Minnesota Legislature
Office of the Revisor of Statutes
2015 Minnesota Statutes Index (topics)
FRAUD
Adoption, consent, Minn. Statutes 2015 259.24, 259.25, 259.47
Advanced practice nurses, Minn. Statutes 2015 169.345
Advertising, subdivided land sales, Minn. Statutes 2015 83.45
Aged persons, Minn. Statutes 2015 325F.71
Aggravated forgery, Minn. Statutes 2015 609.625
Agricultural property, concealment, Minn. Statutes 2015 583.27
Aircraft and commercial operators
Forms or applications, use, Minn. Statutes 2015 360.075
Licenses or registration, suspension or revocation, Minn. Statutes 2015 360.018
Registration, obtaining by, Minn. Statutes 2015 360.67
Alcohol and drug counselors, Minn. Statutes 2015 148F.09, 148F.095
Alcoholic beverages, fraudulent shipments, Minn. Statutes 2015 340A.306
Architects, Minn. Statutes 2015 326.11, 326.111
Assistance transaction card fraud, Minn. Statutes 2015 393.07, 609.821
Auxiliary forests, contracts, Minn. Statutes 2015 88.49
Bank deposits and collections, payor banks, late return of items, defense, Minn. Statutes 2015 336.4-302
Barbers, Minn. Statutes 2015 154.19
Bills of lading
Due negotiation, title and rights, effect, Minn. Statutes 2015 336.7-502
Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2015 228.47
Birth and death records, Minn. Statutes 2015 144.227
Birth centers, Minn. Statutes 2015 144.615
Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.75
Boats, certificates of title, statements in, Minn. Statutes 2015 86B.865
Body art, Minn. Statutes 2015 146B.08
Business corporations, dissolution, Minn. Statutes 2015 302A.751, 302A.757
Chain referrals, Minn. Statutes 2015 8.32, 325F.69
Charitable organizations
Misdemeanor, Minn. Statutes 2015 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2015 309.55
Check forgery, Minn. Statutes 2015 609.631
Chiropractors
Disabled persons, certification of disability, Minn. Statutes 2015 169.345
Disciplinary action, Minn. Statutes 2015 148.10
Cigarette and tobacco products taxes
Information reports, Minn. Statutes 2015 297F.20
Refund claims, assessments, lawsuits, Minn. Statutes 2015 297F.17
Returns, Minn. Statutes 2015 297F.17, 297F.19, 297F.20
Cigarettes, invoices, false or fraudulent, Minn. Statutes 2015 297F.20
Claims against the state
Fraudulent claims, permitting, Minn. Statutes 2015 609.455
Lawsuits, Minn. Statutes 2015 15C.01 to 15C.16
Claims to public officer or body, false claims, presenting, Minn. Statutes 2015 609.465
Clothing, furs, mislabeling, Minn. Statutes 2015 325F.42
Collection agencies, Minn. Statutes 2015 332.35
Commerce fraud, see Commerce Fraud Bureau under COMMERCE DEPARTMENT
Commercial Code, supplementary principles, Minn. Statutes 2015 336.1-103
Common carriers, violations, Minn. Statutes 2015 221.291
Community health clinics, guaranteed renewability, exception, Minn. Statutes 2015 62Q.22
Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2015 168.27
Consumer fraud
Advertising, generally, Minn. Statutes 2015 325F.67 to 325F.71
Definitions, Minn. Statutes 2015 325F.68
Disabled persons, Minn. Statutes 2015 325F.67, 325F.69, 325F.71, 609.2336
Going out of business sales, Minn. Statutes 2015 325F.69
Injunctions, service of process, Minn. Statutes 2015 325F.70
Live check solicitations, deceptive sales practices, Minn. Statutes 2015 325F.697
Money transmitters, prevention measures, Minn. Statutes 2015 53B.27
Senior citizens, Minn. Statutes 2015 325F.67, 325F.69, 325F.71, 609.2336
Telephone records, Minn. Statutes 2015 325F.675
Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2015 152.025
Conveyances, see FRAUDULENT CONVEYANCES
Conviction
Bullion coin dealer registration, disqualification, Minn. Statutes 2015 80G.04, 609B.1641
Human services licensed programs, disqualification, Minn. Statutes 2015 245C.15
State Lottery, Minn. Statutes 2015 349A.02, 349A.06, 349A.07
Cooperative associations, dissolution, Minn. Statutes 2015 308A.941, 308A.955, 308B.931, 308B.945
Credit, obtaining by, Minn. Statutes 2015 609.82
Credit services organizations, violations, Minn. Statutes 2015 332.56, 332.59
Debtors, imprisonment, Minn. Const. art 1 s 12
Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2015 287.38
Definitions
Commercial Code, Minn. Statutes 2015 336.3-405
Insurance fraud, Minn. Statutes 2015 60A.951, 609.556
Statutory construction, Minn. Statutes 2015 645.25
Dental auxiliaries, Minn. Statutes 2015 150A.06, 150A.08
Dentists, Minn. Statutes 2015 150A.06, 150A.08, 150A.13
Detectives, Minn. Statutes 2015 326.3387
Disabled persons, consumer fraud, Minn. Statutes 2015 325F.71
Dissolution of marriage
Certificates, Minn. Statutes 2015 144.227
Reopening of proceedings, cause, Minn. Statutes 2015 518.145
Voidable marriages, Minn. Statutes 2015 518.02
Documents of title, due negotiation, title and rights, effect, Minn. Statutes 2015 336.7-502
Drivers' license applicants
Cancellation of license, Minn. Statutes 2015 171.14
False statements, Minn. Statutes 2015 171.22
Elections, Minn. Statutes 2015 204C.41
Emergency medical services, Minn. Statutes 2015 144.55
False advertising, see FALSE ADVERTISING
False claims to public officer or body, presenting, Minn. Statutes 2015 609.465
False personation, see FALSE PERSONATION
False representation, see FALSE REPRESENTATION
False statements, see FALSE STATEMENTS
Family day care homes, Minn. Statutes 2015 119B.125
Financial assistance (human services), fraud prevention investigation programs, Minn. Statutes 2015 256.983
Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS
Fire insurance, policy cancellation, Minn. Statutes 2015 65A.01
Food, prevention, Minn. Statutes 2015 31.10
Food and beverage service establishments, food or credit, obtaining by, Minn. Statutes 2015 327.75
Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2015 303.18
Forgery, Minn. Statutes 2015 609.63
Fraudulent conveyances, see FRAUDULENT CONVEYANCES
Fraudulent endorsement, defined, Minn. Statutes 2015 336.3-405
Fraudulent transfers, see FRAUDULENT TRANSFERS
Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.75
Gambling licensees, Minn. Statutes 2015 349.155
Gambling managers, Minn. Statutes 2015 349.167
Gambling taxes, returns
Assessments, Minn. Statutes 2015 297E.11
Felony, Minn. Statutes 2015 297E.13
Geoscientists, Minn. Statutes 2015 326.11, 326.111
Gold and silver sales, Minn. Statutes 2015 325F.73 to 325F.744
Grain dealers, Minn. Statutes 2015 18J.07
Grain storage, Minn. Statutes 2015 18J.07
Health care directives, Minn. Statutes 2015 145C.13
Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2015 65B.44, 609.612
Health maintenance organizations, enrollee fraud or misrepresentation, Minn. Statutes 2015 62D.12
Health services occupations, registration, fraud or deception, Minn. Statutes 2015 146.19
Hearing aid dispensing, Minn. Statutes 2015 153A.15
Homestead claims, Minn. Statutes 2015 273.124
Hospices, Minn. Statutes 2015 144.55
Hospitals, Minn. Statutes 2015 144.55
Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.75
In forma pauperis proceedings, Minn. Statutes 2015 563.01
Industrial hemp growers, Minn. Statutes 2015 18J.07
Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2015 182A.05
Insurance adjusters, Minn. Statutes 2015 72B.08
Insurance companies
Administrative supervision, Minn. Statutes 2015 60G.02
Fraudulent transfers, Minn. Statutes 2015 60B.30, 60B.31
Insurance fraud
Administrative penalties, Minn. Statutes 2015 45.0135
Antifraud plans, Minn. Statutes 2015 60A.954
Authorized persons, Minn. Statutes 2015 60A.951, 60A.952
Claims, Minn. Statutes 2015 60A.955, 72A.201
Commerce Fraud Bureau, see under COMMERCE DEPARTMENT
County attorneys, allegations of, Minn. Statutes 2015 45.0135
Criminal act, fraud defined as, Minn. Statutes 2015 609.902
Definitions, Minn. Statutes 2015 60A.951, 609.556, 609.902
Disclosure of information, Minn. Statutes 2015 60A.952, 60A.953, 60A.956
Enforcement of law, Minn. Statutes 2015 60A.953, 60A.956
False claims, property insurance, criminal penalties, Minn. Statutes 2015 609.611
Generally, Minn. Statutes 2015 60A.951 to 60A.956
Health care providers
Runners, cappers, or steerers, use, Minn. Statutes 2015 65B.44, 609.612
Motor vehicle insurance, Minn. Statutes 2015 65B.44
Policies, cancellation or rescission, Minn. Statutes 2015 60A.36
Property damage or concealment, Minn. Statutes 2015 609.611
Relevant information, Minn. Statutes 2015 60A.951 to 60A.953, 60A.956
Reward fund, Minn. Statutes 2015 60A.952
Stranger-originated life insurance practices, Minn. Statutes 2015 60A.0788
Viatical settlement acts, Minn. Statutes 2015 60A.957, 60A.9573, 60A.9581, 60A.9583
Violations and penalties, Minn. Statutes 2015 60A.953
Insurance producers, Minn. Statutes 2015 60K.43
Intent to defraud
Attachment, Minn. Statutes 2015 570.02
Defined, Minn. Statutes 2015 645.25
Interior designers, Minn. Statutes 2015 326.11, 326.111
Invention development services, Minn. Statutes 2015 325A.09
Investment securities, alterations, Minn. Statutes 2015 336.8-206
Judgments procured by fraud, setting aside, procedure and remedies, Minn. Statutes 2015 548.14
Landscape architects, Minn. Statutes 2015 326.11, 326.111
Large employers, health plan companies, nonrenewal of coverage, Minn. Statutes 2015 62Q.185
Leases
Creditors' rights, Minn. Statutes 2015 336.2A-308
Rights and remedies, Minn. Statutes 2015 336.2A-505
Legal separation, reopening of proceedings, cause, Minn. Statutes 2015 518.145
Letters of credit
Dishonor, basis for, Minn. Statutes 2015 336.5-108
Required documents, Minn. Statutes 2015 336.5-109, 336.5-113
Liability insurance policies, Minn. Statutes 2015 60A.36
Licensed professional counselors, Minn. Statutes 2015 148B.59
Limited liability companies, Minn. Statutes 2015 322B.833, 322B.843, 322C.0708
Limited partnerships, Minn. Statutes 2015 322.13
Liquor taxes
Information reports, Minn. Statutes 2015 297G.19
Refund claims, assessments, lawsuits, Minn. Statutes 2015 297G.16
Returns, Minn. Statutes 2015 297G.16, 297G.18, 297G.19
Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2015 47.605
Living wills, Minn. Statutes 2015 145B.105
Long-term care facilities, Minn. Statutes 2015 144.55
Manufactured home installers, license denial, suspension, or revocation, Minn. Statutes 2015 326B.84
Manufactured home parks, violations
Generally, Minn. Statutes 2015 327C.095, 327C.15
In park sales, Minn. Statutes 2015 327C.07
Manufactured home sales
License applications, Minn. Statutes 2015 327B.04
Licenses, denial, suspension, or revocation, Minn. Statutes 2015 327B.05
Remedies, Minn. Statutes 2015 327B.12
Marriage and family therapists, Minn. Statutes 2015 148B.37
Marriage certificates, Minn. Statutes 2015 144.227
Marriage dissolution
Reopening of proceedings, cause, Minn. Statutes 2015 518.145
Voidable marriages, Minn. Statutes 2015 518.02
Medical assistance, see under WELFARE FRAUD
Medical supplement insurance
Misleading representation or fraudulent comparison of policies, Minn. Statutes 2015 62A.31
Sales violations, revocation or suspension of license, Minn. Statutes 2015 62A.43
Membership camping contracts, Minn. Statutes 2015 82A.13
Metro Mobility certification, penalties, Minn. Statutes 2015 473.386
Minnesota identification card applicants, false statements, Minn. Statutes 2015 171.22
Mortgage registry taxes, attempted fraud, additional assessments, Minn. Statutes 2015 287.38
Mortgages, residential mortgage fraud, Minn. Statutes 2015 609.822
Motor carriers, Minn. Statutes 2015 221.291
Motor fuel taxes
False reports, assessments, lawsuits, Minn. Statutes 2015 296A.21
Refund claims, forfeiture, penalties, Minn. Statutes 2015 296A.16
Motor vehicle certificates of title, Minn. Statutes 2015 168A.08, 168A.23
Motor vehicle dealers, Minn. Statutes 2015 168.27
Motor vehicle franchise owners, Minn. Statutes 2015 80E.09
Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2015 297B.10
Motor vehicle registration, Minn. Statutes 2015 168.10
Motor vehicle sales finance companies
Damages, Minn. Statutes 2015 53C.12
License revocation or suspension, Minn. Statutes 2015 53C.03
Negotiable instruments
Alteration of instruments, Minn. Statutes 2015 336.3-407
Endorsements, Minn. Statutes 2015 336.3-405
Obligation to pay, defenses, Minn. Statutes 2015 336.3-305
Rescission of negotiation, Minn. Statutes 2015 336.3-202
Transferees, rights, Minn. Statutes 2015 336.3-203
Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2015 514.99
Nonprofit corporations, Minn. Statutes 2015 317A.751
Nursery stock, Minn. Statutes 2015 18J.07
Nursing homes, Minn. Statutes 2015 144.55
Occupational safety and health, orders, vacating, Minn. Statutes 2015 182.664
Optometrists, Minn. Statutes 2015 214.106
Osteopaths, Minn. Statutes 2015 147.091, 214.106
Outpatient surgical centers, Minn. Statutes 2015 144.55
Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2015 323A.0102
Permitting false claims against the government, Minn. Statutes 2015 609.455
Personal representatives, proceedings against, Minn. Statutes 2015 524.3-1005
Petroleum tank release cleanup, Minn. Statutes 2015 115C.11
Pharmacists, Minn. Statutes 2015 151.06
Physical therapists, Minn. Statutes 2015 148.75
Physician assistants, Minn. Statutes 2015 169.345, 214.106
Physicians and surgeons, Minn. Statutes 2015 147.091, 169.345, 214.106
Plant pests, Minn. Statutes 2015 18J.07
Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2015 18J.07
Podiatrists, Minn. Statutes 2015 153.19
Power of attorney, fraudulent acts, Minn. Statutes 2015 523.22
Practical nurses, Minn. Statutes 2015 148.281
Prevention
Insurance fraud, disclosure of information, Minn. Statutes 2015 60A.952, 72A.502
Money transmitters, Minn. Statutes 2015 53B.27
Prevention of Consumer Fraud Act, Minn. Statutes 2015 325F.68 to 325F.70
Private career schools, Minn. Statutes 2015 136A.822
Private postsecondary institutions, Minn. Statutes 2015 136A.685
Probate, Minn. Statutes 2015 524.1-106, 524.3-407
Probate proceedings, Minn. Statutes 2015 524.1-106
Professional engineers, Minn. Statutes 2015 326.11, 326.111
Professional fund raisers
Misdemeanor, Minn. Statutes 2015 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2015 309.55
Property insurance policies, cancellation, Minn. Statutes 2015 60A.36
Protective agents, Minn. Statutes 2015 326.3387
Psychologists, Minn. Statutes 2015 214.106
Public health nurses, Minn. Statutes 2015 148.281
Real estate licensees, Minn. Statutes 2015 82.65
Real estate tax judgment sales redemption, Minn. Statutes 2015 281.35
Real property, see under FRAUDULENT CONVEYANCES
Registered nurses
Advanced practice nurses, Minn. Statutes 2015 169.345
Disciplinary action, Minn. Statutes 2015 148.281
Residential building contractors
Information about, license applications, Minn. Statutes 2015 326B.83
License denial, suspension, or revocation, Minn. Statutes 2015 326B.84
Residential mortgage fraud, Minn. Statutes 2015 609.822
Residential mortgage originators and servicers
Action subject to penalty, Minn. Statutes 2015 58.12
License application information, Minn. Statutes 2015 58.06
Residential remodelers, license denial, suspension, or revocation, Minn. Statutes 2015 326B.84
Residential roofers, license denial, suspension, or revocation, Minn. Statutes 2015 326B.84
Resorts, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.75
Restitution, Minn. Statutes 2015 325F.69, 325F.71
Sales
Buyers' misrepresentation of solvency, Minn. Statutes 2015 336.2-702
Creditors' rights, Minn. Statutes 2015 336.2-402
Delivery procured through, Minn. Statutes 2015 336.2-403
Remedies, Minn. Statutes 2015 336.2-721, 604.10, 604.101
Sanitariums, Minn. Statutes 2015 144.55
Secured transactions, financing statements, Minn. Statutes 2015 545.05, 604.17, 609.7475
Securities, alterations, fraudulent, Minn. Statutes 2015 336.8-206
Securities law
Definitions, Minn. Statutes 2015 80A.41
Generally, Minn. Statutes 2015 80A.68
Investment advice, Minn. Statutes 2015 80A.69
Seeds, permits, cancellation, Minn. Statutes 2015 18J.07
Senior fraud, Minn. Statutes 2015 325F.71
Service marks
Cancellation of registration, Minn. Statutes 2015 333.25
Improper registration, damages, Minn. Statutes 2015 333.27
Small employer health benefit plans, Minn. Statutes 2015 62L.03
Social workers, Minn. Statutes 2015 148E.195, 148E.235
Special transportation services, Minn. Statutes 2015 174.295
State Lottery
Employment, exclusion, Minn. Statutes 2015 349A.02
Generally, Minn. Statutes 2015 609.651
Retailers, Minn. Statutes 2015 349A.02, 349A.06
Vendors, Minn. Statutes 2015 349A.07
Statute of frauds, see STATUTE OF FRAUDS
Statutes of limitations, Minn. Statutes 2015 541.05
Subdivided land sales, Minn. Statutes 2015 83.44, 83.45
Surveyors, Minn. Statutes 2015 326.11, 326.111
Tax returns
Criminal penalties, Minn. Statutes 2015 289A.63
Monetary penalties, Minn. Statutes 2015 289A.60
Prevention or detection, state contracts for, restrictions, Minn. Statutes 2015 16C.072
Taxes generally, contracts for prevention or detection, Minn. Statutes 2015 16C.072
Teachers, Minn. Statutes 2015 122A.09, 122A.20
Telecommunications and information services fraud, Minn. Statutes 2015 237.73, 609.893
Telemarketing fraud, Minn. Statutes 2015 325G.52
Telephone companies, Minn. Statutes 2015 325F.692
Telephone records, Minn. Statutes 2015 325F.675
Telephone services, consumer protection, Minn. Statutes 2015 325F.693
Theft, acts constituting, Minn. Statutes 2015 609.52
Tobacco products, invoices, false or fraudulent, criminal penalties, Minn. Statutes 2015 297F.20
Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.131
Trademarks
Cancellation of registration, Minn. Statutes 2015 333.25
Improper registration, damages, Minn. Statutes 2015 333.27
Unions, registration or use, Minn. Statutes 2015 333.44
Traffic regulations, violations, Minn. Statutes 2015 169.90
Trunk highways, construction contracts, Minn. Statutes 2015 161.315
Trusts, fraud, duress, or undue influence in creation, Minn. Statutes 2015 501C.0406
Veterinarians, Minn. Statutes 2015 156.081
Viatical settlement acts, Minn. Statutes 2015 60A.957, 60A.9573, 60A.9581, 60A.9583
Voting, obstructing or preventing, Minn. Statutes 2015 211B.07
Warehouse receipts, due negotiation, title and rights, effect, Minn. Statutes 2015 336.7-502
Warehouses, Minn. Statutes 2015 18J.07
Welfare fraud, see WELFARE FRAUD
Wholesale produce dealers, Minn. Statutes 2015 18J.07
Workers' compensation fraud, Minn. Statutes 2015 176.178