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

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

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

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

Financial Crimes and Fraud Section, see under CRIMINAL APPREHENSION BUREAU

Inspector general, see INSPECTOR GENERAL

Insurance fraud

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

Antifraud plans, Minn. Law 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

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

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

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

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

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