Actuaries, qualified, Minn. Statutes 2007 60A.129
Adoption, consent, Minn. Statutes 2007 259.24, 2007 259.25, 2007 259.47
Advanced practice nurses, Minn. Statutes 2007 169.345
Advertising, subdivided land sales, Minn. Statutes 2007 83.45
Aged persons, Minn. Statutes 2007 325F.71
Aggravated forgery, Minn. Statutes 2007 609.625
Agricultural property, concealment, Minn. Statutes 2007 583.27
Aircraft and commercial operators
Forms or applications, use, Minn. Statutes 2007 360.075
Licenses or registration, suspension or revocation, Minn. Statutes 2007 360.018
Registration, obtaining by, Minn. Statutes 2007 360.67
Alcohol and drug counselors, Minn. Statutes 2007 148C.09
Alcoholic beverages, fraudulent shipments, Minn. Statutes 2007 340A.306
Arbitration awards, vacating, Minn. Statutes 2007 572.10, 2007 572.19
Architects, Minn. Statutes 2007 326.11, 2007 326.111
Assistance transaction card fraud, Minn. Statutes 2007 393.07, 2007 609.821
Auxiliary forests, contracts, Minn. Statutes 2007 88.49
Payor banks, late return of items, defense, Minn. Statutes 2007 336.4-302
Barbers, Minn. Statutes 2007 154.19
Due negotiation, title and rights, effect, Minn. Statutes 2007 336.7-502
Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2007 228.47
Birth and death records, Minn. Statutes 2007 144.227
Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2007 327.75
Boats, certificates of title, statements in, Minn. Statutes 2007 86B.865
Business corporations, dissolution, Minn. Statutes 2007 302A.751, 2007 302A.757
Certified public accountants, Minn. Statutes 2007 60A.129
Chain referrals, Minn. Statutes 2007 8.32, 2007 325F.69
Misdemeanor, Minn. Statutes 2007 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2007 309.55
Check forgery, Minn. Statutes 2007 609.631
Disabled persons, certification of disability, Minn. Statutes 2007 169.345
Disciplinary action, Minn. Statutes 2007 148.10
Cigarette and tobacco products taxes
Information reports, Minn. Statutes 2007 297F.20
Refund claims, assessments, lawsuits, Minn. Statutes 2007 297F.17
Returns, Minn. Statutes 2007 297F.17, 2007 297F.19, 2007 297F.20
Cigarettes, invoices, false or fraudulent, Minn. Statutes 2007 297F.20
Claims against the state, fraudulent claims, permitting, Minn. Statutes 2007 609.455
Claims to public officer or body, false claims, presenting, Minn. Statutes 2007 609.465
Clothing, furs, mislabeling, Minn. Statutes 2007 325F.42
Collection agencies, Minn. Statutes 2007 332.35
Commercial Code, supplementary principles, Minn. Statutes 2007 336.1-103
Common carriers, violations, Minn. Statutes 2007 221.291
Guaranteed renewability, exception, Minn. Statutes 2007 62Q.22
Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2007 168.27
Advertising, generally, Minn. Statutes 2007 325F.67 to 2007 325F.71
Definitions, Minn. Statutes 2007 325F.68
Disabled persons, Minn. Statutes 2007 325F.67, 2007 325F.69, 2007 325F.71, 2007 609.2336
Employment agencies, Minn. Statutes 2007 184.33
Going out of business sales, Minn. Statutes 2007 325F.69
Injunctions, service of process, Minn. Statutes 2007 325F.70
Senior citizens, Minn. Statutes 2007 325F.67, 2007 325F.69, 2007 325F.71, 2007 609.2336
Telephone records, Minn. Statutes 2007 325F.675
Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2007 152.025
Conveyances, see FRAUDULENT CONVEYANCES
Human services licensed programs, disqualification, Minn. Statutes 2007 245C.15
State Lottery, Minn. Statutes 2007 349A.02, 2007 349A.06, 2007 349A.07
Dissolution, Minn. Statutes 2007 308A.941, 2007 308A.955, 2007 308B.931, 2007 308B.945
Credit services organizations, violations, Minn. Statutes 2007 332.56, 2007 332.59
Credit, obtaining by, Minn. Statutes 2007 609.82
Debtors, imprisonment, Minn. Const. art 1 s 12
Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2007 287.38
Commercial Code, Minn. Statutes 2007 336.3-405
Insurance fraud, Minn. Statutes 2007 60A.951, 2007 609.556
Statutory construction, Minn. Statutes 2007 645.25
Dental auxiliaries, Minn. Statutes 2007 150A.06, 2007 150A.08
Dentists, Minn. Statutes 2007 150A.06, 2007 150A.08
Detectives, Minn. Statutes 2007 326.3387
Disabled persons, consumer fraud, Minn. Statutes 2007 325F.71
Certificates, Minn. Statutes 2007 144.227
Reopening of proceedings, cause, Minn. Statutes 2007 518.145
Voidable marriages, Minn. Statutes 2007 518.02
Due negotiation, title and rights, effect, Minn. Statutes 2007 336.7-502
Cancellation of license, Minn. Statutes 2007 171.14
False statements, Minn. Statutes 2007 171.22
Elections, Minn. Statutes 2007 204C.41
Emergency medical services, Minn. Statutes 2007 144.55
Employment agencies, Minn. Statutes 2007 184.33
False advertising, see FALSE ADVERTISING
False claims to public officer or body, presenting, Minn. Statutes 2007 609.465
False personation, see FALSE PERSONATION
False representation, see FALSE REPRESENTATION
False statements, see FALSE STATEMENTS
Family day care homes, Minn. Statutes 2007 119B.125
Financial assistance (human services)
Fraud prevention investigation programs, Minn. Statutes 2007 256.983
Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS
Fire insurance, policy cancellation, Minn. Statutes 2007 65A.01
Food and beverage service establishments
Food or credit, obtaining by, Minn. Statutes 2007 327.75
Food, prevention, Minn. Statutes 2007 31.10
Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2007 303.18
Forgery, Minn. Statutes 2007 609.63
Fraudulent conveyances, see FRAUDULENT CONVEYANCES
Fraudulent endorsement, defined, Minn. Statutes 2007 336.3-405
Fraudulent transfers, see FRAUDULENT TRANSFERS
Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2007 327.75
Gambling licensees, Minn. Statutes 2007 349.155
Gambling managers, Minn. Statutes 2007 349.167
Assessments, Minn. Statutes 2007 297E.11
Felony, Minn. Statutes 2007 297E.13
Geoscientists, Minn. Statutes 2007 326.11, 2007 326.111
Gold and silver sales, Minn. Statutes 2007 325F.73 to 2007 325F.744
Health care directives, Minn. Statutes 2007 145C.13
Runners, cappers, or steerers, use, Minn. Statutes 2007 609.612
Health maintenance organizations
Enrollee fraud or misrepresentation, Minn. Statutes 2007 62D.12
Registration, fraud or deception, Minn. Statutes 2007 146.19
Hearing aid dispensing, Minn. Statutes 2007 153A.15
Homestead claims, Minn. Statutes 2007 273.124
Hospices, Minn. Statutes 2007 144.55
Hospitals, Minn. Statutes 2007 144.55
Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2007 327.75
In forma pauperis proceedings, Minn. Statutes 2007 563.01
Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2007 182A.05
Insurance adjusters, Minn. Statutes 2007 72B.08
Administrative supervision, Minn. Statutes 2007 60G.02
Fraudulent transfers, Minn. Statutes 2007 60B.30, 2007 60B.31
Antifraud plans, Minn. Statutes 2007 60A.954
Authorized persons, Minn. Statutes 2007 60A.951, 2007 60A.952
Claims, Minn. Statutes 2007 60A.955, 2007 72A.201
County attorneys, allegations of, Minn. Statutes 2007 45.0135
Criminal act, fraud defined as, Minn. Statutes 2007 609.902
Definitions, Minn. Statutes 2007 60A.951, 2007 609.556, 2007 609.902
Disclosure of information, Minn. Statutes 2007 60A.952, 2007 60A.953, 2007 60A.956
Enforcement of law, Minn. Statutes 2007 60A.953, 2007 60A.956
False claims, property insurance, criminal penalties, Minn. Statutes 2007 609.611
Generally, Minn. Statutes 2007 60A.951 to 2007 60A.956
Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2007 609.612
Insurance Fraud Prevention Division, see under COMMERCE DEPARTMENT
Policies, cancellation or rescission, Minn. Statutes 2007 60A.36
Property damage or concealment, Minn. Statutes 2007 609.611
Qualified actuaries, insurance company work, disqualification, Minn. Statutes 2007 60A.129
Relevant information, Minn. Statutes 2007 60A.951 to 2007 60A.953, 2007 60A.956
Reward fund, Minn. Statutes 2007 60A.952
Violations and penalties, Minn. Statutes 2007 60A.953
Insurance producers, Minn. Statutes 2007 60K.43
Attachment, Minn. Statutes 2007 570.02
Defined, Minn. Statutes 2007 645.25
Interior designers, Minn. Statutes 2007 326.11, 2007 326.111
Invention development services, Minn. Statutes 2007 325A.09
Investment securities, alterations, Minn. Statutes 2007 336.8-206
Setting aside, procedure and remedies, Minn. Statutes 2007 548.14
Landscape architects, Minn. Statutes 2007 326.11, 2007 326.111
Large employers, health plan companies
Nonrenewal of coverage, Minn. Statutes 2007 62Q.185
Creditors' rights, Minn. Statutes 2007 336.2A-308
Rights and remedies, Minn. Statutes 2007 336.2A-505
Dishonor, basis for, Minn. Statutes 2007 336.5-108
Required documents, Minn. Statutes 2007 336.5-109, 2007 336.5-113
Liability insurance policies, Minn. Statutes 2007 60A.36
Licensed professional counselors, Minn. Statutes 2007 148B.59
Limited liability companies, Minn. Statutes 2007 322B.833, 2007 322B.843
Limited partnerships, Minn. Statutes 2007 322.13
Information reports, Minn. Statutes 2007 297G.19
Refund claims, assessments, lawsuits, Minn. Statutes 2007 297G.16
Returns, Minn. Statutes 2007 297G.16, 2007 297G.18, 2007 297G.19
Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2007 47.605
Living wills, Minn. Statutes 2007 145B.105
Long-term care facilities, Minn. Statutes 2007 144.55
Manufactured home parks, violations
Generally, Minn. Statutes 2007 327C.095, 2007 327C.15
In park sales, Minn. Statutes 2007 327C.07
License applications, Minn. Statutes 2007 327B.04
Licenses, denial, suspension, or revocation, Minn. Statutes 2007 327B.05
Remedies, Minn. Statutes 2007 327B.12
Marriage and family therapists, Minn. Statutes 2007 148B.37
Marriage certificates, Minn. Statutes 2007 144.227
Reopening of proceedings, cause, Minn. Statutes 2007 518.145
Voidable marriages, Minn. Statutes 2007 518.02
Medical assistance, see under WELFARE FRAUD
Misleading representation or fraudulent comparison of policies, Minn. Statutes 2007 62A.31
Sales violations, revocation or suspension of license, Minn. Statutes 2007 62A.43
Membership camping contracts, Minn. Statutes 2007 82A.13
Mental health workers, Minn. Statutes 2007 148B.68
Metro Mobility certification, penalties, Minn. Statutes 2007 473.386
Mining corporations, shares or securities, issuance or sale, Minn. Statutes 2007 300.65
Minnesota identification card applicants, false statements, Minn. Statutes 2007 171.22
Attempted fraud, additional assessments, Minn. Statutes 2007 287.38
Mortgages, residential mortgage fraud, Minn. Statutes 2007 609.822
Motor carriers, Minn. Statutes 2007 221.291
False reports, assessments, lawsuits, Minn. Statutes 2007 296A.21
Refund claims, forfeiture, penalties, Minn. Statutes 2007 296A.16
Motor vehicle certificates of title, Minn. Statutes 2007 168A.08, 2007 168A.23
Motor vehicle dealers, Minn. Statutes 2007 168.27
Motor vehicle franchise owners, Minn. Statutes 2007 80E.09
Motor vehicle purchaser certificates
Intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2007 297B.10
Motor vehicle registration, Minn. Statutes 2007 168.10
Motor vehicle sales finance companies
Damages, Minn. Statutes 2007 53C.12
License revocation or suspension, Minn. Statutes 2007 53C.03
Alteration of instruments, Minn. Statutes 2007 336.3-407
Endorsements, Minn. Statutes 2007 336.3-405
Obligation to pay, defenses, Minn. Statutes 2007 336.3-305
Rescission of negotiation, Minn. Statutes 2007 336.3-202
Transferees, rights, Minn. Statutes 2007 336.3-203
Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2007 514.99
Nonprofit corporations, Minn. Statutes 2007 317A.751
Nursery stock, Minn. Statutes 2007 18J.07
Nursing homes, Minn. Statutes 2007 144.55
Occupational safety and health, orders, vacating, Minn. Statutes 2007 182.664
Optometrists, Minn. Statutes 2007 148.57, 2007 214.106
Osteopaths, Minn. Statutes 2007 147.091, 2007 214.106
Outpatient surgical centers, Minn. Statutes 2007 144.55
Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2007 323A.0102
Permitting false claims against the government, Minn. Statutes 2007 609.455
Petroleum tank release cleanup, Minn. Statutes 2007 115C.11
Pharmacists, Minn. Statutes 2007 151.06
Physical therapists, Minn. Statutes 2007 148.75
Physician assistants, Minn. Statutes 2007 169.345, 2007 214.106
Physicians and surgeons, Minn. Statutes 2007 147.091, 2007 169.345, 2007 214.106
Plant pests, Minn. Statutes 2007 18J.07
Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2007 18J.07
Podiatrists, Minn. Statutes 2007 153.19
Power of attorney, fraudulent acts, Minn. Statutes 2007 523.22
Practical nurses, Minn. Statutes 2007 148.281
Insurance fraud, disclosure of information, Minn. Statutes 2007 60A.952, 2007 72A.502
Prevention of Consumer Fraud Act, Minn. Statutes 2007 325F.68 to 2007 325F.70
Private career schools, Minn. Statutes 2007 141.25
Private postsecondary institutions, Minn. Statutes 2007 136A.685
Probate proceedings, Minn. Statutes 2007 524.1-106
Professional engineers, Minn. Statutes 2007 326.11, 2007 326.111
Misdemeanor, Minn. Statutes 2007 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2007 309.55
Property insurance policies, cancellation, Minn. Statutes 2007 60A.36
Protective agents, Minn. Statutes 2007 326.3387
Psychologists, Minn. Statutes 2007 214.106
Public health nurses, Minn. Statutes 2007 148.281
Real estate licensees, Minn. Statutes 2007 82.39
Real estate tax judgment sales redemption, Minn. Statutes 2007 281.35
Real property, see under FRAUDULENT CONVEYANCES
Advanced practice nurses, Minn. Statutes 2007 169.345
Disciplinary action, Minn. Statutes 2007 148.281
Residential building contractors
Information about, license applications, Minn. Statutes 2007 326.89
License denial, suspension, or revocation, Minn. Statutes 2007 326.91
Residential mortgage fraud, Minn. Statutes 2007 609.822
Residential mortgage originators and servicers
Action subject to penalty, Minn. Statutes 2007 58.12
License application information, Minn. Statutes 2007 58.06
Resorts, food, lodging, accommodations, or credit
Obtaining by, Minn. Statutes 2007 327.75
Restitution, Minn. Statutes 2007 325F.69, 2007 325F.71
Buyers' misrepresentation of solvency, Minn. Statutes 2007 336.2-702
Creditors' rights, Minn. Statutes 2007 336.2-402
Delivery procured through, Minn. Statutes 2007 336.2-403
Remedies, Minn. Statutes 2007 336.2-721, 2007 604.10, 2007 604.101
Sanitariums, Minn. Statutes 2007 144.55
Secured transactions, financing statements, Minn. Statutes 2007 545.05, 2007 604.17, 2007 609.7475
Definitions, Minn. Statutes 2007 80A.41
Generally, Minn. Statutes 2007 80A.68
Investment advice, Minn. Statutes 2007 80A.69
Securities, alterations, fraudulent, Minn. Statutes 2007 336.8-206
Seeds, permits, cancellation, Minn. Statutes 2007 18J.07
Senior fraud, Minn. Statutes 2007 325F.71
Separation of husband and wife
Reopening of proceedings, cause, Minn. Statutes 2007 518.145
Cancellation of registration, Minn. Statutes 2007 333.25
Improper registration, damages, Minn. Statutes 2007 333.27
Small employer health benefit plans, Minn. Statutes 2007 62L.03
Social workers, Minn. Statutes 2007 148E.195, 2007 148E.235
Special transportation services, Minn. Statutes 2007 174.295
Employment, exclusion, Minn. Statutes 2007 349A.02
Generally, Minn. Statutes 2007 609.651
Retailers, Minn. Statutes 2007 349A.02, 2007 349A.06
Vendors, Minn. Statutes 2007 349A.07
Statute of frauds, see STATUTE OF FRAUDS
Statutes of limitations, Minn. Statutes 2007 541.05
Subdivided land sales, Minn. Statutes 2007 83.44, 2007 83.45
Surveyors, Minn. Statutes 2007 326.11, 2007 326.111
Criminal penalties, Minn. Statutes 2007 289A.63
Monetary penalties, Minn. Statutes 2007 289A.60
Teachers, Minn. Statutes 2007 122A.09, 2007 122A.20
Telecommunications and information services fraud, Minn. Statutes 2007 237.73, 2007 609.893
Telemarketing fraud, Minn. Statutes 2007 325G.52
Definitions, Minn. Statutes 2007 325F.692
900 calls, information about, Minn. Statutes 2007 325F.692
Telephone records, Minn. Statutes 2007 325F.675
Telephone services, consumer protection, Minn. Statutes 2007 325F.693
Theft, acts constituting, Minn. Statutes 2007 609.52
Invoices, false or fraudulent, criminal penalties, Minn. Statutes 2007 297F.20
Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2007 327.131
Cancellation of registration, Minn. Statutes 2007 333.25
Improper registration, damages, Minn. Statutes 2007 333.27
Unions, registration or use, Minn. Statutes 2007 333.44
Traffic regulations, violations, Minn. Statutes 2007 169.90
Trunk highways, construction contracts, Minn. Statutes 2007 161.315
Veterinarians, Minn. Statutes 2007 156.081
Brokers, license suspension, revocation or refusal to renew, Minn. Statutes 2007 60A.972
Providers, license suspension, revocation or refusal to renew, Minn. Statutes 2007 60A.965
Voting, obstructing or preventing, Minn. Statutes 2007 211B.07
Due negotiation, title and rights, effect, Minn. Statutes 2007 336.7-502
Welfare fraud, see WELFARE FRAUD
Workers' compensation fraud, Minn. Statutes 2007 176.178