay claims against state agencies in fiscal year 2026. There was no public testimony, no questions from members, and the committee voted 14-0 to give the bill a due pass recommendation.
The committee then heard SB 1308, which would create a Foreign Adversary Fraud Office and Fund in the Attorney General’s Office to pursue consumer fraud involving technology produced by foreign adversaries. The bill also appropriates $500,000 from the General Fund for fiscal year 2027 and establishes a mechanism to transfer excess fund balances to a new Foreign Adversary Technology Rip and Replace Fund administered by the Department of Homeland Security. Kelly Curry testified in support on behalf of State Armor, arguing the bill addresses both consumer fraud and national security risks tied to connected technologies and foreign-made surveillance equipment.
Members asked about similar cases and settlements in other states, and Curry cited recent filings in Nebraska, Tennessee, and Texas, as well as a Missouri case that reportedly settled in the tens of millions. During the vote, some members explained support while expressing general caution about creating new funds or appropriations outside the budget process. The committee approved SB 1308 on a 10-4-2 vote and sent it forward with a due pass recommendation before adjourning.
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 5/5/25
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- We can't do recipient fraud, for example, fraud and obtaining benefits.
- beneficiary fraud investigations.
- beneficiary fraud investigations.
- talked about, we can do Medicaid fraud. talked about, we can do Medicaid fraud.
- of millions of dollars worth of fraud. of millions of dollars worth of fraud.
MN
Minnesota 2025 1st Special Session
House Judiciary Finance and Civil Law Committee 2/27/25
Judiciary Finance and Civil Law
Transcript Highlights:
- the problems they’ve had with fraud are not fraud within government.
- She said that, while fraud within government can happen, it has not characterized Minnesota.
- the investigation process of fraud the investigation process of fraud throughout<00:19:37.919>
- Fraud and abuse, and this bill seems to be mostly directed at fraud, you know, but I don't quite know
- But we'll talk more about that in the fraud committee.
Keywords:
pregnancy support, women's health, maternity homes, nonprofit organizations, grant funding, abortion, family services, 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
MN
Transcript Highlights:
- <00:10:06.200>
and approach to addressing waste Fraud and approach to addressing waste Fraud - But the problem is, and this is a cyclical issue that we're seeing relating to fraud, the biggest fraud
- relating to fraud uh the biggest<01:10:15.320>
fraud <01:10:15.640>that <01:10:15.800>< - Is he part of the fraud? What's going on?
- <01:13:43.120>
that focus on one element of the fraud that focus on one element of the 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
MN
Minnesota 2025 1st Special Session
House Housing Finance and Policy Committee 3/18/25
Housing Finance and Policy
Transcript Highlights:
- well-promoted responsive free hotline well-promoted responsive free hotline service<01:30:35.520
- Statewide tenant education and hotline Statewide tenant education and hotline service<01:31:11.920
- Our primary program is a free and confidential legal hotline available to any renter in Minnesota via
- Our primary program is a free and confidential legal hotline available to any renter in Minnesota via
- service we can make education hotline service we can make sure<01:43:02.199>
um <01:43:02.520>
Keywords:
landlord-tenant, victim confidentiality, domestic violence, sexual assault, stalking, tenant privacy, housing law, eviction, unpaid rent, damages, release of information, shared database, protective order, victim of violence, Minnesota Statutes 504B.206, housing finance, civil law, autism, rental properties, reasonable accommodation