FRAUD

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

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

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

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

Financing statements

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

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

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

Financing statements, retaliation for duties regarding real property, Minn. Law 2012 c 210

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

Identity theft, see under THEFT

Insurance fraud

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

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

Insurance fraud, health care providers, unethical practices, Minn. Law 2012 c 255

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

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

Medical assistance

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

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

Money transmitters, consumer fraud protection, Minn. Law 2012 c 234 s 1, 2

Predatory lending, Minn. Law 2007 c 74 s 7

Public assistance benefits, see WELFARE FRAUD

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

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

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

Securities law

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

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

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

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

Unemployment insurance benefits, obtaining by fraud, Minn. Law 2004 c 183 s 79 to 2004 c 183 s 83