Video & Transcript DataContr Research : 'fraud'
Texas 2025 - 89th Regular
Health and Human Services Mar 11th, 2025
- This bill addresses an estimated $5 billion in taxpayer funds lost to fraud, waste, and abuse within
- On the fraud front since 1987, I think this bill reflects
- Again, when you can root out fraud, waste, and abuse, then you have a system that is trusted.
- ...worth of fraud, and you've testified to that number.
- HHS COIG plays a critical role in preventing fraud, waste, and abuse.
- ...the investigation and prosecution of voter fraud cases
- Or if somebody wanted to commit fraud in registering, how easy that would be?
- Fraud in terms of voter registration fraud, right?
- up a lot of voter registration fraud.
- There is no rampant election fraud, and this remains true.
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
Hearings to examine insurance markets and the role of mitigation policies. May 1st, 2025 at 09:00 am
Senate Banking, Housing, and Urban Affairs Committee
- Fraud is an enormous challenge in the insurance industry.
- The Coalition Against Insurance Fraud estimates that fraud against insurers is increasing costs by more
- marker="549" data-time="6576"> Insurers are trying to use artificial intelligence to better detect fraud
- I'll say we have seen videos involving MS-13 auto fraud,
- That's been another big area of fraud. Thank you for raising that.
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.
- The committee substitute to Senate Bill 2373 addresses financial fraud through the use of deepfake videos
- We're bringing these conflicts to light to ensure there's no fraud and no deceit in the proxy advisory
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
- Security and fraud, can you talk to us a little bit about
Number one is fraud, right?
- So we just talked a little bit about fraud, and identity fraud is a big problem.
- What else is there besides waste, fraud, and abuse?
- Fraud has an entire chapter, Chapter 32 of the Texas Penal Code; corruption has Chapter 36.
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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 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.
Texas 2025 - 89th Regular
Criminal Jurisprudence Apr 29th, 2025 at 10:04 am
House Criminal Jurisprudence Committee
- proceeds from criminal activities, such as those linked to human trafficking, organized crime, financial fraud
- trafficking, health care fraud, and exploitation crimes.
- "1368"> ...set forfeiture with the narrow exception that currently we can do so in some healthcare fraud
- But what this would do is expand that to include healthcare fraud, the trafficking section, and the public
- We also have fraud.
- Peculiarly right now, if the Texas Workforce Commission is looking through ways that they can prevent fraud
That's not very good if you're trying to prevent fraud
- data-time="1494"> What this bill does, essentially, is allow the Texas Workforce Commission to conduct its fraud
- activities without them being subject to people who might actually want to figure out ways to commit fraud
Texas 2025 - 89th Regular
Criminal Jurisprudence Apr 22nd, 2025 at 11:04 am
House Criminal Jurisprudence Committee
- In many of these cryptocurrency fraud cases, asset forfeiture is the only way to...
- Colby, I've worked on many, many cases like this of financial fraud, securities fraud.
- These surveillance and tracking tools are typically used by investigators to detect fraud.
- fraud.
- I think they're not civilian investigators, they're trained to investigate fraud in the system.
- There were a number of fraud concerns around the state from law enforcement surrounding paper plates.
- Do you personally think that this took the fraud aspect out of this?
- A few years ago, there was pervasive temporary tax fraud.
- So, I think we can all agree that we want to prevent fraud, criminal activity, et cetera, right?
- We implemented over 70 different fraud mechanisms to stop what was happening in our system.
Texas 2025 - 89th Regular
Senate Committee on Criminal Justice Mar 25th, 2025 at 08:00 am
Senate Criminal Justice Committee
- Members, one of the most critical issues in this legislative session is preventing deed fraud.
- Deed fraud is...
- Deed fraud is when someone, through various fraudulent means
- fraud.
- Still now, I'm experiencing bank fraud and identity theft.
Texas 2025 - 89th Regular
89th Legislative Session Apr 10th, 2025 at 09:00 am
Texas House Floor Meeting
- If there's fraud out there, we should go deal with that.
- ...doesn't deal with fraud.
- If you have an amendment on fraud, let's talk about it.
- We talk about fraud.
- Medicaid fraud?
- I know you were saying with fraud, I guess my biggest question is, so a person can use their card to
- The reasons for that waste, fraud, and abuse...
- It illustrates some of the various fraud schemes that we see, particularly in the Medicaid area.
- There's the Code of Criminal Procedure, which the Attorney General, through the Medicaid Fraud Control
- And I can't do justice to the new name, but I think it's the Healthcare Fraud Prevention Act.
- Based fraud, abuse, and so forth, that money is actually
- Under statute, Medicaid fraud is prosecutable, and obviously, I think we all feel very strongly that
- 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.
- after 7 p.m. to mark their ballot and drive it down to the elections office, and that's potential fraud
- 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.
- 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.
- So, we spent more time addressing voter fraud in the primary, quite frankly, than we did anywhere else
- The point of this story is that, yes, fraud does occur.