Video & Transcript Research : 'racketeering'
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NM
Keywords:
student use, wireless devices, public schools, policy implementation, education technology funding, misappropriation, petroleum products, oil and gas equipment, racketeering, criminal penalties, New Mexico, public safety, health regulations, community welfare, peace promotion, legislative reforms, election integrity, voter coercion, emergency procedures, polling place security
NM
Transcript Highlights:
- adds this crime to the list of enumerated crimes, which can be charged by law enforcement as a racketeering
- With that, I'll turn over to my... law enforcement as a racketeering act.
- organization that's being seen with this type of crime is absolutely warranted to include it within racketeering
Keywords:
student use, wireless devices, public schools, policy implementation, education technology funding, misappropriation, petroleum products, oil and gas equipment, racketeering, criminal penalties, New Mexico, public safety, health regulations, community welfare, peace promotion, legislative reforms, election integrity, voter coercion, emergency procedures, polling place security
AZ
Transcript Highlights:
- The people that pay for riots ought to be included in the racketeering statute.
- I don't do white collar, so I can't get into great detail. ...of racketeering, but what I do understand
- Allow me for just a moment: racketeering refers to the act of engaging in or conducting a pattern of
- In its most common modern legal usage, racketeering is defined under the Federal Racketeering Influence
- In its most common modern legal usage, racketeering is defined under the Federal Racketeering Influence
Keywords:
spousal maintenance, court guidelines, self-sufficiency, financial support, marriage dissolution, concealed carry, gun permits, firearms training, public safety, criminal history checks, local recognition, firearms, merchant codes, financial privacy, Second Amendment, data protection, riot, planning, racketeering, criminal conspiracy
Summary:
The Judiciary Committee heard and advanced several bills. SB 1160 would make it a class one misdemeanor to fly a drone within one mile of a ticketed entertainment event, with exceptions for authorized personnel or written consent; NASCAR testified in support on public safety grounds, and the bill received a due pass recommendation by a 6-1 vote. SB 1093 would expand the definition of riot to include force or threats causing property damage and add riot as a predicate offense for conspiracy and racketeering; the Arizona Attorneys for Criminal Justice opposed it as overly broad, while the sponsor argued it would target organized, paid riot activity. The committee approved it 5-2.
SB 1049 would place a finite limit on spousal maintenance awards and direct the Supreme Court to consider related guideline factors; the sponsor said it was intended to prevent open-ended maintenance, while members questioned the fairness of a four-year cap in long marriages. It passed 5-2. SB 1053 would require Arizona residents to pay 10% of the nonresident fee for concealed weapons permits, with the director able to adjust fees to keep the program revenue neutral; supporters said residents should not pay the same as nonresidents and that the bill could encourage training and background checks, while opponents argued it could reduce state revenue. It passed 6-2.
The committee also approved SB 1058, which bars government entities and certain private financial actors from maintaining firearm registries or using merchant category codes to identify firearm retailers, with supporters framing it as a privacy and Second Amendment measure and opponents warning about tracking and debanking; it passed 6-2. Finally, SB 1211 would allow victims of felony aggravated harassment involving domestic violence to seek a lifetime injunction against the offender; domestic violence and victim advocacy groups supported it as closing a gap for repeat victims, and the bill passed unanimously 9-0 after discussion clarified that no amendment was offered.
AZ
Transcript Highlights:
- damage to another person's property and adds riot to the list of offenses that may be classified as racketeering
- ..to another person's property and adds riot to the list of offenses that may be classified as racketeering
Keywords:
Charlie Kirk, Loop 202, Arizona highways, transportation, renaming, Arizona Department of Corrections, ADC, corrections, prison, jail, correctional officers, prison guards, staffing, retention, salary increase, pay raise, wage increase, general fund, appropriation, state budget
Summary:
The Public Safety Committee met to introduce staff and pages, then heard several bills. SB 1010 would designate Loop 202 as the Charlie Kirk Highway and require signage; an amendment to rename it the Freedom of Speech Highway failed, and the bill received a do-pass recommendation on a 4-3 vote after testimony both supporting the honor and objecting that it could affect existing freeway names, including the Ed Pastor Freeway. SB 1077 would impose felony penalties for using an interactive computer service to facilitate prostitution, pandering, or child sex trafficking, and to require age verification for harmful sexual material; it passed 5-2 after a brief clarification about the law-enforcement defense. SB 1093 would expand the definition of riot to include acts or threats causing property damage and add riot to racketeering and conspiracy provisions; one public commenter opposed it as overbroad and anti-protest, but the bill still passed 4-3.
The committee also heard SB 1058, the Second Amendment Financial Privacy Act, which would bar government firearm registries and restrict merchant category codes tied to firearm purchases. A firearms industry representative said the bill protects financial privacy, and it passed 4-3. SB 1035 would appropriate funds for a 5% salary increase for correctional officers and department civilians; the sponsor and correctional employee representatives said raises are needed for retention, while others argued the increase should also cover private prison employees to preserve parity. The committee adopted a Payne amendment extending the raise to private prison workers under contract with the department, and the amended bill passed 4-3. The committee then adjourned.
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice Mar 24th, 2026
Administration of Criminal Justice
Keywords:
racketeering, gambling crimes, law enforcement, public safety, criminal justice, temporary restraining orders, abuse prevention, evidence, court procedures, legal protections, felony speeding, traffic laws, penalties, elderly, infirmities, abuse, neglect, crime of violence, criminal liability, caregiver
NM
Keywords:
medical malpractice, judgments, independent providers, insurance, personal assets, settlements, healthcare, healthcare privacy, electronic medical records, reproductive health, gender-affirming care, data protection, location tracking, confidentiality, SB30, induced abortion, abortion reporting, vital statistics, public health reporting, medical records
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice Mar 18th, 2026
Administration of Criminal Justice
Keywords:
HB 36, Act 780, Acadiana Regional Juvenile Justice District, juvenile justice, juveniles, Evangeline Parish, regional district, board of commissioners, commission membership, Louisiana juvenile law, R.S. 15:1109, R.S. 15:1109.1, parish governance, district boundaries, local government, HB 52, Act 192, Louisiana criminal procedure, misdemeanor jury trial, six-person jury
NM
Transcript Highlights:
- Covered under the racketeering statute.
- Indicted on racketeering.
- The thing about racketeering is, by definition, the crime of racketeering is a conspiracy.
- Existing racketeering crimes include bribery.
- Existing racketeering crimes include illegal kickbacks.
NM
Transcript Highlights:
- All right, we have Next, we have Senate Bill 70, which adds racketeering crimes.
- This is a cleanup and addition to our RICO statute, what we call racketeering.
- So, the way that the racketeering statute is written, it's only for felony offenses.
- Then it becomes only at that point could the state then bring a charge of racketeering.
- That's where racketeering is different than the crime itself.
AZ
Transcript Highlights:
- It also increases penalties for disorderly conduct. ...and riot as predicate acts for racketeering charges
- Chair, sir, are you familiar with Arizona law that riot, civilism, and subversion are not racketeering
- And the reason I ask that, and thank you, is because this definition is placed under racketeering and
- So I just wanted to make that clear because now we’re conflating it with also racketeering.
- Racketeering requires a predicate act in order to prosecute those who conspire to engage in that act.
Keywords:
forcible entry, detainer, writ of restitution, criminal trespass, judgment enforcement, civil terrorism, disorderly conduct, vandalism, political activism, public order, subversion, government security, criminal records, sealing records, civil rights, expungement, rehabilitation, coerced abortion, abortion-inducing drugs, felony
Summary:
The committee heard several bills dealing with criminal penalties, probation, record sealing, fraud jurisdiction, reproductive coercion, and family court evidence. HB 2047 would elevate trespass after service of a writ of restitution from third-degree to first-degree criminal trespass; supporters, including the Arizona Constables Association, said the current misdemeanor classification leads law enforcement to deprioritize unsafe eviction-related situations. The bill passed with a do pass recommendation on a 6-2 vote. HB 2136 would create offenses for civil terrorism and subversion, expand racketeering predicates, and increase penalties for certain coordinated disorderly conduct and highway obstruction; supporters said it targets organized intimidation and violent disruption, while opponents from the ACLU and immigrant-rights groups argued it is vague, viewpoint-discriminatory, and would chill protest. After extensive debate over January 6th, ICE protests, and Arizona protest examples, it also received a do pass recommendation, 6-3.
HB 2970 would clarify that Arizona can prosecute fraudulent schemes and artifice even if every act occurred outside a single county or subdivision, so long as there is an Arizona nexus. The sponsor said local law enforcement and the FBI often decline smaller mortgage-fraud cases because the bank is out of state; opponents said existing law already provides jurisdiction and warned of forum shopping. The bill passed 6-3. HB 2411 would make secretly administering abortion-inducing drugs to a pregnant woman without her knowledge or consent a class 2 felony; supporters framed it as a protection against coercion and abuse, while opponents said existing assault laws already cover the conduct and warned about unintended effects on access to miscarriage care. It also passed 6-3.
HB 2198 would allow people convicted of petty offenses to petition to seal their records immediately after completing their sentence. Supporters described it as a cleanup measure to extend sealing relief to minor offenses like truancy or low-level misdemeanors, and the bill passed unanimously. HB 2966 would prohibit early termination of probation for people convicted of dangerous crimes against children; the sponsor argued that child victims should not have to repeatedly return to court, while opponents raised ex post facto concerns, juvenile-offender issues, and resource burdens. After testimony from victims, defense advocates, and the Maricopa County Attorney’s Office, it passed 5-4. Finally, HB 2662 would tighten expert-evidence standards in parenting-time cases involving alleged domestic violence or abuse by requiring qualified experts, empirically supported methods, and excluding polygraph-type evidence; the sponsor and a domestic violence advocate said it would reduce reliance on junk science in family court.
MN
Minnesota 2025-2026 Regular Session
Minnesota House committee advances bill to combat Medicaid fraud 5/5/26
Transcript Highlights:
- schemes by adjusting the statute of limitations and including medical assistance fraud in the state racketeering
- the<00:03:11.040>
state assistance fraud in the state assistance fraud in the state racketeering - <00:03:12.680>
Importantly <00:03:13.080>for <00:03:13.239>Ways racketeering - Importantly for Ways racketeering law.
Summary:
The committee heard House File 2354, a bill by Representative Norris to strengthen Minnesota’s Medicaid Fraud Control Unit and combat medical assistance fraud. Norris explained that the bill, previously part of a broader Human Services program integrity package, was being converted into a standalone measure through the A9 amendment. The amendment made conforming changes and shifted the appropriation to ongoing funding from a special revenue fund, which Norris said was important to secure a three-to-one federal match for additional staff.
As amended, the bill would increase investigative and prosecutorial capacity, create new penalties for Medicaid fraud over $100,000 and over $1 million, align prison time with other theft laws, extend the statute of limitations, and include medical assistance fraud under the state racketeering law. Norris and supportive members emphasized that Minnesota’s fraud unit is smaller than comparable states and that the added funding would help hire more staff. Members Pinto and Cleborne, along with Representative Koznick, offered supportive comments about the importance of the bill and broader legislative efforts to address fraud.
The A9 amendment was adopted by voice vote, and after discussion the committee voted to refer House File 2354, as amended, to the General Register. The motion passed by voice vote, with no opposition recorded.
AZ
Arizona 2026 Regular Session
03/10/2026 - House Democratic Caucus Calendar #10
Transcript Highlights:
- Madam Chair and members, SB 1093, riot planning, participation, racketeering, expands the classification
- violence that results in property damage and adds riot as an act that may constitute conspiracy or racketeering
- Madam Chair and members, SB 1093, riot planning, participation, racketeering, expands the classification
- violence that results in property damage and adds riot as an act that may constitute conspiracy or racketeering
Summary:
The caucus reviewed a long calendar of bills spanning health care, education, tax, public safety, firearms, elections, and family law. On health and education, HB 283 would expand diabetes-related coverage for certain supplies; SB 1126 would require schools to provide records and cooperate with Department of Child Safety caseworkers; SB 1210 would require out-of-state private postsecondary institutions to register in Arizona; and SCR 1006, which would create private causes of action over restroom and pronoun policies in schools, drew strong opposition and was requested to be pulled from consent. Members also discussed HB 2308, which would bar dental insurers from owning dental practices, and SB 1049, which would cap spousal maintenance at four years and change how the marital standard of living is considered; both prompted questions and SB 1049 was pulled from consent.
Several tax measures were also reviewed. SB 1293 would limit GPLET abatements by protecting school district revenue, and members noted prior opposition. SB 1294 would clarify county assessors’ authority to prorate destroyed property for tax purposes, though members said they were still researching whether it was necessary. SB 1430, the Tax Corrections Act of 2026, would make technical tax changes and remove redundant language, but members said they wanted Department of Revenue-requested corrections restored. SB 1053 would reduce concealed weapons permit fees for Arizona residents and was pulled from consent after concerns about fee impacts and unresolved amendment language.
On public safety and firearms, SB 1058 would prohibit government records distinguishing firearm retailers and firearm owners and was pulled from consent after criticism and reference to a prior veto. SB 1093 would expand riot-related offenses to include property damage and add riot to conspiracy and racketeering provisions. SB 1160 would restrict drones near ticketed entertainment events, with supporters framing it as a public safety measure and clarifying that event-authorized drone use could still be exempt. SB 1211 would allow lifetime injunctions for felony aggravated harassment involving domestic violence.
The caucus also considered election-related bills. SB 1006 would raise the threshold for aggregated campaign contribution reporting from under $100 to under $200, and it was pulled from consent. SB 1029 would create a process for terminating a campaign committee after a candidate’s death. SB 1038 would make cast vote records public records, SB 1057 would add fraud countermeasures for paper ballots, and SB 1237 would require consultation with county recorders and legislative leaders before the Secretary of State updates the Elections Procedures Manual. Several of these election bills were noted as having been vetoed previously, and the meeting ended by moving into closed caucus.
FL
Florida 2025 Regular Session
January 15, 2025 - 01:00 PM
Transcript Highlights:
- have already indicated, that would take additional crimes, primarily financial crimes in RICO, racketeering
- are really the only resource that we have to essentially turn it into a money laundering or a racketeering
- The investigations Or a racketeering investigation. Those investigations take years.
- I mean, it's a huge investment to prosecute, like a racketeering case based on gambling or based on money
- much more complicated, and so that's why they take so much longer is because to prove a whole racketeering
Summary:
The Industries and Professional Activities Subcommittee met to hear a panel on the prosecution and enforcement of illegal gaming in Florida. The chair opened with a video showing seized machines at a Florida Gaming Control Commission warehouse and described the scale of illegal operations. Panelists included the commission’s executive director, local sheriffs and police officials, and state attorneys from several counties, who described widespread illegal slot-machine locations, often in strip malls or convenience-store-type settings, and said the machines are typically used in organized criminal activity rather than legitimate amusement gaming.
Witnesses repeatedly said the current penalty structure is ineffective because possession and operation of illegal slot machines are generally second-degree misdemeanors, which they described as too minor to deter operators who can quickly reopen after paying fines or completing diversion. They said enforcement is resource-intensive, requiring undercover work, search warrants, machine seizure, storage, forensic review, and long prosecutions, often while the same operators reopen elsewhere. Several panelists cited associated crimes such as robberies, firearms offenses, prostitution, drug activity, human trafficking, and at least some homicides tied to illegal gaming locations. Members also asked about the difference between legal amusement devices and illegal slot machines, online gambling, illegal horse racing, local licensing and ordinances, and whether manufacturers or distributors could be pursued.
The commission and prosecutors said legal slot machines are limited to specific regulated locations and that lawful amusement machines lack a material element of chance. They said many illegal machines are imported or reworked versions of gaming devices and that upstream accountability is difficult under current law. Panelists also discussed cooperation with licensed casinos, tribal gaming entities, and local governments, noting that some local ordinances have tried to permit or limit these businesses. The main policy takeaway from the panel was a call to increase penalties, likely to felony-level offenses, and to consider stronger forfeiture and enforcement tools. No vote or formal action was taken at the meeting, and the chair adjourned after thanking the panelists.
MN
Minnesota 2025-2026 Regular Session
Expanding and modifying Medicaid fraud provisions 2/26/26
Minnesota House Floor Meeting
Transcript Highlights:
- schemes by adjusting the statute of limitations and including medical assistance fraud in the state racketeering
- medical assistance fraud in<00:01:47.600>
the <00:01:47.759>state <00:01:48.000>racketeering - <00:01:49.520>
And in the state racketeering law. And in the state racketeering law. - tools to help investigate and prosecute major fraud schemes like adding Medicaid fraud to our racketeering
- tools to help investigate and prosecute major fraud schemes like adding Medicaid fraud to our racketeering
AZ
Arizona 2026 Regular Session
03/10/2026 - House Republican Caucus Calendar #11
Transcript Highlights:
- to another person's property and adds riot to the list of predicate offenses for conspiracy and racketeering
- to another person's property and adds riot to the list of predicate offenses for conspiracy and racketeering
Summary:
The committee heard staff presentations on a series of bills covering elections, education, health, criminal law, taxes, and property issues. Among the measures described were HB 2308 on dental insurer ownership restrictions; SB 1126 on school cooperation with DCS caseworkers; SB 1210 on out-of-state online postsecondary registration; SCR 1006 on restroom accommodations and pronoun/name use in public schools; and several election-related bills, including SB 1006 on campaign contribution itemization thresholds, SB 1029 on committee treasurers after a candidate’s death, SB 1038 on transmission of cast vote records, SB 1057 on ballot paper fraud-countermeasure certification, and SB 1237 on consultation for election rulemaking. Most of these were noted as being on third-read consent calendars.
The committee also discussed HB 283, as amended by a strike-everything amendment, to update diabetic coverage requirements in health benefits plans, with testimony emphasizing newer glucose-monitoring technology and potential long-term health savings. Other bills summarized included SB 1049 on spousal maintenance standards, SB 1053 on concealed weapons permit fees for residents versus nonresidents, SB 1093 on expanding the definition of riot and adding it as a predicate offense, SB 1160 on restricting drones within one mile of ticketed entertainment events, and SB 1211 on lifetime injunctions for victims of felony aggravated harassment involving domestic violence. Members asked several questions, especially about the drone restriction and its scope, including exemptions for law enforcement and written consent from event organizers.
Later discussion covered tax and property measures: SB 1293 would limit GPLIT revenue abatements so school district-designated revenues are not abated; SB 1294 would keep a destroyed property’s classification in place for up to five years or until its use changes, with members discussing how that would preserve valuation and aid rebuilding after fires or other disasters; and SB 1430 would make technical, clarifying, and cleanup changes to Department of Revenue tax statutes. No votes were taken in the excerpt, and the meeting concluded after questions and discussion.
MN
Transcript Highlights:
- schemes by adjusting the statute of limitations and including medical assistance fraud in the state racketeering
- the<00:19:20.720>
state assistance fraud in the state assistance fraud in the state racketeering - <00:19:22.240>
Importantly <00:19:22.640>for <00:19:22.880>ways racketeering - Importantly for ways racketeering law.
TX
Transcript Highlights:
- Yeah, I mean it's kind of a racket.
- It just seems like it's sort of a racket from a cost perspective that they're making American Citizens
Summary:
The Committee on State-Federal Relations heard testimony on HB 3484, which would formalize agreements between border municipalities and treat certain infrastructure, services, and facilities as Texas assets for funding eligibility if they are within 30 miles of the border. Representative Van Deaver and a witness from Texarkana described how the bill would help Texarkana, Texas, secure state funding for jointly used facilities such as wastewater, water treatment, and airport assets that are physically located in Arkansas but serve Texas residents. Members asked about whether Arkansas benefits from the facilities and whether the bill would apply only to U.S. border cities; testimony clarified that it applies to Texas municipalities bordering another U.S. state, and the bill was left pending after the committee substitute was withdrawn.
The committee also heard HCR 112, by Representative Perez, which urges Congress to allow state-issued Real ID cards, including Texas driver’s licenses, to be accepted as identification for U.S. citizens re-entering the country at land and sea ports of entry. Perez argued that Texas already verifies citizenship and lawful presence for Real ID issuance, that most Texans already have Real ID-compliant licenses, and that acceptance at the border would reduce costs and delays for routine cross-border travel without weakening security. Members asked about the security features of Real ID, implementation timing, passport delays, and how border crossings currently work; Perez said the resolution would not replace passports for international air travel and would apply only to U.S. citizens returning at land and sea ports. HCR 112 was also left pending, and the committee adjourned after HDR 125 was withdrawn from the schedule.
NM
Transcript Highlights:
- * **Senate Bill 70**, introduced by **Senator Brandt**, an act relating to crime, amending the Racketeering
- Adding certain crimes to the definition of racketeering, defining criminal gang, creating crimes, prescribing
NH
Transcript Highlights:
- So it's just such a racket that they are allowed to, that we are like, here, take this money, grow the
- So it's just such a racket that they are allowed to, that we are like, here, take this money, grow the
- So it's just such a racket that they are allowed to, that we are like, here, take this money, grow the
- So it's just such a racket that they are allowed to, that we are like, here, take this money, grow the
- So it's just such a racket that they are allowed to, that we are like, here, take this money, grow the
AZ
Arizona 2026 Regular Session
02/24/2026 - House Republican Caucus Calendar #7
Transcript Highlights:
- DPS and DOC employee salaries, directs the sale proceeds of specified digital assets to the Anti-Racketeering
- DPS and DOC employee salaries directs the sale proceeds of specified digital assets to the anti-racketeering
- revolving fund and public safety the sale proceeds of specified digital assets to the anti-racketeering
Summary:
The meeting was a caucus-style run-through of many bills and resolutions across Appropriations, Commerce, Education, Federalism/Military Affairs/Elections, Government, Health and Human Services, Judiciary, ENRU, Public Safety, and Rural Economic Development. Measures discussed included housing and HOA rules, school policy and funding, health care licensing and records timelines, public safety and corrections funding, election and campaign rules, water and environmental policy, and several criminal justice and juvenile justice changes. Many items were described as being on third-read consent or consent calendars, with staff often noting that no questions were raised and no sponsor was present.
Several bills drew sponsor explanation or member discussion. In education, members reviewed bills on teacher strikes, school safety, math placement, student outcomes, free school meals, parent permission for clubs, and school bond ballot disclosures. In health, bills covered prior authorization data reporting, nursing board rules and complaint procedures, pharmacist testing/treatment authority, opioid antagonist expiration dates, board continuations, and a constitutional amendment on refusing medical mandates. In government and public safety, members discussed DCS legal representation, inmate medical records, public safety parity funding, sheriff authority, border support funding, and a resolution supporting county sheriffs. In commerce and housing, bills addressed condominium and HOA authority, shade structures, pet restrictions, insurance certificates, apprenticeship definitions, automatic renewal contracts, and a state housing affordability district.
There was notable discussion on House Bill 4044, which would create a Public Safety Parity Fund for DPS and DOC salaries using interest from the state rainy day fund and other revenue sources. The sponsor argued it would provide a reliable way to fund public safety pay, while others objected that it would consume interest needed to preserve the fund’s value and that a general fund appropriation would be more appropriate. The bill prompted extended back-and-forth, with some members supporting the concept and others saying it was fiscally irresponsible. Another point of discussion came on House Bill 2775, where staff noted a possible misprint in the bill history, and on House Bill 467, where staff clarified that the inactive voter list changes related to e-poll book status categories. No formal votes were recorded in the transcript, and the meeting appears to have been a review of measures before floor action.