Bills: SB1767, SB1859, SB1767, SB1859

Keywords: alcoholic beverages, shipping, retailers, legal compliance, civil penalties, interstate regulation, enforcement, cyber crime, fraud unit, digital evidence, Oklahoma State Bureau of Investigation, investigative powers, financial deception, ransomware, 914, all

Transcript Highlights:

• We also cannot investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or
• My unit does not investigate PPP fraud. Okay.
• </c> investigating fraud after the fact. investigating fraud after the fact.
• In that fraud requiring investigation.
• fraud and misuse detect, and investigate fraud and misuse in<01:28:39.840><c> agency</c><01:28:40.200

Bills: HF1338

Keywords: Inspector General, Office of the Inspector General, state oversight, government accountability, fraud, waste, abuse, audit, investigation, subpoena, whistleblower, public integrity, transparency, state agencies, executive branch, public funds, taxpayer funds, law enforcement oversight, public safety programs, advisory council

Transcript Highlights:

• investigations sometimes are... ...especially because these investigations sometimes are the hardest
• type of investigations.
• wage theft, construction fraud, fraud against state agencies and other financial crimes.
• The fact that the Attorney General's Office employs investigators outside of the Medicaid fraud control
• fraud.

Bills: HB1982, HB2156

Keywords: Indian rights, treaty rights, convictions, tribal members, criminal justice reform, Attorney General, AG investigators, limited authority peace officer, peace officer certification, economic crimes, financial crimes, white-collar crime, fraud investigation, search warrant service, electronic service, business records, law enforcement authority, criminal background check, training requirements, Washington RCW

Summary: The committee began with a public work session on interrogation techniques, hearing from Matthew Jones, a retired homicide detective and interview trainer, and Mark Fallon, a former federal agent and consultant. Both argued for science-based, information-gathering interviews over confession-driven or coercive tactics, emphasizing rapport, open-ended questioning, corroboration, and avoiding deception, especially with vulnerable interviewees. Members asked for source materials and raised a concern about whether a friendly interview style could be traumatizing to victims if later viewed on video; the witnesses said some minimization tactics used in sex-crime cases can be especially problematic. No votes were taken in the work session. The committee then held a hearing on House Bill 1982, which would expand Washington’s existing process for vacating convictions tied to treaty Indian rights. Staff explained that the bill would extend eligibility beyond fishing to hunting, gathering, and pasturing rights; remove the pre-1975 time limit; allow vacation of convictions based on enjoined local ordinances; authorize the Office of Public Defense to provide direct representation and consultation; and create a tribal liaison position. The prime sponsor and tribal leaders from the Squaxin Island and Nisqually Tribes testified in support, describing the bill as a way to correct historic wrongs and remove barriers to housing, employment, and other opportunities. The Office of Public Defense supported the bill, said its fiscal note was just under $200,000, and explained it would serve as a hub to help identify cases and assist families and tribes. Questions focused on the number of affected cases, costs, whether the state or federal government should handle treaty issues, and whether the bill could divert resources from other cases; supporters said the process would be measured and case-by-case. The hearing also included testimony from a county commissioner, a data scientist, and a tribal liaison from the Attorney General’s Office, who said amendments were being discussed to clarify the process. Finally, the committee heard House Bill 2156, which would give Attorney General investigators limited authority to serve search warrants on businesses when the AGO has concurrent criminal investigative authority. Staff said the bill would limit investigators to the authority of the granting entity, require judicial authorization for business search warrants, and bar investigators from arresting, detaining, or carrying weapons. The bill sponsor said it would reduce delays in economic crime cases, especially for electronic business records. Opposition came from the sheriffs and police chiefs association and a retired veteran, who argued the bill blurs the line between investigation and prosecution, lacks sufficient oversight, and gives non-commissioned personnel powers that should remain with peace officers. An AGO attorney responded that the bill is only about serving electronic warrants, not granting full police powers, and said most AGO investigators are retired law enforcement, but acknowledged they are not commissioned officers and do not have CJTC requirements. The committee did not take final action on either bill during the hearing.

Bills: HB4284, HB1250, HB4190, HB3086

Keywords: animal abuse, offender registry, public safety, animal welfare, criminal justice, Oklahoma legislation, local law enforcement, Public Safety Technology Revolving Fund, grants, state funding, law enforcement technology, cyber crime, fraud prevention, Oklahoma State Bureau of Investigation, insurance fee, digital forensics, investigative support, revolving fund, prisons, corrections

Transcript Highlights:

• The agency must also post on its website data regarding noncompliance and fraud investigations related
• It strengthens oversight, reduces fraud, and increases transparency in Arizona's Supplemental Nutrition
• Fraud and outdated eligibility information divert limited resources away from those who truly need this
• So, HB 2797 aims to protect taxpayer dollars by tightening eligibility verification, preventing fraud
• Twenty years in the military, I've seen plenty of fraud, waste, and abuse.

Bills: HB2180, HB2184, HB2188, HB2194, HB2206, HB2321, HB2322, HB2438, HB2442, HB2448, HB2727, HB2797

Keywords: appropriation, funding, University of Arizona, education, state budget, fetal death, funeral homes, informed consent, abortion, women's rights, medical assistance, emotional support, language acquisition, early intervention, hearing impairment, grant program, deaf education, health care, insurance claims, prior authorization

Bills: SB292, HB351, HB141, HB273, SB292, HB351, HB141, HB273

Keywords: education oversight, subpoena authority, investigation, State Superintendent, school misconduct, ad valorem tax, road funding, local government, referendum, Choctaw County, HB141, Alabama, state employees, salary deductions, payroll deduction, State Comptroller, membership dues, voluntary contributions, insurance premiums, financial instruments

Transcript Highlights:

• The Attorney General must appoint an office director, administer the fraud fund, and transfer all fraud
• That's why I've sponsored this legislation to create the Foreign Adversary Fraud Office.
• So you could see the incidents of fraud with national security on cameras.
• So you could see the incidents of fraud with national security on cameras.
• He sued them for fraud.

Bills: SB1020, SB1107, SB1117, SB1160, SB1216, SB1308

Keywords: special plates, Arizona Space Commission, transportation, funding, space exploration, peace officer certification, police certification, law enforcement licensing, Arizona POST, peace officer standards and training, military police, veterans, honorably discharged, veteran hiring, abbreviated academy, law enforcement recruitment, public safety, community policing, background investigation, psychological fitness

Transcript Highlights:

• I don't know, they're investigating her just like my coffee, but I was visiting with them and I think

Bills: SB1192, SB1264, SB1284, SB1810, SB1921

Keywords: substance abuse, counseling, assessment fees, mental health, alcohol and drug programs, domestic violence, domestic abuse, assault and battery, assault, battery, strangulation, dangerous weapon, family or household member, intimate partner, pregnant woman, great bodily injury, batterers intervention program, batterers' intervention, anger management, victim safety

Summary: The Public Safety Committee met and first laid over Senate Bill 1284 by Vice Chair Hamilton until the following week. The committee then heard Senate Bill 1192 by Senator Mann, which would raise the DUI assessment fee from $160 to $200 to help stabilize independent assessment providers; members asked about who pays the fee and whether there was a fiscal impact, and the bill passed 7-0. The committee also heard Senate Bill 1264 by Senator Gillespie, which expands the definition of great bodily injury to include concussions, prolonged pain, and injuries affecting more than 10% of the victim’s body, and adds coverage for offenses committed in the presence of a minor; after questions about the new standards and duplicate repealer language, it passed 7-0. Senate Bill 1921 by Senator Murdock was heard next. It increases OSBI background check fees, including criminal history and fingerprint-based checks, with the added revenue intended for electronic infrastructure and staffing; members questioned whether the fees would be charged to requesting agencies as well as individuals, and the bill passed 7-0. The committee then heard Senate Bill 1810 by Senator Weaver, an Attorney General request bill that would allow human trafficking expert testimony in court and add human trafficking victims to the list of persons eligible for Attorney General Victim Service Unit services; Senator Weaver explained the need for specialized testimony and victim support, and the bill advanced 7-0.

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

Bills: SB 596, SB 961, SB 1398, SB 1183, SB 1952

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

Transcript Highlights:

• We've seen firsthand how vital it is for abuse and neglect investigations to remain with DFPS.

Bills: SB596, SB961, SB1398, SB1183, SB1952

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

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.

Bills: SB596, SB961, SB1398, SB1183, SB1952

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

Transcript Highlights:

• I don't know if they're investigating, they're just like my coffee, but I was visiting with them, and

Bills: SB1192, SB1264, SB1284, SB1810, SB1921

Keywords: substance abuse, counseling, assessment fees, mental health, alcohol and drug programs, domestic violence, domestic abuse, assault and battery, assault, battery, strangulation, dangerous weapon, family or household member, intimate partner, pregnant woman, great bodily injury, batterers intervention program, batterers' intervention, anger management, victim safety

Transcript Highlights:

• It would say: The Inspector General must investigate and combat fraud, waste, and abuse committed against
• It would say: The Inspector General must investigate and combat fraud, waste, and abuse committed against
• It would say: The Inspector General must investigate and combat fraud, waste, and abuse committed against
• Chair, Nash, if the OIG determines that there's an investigative reason because there's potential fraud
• reason uh because there's investigative reason uh because there's potential<01:02:02.440><c> fraud</

Bills: HF1, HF2

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

Transcript Highlights:

• </c> fraud committed against state programs. fraud committed against state programs.
• </c> &gt;&gt; aspect of fraud is looked at. &gt;&gt; aspect of fraud is looked at.
• </c> expressly at fraud. expressly at fraud.
• </c> fraud has happened. Absolutely. fraud has happened. Absolutely.
• </c> triggers, not just intentional fraud. triggers, not just intentional fraud.

Bills: HF3676, HF3683, HF3395

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

Transcript Highlights:

• The fraud is ridiculous.
• </c> You have a maltreatment investigation You have a maltreatment investigation against<00:41:04.640
• DHS investigations of March 17th.
• </c><01:03:34.760><c> to</c> administrative rule to define fraud to administrative rule to define fraud
• It allows DHS definition of fraud.

Bills: HF4491, HF4338, HF4288, HF4566

Keywords: Medical Assistance, Medicaid, prepayment review, claims review, fee-for-service, provider integrity, high-risk provider, high-risk service, fraud prevention, program integrity, Department of Human Services, CMS, Centers for Medicare and Medicaid Services, health care billing, medical claims, provider enrollment, Indian Health Service, Minnesota Statutes chapter 256B, human services, medical assistance

Transcript Highlights:

• , waste, fraud, abuse, etc.
• investigative unit.
• </c> the Commerce department for their fraud the Commerce department for their fraud investigative unit
• I was a former investigator.
• I was a former investigator.

Bills: HF1, HF98

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

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
• The Attorney General will appoint a director and may authorize investigations and litigation as needed
• 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

Transcript Highlights:

• We also can't investigate or prosecute, as I mentioned, fraud in obtaining benefits or through other
• Those SIUs investigate provider fraud against MCOs and send us referrals that we then investigate and
• Unit is conducting provider fraud investigations.
• Investigating agencies conducting provider fraud investigations should have the same power as those conducting
• beneficiary fraud investigations, and that's what this would do.

Bills: HF3043, HF2891

Keywords: public safety, illegal remunerations, healthcare fraud, grants, criminal penalties, state law, grants management, state employees training, certification, monitoring grants, accountability, grant fraud

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.

Bills: SB1097, SB1308

Keywords: appropriation, claims, relief, state funding, named claimants, foreign adversary, consumer fraud, technology security, critical infrastructure, Arizona attorney general, fraud office, appropriations, 1182, all

Transcript Highlights:

• investigate and combat suspected<00:13:27.639><c> fraud</c><00:13:28.120><c> misuse</c><00:13:29.199
• An OIG is tasked with detecting and investigating potential fraud and misuse and other unlawful uses
• </c><00:19:36.360><c> process</c><00:19:36.960><c> of</c><00:19:37.120><c> fraud</c> the investigation
• process of fraud the investigation process of fraud throughout<00:19:37.919><c> state</c><00:19:38.200
• misuse</c> investigating potential fraud and misuse investigating potential fraud and misuse and<00:20

Bills: HF25, HF1, HF428

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