Minnesota Legislature
Office of the Revisor of Statutes
2019 Minnesota Statutes Index (topics)
FRAUD
Adoption, consent, Minn. Statutes 2019 259.24, 259.25, 259.47
Advanced practice nurses, Minn. Statutes 2019 169.345
Advertising, subdivided land sales, Minn. Statutes 2019 83.45
Aged persons, Minn. Statutes 2019 325F.71
Aggravated forgery, Minn. Statutes 2019 609.625
Agricultural property, concealment, Minn. Statutes 2019 583.27
Aircraft and commercial operators
Forms or applications, use, Minn. Statutes 2019 360.075
Licenses or registration, suspension or revocation, Minn. Statutes 2019 360.018
Registration, obtaining by, Minn. Statutes 2019 360.67
Alcohol and drug counselors, Minn. Statutes 2019 148F.09, 148F.095
Alcoholic beverages, fraudulent shipments, Minn. Statutes 2019 340A.306
Architects, Minn. Statutes 2019 326.11, 326.111
Assistance transaction card fraud, Minn. Statutes 2019 393.07, 609.821
Auxiliary forests, contracts, Minn. Statutes 2019 88.49
Bank deposits and collections, payor banks, late return of items, defense, Minn. Statutes 2019 336.4-302
Barbers, Minn. Statutes 2019 154.19
Bills of lading
Due negotiation, title and rights, effect, Minn. Statutes 2019 336.7-502
Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2019 228.47
Birth and death records, Minn. Statutes 2019 144.227
Birth centers, Minn. Statutes 2019 144.615
Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.75
Boats, certificates of title, statements in, Minn. Statutes 2019 86B.865
Body art, Minn. Statutes 2019 146B.08
Business corporations, dissolution, Minn. Statutes 2019 302A.751, 302A.757
Chain referrals, Minn. Statutes 2019 8.32, 325F.69
Charitable organizations
Misdemeanor, Minn. Statutes 2019 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2019 309.55
Check forgery, Minn. Statutes 2019 609.631
Chiropractors
Disabled persons, certification of disability, Minn. Statutes 2019 169.345
Disciplinary action, Minn. Statutes 2019 148.10
Cigarette and tobacco products taxes
Information reports, Minn. Statutes 2019 297F.20
Refund claims, assessments, lawsuits, Minn. Statutes 2019 297F.17
Returns, Minn. Statutes 2019 297F.17, 297F.19, 297F.20
Cigarettes, invoices, false or fraudulent, Minn. Statutes 2019 297F.20
Claims against the state
Fraudulent claims, permitting, Minn. Statutes 2019 609.455
Lawsuits, Minn. Statutes 2019 15C.01 to 15C.16
Claims to public officer or body, false claims, presenting, Minn. Statutes 2019 609.465
Clothing, furs, mislabeling, Minn. Statutes 2019 325F.42
Collection agencies, Minn. Statutes 2019 332.35
Commerce fraud, see Commerce Fraud Bureau under COMMERCE DEPARTMENT
Commercial Code, supplementary principles, Minn. Statutes 2019 336.1-103
Common carriers, violations, Minn. Statutes 2019 221.291
Community health clinics, guaranteed renewability, exception, Minn. Statutes 2019 62Q.22
Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2019 168.27
Consumer fraud
Advertising, generally, Minn. Statutes 2019 325F.67 to 325F.71
Definitions, Minn. Statutes 2019 325F.68
Disabled persons, Minn. Statutes 2019 325F.67, 325F.69, 325F.71, 609.2336
Going out of business sales, Minn. Statutes 2019 325F.69
Injunctions, service of process, Minn. Statutes 2019 325F.70
Live check solicitations, deceptive sales practices, Minn. Statutes 2019 325F.697
Money transmitters, prevention measures, Minn. Statutes 2019 53B.27
Senior citizens, Minn. Statutes 2019 325F.67, 325F.69, 325F.71, 609.2336
Telephone records, Minn. Statutes 2019 325F.675
Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2019 152.025
Conveyances, see FRAUDULENT CONVEYANCES
Conviction
Bullion product dealer registration, disqualification, Minn. Statutes 2019 80G.04, 609B.1641
Human services licensed programs, disqualification, Minn. Statutes 2019 245C.15
State Lottery, Minn. Statutes 2019 349A.02, 349A.06, 349A.07
Cooperative associations, dissolution, Minn. Statutes 2019 308A.941, 308A.955, 308B.931, 308B.945
Credit, obtaining by, Minn. Statutes 2019 609.82
Credit services organizations, violations, Minn. Statutes 2019 332.56, 332.59
Debtors, imprisonment, Minn. Const. art 1 s 12
Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2019 287.38
Definitions
Commercial Code, Minn. Statutes 2019 336.3-405
Insurance fraud, Minn. Statutes 2019 60A.951, 609.556
Statutory construction, Minn. Statutes 2019 645.25
Dental auxiliaries, Minn. Statutes 2019 150A.06, 150A.08
Dentists, Minn. Statutes 2019 150A.06, 150A.08, 150A.13
Detectives, Minn. Statutes 2019 326.3387
Disabled persons, consumer fraud, Minn. Statutes 2019 325F.71
Dissolution of marriage
Certificates, Minn. Statutes 2019 144.227
Reopening of proceedings, cause, Minn. Statutes 2019 518.145
Voidable marriages, Minn. Statutes 2019 518.02
Documents of title, due negotiation, title and rights, effect, Minn. Statutes 2019 336.7-502
Drivers' license applicants
Cancellation of license, Minn. Statutes 2019 171.14
False statements, Minn. Statutes 2019 171.22
Elections, Minn. Statutes 2019 204C.41
Emergency medical services, Minn. Statutes 2019 144.55
False advertising, see FALSE ADVERTISING
False claims to public officer or body, presenting, Minn. Statutes 2019 609.465
False personation, see FALSE PERSONATION
False representation, see FALSE REPRESENTATION
False statements, see FALSE STATEMENTS
Family day care homes, Minn. Statutes 2019 119B.125
Financial assistance (human services), fraud prevention investigation programs, Minn. Statutes 2019 256.983
Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS
Fire insurance, policy cancellation, Minn. Statutes 2019 65A.01
Food, prevention, Minn. Statutes 2019 31.10
Food and beverage service establishments, food or credit, obtaining by, Minn. Statutes 2019 327.75
Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2019 303.18
Forgery, Minn. Statutes 2019 609.63
Fraudulent conveyances, see FRAUDULENT CONVEYANCES
Fraudulent endorsement, defined, Minn. Statutes 2019 336.3-405
Fraudulent transfers, see FRAUDULENT TRANSFERS
Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.75
Gambling licensees, Minn. Statutes 2019 349.155
Gambling managers, Minn. Statutes 2019 349.167
Gambling taxes, returns
Assessments, Minn. Statutes 2019 297E.11
Felony, Minn. Statutes 2019 297E.13
Geoscientists, Minn. Statutes 2019 326.11, 326.111
Gold and silver sales, Minn. Statutes 2019 325F.73 to 325F.744
Grain dealers, Minn. Statutes 2019 18J.07
Grain storage, Minn. Statutes 2019 18J.07
Health care directives, Minn. Statutes 2019 145C.13
Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2019 65B.44, 609.612
Health maintenance organizations, enrollee fraud or misrepresentation, Minn. Statutes 2019 62D.12
Health services occupations, registration, fraud or deception, Minn. Statutes 2019 146.19
Hearing aid dispensing, Minn. Statutes 2019 153A.15
Homestead claims, Minn. Statutes 2019 273.124
Hospices, Minn. Statutes 2019 144.55
Hospitals, Minn. Statutes 2019 144.55
Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.75
Human services, licensing, mandatory reporting, Minn. Statutes 2019 245A.24
In forma pauperis proceedings, Minn. Statutes 2019 563.01
Industrial hemp growers, Minn. Statutes 2019 18J.07
Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2019 182A.05
Insurance adjusters, Minn. Statutes 2019 72B.08
Insurance companies
Administrative supervision, Minn. Statutes 2019 60G.02
Fraudulent transfers, Minn. Statutes 2019 60B.30, 60B.31
Insurance fraud
Administrative penalties, Minn. Statutes 2019 45.0135
Antifraud plans, Minn. Statutes 2019 60A.954
Authorized persons, Minn. Statutes 2019 60A.951, 60A.952
Claims, Minn. Statutes 2019 60A.955, 72A.201
Commerce Fraud Bureau, see under COMMERCE DEPARTMENT
County attorneys, allegations of, Minn. Statutes 2019 45.0135
Criminal act, fraud defined as, Minn. Statutes 2019 609.902
Definitions, Minn. Statutes 2019 60A.951, 609.556, 609.902
Disclosure of information, Minn. Statutes 2019 60A.952, 60A.953, 60A.956
Enforcement of law, Minn. Statutes 2019 60A.953, 60A.956
False claims, property insurance, criminal penalties, Minn. Statutes 2019 609.611
Generally, Minn. Statutes 2019 60A.951 to 60A.956
Health care providers
Runners, cappers, or steerers, use, Minn. Statutes 2019 65B.44, 609.612
Motor vehicle insurance, Minn. Statutes 2019 65B.44
Policies, cancellation or rescission, Minn. Statutes 2019 60A.36
Property damage or concealment, Minn. Statutes 2019 609.611
Relevant information, Minn. Statutes 2019 60A.951 to 60A.953, 60A.956
Reward fund, Minn. Statutes 2019 60A.952
Stranger-originated life insurance practices, Minn. Statutes 2019 60A.0788
Viatical settlement acts, Minn. Statutes 2019 60A.957, 60A.9573, 60A.9581, 60A.9583
Violations and penalties, Minn. Statutes 2019 60A.953
Insurance producers, Minn. Statutes 2019 60K.43
Intent to defraud
Attachment, Minn. Statutes 2019 570.02
Defined, Minn. Statutes 2019 645.25
Interior designers, Minn. Statutes 2019 326.11, 326.111
Invention development services, Minn. Statutes 2019 325A.09
Investment securities, alterations, Minn. Statutes 2019 336.8-206
Judgments procured by fraud, setting aside, procedure and remedies, Minn. Statutes 2019 548.14
Landscape architects, Minn. Statutes 2019 326.11, 326.111
Large employers, health plan companies, nonrenewal of coverage, Minn. Statutes 2019 62Q.185
Leases
Creditors' rights, Minn. Statutes 2019 336.2A-308
Rights and remedies, Minn. Statutes 2019 336.2A-505
Legal separation, reopening of proceedings, cause, Minn. Statutes 2019 518.145
Letters of credit
Dishonor, basis for, Minn. Statutes 2019 336.5-108
Required documents, Minn. Statutes 2019 336.5-109, 336.5-113
Liability insurance policies, Minn. Statutes 2019 60A.36
Licensed professional counselors, Minn. Statutes 2019 148B.59
Limited liability companies, Minn. Statutes 2019 322C.0708
Limited partnerships, Minn. Statutes 2019 322.13
Liquor taxes
Information reports, Minn. Statutes 2019 297G.19
Refund claims, assessments, lawsuits, Minn. Statutes 2019 297G.16
Returns, Minn. Statutes 2019 297G.16, 297G.18, 297G.19
Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2019 47.605
Living wills, Minn. Statutes 2019 145B.105
Long-term care facilities, Minn. Statutes 2019 144.55
Manufactured home installers, license denial, suspension, or revocation, Minn. Statutes 2019 326B.84
Manufactured home parks, violations
Generally, Minn. Statutes 2019 327C.095, 327C.15
In park sales, Minn. Statutes 2019 327C.07
Manufactured home sales
License applications, Minn. Statutes 2019 327B.04
Licenses, denial, suspension, or revocation, Minn. Statutes 2019 327B.05
Remedies, Minn. Statutes 2019 327B.12
Marriage and family therapists, Minn. Statutes 2019 148B.37
Marriage certificates, Minn. Statutes 2019 144.227
Marriage dissolution
Reopening of proceedings, cause, Minn. Statutes 2019 518.145
Voidable marriages, Minn. Statutes 2019 518.02
Medical assistance, see under WELFARE FRAUD
Medical supplement insurance
Misleading representation or fraudulent comparison of policies, Minn. Statutes 2019 62A.31
Sales violations, revocation or suspension of license, Minn. Statutes 2019 62A.43
Membership camping contracts, Minn. Statutes 2019 82A.13
Metro Mobility certification, penalties, Minn. Statutes 2019 473.386
Minnesota identification card applicants, false statements, Minn. Statutes 2019 171.22
Mortgage registry taxes, attempted fraud, additional assessments, Minn. Statutes 2019 287.38
Mortgages, residential mortgage fraud, Minn. Statutes 2019 609.822
Motor carriers, Minn. Statutes 2019 221.291
Motor fuel taxes
False reports, assessments, lawsuits, Minn. Statutes 2019 296A.21
Refund claims, forfeiture, penalties, Minn. Statutes 2019 296A.16
Motor vehicle certificates of title, Minn. Statutes 2019 168A.08, 168A.23
Motor vehicle dealers, Minn. Statutes 2019 168.27
Motor vehicle franchise owners, Minn. Statutes 2019 80E.09
Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2019 297B.10
Motor vehicle registration, Minn. Statutes 2019 168.10
Motor vehicle sales finance companies
Damages, Minn. Statutes 2019 53C.12
License revocation or suspension, Minn. Statutes 2019 53C.03
Negotiable instruments
Alteration of instruments, Minn. Statutes 2019 336.3-407
Endorsements, Minn. Statutes 2019 336.3-405
Obligation to pay, defenses, Minn. Statutes 2019 336.3-305
Rescission of negotiation, Minn. Statutes 2019 336.3-202
Transferees, rights, Minn. Statutes 2019 336.3-203
Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2019 514.99
Nonprofit corporations, Minn. Statutes 2019 317A.751
Nursery stock, Minn. Statutes 2019 18J.07
Nursing homes, Minn. Statutes 2019 144.55
Occupational safety and health, orders, vacating, Minn. Statutes 2019 182.664
Optometrists, Minn. Statutes 2019 214.106
Osteopathic physicians, Minn. Statutes 2019 147.091, 214.106
Outpatient surgical centers, Minn. Statutes 2019 144.55
Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2019 323A.0102
Permitting false claims against the government, Minn. Statutes 2019 609.455
Personal representatives, proceedings against, Minn. Statutes 2019 524.3-1005
Petroleum tank release cleanup, Minn. Statutes 2019 115C.11
Pharmacists, Minn. Statutes 2019 151.06
Physical therapists, Minn. Statutes 2019 148.75
Physician assistants, Minn. Statutes 2019 169.345, 214.106
Physicians and surgeons, Minn. Statutes 2019 147.091, 169.345, 214.106
Plant pests, Minn. Statutes 2019 18J.07
Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2019 18J.07
Podiatrists, Minn. Statutes 2019 153.19
Power of attorney, fraudulent acts, Minn. Statutes 2019 523.22
Practical nurses, Minn. Statutes 2019 148.281
Prevention
Insurance fraud, disclosure of information, Minn. Statutes 2019 60A.952, 72A.502
Money transmitters, Minn. Statutes 2019 53B.27
Prevention of Consumer Fraud Act, Minn. Statutes 2019 325F.68 to 325F.70
Private career schools, Minn. Statutes 2019 136A.822
Private postsecondary institutions, Minn. Statutes 2019 136A.685
Probate, Minn. Statutes 2019 524.1-106, 524.3-407
Probate proceedings, Minn. Statutes 2019 524.1-106
Professional engineers, Minn. Statutes 2019 326.11, 326.111
Professional fund raisers
Misdemeanor, Minn. Statutes 2019 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2019 309.55
Property insurance policies, cancellation, Minn. Statutes 2019 60A.36
Protective agents, Minn. Statutes 2019 326.3387
Psychologists, Minn. Statutes 2019 214.106
Public health nurses, Minn. Statutes 2019 148.281
Real estate licensees, Minn. Statutes 2019 82.65
Real estate tax judgment sales redemption, Minn. Statutes 2019 281.35
Real property, see under FRAUDULENT CONVEYANCES
Registered nurses
Advanced practice nurses, Minn. Statutes 2019 169.345
Disciplinary action, Minn. Statutes 2019 148.281
Residential building contractors
Information about, license applications, Minn. Statutes 2019 326B.83
License denial, suspension, or revocation, Minn. Statutes 2019 326B.84
Residential mortgage fraud, Minn. Statutes 2019 609.822
Residential mortgage originators and servicers
Action subject to penalty, Minn. Statutes 2019 58.12
License application information, Minn. Statutes 2019 58.06
Residential remodelers, license denial, suspension, or revocation, Minn. Statutes 2019 326B.84
Residential roofers, license denial, suspension, or revocation, Minn. Statutes 2019 326B.84
Resorts, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.75
Restitution, Minn. Statutes 2019 325F.69, 325F.71
Sales
Buyers' misrepresentation of solvency, Minn. Statutes 2019 336.2-702
Creditors' rights, Minn. Statutes 2019 336.2-402
Delivery procured through, Minn. Statutes 2019 336.2-403
Remedies, Minn. Statutes 2019 336.2-721, 604.10, 604.101
Sanitariums, Minn. Statutes 2019 144.55
Secured transactions, financing statements, Minn. Statutes 2019 545.05, 604.17, 609.7475
Securities, alterations, fraudulent, Minn. Statutes 2019 336.8-206
Securities law
Definitions, Minn. Statutes 2019 80A.41
Generally, Minn. Statutes 2019 80A.68
Investment advice, Minn. Statutes 2019 80A.69
Seeds, permits, cancellation, Minn. Statutes 2019 18J.07
Senior fraud, Minn. Statutes 2019 325F.71
Service marks
Cancellation of registration, Minn. Statutes 2019 333.25
Improper registration, damages, Minn. Statutes 2019 333.27
Small employer health benefit plans, Minn. Statutes 2019 62L.03
Social workers, Minn. Statutes 2019 148E.195, 148E.235
Special transportation services, Minn. Statutes 2019 174.295
State Lottery
Employment, exclusion, Minn. Statutes 2019 349A.02
Generally, Minn. Statutes 2019 609.651
Retailers, Minn. Statutes 2019 349A.02, 349A.06
Vendors, Minn. Statutes 2019 349A.07
Statute of frauds, see STATUTE OF FRAUDS
Statutes of limitations, Minn. Statutes 2019 541.05
Subdivided land sales, Minn. Statutes 2019 83.44, 83.45
Surveyors, Minn. Statutes 2019 326.11, 326.111
Tax returns
Criminal penalties, Minn. Statutes 2019 289A.63
Monetary penalties, Minn. Statutes 2019 289A.60
Prevention or detection, state contracts for, restrictions, Minn. Statutes 2019 16C.072
Taxes generally, contracts for prevention or detection, Minn. Statutes 2019 16C.072
Teachers, Minn. Statutes 2019 122A.093, 122A.20
Telecommunications and information services fraud, Minn. Statutes 2019 237.73, 609.893
Telemarketing fraud, Minn. Statutes 2019 325G.52
Telephone companies, Minn. Statutes 2019 325F.692
Telephone records, Minn. Statutes 2019 325F.675
Telephone services, consumer protection, Minn. Statutes 2019 325F.693
Theft, acts constituting, Minn. Statutes 2019 609.52
Tobacco products, invoices, false or fraudulent, criminal penalties, Minn. Statutes 2019 297F.20
Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.131
Trademarks
Cancellation of registration, Minn. Statutes 2019 333.25
Improper registration, damages, Minn. Statutes 2019 333.27
Unions, registration or use, Minn. Statutes 2019 333.44
Traffic regulations, violations, Minn. Statutes 2019 169.90
Trunk highways, construction contracts, Minn. Statutes 2019 161.315
Trusts, fraud, duress, or undue influence in creation, Minn. Statutes 2019 501C.0406
Unemployment insurance, employers, Minn. Statutes 2019 268.182
Veterinarians, Minn. Statutes 2019 156.081
Viatical settlement acts, Minn. Statutes 2019 60A.957, 60A.9573, 60A.9581, 60A.9583
Voting, obstructing or preventing, Minn. Statutes 2019 211B.07
Warehouse receipts, due negotiation, title and rights, effect, Minn. Statutes 2019 336.7-502
Warehouses, Minn. Statutes 2019 18J.07
Welfare fraud, see WELFARE FRAUD
Wholesale produce dealers, Minn. Statutes 2019 18J.07
Workers' compensation fraud, Minn. Statutes 2019 176.178