FRAUD

Child care assistance program, investigations, Minn. Law 2013 c 108 art 5 s 5

Claims against the state, lawsuits, Minn. Law 2013 c 16

Consumer fraud, live check solicitations, deceptive sales practices, Minn. Law 2010 c 192

Consumer fraud, private enforcement, Minn. Law 2023 c 52 art 19 s 15

Conversion therapy services and products, misrepresentation and deceptive practices, Minn. Law 2023 c 28 s 3

Conviction, collateral sanctions, repealed, Minn. Law 2024 c 123 art 4 s 22

Court fee waiver proceedings, Minn. Law 2024 c 123 art 15 s 14

Dental therapists, license fraud, Minn. Law 2009 c 95 art 3 s 8

Driver's license applicants, false statements, revisor's correction, Minn. Law 2024 c 85 s 45

Drivers license applications, Minn. Law 2008 c 287 art 1 s 66

Farm products statutory liens, Minn. Law 2009 c 98 s 29

Financial assistance (human services), fraud prevention investigation programs, Minn. Law 2023 c 70 art 13 s 24, 2023 c 70 art 20 s 2

Financing statements

Criminal penalties, Minn. Law 2006 c 260 art 7 s 13

Judicial review, Minn. Law 2006 c 260 art 7 s 11

Liability, Minn. Law 2006 c 260 art 7 s 12

Financing statements, retaliation for duties regarding real property, Minn. Law 2012 c 210

Fire and police relief, state aid, Minn. Law 2013 c 111 art 5 s 11

Housing cooperatives, dissolution, Minn. Law 2024 c 96 art 1 s 81, 84

Human services, fraud prevention, Minn. Law 2009 c 79 art 2 s 10

Human services, licensing, mandatory reporting, Minn. Law 2019 1Sp c 9 art 2 s 50, 2024 c 80 art 2 s 29

Identity theft, see under THEFT

Insurance fraud, Minn. Law 2013 c 85 art 6 s 1, 2013 c 135 art 3 s 2

Administrative penalties, Minn. Law 2017 c 98 s 2

Administrative penalties for, Minn. Law 2015 1Sp c 1 art 3 s 2

Antifraud plans, Minn. Law 2022 c 93 art 2 s 25

Convicted persons, no-fault automobile insurance claims, Minn. Law 2015 1Sp c 1 art 3 s 11

Fraudulent viatical settlement acts, Minn. Law 2009 c 62 s 11, 12

Investigations, Minn. Law 2022 c 93 art 2 s 1, 2

Reporter, identity protection, Minn. Law 2017 c 98 s 1

Stranger-originated life insurance practices, Minn. Law 2009 c 52 s 8

Insurance fraud, disclosures to prevent, Minn. Law 2014 c 310 s 2, 9

Insurance fraud, health care providers, unethical practices, Minn. Law 2012 c 255

Insurance fraud, prevention, Minn. Law 2008 c 363 art 6 s 3, 10

Insurance fraud prevention division, Commerce Department, Minn. Law 2004 c 269 art 1

Medical assistance

Medicaid fraud prevention and detection, Minn. Law 2011 1Sp c 9 art 6 s 93

Recovery of payments, Minn. Law 2011 1Sp c 9 art 6 s 52, 53

Money transmitters, consumer fraud protection, Minn. Law 2012 c 234 s 1, 2

Money transmitters, forms, consumer fraud warnings, Minn. Law 2013 c 103

Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, deleted, Minn. Law 2023 c 25 s 163

Occupational safety and health, orders, Minn. Law 2024 c 110 art 3 s 3

Predatory lending, Minn. Law 2007 c 74 s 7

Prevention, senior safe program, Minn. Law 2023 c 57 art 1 s 2

Private postsecondary institutions, Minn. Law 2017 c 89 art 2 s 15

Protection, tax refunds, Minn. Law 2016 c 189 art 13 s 4

Public assistance benefits, see WELFARE FRAUD

Residential mortgage fraud, Minn. Law 2007 c 74 s 7

Residential mortgage fraud, and prosecution for other crimes, Minn. Law 2008 c 215 s 2

Secured transactions, financing statement fraud, Minn. Law 2014 c 306

Secured transactions, financing statements, Minn. Law 2009 c 98 s 29, 2022 c 96 s 2

Securities law

Definitions, Minn. Law 2006 c 196 art 1 s 2

Generally, Minn. Law 2006 c 196 art 1 s 28

Investment advice, Minn. Law 2006 c 196 art 1 s 29

Teachers, Minn. Law 2017 1Sp c 5 art 12 s 15

Telephone records, fraud related to, Minn. Law 2006 c 253 s 20

Trusts, fraud, duress, or undue influence in creation, Minn. Law 2015 c 5 art 4 s 5

Unemployment insurance benefits, obtaining by fraud, Minn. Law 2004 c 183 s 79 to 2004 c 183 s 83

Unemployment insurance, overpayments, Minn. Law 2016 c 189 art 9 s 3

Unfair or unconscionable acts, standard of proof, Minn. Law 2023 c 57 art 4 s 17

Welfare fraud, Minn. Law 2015 c 78 art 4 s 51, 60