WELFARE FRAUD

Administrative disqualification in lieu of criminal action, Minn. Laws 2019 1Sp c 9 art 2 s 107

Assistance, wrongfully obtaining, theft, Minn. Laws 2019 1Sp c 9 art 2 s 108

Child care assistance, information to applicants, Minn. Laws 2019 1Sp c 9 art 1 s 6

Child care assistance, recovery of money, Minn. Laws 2021 1Sp c 7 art 8 s 3

Detection, appropriations for, Minn. Laws 2020 7Sp c 1 art 5 s 1, 3

Detection, appropriations for, Minn. Laws 2020 7Sp c 1 art 5 s 1, 3

Detection, appropriations for, Minn. Laws 2019 1Sp c 9 art 14 s 2

Disqualification, Minn. Laws 2019 1Sp c 9 art 2 s 109

Emergency general assistance, wrongfully obtaining, Minn. Laws 2015 c 78 art 4 s 51

Fraud investigation report, Minn. Laws 2019 1Sp c 9 art 2 s 129

Fraud prevention investigation programs, tribal agencies, Minn. Laws 2021 c 30 art 1 s 6

Housing support, Minn. Laws 2019 1Sp c 9 art 2 s 108

Investigations, access to data, Minn. Laws 2019 1Sp c 9 art 2 s 2

Investigations, data sharing for purposes of, Minn. Laws 2014 c 228 art 3 s 3

Medical assistance, vendors, Minn. Laws 2020 1Sp c 2 art 5 s 39

Medical assistance

Exclusion list, Minn. Laws 2019 1Sp c 9 art 2 s 115

Good faith reporters, immunity, Minn. Laws 2019 1Sp c 9 art 2 s 117

Restricted recipient program, Minn. Laws 2019 1Sp c 9 art 2 s 116, 118

Potential welfare fraud, reporting, Minn. Laws 2012 c 247 art 3 s 23

Self-employment income report, Minn. Laws 2019 1Sp c 9 art 2 s 130

Trafficking of SNAP benefits, Minn. Laws 2015 c 78 art 4 s 60

WIC program, Minn. Laws 2021 c 30 art 3 s 43