WELFARE FRAUD

Assistance, wrongfully obtaining, theft, Minn. Law 2025 c 38 art 5 s 27

Child care assistance

Administrative fraud disqualification hearings, Minn. Law 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 2025 c 38 art 5 s 27

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

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, 2026 c 121 art 3 s 12

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 2025 c 38 art 3 s 1, 2025 1Sp c 3 art 17 s 1, 2

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

Medical assistance

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, 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

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 2025 c 38 art 5 s 28

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

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

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

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

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

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

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 2026 c 92 art 1 s 7, 2026 c 92 art 2 s 11