Video & Transcript Research : 'fraud office'
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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
- give you my background, I was the Consumer Litigation Unit Chief at the Arizona Attorney General's Office
- So the idea is... ...that the $500,000 that goes to the AG's office will turn into millions of dollars
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.
AZ
Transcript Highlights:
- Chair and members, Senate Bill 1308 establishes the Foreign Adversary Fraud Office and Fund in the Attorney
- General's Office to pursue consumer fraud violations involving technology produced by a foreign adversary
- Chair and members, Senate Bill 1308 establishes the Foreign Adversary Fraud Office and Fund in the Attorney
- General's Office to pursue consumer fraud violations involving technology produced by a foreign adversary
- The consumer fraud it is intended to address is serious.
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 State Government Finance and Policy Committee 2/18/25
State Government Finance and Policy
Transcript Highlights:
- we call it the fraud bill um it it it uh<00:04:00.519>
creates <00:04:01.319>office <00 - On Monday, I sit on the fraud committee too, and on Monday the Office of Grants Management was presented
- 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
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 2/20/25
Human Services Finance and Policy
Transcript Highlights:
- Thank you, Representative Anderson. office of Inspector General uh with in office of Inspector General
- <00:02:37.400>
in is not uh this whole issue of fraud in is not uh this whole issue of fraud - of the Attorney General Medicaid Office of the Attorney General Medicaid fraud<00:09:39.480>
unit - But then when you're creating the office for this new office, or creating language for this new office
- But then when you're creating the office for this new office, or creating language for this new office
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 2/19/26
State Government Finance and Policy
Transcript Highlights:
- Are you talking about specific to the Medicaid fraud unit or the entire office?
- Are you talking about specific to the Medicaid fraud unit or the entire office?
- Are you talking about specific to the Medicaid fraud unit or the entire office?
- office to focus more on preventing fraud office to focus more on preventing fraud before<01:26:07.000
- <01:26:29.280>
anti-fraud If this office and our anti-fraud If this office and our anti-fraud
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
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2025-04-10
State Government Finance and Policy
Transcript Highlights:
- That pertains to House File 2354, Representative Norris' bill for Medicaid fraud.
- For those who may not know, the state government finance budget bill funds the offices of And the state
- constitutional officers, the legislature, over 30 state agencies, boards, commissions, and councils,
- The budget funds the offices of the Department of Labor, the Department of Commerce, Minnesota IT, which
- and one being from Representative Norris for the Attorney General's Office to enhance Medicaid fraud
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:
- The amendment 2783 as amended On line 2.21, there is the Office of the Governor and Lieutenant Governor
- Next, you will see in section 4, the AG's office to expand the issuance of subpoenas.
- Section 5 is the monitoring office of the legislative auditor.
- Section 7 deals with medical assistance fraud and other theft.
- This also overlaps with the governor's package on anti-fraud proposals.
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 1st Special Session
House State Government Finance and Policy Committee 4/10/25
State Government Finance and Policy
Transcript Highlights:
- And that pertains to House File 2354, Representative Norris's bill for Medicaid fraud, and that can be
- constitutional officers, the legislature, over 30 state agencies, boards, commissions, and councils,
- There are anti-fraud and legislative oversight provisions.
- One being from Chair Nash for the Office of the Legislative Auditor, and one being from Representative
- Norris for the Attorney General's office to enhance Medicaid fraud.
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:
- <00:02:42.959>
and <00:02:43.120>lieutenant office of the governor and lieutenant office - with medical assistance fraud. with medical assistance fraud.
- And filing fraud and deceptive mailings.
- Farmers need Office uh, in this budget.
- <00:26:40.720>
of director and chief investment officer of director and chief investment officer
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 1st Special Session
House Judiciary Finance and Civil Law Committee 2/27/25
Judiciary Finance and Civil Law
Transcript Highlights:
- This House File 1 is essentially sets up an Office of Inspector General, merges the existing offices
- <00:01:46.079>
of uh essentially sets up um a office of uh essentially sets up um a office - the problems they’ve had with fraud are not fraud within government.
- 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
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 - :04.679>
offices <00:20:05.679>representative <00:20:06.159>Lee our agency offices - maintain the Integrity of their office maintain the Integrity of their office and<00:20:29.480><
- 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><
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 State Government Finance and Policy Committee 3/6/25
State Government Finance and Policy
Transcript Highlights:
- Very briefly, we did align the staff with the Legislative Auditor Office.
- We have the worst, you know, fraud in the country here in Minnesota.
- <00:41:06.480>
in urge us as we think about fraud in urge us as we think about fraud in Minnesota - <00:43:12.559>
where investigators in the AG's office where investigators in the AG's office - My goal is always to prevent fraud, and you and I've had that conversation.
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 Children and Families Finance and Policy Committee 3/4/25
Children and Families Finance and Policy
Transcript Highlights:
- <00:10:27.800>
so classified service in that office so classified service in that office so - We mentioned DEED fraud.
- DEED deals with insurance fraud and then we have our financial fraud unit over at the BCA.
- job is to do insurance fraud job is to do insurance fraud investigations<00:18:09.120>
which< - Financial crimes and um financial fraud Financial crimes and um financial fraud is<00:18:35.039>
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:
- There are trade offices in Mexico.
- you wanted the governor's office to have a trade office in this country.
- The final point is that it is absolutely the right place to establish the trade office in Jerusalem,
- That's not very good if you're trying to prevent fraud.
- It's a cleanup bill. of the Office of Economic Development and Tourism and enhance its efficiency.
Keywords:
border region, infrastructure, economic development, government operations, education, HB 2768, Texas information technology apprenticeship, state IT credential, information resources workforce, junior college, technical institute, apprenticeship program, workforce development, state agency hiring, job classification, career ladder, bachelor's degree substitution, associate degree, Texas Higher Education Coordinating Board, state auditor classification officer
TX
Transcript Highlights:
- There are trade offices in Mexico.
- office to have a trade office in this country.
- That's not very good if you're trying to prevent fraud.
- at the Comptroller's Office in 2020. ...of the Broadband Development Office at the Comptroller's Office
- at the Comptroller's Office in 2020. of the Broadband Development Office at the Comptroller's Office
Keywords:
border region, infrastructure, economic development, government operations, education, HB 2768, Texas information technology apprenticeship, state IT credential, information resources workforce, junior college, technical institute, apprenticeship program, workforce development, state agency hiring, job classification, career ladder, bachelor's degree substitution, associate degree, Texas Higher Education Coordinating Board, state auditor classification officer
Summary:
The Senate Economic Development Committee met without a quorum, so no votes or formal actions were taken. The chair laid out several bills and resolutions for explanation and public testimony, with each item left pending subject to the call of the chair. Early items included House Bill 1240, a cleanup measure to create a single uniform definition of the Texas-Mexico border region across state law, and House Bill 2768, which would establish an IT apprenticeship credential through junior colleges and technical institutions to help fill state government technology jobs.
The committee also heard House Concurrent Resolution 90, which would encourage establishing a Texas trade and investment office in Jerusalem. Testimony on the resolution was sharply divided: one witness opposed it on foreign policy and values grounds, while a Texas Association of Business representative strongly supported it, citing Israel’s innovation and trade potential. Another major item was House Bill 4187, a committee substitute for legislation affecting the Texas Historical Commission; the sponsor described changes expanding use of trust fund money for historic sites, allowing more affiliated nonprofits, clarifying retail operations, and creating a framework for training and consistent interpretation at historic sites. A Texas Historical Commission witness explained that the bill would shift responsibility for maintaining many state-owned historical markers and monuments, including markers on private land, to the commission.
Additional measures included House Bill 2788, which would shield Texas Workforce Commission fraud-prevention methods from public information requests; House Bill 5032, directing state agencies to plan for public display of the Texas Declaration of Independence, Texas Constitution, and the Victory or Death letter at the Capitol Complex; House Bill 3146, which would eliminate outdated memoranda-of-understanding requirements for certain State Office of Administrative Hearings arrangements; and House Bill 4815, a cleanup bill modernizing economic development statutes, revising the Made in Texas standard to 51% Texas-origin content, repealing the Governor’s Broadband Development Council, and making other conforming changes. The committee ended by recessing, with members indicating they would likely vote on pending business later when a quorum was available.
MN
Minnesota 2025-2026 Regular Session
Public Safety Committee Meeting - 2026-03-25
Public Safety Finance and Policy
Transcript Highlights:
- Um, as you all know, the office of the legislative auditor audits the state's financial statements, and
- office of the legislative<00:02:39.880>
auditor <00:02:40.360>audits <00:02:40.720> - It's not about rewriting Minnesota fraud laws. It does one practical thing.
- It's not about rewriting Minnesota fraud laws. It does one practical thing.
- Superintendent Evans. people accountable when those frauds people accountable when those frauds might
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
TX
Transcript Highlights:
- lost to fraud.
- fraud component.
- No, I mean if you're committing fraud, you can be sued for fraud.
- Yeah, so nothing but fraud.
- That's fraud.
Keywords:
prescription drugs, drug pricing, pharmacy benefits, health insurance, health benefit plan, insurer, HMO, self-insured employer, public employer, school district, county, municipality, university system, higher education, retirees, dependent coverage, stop-loss coverage, bulk purchasing, group purchasing, purchasing pool
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2025-03-27
State Government Finance and Policy
Transcript Highlights:
- In the first two months, our office, along with the majority of other Democratic AG offices, has directly
- has given our office and all state AG offices.
- Responsibility Congress has given our office and all state AG offices.
- So this bill simply puts the Attorney General's office on par with a county attorney's office that would
- We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
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 1st Special Session
House State Government Finance and Policy Committee 3/27/25
State Government Finance and Policy
Transcript Highlights:
- . offices. offices.
- AG's office? AG's office?
- we are, as the chief legal officer we are, as the chief legal officer and<00:53:17.480>
office - has given our office and all state AG offices.
- We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
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
TX
Transcript Highlights:
- More and more and more the Texas Office of Inspector General, their summary of SNAP fraud investigations
- That 11% rate you hear is not fraud.
- to office.
- I don't think impeachment applies because they're not in office to be removed from office.
- We're in conversation with the office, and we did appreciate time with the staff in your office.
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