FRAUD

Agency reports required, deleted, Minn. Law 2026 c 122 s 1

Anti-Fraud and Waste Bureau, see under INSPECTOR GENERAL

Attorney general, subpoenas, power to issue, Minn. Law 2026 c 97 art 3 s 1, 2026 c 118 art 4 s 1

Bank deposits and collections, vulnerable adults, trusted contact program, Minn. Law 2026 c 86 s 1

Child care, investigations, Minn. Law 2026 c 92 art 1 s 7

Consumer fraud, private enforcement, Minn. Law 2023 c 52 art 19 s 15

Conversion therapy services and products, misrepresentation and deceptive practices, Minn. Law 2023 c 28 s 3

Conviction, collateral sanctions, repealed, Minn. Law 2024 c 123 art 4 s 22

County attorneys, subpoenas, power to issue, Minn. Law 2026 c 97 art 3 s 2

Court fee waiver proceedings, Minn. Law 2024 c 123 art 15 s 14

Definitions, medical assistance, Minn. Law 2026 c 121 art 4 s 25

Driver's license applicants, false statements, revisor's correction, Minn. Law 2024 c 85 s 45

Financial aid, student aid, grant programs, Minn. Law 2026 c 116 s 12

Financial assistance (human services), fraud prevention investigation programs, Minn. Law 2023 c 70 art 13 s 24, 2023 c 70 art 20 s 2

Financial Crimes and Fraud Section, see under CRIMINAL APPREHENSION BUREAU

Housing cooperatives, dissolution, Minn. Law 2024 c 96 art 1 s 81, 84

Human services, licensing, mandatory reporting, Minn. Law 2019 1Sp c 9 art 2 s 50, 2024 c 80 art 2 s 29

Inspector general, see INSPECTOR GENERAL

Insurance fraud

Administrative penalties, technical correction, Minn. Law 2025 c 35 art 3 s 8

Antifraud plans, Minn. Law 2022 c 93 art 2 s 25, 2025 c 35 art 3 s 13

Authorized persons, Minn. Law 2025 c 35 art 3 s 10

Commerce Department, duties, Minn. Law 2025 c 35 art 3 s 3, 4

Disclosure of information, Minn. Law 2025 c 35 art 3 s 10, 14

Enforcement of law, Minn. Law 2025 c 35 art 3 s 14

Financial Crimes and Fraud Section, referrals and investigations, Minn. Law 2025 c 35 art 3 s 19

Investigations, Minn. Law 2022 c 93 art 2 s 1, 2

Reward fund, Minn. Law 2025 c 35 art 3 s 12

Medicaid Fraud Control Unit

Appropriations, Minn. Law 2026 c 127 art 20 s 6

Investigations coordination, Minn. Law 2026 c 92 art 1 s 8

Medical assistance

Definitions, Minn. Law 2026 c 121 art 4 s 25

Fraud, criminal act, defined as, Minn. Law 2026 c 127 art 7 s 5

Prohibited acts, Minn. Law 2026 c 127 art 7 s 3

Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, deleted, Minn. Law 2023 c 25 s 163

Occupational safety and health, orders, Minn. Law 2024 c 110 art 3 s 3

Prevention

Insurance fraud, disclosure of information, Minn. Law 2025 c 35 art 3 s 10

Senior safe program, Minn. Law 2025 1Sp c 4 art 1 s 2

Prevention grants, Minn. Law 2026 c 127 art 17 s 9

Prevention, senior safe program, Minn. Law 2023 c 57 art 1 s 2

Public funds

Misuse of, Minn. Law 2026 c 92 art 1 s 8, 2026 c 128 art 8 s 6

Reports about, Minn. Law 2026 c 92 art 1 s 16

Public programs

Intergovernmental data sharing, Minn. Law 2026 c 122 s 1, 2026 c 128 art 8 s 6

Program payments withheld, Minn. Law 2026 c 122 s 1

Tax liability, Minn. Law 2026 c 128 art 8 s 3

Public programs, intergovernmental data sharing, Minn. Law 2025 c 39 art 2 s 16, 22

Reporting tools, state agency websites, Minn. Law 2026 c 92 art 1 s 10

Reports, fraud reporting tools, state agency websites, Minn. Law 2026 c 92 art 1 s 10

Secured transactions, financing statements, Minn. Law 2022 c 96 s 2

Social workers, Minn. Law 2026 c 115 art 6 s 2

State departments and agencies, referrals and investigations, Financial Crimes and Fraud Section, Minn. Law 2025 c 35 art 3 s 19

State departments and agencies, referrals and investigations, Financial Crimes and Fraud Section, data sharing, Minn. Law 2026 c 128 art 8 s 7

Statutes of limitations, Minn. Law 2026 c 97 art 3 s 4

Subpoenas

Attorney general, power to issue, Minn. Law 2026 c 97 art 3 s 1, 2026 c 118 art 4 s 1

County attorneys, power to issue, Minn. Law 2026 c 97 art 3 s 2

Tax returns, monetary penalties, Minn. Law 2026 c 128 art 8 s 5

Unfair or unconscionable acts, standard of proof, Minn. Law 2023 c 57 art 4 s 17

Vulnerable adults, financial institutions, trusted contact program, Minn. Law 2026 c 86 s 1

Welfare fraud control, Minn. Law 2026 c 121 art 3 s 12