Video & Transcript : 'fraud recovery' :
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MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 3/3/26
State Government Finance and Policy
Transcript Highlights:
- </c> fraud committed against state programs. fraud committed against state programs.
- </c> >> aspect of fraud is looked at. >> 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.
Committee:
House State Government Finance and Policy
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
LA
Committee:
House Civil Law and Procedure
Keywords:
athlete agent, registration, endorsement contracts, name image likeness, eligibility, unfair trade practices, student athletes, unclaimed property, abandoned property, escheat, state treasurer, administrator, claimant, purchase agreement, assignment, property recovery, owner verification, documentation requirements, fraud prevention, bankruptcy
TX
Transcript Highlights:
- General's fraud hotline operations.
- Instead, the agency will focus on more advanced, data-driven and fraud detection methods.
- Now, what are the most common types of fraud that we need? that result in these recoveries?
- have that they have detected and indeed I think it was a billion dollars in recoveries that that they
- , what is the fraud that's going on that we need to address.
Committee:
House Human Services
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
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 3/24/26
Human Services Finance and Policy
Transcript Highlights:
- The fraud is ridiculous.
- </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.
- We should fraud and kickbacks happen.
- So what that did is that attracted fraud.
Committee:
House Human Services Finance and Policy
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
AL
Alabama 2026 Regular Session
Alabama House State Government Committee Mar 11th, 2026
State Government
Transcript Highlights:
- establish the market accountability compensation fund, and that will assist victims of securities fraud
- recovering those funds or at least offsetting some of the cost of the fraud.
- in recovering funds or at least offsetting some of the cost of the fraud.
- It provides monetary relief to victims of fraud who are entitled to those dollars.
- </c> monetary relief to the victims of fraud monetary relief to the victims of fraud who<00:11:44.560
Committee:
House State Government
Keywords:
tax exemption, Kidz Eatz, sales tax, non-profit, local government, loitering, mask mandate, public safety, school policy, college regulations, law enforcement, Alabama Innovation Corporation, board of directors, staggered terms, economic development, entrepreneurship, voting rights, restoration, pardons, Parole Board
TX
Transcript Highlights:
- parents for tuition or services, therapies, on that. it's it's tightly controlled to prevent any sort of fraud
- And you've seen the fraud that has occurred in charter schools.
- We should be avoiding fraud. This avoids fraud by saying that people who are vendors register.
- accountability in the entire bill is a vague referral to a DA if the controller acquires evidence of fraud
Bills:
SB2 , HB2 , HB2000 , HB2196 , HB213 , HB222 , HB645 , HB1458 , HB 1022 , HB141 , HB502 , HB643 , HB3093 , HB1700 , HB 117 , SB503 , SB2 , HB 120 , HB20 , HB150 , HB6 , HB 100 , HB210 , HB215 , HB1393 , HB 1151 , HB 1268 , HB142 , HB451 , HB 124 , HB2 , HB2000 , HB2196 , HB213 , HB222 , HB645 , HB1458 , HB 1022 , HB141 , HB502 , HB643 , HB3093 , HB1700 , HB 117
Keywords:
public education, teacher compensation, certification, funding, school finance, educator rights, education funding, charter schools, staff compensation, state aid, retention allotment, child grooming, sex offender registration, criminal justice, reportable conviction, law enforcement, virtual education, hybrid learning, school funding, average daily attendance
TX
Transcript Highlights:
- environment with rich opportunities, veterans' access to safe housing can make a difference between recovery
- There have been several examples of potential fraud when it comes to these nonprofit contracts with public
- If they have a $500,000... ...$500,000 contract for disaster recovery from a county after a major storm
- Ultimately, I have several examples here of fraud that has happened just in the last year, specifically
Bills:
HB164 , HB164 , HB411 , HB627 , HB 1226 , HB1677 , HB1865 , HB1997 , HB2985 , HB3462 , HB4188 , HB4685 , HB4840 , HB5370 , HB5424 , HB5466 , HB5509 , HB5660 , HB5673
Committee:
House Intergovernmental Affairs
Keywords:
HB 164, HB164, Texas Flood Recovery, Reimbursement, and Reconstruction Program, Texas Division of Emergency Management, TDEM, Hill Country floods, July 2025 floods, flood recovery, disaster relief, flood reimbursement, reconstruction grants, resiliency standards, floodplain, base flood elevation, FEMA, Federal Emergency Management Agency, insurance denial, property damage, tenant assistance, rental property
TX
Bills:
HB164 , HB411 , HB627 , HB 1226 , HB1677 , HB1865 , HB1997 , HB2985 , HB3462 , HB4188 , HB4685 , HB4840 , HB5370 , HB5424 , HB5466 , HB5509 , HB5660 , HB5673 , HB164
Committee:
House Intergovernmental Affairs
Keywords:
migrant labor, housing regulations, civil penalties, complaints, occupants' rights, remediation, education, retaliation, housing, rental regulation, municipal authority, local government, leasing, housing regulation, local control, rental properties, leasing laws, landlord, tenant rights, municipal regulation
TX
Bills:
HB 120 , HB20 , HB150 , HB6 , HB 100 , HB 124 , HB210 , HB215 , HB1393 , HB1587 , HB 1151 , HB 1268 , HB142 , HB451 , HB39 , HB 102 , HB 126 , HB290 , HB300 , HB2143 , HJR2 , HB147 , HJR6 , HB 120 , HB20 , HB150 , HB6 , HB 100 , HB 124 , HB210 , HB215 , HB1393 , HB1587 , HB 1151 , HB 1268 , HB142 , HB451 , SB1
Keywords:
career readiness, education reform, workforce training, public schools, financial aid, applied sciences, career education, high school diploma, certificate program, work-based learning, job placement, high-growth jobs, technical training, cybersecurity, state command, information resources, data protection, incident response, mental health, telehealth
Summary:
The House convened with prayer, pledges, and several ceremonial recognitions, including Wilson County Day, San Antonio Mission Indian Descendants Day, and Blue Ribbon Lobby Day, along with acknowledgments of visiting groups and a birthday greeting. The chamber also announced committee meetings and then moved into floor business, including conference committee action on Senate Bill 1, the state budget.
A series of motions to instruct House conferees on SB 1 were debated and voted on. One motion sought to restore salary for Attorney General Ken Paxton after his impeachment-related suspension; it passed 88-56. Another, from Rep. Olcott, directed conferees to support amendments requiring data collection on the costs of undocumented immigrants in hospitals and prisons; after extended debate and a failed amendment from Rep. Martinez Fischer to also study immigrants’ economic contributions, the motion passed 86-61. The House also adopted instructions to eliminate Texas Lottery Commission funding, to support amendments restricting public education institutions from affirming gender identities inconsistent with biological sex, and to seek an additional $4 billion in property tax relief, with each motion passing on recorded votes.
The House then took up a supplemental calendar and passed several bills, including HB 39 on veteran death data, HB 102 on priority registration for certain students entering military service, HB 126 on student-athlete compensation and representation, HB 290 on tuition and fee assistance for members of the Texas military forces, HB 300 on Texas Armed Services Scholarship Program updates, and HB 2143 naming a highway in honor of Army Specialist Joey Lins. The chamber also postponed consideration of HJR 2 and HJR 6.
Later, the House considered HB 120 on career and technology education pathways and HB 20 on applied science pathway programs for high school students. HB 120 received a perfecting amendment and was advanced after discussion about workforce preparation. HB 20 prompted extensive questioning about transportation, costs, and how students would access partner campuses such as community colleges and TSTC sites; debate continued as the transcript ended, with members examining how the program would operate and whether approval authority would rest with TEA.
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 4/15/26
Human Services Finance and Policy
Transcript Highlights:
- </c> seeking monetary recovery. seeking monetary recovery.
- </c> It also modifies and clarifies fraud It also modifies and clarifies fraud investigation<00:15:34.520
- </c><00:31:16.200><c> or</c> example, out of Medicaid recoveries or example, out of Medicaid recoveries
- </c> detectable to an analysis of fraud. detectable to an analysis of fraud.
- </c> 3, Section 5 regarding peer recovery 3, Section 5 regarding peer recovery support<01:00:11.880><
Committee:
House Human Services Finance and Policy
Keywords:
housing aid, local housing trust, funding projects, income provisions, technical changes, human services, medical assistance, Medicaid, provider enrollment, provider revalidation, fraud prevention, program integrity, background study, background check, fingerprinting, licensing, license revocation, payment withholding, payment suspension, prepayment review
IA
Committee:
Joint State Government
Keywords:
fraud recovery, public assistance, benefits, Department of Health and Human Services, Department of Homeland Security, debt collection, corrections, director, board of corrections, superintendents, rehabilitation programs, furloughs, real estate, violator facilities, dietitian, licensure compact, interstate practice, public access, healthcare, respiratory therapy
AZ
Transcript Highlights:
- Right now, workers' compensation fraud is not a small problem.
- I'm sure you've heard about deed fraud for the last couple of years.
- I'm sure you've heard about deed fraud for the last couple of years.
- The system is designed to trigger because most fraud is being done through escrow.
- I'm not for title fraud or something. I want to address the problem too.
Bills:
HB2128 , HB2255 , HB2397 , HB2429 , HB2591 , HB2680 , HB2834 , HB2868 , HB2911 , HB2951 , HB2979 , HB2991 , HB2996 , HB2999 , HB4001 , HB4011 , HB4017 , HB4020 , HB4026 , HB4086 , HB4088 , HB2244 , HB2342
Committees:
House Commerce , House House Commerce Committee of Reference
Keywords:
homeowners associations, condominiums, open meetings, governance, transparency, Arizona Teachers Academy, teacher preparation, education funding, public schools, scholarships, teacher certification, community colleges, vacation rentals, short-term rentals, state preemption, local government regulation, occupancy limits, civil penalties, apprenticeships, job training
US
US Federal 2025-2026 Regular Session
Hearings to examine S.124, to amend title 38, United States Code, to provide for disciplinary procedures for supervisors and managers at the Department of Veterans Affairs and to modify the procedures of personnel actions against employees of the Dep Mar 11th, 2025 at 09:30 am
Senate Veterans' Affairs
Transcript Highlights:
- Lastly, VA is still reviewing potential impacts from the Love Lives On Act, Veteran Fraud Reimbursement
- in determining the process of all this fraud that's coming in that you've seen so far, and I know you
- names of these companies that are calling... consistently, would you follow up on that, in terms of fraud
- gee, the Trump administration fired the inspector general, who's the guy in charge of rooting out fraud
- Basically, frauding our veterans and misusing them. Other than a cease and desist letter?
Bills:
SB124 , SB201 , SB275 , SB410 , SB478 , SB607 , SB610 , SB611 , SB654 , SB702 , SB787 , SB831 , SB892
Committee:
Senate Senate Veterans' Affairs
Keywords:
Department of Veterans Affairs, disciplinary procedures, accountability, personnel actions, whistleblower protection, cancer, military, aircrew, veterans, health study, toxins, morbidity, mortality, service members, mental health, community care, accessibility, treatment programs, substance abuse, appointments
Summary:
During the meeting, various members engaged in extensive discussions surrounding 15 proposed bills related to veterans' affairs. Notably, concerns regarding recent VA workforce changes sparked debates, particularly about potential cuts and their implications for veterans' care and benefits. Chairman Moran emphasized the need for thoughtful reforms and coordination with stakeholders, urging responsible measures to prevent negatively impacting service delivery. The meeting highlighted a significant bipartisan effort to enhance veterans' access to essential health services, particularly in light of recent challenges faced by the VA workforce. Senator Blumenthal's assertions about the urgent plight of veterans due to cuts in personnel drew strong reactions, showcasing the deep concern among committee members regarding the current state of veteran services.
AZ
Transcript Highlights:
- But where I do see value too is in helping the recovery and downtime.
- Where I do see value too is on helping the recovery and downtime of these athletes.
- First, recognize the fraud early through oversight of providers and regular billing.
- So, but also, we don't want any more fraud.
- and as someone in long-term recovery.
Bills:
SB1052 , SB1115 , SB1118 , SB1120 , SB1121 , SB1124 , SB1171 , SB1172 , SB1174 , SB1175 , SB1214 , SB1233 , SB1235 , SB1316 , SB1345 , SB1372 , SB1399 , SB1458 , SB1494 , SB1496 , SB1564 , SB1602 , SB1621 , SB1628 , SB1630 , SB1631 , SB1668 , SB1672 , SB1814 , SB1821
Committees:
House Health & Human Services , House House Health & Human Services Committee of Reference
Keywords:
assisted living, health care, hyperbaric oxygen therapy, physician orders, informed consent, AHCCCS, remote work, state agency, employment, public health, housing, zoning, middle housing, urban development, duplexes, triplexes, fourplexes, townhomes, historic preservation, radiation protection
TX
Texas 89th Regular
Senate Committee on Business and Commerce (Part II) May 1st, 2025
Business & Commerce
Transcript Highlights:
- with existing data processor duties, that state agencies can seamlessly continue to use AI for anti-fraud
Bills:
HB12 , HB149 , HB 12 , HB149 , SB229 , SB1361 , SB1749 , SB1897 , SB2113 , SB2566 , SB2677 , SB1652 , SB2327 , SB2344 , SB2696
Committee:
Senate Business & Commerce
Keywords:
election law, attorney general, prosecution, criminal offenses, law enforcement, jurisdiction, voter fraud, local prosecuting attorney, public safety, communication, governor approval, interoperability, political subdivision, radio systems, artificial intelligence, regulation, biometric data, ethical AI, consumer protection, AI governance
Summary:
The Senate Committee on Business and Commerce heard testimony on HB 149, the Artificial Intelligence Governance Act. Senator Schwertner described the bill as an outcomes-based AI framework that would require disclosure when people interact with AI, prohibit manipulative or social-scoring systems, address biometric capture, discrimination, and deepfake child exploitation, and give the Attorney General enforcement authority. It would also create an AI Sandbox and AI Council. Witnesses from the Texas Public Policy Foundation, a Houston attorney, TechNet, and the Texas Association of Business strongly supported the bill, praising its stakeholder process and pro-innovation approach, while Texas Appleseed suggested regulators should have more examination authority over sandbox participants. The bill was left pending.
The committee then heard SB 229, which would prohibit motor vehicle dealers from conditioning a sale on dealer-offered financing or charging more because a buyer uses outside financing or cash. Senator West said the bill is meant to stop forced financing and bait-and-switch pricing, and he noted the bill passed the committee and Senate in the prior session. The Texas Automobile Dealers Association opposed the bill, arguing it would force dealers to accept any third-party lender or cash transaction on terms they cannot control. The Texas Credit Union Association supported the bill, saying consumers should be able to choose outside financing without hidden fees or pressure. After questions about cash purchases and dealer practices, the bill was left pending.
The committee also took up SB 2566, which would clarify legislators’ access to information from executive agencies, including confidential information, by setting response deadlines, limiting confidentiality agreements to statutory terms, requiring a standard AG form, and creating a complaint and penalty process for noncompliance. No witnesses testified, and the bill was left pending. Finally, SB 1749, as substituted, would let certain court-related employees and judicial conduct commission personnel keep personal information such as home addresses and phone numbers confidential, with work addresses used in place of home addresses for certain purposes. District clerk and judicial conduct commission witnesses described threats and harassment as the reason for the bill, and a court administration witness answered questions about how the address protections would work with voter registration and precinct records. That bill was also left pending, and the committee recessed without further business.
TX
Transcript Highlights:
- After being appointed to the DOJ committee, I started working on a few ideas for identifying fraud, waste
- House Bill 4763 would require universities that receive reports of fraud. and abuse to share those reports
- , waste, abuse, but One of the problems with that is if you're actually reporting that fraud, waste,
- representative so do I don't know this I'm just asking do other state agencies that are looking at fraud
- you, and I appreciate you giving me the opportunity Just with the intention of trying to if there is fraud
Bills:
HB1784 , HB2088 , HB3062 , HB3475 , HB3741 , HB4279 , HB4763 , HB5154 , HB5294 , HB5508 , SB1401 , HB232 , HB232 , HB232
Committee:
House Higher Education
Keywords:
students, homeless, foster care, higher education, liaison officer, housing assistance, transition support, law school, Rio Grande Valley, legal education, public university, accreditation, fentanyl prevention, drug poisoning awareness, mental health resources, substance abuse education, El Paso, university system, funding, public education
LA
Transcript Highlights:
- doesn't pay it—or I guess I should say if the facility doesn't pay it—does it go to Office of Debt Recovery
Bills:
HB199 , HB222 , HB223 , HB224 , HB235 , HB246 , HB405 , HB535 , HB554 , HB907 , SCR3 , SB43 , SB52 , SB54 , SB113 , SB168 , SB219 , SB222 , SB270 , SB311 , SB359
Committee:
House Health and Welfare
Keywords:
nursing facilities, moratorium, healthcare, patient care, data collection, Medicaid, dental coverage, healthcare access, medical necessity, Louisiana Department of Health, Department of Children and Family Services, sunset law, statutory entities, regulatory authority, re-creation, termination dates, child welfare, foster care, children's rights, legal guardianship
IA
Bills:
SSB1146 , SSB1038 , SF169 , SSB1149 , SSB1144 , HSB206 , HF475 , HSB148 , HSB149 , HSB184 , HSB190 , HSB183
Committee:
Joint Commerce
Keywords:
dental care, prior authorization, insurance regulation, dental provider, overpayment recovery, abandoned vehicles, towing, vehicle storage, impoundment, reclamation period, notice requirements, lienholders, garagekeeper, private towing company, personal property in vehicle, vehicle title, vehicle disposal, demolisher, police authority, certified mail
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, June 10, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- , and general for fraud, accountability, and recovery<02:17:24.719><c> and</c><02:17:24.960><c> for</
- It ensures a permanent inspector general office for fraud, accountability, and recovery, utilizing the
- ><c> fraud</c><02:21:25.600><c> prevention</c><02:21:26.000><c> and</c> to the fraud and fraud prevention
- ><c> and</c> fraud, accountability, and recovery and fraud, accountability, and recovery and for<02:42
- </c> fight fraud. It is how we fight fraud. fight fraud. It is how we fight fraud.
Keywords:
financial management, accountability, government oversight, taxpayer funds, federal agencies, budget, performance metrics, improper payments, fraud prevention, payment integrity, government waste, waste, fraud, and abuse, financial loss, federal spending, federal programs, OMB Circular A-123, Do Not Pay Initiative, Treasury Department, Office of Management and Budget, Inspector General
IA
Bills:
SF26 , SF261 , SSB1116 , SSB1151 , SSB1114 , SSB1140 , SSB1181 , SSB1182 , SSB1184 , SSB1190 , SSB1206 , SSB1188 , SSB1180 , SSB1115
Committee:
Joint Local Government
Keywords:
emergency management, local budgets, funding models, property tax, county commission, SF 261, SF 580, Iowa ethics law, government ethics, gift ban, public officials, local officials, local employees, political subdivision, medical expenses, health care expenses, crowdfunding, fundraising platform, donations, ethics exemption