Minnesota Legislature
Office of the Revisor of Statutes
2020 Minnesota Statutes Index (topics)
FRAUD
Adoption, consent, Minn. Statutes 2020 259.24, 259.25, 259.47
Advanced practice nurses, Minn. Statutes 2020 169.345
Advertising, subdivided land sales, Minn. Statutes 2020 83.45
Aged persons, Minn. Statutes 2020 325F.71
Aggravated forgery, Minn. Statutes 2020 609.625
Agricultural property, concealment, Minn. Statutes 2020 583.27
Aircraft and commercial operators
Forms or applications, use, Minn. Statutes 2020 360.075
Licenses or registration, suspension or revocation, Minn. Statutes 2020 360.018
Registration, obtaining by, Minn. Statutes 2020 360.67
Alcohol and drug counselors, Minn. Statutes 2020 148F.09, 148F.095
Alcoholic beverages, fraudulent shipments, Minn. Statutes 2020 340A.306
Architects, Minn. Statutes 2020 326.11, 326.111
Assistance transaction card fraud, Minn. Statutes 2020 393.07, 609.821
Auxiliary forests, contracts, Minn. Statutes 2020 88.49
Bank deposits and collections, payor banks, late return of items, defense, Minn. Statutes 2020 336.4-302
Barbers, Minn. Statutes 2020 154.19
Bills of lading
Due negotiation, title and rights, effect, Minn. Statutes 2020 336.7-502
Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2020 228.47
Birth and death records, Minn. Statutes 2020 144.227
Birth centers, Minn. Statutes 2020 144.615
Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2020 327.75
Boats, certificates of title, statements in, Minn. Statutes 2020 86B.865
Body art, Minn. Statutes 2020 146B.08
Business corporations, dissolution, Minn. Statutes 2020 302A.751, 302A.757
Chain referrals, Minn. Statutes 2020 8.32, 325F.69
Charitable organizations
Misdemeanor, Minn. Statutes 2020 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2020 309.55
Check forgery, Minn. Statutes 2020 609.631
Chiropractors
Disabled persons, certification of disability, Minn. Statutes 2020 169.345
Disciplinary action, Minn. Statutes 2020 148.10
Cigarette and tobacco products taxes
Information reports, Minn. Statutes 2020 297F.20
Refund claims, assessments, lawsuits, Minn. Statutes 2020 297F.17
Returns, Minn. Statutes 2020 297F.17, 297F.19, 297F.20
Cigarettes, invoices, false or fraudulent, Minn. Statutes 2020 297F.20
Claims against the state
Fraudulent claims, permitting, Minn. Statutes 2020 609.455
Lawsuits, Minn. Statutes 2020 15C.01 to 15C.16
Claims to public officer or body, false claims, presenting, Minn. Statutes 2020 609.465
Clothing, furs, mislabeling, Minn. Statutes 2020 325F.42
Collection agencies, Minn. Statutes 2020 332.35
Commerce fraud, see Commerce Fraud Bureau under COMMERCE DEPARTMENT
Commercial Code, supplementary principles, Minn. Statutes 2020 336.1-103
Common carriers, violations, Minn. Statutes 2020 221.291
Community health clinics, guaranteed renewability, exception, Minn. Statutes 2020 62Q.22
Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2020 168.27
Consumer fraud
Advertising, generally, Minn. Statutes 2020 325F.67 to 325F.71
Definitions, Minn. Statutes 2020 325F.68
Disabled persons, Minn. Statutes 2020 325F.67, 325F.69, 325F.71, 609.2336
Going out of business sales, Minn. Statutes 2020 325F.69
Injunctions, service of process, Minn. Statutes 2020 325F.70
Live check solicitations, deceptive sales practices, Minn. Statutes 2020 325F.697
Money transmitters, prevention measures, Minn. Statutes 2020 53B.27
Senior citizens, Minn. Statutes 2020 325F.67, 325F.69, 325F.71, 609.2336
Telephone records, Minn. Statutes 2020 325F.675
Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2020 152.025
Conveyances, see FRAUDULENT CONVEYANCES
Conviction
Bullion product dealer registration, disqualification, Minn. Statutes 2020 80G.04, 609B.1641
Human services licensed programs, disqualification, Minn. Statutes 2020 245C.15
State Lottery, Minn. Statutes 2020 349A.02, 349A.06, 349A.07
Cooperative associations, dissolution, Minn. Statutes 2020 308A.941, 308A.955, 308B.931, 308B.945
Credit, obtaining by, Minn. Statutes 2020 609.82
Credit services organizations, violations, Minn. Statutes 2020 332.56, 332.59
Debtors, imprisonment, Minn. Const. art 1 s 12
Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2020 287.38
Definitions
Commercial Code, Minn. Statutes 2020 336.3-405
Insurance fraud, Minn. Statutes 2020 60A.951, 609.556
Statutory construction, Minn. Statutes 2020 645.25
Dental auxiliaries, Minn. Statutes 2020 150A.06, 150A.08
Dentists, Minn. Statutes 2020 150A.06, 150A.08, 150A.13
Detectives, Minn. Statutes 2020 326.3387
Disabled persons, consumer fraud, Minn. Statutes 2020 325F.71
Dissolution of marriage
Certificates, Minn. Statutes 2020 144.227
Reopening of proceedings, cause, Minn. Statutes 2020 518.145
Voidable marriages, Minn. Statutes 2020 518.02
Documents of title, due negotiation, title and rights, effect, Minn. Statutes 2020 336.7-502
Drivers' license applicants
Cancellation of license, Minn. Statutes 2020 171.14
False statements, Minn. Statutes 2020 171.22
Elections, Minn. Statutes 2020 204C.41
Emergency medical services, Minn. Statutes 2020 144.55
False advertising, see FALSE ADVERTISING
False claims to public officer or body, presenting, Minn. Statutes 2020 609.465
False personation, see FALSE PERSONATION
False representation, see FALSE REPRESENTATION
False statements, see FALSE STATEMENTS
Family day care homes, Minn. Statutes 2020 119B.125
Financial assistance (human services), fraud prevention investigation programs, Minn. Statutes 2020 256.983
Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS
Fire insurance, policy cancellation, Minn. Statutes 2020 65A.01
Food, prevention, Minn. Statutes 2020 31.10
Food and beverage service establishments, food or credit, obtaining by, Minn. Statutes 2020 327.75
Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2020 303.18
Forgery, Minn. Statutes 2020 609.63
Fraudulent conveyances, see FRAUDULENT CONVEYANCES
Fraudulent endorsement, defined, Minn. Statutes 2020 336.3-405
Fraudulent transfers, see FRAUDULENT TRANSFERS
Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2020 327.75
Gambling licensees, Minn. Statutes 2020 349.155
Gambling managers, Minn. Statutes 2020 349.167
Gambling taxes, returns
Assessments, Minn. Statutes 2020 297E.11
Felony, Minn. Statutes 2020 297E.13
Geoscientists, Minn. Statutes 2020 326.11, 326.111
Gold and silver sales, Minn. Statutes 2020 325F.73 to 325F.744
Grain dealers, Minn. Statutes 2020 18J.07
Grain storage, Minn. Statutes 2020 18J.07
Health care directives, Minn. Statutes 2020 145C.13
Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2020 65B.44, 609.612
Health maintenance organizations, enrollee fraud or misrepresentation, Minn. Statutes 2020 62D.12
Health services occupations, registration, fraud or deception, Minn. Statutes 2020 146.19
Hearing aid dispensing, Minn. Statutes 2020 153A.15
Homestead claims, Minn. Statutes 2020 273.124
Hospices, Minn. Statutes 2020 144.55
Hospitals, Minn. Statutes 2020 144.55
Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2020 327.75
Human services, licensing, mandatory reporting, Minn. Statutes 2020 245A.24
In forma pauperis proceedings, Minn. Statutes 2020 563.01
Industrial hemp growers, Minn. Statutes 2020 18J.07
Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2020 182A.05
Insurance adjusters, Minn. Statutes 2020 72B.08
Insurance companies
Administrative supervision, Minn. Statutes 2020 60G.02
Fraudulent transfers, Minn. Statutes 2020 60B.30, 60B.31
Insurance fraud
Administrative penalties, Minn. Statutes 2020 45.0135
Antifraud plans, Minn. Statutes 2020 60A.954
Authorized persons, Minn. Statutes 2020 60A.951, 60A.952
Claims, Minn. Statutes 2020 60A.955, 72A.201
Commerce Fraud Bureau, see under COMMERCE DEPARTMENT
County attorneys, allegations of, Minn. Statutes 2020 45.0135
Criminal act, fraud defined as, Minn. Statutes 2020 609.902
Definitions, Minn. Statutes 2020 60A.951, 609.556, 609.902
Disclosure of information, Minn. Statutes 2020 60A.952, 60A.953, 60A.956
Enforcement of law, Minn. Statutes 2020 60A.953, 60A.956
False claims, property insurance, criminal penalties, Minn. Statutes 2020 609.611
Generally, Minn. Statutes 2020 60A.951 to 60A.956
Health care providers
Runners, cappers, or steerers, use, Minn. Statutes 2020 65B.44, 609.612
Motor vehicle insurance, Minn. Statutes 2020 65B.44
Policies, cancellation or rescission, Minn. Statutes 2020 60A.36
Property damage or concealment, Minn. Statutes 2020 609.611
Relevant information, Minn. Statutes 2020 60A.951 to 60A.953, 60A.956
Reward fund, Minn. Statutes 2020 60A.952
Stranger-originated life insurance practices, Minn. Statutes 2020 60A.0788
Viatical settlement acts, Minn. Statutes 2020 60A.957, 60A.9573, 60A.9581, 60A.9583
Violations and penalties, Minn. Statutes 2020 60A.953
Insurance producers, Minn. Statutes 2020 60K.43
Intent to defraud
Attachment, Minn. Statutes 2020 570.02
Defined, Minn. Statutes 2020 645.25
Interior designers, Minn. Statutes 2020 326.11, 326.111
Invention development services, Minn. Statutes 2020 325A.09
Investment securities, alterations, Minn. Statutes 2020 336.8-206
Judgments procured by fraud, setting aside, procedure and remedies, Minn. Statutes 2020 548.14
Landscape architects, Minn. Statutes 2020 326.11, 326.111
Large employers, health plan companies, nonrenewal of coverage, Minn. Statutes 2020 62Q.185
Leases
Creditors' rights, Minn. Statutes 2020 336.2A-308
Rights and remedies, Minn. Statutes 2020 336.2A-505
Legal separation, reopening of proceedings, cause, Minn. Statutes 2020 518.145
Letters of credit
Dishonor, basis for, Minn. Statutes 2020 336.5-108
Required documents, Minn. Statutes 2020 336.5-109, 336.5-113
Liability insurance policies, Minn. Statutes 2020 60A.36
Licensed professional counselors, Minn. Statutes 2020 148B.59
Limited liability companies, Minn. Statutes 2020 322C.0708
Limited partnerships, Minn. Statutes 2020 322.13
Liquor taxes
Information reports, Minn. Statutes 2020 297G.19
Refund claims, assessments, lawsuits, Minn. Statutes 2020 297G.16
Returns, Minn. Statutes 2020 297G.16, 297G.18, 297G.19
Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2020 47.605
Living wills, Minn. Statutes 2020 145B.105
Long-term care facilities, Minn. Statutes 2020 144.55
Manufactured home installers, license denial, suspension, or revocation, Minn. Statutes 2020 326B.84
Manufactured home parks, violations
Generally, Minn. Statutes 2020 327C.095, 327C.15
In park sales, Minn. Statutes 2020 327C.07
Manufactured home sales
License applications, Minn. Statutes 2020 327B.04
Licenses, denial, suspension, or revocation, Minn. Statutes 2020 327B.05
Remedies, Minn. Statutes 2020 327B.12
Marriage and family therapists, Minn. Statutes 2020 148B.37
Marriage certificates, Minn. Statutes 2020 144.227
Marriage dissolution
Reopening of proceedings, cause, Minn. Statutes 2020 518.145
Voidable marriages, Minn. Statutes 2020 518.02
Medical assistance, see under WELFARE FRAUD
Medical supplement insurance
Misleading representation or fraudulent comparison of policies, Minn. Statutes 2020 62A.31
Sales violations, revocation or suspension of license, Minn. Statutes 2020 62A.43
Membership camping contracts, Minn. Statutes 2020 82A.13
Metro Mobility certification, penalties, Minn. Statutes 2020 473.386
Minnesota identification card applicants, false statements, Minn. Statutes 2020 171.22
Mortgage registry taxes, attempted fraud, additional assessments, Minn. Statutes 2020 287.38
Mortgages, residential mortgage fraud, Minn. Statutes 2020 609.822
Motor carriers, Minn. Statutes 2020 221.291
Motor fuel taxes
False reports, assessments, lawsuits, Minn. Statutes 2020 296A.21
Refund claims, forfeiture, penalties, Minn. Statutes 2020 296A.16
Motor vehicle certificates of title, Minn. Statutes 2020 168A.08, 168A.23
Motor vehicle dealers, Minn. Statutes 2020 168.27
Motor vehicle franchise owners, Minn. Statutes 2020 80E.09
Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2020 297B.10
Motor vehicle registration, Minn. Statutes 2020 168.10
Motor vehicle sales finance companies
Damages, Minn. Statutes 2020 53C.12
License revocation or suspension, Minn. Statutes 2020 53C.03
Negotiable instruments
Alteration of instruments, Minn. Statutes 2020 336.3-407
Endorsements, Minn. Statutes 2020 336.3-405
Obligation to pay, defenses, Minn. Statutes 2020 336.3-305
Rescission of negotiation, Minn. Statutes 2020 336.3-202
Transferees, rights, Minn. Statutes 2020 336.3-203
Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2020 514.99
Nonprofit corporations, Minn. Statutes 2020 317A.751
Nursery stock, Minn. Statutes 2020 18J.07
Nursing homes, Minn. Statutes 2020 144.55
Occupational safety and health, orders, vacating, Minn. Statutes 2020 182.664
Optometrists, Minn. Statutes 2020 214.106
Osteopathic physicians, Minn. Statutes 2020 147.091, 214.106
Outpatient surgical centers, Minn. Statutes 2020 144.55
Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2020 323A.0102
Permitting false claims against the government, Minn. Statutes 2020 609.455
Personal representatives, proceedings against, Minn. Statutes 2020 524.3-1005
Petroleum tank release cleanup, Minn. Statutes 2020 115C.11
Pharmacists, Minn. Statutes 2020 151.06
Physical therapists, Minn. Statutes 2020 148.75
Physician assistants, Minn. Statutes 2020 169.345, 214.106
Physicians and surgeons, Minn. Statutes 2020 147.091, 169.345, 214.106
Plant pests, Minn. Statutes 2020 18J.07
Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2020 18J.07
Podiatrists, Minn. Statutes 2020 153.19
Power of attorney, fraudulent acts, Minn. Statutes 2020 523.22
Practical nurses, Minn. Statutes 2020 148.281
Prevention
Insurance fraud, disclosure of information, Minn. Statutes 2020 60A.952, 72A.502
Money transmitters, Minn. Statutes 2020 53B.27
Prevention of Consumer Fraud Act, Minn. Statutes 2020 325F.68 to 325F.70
Private career schools, Minn. Statutes 2020 136A.822
Private postsecondary institutions, Minn. Statutes 2020 136A.685
Probate, Minn. Statutes 2020 524.1-106, 524.3-407
Probate proceedings, Minn. Statutes 2020 524.1-106
Professional engineers, Minn. Statutes 2020 326.11, 326.111
Professional fund raisers
Misdemeanor, Minn. Statutes 2020 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2020 309.55
Property insurance policies, cancellation, Minn. Statutes 2020 60A.36
Protective agents, Minn. Statutes 2020 326.3387
Psychologists, Minn. Statutes 2020 214.106
Public health nurses, Minn. Statutes 2020 148.281
Real estate licensees, Minn. Statutes 2020 82.65
Real estate tax judgment sales redemption, Minn. Statutes 2020 281.35
Real property, see under FRAUDULENT CONVEYANCES
Registered nurses
Advanced practice nurses, Minn. Statutes 2020 169.345
Disciplinary action, Minn. Statutes 2020 148.281
Residential building contractors
Information about, license applications, Minn. Statutes 2020 326B.83
License denial, suspension, or revocation, Minn. Statutes 2020 326B.84
Residential mortgage fraud, Minn. Statutes 2020 609.822
Residential mortgage originators and servicers
Action subject to penalty, Minn. Statutes 2020 58.12
License application information, Minn. Statutes 2020 58.06
Residential remodelers, license denial, suspension, or revocation, Minn. Statutes 2020 326B.84
Residential roofers, license denial, suspension, or revocation, Minn. Statutes 2020 326B.84
Resorts, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2020 327.75
Restitution, Minn. Statutes 2020 325F.69, 325F.71
Sales
Buyers' misrepresentation of solvency, Minn. Statutes 2020 336.2-702
Creditors' rights, Minn. Statutes 2020 336.2-402
Delivery procured through, Minn. Statutes 2020 336.2-403
Remedies, Minn. Statutes 2020 336.2-721, 604.10, 604.101
Sanitariums, Minn. Statutes 2020 144.55
Secured transactions, financing statements, Minn. Statutes 2020 545.05, 604.17, 609.7475
Securities, alterations, fraudulent, Minn. Statutes 2020 336.8-206
Securities law
Definitions, Minn. Statutes 2020 80A.41
Generally, Minn. Statutes 2020 80A.68
Investment advice, Minn. Statutes 2020 80A.69
Seeds, permits, cancellation, Minn. Statutes 2020 18J.07
Senior fraud, Minn. Statutes 2020 325F.71
Service marks
Cancellation of registration, Minn. Statutes 2020 333.25
Improper registration, damages, Minn. Statutes 2020 333.27
Small employer health benefit plans, Minn. Statutes 2020 62L.03
Social workers, Minn. Statutes 2020 148E.195, 148E.235
Special transportation services, Minn. Statutes 2020 174.295
State Lottery
Employment, exclusion, Minn. Statutes 2020 349A.02
Generally, Minn. Statutes 2020 609.651
Retailers, Minn. Statutes 2020 349A.02, 349A.06
Vendors, Minn. Statutes 2020 349A.07
Statute of frauds, see STATUTE OF FRAUDS
Statutes of limitations, Minn. Statutes 2020 541.05
Subdivided land sales, Minn. Statutes 2020 83.44, 83.45
Surveyors, Minn. Statutes 2020 326.11, 326.111
Tax returns
Criminal penalties, Minn. Statutes 2020 289A.63
Monetary penalties, Minn. Statutes 2020 289A.60
Prevention or detection, state contracts for, restrictions, Minn. Statutes 2020 16C.072
Taxes generally, contracts for prevention or detection, Minn. Statutes 2020 16C.072
Teachers, Minn. Statutes 2020 122A.093, 122A.20
Telecommunications and information services fraud, Minn. Statutes 2020 237.73, 609.893
Telemarketing fraud, Minn. Statutes 2020 325G.52
Telephone companies, Minn. Statutes 2020 325F.692
Telephone records, Minn. Statutes 2020 325F.675
Telephone services, consumer protection, Minn. Statutes 2020 325F.693
Theft, acts constituting, Minn. Statutes 2020 609.52
Tobacco products, invoices, false or fraudulent, criminal penalties, Minn. Statutes 2020 297F.20
Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2020 327.131
Trademarks
Cancellation of registration, Minn. Statutes 2020 333.25
Improper registration, damages, Minn. Statutes 2020 333.27
Unions, registration or use, Minn. Statutes 2020 333.44
Traffic regulations, violations, Minn. Statutes 2020 169.90
Trunk highways, construction contracts, Minn. Statutes 2020 161.315
Trusts, fraud, duress, or undue influence in creation, Minn. Statutes 2020 501C.0406
Unemployment insurance, employers, Minn. Statutes 2020 268.182
Veterinarians, Minn. Statutes 2020 156.081
Viatical settlement acts, Minn. Statutes 2020 60A.957, 60A.9573, 60A.9581, 60A.9583
Voting, obstructing or preventing, Minn. Statutes 2020 211B.07
Warehouse receipts, due negotiation, title and rights, effect, Minn. Statutes 2020 336.7-502
Warehouses, Minn. Statutes 2020 18J.07
Welfare fraud, see WELFARE FRAUD
Wholesale produce dealers, Minn. Statutes 2020 18J.07
Workers' compensation fraud, Minn. Statutes 2020 176.178