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Minnesota Legislature

Office of the Revisor of Statutes

2019 Minnesota Statutes Index (topics)

WELFARE FRAUD

Administrative fraud disqualification hearings, Minn. Statutes 2019 256.046

Aid to families with dependent children (AFDC), Minn. Statutes 2019 256.9831

Assistance, wrongfully obtaining, theft, Minn. Statutes 2019 256.98, 2019 609.52

Child care assistance

Administrative fraud disqualification hearings, Minn. Statutes 2019 256.046

Continuing offenses, Minn. Statutes 2019 256.98

Disqualification, Minn. Statutes 2019 119B.03, 2019 256.98

Fraud investigations, Minn. Statutes 2019 245E.01 to 2019 245E.09

Human Services Department, duties, Minn. Statutes 2019 256.01

Recovery of money, Minn. Statutes 2019 119B.125

Wrongfully obtaining, theft, Minn. Statutes 2019 256.98

County attorneys, duties

Administrative subpoenas, Minn. Statutes 2019 388.23

Subpoenas of wage and employment records, Minn. Statutes 2019 388.051

Data, classification, Minn. Statutes 2019 13.46

Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2019 256J.08

Electronic benefit transaction fraud

Financial transaction cards, Minn. Statutes 2019 393.07, 2019 609.821

Use in or near gambling establishments, Minn. Statutes 2019 256.9831

Emergency assistance, wrongfully obtaining, theft, Minn. Statutes 2019 256.98

Financial assistance

Electronic benefit transaction fraud, Minn. Statutes 2019 256.9831, 2019 393.07, 2019 609.821

Generally, Minn. Statutes 2019 256.98

Theft, Minn. Statutes 2019 256.98, 2019 609.52

Food stamps

Administrative fraud disqualification hearings, Minn. Statutes 2019 256.046

Applicants, false declarations, Minn. Statutes 2019 256.984

Disqualification, Minn. Statutes 2019 256.98

Generally, Minn. Statutes 2019 393.07

Fraud prevention investigation programs

Generally, Minn. Statutes 2019 256.983

Human Services Department, duties, Minn. Statutes 2019 256.01, 2019 256.983

Local social services agencies, duties, Minn. Statutes 2019 256.983, 2019 256.986

Program integrity reinvestment project, Minn. Statutes 2019 256.9861

General assistance medical care, Minn. Statutes 2019 256.98

General assistance

Administrative fraud disqualification hearings, Minn. Statutes 2019 256.046

Applicants, Minn. Statutes 2019 256D.024

Disqualification, Minn. Statutes 2019 256.98, 2019 256.987

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2019 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2019 256.9831

Wrongfully obtaining, theft, Minn. Statutes 2019 256D.14

Human Services Department, duties, Minn. Statutes 2019 256.01, 2019 626.5533

Investigations

Access to data, Minn. Statutes 2019 13.46

Fraud prevention, Minn. Statutes 2019 256.01, 2019 256.983, 2019 256.986, 2019 256.9861

Human Services Department, duties, Minn. Statutes 2019 256.01

Investigators, training, Human Services Department, duties, Minn. Statutes 2019 256.982

Joint trials, Minn. Statutes 2019 256.98

Lawsuits

Court fees, state or local government parties, Minn. Statutes 2019 357.021

Local social services agencies, duties, Minn. Statutes 2019 256.986

Medical assistance

Administrative fraud disqualification hearings, Minn. Statutes 2019 256.046

Applicants, false declarations, perjury, Minn. Statutes 2019 256.984

Continuing offenses, Minn. Statutes 2019 256.98

Dentists, Minn. Statutes 2019 150A.13

Disqualification, Minn. Statutes 2019 256.98

Eligibility, Minn. Statutes 2019 256B.061

Exclusion list, Minn. Statutes 2019 256B.064

False claims

False claims for reimbursement, Minn. Statutes 2019 609.466

False statement of costs or services, Minn. Statutes 2019 609.52

Monetary recovery, Minn. Statutes 2019 256B.064

Rulemaking, Minn. Statutes 2019 256B.04

Good faith reporters, immunity, Minn. Statutes 2019 256B.064

Human services licensed programs, disqualification, Minn. Statutes 2019 119B.125, 2019 245C.15

Intermediate care facility residents, criminal intent, Minn. Statutes 2019 256B.35

Nurses, violations, disciplinary action, Minn. Statutes 2019 148.261

Nursing home residents, criminal intent, Minn. Statutes 2019 256B.35

Osteopathic physicians, disciplinary action, Minn. Statutes 2019 147.091

Personal care assistance, billing fraud, restricted recipient program, Minn. Statutes 2019 256B.0646

Personal needs allowance, misuse, Minn. Statutes 2019 256B.35

Physicians and surgeons, disciplinary action, Minn. Statutes 2019 147.091

Recovery of money, Minn. Statutes 2019 256B.064

Relatives, failure to pay or repay, cause for action, Minn. Statutes 2019 256B.14

Rulemaking, Minn. Statutes 2019 256B.04

Sanctions, Minn. Statutes 2019 256B.064

Sentencing, Minn. Statutes 2019 609.52

Statutes of limitations, Minn. Statutes 2019 628.26

Unauthorized disposition of property, theft, Minn. Statutes 2019 256.98

Vendors, Minn. Statutes 2019 256B.064, 2019 256B.121, 2019 256B.27

Wrongfully obtaining, theft, Minn. Statutes 2019 256.98

Mental health services, Minn. Statutes 2019 13.46

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Statutes 2019 256.046

Applicants, false declarations, perjury, Minn. Statutes 2019 256.984

Disqualifications, Minn. Statutes 2019 256.987, 2019 256J.42

Generally, Minn. Statutes 2019 256.98

Misrepresentation of residency, denial of assistance, Minn. Statutes 2019 256J.26

MinnesotaCare

Administrative fraud disqualification hearings, Minn. Statutes 2019 256.046

False representation, Minn. Statutes 2019 256L.18

False statements, Minn. Statutes 2019 256L.18

Generally, Minn. Statutes 2019 256.98

Impersonation, Minn. Statutes 2019 256L.18

Northstar Care for Children, Minn. Statutes 2019 256N.26

Overpayments, investigations, Minn. Statutes 2019 13.46

Program integrity reinvestment project, generally, Minn. Statutes 2019 256.9861

Prosecutors, training, Human Services Department, duties, Minn. Statutes 2019 256.981

Recovery of assistance

Generally, Minn. Statutes 2019 256.98, 2019 609B.410

Medical assistance, Minn. Statutes 2019 256B.064

Reports about

Child care assistance, provider fraud, Minn. Statutes 2019 245E.08

Potential welfare fraud, reporting by peace officers, Minn. Statutes 2019 626.5533

Subpoenas

Administrative, Minn. Statutes 2019 388.23

Wage and employment records, Minn. Statutes 2019 388.051

Supplemental aid

Administrative fraud disqualification hearings, Minn. Statutes 2019 256.046

Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2019 256D.024

Disqualification, Minn. Statutes 2019 256.98, 2019 256.987

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2019 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2019 256.9831

Wrongfully obtaining, Minn. Statutes 2019 256D.52

WIC program, Minn. Statutes 2019 256.98

Work first program, Minn. Statutes 2019 256.98