FRAUD

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

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

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

Human services, licensing, mandatory reporting, Minn. Laws 2019 1Sp c 9 art 2 s 50

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

Insurance fraud

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

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

Insurance fraud

Administrative penalties, Minn. Laws 2017 c 98 s 2

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

Insurance fraud

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

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

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

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

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

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

Secured transactions, financing statement fraud, Minn. Laws 2014 c 306 s

Secured transactions, financing statements, Minn. Laws 2022 c 96 s 2

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

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

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

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

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