Video & Transcript DataContr Research : 'fraud prevention'

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TX

Texas 2025 - 89th Regular

Homeland Security, Public Safety & Veterans' Affairs Apr 9th, 2025 at 10:30 am

House Homeland Security, Public Safety & Veterans' Affairs Committee

Transcript Highlights:
  • The standard doesn't allow it, and the bill works to prevent that as well.
  • Um, what is to prevent someone like these bad actors from getting into that?
  • Number one is fraud, right?

  • So we just talked a little bit about fraud, and identity fraud is a big problem.
  • Fraud has an entire chapter, Chapter 32 of the Texas Penal Code; corruption has Chapter 36.
Summary: The meeting of the Committee covered various bills with a notable focus on HB3426, which aims to modernize how Texans access and present their driver's license by introducing a digital option. Testimonies from proponents highlighted the convenience and necessity of making identification more accessible in a digital age, while security and privacy concerns around the potential for data mishandling were also addressed. Additional discussions included HB3033, which proposes a donation mechanism for non-profits supporting Department of Public Safety employees, reinforcing community support for those in service.
TX

Texas 2025 - 89th Regular

Elections Apr 30th, 2025 at 08:04 am

House Elections Committee

Transcript Highlights:
  • lack of notification enables election fraud to occur.
  • Senate Bill 760 seeks to prevent ongoing election fraud.
  • The perpetrator was eventually found guilty of six counts of voter fraud.
  • Senate Bill 760 will prevent election fraud in these types of circumstances by informing long-term care
  • It also prevents the fraud that Chair Shaheen brought forward that has actually occurred.
Summary: The House Committee on Elections convened to deliberate on several legislative measures, focusing significantly on the accessibility and integrity of the voting process. Key discussions included the presentation of HB5430, which addresses the declaration of a candidate’s ineligibility based on their filing status. The committee also reviewed Senate Bill SB901, a companion bill that echoes the intentions of HB5430. Other bills such as HB2253 aimed to introduce flexibility for local governments in case of disaster declarations, allowing them to cancel elections in a specified timeframe, emphasizing the need for local leaders to act decisively during crises. Additionally, Senate Bill SB760 was introduced to protect vulnerable populations, ensuring that legal guardians are notified when mail-in ballots are requested by individuals in long-term care facilities. Testimonies both supported and challenged the measures, revealing deep concerns regarding potential implications of these bills on voter rights, particularly for disabled stakeholders and elderly populations.
TX

Texas 2025 - 89th Regular

Judiciary & Civil Jurisprudence May 7th, 2025 at 10:05 am

House Judiciary & Civil Jurisprudence Committee

Transcript Highlights:
  • Jack Fraud.
  • I call that fraud. Perhaps it's a little strong.
  • You're talking about whether it's fraud or not? No, you said it was fraud. I didn't say that.
  • It didn't start as a fraud. It started as a chargemaster.
  • And we are being prevented from putting that out.
Bills: HB4806
Summary: The meeting addressed several bills, primarily focusing on HB4806, which aims to reform the legal framework surrounding medical expenses and personal injury claims. The discussions included strong opinions from both advocates and opponents of the bill. Advocates argued that the bill is essential to ensure fairness by allowing juries to see comprehensive evidence regarding medical costs and preventing abuses in the system. Senators and committee members expressed the need for transparency in the medical billing process while addressing concerns that the changes may adversely impact injured plaintiffs seeking justice.
TX

Texas 2025 - 89th Regular

Senate Committee on Criminal Justice Mar 25th, 2025 at 08:00 am

Senate Criminal Justice Committee

Transcript Highlights:
  • tax fraud, including motor fuel theft.
  • Members, one of the most critical issues in this legislative session is preventing deed fraud.
  • Deed fraud is...
  • fraud.
  • Still now, I'm experiencing bank fraud and identity theft.
Summary: The Senate Committee on Criminal Justice convened to deliberate several bills aimed at enhancing the protection of victims in cases of sexual assault and human trafficking. The meeting featured discussions on Senate Bills SB781, SB836, and SB1610, which introduced measures to improve the criminal justice processes related to these serious offenses. Senator King and other members emphasized the necessity of providing law enforcement with the tools needed to combat these crimes while simultaneously safeguarding victims' rights and privacy during trials. Notably, SB836 proposed significant changes that would prevent live streaming of sexual assault trials without consent to protect the dignity of victims, while SB781 sought to standardize the confidentiality of peace officers' personal information to enhance their safety.
TX

Texas 2025 - 89th Regular

Trade, Workforce & Economic Development Mar 26th, 2025 at 08:00 am

House Trade, Workforce & Economic Development Committee

Transcript Highlights:
  • So would they be prevented from applying for the grants because they're longer, or is that not a...?
  • Currently, someone can request details on the Texas Workforce Commission's fraud detection and prevention
  • HB 2788 will help to keep the information related to the Commission's anti-fraud efforts away from the
  • Records Act exception for the Workforce Commission's Fraud
  • Detection and Prevention information.
Summary: The meeting addressed several key pieces of legislation, with significant focus on bills related to property owners' associations and the Texas Workforce Commission's training programs. Representative Harris-Navila presented HB517, which aims to allow property owners' associations to impose fines for discolored vegetation during watering restrictions. The committee adopted a community substitute for this bill before moving it forward with a recommendation for passage. Meanwhile, HB2791, highlighted by Chairwoman Button, focusses on vocational rehabilitation programs for individuals with disabilities, with provisions that require efficient operation to avoid lapses in service.
TX

Texas 2025 - 89th Regular

Human Services Mar 4th, 2025 at 08:03 am

House Human Services Committee

Transcript Highlights:
  • And through this work, we have saved nearly $200 million in preventing improper payments.
  • The reasons for that waste, fraud, and abuse...
  • Prevention Act.
  • And I can't do justice to the new name, but I think it's the Healthcare Fraud Prevention Act.
  • What can be done to prevent the individual from even thinking about doing that crime?
Summary: The meeting of the committee centered around the presentation of Senate Bill 593, which focuses on reforming licensing requirements for kinship and foster care homes. Significant discussions revolved around the proposed changes to reduce duplicative regulations aimed at helping kinship families qualify for foster care payments. Members emphasized that the reforms would ensure that health and safety standards remain paramount while streamlining processes for providers. Various stakeholders expressed optimism that these changes would eliminate barriers and improve the system for both kinship caregivers and the children they support. Public comment on the new rules is anticipated in May 2025, with the new regulations set to take effect in October 2025. The chair and committee members expressed gratitude towards the agencies involved for their contributions during the review process.
TX

Texas 2025 - 89th Regular

Human Services Apr 22nd, 2025 at 08:04 am

House Human Services Committee

Transcript Highlights:
  • Based fraud, abuse, and so forth, that money is actually
  • And that is fraud.
  • In this case, because it says "and," the state was unable to prove that the type of fraud occurred.
  • If they provided the service, then that's fraud.
  • We know that timely access to care is essential for preventing long-term complications.
Summary: The meeting of the committee focused on several key bills related to health care and adoption services, with a significant emphasis on fostering care systems. Vice Chair Emanuel presented bills that aimed to streamline reporting requirements for the HHSC, while Representative Slauson's bill on voluntary adoption registries prompted a discussion on improving access and procedures within the child welfare system. Each bill was generally met with favorable votes, indicating strong bipartisan support for these initiatives. The committee heard testimonies from various stakeholders who voiced the importance of these legislative efforts in enhancing the quality of life for children and families involved in the welfare system. Notably, the committee also tackled the issue of Medicaid services and accessibility for children needing medical equipment like baby helmets, which have been a burden for many low-income families.
TX

Texas 2025 - 89th Regular

Criminal Jurisprudence Apr 29th, 2025 at 10:04 am

House Criminal Jurisprudence Committee

Transcript Highlights:
  • , and drug offenses, may require state-level prevention due to the scale and complexity of these cases
  • trafficking, health care fraud, and exploitation crimes.
  • "1368"> ...set forfeiture with the narrow exception that currently we can do so in some healthcare fraud
  • Preventing these individuals from sealing their records

  • We also have fraud.
Summary: The committee meeting featured comprehensive discussions surrounding several significant bills aimed at reforming laws related to criminal justice and individual rights. Notable among the bills was HB2309, which intends to update the civil asset forfeiture laws in Texas, empowering the Attorney General's office to pursue forfeiture in serious cases like human trafficking and organized crime. Representative Villalba presented this bill, emphasizing the need for state-level resources to address broader criminal enterprises effectively. The bill's testimony included insights from witnesses associated with the Texas Attorney General's office who affirmed the necessity for such changes to enhance law enforcement's capabilities across jurisdictions.
TX

Texas 2025 - 89th Regular

Senate Session May 20th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Whether it's information used to prevent, detect,

  • prevention and verifying eligibility for benefits under Medicaid.
  • prevention and verifying eligibility for benefits under Medicaid.
  • prevention measure for those temporary tags, which were such a problem.
  • By strengthening the vetting process, House Bill 4643 helps prevent Medicaid fraud, protect taxpayer
Bills: SJR60, SB203, SB317, SB397, SB511, SB524, SB731, SB781, SB801, SB867, SB1071, SB1232, SB1319, SB1444, SB1483, SB1633, SB1798, SB1944, SB1978, SB2082, SB2233, SB2363, SB2603, SB2607, SB2717, SB2797, SB2841, SB2919, SB2928, SB2969, SB3038, SB3063, HB102, HB107, HB130, HB132, HB148, HB647, HB668, HB677, HB694, HB748, HB754, HB923, HB1193, HB1240, HB1318, HB1397, HB1584, HB1639, HB1875, HB1893, HB1922, HB2071, HB2187, HB2254, HB2350, HB2510, HB2513, HB2516, HB2522, HB2559, HB2712, HB2713, HB2733, HB2775, HB2788, HB2789, HB2894, HB2960, HB3033, HB3126, HB3211, HB3370, HB3376, HB3751, HB3805, HB3810, HB4187, HB4219, HB4238, HB4273, HB4325, HB4344, HB4384, HB4506, HB4529, HB4643, HB4753, HB4783, HB4850, HB4885, HB5342, HB5424, HB5560, HCR90, HCR98, SJR5, SJR34, SB9, SB27, SB40, SB458, SB482, SB493, SB529, SB541, SB693, SB841, SB843, SB912, SB963, SB1173, SB1241, SB1350, SB1383, SB1388, SB1559, SB1646, SB1734, SB1789, SB1833, SB1883, SB1951, SB1968, SB2143, SB2544, SB1, SB17, SB260, SB509, SB1506, SB1637, SB1833, SB2308, HB2525, SJR36, SJR50, SJR63, SJR60, SCR12, SCR39, SB2023, SB511, SB62, SB666, SB847, SB284, SB854, SB810, SB1505, SB583, SB507, SB1434, SB1772, SB2016, SB1122, SB731, SB397, SB508, SB1436, SB287, SB1882, SB393, SB1791, SB209, SB2429, SB1085, SB1975, SB2717, SB1262, SB636, SB2056, SB884, SB1200, SB1845, SB2458, SB801, SB3014, SB3013, SB758, SB2797, SB2076, SB2876, SB1640, SB1449, SB1181, SB1234, SB2926, SB2841, SB1528, SB1854, SB317, SB1250, SB2082, SB1237, SB2819, SB629, SB2608, SB1602, SB2009, SB867, SB640, SB1698, SB2680, SB913, SB1071, SB1086, SB1087, SB1483, SB1444, SB1553, SB1556, SB1703, SB2133, SB2297, SB2298, SB2622, SB2955, SB2334, SB1367, SB2044, SB2363, SB2565, SB1888, SB3036, SB3057, SB3043, SB3063, SB3035, SB203, SB2688, SB2522, SB2459, SB2655, SB2251, SB1884, SB2928, SB2566, SB1749, SB2549, SB2553, SB2919, SB1944, SB1232, SB1798, SB2603, SB2607, SB2233, SB2683, SB1319, SB1978, SB3038, SB3045, SB1633, SB1538, SB719, SB3071, SB3065, HJR34, HB1393, HB26, HB3810, HB388, HB2712, HB1633, HB685, HB4753, HB762, HB2286, HB1606, HB132, HB1458, HB1240, HB2788, HB2791, HB3146, HB1893, HB4850, HB4187, HB1397, HB3751, HB2061, HB647, HB2522, HB4738, HB3033, HB2563, HB128, HB581, HB766, HB2259, HB2358, HB4384, HB748, HB793, HB1734, HB2340, HB2350, HB3104, HB5180, HB1584, HB4219, HB3806, HB3804, HB3803, HB1522, HB3597, HB1612, HB4224, HB1314, HB2254, HB4643, HB1237, HB3126, HB2856, HB3114, HB3505, HB4205, HB5652, HB3687, HB5424, HB4506, HB3370, HB2025, HB4273, HB3395, HB3376, HB2733, HB2495, HB4325, HB2071, HB2510, HB138, HB18, HB107, HB694, HB923, HB1639, HB1700, HB2187, HB3211, HB4529, HB4655, HB5342, HB2516, HB4783, HB1894, HB1965, HB102, HB300, HB1875, HB2513, HB2713, HB39, HB114, HB24, HB3088, HB4163, HB3479, HB2842, HB519, HB609, HB1275, HB1592, HB3348, HB120, HB6, HB247, HB1533, HB2421, HB2273, HB2464, HB2011, HB3575, HB3788, HB4370, HB4809, HB5057, HB5084, HB5534, HB5668, HB3424, HB2715, HB2564, HB2760, HB2765, HB2898, HB3260, HB3800, HB4396, HB5195, HB4341, HB43, HB5686, HCR90, HCR98, SJR60, SB1633, SB2233, HB102, HB107, HB132, HB694, HB923, HB1639, HB1875, HB1893, HB2071, HB2187, HB2510, HB2513, HB2522, HB2733, HB2788, HB3033, HB3211, HB3370, HB3376, HB3751, HB3810, HB4187, HB4219, HB4273, HB4325, HB4506, HB4529, HB4643, HB4753, HB4783, HB4850, HB5342, HB5424, SB511, SB1978, SR533, SR554, HCR90, HCR98, HCR144, SJR34, SB529, SB541, SB693, SB1173, SB1646, SB1734, SB1833, SB3074, HB1233, HB1285, HB1828, HB1876, HB2091, HB2301, HB2725, HB3063, HB3177, HB3483, HB4662, HB5606, HCR9, HCR10, HCR40, HCR76, HCR118, HCR127, HCR135, HCR141, SB3074, HB1233, HB1285, HB1828, HB1876, HB2091, HB2301, HB2725, HB3063, HB3177, HB3483, HB4662, HB5606, HCR9, HCR10, HCR40, HCR76, HCR118, HCR127, HCR135, HCR141
Summary: The meeting convened to discuss a series of bills, where notable discussions revolved around the implications of reforms in healthcare consultations and the historical commission's governance. Senator Kocourts opened discussions around HB2071, which seeks to tighten policies and procedures for healthcare specialty consultations in child abuse investigations. The bill passed unanimously, highlighting a bipartisan effort towards reforming child protection frameworks. Additionally, HB4187 was presented as an omnibus bill intended to enhance the operational framework of the Texas Historical Commission, receiving strong support with no objections during its final passage.
TX

Texas 2025 - 89th Regular

Finance Feb 3rd, 2025

Senate Finance Committee

Transcript Highlights:
  • And it was someone in the Fraud Division?
  • You're not preventing them at this point in time.
  • Tobacco remains the leading cause of preventable death in Texas.
  • What in your listing refers specifically to prevention?
  • What in your listing refers specifically to prevention?
Bills: SB1
Summary: The meeting focused on various topics related to child welfare, particularly emphasizing the importance of kinship placements in the foster care system. Senators Alvarado and Hinojosa engaged in a detailed discussion regarding the benefits of kinship care, highlighting better outcomes for children and the financial implications for the state. They emphasized a need for continued investments in kinship care as a strategy to improve child welfare outcomes, encouraging the legislature to consider this approach moving forward. Additionally, the committee reviewed community-based care programs, which aim to keep children in their communities to promote stability and familial connections.
US
Transcript Highlights:
  • It states why the DOJ is struggling to find fraud in Social Security.
  • Trump and Musk have been lying loudly about imaginary Social Security fraud.
  • And this is not about rooting out waste and fraud and abuse.
  • We need to modernize and streamline technology and prevent improper payments.
  • We don't need to expose any PII to minimize fraud. We need to use better analytic tools.
Summary: The committee meeting focused heavily on the nomination of Frank Bisignano as the Commissioner of the Social Security Administration, with intense discussions around the current state of Social Security and its management under the current administration. Members voiced significant concerns regarding potential changes to Social Security and Medicaid, specifically addressing issues such as office closures, delays in benefit processing, and the perceived policies from Elon Musk's association with the administration. Public testimonies highlighted fears that these changes would severely impact the accessibility of benefits for seniors and vulnerable individuals, resulting in a chaotic environment at the SSA. Members expressed a unified opposition to the notion of dismantling these critical programs, emphasizing the long-term implications on their constituents' well-being.
TX

Texas 2025 - 89th Regular

89th Legislative Session May 30th, 2025 at 12:05 pm

Texas House Floor Meeting

Transcript Highlights:
  • We want to make certain that if there is a good faith dispute going on in this measure, it doesn't prevent
  • I know this bill has important funding that you just laid out for fire prevention, water infrastructure
Summary: The committee meeting covered a variety of legislative issues, prominently featuring discussions surrounding both Senate Bill 1198 and Senate Bill 509, along with multiple House Bills including HB2017 and HB3000. Representative Morales presented the conference committee report for SB1198, addressing clarity on hazardous areas and garnering strong support with 118 votes in favor. Conversely, SB509 faced some contention regarding the provisions for the Attorney General in election cases, eventually receiving approval with a vote tally of 97 ayes to 37 nays after amendments were discussed to limit the Attorney General's ability to delay hearings. Additionally, various other bills received motions to concur with Senate amendments, highlighting the committee's active engagement in fine-tuning legislation through collaborative discussions among members.
TX
Transcript Highlights:
  • Her clinical interests focus on preventative medicine.
Summary: In this meeting, the committee focused primarily on Senate Bill 293, which proposes significant judicial pay raises. Senator Huffman passionately advocated for the bill, emphasizing that it provides well-deserved compensation for judges who serve the state. The motion to adopt the conference committee report on SB293 was met with unanimous support, leading to intense discussions among members about the importance of ensuring judges are compensated fairly to attract qualified candidates for judicial service. Senator West and other committee members highlighted the collaborative efforts over the past days to refine the legislation, discussing its overall positive implications for the state's judicial system.
TX

Texas 2025 - 89th Regular

Finance (Part I) Jan 28th, 2025

Transcript Highlights:
  • Four, protecting Texans from fraud, waste, and abuse.
  • ensuring adequate funding and staffing for our **Criminal Investigation Division** and **Medicaid Fraud
  • * staff made a substantial error in OAG's budget that decreased funding to child support, Medicaid fraud
  • Of course, we also have our **Medicaid Fraud Control

  • They have made the argument, **Pfizer**, that because federal law prevents litigation based on vaccines
Summary: The meeting focused on the budget recommendations for the Office of the Attorney General (OAG), where key issues included the proposed decrease of $163.9 million for the 2024-25 biennium and various methodology swaps for funding. Attorney General Paxton discussed ongoing litigation expenditures and emphasized the need for continued investments in agency staffing to address rising demands within law enforcement. Notably, he requested a 6% salary increase for 2026 and 2027 to retain talented personnel amidst competitive job markets. Public testimony highlighted community awareness challenges regarding the Landowner's Compensation Program, indicating a need for enhanced outreach efforts.
TX

Texas 2025 - 89th Regular

Insurance Mar 5th, 2025 at 08:00 am

House Insurance Committee

Transcript Highlights:
  • span>

    Number three, to identify ways to eliminate waste and fraud

  • TDI's Fraud Unit protects Texans from insurance fraud

  • The unit investigates insurance fraud, such as agent, employee, or health claim fraud.
  • The unit also prosecutes fraud in five counties, with TDI-embedded prosecutors that are deputized by
  • We talked in the opening about waste and fraud, etc

Summary: The meeting involved extensive discussions on various topics, although specific bills or motions were not highlighted. The members engaged in a dialogue surrounding the financial aspects of policies under review, particularly referencing rate components and reserves. Questions were raised regarding the allocation of premiums and the implications for future budgets, but no concrete resolutions were made. The Chair, after guiding the discussion, indicated the conclusion of the agenda and called for any additional business before moving to adjourn.
TX

Texas 2025 - 89th Regular

State Affairs (Part I) Apr 10th, 2025

Senate State Affairs Committee

Transcript Highlights:
  • Senate Bill 1065 will prevent further infringement.
  • It's where you had clear voter fraud going on, and it was
  • of voter fraud and presented it, and nothing ever happens
  • successful prosecution of voter fraud.
  • The point of this story is that, yes, fraud does occur.
Summary: The Committee on State Affairs convened for a detailed examination of SB1065. The session was marked by comprehensive discussions surrounding the potential implications of this legislation. Members engaged in dialogue regarding the bill's objectives, with presentations from the bill's author and various stakeholders, highlighting differing perspectives on its necessity and impact. Public input was also sought, allowing for a range of opinions to be expressed, which enriched the deliberative process. Notably, Senator Haldeman emphasized the importance of the bill for improving community resources and addressing urgent needs in public services.
TX

Texas 2025 - 89th Regular

Finance Feb 12th, 2025

Senate Finance Committee

Transcript Highlights:
  • We are committed to taking steps to prevent any potential issues moving forward.
  • We're doing very well when it comes to detecting and preventing fraud.
  • We're doing very well when it comes to detecting and preventing fraud.
  • In most cases, we identify the fraud and stop it before the first payment has gone out.
  • Yes, sir, we're doing very well when it comes to detecting and preventing fraud.
Bills: SB1
Summary: The committee meeting addressed various pressing issues, notably the funding and appropriations for transportation and housing programs. Presentations focused on $40.4 billion in funding for highway projects, which is directed towards construction, maintenance, and infrastructure development for the upcoming biennium. Discussions highlighted the importance of addressing the capacity for project delivery amid increasing demands due to population growth and increased vehicle miles traveled in Texas. Additionally, Senator Hinojosa pushed for clarifying the funding available for driver education programs, especially for homeless and foster youth, which underscored a need for legislative support to ensure adequate resource allocation. Public testimonies lent depth to these discussions, presenting the human impact of legislative decisions.
TX

Texas 2025 - 89th Regular

State Affairs (Part II) Apr 3rd, 2025

Senate State Affairs Committee

Transcript Highlights:
  • Chairman and members, we're talking about preventing fraud, right?
  • That 11% rate you hear is not fraud.
  • And, of course, we have adopted a new policy recently to help prevent that.
  • That you have the power to prevent.
  • fraud in the conduct of elections in this state and authorizing a penalty.
Summary: The committee meeting featured significant discussions regarding various bills, particularly focusing on Senate Bill 240, which aims to address safety and privacy concerns for women and children in public restrooms. Numerous testimonies were heard both in support of and against the bill, highlighting the emotional and polarized nature of the discussions. Proponents argued for its necessity in safeguarding women's rights, while opponents raised concerns about the potential harms and discrimination it may perpetuate against transgender individuals. The atmosphere was tense but respectful, evidence of the deeply personal stakes involved in such legislation.
TX

Texas 2025 - 89th Regular

Education K-16 (Part I) Mar 11th, 2025

Senate Education K-16 Committee

Transcript Highlights:
  • HHS COIG plays a critical role in preventing fraud, waste, and abuse.
  • detection and prevention efforts are modernized and resources are used effectively.
  • The bill enhances Medicaid provider background checks, modernizes fraud detection efforts, strengthens
  • A member of the Senate had quoted recently, "An ounce of prevention is worth a pound of cure."
  • An effective way to help prevent chronic diseases...
Bills: SB568, SCR5, SB57, SB1447, SB27, SB24
Summary: The committee meeting centered around special education funding and safety provisions for children with disabilities. Key discussions were led by Senator Bettencourt regarding the transformative potential of SB568, which proposes a transition to an eight-tier service intensity funding model. This model is designed to better accommodate the needs of special education students, ensuring they receive the necessary services tailored to their unique requirements. The bill received strong support from stakeholders and included testimony from educators and advocates highlighting the importance of early intervention and the need for ongoing funding support.

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