FRAUD

Actuaries, qualified, Minn. Statutes 2006 60A.129

Adoption, consent, Minn. Statutes 2006 259.24, 259.25, 259.47

Advanced practice nurses, Minn. Statutes 2006 169.345

Advertising, subdivided land sales, Minn. Statutes 2006 83.45

Aged persons, Minn. Statutes 2006 325F.71

Aggravated forgery, Minn. Statutes 2006 609.625

Agricultural property, concealment, Minn. Statutes 2006 583.27

Aircraft and commercial operators

Forms or applications, use, Minn. Statutes 2006 360.075

Licenses or registration, suspension or revocation, Minn. Statutes 2006 360.018

Registration, obtaining by, Minn. Statutes 2006 360.67

Alcohol and drug counselors, Minn. Statutes 2006 148C.09

Alcoholic beverages, fraudulent shipments, Minn. Statutes 2006 340A.306

Arbitration awards, vacating, Minn. Statutes 2006 572.10, 572.19

Architects, Minn. Statutes 2006 326.11, 326.111

Assistance transaction card fraud, Minn. Statutes 2006 393.07, 609.821

Auxiliary forests, contracts, Minn. Statutes 2006 88.49

Bank deposits and collections

Payor banks, late return of items, defense, Minn. Statutes 2006 336.4-302

Barbers, Minn. Statutes 2006 154.19

Bills of lading

Due negotiation, title and rights, effect, Minn. Statutes 2006 336.7-502

Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2006 228.47

Birth and death records, Minn. Statutes 2006 144.227

Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2006 327.75

Boats, certificates of title, statements in, Minn. Statutes 2006 86B.865

Business corporations, dissolution, Minn. Statutes 2006 302A.751, 302A.757

Certified public accountants, Minn. Statutes 2006 60A.129

Chain referrals, Minn. Statutes 2006 8.32, 325F.69

Charitable organizations

Misdemeanor, Minn. Statutes 2006 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2006 309.55

Check forgery, Minn. Statutes 2006 609.631

Chiropractors

Disabled persons, certification of disability, Minn. Statutes 2006 169.345

Disciplinary action, Minn. Statutes 2006 148.10

Cigarette and tobacco products taxes

Information reports, Minn. Statutes 2006 297F.20

Refund claims, assessments, lawsuits, Minn. Statutes 2006 297F.17

Returns, Minn. Statutes 2006 297F.17, 297F.19, 297F.20

Cigarettes, invoices, false or fraudulent, Minn. Statutes 2006 297F.20

Claims against the state

Fraudulent claims, permitting, Minn. Statutes 2006 609.455

Claims to public officer or body

False claims, presenting, Minn. Statutes 2006 609.465

Clothing, furs, mislabeling, Minn. Statutes 2006 325F.42

Collection agencies, Minn. Statutes 2006 332.35

Commercial Code, supplementary principles, Minn. Statutes 2006 336.1-103

Common carriers, violations, Minn. Statutes 2006 221.291

Community health clinics

Guaranteed renewability, exception, Minn. Statutes 2006 62Q.22

Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2006 168.27

Consumer fraud

Advertising, generally, Minn. Statutes 2006 325F.67 to 325F.71

Definitions, Minn. Statutes 2006 325F.68

Disabled persons, Minn. Statutes 2006 325F.67, 325F.69, 325F.71, 609.2336

Employment agencies, Minn. Statutes 2006 184.33

Going out of business sales, Minn. Statutes 2006 325F.69

Injunctions, service of process, Minn. Statutes 2006 325F.70

Senior citizens, Minn. Statutes 2006 325F.67, 325F.69, 325F.71, 609.2336

Telephone records, Minn. Statutes 2006 325F.675

Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2006 152.025

Conveyances, see FRAUDULENT CONVEYANCES

Conviction, State Lottery, Minn. Statutes 2006 349A.02, 349A.06, 349A.07

Cooperative associations

Dissolution, Minn. Statutes 2006 308A.941, 308A.955, 308B.931, 308B.945

Credit, obtaining by, Minn. Statutes 2006 609.82

Credit services organizations, violations, Minn. Statutes 2006 332.56, 332.59

Debtors, imprisonment, Minn. Const. art 1 s 12

Deed taxes, attempted fraud

Additional assessments, Minn. Statutes 2006 287.38

Definitions

Commercial Code, Minn. Statutes 2006 336.3-405

Insurance fraud, Minn. Statutes 2006 60A.951, 609.556

Statutory construction, Minn. Statutes 2006 645.25

Dental auxiliaries, Minn. Statutes 2006 150A.06, 150A.08

Dentists, Minn. Statutes 2006 150A.06, 150A.08

Detectives, Minn. Statutes 2006 326.3387

Disabled persons, consumer fraud, Minn. Statutes 2006 325F.71

Dissolution of marriage

Certificates, Minn. Statutes 2006 144.227

Reopening of proceedings, cause, Minn. Statutes 2006 518.145

Voidable marriages, Minn. Statutes 2006 518.02

Documents of title

Due negotiation, title and rights, effect, Minn. Statutes 2006 336.7-502

Drivers' license applicants

Cancellation of license, Minn. Statutes 2006 171.14

False statements, Minn. Statutes 2006 171.22

Elections, Minn. Statutes 2006 204C.41

Electricians, Minn. Statutes 2006 326.242

Emergency medical services, Minn. Statutes 2006 144.55

Employment agencies, Minn. Statutes 2006 184.33

False advertising, see FALSE ADVERTISING

False claims to public officer or body, presenting, Minn. Statutes 2006 609.465

False personation, see FALSE PERSONATION

False representation, see FALSE REPRESENTATION

False statements, see FALSE STATEMENTS

Family day care homes, Minn. Statutes 2006 119B.125

Financial assistance (human services)

Fraud prevention investigation programs, Minn. Statutes 2006 256.983

Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS

Fire insurance, policy cancellation, Minn. Statutes 2006 65A.01

Food, prevention, Minn. Statutes 2006 31.10

Food and beverage service establishments

Food or credit, obtaining by, Minn. Statutes 2006 327.75

Foreign corporations

Certificates of authority, cancellation, Minn. Statutes 2006 303.18

Forgery, Minn. Statutes 2006 609.63

Fraudulent conveyances, see FRAUDULENT CONVEYANCES

Fraudulent endorsement, defined, Minn. Statutes 2006 336.3-405

Fraudulent transfers, see FRAUDULENT TRANSFERS

Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2006 327.75

Gambling licensees, Minn. Statutes 2006 349.155

Gambling managers, Minn. Statutes 2006 349.167

Gambling taxes, returns

Assessments, Minn. Statutes 2006 297E.11

Felony, Minn. Statutes 2006 297E.13

Geoscientists, Minn. Statutes 2006 326.11, 326.111

Gold and silver sales, Minn. Statutes 2006 325F.73 to 325F.744

Health care directives, Minn. Statutes 2006 145C.13

Health care providers

Runners, cappers, or steerers, use, Minn. Statutes 2006 609.612

Health maintenance organizations

Enrollee fraud or misrepresentation, Minn. Statutes 2006 62D.12

Health services occupations

Registration, fraud or deception, Minn. Statutes 2006 146.19

Hearing aid dispensing, Minn. Statutes 2006 153A.15

High pressure piping business licenses, Minn. Statutes 2006 326.51

Homestead claims, Minn. Statutes 2006 273.124

Hospices, Minn. Statutes 2006 144.55

Hospitals, Minn. Statutes 2006 144.55

Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2006 327.75

In forma pauperis proceedings, Minn. Statutes 2006 563.01

Industrial hygienists and safety professionals

Injunctions, Minn. Statutes 2006 182A.05

Insurance adjusters, Minn. Statutes 2006 72B.08

Insurance companies

Administrative supervision, Minn. Statutes 2006 60G.02

Fraudulent transfers, Minn. Statutes 2006 60B.30, 60B.31

Insurance fraud

Antifraud plans, Minn. Statutes 2006 60A.954

Authorized persons, Minn. Statutes 2006 60A.951, 60A.952

Claims, Minn. Statutes 2006 60A.955, 72A.201

County attorneys, allegations of, Minn. Statutes 2006 45.0135

Criminal act, fraud defined as, Minn. Statutes 2006 609.902

Definitions, Minn. Statutes 2006 60A.951, 609.556, 609.902

Disclosure of information, Minn. Statutes 2006 60A.952, 60A.953, 60A.956

Enforcement of law, Minn. Statutes 2006 60A.953, 60A.956

False claims, property insurance, criminal penalties, Minn. Statutes 2006 609.611

Generally, Minn. Statutes 2006 60A.951 to 60A.956

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2006 609.612

Insurance Fraud Prevention Division, see under COMMERCE DEPARTMENT

Policies, cancellation or rescission, Minn. Statutes 2006 60A.36

Property damage or concealment, Minn. Statutes 2006 609.611

Qualified actuaries, insurance company work, disqualification, Minn. Statutes 2006 60A.129

Relevant information, Minn. Statutes 2006 60A.951 to 60A.953, 60A.956

Reward fund, Minn. Statutes 2006 60A.952

Violations and penalties, Minn. Statutes 2006 60A.953

Insurance producers, Minn. Statutes 2006 60K.43

Intent to defraud

Attachment, Minn. Statutes 2006 570.02

Defined, Minn. Statutes 2006 645.25

Interior designers, Minn. Statutes 2006 326.11, 326.111

Invention development services, Minn. Statutes 2006 325A.09

Investment securities, alterations, Minn. Statutes 2006 336.8-206

Judgments procured by fraud

Setting aside, procedure and remedies, Minn. Statutes 2006 548.14

Landscape architects, Minn. Statutes 2006 326.11, 326.111

Large employers, health plan companies

Nonrenewal of coverage, Minn. Statutes 2006 62Q.185

Leases

Creditors' rights, Minn. Statutes 2006 336.2A-308

Rights and remedies, Minn. Statutes 2006 336.2A-505

Letters of credit

Dishonor, basis for, Minn. Statutes 2006 336.5-108

Required documents, Minn. Statutes 2006 336.5-109, 336.5-113

Liability insurance policies, Minn. Statutes 2006 60A.36

Licensed professional counselors, Minn. Statutes 2006 148B.59

Limited liability companies, Minn. Statutes 2006 322B.833, 322B.843

Limited partnerships, Minn. Statutes 2006 322.13

Liquor taxes

Information reports, Minn. Statutes 2006 297G.19

Refund claims, assessments, lawsuits, Minn. Statutes 2006 297G.16

Returns, Minn. Statutes 2006 297G.16, 297G.18, 297G.19

Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2006 47.605

Living wills, Minn. Statutes 2006 145B.105

Long-term care facilities, Minn. Statutes 2006 144.55

Manufactured home parks, violations

Generally, Minn. Statutes 2006 327C.095, 327C.15

In park sales, Minn. Statutes 2006 327C.07

Manufactured home sales

License applications, Minn. Statutes 2006 327B.04

Licenses, denial, suspension, or revocation, Minn. Statutes 2006 327B.05

Remedies, Minn. Statutes 2006 327B.12

Marriage and family therapists, Minn. Statutes 2006 148B.37

Marriage certificates, Minn. Statutes 2006 144.227

Marriage dissolution

Reopening of proceedings, cause, Minn. Statutes 2006 518.145

Voidable marriages, Minn. Statutes 2006 518.02

Medical assistance, see under WELFARE FRAUD

Medical supplement insurance

Misleading representation or fraudulent comparison of policies, Minn. Statutes 2006 62A.31

Sales violations, revocation or suspension of license, Minn. Statutes 2006 62A.43

Membership camping contracts, Minn. Statutes 2006 82A.13

Mental health workers, Minn. Statutes 2006 148B.68

Metro Mobility certification, penalties, Minn. Statutes 2006 473.386

Mining corporations

Shares or securities, issuance or sale, Minn. Statutes 2006 300.65

Minnesota identification card applicants

False statements, Minn. Statutes 2006 171.22

Mortgage registry taxes

Attempted fraud, additional assessments, Minn. Statutes 2006 287.38

Motor carriers, Minn. Statutes 2006 221.291

Motor fuel taxes

False reports, assessments, lawsuits, Minn. Statutes 2006 296A.21

Refund claims, forfeiture, penalties, Minn. Statutes 2006 296A.16

Motor vehicle certificates of title, Minn. Statutes 2006 168A.08, 168A.23

Motor vehicle dealers, Minn. Statutes 2006 168.27

Motor vehicle franchise owners, Minn. Statutes 2006 80E.09

Motor vehicle purchaser certificates

Intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2006 297B.10

Motor vehicle registration, Minn. Statutes 2006 168.10

Motor vehicle sales finance companies

Damages, Minn. Statutes 2006 53C.12

License revocation or suspension, Minn. Statutes 2006 53C.03

Negotiable instruments

Alteration of instruments, Minn. Statutes 2006 336.3-407

Endorsements, Minn. Statutes 2006 336.3-405

Obligation to pay, defenses, Minn. Statutes 2006 336.3-305

Rescission of negotiation, Minn. Statutes 2006 336.3-202

Transferees, rights, Minn. Statutes 2006 336.3-203

Nonconsensual common law liens

Fraudulent claims, Minn. Statutes 2006 514.99

Nonprofit corporations, Minn. Statutes 2006 317A.751

Nursery stock, Minn. Statutes 2006 18J.07

Nursing homes, Minn. Statutes 2006 144.55

Occupational safety and health, orders, vacating, Minn. Statutes 2006 182.664

Optometrists, Minn. Statutes 2006 148.57

Osteopaths, Minn. Statutes 2006 147.091

Outpatient surgical centers, Minn. Statutes 2006 144.55

Partnerships, partners

Knowledge or notice of a fact, Minn. Statutes 2006 323A.0102

Permitting false claims against the government, Minn. Statutes 2006 609.455

Petroleum tank release cleanup, Minn. Statutes 2006 115C.11

Pharmacists, Minn. Statutes 2006 151.06

Physical therapists, Minn. Statutes 2006 148.75

Physician assistants, Minn. Statutes 2006 169.345

Physicians and surgeons, Minn. Statutes 2006 147.091, 169.345

Pipefitters, Minn. Statutes 2006 326.51

Plant pests, Minn. Statutes 2006 18J.07

Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2006 18J.07

Podiatrists, Minn. Statutes 2006 153.19

Power of attorney, fraudulent acts, Minn. Statutes 2006 523.22

Practical nurses, Minn. Statutes 2006 148.281

Prevention

Insurance fraud, disclosure of information, Minn. Statutes 2006 60A.952, 72A.502

Prevention of Consumer Fraud Act, Minn. Statutes 2006 325F.68 to 325F.70

Private career schools, Minn. Statutes 2006 141.25

Private postsecondary institutions, Minn. Statutes 2006 136A.685

Probate proceedings, Minn. Statutes 2006 524.1-106

Professional engineers, Minn. Statutes 2006 326.11, 326.111

Professional fund raisers

Misdemeanor, Minn. Statutes 2006 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2006 309.55

Property insurance policies, cancellation, Minn. Statutes 2006 60A.36

Protective agents, Minn. Statutes 2006 326.3387

Public health nurses, Minn. Statutes 2006 148.281

Real estate licensees, Minn. Statutes 2006 82.39

Real estate tax judgment sales redemption, Minn. Statutes 2006 281.35

Real property, see under FRAUDULENT CONVEYANCES

Registered nurses

Advanced practice nurses, Minn. Statutes 2006 169.345

Disciplinary action, Minn. Statutes 2006 148.281

Residential building contractors

Information about, license applications, Minn. Statutes 2006 326.89

License denial, suspension, or revocation, Minn. Statutes 2006 326.91

Residential mortgage originators and servicers

Action subject to penalty, Minn. Statutes 2006 58.12

License application information, Minn. Statutes 2006 58.06

Resorts, food, lodging, accommodations, or credit

Obtaining by, Minn. Statutes 2006 327.75

Restitution, Minn. Statutes 2006 325F.69, 325F.71

Sales

Buyers' misrepresentation of solvency, Minn. Statutes 2006 336.2-702

Creditors' rights, Minn. Statutes 2006 336.2-402

Delivery procured through, Minn. Statutes 2006 336.2-403

Remedies, Minn. Statutes 2006 336.2-721, 604.10, 604.101

Sanitariums, Minn. Statutes 2006 144.55

Secured transactions

Financing statements, Minn. Statutes 2006 545.05, 604.17, 609.7475

Securities, alterations, fraudulent, Minn. Statutes 2006 336.8-206

Securities law

Definitions, Minn. Statutes 2006 80A.41

Generally, Minn. Statutes 2006 80A.68

Investment advice, Minn. Statutes 2006 80A.69

Seeds, permits, cancellation, Minn. Statutes 2006 18J.07

Senior fraud, Minn. Statutes 2006 325F.71

Separation of husband and wife

Reopening of proceedings, cause, Minn. Statutes 2006 518.145

Service marks

Cancellation of registration, Minn. Statutes 2006 333.25

Improper registration, damages, Minn. Statutes 2006 333.27

Small employer health benefit plans, Minn. Statutes 2006 62L.03

Special transportation services, Minn. Statutes 2006 174.295

State Lottery

Employment, exclusion, Minn. Statutes 2006 349A.02

Generally, Minn. Statutes 2006 609.651

Retailers, Minn. Statutes 2006 349A.02, 349A.06

Vendors, Minn. Statutes 2006 349A.07

Statute of frauds, see STATUTE OF FRAUDS

Statutes of limitations, Minn. Statutes 2006 541.05

Subdivided land sales, Minn. Statutes 2006 83.44, 83.45

Surveyors, Minn. Statutes 2006 326.11, 326.111

Tax returns

Criminal penalties, Minn. Statutes 2006 289A.63

Monetary penalties, Minn. Statutes 2006 289A.60

Teachers, Minn. Statutes 2006 122A.09, 122A.20

Telecommunications and information services fraud, Minn. Statutes 2006 237.73, 609.893

Telemarketing fraud, Minn. Statutes 2006 325G.52

Telephone companies

Definitions, Minn. Statutes 2006 325F.692

900 calls, information about, Minn. Statutes 2006 325F.692

Telephone records, Minn. Statutes 2006 325F.675

Telephone services, consumer protection, Minn. Statutes 2006 325F.693

Theft, acts constituting, Minn. Statutes 2006 609.52

Tobacco products

Invoices, false or fraudulent, criminal penalties, Minn. Statutes 2006 297F.20

Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2006 327.131

Trademarks

Cancellation of registration, Minn. Statutes 2006 333.25

Improper registration, damages, Minn. Statutes 2006 333.27

Unions, registration or use, Minn. Statutes 2006 333.44

Traffic regulations, violations, Minn. Statutes 2006 169.90

Trunk highways, construction contracts, Minn. Statutes 2006 161.315

Veterinarians, Minn. Statutes 2006 156.081

Viatical settlements

Brokers, license suspension, revocation or refusal to renew, Minn. Statutes 2006 60A.972

Providers, license suspension, revocation or refusal to renew, Minn. Statutes 2006 60A.965

Voting, obstructing or preventing, Minn. Statutes 2006 211B.07

Warehouse receipts

Due negotiation, title and rights, effect, Minn. Statutes 2006 336.7-502

Welfare fraud, see WELFARE FRAUD

Workers' compensation fraud, Minn. Statutes 2006 176.178