Video & Transcript DataContr Research : 'disaster fraud'
- I'm the Director of Fraud Deterrence and Compliance Monitoring.
- The Texas Workforce Commission has shared concerns over the lack of statutory requirements for fraud,
- protections for TWC programs, while fraud, waste, and abuse
- Statutorily, fraud, waste, and abuse are only addressed in the subsidized child care program.
- programs that TWC operates has a dedicated fraud, waste, and abuse provision.
Texas 2025 - 89th Regular
Appropriations - S/C on Articles I, IV, & V Feb 24th, 2025 at 10:00 am
House Appropriations - S/C on Articles I, IV, & V
So, item two is disaster funding.
- development, from From film and music incentives to a disaster
- >Responsibilities in the Texas Economic Development and Tourism Office include the Microbusiness Disaster
- that over, we rolled that over, so there is no additional request for the second piece, which is disaster
- The second piece is disaster funding.
Texas 2025 - 89th Regular
Intergovernmental Affairs Apr 22nd, 2025 at 08:04 am
House Intergovernmental Affairs Committee
- There have been several examples of potential fraud when it comes to these nonprofit contracts with <
- ...$500,000 contract for disaster recovery from a county
- Ultimately, I have several examples here of fraud that has happened just in the last year, specifically
Texas 2025 - 89th Regular
Finance (Part I) Jan 28th, 2025
- Protecting Texans from fraud, waste, and abuse, and finally...
- Protecting Texans from fraud, waste, and abuse.
5.
- Between those two, we do spend a lot of money combating fraud.
- If that is true, we would love to hear if we need to update some of our statutes on Medicaid fraud.
- We would love to hear if we need to update some of our statutes on Medicaid fraud.
Texas 2025 - 89th Regular
Criminal Jurisprudence SC New Offenses and Changed Penalties Apr 24th, 2025 at 08:04 am
- offenses for mail theft related to check fraud and for the
- Although mail fraud is often considered a federal issue, Texas...
- Financial Crimes Enforcement Network reporting that mail theft-related check fraud amounted to $600,000
- > In just a seven-month period in 2023, mail theft-related check fraud
- I recently reported that check fraud reports have doubled
Texas 2025 - 89th Regular
89th Legislative Session May 16th, 2025 at 10:05 am
Texas House Floor Meeting
- >HB 3679 by Tupper relating to the operation of certain vehicles proceeding during and following disasters
Us Congress 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 Committee
- We have to combat fraud.
- span> We need competency in determining the process of all this fraud
- had taken advantage of or where their funds had been misused or where there was any indication of fraud
- In terms of fraud, we should be trying to get us in the 21st century with this AI that we should be using
Because look, as you were discussing fraud, I couldn't
- This helps prevent identity fraud and reduces administrative errors in patient data management.
- And then finally, acquired expenses due to a disaster for which the governor's office has issued a declaration
Texas 2025 - 89th Regular
Criminal Jurisprudence May 20th, 2025 at 08:05 am
House Criminal Jurisprudence Committee
- They are responsible for enforcing state tax laws and preventing tax fraud, including motor fuel theft
- >Senate Bill 957 does not require a prosecutor to prove force, fraud
- The bill, and I'll give you the top lines, insulates property owners from fraud by strengthening the
- Property stolen via deed fraud makes it very difficult to
- The bill is expansive and addresses these various forms of deed fraud.
Texas 2025 - 89th Regular
Energy Resources Mar 24th, 2025 at 11:00 am
House Energy Resources Committee
Terrorist attacks, cybersecurity threats, disasters,
- This would not only address man-made disasters, but it would also include natural disasters, and I think
- ...which was, you know, a natural disaster, if you will.
- enforceable standard to prevent future disasters and protect
- Whether it be a fraud scheme where subjects are sent to
Texas 2025 - 89th Regular
Judiciary & Civil Jurisprudence Apr 2nd, 2025 at 10:30 am
House Judiciary & Civil Jurisprudence Committee
- We're talking about deed fraud, right?
- of fraud that's occurring.
- : wire fraud, mortgage fraud, you name it.
- So I'm a big proponent of preventing property fraud, I'm sorry.
- of deed fraud.
- span marker="67" data-time="396"> ...identifiers with exemptions for AI systems used in security and fraud
- span> out, hardening the ERCOT grid against another URI-level disaster
- Members, in response to disaster.
Us Congress 2025-2026 Regular Session
Hearings to examine the nomination of Elbridge Colby, of the District of Columbia, to be Under Secretary of Defense for Policy. Mar 4th, 2025 at 08:30 am
Senate Armed Services Subcommittee on Personnel
- Losing Taiwan, Taiwan's fall would be a disaster for American interests.
For years, I've been calling out the waste, fraud,
- Holy cow, that was a disaster, and guess what happened?
Texas 2025 - 89th Regular
Finance (Part I) Jan 28th, 2025
- 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
- : At a hearing in **Senate Health and Human Services** where the estimate was around $5 billion in fraud
Of course, we also have our **Medicaid Fraud Control
Us Congress 2025-2026 Regular Session
Business meeting to consider the nomination of Frank Bisignano, of New Jersey, to be Commissioner of Social Security Administration. Mar 31st, 2025 at 11:00 pm
Senate Finance Committee
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- 185" data-time="2208"> deprived seniors of their earned benefits under the false banner of fighting fraud
- And as I reminded the committee last week, the amount of fraud taking place from Social Security's retirement
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
Texas 2025 - 89th Regular
Judiciary & Civil Jurisprudence May 7th, 2025 at 10:05 am
House Judiciary & Civil Jurisprudence Committee
- 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.
- So, we gotta fix the rampant fraud and abuse that's taking place.
- 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
Texas 2025 - 89th 1st C.S.
Congressional Redistricting, Select Jul 28th, 2025 at 05:07 pm
- data-time="8352">It's shameful that this is being done during a special session meant to prepare for disasters
- should be spending our tax dollars on worthwhile efforts, like how to salvage lives after natural disasters
- Is that good government efficiency or is that just electioneering, fraud, waste, and abuse?
- It's bad enough that we have cheating, fraud, and even worse coming out of the White House.
- By placing a strictly political issue before the higher-priority flood disaster in Texas.
Texas 2025 - 89th Regular
Business and Commerce (Part II) Feb 27th, 2025
- Admittedly, there's $5 billion of fraud from our OIG that we...
- Um, you know, there were some very public articles that were made about Texas and potential fraud and
- and the taxpayer on fraud, waste, and abuse.
- Nothing in this bill precludes pursuing fraud and abuse.
- Medicaid waste, fraud, and abuse.