WELFARE FRAUD

Administrative fraud disqualification hearings, Minn. Statutes 2024 142A.27, 256.046

Aid to families with dependent children (AFDC), Minn. Statutes 2024 142A.13, 142A.25

Assistance, wrongfully obtaining, theft, Minn. Statutes 2024 142A.25, 256.98, 609.52

Child care assistance

Administrative fraud disqualification hearings, Minn. Statutes 2024 142A.27, 142E.51

Continuing offenses, Minn. Statutes 2024 256.98

Disqualification, Minn. Statutes 2024 142E.04, 256.98

Fraud investigations, Minn. Statutes 2024 142E.50 to 142E.58

Human Services Department, duties, Minn. Statutes 2024 256.01

Recovery of money, Minn. Statutes 2024 142E.16

Wrongfully obtaining, theft, Minn. Statutes 2024 142A.25, 256.98

Child care assistance, recovery of money, Minn. Statutes 2024 142E.14

Children, Youth, and Families Department, fraud prevention programs, Minn. Statutes 2024 142A.26

County attorneys, duties

Administrative subpoenas, Minn. Statutes 2024 388.23

Subpoenas of wage and employment records, Minn. Statutes 2024 388.051

Data, classification, Minn. Statutes 2024 13.46

Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2024 142G.02

Electronic benefit transaction fraud

Financial transaction cards, Minn. Statutes 2024 393.07, 609.821

Use in or near gambling establishments, Minn. Statutes 2024 142A.13

Emergency assistance, wrongfully obtaining, theft, Minn. Statutes 2024 256.98

Financial assistance

Electronic benefit transaction fraud, Minn. Statutes 2024 142A.13, 393.07, 609.821

Generally, Minn. Statutes 2024 256.98

Theft, Minn. Statutes 2024 256.98, 609.52

Fraud prevention investigation programs

Generally, Minn. Statutes 2024 256.983

Human Services Department, duties, Minn. Statutes 2024 256.01, 256.983

Local social services agencies, duties, Minn. Statutes 2024 256.983, 256.986

Program integrity reinvestment project, Minn. Statutes 2024 256.9861

General assistance

Administrative fraud disqualification hearings, Minn. Statutes 2024 142A.27, 256.046

Applicants, Minn. Statutes 2024 256D.024

Disqualification, Minn. Statutes 2024 142A.13, 142A.25, 256.98

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2024 142A.13

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2024 142A.13

Wrongfully obtaining, theft, Minn. Statutes 2024 256D.14

General assistance medical care, Minn. Statutes 2024 256.98

Human Services Department, duties, Minn. Statutes 2024 256.01, 626.5533

Investigations

Access to data, Minn. Statutes 2024 13.46

Fraud prevention, Minn. Statutes 2024 256.01, 256.983, 256.986, 256.9861

Human Services Department, duties, Minn. Statutes 2024 256.01

Investigators, training, Human Services Department, duties, Minn. Statutes 2024 256.982

Joint trials, Minn. Statutes 2024 256.98

Lawsuits

Court fees, state or local government parties, Minn. Statutes 2024 357.021

Local social services agencies, duties, Minn. Statutes 2024 256.986

Medical assistance

Administrative fraud disqualification hearings, Minn. Statutes 2024 256.046

Applicants, false declarations, perjury, Minn. Statutes 2024 256.984

Application of rules, Minn. Rules 9505.0131

Continuing offenses, Minn. Statutes 2024 256.98

Dentists, Minn. Statutes 2024 150A.13

Disqualification, Minn. Statutes 2024 256.98

Eligibility, Minn. Statutes 2024 256B.061

Exclusion list, Minn. Statutes 2024 256B.064

False claims, Minn. Rules 9505.0460

False claims for reimbursement, Minn. Statutes 2024 609.466

False statement of costs or services, Minn. Statutes 2024 609.52

Monetary recovery, Minn. Statutes 2024 256B.064

Rulemaking, Minn. Statutes 2024 256B.04

Good faith reporters, immunity, Minn. Statutes 2024 256B.064

Human services licensed programs, disqualification, Minn. Statutes 2024 142E.16, 245C.15

Intermediate care facility residents, criminal intent, Minn. Statutes 2024 256B.35

Local social services agencies, duties, Minn. Rules 9505.0131

Nurses, violations, disciplinary action, Minn. Statutes 2024 148.261

Nursing home residents, criminal intent, Minn. Statutes 2024 256B.35

Osteopathic physicians, disciplinary action, Minn. Statutes 2024 147.091

Personal care assistance, billing fraud, restricted recipient program, Minn. Statutes 2024 256B.0646

Personal needs allowance, misuse, Minn. Statutes 2024 256B.35

Physicians and surgeons, disciplinary action, Minn. Statutes 2024 147.091

Providers, suspension, Minn. Rules 9505.0475

Recovery of money, Minn. Statutes 2024 256B.064

Relatives, failure to pay or repay, cause for action, Minn. Statutes 2024 256B.14

Rulemaking, Minn. Statutes 2024 256B.04

Sanctions, Minn. Statutes 2024 256B.064

Sentencing, Minn. Statutes 2024 609.52

Statutes of limitations, Minn. Statutes 2024 628.26

Unauthorized disposition of property, theft, Minn. Statutes 2024 256.98

Vendors, Minn. Statutes 2024 256B.064, 256B.121, 256B.27

Wrongfully obtaining, theft, Minn. Statutes 2024 256.98

Medicare, providers, suspension, Minn. Rules 9505.0475

Mental health services, Minn. Statutes 2024 13.46

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Statutes 2024 142A.27, 256.046

Applicants, false declarations, perjury, Minn. Statutes 2024 256.984

Disqualifications, Minn. Statutes 2024 142A.13, 142G.40

Generally, Minn. Statutes 2024 256.98

Misrepresentation of residency, denial of assistance, Minn. Statutes 2024 142G.18

Wrongfully obtaining assistance, disqualification, Minn. Statutes 2024 142A.25

MinnesotaCare

Administrative fraud disqualification hearings, Minn. Statutes 2024 256.046

False representation, Minn. Statutes 2024 256L.18

False statements, Minn. Statutes 2024 256L.18

Generally, Minn. Statutes 2024 256.98

Impersonation, Minn. Statutes 2024 256L.18

Northstar Care for Children, Minn. Statutes 2024 142A.609

Overpayments, investigations, Minn. Statutes 2024 13.46

Program integrity reinvestment project, generally, Minn. Statutes 2024 256.9861

Prosecutors, training, Human Services Department, duties, Minn. Statutes 2024 256.981

Recovery of assistance

Generally, Minn. Statutes 2024 142A.28, 256.98

Medical assistance, Minn. Statutes 2024 256B.064

Reports about

Child care assistance, provider fraud, Minn. Statutes 2024 142E.57

Potential welfare fraud, reporting by peace officers, Minn. Statutes 2024 626.5533

Subpoenas

Administrative, Minn. Statutes 2024 388.23

Wage and employment records, Minn. Statutes 2024 388.051

Supplemental aid

Administrative fraud disqualification hearings, Minn. Statutes 2024 142A.27, 256.046

Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2024 256D.024

Disqualification, Minn. Statutes 2024 142A.13, 256.98

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2024 142A.13

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2024 142A.13

Wrongfully obtaining, Minn. Statutes 2024 142A.25, 256D.52

Supplemental nutrition assistance program

Administrative fraud disqualification hearings, Minn. Statutes 2024 142A.27, 256.046

Applicants, false declarations, Minn. Statutes 2024 256.984

Disqualification, Minn. Statutes 2024 142A.25, 256.98

Generally, Minn. Statutes 2024 393.07

Surveillance and integrity review program (health services), Minn. Rules 9505.2160 to 9505.2245

WIC program, Minn. Statutes 2024 142A.25, 256.98

Work first program, Minn. Statutes 2024 142A.25, 256.98