WELFARE FRAUD

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 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

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

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, 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

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

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

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

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

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

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

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Collateral sanctions, repealed, Minn.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

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

WIC program, Minn. Law 2021 c 30 art 3 s 43, 2024 c 80 art 1 s 41

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