FRAUD

Child care assistance program, investigations, Minn. Law 2013 c 108 art 5 s 5

Claims against the state, lawsuits, Minn. Law 2013 c 16

Fire and police relief, state aid, Minn. Law 2013 c 111 art 5 s 11

Insurance fraud, Minn. Law 2013 c 85 art 6 s 1, 2013 c 135 art 3 s 2

Insurance fraud, disclosures to prevent, Minn. Law 2014 c 310 s 2, 9

Money transmitters, forms, consumer fraud warnings, Minn. Law 2013 c 103

Secured transactions, financing statement fraud, Minn. Law 2014 c 306