Adoption, consent, Minn. Statutes 2009 259.24, 2009 259.25, 2009 259.47
Advanced practice nurses, Minn. Statutes 2009 169.345
Advertising, subdivided land sales, Minn. Statutes 2009 83.45
Aged persons, Minn. Statutes 2009 325F.71
Aggravated forgery, Minn. Statutes 2009 609.625
Agricultural property, concealment, Minn. Statutes 2009 583.27
Aircraft and commercial operators
Forms or applications, use, Minn. Statutes 2009 360.075
Licenses or registration, suspension or revocation, Minn. Statutes 2009 360.018
Registration, obtaining by, Minn. Statutes 2009 360.67
Alcohol and drug counselors, Minn. Statutes 2009 148C.09
Alcoholic beverages, fraudulent shipments, Minn. Statutes 2009 340A.306
Arbitration awards, vacating, Minn. Statutes 2009 572.10, 2009 572.19
Architects, Minn. Statutes 2009 326.11, 2009 326.111
Assistance transaction card fraud, Minn. Statutes 2009 393.07, 2009 609.821
Auxiliary forests, contracts, Minn. Statutes 2009 88.49
Payor banks, late return of items, defense, Minn. Statutes 2009 336.4-302
Barbers, Minn. Statutes 2009 154.19
Due negotiation, title and rights, effect, Minn. Statutes 2009 336.7-502
Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2009 228.47
Birth and death records, Minn. Statutes 2009 144.227
Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2009 327.75
Boats, certificates of title, statements in, Minn. Statutes 2009 86B.865
Business corporations, dissolution, Minn. Statutes 2009 302A.751, 2009 302A.757
Chain referrals, Minn. Statutes 2009 8.32, 2009 325F.69
Misdemeanor, Minn. Statutes 2009 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2009 309.55
Check forgery, Minn. Statutes 2009 609.631
Disabled persons, certification of disability, Minn. Statutes 2009 169.345
Disciplinary action, Minn. Statutes 2009 148.10
Cigarette and tobacco products taxes
Information reports, Minn. Statutes 2009 297F.20
Refund claims, assessments, lawsuits, Minn. Statutes 2009 297F.17
Returns, Minn. Statutes 2009 297F.17, 2009 297F.19, 2009 297F.20
Cigarettes, invoices, false or fraudulent, Minn. Statutes 2009 297F.20
Fraudulent claims, permitting, Minn. Statutes 2009 609.455
Lawsuits, Minn. Statutes 2009 15C.01 to 2009 15C.16
Claims to public officer or body, false claims, presenting, Minn. Statutes 2009 609.465
Clothing, furs, mislabeling, Minn. Statutes 2009 325F.42
Collection agencies, Minn. Statutes 2009 332.35
Commercial Code, supplementary principles, Minn. Statutes 2009 336.1-103
Common carriers, violations, Minn. Statutes 2009 221.291
Guaranteed renewability, exception, Minn. Statutes 2009 62Q.22
Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2009 168.27
Advertising, generally, Minn. Statutes 2009 325F.67 to 2009 325F.71
Definitions, Minn. Statutes 2009 325F.68
Disabled persons, Minn. Statutes 2009 325F.67, 2009 325F.69, 2009 325F.71, 2009 609.2336
Employment agencies, Minn. Statutes 2009 184.33
Going out of business sales, Minn. Statutes 2009 325F.69
Injunctions, service of process, Minn. Statutes 2009 325F.70
Senior citizens, Minn. Statutes 2009 325F.67, 2009 325F.69, 2009 325F.71, 2009 609.2336
Telephone records, Minn. Statutes 2009 325F.675
Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2009 152.025
Conveyances, see FRAUDULENT CONVEYANCES
Human services licensed programs, disqualification, Minn. Statutes 2009 245C.15
State Lottery, Minn. Statutes 2009 349A.02, 2009 349A.06, 2009 349A.07
Dissolution, Minn. Statutes 2009 308A.941, 2009 308A.955, 2009 308B.931, 2009 308B.945
Credit services organizations, violations, Minn. Statutes 2009 332.56, 2009 332.59
Credit, obtaining by, Minn. Statutes 2009 609.82
Debtors, imprisonment, Minn. Const. art 1 s 12
Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2009 287.38
Commercial Code, Minn. Statutes 2009 336.3-405
Insurance fraud, Minn. Statutes 2009 60A.951, 2009 609.556
Statutory construction, Minn. Statutes 2009 645.25
Dental auxiliaries, Minn. Statutes 2009 150A.06, 2009 150A.08
Dentists, Minn. Statutes 2009 150A.06, 2009 150A.08, 2009 150A.13
Detectives, Minn. Statutes 2009 326.3387
Disabled persons, consumer fraud, Minn. Statutes 2009 325F.71
Certificates, Minn. Statutes 2009 144.227
Reopening of proceedings, cause, Minn. Statutes 2009 518.145
Voidable marriages, Minn. Statutes 2009 518.02
Due negotiation, title and rights, effect, Minn. Statutes 2009 336.7-502
Cancellation of license, Minn. Statutes 2009 171.14
False statements, Minn. Statutes 2009 171.22
Elections, Minn. Statutes 2009 204C.41
Emergency medical services, Minn. Statutes 2009 144.55
Employment agencies, Minn. Statutes 2009 184.33
False advertising, see FALSE ADVERTISING
False claims to public officer or body, presenting, Minn. Statutes 2009 609.465
False personation, see FALSE PERSONATION
False representation, see FALSE REPRESENTATION
False statements, see FALSE STATEMENTS
Family day care homes, Minn. Statutes 2009 119B.125
Financial assistance (human services)
Fraud prevention investigation programs, Minn. Statutes 2009 256.983
Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS
Fire insurance, policy cancellation, Minn. Statutes 2009 65A.01
Food and beverage service establishments
Food or credit, obtaining by, Minn. Statutes 2009 327.75
Food, prevention, Minn. Statutes 2009 31.10
Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2009 303.18
Forgery, Minn. Statutes 2009 609.63
Fraudulent conveyances, see FRAUDULENT CONVEYANCES
Fraudulent endorsement, defined, Minn. Statutes 2009 336.3-405
Fraudulent transfers, see FRAUDULENT TRANSFERS
Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2009 327.75
Gambling licensees, Minn. Statutes 2009 349.155
Gambling managers, Minn. Statutes 2009 349.167
Assessments, Minn. Statutes 2009 297E.11
Felony, Minn. Statutes 2009 297E.13
Geoscientists, Minn. Statutes 2009 326.11, 2009 326.111
Gold and silver sales, Minn. Statutes 2009 325F.73 to 2009 325F.744
Health care directives, Minn. Statutes 2009 145C.13
Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2009 609.612
Health maintenance organizations
Enrollee fraud or misrepresentation, Minn. Statutes 2009 62D.12
Health services occupations, registration, fraud or deception, Minn. Statutes 2009 146.19
Hearing aid dispensing, Minn. Statutes 2009 153A.15
Homestead claims, Minn. Statutes 2009 273.124
Hospices, Minn. Statutes 2009 144.55
Hospitals, Minn. Statutes 2009 144.55
Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2009 327.75
In forma pauperis proceedings, Minn. Statutes 2009 563.01
Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2009 182A.05
Insurance adjusters, Minn. Statutes 2009 72B.08
Administrative supervision, Minn. Statutes 2009 60G.02
Fraudulent transfers, Minn. Statutes 2009 60B.30, 2009 60B.31
Antifraud plans, Minn. Statutes 2009 60A.954
Authorized persons, Minn. Statutes 2009 60A.951, 2009 60A.952
Claims, Minn. Statutes 2009 60A.955, 2009 72A.201
County attorneys, allegations of, Minn. Statutes 2009 45.0135
Criminal act, fraud defined as, Minn. Statutes 2009 609.902
Definitions, Minn. Statutes 2009 60A.951, 2009 609.556, 2009 609.902
Disclosure of information, Minn. Statutes 2009 60A.952, 2009 60A.953, 2009 60A.956
Enforcement of law, Minn. Statutes 2009 60A.953, 2009 60A.956
False claims, property insurance, criminal penalties, Minn. Statutes 2009 609.611
Generally, Minn. Statutes 2009 60A.951 to 2009 60A.956
Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2009 609.612
Insurance Fraud Prevention Division, see under COMMERCE DEPARTMENT
Policies, cancellation or rescission, Minn. Statutes 2009 60A.36
Property damage or concealment, Minn. Statutes 2009 609.611
Relevant information, Minn. Statutes 2009 60A.951 to 2009 60A.953, 2009 60A.956
Reward fund, Minn. Statutes 2009 60A.952
Stranger-originated life insurance practices, Minn. Statutes 2009 60A.0788
Viatical settlement acts, Minn. Statutes 2009 60A.957, 2009 60A.9573, 2009 60A.9581, 2009 60A.9583
Violations and penalties, Minn. Statutes 2009 60A.953
Insurance producers, Minn. Statutes 2009 60K.43
Attachment, Minn. Statutes 2009 570.02
Defined, Minn. Statutes 2009 645.25
Interior designers, Minn. Statutes 2009 326.11, 2009 326.111
Invention development services, Minn. Statutes 2009 325A.09
Investment securities, alterations, Minn. Statutes 2009 336.8-206
Setting aside, procedure and remedies, Minn. Statutes 2009 548.14
Landscape architects, Minn. Statutes 2009 326.11, 2009 326.111
Large employers, health plan companies
Nonrenewal of coverage, Minn. Statutes 2009 62Q.185
Creditors' rights, Minn. Statutes 2009 336.2A-308
Rights and remedies, Minn. Statutes 2009 336.2A-505
Dishonor, basis for, Minn. Statutes 2009 336.5-108
Required documents, Minn. Statutes 2009 336.5-109, 2009 336.5-113
Liability insurance policies, Minn. Statutes 2009 60A.36
Licensed professional counselors, Minn. Statutes 2009 148B.59
Limited liability companies, Minn. Statutes 2009 322B.833, 2009 322B.843
Limited partnerships, Minn. Statutes 2009 322.13
Information reports, Minn. Statutes 2009 297G.19
Refund claims, assessments, lawsuits, Minn. Statutes 2009 297G.16
Returns, Minn. Statutes 2009 297G.16, 2009 297G.18, 2009 297G.19
Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2009 47.605
Living wills, Minn. Statutes 2009 145B.105
Long-term care facilities, Minn. Statutes 2009 144.55
Manufactured home parks, violations
Generally, Minn. Statutes 2009 327C.095, 2009 327C.15
In park sales, Minn. Statutes 2009 327C.07
License applications, Minn. Statutes 2009 327B.04
Licenses, denial, suspension, or revocation, Minn. Statutes 2009 327B.05
Remedies, Minn. Statutes 2009 327B.12
Marriage and family therapists, Minn. Statutes 2009 148B.37
Marriage certificates, Minn. Statutes 2009 144.227
Reopening of proceedings, cause, Minn. Statutes 2009 518.145
Voidable marriages, Minn. Statutes 2009 518.02
Medical assistance, see under WELFARE FRAUD
Misleading representation or fraudulent comparison of policies, Minn. Statutes 2009 62A.31
Sales violations, revocation or suspension of license, Minn. Statutes 2009 62A.43
Membership camping contracts, Minn. Statutes 2009 82A.13
Metro Mobility certification, penalties, Minn. Statutes 2009 473.386
Mining corporations, shares or securities, issuance or sale, Minn. Statutes 2009 300.65
Minnesota identification card applicants, false statements, Minn. Statutes 2009 171.22
Attempted fraud, additional assessments, Minn. Statutes 2009 287.38
Mortgages, residential mortgage fraud, Minn. Statutes 2009 609.822
Motor carriers, Minn. Statutes 2009 221.291
False reports, assessments, lawsuits, Minn. Statutes 2009 296A.21
Refund claims, forfeiture, penalties, Minn. Statutes 2009 296A.16
Motor vehicle certificates of title, Minn. Statutes 2009 168A.08, 2009 168A.23
Motor vehicle dealers, Minn. Statutes 2009 168.27
Motor vehicle franchise owners, Minn. Statutes 2009 80E.09
Motor vehicle purchaser certificates
Intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2009 297B.10
Motor vehicle registration, Minn. Statutes 2009 168.10
Motor vehicle sales finance companies
Damages, Minn. Statutes 2009 53C.12
License revocation or suspension, Minn. Statutes 2009 53C.03
Alteration of instruments, Minn. Statutes 2009 336.3-407
Endorsements, Minn. Statutes 2009 336.3-405
Obligation to pay, defenses, Minn. Statutes 2009 336.3-305
Rescission of negotiation, Minn. Statutes 2009 336.3-202
Transferees, rights, Minn. Statutes 2009 336.3-203
Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2009 514.99
Nonprofit corporations, Minn. Statutes 2009 317A.751
Nursery stock, Minn. Statutes 2009 18J.07
Nursing homes, Minn. Statutes 2009 144.55
Occupational safety and health, orders, vacating, Minn. Statutes 2009 182.664
Optometrists, Minn. Statutes 2009 148.57, 2009 214.106
Osteopaths, Minn. Statutes 2009 147.091, 2009 214.106
Outpatient surgical centers, Minn. Statutes 2009 144.55
Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2009 323A.0102
Permitting false claims against the government, Minn. Statutes 2009 609.455
Petroleum tank release cleanup, Minn. Statutes 2009 115C.11
Pharmacists, Minn. Statutes 2009 151.06
Physical therapists, Minn. Statutes 2009 148.75
Physician assistants, Minn. Statutes 2009 169.345, 2009 214.106
Physicians and surgeons, Minn. Statutes 2009 147.091, 2009 169.345, 2009 214.106
Plant pests, Minn. Statutes 2009 18J.07
Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2009 18J.07
Podiatrists, Minn. Statutes 2009 153.19
Power of attorney, fraudulent acts, Minn. Statutes 2009 523.22
Practical nurses, Minn. Statutes 2009 148.281
Insurance fraud, disclosure of information, Minn. Statutes 2009 60A.952, 2009 72A.502
Prevention of Consumer Fraud Act, Minn. Statutes 2009 325F.68 to 2009 325F.70
Private career schools, Minn. Statutes 2009 141.25
Private postsecondary institutions, Minn. Statutes 2009 136A.685
Probate proceedings, Minn. Statutes 2009 524.1-106
Professional engineers, Minn. Statutes 2009 326.11, 2009 326.111
Misdemeanor, Minn. Statutes 2009 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2009 309.55
Property insurance policies, cancellation, Minn. Statutes 2009 60A.36
Protective agents, Minn. Statutes 2009 326.3387
Psychologists, Minn. Statutes 2009 214.106
Public health nurses, Minn. Statutes 2009 148.281
Real estate licensees, Minn. Statutes 2009 82.39
Real estate tax judgment sales redemption, Minn. Statutes 2009 281.35
Real property, see under FRAUDULENT CONVEYANCES
Advanced practice nurses, Minn. Statutes 2009 169.345
Disciplinary action, Minn. Statutes 2009 148.281
Residential building contractors
Information about, license applications, Minn. Statutes 2009 326B.83
License denial, suspension, or revocation, Minn. Statutes 2009 326B.84
Residential mortgage fraud, Minn. Statutes 2009 609.822
Residential mortgage originators and servicers
Action subject to penalty, Minn. Statutes 2009 58.12
License application information, Minn. Statutes 2009 58.06
Resorts, food, lodging, accommodations, or credit
Obtaining by, Minn. Statutes 2009 327.75
Restitution, Minn. Statutes 2009 325F.69, 2009 325F.71
Buyers' misrepresentation of solvency, Minn. Statutes 2009 336.2-702
Creditors' rights, Minn. Statutes 2009 336.2-402
Delivery procured through, Minn. Statutes 2009 336.2-403
Remedies, Minn. Statutes 2009 336.2-721, 2009 604.10, 2009 604.101
Sanitariums, Minn. Statutes 2009 144.55
Secured transactions, financing statements, Minn. Statutes 2009 545.05, 2009 604.17, 2009 609.7475
Definitions, Minn. Statutes 2009 80A.41
Generally, Minn. Statutes 2009 80A.68
Investment advice, Minn. Statutes 2009 80A.69
Securities, alterations, fraudulent, Minn. Statutes 2009 336.8-206
Seeds, permits, cancellation, Minn. Statutes 2009 18J.07
Senior fraud, Minn. Statutes 2009 325F.71
Separation of husband and wife
Reopening of proceedings, cause, Minn. Statutes 2009 518.145
Cancellation of registration, Minn. Statutes 2009 333.25
Improper registration, damages, Minn. Statutes 2009 333.27
Small employer health benefit plans, Minn. Statutes 2009 62L.03
Social workers, Minn. Statutes 2009 148E.195, 2009 148E.235
Special transportation services, Minn. Statutes 2009 174.295
Employment, exclusion, Minn. Statutes 2009 349A.02
Generally, Minn. Statutes 2009 609.651
Retailers, Minn. Statutes 2009 349A.02, 2009 349A.06
Vendors, Minn. Statutes 2009 349A.07
Statute of frauds, see STATUTE OF FRAUDS
Statutes of limitations, Minn. Statutes 2009 541.05
Subdivided land sales, Minn. Statutes 2009 83.44, 2009 83.45
Surveyors, Minn. Statutes 2009 326.11, 2009 326.111
Criminal penalties, Minn. Statutes 2009 289A.63
Monetary penalties, Minn. Statutes 2009 289A.60
Teachers, Minn. Statutes 2009 122A.09, 2009 122A.20
Telecommunications and information services fraud, Minn. Statutes 2009 237.73, 2009 609.893
Telemarketing fraud, Minn. Statutes 2009 325G.52
Telephone companies, Minn. Statutes 2009 325F.692
Telephone records, Minn. Statutes 2009 325F.675
Telephone services, consumer protection, Minn. Statutes 2009 325F.693
Theft, acts constituting, Minn. Statutes 2009 609.52
Invoices, false or fraudulent, criminal penalties, Minn. Statutes 2009 297F.20
Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2009 327.131
Cancellation of registration, Minn. Statutes 2009 333.25
Improper registration, damages, Minn. Statutes 2009 333.27
Unions, registration or use, Minn. Statutes 2009 333.44
Traffic regulations, violations, Minn. Statutes 2009 169.90
Trunk highways, construction contracts, Minn. Statutes 2009 161.315
Veterinarians, Minn. Statutes 2009 156.081
Viatical settlement acts, Minn. Statutes 2009 60A.957, 2009 60A.9573, 2009 60A.9581, 2009 60A.9583
Voting, obstructing or preventing, Minn. Statutes 2009 211B.07
Due negotiation, title and rights, effect, Minn. Statutes 2009 336.7-502
Welfare fraud, see WELFARE FRAUD
Workers' compensation fraud, Minn. Statutes 2009 176.178