Video & Transcript DataContr Research : 'fraud'
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TX
Texas 2025 - 89th 2nd C.S.
89th Legislative Session - Second Called Session Aug 26th, 2025 at 10:08 am
Texas House Floor Meeting
Transcript Highlights:
- Notary fraud, document fraud, etc.
- against deed fraud in Texas history.
- In the past, we've been treating deed fraud the same way...
- I'm gonna... how much election fraud are you comfortable with?
- Our elections must be free from fraud and manipulation.
Keywords:
election law, attorney general, prosecution, criminal offenses, law enforcement, jurisdiction, voter fraud, local prosecuting attorney, election laws, attorney general, criminal prosecution, constitutional amendment, voter rights, election law, attorney general, prosecution, constitutional amendment, criminal offenses, real property theft, real property fraud
Summary:
In this meeting, significant discussions revolved around several key bills, including SB3, SB11, SB14, SB16, and HB8. SB3, concerning outdoor warning sirens, was emphasized for improving flood safety with community input and grants. SB11 proposed defenses for victims of human trafficking, affirmatively recognizing their coerced actions. Meanwhile, SB14 incentivized water conservation efforts by allowing political subdivisions to credit fees to developers for conservation projects. Each of these bills received robust debate and support from members. HB8, proposed by Buckley, aimed at reforming public school assessments, ultimately emphasizing accountability and transparency in educational measures, generating considerable discussion around reducing testing pressures on students and improving educational outcomes.
TX
Texas 2025 - 89th Regular
Pensions, Investments & Financial Services Mar 17th, 2025 at 10:00 am
House Pensions, Investments & Financial Services Committee
Transcript Highlights:
- attacks, point-of-sale skimming, organized check forgery, identity theft, related automobile loan fraud
- It ensures that law enforcement can target the full spectrum of credit card and debit card fraud.
- and debit card fraud with clarity and authority, safeguarding
- this to the Criminal Code of Procedure in the same way that credit card abuse, forgery, and other fraud
- Now, debit and credit card fraud has overtaken those concerns.
Keywords:
financial crime, card fraud, motor fuel theft, law enforcement, criminal activity, skimmers, prevention, training, credit card fraud, debit card fraud, prosecution, illegal possession, state law, transportation protection agreement, funeral services, insurance exemption, regulation, deceased transportation, mental health, substance use disorders
Summary:
The meeting of the Committee on Pensions, Investments, and Financial Services convened to discuss various bills aimed at enhancing financial governance and protections in Texas. Notably, Representative Perez laid out House Bill 201, which proposes expanding the scope of the Financial Crimes Intelligence Center to combat organized financial crimes, such as motor fuel theft. This bill garnered significant support from witnesses, including Captain Jeff Headley from the Financial Crimes Intelligence Center, who highlighted the urgent need for legislative measures to address increasing thefts that impact both consumers and state revenue. Subsequently, testimony from several members elucidated the impact of these crimes, emphasizing their detrimental effects on Texas' economic stability. The committee members expressed their interest in the advancements in tackling such issues through the proposed legislation.
TX
Transcript Highlights:
- This bill, as you will recall, creates the offense of real property fraud and real property theft, and
Keywords:
real property theft, real property fraud, criminal offenses, restitution, elderly protection, disabled individuals, property tax exemption, title fraud, recording requirements, real property theft, real property fraud, criminal offenses, elderly protection, disability rights, recording requirements, restitution, disaster relief, emergency preparedness, flood management, local government grants
Summary:
The meeting featured crucial discussions surrounding several bills, notably Senate Bill 3, which focuses on establishing effective flood warning systems in Texas. Senator Betancourt introduced the bill, emphasizing its potential to save lives, especially in flood-prone areas. The legislation aims to identify high-risk locations, install outdoor warning systems, and provide necessary funding for implementation. Senator Hinojosa also discussed Senate Bill 16 Regarding real property fraud, which involves amendments requested by the Texas Department of Criminal Justice. The discussions reflected the urgency for these measures in light of recent events and highlighted collaborative efforts among legislators.
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.
Keywords:
teacher benefits, insurance coverage, school employees, group coverage program, risk stabilization fee, pensions, financial fraud, payment fraud, retirement benefits, House Bill 3594, House Bill 3109, San Antonio Fire and Police, Financial Crimes Intelligence Center
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
Transcript Highlights:
- data-time="108">Cards will also be required to display a hotline and website for reporting suspected fraud
EBT will do absolutely nothing to prevent fraud.
- While I recognize the bill's goal is to fight SNAP fraud, which is commendable, SNAP fraud is
- In that case, the rate of fraud and benefits trafficking is less than 1% of SNAP expenditures.
- The 11% of fraud was attributed to SNAP implementation agencies.
Keywords:
fraud prevention, Medicaid eligibility, verification, healthcare benefits, data matching, family preservation, foster care, child welfare, community-based care, parent-child relationship, Department of Family and Protective Services, case management, service provider selection, Senate Bill 1183, Lone Star card, snap fraud, caretakers, taxpayer funds, Senate Bill 1952, Public testimony
Summary:
In this meeting of the Committee on Human Services, key discussions centered on Senate Bills 1183 and 1952. The committee examined SB 1183, which proposes requiring the Lone Star card used for financial assistance programs to feature the recipient's name and photo. This bill faced significant opposition with members arguing that implementing the changes would lead to wasteful spending of taxpayer funds without effectively reducing fraud. Representatives highlighted that the majority of fraud involves retailers rather than recipients, raising questions about the bill's actual impact. The discussions also emphasized the potential challenges faced by caretakers and families in accessing benefits during emergencies due to new identification requirements imposed by the bill.
TX
Keywords:
real property theft, real property fraud, criminal offenses, restitution, elderly protection, disabled individuals, property tax exemption, title fraud, recording requirements, real property theft, real property fraud, criminal offenses, elderly protection, disability rights, recording requirements, restitution, disaster relief, emergency preparedness, flood management, local government grants
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
Keywords:
real property theft, real property fraud, criminal offenses, restitution, elderly protection, disabled individuals, property tax exemption, title fraud, recording requirements, real property theft, real property fraud, criminal offenses, elderly protection, disability rights, recording requirements, restitution, disaster relief, emergency preparedness, flood management, local government grants
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
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
Bills:
SB330, SB663, SB1020, SB1152, SB1164, SB1896, SB2111, SB2196, SB2383, SB2581, SB2797, SB2798, SB2371
Keywords:
county funding, prosecutors' offices, elections, law enforcement, local government, community supervision, budget approval, corrections department, strategic plan, judicial oversight, emergency protection, arrest information, victim rights, magistrate duties, criminal procedure, emergency protection, legal order, victim protection, criminal justice, Texas legislation
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
Transcript Highlights:
- data-time="54"> [Audio unclear]
Ranks eighth in credit card fraud
Keywords:
low-THC cannabis, dispensing organization, Texas Compassionate-Use Program, medical use, patient access, registration, healthcare, legislation, credit card fraud, debit card fraud, prosecution, illegal possession, state law, political contributions, address privacy, Texas Ethics Commission, election transparency, campaign finance, election supplies, ballots
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
Keywords:
Senate Economic Development Committee, SB1703, SB2133, SB2955, unemployment fraud, committee substitutes
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
Texas 2025 - 89th Regular
Criminal Jurisprudence S/C New Offenses and Changed Penalties May 8th, 2025 at 08:05 am
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...
Keywords:
death penalty, financial fraud, SB990, SB1362, SB1379, public safety, legislative testimony, justice system
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
Us Congress 2025-2026 Regular Session
Hearings to examine reducing waste, fraud and abuse through innovation, focusing on how AI and data can improve government efficiency. Apr 9th, 2025 at 01:30 pm
Joint Economic Committee
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
Keywords:
artificial intelligence, waste reduction, fraud prevention, government efficiency, improper payments, data reliability, oversight
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
Texas 2025 - 89th 2nd C.S.
Senate Select Committee on Disaster Preparedness and Flooding Sep 2nd, 2025
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
Keywords:
disaster fraud, water management, HB20, HB27, public testimony, groundwater, scientific studies, resource allocation
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
Appropriations - S/C on Article II Feb 25th, 2025 at 08:00 am
House Appropriations - S/C on Article II
Transcript Highlights:
- due to waste, fraud, and abuse.
- I spent 24 years at the OAG prosecuting civil cases against Medicaid fraud bad actors.
- I spent 24 years at the OAG prosecuting civil cases against Medicaid fraud bad actors.
- The challenges through SNAP fraud are particularly concerning.
- They also have the Medicaid Fraud Control Unit.
Keywords:
SNAP benefits, fraud, Texas Health and Human Services, budget, congenital syphilis, state peace officers, public health
Summary:
The meeting of the House Appropriations Subcommittee focused on the budget and operational needs of the Health and Human Services Commission (HHSC), with a particular emphasis on addressing the significant issue of SNAP benefit theft. Key discussions included the challenges faced by the agency in combating fraud, the need for increased support for state peace officers, and the implications of rising health concerns such as congenital syphilis, which has seen an alarming increase in Texas. Representatives expressed their concerns about handling these issues effectively and discussed the importance of resource allocation to prevent further fraud and provide adequate care to Texans in need.
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.
Bills:
HB5621, HB4904, HB5067, HB5076, HB5081, HB5354, HB4862, HB3847, HB4088, HB4157, HB2966, HB2287, HB4203, HB4803, HB4737, HB5093, HB783, HB5411, HB4281
Keywords:
motorcycle training, liability, property owners, civil liability, safety instruction, data privacy, personal information, judicial protection, cybersecurity, criminal offense, court clerks, judges, data brokers, prosecuting attorney, criminal offenses, judicial reporting, accountability, Texas Judicial Council, business organizations, corporate governance
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.
Bills:
HB2226, HB2269, HB2343, HB2760, HB3621, HB4079, HB4204, HB4518, HB4531, HB4555, HB4850, HB4903, HB4996, HB5122, HB4876
Keywords:
property owners association, landscaping, grass maintenance, sustainability, water conservation, shrimp, restaurants, food service, imported shrimp, domestic shrimp, consumer protection, notice requirements, judicial review, Texas Workforce Commission, unemployment compensation, legal proceedings, labor law, ticket sales, event tickets, transparency
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
Texas 2025 - 89th Regular
AdministrationAudio only. May 23rd, 2025
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
Keywords:
Small Business Saturday, HCR 9, HCR 135, Banana Pudding Capital, vehicle tag fraud, public testimony, community initiatives, Senate Committee on Administration
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
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
Keywords:
real property, recording requirements, county clerk, photo identification, property law, property fraud, deed theft, SB15, SB2611, Senator Kolkhorst, criminal prosecution, public testimony, property rights
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
Keywords:
redistricting, congressional districts, Texas Legislature, elections, 2020 Census, emergency management, disaster response, quorum, Texas Division of Emergency Management, legislation, House Bills, public safety, fraud prevention, local governments
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.