FRAUD

Consumer fraud, live check solicitations, deceptive sales practices, Minn. Laws 2010 c 192 s

Dental therapists, license fraud, Minn. Laws 2009 c 95 art 3 s 8

Drivers license applications, Minn. Laws 2008 c 287 art 1 s 66

Farm products statutory liens, Minn. Laws 2009 c 98 s 29

Financing statements

Criminal penalties, Minn. Laws 2006 c 260 art 7 s 13

Judicial review, Minn. Laws 2006 c 260 art 7 s 11

Liability, Minn. Laws 2006 c 260 art 7 s 12

Human services, fraud prevention, Minn. Laws 2009 c 79 art 2 s 10

Identity theft, see under THEFT

Insurance fraud prevention division, Commerce Department, Minn. Laws 2004 c 269 art 1 s

Insurance fraud, prevention, Minn. Laws 2008 c 363 art 6 s 3, 10

Insurance fraud

Fraudulent viatical settlement acts, Minn. Laws 2009 c 62 s 11, 12

Stranger-originated life insurance practices, Minn. Laws 2009 c 52 s 8

Medical assistance

Medicaid fraud prevention and detection, Minn. Laws 2011 1Sp c 9 art 6 s 93

Recovery of payments, Minn. Laws 2011 1Sp c 9 art 6 s 52, 53

Predatory lending, Minn. Laws 2007 c 74 s 7

Residential mortgage fraud, and prosecution for other crimes, Minn. Laws 2008 c 215 s 2

Residential mortgage fraud, Minn. Laws 2007 c 74 s 7

Secured transactions, financing statements, Minn. Laws 2009 c 98 s 29

Securities law

Definitions, Minn. Laws 2006 c 196 art 1 s 2

Generally, Minn. Laws 2006 c 196 art 1 s 28

Investment advice, Minn. Laws 2006 c 196 art 1 s 29

Telephone records, fraud related to, Minn. Laws 2006 c 253 s 20

Unemployment insurance benefits, obtaining by fraud, Minn. Laws 2004 c 183 s 79-83