WELFARE FRAUD

Administrative fraud disqualification hearings, Minn. Statutes 2026 142A.27, 256.046

Aid to families with dependent children (AFDC), Minn. Statutes 2026 142A.13, 142A.25

Assistance, wrongfully obtaining, theft, Minn. Statutes 2026 142A.25, 256.98, 609.52

Child care assistance

Administrative fraud disqualification hearings, Minn. Statutes 2026 142A.27, 142E.51

Continuing offenses, Minn. Statutes 2026 256.98

Disqualification, Minn. Statutes 2026 142E.04, 256.98

Fraud investigations, Minn. Statutes 2026 142E.01, 142E.51 to 142E.58

Human Services Department, duties, Minn. Statutes 2026 256.01

Illegal remuneration, Minn. Statutes 2026 142E.51, 609.542

Recovery of money, Minn. Statutes 2026 142E.14, 142E.16

Wrongfully obtaining, theft, Minn. Statutes 2026 142A.25, 256.98

Children, Youth, and Families Department, duties, Minn. Statutes 2026 626.5533

Children, Youth, and Families Department, fraud prevention programs, Minn. Statutes 2026 142A.26

County attorneys, duties

Administrative subpoenas, Minn. Statutes 2026 388.23

Subpoenas of wage and employment records, Minn. Statutes 2026 388.051

Data

Classification, Minn. Statutes 2026 13.46

Sharing, Revenue Department, Minn. Statutes 2026 290.036

Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2026 142G.02

Electronic benefit transaction fraud

Financial transaction cards, Minn. Statutes 2026 393.07, 609.821

Use in or near gambling establishments, Minn. Statutes 2026 142A.13

Emergency assistance, wrongfully obtaining, theft, Minn. Statutes 2026 256.98

Financial assistance

Electronic benefit transaction fraud, Minn. Statutes 2026 142A.13, 393.07, 609.821

Generally, Minn. Statutes 2026 256.98

Theft, Minn. Statutes 2026 256.98, 609.52

Fraud prevention investigation programs

Generally, Minn. Statutes 2026 256.983

Human Services Department, duties, Minn. Statutes 2026 256.01, 256.983

Local social services agencies, duties, Minn. Statutes 2026 256.983, 256.986

Program integrity reinvestment project, Minn. Statutes 2026 256.9861

General assistance

Administrative fraud disqualification hearings, Minn. Statutes 2026 142A.27, 256.046

Applicants, Minn. Statutes 2026 256D.024

Disqualification, Minn. Statutes 2026 142A.13, 142A.25, 256.98

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2026 142A.13

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2026 142A.13

Wrongfully obtaining, theft, Minn. Statutes 2026 256D.14

General assistance medical care, Minn. Statutes 2026 256.98

Human Services Department, duties, Minn. Statutes 2026 256.01, 626.5533

Income and franchise taxes, tax on amounts obtained fraudulently, Minn. Statutes 2026 290.036

Investigations

Access to data, Minn. Statutes 2026 13.46

Data sharing, Revenue Department, Minn. Statutes 2026 290.036

Fraud prevention, Minn. Statutes 2026 256.01, 256.983, 256.986, 256.9861

Human Services Department, duties, Minn. Statutes 2026 256.01

Investigators, training, Human Services Department, duties, Minn. Statutes 2026 256.982

Joint trials, Minn. Statutes 2026 256.98

Lawsuits

Court fees, state or local government parties, Minn. Statutes 2026 357.021

Local social services agencies, duties, Minn. Statutes 2026 256.986

Medical assistance

Administrative fraud disqualification hearings, Minn. Statutes 2026 256.046

Applicants, false declarations, perjury, Minn. Statutes 2026 256.984

Application of rules, Minn. Rules 9505.0131

Continuing offenses, Minn. Statutes 2026 256.98

Dentists, Minn. Statutes 2026 150A.13

Disqualification, Minn. Statutes 2026 256.98

Eligibility, Minn. Statutes 2026 256B.061

Exclusion list, Minn. Statutes 2026 256B.064

False claims, Minn. Rules 9505.0460

False claims for reimbursement, Minn. Statutes 2026 609.467

Monetary recovery, Minn. Statutes 2026 256B.064

Rulemaking, Minn. Statutes 2026 256B.04

Fraud, defined, Minn. Statutes 2026 256B.02

Fraudulent acts, Minn. Statutes 2026 609.467

Good faith reporters, immunity, Minn. Statutes 2026 256B.064

Human services licensed programs, disqualification, Minn. Statutes 2026 142E.16, 245C.15

Intermediate care facility residents, criminal intent, Minn. Statutes 2026 256B.35

Local social services agencies, duties, Minn. Rules 9505.0131

Nurses, violations, disciplinary action, Minn. Statutes 2026 148.261

Nursing home residents, criminal intent, Minn. Statutes 2026 256B.35

Osteopathic physicians, disciplinary action, Minn. Statutes 2026 147.091

Personal care assistance, billing fraud, restricted recipient program, Minn. Statutes 2026 256B.0646

Personal needs allowance, misuse, Minn. Statutes 2026 256B.35

Physicians and surgeons, disciplinary action, Minn. Statutes 2026 147.091

Program payments withheld, Minn. Statutes 2026 15.013

Providers, suspension, Minn. Rules 9505.0475

Records and record keeping, prohibited acts, Minn. Statutes 2026 609.467

Recovery of money, Minn. Statutes 2026 256B.064

Relatives, failure to pay or repay, cause for action, Minn. Statutes 2026 256B.14

Rulemaking, Minn. Statutes 2026 256B.04

Sanctions, Minn. Statutes 2026 256B.064

Statutes of limitations, Minn. Statutes 2026 628.26

Unauthorized disposition of property, theft, Minn. Statutes 2026 256.98

Vendors, Minn. Statutes 2026 256B.064, 256B.121, 256B.27

Wrongfully obtaining, theft, Minn. Statutes 2026 256.98

Medicare, providers, suspension, Minn. Rules 9505.0475

Mental health services, Minn. Statutes 2026 13.46

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Statutes 2026 142A.27, 256.046

Applicants, false declarations, perjury, Minn. Statutes 2026 256.984

Disqualifications, Minn. Statutes 2026 142A.13, 142G.40

Generally, Minn. Statutes 2026 256.98

Misrepresentation of residency, denial of assistance, Minn. Statutes 2026 142G.18

Wrongfully obtaining assistance, disqualification, Minn. Statutes 2026 142A.25

MinnesotaCare

Administrative fraud disqualification hearings, Minn. Statutes 2026 256.046

False representation, Minn. Statutes 2026 256L.18

False statements, Minn. Statutes 2026 256L.18

Generally, Minn. Statutes 2026 256.98

Impersonation, Minn. Statutes 2026 256L.18

Northstar Care for Children, Minn. Statutes 2026 142A.609

Overpayments, investigations, Minn. Statutes 2026 13.46

Program integrity reinvestment project, generally, Minn. Statutes 2026 256.9861

Prosecutors, training, Human Services Department, duties, Minn. Statutes 2026 256.981

Recovery of assistance

Generally, Minn. Statutes 2026 142A.28, 256.98

Medical assistance, Minn. Statutes 2026 256B.064

Reports about

Child care assistance, provider fraud, Minn. Statutes 2026 142E.57

Potential welfare fraud, reporting by peace officers, Minn. Statutes 2026 626.5533

Restitution, medical assistance fraud, Minn. Statutes 2026 609.467

Subpoenas

Administrative, Minn. Statutes 2026 388.23

Wage and employment records, Minn. Statutes 2026 388.051

Substance use disorder treatment programs, illegal remuneration, Minn. Statutes 2026 609.542

Supplemental aid

Administrative fraud disqualification hearings, Minn. Statutes 2026 142A.27, 256.046

Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2026 256D.024

Disqualification, Minn. Statutes 2026 142A.13, 256.98

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2026 142A.13

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2026 142A.13

Wrongfully obtaining, Minn. Statutes 2026 142A.25, 256D.52

Supplemental nutrition assistance program

Administrative fraud disqualification hearings, Minn. Statutes 2026 142A.27, 256.046

Applicants, false declarations, Minn. Statutes 2026 256.984

Disqualification, Minn. Statutes 2026 142A.25, 256.98

Generally, Minn. Statutes 2026 393.07

Inspections, inspector general powers and duties, Minn. Statutes 2026 15E.25, 144.05

Surveillance and integrity review program (health services), Minn. Rules 9505.2160 to 9505.2245

WIC program, Minn. Statutes 2026 15E.25, 142A.25, 144.05, 256.98

Work first program, Minn. Statutes 2026 142A.25, 256.98