Office of the Revisor of Statutes
Minnesota Statutes and Minnesota Rules Index (topics)
FRAUD
Abandoned motor vehicles and scrap metal, licensed disposal personnel, revocation of license, Minn. Rules 7035.3600
Accountants, disciplinary action, Minn. Rules 1105.5600
Adoption, consent, Minn. Statutes 2025 259.24, 259.25, 259.47
Advanced practice nurses, Minn. Statutes 2025 169.345
Advertising, alcoholic beverages, Minn. Rules 7515.0740, 7515.0760
Advertising, subdivided land sales, Minn. Statutes 2025 83.45
Aged persons, Minn. Statutes 2025 325F.71
Aggravated forgery, Minn. Statutes 2025 609.625
Agricultural property, concealment, Minn. Statutes 2025 583.27
Aircraft and commercial operators
Forms or applications, use, Minn. Statutes 2025 360.075
Licenses or registration, suspension or revocation, Minn. Statutes 2025 360.018
Registration, obtaining by, Minn. Statutes 2025 360.67
Alcohol and drug counselors, Minn. Statutes 2025 148F.09, 148F.095
Alcoholic beverages, advertising, Minn. Rules 7515.0740, 7515.0760
Alcoholic beverages, fraudulent shipments, Minn. Statutes 2025 340A.306
Architects, Minn. Statutes 2025 326.11, 326.111
Assistance transaction card fraud, Minn. Statutes 2025 393.07, 609.821
Auxiliary forests, contracts, Minn. Statutes 2025 88.49
Bank deposits and collections, payor banks, late return of items, defense, Minn. Statutes 2025 336.4-302
Barbers, Minn. Statutes 2025 154.19
Bills of lading
Due negotiation, title and rights, effect, Minn. Statutes 2025 336.7-502
Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2025 228.47
Birth and death records, Minn. Statutes 2025 144.227
Birth centers, Minn. Statutes 2025 144.615
Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2025 327.75
Boats, certificates of title, statements in, Minn. Statutes 2025 86B.865
Body art, Minn. Statutes 2025 146B.08
Business corporations
Dissolution, Minn. Statutes 2025 302A.751, 302A.757
Fraudulent filings prevention, Minn. Statutes 2025 300.70 to 300.79
Chain referrals, Minn. Statutes 2025 8.32, 325F.69
Charitable organizations
Misdemeanor, Minn. Statutes 2025 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2025 309.55
Check forgery, Minn. Statutes 2025 609.631
Chiropractors
Disabled persons, certification of disability, Minn. Statutes 2025 169.345
Disciplinary action, Minn. Statutes 2025 148.10
Cigarette and tobacco products taxes
Information reports, Minn. Statutes 2025 297F.20
Refund claims, assessments, lawsuits, Minn. Statutes 2025 297F.17
Returns, Minn. Statutes 2025 297F.17, 297F.19, 297F.20
Cigarettes, invoices, false or fraudulent, Minn. Statutes 2025 297F.20
Claims against the state
Fraudulent claims, permitting, Minn. Statutes 2025 609.455
Lawsuits, Minn. Statutes 2025 15C.01 to 15C.16
Claims to public officer or body, false claims, presenting, Minn. Statutes 2025 609.465
Clothing, furs, mislabeling, Minn. Statutes 2025 325F.42
Collection agencies, Minn. Statutes 2025 332.35
Commercial Code, supplementary principles, Minn. Statutes 2025 336.1-103
Common carriers, violations, Minn. Statutes 2025 221.291
Community health clinics, guaranteed renewability, exception, Minn. Statutes 2025 62Q.22
Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2025 168.27
Consumer fraud
Advertising, generally, Minn. Statutes 2025 325F.67 to 325F.71
Definitions, Minn. Statutes 2025 325F.68
Disabled persons, Minn. Statutes 2025 325F.67, 325F.69, 325F.71, 609.2336
Going out of business sales, Minn. Statutes 2025 325F.69
Live check solicitations, deceptive sales practices, Minn. Statutes 2025 325F.697
Remedies, Minn. Statutes 2025 325F.70
Senior citizens, Minn. Statutes 2025 325F.67, 325F.69, 325F.71, 609.2336
Telephone records, Minn. Statutes 2025 325F.675
Contract crime, fraud defined as, state contracts, Minn. Rules 1230.3100
Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2025 152.025
Conversion therapy services and products, misrepresentation and deceptive practices, Minn. Statutes 2025 325F.69
Conveyances, see FRAUDULENT CONVEYANCES
Conviction
Bullion product dealer registration, disqualification, Minn. Statutes 2025 80G.04
Human services licensed programs, disqualification, Minn. Statutes 2025 245C.15
State contracts
Contract cancellation, Minn. Rules 1230.1200
Transportation construction contracts, debarment or suspension, Minn. Rules 1230.3200, 1230.3600
State Lottery, Minn. Statutes 2025 349A.02, 349A.06, 349A.07
Cooperative associations, dissolution, Minn. Statutes 2025 308A.941, 308A.955, 308B.931, 308B.945
Credit, obtaining by, Minn. Statutes 2025 609.82
Credit services organizations, violations, Minn. Statutes 2025 332.56, 332.59
Debtors, imprisonment, Minn. Const. art 1 s 12
Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2025 287.38
Definitions
Commercial Code, Minn. Statutes 2025 336.3-405
General assistance, Minn. Rules 9500.1206
Insurance fraud, Minn. Statutes 2025 60A.951, 609.556
State contracts, Minn. Rules 1230.3100
Statutory construction, Minn. Statutes 2025 645.25
Surveillance and integrity review program (health services), Minn. Rules 9505.2165
WIC program, Minn. Rules 4617.0002
Dental auxiliaries, Minn. Statutes 2025 150A.06, 150A.08
Dental personnel, conduct unbecoming, Minn. Rules 3100.6200
Dentists, Minn. Statutes 2025 150A.06, 150A.08, 150A.13
Dentists, conduct unbecoming, Minn. Rules 3100.6200
Detectives, Minn. Statutes 2025 326.3387
Disabled persons, consumer fraud, Minn. Statutes 2025 325F.71
Dissolution of marriage
Certificates, Minn. Statutes 2025 144.227
Reopening of proceedings, cause, Minn. Statutes 2025 518.145
Voidable marriages, Minn. Statutes 2025 518.02
Documents of title, due negotiation, title and rights, effect, Minn. Statutes 2025 336.7-502
Driver's license applicants
Cancellation of license, Minn. Statutes 2025 171.14
False statements, Minn. Statutes 2025 171.22
Drivers' licenses, commercial driver's license holders, disqualification, Minn. Rules 7421.0600
Elections, Minn. Statutes 2025 204C.41
Emergency medical services, Minn. Statutes 2025 144.55
Employment agencies, Minn. Rules 5200.0640
Energy supply emergencies, fraudulent reports, penalties, Minn. Rules 7620.0240
False advertising, see FALSE ADVERTISING
False claims to public officer or body, presenting, Minn. Statutes 2025 609.465
False personation, see FALSE PERSONATION
False representation, see FALSE REPRESENTATION
False statements, see FALSE STATEMENTS
Family day care homes, Minn. Statutes 2025 142E.16
Financial assistance (human services), fraud prevention investigation programs, Minn. Statutes 2025 256.983
Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS
Fire insurance, policy cancellation, Minn. Statutes 2025 65A.01
Food, see FOOD
Food and beverage service establishments, food or credit, obtaining by, Minn. Statutes 2025 327.75
Food, prevention, Minn. Statutes 2025 31.10
Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2025 303.18
Forgery, Minn. Statutes 2025 609.63
Fraud unit, Labor and Industry Department, Minn. Rules 5228.0100 to 5228.0130
Fraudulent conveyances, see FRAUDULENT CONVEYANCES
Fraudulent endorsement, defined, Minn. Statutes 2025 336.3-405
Fraudulent transfers, see FRAUDULENT TRANSFERS
Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2025 327.75
Gambling licensees, Minn. Statutes 2025 349.155
Gambling managers, Minn. Statutes 2025 349.167
Gambling taxes, returns
Assessments, Minn. Statutes 2025 297E.11
Felony, Minn. Statutes 2025 297E.13
Geoscientists, Minn. Statutes 2025 326.11, 326.111
Gold and silver sales, Minn. Statutes 2025 325F.73 to 325F.744
Grain dealers, Minn. Statutes 2025 18J.07
Grain storage, Minn. Statutes 2025 18J.07
Health care directives, Minn. Statutes 2025 145C.13
Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2025 65B.44, 609.612
Health maintenance organizations, enrollee fraud or misrepresentation, Minn. Statutes 2025 62D.12
Health services occupations, registration, fraud or deception, Minn. Statutes 2025 146.19
Hearing aid dispensing, Minn. Statutes 2025 153A.15
Homestead claims, Minn. Statutes 2025 273.124
Horse racing, prohibited, Minn. Rules 7897.0100
Hospices, Minn. Statutes 2025 144.55
Hospitals, Minn. Statutes 2025 144.55
Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2025 327.75
Housing cooperatives, dissolution, Minn. Statutes 2025 308C.931, 308C.945
Human services, licensing, mandatory reporting, Minn. Statutes 2025 245A.24
Human services merit system
Applications, disqualification, Minn. Rules 9575.0420
Dismissal, Minn. Rules 9575.0910
Husband and wife, income tax returns, Minn. Rules 8038.0100
In forma pauperis proceedings, Minn. Statutes 2025 563.01
Industrial hemp growers, Minn. Statutes 2025 18J.07
Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2025 182A.05
Insurance adjusters, Minn. Statutes 2025 72B.08
Insurance companies
Administrative supervision, Minn. Statutes 2025 60G.02
Fraudulent transfers, Minn. Statutes 2025 60B.30, 60B.31
Insurance fraud
Administrative penalties, Minn. Statutes 2025 299C.061
Antifraud plans, Minn. Statutes 2025 60A.954
Authorized persons, Minn. Statutes 2025 60A.951, 60A.952
Claims, Minn. Statutes 2025 60A.955, 72A.201
Commerce Department, Minn. Statutes 2025 45.0135
Criminal act, fraud defined as, Minn. Statutes 2025 609.902
Definitions, Minn. Statutes 2025 60A.951, 609.556, 609.902
Disclosure of information, Minn. Statutes 2025 60A.952, 60A.953, 60A.956
Enforcement of law, Minn. Statutes 2025 60A.953, 60A.956
False claims, property insurance, criminal penalties, Minn. Statutes 2025 609.611
Financial Crimes and Fraud Section, referrals and investigations, Minn. Statutes 2025 299C.061
Generally, Minn. Statutes 2025 60A.951 to 60A.956
Health care providers
Runners, cappers, or steerers, use, Minn. Statutes 2025 65B.44, 609.612
Motor vehicle insurance, Minn. Statutes 2025 65B.44
Policies, cancellation or rescission, Minn. Statutes 2025 60A.36
Property damage or concealment, Minn. Statutes 2025 609.611
Relevant information, Minn. Statutes 2025 60A.951 to 60A.953, 60A.956
Reward fund, Minn. Statutes 2025 60A.952
Stranger-originated life insurance practices, Minn. Statutes 2025 60A.0788
Viatical settlement acts, Minn. Statutes 2025 60A.957, 60A.9573, 60A.9581, 60A.9583
Violations and penalties, Minn. Statutes 2025 60A.953
Insurance producers, Minn. Statutes 2025 60K.43
Intent to defraud
Attachment, Minn. Statutes 2025 570.02
Defined, Minn. Statutes 2025 645.25
Intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2025 297B.10
Interior designers, Minn. Statutes 2025 326.11, 326.111
Invention development services, Minn. Statutes 2025 325A.09
Investment securities, alterations, Minn. Statutes 2025 336.8-206
Judgments procured by fraud, setting aside, procedure and remedies, Minn. Statutes 2025 548.14
Landscape architects, Minn. Statutes 2025 326.11, 326.111
Large employers, health plan companies, nonrenewal of coverage, Minn. Statutes 2025 62Q.185
Leases
Creditors' rights, Minn. Statutes 2025 336.2A-308
Rights and remedies, Minn. Statutes 2025 336.2A-505
Legal separation, reopening of proceedings, cause, Minn. Statutes 2025 518.145
Letters of credit
Dishonor, basis for, Minn. Statutes 2025 336.5-108
Required documents, Minn. Statutes 2025 336.5-109, 336.5-113
Liability insurance policies, Minn. Statutes 2025 60A.36
Licensed professional counselors, Minn. Statutes 2025 148B.59, Minn. Rules 2150.7595
Limited liability companies, Minn. Statutes 2025 322C.0708
Limited partnerships, Minn. Statutes 2025 322.13
Liquor taxes
Information reports, Minn. Statutes 2025 297G.19
Refund claims, assessments, lawsuits, Minn. Statutes 2025 297G.16
Returns, Minn. Statutes 2025 297G.16, 297G.18, 297G.19
Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2025 47.605
Living wills, Minn. Statutes 2025 145B.105
Long-term care facilities, Minn. Statutes 2025 144.55
Manufactured home installers, license denial, suspension, or revocation, Minn. Statutes 2025 326B.84
Manufactured home parks, violations
Generally, Minn. Statutes 2025 327C.095, 327C.15
In park sales, Minn. Statutes 2025 327C.07
Manufactured home sales
License applications, Minn. Statutes 2025 327B.04
Licenses, denial, suspension, or revocation, Minn. Statutes 2025 327B.05
Remedies, Minn. Statutes 2025 327B.12
Manufactured homes, dealers, notice, Minn. Rules 1350.8500
Marriage and family therapists, Minn. Statutes 2025 148B.37
Marriage certificates, Minn. Statutes 2025 144.227
Marriage dissolution
Reopening of proceedings, cause, Minn. Statutes 2025 518.145
Voidable marriages, Minn. Statutes 2025 518.02
Medical assistance, see under WELFARE FRAUD
Medical supplement insurance
Misleading representation or fraudulent comparison of policies, Minn. Statutes 2025 62A.31
Sales violations, revocation or suspension of license, Minn. Statutes 2025 62A.43
Membership camping contracts, Minn. Statutes 2025 82A.13
Metro Mobility certification, penalties, Minn. Statutes 2025 473.386
Minnesota identification card applicants, false statements, Minn. Statutes 2025 171.22
Mortgage registry taxes, attempted fraud, additional assessments, Minn. Statutes 2025 287.38
Mortgages, residential mortgage fraud, Minn. Statutes 2025 609.822
Motor carriers, Minn. Statutes 2025 221.291
Motor fuel taxes
False reports, assessments, lawsuits, Minn. Statutes 2025 296A.21
Refund claims, forfeiture, penalties, Minn. Statutes 2025 296A.16
Motor vehicle certificates of title, Minn. Statutes 2025 168A.08, 168A.23
Motor vehicle dealers, Minn. Statutes 2025 168.27
Motor vehicle franchise owners, Minn. Statutes 2025 80E.09
Motor vehicle registration, Minn. Statutes 2025 168.10
Motor vehicle sales finance companies
Damages, Minn. Statutes 2025 53C.12
License revocation or suspension, Minn. Statutes 2025 53C.03
Negotiable instruments
Alteration of instruments, Minn. Statutes 2025 336.3-407
Endorsements, Minn. Statutes 2025 336.3-405
Obligation to pay, defenses, Minn. Statutes 2025 336.3-305
Rescission of negotiation, Minn. Statutes 2025 336.3-202
Transferees, rights, Minn. Statutes 2025 336.3-203
Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2025 514.99
Nonprofit corporations, Minn. Statutes 2025 317A.751
Nursery stock, Minn. Statutes 2025 18J.07
Nursing homes, Minn. Statutes 2025 144.55
Occupational safety and health, orders, vacating, Minn. Statutes 2025 182.664
Optometrists, Minn. Statutes 2025 214.106
Osteopathic physicians, Minn. Statutes 2025 147.091, 214.106
Outpatient surgical centers, Minn. Statutes 2025 144.55
Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2025 323A.0102
Permitting false claims against the government, Minn. Statutes 2025 609.455
Personal representatives, proceedings against, Minn. Statutes 2025 524.3-1005
Petroleum tank release cleanup, Minn. Statutes 2025 115C.11
Pharmacists, Minn. Statutes 2025 151.06
Pharmacists and pharmacies, unprofessional conduct, Minn. Rules 6800.2250
Physical therapists, Minn. Statutes 2025 148.75
Physician assistants, Minn. Statutes 2025 169.345, 214.106
Physicians and surgeons, Minn. Statutes 2025 147.091, 169.345, 214.106
Plant pests, Minn. Statutes 2025 18J.07
Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2025 18J.07
Podiatrists, Minn. Statutes 2025 153.19
Power of attorney, fraudulent acts, Minn. Statutes 2025 523.22
Practical nurses, Minn. Statutes 2025 148.281
Prevention
Insurance fraud, disclosure of information, Minn. Statutes 2025 60A.952, 72A.502
Prevention of Consumer Fraud Act, Minn. Statutes 2025 325F.68 to 325F.70
Private career schools, Minn. Statutes 2025 136A.822
Private postsecondary institutions, Minn. Statutes 2025 136A.685
Probate, Minn. Statutes 2025 524.1-106, 524.3-407
Probate proceedings, Minn. Statutes 2025 524.1-106
Professional engineers, Minn. Statutes 2025 326.11, 326.111
Professional fund raisers
Misdemeanor, Minn. Statutes 2025 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2025 309.55
Property insurance policies, cancellation, Minn. Statutes 2025 60A.36
Protective agents, Minn. Statutes 2025 326.3387
Psychologists, Minn. Statutes 2025 214.106
Fees, Minn. Rules 7200.5200
Public announcement of services, Minn. Rules 7200.5100
Public health nurses, Minn. Statutes 2025 148.281
Public programs, intergovernmental data sharing, Minn. Statutes 2025 13.357, 15.013
Real estate licensees, Minn. Statutes 2025 82.65
Real estate tax judgment sales redemption, Minn. Statutes 2025 281.35
Real property, see under FRAUDULENT CONVEYANCES
Registered nurses
Advanced practice nurses, Minn. Statutes 2025 169.345
Disciplinary action, Minn. Statutes 2025 148.281
Residential building contractors
Information about, license applications, Minn. Statutes 2025 326B.83
License denial, suspension, or revocation, Minn. Statutes 2025 326B.84
Residential mortgage fraud, Minn. Statutes 2025 609.822
Residential mortgage originators and servicers
Action subject to penalty, Minn. Statutes 2025 58.12
License application information, Minn. Statutes 2025 58.06
Residential remodelers, license denial, suspension, or revocation, Minn. Statutes 2025 326B.84
Residential roofers, license denial, suspension, or revocation, Minn. Statutes 2025 326B.84
Resorts, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2025 327.75
Restitution, Minn. Statutes 2025 325F.69, 325F.71
Sales
Buyers' misrepresentation of solvency, Minn. Statutes 2025 336.2-702
Creditors' rights, Minn. Statutes 2025 336.2-402
Delivery procured through, Minn. Statutes 2025 336.2-403
Remedies, Minn. Statutes 2025 336.2-721, 604.10, 604.101
Sales and use taxes, see SALES AND USE TAXES
Sanitariums, Minn. Statutes 2025 144.55
Secured transactions, financing statements, Minn. Statutes 2025 336.9-5135, 545.05, 604.17, 609.7475
Securities, alterations, fraudulent, Minn. Statutes 2025 336.8-206
Securities law
Definitions, Minn. Statutes 2025 80A.41
Generally, Minn. Statutes 2025 80A.68
Investment advice, Minn. Statutes 2025 80A.69
Seeds, permits, cancellation, Minn. Statutes 2025 18J.07
Senior fraud, Minn. Statutes 2025 325F.71
Service marks
Cancellation of registration, Minn. Statutes 2025 333.25
Improper registration, damages, Minn. Statutes 2025 333.27
Small employer health benefit plans, Minn. Statutes 2025 62L.03
Social workers, Minn. Statutes 2025 148E.195, 148E.235
Special transportation services, Minn. Statutes 2025 174.295
State departments and agencies, referrals and investigations, Financial Crimes and Fraud Section, Minn. Statutes 2025 299C.061
State Lottery
Employment, exclusion, Minn. Statutes 2025 349A.02
Generally, Minn. Statutes 2025 609.651
Retailers, Minn. Statutes 2025 349A.02, 349A.06
Vendors, Minn. Statutes 2025 349A.07
Statute of frauds, see STATUTE OF FRAUDS
Statutes of limitations, Minn. Statutes 2025 541.05
Subdivided land sales, Minn. Statutes 2025 83.44, 83.45
Surveillance and integrity review program (health services), Minn. Rules 9505.2160 to 9505.2245
Surveyors, Minn. Statutes 2025 326.11, 326.111
Tax returns
Criminal penalties, Minn. Statutes 2025 289A.63
Monetary penalties, Minn. Statutes 2025 289A.60
Prevention or detection, state contracts for, restrictions, Minn. Statutes 2025 16C.072
Taxes generally, contracts for prevention or detection, Minn. Statutes 2025 16C.072
Taxes, practice before Revenue Department, disreputable conduct, Minn. Rules 8052.0300
Teachers, Minn. Statutes 2025 122A.093, 122A.20
Teachers, records, standards of conduct, Minn. Rules 8710.2100
Telecommunications and information services fraud, Minn. Statutes 2025 237.73, 609.893
Telemarketing fraud, Minn. Statutes 2025 325G.52
Telephone companies, Minn. Statutes 2025 325F.692
Telephone records, Minn. Statutes 2025 325F.675
Telephone services, consumer protection, Minn. Statutes 2025 325F.693
Theft, acts constituting, Minn. Statutes 2025 609.52
Tobacco products, invoices, false or fraudulent, criminal penalties, Minn. Statutes 2025 297F.20
Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2025 327.131
Trademarks
Cancellation of registration, Minn. Statutes 2025 333.25
Improper registration, damages, Minn. Statutes 2025 333.27
Unions, registration or use, Minn. Statutes 2025 333.44
Traffic regulations, violations, Minn. Statutes 2025 169.90
Trunk highways, construction contracts, Minn. Statutes 2025 161.315
Trusts, fraud, duress, or undue influence in creation, Minn. Statutes 2025 501C.0406
Unemployment insurance, employers, Minn. Statutes 2025 268.182
Veterinarians, Minn. Statutes 2025 156.081
Viatical settlement acts, Minn. Statutes 2025 60A.957, 60A.9573, 60A.9581, 60A.9583
Voting, obstructing or preventing, Minn. Statutes 2025 211B.07
Warehouse receipts, due negotiation, title and rights, effect, Minn. Statutes 2025 336.7-502
Warehouses, Minn. Statutes 2025 18J.07
Welfare fraud, see WELFARE FRAUD
Wholesale produce dealers, Minn. Statutes 2025 18J.07
Workers' compensation fraud, Minn. Statutes 2025 176.178
Workers' compensation, fraud unit, Minn. Rules 5228.0100 to 5228.0130