WELFARE FRAUD

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

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Aid to families with dependent children (AFDC), Minn. Law 2024 c 80 art 1 s 41

Assistance, wrongfully obtaining, theft, Minn. Law 2019 1Sp c 9 art 2 s 108, 2024 c 80 art 1 s 41, 2025 c 38 art 5 s 27

Child care assistance

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43, 2024 c 115 art 18 s 12, 2025 c 38 art 5 s 1

Human Services Department, duties, Minn. Law 2026 c 121 art 3 s 12

Illegal remuneration, Minn. Law 2025 c 38 art 5 s 3, 32

Providers, training required, Minn. Law 2026 c 121 art 11 s 1

Wrongfully obtaining, theft, Minn. Law 2024 c 80 art 1 s 41, 2025 c 38 art 5 s 27

Child care assistance, fraud investigations, Minn. Law 2023 c 70 art 8 s 37

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

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

Conforming changes, Minn. Law 2025 c 21 s 3 to 2025 c 21 s 5, 92

Data sharing, Revenue Department, Minn. Law 2026 c 128 art 8 s 6

Detection, appropriations for, Minn. Law 2019 1Sp c 9 art 14 s 2, 2020 7Sp c 1 art 5 s 1, 3

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

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

Financial assistance, theft, Minn. Law 2025 c 38 art 5 s 27

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

Fraud prevention investigation programs, Human Services Department, duties, Minn. Law 2025 1Sp c 3 art 17 s 7, 2026 c 121 art 3 s 12

Fraud prevention investigation programs, local social services agencies, duties, Minn. Law 2023 c 70 art 13 s 24

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

General assistance

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Disqualification, Minn. Law 2024 c 80 art 1 s 35, 41

Hearing requirements, Minn. Law 2008 c 286 art 1 s 2

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

Human Services Department, duties, Minn. Law 2026 c 121 art 3 s 12

Income and franchise taxes, tax on amounts obtained fraudulently, Minn. Law 2026 c 128 art 8 s 6

Investigations

Data sharing, Revenue Department, Minn. Law 2026 c 128 art 8 s 6

Fraud prevention, Minn. Law 2026 c 121 art 3 s 12

Human Services Department, duties, Minn. Law 2026 c 121 art 3 s 12

Investigations, access to data, Minn. Law 2019 1Sp c 9 art 2 s 2, 2025 c 38 art 3 s 1, 2025 1Sp c 3 art 17 s 1, 2

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

Investigations, Medicaid Fraud Control Unit, Minn. Law 2026 c 121 art 3 s 45

Medical assistance

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

Exclusion list, conforming changes, Minn. Law 2026 c 121 art 3 s 41

False claims

False claims for reimbursement, Minn. Law 2026 c 127 art 7 s 3

False statement of costs or services, deleted, Minn. Law 2026 c 127 art 7 s 4

Fraud, defined, Minn. Law 2026 c 121 art 4 s 25

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

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

Good faith reporters, immunity, technical changes, Minn. Law 2026 c 121 art 3 s 43

Investigations, costs, Minn. Law 2026 c 121 art 3 s 32

Records and record keeping, prohibited acts, Minn. Law 2026 c 127 art 7 s 3

Recovery of money

Applicability of law, Minn. Law 2026 c 121 art 3 s 44

Generally, Minn. Law 2026 c 121 art 3 s 31, 33

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

Sanctions

Applicability of law, Minn. Law 2026 c 121 art 3 s 44

Exemption, Minn. Law 2026 c 121 art 3 s 1, 2

Generally, Minn. Law 2026 c 121 art 3 s 30, 33

Notice, conforming changes, Minn. Law 2026 c 121 art 3 s 42

Statutes of limitations, technical correction, Minn. Law 2026 c 127 art 7 s 6

Subpoenas, attorney general power to issue, Minn. Law 2026 c 127 art 7 s 1

Vendors, Minn. Law 2026 c 121 art 4 s 29

Medical assistance, sanctions, Minn. Law 2023 c 70 art 17 s 44, 2024 c 127 art 62 s 40, 2025 c 38 art 5 s 28

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

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Disqualification, Minn. Law 2024 c 80 art 1 s 35

Wrongfully obtaining assistance, disqualification, Minn. Law 2024 c 80 art 1 s 41

Minnesota family investment program (MFIP), wrongfully obtaining, theft, Minn. Law 2025 c 38 art 5 s 27

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

Preenrollment risk assessment, Minn. Law 2026 c 121 art 3 s 17

Recovery of assistance

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

Generally, Minn. Law 2024 c 80 art 1 s 44

Recovery of assistance, apportionment, exceptions, Minn. Law 2025 c 38 art 3 s 66

Reports about, child care assistance, provider fraud, Minn. Law 2024 c 115 art 19 s 14

Restitution, medical assistance fraud, Minn. Law 2026 c 127 art 7 s 3

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

Substance use disorder treatment programs, illegal remuneration, Minn. Law 2025 c 38 art 5 s 32

Supplemental aid

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Disqualification, Minn. Law 2024 c 80 art 1 s 35

Wrongfully obtaining assistance, disqualification, Minn. Law 2024 c 80 art 1 s 41

Supplemental nutrition assistance program

Administrative fraud disqualification hearings, Minn. Law 2024 c 80 art 1 s 43

Disqualification, Minn. Law 2024 c 80 art 1 s 41

Supplemental nutrition assistance program, inspections, inspector general powers and duties, Minn. Law 2026 c 92 art 1 s 7, 2026 c 92 art 2 s 11

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

Vendors

Investigations, Medicaid Fraud Control Unit, Minn. Law 2026 c 121 art 3 s 45

Preenrollment risk assessment, Minn. Law 2026 c 121 art 3 s 17

WIC program, Minn. Law 2021 c 30 art 3 s 43, 2024 c 80 art 1 s 41, 2026 c 92 art 1 s 7, 2026 c 92 art 2 s 11

Work first program, Minn. Law 2024 c 80 art 1 s 41