WELFARE FRAUD

Administrative disqualification in lieu of criminal action, Minn. Law 2019 1Sp c 9 art 2 s 107

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Aid to families with dependent children (AFDC), Minn. Law 2024 c 80 art 1 s 41

Assistance, wrongfully obtaining, theft, Minn. Law 2019 1Sp c 9 art 2 s 108, 2024 c 80 art 1 s 41

Child care assistance

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43, 2024 c 115 art 18 s 12

Wrongfully obtaining, theft, Minn. Law 2024 c 80 art 1 s 41

Child care assistance, fraud investigations, Minn. Law 2023 c 70 art 8 s 37

Child care assistance, information to applicants, Minn. Law 2019 1Sp c 9 art 1 s 6

Child care assistance, recovery of money, Minn. Law 2021 1Sp c 7 art 8 s 3

Detection, appropriations for, Minn. Law 2019 1Sp c 9 art 14 s 2, 2020 7Sp c 1 art 5 s 1, 3

Disqualification, Minn. Law 2019 1Sp c 9 art 2 s 109

Emergency general assistance, wrongfully obtaining, Minn. Law 2015 c 78 art 4 s 51

Fraud investigation report, Minn. Law 2019 1Sp c 9 art 2 s 129

Fraud prevention investigation programs, local social services agencies, duties, Minn. Law 2023 c 70 art 13 s 24

Fraud prevention investigation programs, tribal agencies, Minn. Law 2021 c 30 art 1 s 6

General assistance

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Disqualification, Minn. Law 2024 c 80 art 1 s 35, 41

Hearing requirements, Minn. Law 2008 c 286 art 1 s 2

Housing support, Minn. Law 2019 1Sp c 9 art 2 s 108

Investigations, access to data, Minn. Law 2019 1Sp c 9 art 2 s 2

Investigations, data sharing for purposes of, Minn. Law 2014 c 228 art 3 s 3

Medical assistance

Exclusion list, Minn. Law 2019 1Sp c 9 art 2 s 115

Good faith reporters, immunity, Minn. Law 2019 1Sp c 9 art 2 s 117

Restricted recipient program, Minn. Law 2019 1Sp c 9 art 2 s 116, 118

Medical assistance, sanctions, Minn. Law 2023 c 70 art 17 s 44, 2024 c 127 art 62 s 40

Medical assistance, vendors, Minn. Law 2020 1Sp c 2 art 5 s 39

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Disqualification, Minn. Law 2024 c 80 art 1 s 35

Wrongfully obtaining assistance, disqualification, Minn. Law 2024 c 80 art 1 s 41

Potential welfare fraud, reporting, Minn. Law 2012 c 247 art 3 s 23

Recovery of assistance

Collateral sanctions, repealed, Minn.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

Generally, Minn. Law 2024 c 80 art 1 s 44

Reports about, child care assistance, provider fraud, Minn. Law 2024 c 115 art 19 s 14

Self-employment income report, Minn. Law 2019 1Sp c 9 art 2 s 130

Supplemental aid

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Disqualification, Minn. Law 2024 c 80 art 1 s 35

Wrongfully obtaining assistance, disqualification, Minn. Law 2024 c 80 art 1 s 41

Supplemental nutrition assistance program

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Disqualification, Minn. Law 2024 c 80 art 1 s 41

Trafficking of SNAP benefits, Minn. Law 2015 c 78 art 4 s 60

WIC program, Minn. Law 2021 c 30 art 3 s 43, 2024 c 80 art 1 s 41

Work first program, Minn. Law 2024 c 80 art 1 s 41