Video & Transcript DataContr Research : 'snap fraud'

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TX

Texas 2025 - 89th Regular

Pensions, Investments & Financial Services Mar 31st, 2025 at 10:03 am

House Pensions, Investments & Financial Services Committee

Transcript Highlights:
  • respond to check fraud and unauthorized electronic fund transfers.
  • Texas has taken the lead on tackling organized financial fraud.
  • Our initial mandate revolved around card fraud and skimming.
  • Now, you and I both know that for decades, fraud has been around.
  • I actually have some gift card fraud cases within our office.
Summary: The Committee on Pensions, Investments, and Financial Services convened to discuss various legislative bills focused on enhancing financial security for public employees and addressing instances of financial fraud. Notably, House Bill 3594 was presented by Representative Lujan, aimed at modernizing the San Antonio Fire and Police Retiree Health Care Fund, with support from key stakeholders, indicating broad consensus on the bill's implications. In addition, House Bill 3109 was addressed, expanding the scope of the Financial Crimes Intelligence Center to include payment fraud, reflecting Texas's proactive approach to tackling criminal financial activities and protecting its citizens.
TX

Texas 2025 - 89th 2nd C.S.

Senate Session (Part I) Aug 27th, 2025

Texas Senate Floor Meeting

Bills: SB3, SB16, SB2, SB5, SB10, HB17, SB54, SB9, SB7, SB17, SB4, HB8, HB25, HB26, HB192
Summary: The committee meeting featured discussions on several important resolutions, particularly HCR2 through HCR5. Notably, HCR2 commemorates the victims of the Hill Country Floods, while HCR3 recognizes the contributions of Children's Emergency Relief International. HCR4 celebrates the anniversary of a local couple, and HCR5 honors a recipient of the Chief Roughneck Award from the Independent Petroleum Association of America. These resolutions highlight community solidarity and recognition of service within Texas. During the session, members expressed their sentiments on these resolutions, contributing to a respectful and reflective atmosphere.
TX

Texas 2025 - 89th 2nd C.S.

Senate Session (Part III) Aug 27th, 2025

Texas Senate Floor Meeting

Bills: SB3, SB16, SB2, SB5, SB10, HB17, SB54, SB9, SB7, SB17, SB4, HB8, HB25, HB26, HB192
Summary: The meeting featured extensive discussions centered on several legislative bills, particularly focusing on House Bill 8, which aims to reform public school accountability and testing methods in Texas. The bill's sponsor passionately argued for its transformative potential, highlighting the replacement of the STAAR test with shorter, more frequent assessments to better measure student performance. Amendments were proposed to restore social studies testing, emphasizing the importance of history in Texas education. The bill ultimately passed with a vote of 21 ayes and 5 nays, showcasing strong support among the members.
TX

Texas 2025 - 89th Regular

Criminal Justice Apr 15th, 2025

Senate Criminal Justice Committee

Transcript Highlights:
  • The nature of financial fraud makes detection inherently difficult as individuals conceal their actions
  • in committing this fraud.
  • Under current law, the statute of limitations for certain financial fraud crimes in Chapter 32 of the
  • I’ve worked as the chief prosecutor for financial crimes, and I see fraud crimes every day.
  • Clarity and uniformity in how the fraud provisions are timed
Summary: The meeting of the Senate Committee on Criminal Justice covered a range of legislative measures focusing primarily on the improvement of mental health services and clarifying procedural aspects of emergency detention for individuals experiencing mental illness. Key bills, such as SB1164, which aims to enhance emergency detention procedures, were discussed. Testimonies from both supporters and critics highlighted the need for clear standards in mental health emergencies to ensure that due process is maintained while providing necessary care. The committee also addressed concerns around legislation impacting community supervision and administration, exemplified by SB663, and how it could streamline budget processes for local agencies. Overall, the discussions emphasized balancing public safety with mental health needs and ensuring fair representation in the judicial process.
TX

Texas 2025 - 89th Regular

Senate Session (Part II) Mar 19th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • This practice is waste, fraud, and abuse at the end of the
  • during the interim, we heard numerous concerns about the increase in forms of theft, including various fraud
  • One addresses the issue of theft and fraud involving checks
Bills: SCR5, SCR13, SB3, SB6, SB10, SB12, SB13, SB15, SB17, SB18, SB19, SB24, SB35, SB57, SB65, SB112, SB284, SB290, SB388, SB400, SB402, SB412, SB495, SB499, SB502, SB509, SB621, SB706, SB740, SB815, SB842, SB854, SB875, SB893, SB917, SB974, SB1025, SB1061, SB1073, SB1106, SB1268, SB1281, SB1300, SB1362, SB1379, SB1447, SB1451, SB1555, SB1902, SJR36, SJR12, SCR13, SCR25, SCR5, SCR22, SCR12, SCR24, SB495, SB412, SB10, SB18, SB565, SB372, SB842, SB765, SB62, SB19, SB666, SB707, SB888, SB687, SB706, SB847, SB290, SB13, SB1248, SB740, SB14, SB1006, SB504, SB917, SB925, SB388, SB1902, SB1121, SB995, SB857, SB305, SB296, SB284, SB35, SB6, SB815, SB3, SB1281, SB1379, SB1300, SB1497, SB1499, SB1498, SB1451, SB1061, SB15, SB65, SB241, SB304, SB402, SB499, SB621, SB974, SB1023, SB1024, SB1025, SB1106, SB686, SB112, SB371, SB204, SB400, SB609, SB1447, SB670, SB502, SB427, SB850, SB854, SB413, SB1555, SB1362, SB1346, SB1033, SB1220, SB1073, SB810, SB987, SB1539, SB893, SB447, SB875, SB406, SB509, SB985, SB965, SB17, SB1119, SB1505, SB12, SB24, SB57, SB1194, SB1253, SB1215, SB1532, SB1268, SB1302, SB856, SB650, SB583, SB673, SB840, SJR57, SCR8, SB213, SB681, SB1172, SB1252, SB378, SB610, SB918, SB1343, SB608, SB487, SB955, SB957, SB988, SB990, SB1019, SB1021, SB1120, SB251, SB958, SB535, SB761, SB1, SB541, SB315, SB379, SB1018, SB1737, SB266, SB1415, SB3, SB6, SB15, SB35, SB290, SB706, SB842, SB917, SB1281, SB1451, SB1902, SB12, SB13, SB17, SB19, SB388, SR261, SR265, SR276, SR277, SR281, SR286, SR293, SCR5, SCR13, SB2425, SB2880, SB10, SB12, SB13, SB17, SB18, SB19, SB388, SB412, SB495, SB2425, SB2880
Summary: The committee convened to discuss SB13, which seeks to regulate the presence of sexually explicit materials in school libraries. The session was marked by a strong emphasis on protecting minors from harmful content, drawing significant bipartisan support. Senator Paxton initiated the motion to consider the bill, highlighting prior legislative efforts to guard against exposure to explicit materials, including unanimous passage of measures like age verification for online pornographic sites and the SCOPE Act, designed to shield minors on social media platforms. In-depth discussions unfolded regarding the selection and oversight of library materials, framed around community standards and developmental suitability for children. Concerns were expressed about maintaining access to important educational resources while ensuring content appropriateness in libraries.
TX

Texas 2025 - 89th Regular

State Affairs May 19th, 2025

Senate State Affairs Committee

Transcript Highlights:
  • data-time="54"> [Audio unclear]

    Ranks eighth in credit card fraud

Summary: The meeting of the State Affairs Committee focused on several significant bills, notably HB4145, HB2820, and HB4157, which address healthcare billing practices, charitable bingo operations, and protections for employees in the commercial spaceflight industry, respectively. Each bill received attention from members of the committee, with public testimony highlighting both support and concern among stakeholders. For instance, testimony on HB4145 underscored the importance of timely healthcare billing to prevent patient financial distress, while discussions surrounding HB2820 illuminated the challenges charities face in maintaining sufficient reserves amidst outdated regulations.
TX

Texas 2025 - 89th Regular

Economic DevelopmentAudio only. Apr 29th, 2025

Senate Economic Development Committee

Transcript Highlights:
  • data-time="542"> back to work faster and protect Texas taxpayer dollars from unemployment insurance fraud
  • Fraud risk.
  • claimant through a statistically valid and unbiased methodology to determine which claimants are a fraud
Summary: The Senate Economic Development Committee meeting addressed multiple bills with a focus on committee substitutes and favorable recommendations for passage. Senator Sparks led the meeting, moving several bills, including SB1703, SB2133, and SB2955, through favorable votes. Noteworthy discussions included amendments to SB1950 aimed at streamlining unemployment processes and preventing fraud, which garnered unanimous support. The session emphasized efficiency in legislation and tackled substantial bills relevant to economic development and tax regulations.
TX
Transcript Highlights:
  • The Senate responds to the alarming rise in financial fraud in Texas. According to the U.S.
  • Treasury Department, check fraud has surged by 385 percent.
  • This bill demonstrates that Texas will not tolerate fraud
  • In recent years, check fraud has surged over 400%, which
  • Treasury Department, there has been a 385% increase in check fraud since the...
Summary: The committee meeting primarily focused on discussions surrounding several proposed bills, including Senate Bill 990, which aims to expand the death penalty criteria. This bill faced substantial opposition from various stakeholders, including representatives from the Texas Coalition to Abolish the Death Penalty. They expressed concerns about the effectiveness and fiscal implications of the death penalty, urging the committee to consider alternative methods for ensuring public safety. Testimony highlighted research disputing the efficacy of the death penalty as a deterrent and called for a nuanced approach to justice, particularly concerning crimes against children. In addition to SB990, the committee reviewed SB1362 and SB1379, both related to increasing penalties for financial crimes in response to fraud surges exacerbated by the pandemic. Witnesses, including law enforcement representatives and banking officials, provided testimonies supporting these bills as proactive measures against rising financial fraud cases. The meeting concluded with motions on these bills pending further consideration, reflecting the committee's ongoing commitment to addressing these critical issues while debating the broader implications of each legislation.
US
Transcript Highlights:
  • ...investigator identify potential fraud or a caseworker
  • ...inspectors general who investigate fraud is completely
  • /span>

    I firmly believe that we should be cutting waste, fraud

  • inviting me to participate today in today's hearing to discuss how AI can be used to reduce waste, fraud
  • /p>

    First, we must continue and augment our traditional anti-fraud

Summary: The meeting was chaired by Chairman Schweikert and involved a comprehensive discussion on how to utilize artificial intelligence (AI) for reducing waste, fraud, and improper payments within federal programs. Key witnesses, including Mr. Andrew Canarsa from the Council of the Inspectors General, provided insights on the potential of AI in enhancing government efficiency. The committee emphasized the importance of reliable data and thorough examination of AI application to avoid unintended consequences while addressing the estimated $162 billion in improper payments reported by the federal government. Concerns were raised regarding the recent firing of inspectors general and the impacts that could have on oversight and accountability processes.
TX
Transcript Highlights:
  • SB 20 is the anti-disaster fraud bill.

  • >It aims to make disaster scams more serious, with the most serious offense being missing relative fraud
Summary: The meeting focused on several key pieces of legislation, including HB20, which aims to address disaster fraud in Texas by enhancing protections for victims during emergencies. The committee substitute for the bill was adopted without challenge and moved forward for a favorable recommendation. Public testimony was closed with no registered speakers, indicating strong support or little opposition to the measures being discussed. Additionally, the committee addressed HB27, sparking a significant debate about groundwater management and local regulations, reflecting growing concerns about resource allocation in Texas. Members engaged in discussions surrounding the need for scientific studies before imposing moratoriums on water permits, highlighting the complexities of balancing ecological concerns with community needs.
TX

Texas 2025 - 89th Regular

Judiciary & Civil Jurisprudence Apr 16th, 2025 at 08:04 am

House Judiciary & Civil Jurisprudence Committee

Transcript Highlights:
  • This opens a door to potential identity theft, fraud, and other illegal activity.
  • Tranchia is working on some issues related to deed fraud that we've all heard.
  • Fraud.
  • So this bill aims to go after the first example of fraud that you outlined.
  • Fall under the description of fraud.
Summary: The meeting of the committee centered on several bills related to liability, fraud, and public safety. Representative Slauson's HB1088 concerning healthcare liability claims related to gender modifications was revisited, with discussions highlighting the implications of amendments and a contentious vote that resulted in a 7-4 decision to report it to the full House. Notably, HB4101, led by Vice Chair Hayes, introduced a committee substitute that raised the limited liability from $50,000 to $250,000 for funeral service providers in cases of mental anguish, which passed after brief deliberations. Additionally, the committee discussed HB4281 targeting fraudulent crowdfunding campaigns, aiming to provide victims legal recourse, which sparked an emotional response due to real-life implications presented by witnesses.
TX

Texas 2025 - 89th Regular

Trade, Workforce & Economic Development Apr 23rd, 2025 at 10:04 am

House Trade, Workforce & Economic Development Committee

Transcript Highlights:
  • Fraud is a great issue of concern to us.
  • We have a whole division that is dedicated to fraud in our national office.
  • to report incidents, giving them tips on how to combat fraud.
  • We are concerned about fraud losses that can have an impact on the financial security of older Texans
  • because of the enhancements that people have and new opportunities to commit fraud.
Summary: Additionally, the committee reviewed HB4531, aiming to protect property owners from fraudulent ownership claims, which generated extensive discussions on real estate fraud and the support mechanisms for citizens lacking legal representation. Testimonies from various stakeholders pointed out the bill's potential to streamline the process for dispute resolution and protect vulnerable property owners, furthering the overarching goal of ensuring justice and accountability within the property systems. The committee concluded with the discussion of HB4903, which seeks to enhance workforce support through better child care initiatives.
TX
Transcript Highlights:
  • This aimed to reduce the amount of fraud related to vehicle registration.
  • over and created these fake dealerships, and he was able to get millions of dollars basically from fraud
Summary: The meeting of the Senate Committee on Administration focused on multiple resolutions, including the designation of important dates and recognitions for communities across Texas. HCR 9, pushed by Senator Hinojosa, proposed the first Saturday of each month to be designated as 'Small Business Saturday', intended to support local businesses and foster community ties. The committee reported favorably on this resolution, alongside others like HCR 135 which recognizes Slayton as the official 'Banana Pudding Capital of Texas'. Public testimony was held for several of the proposals, but most passed with little opposition, showcasing bipartisan support for promoting local initiatives. Additionally, the meeting featured emotional testimony concerning HB 1135, which aims to combat fraud involving vehicle tags. Tawni Solberg spoke passionately about her son's tragic experience related to the misuse of temporary tags, underscoring the necessity for legislation that honors victims and prevents future incidents. The committee members expressed their sympathy and support, highlighting the bill's importance in ensuring safety and accountability on the roads. Overall, the atmosphere was collaborative, with a clear focus on generating positive outcomes for Texas communities.
TX

Texas 2025 - 89th 1st C.S.

Business and Commerce Aug 1st, 2025

Senate Business & Commerce Committee

Transcript Highlights:
  • We have combined the last civil deed fraud work we need

  • Fraud Survey.
  • Right now, all deed fraud is prosecuted under traditional theft statutes.
  • Relative to deed fraud, you get four things.
  • It also will have its own DPS code so that you can track the incidences of deed fraud.
Bills: SB15
Summary: The meeting of the Senate Committee on Business and Commerce focused primarily on the discussions surrounding SB15 and SB2611, which address the significant issues of property fraud and deed theft. Senator Kolkhorst led the meeting, emphasizing the integration of these bills to effectively tackle the criminal aspects of deed fraud. Numerous testimonies were heard from affected individuals and stakeholders, highlighting the growing problem of property fraud which has seen a disturbing rise over recent years. Guests shared personal accounts of the devastating impacts of such fraud, stressing the bill’s necessity for safeguarding property rights.
TX

Texas 2025 - 89th 1st C.S.

89th Legislative Session - 1st Called Session Aug 11th, 2025 at 01:08 pm

Texas House Floor Meeting

Bills: HB4
Summary: The meeting was convened to discuss a number of significant bills, primarily focused on emergency management and disaster response measures, particularly House Bills 1 through 63. The committee emphasized the urgency of passing these bills to enhance the capabilities of the Texas Division of Emergency Management and create essential frameworks for local governments to better coordinate disaster response efforts. Discussions also included legislative actions to impose stricter regulations to guard against fraudulent activities related to disaster relief donations. Notably, the committee discussed the ongoing challenge of achieving a quorum, as several members were absent, leading to the deployment of law enforcement personnel to locate and encourage attendance from missing colleagues.
TX

Texas 2025 - 89th 2nd C.S.

89th Legislative Session - Second Called Session Aug 21st, 2025 at 10:08 am

Texas House Floor Meeting

Transcript Highlights:
  • We create a fraud hotline, we assess criminal penalties and civil remedies.
  • privacy of participating organizations, and add accountability to how the Attorney General's disaster fraud
Bills: HB1, HB2, HB3, HB5, HB20, HB22
Summary: The committee meeting primarily focused on the discussion and passage of several key bills, including SB5, which pertains to supplemental appropriations for disaster relief. This bill was passed unanimously, highlighting the committee's commitment to addressing disaster preparedness. HB20, aimed at reducing fraudulent charitable solicitations during disasters, also saw significant debate, with positive sentiments expressed by its sponsor, Mr. Darby. Additionally, HB22, which expands the authority of the comptroller to fund emergency communication systems, was passed with overwhelming support, indicating a consensus on improving emergency response capabilities within the state. The session concluded with discussions about future legislative measures aimed at strengthening infrastructure against disasters.
TX

Texas 2025 - 89th Regular

Human Services May 6th, 2025 at 08:05 am

House Human Services Committee

Summary: The meeting highlighted significant discussions surrounding child welfare and community-based care, focusing primarily on SB1398 and HB5396. Notably, representatives expressed concerns about the effectiveness and transparency of the current system, emphasizing the need for stronger documentation and accountability measures in handling cases of children and families. Senator Davis discussed the implications of SB596, which seeks to enhance data collection regarding outcomes of cases handled by the Department of Family and Protective Services, aiming to improve service delivery and outcomes for vulnerable children. Public testimony was heard from various stakeholders, highlighting the need for collaboration and understanding throughout the legislative process, which ultimately aims to better support families and prevent the need for child removal from their homes.
TX

Texas 2025 - 89th Regular

Licensing & Administrative Procedures May 6th, 2025 at 10:05 am

House Licensing & Administrative Procedures Committee

Transcript Highlights:
  • It's about creating a safe, regulated environment with anti-fraud

Summary: The meeting of the committee primarily focused on discussing various bills, including HB1800, which aims to establish safety standards for swim schools. The bill was introduced by Ms. Garcia, who shared a heart-wrenching personal story about her son, Mitchell, who drowned during a swim program due to inadequate safety protocols. This led to strong public testimony both supporting and opposing the bill, with many witnesses emphasizing the need for stringent regulations to protect children in swim schools. In contrast, some representatives voiced concerns about over-regulating well-established programs that already have safety measures in place.
TX

Texas 2025 - 89th 1st C.S.

89th Legislative Session - First Called Session Aug 12th, 2025 at 10:08 am

Texas House Floor Meeting

Bills: HB1, HB2, HB18, HB19, HB20, HB4, HB1, HB2, HB18, HB19, HB20
Summary: In this meeting of the legislative committee, members gathered to discuss pressing issues, including critical flood response legislation that could significantly impact families and communities affected by recent disasters. Despite the efforts to address these urgent matters, a quorum was not present, preventing any formal actions from being taken. The absence of a sufficient number of members meant that discussions were limited and centered around logistics for the upcoming sessions to ensure that necessary votes could be conducted in the near future. The chairman expressed concerns about the operational costs related to these absences and emphasized the continuous tracking of taxpayer dollars being spent in response to the critical situations faced by communities.
TX

Texas 2025 - 89th Regular

Human Services Apr 29th, 2025 at 08:04 am

House Human Services Committee

Transcript Highlights:
  • The administrative penalties right now that exist for people who do commit fraud, who are found by the
  • or generally for committing fraud on applications.
  • We don't know very much about beneficiary fraud in the United States or in Texas, and we don't really
  • fraud, and now she's going through this investigation and
  • It was only after someone in her school district, she thinks, reported her for SNAP fraud that she is
Summary: The meeting was organized to address several key bills affecting health care and public assistance programs. A significant portion of the time was dedicated to discussing HB4585, which seeks to streamline claims processing for Medicaid providers by instituting strict payment timelines and limiting the use of artificial intelligence in utilization reviews. Representative Spiller and various stakeholders provided testimonies highlighting the frustrations of rural health care providers regarding payment delays. Concerns were raised about preserving patient access to necessary services amid administrative burdens. Another important discussion revolved around HB2734, which aims to combat fraud in public assistance programs, a topic that sparked heated testimonies reflecting the complexities faced by low-income families in navigating application processes. Critics expressed worries that the bill could mistakenly criminalize innocent mistakes in applications.

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