FRAUD

Actuaries, qualified, Minn. Statutes 2008 60A.129

Adoption, consent, Minn. Statutes 2008 259.24, 259.25, 259.47

Advanced practice nurses, Minn. Statutes 2008 169.345

Advertising, subdivided land sales, Minn. Statutes 2008 83.45

Aged persons, Minn. Statutes 2008 325F.71

Aggravated forgery, Minn. Statutes 2008 609.625

Agricultural property, concealment, Minn. Statutes 2008 583.27

Aircraft and commercial operators

Forms or applications, use, Minn. Statutes 2008 360.075

Licenses or registration, suspension or revocation, Minn. Statutes 2008 360.018

Registration, obtaining by, Minn. Statutes 2008 360.67

Alcohol and drug counselors, Minn. Statutes 2008 148C.09

Alcoholic beverages, fraudulent shipments, Minn. Statutes 2008 340A.306

Arbitration awards, vacating, Minn. Statutes 2008 572.10, 572.19

Architects, Minn. Statutes 2008 326.11, 326.111

Assistance transaction card fraud, Minn. Statutes 2008 393.07, 609.821

Auxiliary forests, contracts, Minn. Statutes 2008 88.49

Bank deposits and collections

Payor banks, late return of items, defense, Minn. Statutes 2008 336.4-302

Barbers, Minn. Statutes 2008 154.19

Bills of lading

Due negotiation, title and rights, effect, Minn. Statutes 2008 336.7-502

Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2008 228.47

Birth and death records, Minn. Statutes 2008 144.227

Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2008 327.75

Boats, certificates of title, statements in, Minn. Statutes 2008 86B.865

Business corporations, dissolution, Minn. Statutes 2008 302A.751, 302A.757

Certified public accountants, Minn. Statutes 2008 60A.129

Chain referrals, Minn. Statutes 2008 8.32, 325F.69

Charitable organizations

Misdemeanor, Minn. Statutes 2008 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2008 309.55

Check forgery, Minn. Statutes 2008 609.631

Chiropractors

Disabled persons, certification of disability, Minn. Statutes 2008 169.345

Disciplinary action, Minn. Statutes 2008 148.10

Cigarette and tobacco products taxes

Information reports, Minn. Statutes 2008 297F.20

Refund claims, assessments, lawsuits, Minn. Statutes 2008 297F.17

Returns, Minn. Statutes 2008 297F.17, 297F.19, 297F.20

Cigarettes, invoices, false or fraudulent, Minn. Statutes 2008 297F.20

Claims against the state, fraudulent claims, permitting, Minn. Statutes 2008 609.455

Claims to public officer or body, false claims, presenting, Minn. Statutes 2008 609.465

Clothing, furs, mislabeling, Minn. Statutes 2008 325F.42

Collection agencies, Minn. Statutes 2008 332.35

Commercial Code, supplementary principles, Minn. Statutes 2008 336.1-103

Common carriers, violations, Minn. Statutes 2008 221.291

Community health clinics

Guaranteed renewability, exception, Minn. Statutes 2008 62Q.22

Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2008 168.27

Consumer fraud

Advertising, generally, Minn. Statutes 2008 325F.67 to 325F.71

Definitions, Minn. Statutes 2008 325F.68

Disabled persons, Minn. Statutes 2008 325F.67, 325F.69, 325F.71, 609.2336

Employment agencies, Minn. Statutes 2008 184.33

Going out of business sales, Minn. Statutes 2008 325F.69

Injunctions, service of process, Minn. Statutes 2008 325F.70

Senior citizens, Minn. Statutes 2008 325F.67, 325F.69, 325F.71, 609.2336

Telephone records, Minn. Statutes 2008 325F.675

Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2008 152.025

Conveyances, see FRAUDULENT CONVEYANCES

Conviction

Human services licensed programs, disqualification, Minn. Statutes 2008 245C.15

State Lottery, Minn. Statutes 2008 349A.02, 349A.06, 349A.07

Cooperative associations

Dissolution, Minn. Statutes 2008 308A.941, 308A.955, 308B.931, 308B.945

Credit, obtaining by, Minn. Statutes 2008 609.82

Credit services organizations, violations, Minn. Statutes 2008 332.56, 332.59

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

Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2008 287.38

Definitions

Commercial Code, Minn. Statutes 2008 336.3-405

Insurance fraud, Minn. Statutes 2008 60A.951, 609.556

Statutory construction, Minn. Statutes 2008 645.25

Dental auxiliaries, Minn. Statutes 2008 150A.06, 150A.08

Dentists, Minn. Statutes 2008 150A.06, 150A.08

Detectives, Minn. Statutes 2008 326.3387

Disabled persons, consumer fraud, Minn. Statutes 2008 325F.71

Dissolution of marriage

Certificates, Minn. Statutes 2008 144.227

Reopening of proceedings, cause, Minn. Statutes 2008 518.145

Voidable marriages, Minn. Statutes 2008 518.02

Documents of title

Due negotiation, title and rights, effect, Minn. Statutes 2008 336.7-502

Drivers' license applicants

Cancellation of license, Minn. Statutes 2008 171.14

False statements, Minn. Statutes 2008 171.22

Elections, Minn. Statutes 2008 204C.41

Emergency medical services, Minn. Statutes 2008 144.55

Employment agencies, Minn. Statutes 2008 184.33

False advertising, see FALSE ADVERTISING

False claims to public officer or body, presenting, Minn. Statutes 2008 609.465

False personation, see FALSE PERSONATION

False representation, see FALSE REPRESENTATION

False statements, see FALSE STATEMENTS

Family day care homes, Minn. Statutes 2008 119B.125

Financial assistance (human services)

Fraud prevention investigation programs, Minn. Statutes 2008 256.983

Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS

Fire insurance, policy cancellation, Minn. Statutes 2008 65A.01

Food, prevention, Minn. Statutes 2008 31.10

Food and beverage service establishments

Food or credit, obtaining by, Minn. Statutes 2008 327.75

Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2008 303.18

Forgery, Minn. Statutes 2008 609.63

Fraudulent conveyances, see FRAUDULENT CONVEYANCES

Fraudulent endorsement, defined, Minn. Statutes 2008 336.3-405

Fraudulent transfers, see FRAUDULENT TRANSFERS

Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2008 327.75

Gambling licensees, Minn. Statutes 2008 349.155

Gambling managers, Minn. Statutes 2008 349.167

Gambling taxes, returns

Assessments, Minn. Statutes 2008 297E.11

Felony, Minn. Statutes 2008 297E.13

Geoscientists, Minn. Statutes 2008 326.11, 326.111

Gold and silver sales, Minn. Statutes 2008 325F.73 to 325F.744

Health care directives, Minn. Statutes 2008 145C.13

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2008 609.612

Health maintenance organizations

Enrollee fraud or misrepresentation, Minn. Statutes 2008 62D.12

Health services occupations, registration, fraud or deception, Minn. Statutes 2008 146.19

Hearing aid dispensing, Minn. Statutes 2008 153A.15

Homestead claims, Minn. Statutes 2008 273.124

Hospices, Minn. Statutes 2008 144.55

Hospitals, Minn. Statutes 2008 144.55

Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2008 327.75

In forma pauperis proceedings, Minn. Statutes 2008 563.01

Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2008 182A.05

Insurance adjusters, Minn. Statutes 2008 72B.08

Insurance companies

Administrative supervision, Minn. Statutes 2008 60G.02

Fraudulent transfers, Minn. Statutes 2008 60B.30, 60B.31

Insurance fraud

Antifraud plans, Minn. Statutes 2008 60A.954

Authorized persons, Minn. Statutes 2008 60A.951, 60A.952

Claims, Minn. Statutes 2008 60A.955, 72A.201

County attorneys, allegations of, Minn. Statutes 2008 45.0135

Criminal act, fraud defined as, Minn. Statutes 2008 609.902

Definitions, Minn. Statutes 2008 60A.951, 609.556, 609.902

Disclosure of information, Minn. Statutes 2008 60A.952, 60A.953, 60A.956

Enforcement of law, Minn. Statutes 2008 60A.953, 60A.956

False claims, property insurance, criminal penalties, Minn. Statutes 2008 609.611

Generally, Minn. Statutes 2008 60A.951 to 60A.956

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2008 609.612

Insurance Fraud Prevention Division, see under COMMERCE DEPARTMENT

Policies, cancellation or rescission, Minn. Statutes 2008 60A.36

Property damage or concealment, Minn. Statutes 2008 609.611

Qualified actuaries, insurance company work, disqualification, Minn. Statutes 2008 60A.129

Relevant information, Minn. Statutes 2008 60A.951 to 60A.953, 60A.956

Reward fund, Minn. Statutes 2008 60A.952

Violations and penalties, Minn. Statutes 2008 60A.953

Insurance producers, Minn. Statutes 2008 60K.43

Intent to defraud

Attachment, Minn. Statutes 2008 570.02

Defined, Minn. Statutes 2008 645.25

Interior designers, Minn. Statutes 2008 326.11, 326.111

Invention development services, Minn. Statutes 2008 325A.09

Investment securities, alterations, Minn. Statutes 2008 336.8-206

Judgments procured by fraud

Setting aside, procedure and remedies, Minn. Statutes 2008 548.14

Landscape architects, Minn. Statutes 2008 326.11, 326.111

Large employers, health plan companies

Nonrenewal of coverage, Minn. Statutes 2008 62Q.185

Leases

Creditors' rights, Minn. Statutes 2008 336.2A-308

Rights and remedies, Minn. Statutes 2008 336.2A-505

Letters of credit

Dishonor, basis for, Minn. Statutes 2008 336.5-108

Required documents, Minn. Statutes 2008 336.5-109, 336.5-113

Liability insurance policies, Minn. Statutes 2008 60A.36

Licensed professional counselors, Minn. Statutes 2008 148B.59

Limited liability companies, Minn. Statutes 2008 322B.833, 322B.843

Limited partnerships, Minn. Statutes 2008 322.13

Liquor taxes

Information reports, Minn. Statutes 2008 297G.19

Refund claims, assessments, lawsuits, Minn. Statutes 2008 297G.16

Returns, Minn. Statutes 2008 297G.16, 297G.18, 297G.19

Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2008 47.605

Living wills, Minn. Statutes 2008 145B.105

Long-term care facilities, Minn. Statutes 2008 144.55

Manufactured home parks, violations

Generally, Minn. Statutes 2008 327C.095, 327C.15

In park sales, Minn. Statutes 2008 327C.07

Manufactured home sales

License applications, Minn. Statutes 2008 327B.04

Licenses, denial, suspension, or revocation, Minn. Statutes 2008 327B.05

Remedies, Minn. Statutes 2008 327B.12

Marriage and family therapists, Minn. Statutes 2008 148B.37

Marriage certificates, Minn. Statutes 2008 144.227

Marriage dissolution

Reopening of proceedings, cause, Minn. Statutes 2008 518.145

Voidable marriages, Minn. Statutes 2008 518.02

Medical assistance, see under WELFARE FRAUD

Medical supplement insurance

Misleading representation or fraudulent comparison of policies, Minn. Statutes 2008 62A.31

Sales violations, revocation or suspension of license, Minn. Statutes 2008 62A.43

Membership camping contracts, Minn. Statutes 2008 82A.13

Mental health workers, Minn. Statutes 2008 148B.68

Metro Mobility certification, penalties, Minn. Statutes 2008 473.386

Mining corporations, shares or securities, issuance or sale, Minn. Statutes 2008 300.65

Minnesota identification card applicants, false statements, Minn. Statutes 2008 171.22

Mortgage registry taxes

Attempted fraud, additional assessments, Minn. Statutes 2008 287.38

Mortgages, residential mortgage fraud, Minn. Statutes 2008 609.822

Motor carriers, Minn. Statutes 2008 221.291

Motor fuel taxes

False reports, assessments, lawsuits, Minn. Statutes 2008 296A.21

Refund claims, forfeiture, penalties, Minn. Statutes 2008 296A.16

Motor vehicle certificates of title, Minn. Statutes 2008 168A.08, 168A.23

Motor vehicle dealers, Minn. Statutes 2008 168.27

Motor vehicle franchise owners, Minn. Statutes 2008 80E.09

Motor vehicle purchaser certificates

Intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2008 297B.10

Motor vehicle registration, Minn. Statutes 2008 168.10

Motor vehicle sales finance companies

Damages, Minn. Statutes 2008 53C.12

License revocation or suspension, Minn. Statutes 2008 53C.03

Negotiable instruments

Alteration of instruments, Minn. Statutes 2008 336.3-407

Endorsements, Minn. Statutes 2008 336.3-405

Obligation to pay, defenses, Minn. Statutes 2008 336.3-305

Rescission of negotiation, Minn. Statutes 2008 336.3-202

Transferees, rights, Minn. Statutes 2008 336.3-203

Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2008 514.99

Nonprofit corporations, Minn. Statutes 2008 317A.751

Nursery stock, Minn. Statutes 2008 18J.07

Nursing homes, Minn. Statutes 2008 144.55

Occupational safety and health, orders, vacating, Minn. Statutes 2008 182.664

Optometrists, Minn. Statutes 2008 148.57, 214.106

Osteopaths, Minn. Statutes 2008 147.091, 214.106

Outpatient surgical centers, Minn. Statutes 2008 144.55

Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2008 323A.0102

Permitting false claims against the government, Minn. Statutes 2008 609.455

Petroleum tank release cleanup, Minn. Statutes 2008 115C.11

Pharmacists, Minn. Statutes 2008 151.06

Physical therapists, Minn. Statutes 2008 148.75

Physician assistants, Minn. Statutes 2008 169.345, 214.106

Physicians and surgeons, Minn. Statutes 2008 147.091, 169.345, 214.106

Plant pests, Minn. Statutes 2008 18J.07

Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2008 18J.07

Podiatrists, Minn. Statutes 2008 153.19

Power of attorney, fraudulent acts, Minn. Statutes 2008 523.22

Practical nurses, Minn. Statutes 2008 148.281

Prevention

Insurance fraud, disclosure of information, Minn. Statutes 2008 60A.952, 72A.502

Prevention of Consumer Fraud Act, Minn. Statutes 2008 325F.68 to 325F.70

Private career schools, Minn. Statutes 2008 141.25

Private postsecondary institutions, Minn. Statutes 2008 136A.685

Probate proceedings, Minn. Statutes 2008 524.1-106

Professional engineers, Minn. Statutes 2008 326.11, 326.111

Professional fund raisers

Misdemeanor, Minn. Statutes 2008 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2008 309.55

Property insurance policies, cancellation, Minn. Statutes 2008 60A.36

Protective agents, Minn. Statutes 2008 326.3387

Psychologists, Minn. Statutes 2008 214.106

Public health nurses, Minn. Statutes 2008 148.281

Real estate licensees, Minn. Statutes 2008 82.39

Real estate tax judgment sales redemption, Minn. Statutes 2008 281.35

Real property, see under FRAUDULENT CONVEYANCES

Registered nurses

Advanced practice nurses, Minn. Statutes 2008 169.345

Disciplinary action, Minn. Statutes 2008 148.281

Residential building contractors

Information about, license applications, Minn. Statutes 2008 326B.83

License denial, suspension, or revocation, Minn. Statutes 2008 326B.84

Residential mortgage fraud, Minn. Statutes 2008 609.822

Residential mortgage originators and servicers

Action subject to penalty, Minn. Statutes 2008 58.12

License application information, Minn. Statutes 2008 58.06

Resorts, food, lodging, accommodations, or credit

Obtaining by, Minn. Statutes 2008 327.75

Restitution, Minn. Statutes 2008 325F.69, 325F.71

Sales

Buyers' misrepresentation of solvency, Minn. Statutes 2008 336.2-702

Creditors' rights, Minn. Statutes 2008 336.2-402

Delivery procured through, Minn. Statutes 2008 336.2-403

Remedies, Minn. Statutes 2008 336.2-721, 604.10, 604.101

Sanitariums, Minn. Statutes 2008 144.55

Secured transactions, financing statements, Minn. Statutes 2008 545.05, 604.17, 609.7475

Securities, alterations, fraudulent, Minn. Statutes 2008 336.8-206

Securities law

Definitions, Minn. Statutes 2008 80A.41

Generally, Minn. Statutes 2008 80A.68

Investment advice, Minn. Statutes 2008 80A.69

Seeds, permits, cancellation, Minn. Statutes 2008 18J.07

Senior fraud, Minn. Statutes 2008 325F.71

Separation of husband and wife

Reopening of proceedings, cause, Minn. Statutes 2008 518.145

Service marks

Cancellation of registration, Minn. Statutes 2008 333.25

Improper registration, damages, Minn. Statutes 2008 333.27

Small employer health benefit plans, Minn. Statutes 2008 62L.03

Social workers, Minn. Statutes 2008 148E.195, 148E.235

Special transportation services, Minn. Statutes 2008 174.295

State Lottery

Employment, exclusion, Minn. Statutes 2008 349A.02

Generally, Minn. Statutes 2008 609.651

Retailers, Minn. Statutes 2008 349A.02, 349A.06

Vendors, Minn. Statutes 2008 349A.07

Statute of frauds, see STATUTE OF FRAUDS

Statutes of limitations, Minn. Statutes 2008 541.05

Subdivided land sales, Minn. Statutes 2008 83.44, 83.45

Surveyors, Minn. Statutes 2008 326.11, 326.111

Tax returns

Criminal penalties, Minn. Statutes 2008 289A.63

Monetary penalties, Minn. Statutes 2008 289A.60

Teachers, Minn. Statutes 2008 122A.09, 122A.20

Telecommunications and information services fraud, Minn. Statutes 2008 237.73, 609.893

Telemarketing fraud, Minn. Statutes 2008 325G.52

Telephone companies

Definitions, Minn. Statutes 2008 325F.692

900 calls, information about, Minn. Statutes 2008 325F.692

Telephone records, Minn. Statutes 2008 325F.675

Telephone services, consumer protection, Minn. Statutes 2008 325F.693

Theft, acts constituting, Minn. Statutes 2008 609.52

Tobacco products

Invoices, false or fraudulent, criminal penalties, Minn. Statutes 2008 297F.20

Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2008 327.131

Trademarks

Cancellation of registration, Minn. Statutes 2008 333.25

Improper registration, damages, Minn. Statutes 2008 333.27

Unions, registration or use, Minn. Statutes 2008 333.44

Traffic regulations, violations, Minn. Statutes 2008 169.90

Trunk highways, construction contracts, Minn. Statutes 2008 161.315

Veterinarians, Minn. Statutes 2008 156.081

Viatical settlements

Brokers, license suspension, revocation or refusal to renew, Minn. Statutes 2008 60A.972

Providers, license suspension, revocation or refusal to renew, Minn. Statutes 2008 60A.965

Voting, obstructing or preventing, Minn. Statutes 2008 211B.07

Warehouse receipts

Due negotiation, title and rights, effect, Minn. Statutes 2008 336.7-502

Welfare fraud, see WELFARE FRAUD

Workers' compensation fraud, Minn. Statutes 2008 176.178