Minnesota Legislature
Office of the Revisor of Statutes
2004 Minnesota Statutes Index (topics)
FRAUD
See also MISREPRESENTATION
Actuaries, qualified, Minn. Statutes 2004 60A.129
Adoption, consent, Minn. Statutes 2004 259.24, 259.25, 259.47
Advanced practice nurses, Minn. Statutes 2004 169.345
Advertising, subdivided land sales, Minn. Statutes 2004 83.45
Aged persons, Minn. Statutes 2004 325F.71
Aggravated forgery, Minn. Statutes 2004 609.625
Agricultural property, concealment, Minn. Statutes 2004 583.27
Aircraft and commercial operators
Forms or applications, use, Minn. Statutes 2004 360.075
Licenses or registration, suspension or revocation, Minn. Statutes 2004 360.018
Registration plates, label, or stamps, obtaining by, Minn. Statutes 2004 360.67
Alcohol and drug counselors, Minn. Statutes 2004 148C.09
Alcoholic beverages, fraudulent shipments, Minn. Statutes 2004 340A.306
Application of law
Commercial Code, supplementary principles, Minn. Statutes 2004 336.1-103
Fraudulent transfers, Minn. Statutes 2004 302A.551, 322B.54, 513.50
Arbitration awards, vacating, Minn. Statutes 2004 572.10, 572.19
Architects, Minn. Statutes 2004 326.11, 326.111
Assistance transaction card fraud, Minn. Statutes 2004 393.07, 609.821
Auxiliary forests, contracts, Minn. Statutes 2004 88.49
Bank deposits and collections
Payor banks, late return of items, defense, Minn. Statutes 2004 336.4-302
Barbers, Minn. Statutes 2004 154.19
Bed and breakfast establishments
Food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2004 327.75
Bills of lading
Due negotiation, title and rights, effect, Minn. Statutes 2004 336.7-502
Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2004 228.47
Birth and death records, Minn. Statutes 2004 144.227
Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2004 327.75
Boats, certificates of title, statements in, Minn. Statutes 2004 86B.865
Business corporations, dissolution, Minn. Statutes 2004 302A.751, 302A.757
Certified public accountants, Minn. Statutes 2004 60A.129
Chain referrals, Minn. Statutes 2004 8.32, 325F.69
Charitable organizations
Misdemeanor, Minn. Statutes 2004 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2004 309.55
Check forgery, Minn. Statutes 2004 609.631
Chiropractors
Disabled persons, certification of disability, Minn. Statutes 2004 169.345
Disciplinary action, Minn. Statutes 2004 148.10
Cigarette and tobacco products taxes
Information reports, Minn. Statutes 2004 297F.20
Refund claims, assessments, lawsuits, Minn. Statutes 2004 297F.17
Returns, Minn. Statutes 2004 297F.17, 297F.19, 297F.20
Tax liability agreements, effect of fraud, Minn. Statutes 2004 297F.22
Cigarettes, invoices, false or fraudulent, Minn. Statutes 2004 297F.20
Claims against the state
Fraudulent claims, permitting, Minn. Statutes 2004 609.455
Claims to public officer or body
False claims, presenting, Minn. Statutes 2004 609.465
Clothing, furs, mislabeling, Minn. Statutes 2004 325F.42
Collection agencies, Minn. Statutes 2004 332.35
Common carriers, violations, Minn. Statutes 2004 221.291
Community health clinics
Guaranteed renewability, exception, Minn. Statutes 2004 62Q.22
Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2004 168.27
Consumer fraud
Advertising, generally, Minn. Statutes 2004 325F.67 to 325F.71
Definitions, Minn. Statutes 2004 325F.68
Employment agencies, Minn. Statutes 2004 184.33
Going out of business sales, Minn. Statutes 2004 325F.69
Handicapped persons, Minn. Statutes 2004 325F.67, 325F.69, 325F.71, 609.2336
Injunctions, service of process, Minn. Statutes 2004 325F.70
Senior citizens, Minn. Statutes 2004 325F.67, 325F.69, 325F.71, 609.2336
Contract crime, fraud defined as, Minn. Statutes 2004 161.315
Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2004 152.025
Conveyances, see FRAUDULENT CONVEYANCES
Conviction, State Lottery, Minn. Statutes 2004 349A.02, 349A.06, 349A.07
Cooperative associations
Dissolution, Minn. Statutes 2004 308A.941, 308A.955, 308B.931, 308B.945
Credit services organizations, violations, Minn. Statutes 2004 332.56, 332.59
Credit, obtaining by, Minn. Statutes 2004 609.82
Debtors, imprisonment, Minn. Const. art 1 s 12
Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2004 287.38
Definitions
Commercial Code, Minn. Statutes 2004 336.3-405
Insurance fraud, Minn. Statutes 2004 60A.951, 609.556, 609.902
Interpretation of law, Minn. Statutes 2004 645.25
Securities regulation, Minn. Statutes 2004 80A.14
Trunk highways, construction contracts, Minn. Statutes 2004 161.315
Dental auxiliaries, Minn. Statutes 2004 150A.06, 150A.08
Dentists, Minn. Statutes 2004 150A.06, 150A.08
Detectives, Minn. Statutes 2004 326.3387
Dissolution of marriage
Certificates, Minn. Statutes 2004 144.227
Reopening of proceedings, cause, Minn. Statutes 2004 518.145
Voidable marriages, Minn. Statutes 2004 518.02
Documents of title
Due negotiation, title and rights, effect, Minn. Statutes 2004 336.7-502
Drivers' license applicants
Cancellation of license, Minn. Statutes 2004 171.14
False statements, Minn. Statutes 2004 171.22
Elections, Minn. Statutes 2004 204C.41
Electricians, Minn. Statutes 2004 326.242
Emergency medical services, Minn. Statutes 2004 144.55
Employment agencies, Minn. Statutes 2004 184.33
False advertising, see FALSE ADVERTISING
False claims to public officer or body, presenting, Minn. Statutes 2004 609.465
False personation, see FALSE PERSONATION
False representation, see FALSE REPRESENTATION
False statements, see FALSE STATEMENTS
Family day care homes, Minn. Statutes 2004 119B.125
Financial assistance (human services)
Fraud prevention investigation programs, Minn. Statutes 2004 256.983
Minnesota Financial Crimes Task Force, duties, Minn. Statutes 2004 299A.68
Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS
Fire insurance, policy cancellation, Minn. Statutes 2004 65A.01
Food and beverage service establishments
Food or credit, obtaining by, Minn. Statutes 2004 327.75
Food, prevention, Minn. Statutes 2004 31.10
Foreign corporations
Certificates of authority, cancellation, Minn. Statutes 2004 303.18
Forgery, Minn. Statutes 2004 609.63
In forma pauperis proceedings, Minn. Statutes 2004 563.01
Fraudulent conveyances, see FRAUDULENT CONVEYANCES
Fraudulent endorsement, defined, Minn. Statutes 2004 336.3-405
Fraudulent transfers, see FRAUDULENT TRANSFERS
Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2004 327.75
Gambling licensees, Minn. Statutes 2004 349.155
Gambling managers, Minn. Statutes 2004 349.167
Gambling taxes, returns
Assessments, Minn. Statutes 2004 297E.09, 297E.11
Felony, Minn. Statutes 2004 297E.13
Geoscientists, Minn. Statutes 2004 326.11, 326.111
Gold and silver sales, Minn. Statutes 2004 325F.73 to 325F.744
Handicapped persons, consumer fraud, Minn. Statutes 2004 325F.71
Health care directives, Minn. Statutes 2004 145C.13
Health care providers
Runners, cappers, or steerers, use, Minn. Statutes 2004 609.612
Health maintenance organizations
Enrollee fraud or misrepresentation, Minn. Statutes 2004 62D.12
Health services occupations
Registration, fraud or deception, Minn. Statutes 2004 146.19
Hearing instrument dispensing, Minn. Statutes 2004 153A.15
High pressure piping business licenses, Minn. Statutes 2004 326.51
Homestead claims, Minn. Statutes 2004 273.124
Hospices, Minn. Statutes 2004 144.55
Hospitals, Minn. Statutes 2004 144.55
Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2004 327.75
Industrial hygienists and safety professionals
Injunctions, Minn. Statutes 2004 182A.05
Insurance adjusters, Minn. Statutes 2004 72B.08
Insurance companies
Administrative supervision, Minn. Statutes 2004 60G.02
Fraudulent transfers, Minn. Statutes 2004 60B.30, 60B.31
Insurance fraud
Antifraud plans, Minn. Statutes 2004 60A.954
Authorized persons, Minn. Statutes 2004 60A.951, 60A.952
Claims, Minn. Statutes 2004 60A.955, 72A.201
Criminal act, fraud defined as, Minn. Statutes 2004 609.902
Definitions, Minn. Statutes 2004 60A.951, 609.556, 609.902
Disclosure of information, Minn. Statutes 2004 60A.952, 60A.953, 60A.956
Enforcement of law, Minn. Statutes 2004 60A.953, 60A.956
False claims, property insurance, criminal penalties, Minn. Statutes 2004 609.611
Generally, Minn. Statutes 2004 60A.951 to 60A.956
Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2004 609.612
Insurance Fraud Prevention Division, see under COMMERCE DEPARTMENT
Minnesota Financial Crimes Task Force, duties, Minn. Statutes 2004 299A.68
Policies, cancellation or rescission, Minn. Statutes 2004 60A.36
Property damage or concealment, Minn. Statutes 2004 609.611
Qualified actuaries, insurance company work, disqualification, Minn. Statutes 2004 60A.129
Relevant information, Minn. Statutes 2004 60A.951 to 60A.953, 60A.956
Reward fund, Minn. Statutes 2004 60A.952
Violations and penalties, Minn. Statutes 2004 60A.953
Insurance producers, Minn. Statutes 2004 60K.43
Intent to defraud
Attachment, Minn. Statutes 2004 570.02
Defined, Minn. Statutes 2004 645.25
Interior designers, Minn. Statutes 2004 326.11, 326.111
Invention development services, Minn. Statutes 2004 325A.09
Investment securities, see Securities under this topic
Judgments procured by fraud
Setting aside, procedure and remedies, Minn. Statutes 2004 548.14
Landscape architects, Minn. Statutes 2004 326.11, 326.111
Large employers
Health plan companies, nonrenewal of coverage, Minn. Statutes 2004 62Q.185
Leases
Creditors' rights, Minn. Statutes 2004 336.2A-308
Rights and remedies, Minn. Statutes 2004 336.2A-505
Letters of credit
Dishonor, basis for, Minn. Statutes 2004 336.5-108
Required documents, Minn. Statutes 2004 336.5-109, 336.5-113
Liability insurance policies, Minn. Statutes 2004 60A.36
Licensed professional counselors, Minn. Statutes 2004 148B.59
Limited liability companies, Minn. Statutes 2004 322B.833, 322B.843
Limited partnerships, Minn. Statutes 2004 322.13
Liquor taxes
Information reports, Minn. Statutes 2004 297G.19
Refund claims, assessments, lawsuits, Minn. Statutes 2004 297G.16
Returns, Minn. Statutes 2004 297G.16, 297G.18, 297G.19
Tax liability agreements, effect of fraud, Minn. Statutes 2004 297G.21
Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2004 47.605
Living wills, Minn. Statutes 2004 145B.105
Long-term care facilities, Minn. Statutes 2004 144.55
Manufactured home parks, violations
Generally, Minn. Statutes 2004 327C.095, 327C.15
In park sales, Minn. Statutes 2004 327C.07
Manufactured home sales
License applications, Minn. Statutes 2004 327B.04
Licenses, denial, suspension, or revocation, Minn. Statutes 2004 327B.05
Remedies, application of law, Minn. Statutes 2004 327B.12
Marriage and family therapists, Minn. Statutes 2004 148B.37
Marriage certificates, Minn. Statutes 2004 144.227
Marriage dissolution
Reopening of proceedings, cause, Minn. Statutes 2004 518.145
Voidable marriages, Minn. Statutes 2004 518.02
Medical assistance, see under WELFARE FRAUD
Medical supplement insurance
Misleading representation or fraudulent comparison of policies, Minn. Statutes 2004 62A.31
Sales violations, revocation or suspension of license, Minn. Statutes 2004 62A.43
Membership camping contracts, Minn. Statutes 2004 82A.13
Mental health workers, Minn. Statutes 2004 148B.68
Metro Mobility certification, penalties, Minn. Statutes 2004 473.386
Mining corporations
Minnesota identification card applicants
False statements, Minn. Statutes 2004 171.22
Mortgage registry taxes
Attempted fraud, additional assessments, Minn. Statutes 2004 287.38
Motels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2004 327.75
Motor carriers, Minn. Statutes 2004 221.291
Motor fuel taxes
False reports, assessments, lawsuits, Minn. Statutes 2004 296A.21
Refund claims, forfeiture, penalties, Minn. Statutes 2004 296A.16
Motor vehicle certificates of title, Minn. Statutes 2004 168A.08, 168A.23
Motor vehicle dealers, Minn. Statutes 2004 168.27
Motor vehicle franchise owners, Minn. Statutes 2004 80E.09
Motor vehicle insurance
Minnesota Financial Crimes Task Force, duties, Minn. Statutes 2004 299A.68
Motor vehicle purchaser certificates
Intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2004 297B.10
Motor vehicle registration, Minn. Statutes 2004 168.10
Motor vehicle sales finance companies
Damages, Minn. Statutes 2004 168.75
License revocation or suspension, Minn. Statutes 2004 168.68
Negotiable instruments
Alteration of instruments, Minn. Statutes 2004 336.3-407
Endorsements, Minn. Statutes 2004 336.3-405
Obligation to pay, defenses, Minn. Statutes 2004 336.3-305
Rescission of negotiation, Minn. Statutes 2004 336.3-202
Transferees, rights, Minn. Statutes 2004 336.3-203
Nonconsensual common law liens
Fraudulent claims, Minn. Statutes 2004 514.99
Nonprofit corporations, Minn. Statutes 2004 317A.751
Nursery stock, Minn. Statutes 2004 18J.07
Nursing homes, Minn. Statutes 2004 144.55
Occupational safety and health, orders, vacating, Minn. Statutes 2004 182.664
Optometrists, Minn. Statutes 2004 148.57
Osteopaths, Minn. Statutes 2004 147.091
Outpatient surgical centers, Minn. Statutes 2004 144.55
Partnerships
Partners, knowledge or notice of a fact, Minn. Statutes 2004 323A.0102
Permitting false claims against the government, Minn. Statutes 2004 609.455
Petroleum tank release cleanup, Minn. Statutes 2004 115C.11
Pharmacists, Minn. Statutes 2004 151.06
Physical therapists, Minn. Statutes 2004 148.75
Physician assistants, Minn. Statutes 2004 169.345
Physicians and surgeons, Minn. Statutes 2004 147.091, 169.345
Pipefitters, Minn. Statutes 2004 326.51
Plant pests, Minn. Statutes 2004 18J.07
Plants (vegetation)
Export or phytosanitary certification, cancellation, Minn. Statutes 2004 18J.07
Podiatrists, Minn. Statutes 2004 153.19
Power of attorney, fraudulent acts, Minn. Statutes 2004 523.22
Practical nurses, Minn. Statutes 2004 148.281
Prevention
Insurance fraud, disclosure of information, Minn. Statutes 2004 60A.952, 72A.502
Prevention of Consumer Fraud Act, Minn. Statutes 2004 325F.68 to 325F.70
Private career schools, Minn. Statutes 2004 141.25
Private postsecondary institutions, Minn. Statutes 2004 136A.685
Probate proceedings, Minn. Statutes 2004 524.1-106
Professional engineers, Minn. Statutes 2004 326.11, 326.111
Professional fund raisers
Misdemeanor, Minn. Statutes 2004 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2004 309.55
Property insurance policies, cancellation, Minn. Statutes 2004 60A.36
Protective agents, Minn. Statutes 2004 326.3387
Public health nurses, Minn. Statutes 2004 148.281
Real estate licensees, Minn. Statutes 2004 82.39
Real estate tax judgment sales redemption, Minn. Statutes 2004 281.35
Real property, see under FRAUDULENT CONVEYANCES
Registered nurses
Advanced practice nurses, Minn. Statutes 2004 169.345
Disciplinary action, Minn. Statutes 2004 148.281
Residential building contractors
Information about, license applications, Minn. Statutes 2004 326.89
License denial, suspension, or revocation, Minn. Statutes 2004 326.91
Residential mortgage originators and servicers
Action subject to penalty, Minn. Statutes 2004 58.12
License application information, Minn. Statutes 2004 58.06
Resorts, food, lodging, accommodations, or credit
Obtaining by, Minn. Statutes 2004 327.75
Restitution, Minn. Statutes 2004 325F.69, 325F.71
Sales
Buyers' misrepresentation of solvency, Minn. Statutes 2004 336.2-702
Creditors' rights, Minn. Statutes 2004 336.2-402
Delivery procured through, Minn. Statutes 2004 336.2-403
Remedies, Minn. Statutes 2004 336.2-721, 604.10, 604.101
Sanatoriums, Minn. Statutes 2004 144.55
Securities
Alterations, fraudulent, Minn. Statutes 2004 336.8-206
Defined, Minn. Statutes 2004 80A.14
Minnesota Financial Crimes Task Force, duties, Minn. Statutes 2004 299A.68
Regulation, generally, Minn. Statutes 2004 80A.01 to 80A.03
Revocation of registration or license, Minn. Statutes 2004 80A.07
United States post office fraud order, Minn. Statutes 2004 80A.07
Seeds, permits, cancellation, Minn. Statutes 2004 18J.07
Senior fraud, Minn. Statutes 2004 325F.71
Separation of husband and wife
Reopening of proceedings, cause, Minn. Statutes 2004 518.145
Service marks
Cancellation of registration, Minn. Statutes 2004 333.25
Improper registration, damages, Minn. Statutes 2004 333.27
Small employer health benefit plans, Minn. Statutes 2004 62L.03
Social workers, Minn. Statutes 2004 148B.26
Special transportation services, Minn. Statutes 2004 174.295
State Lottery
Employment, exclusion, Minn. Statutes 2004 349A.02
Generally, Minn. Statutes 2004 609.651
Retailers, Minn. Statutes 2004 349A.02, 349A.06
Vendors, Minn. Statutes 2004 349A.07
Statute of frauds, see STATUTE OF FRAUDS
Statutes of limitations, Minn. Statutes 2004 541.05
Subdivided land sales, Minn. Statutes 2004 83.44, 83.45
Surveyors, Minn. Statutes 2004 326.11, 326.111
Tax liability agreements, generally, Minn. Statutes 2004 289A.65
Tax returns
Criminal penalties, Minn. Statutes 2004 289A.63
Minnesota Financial Crimes Task Force, duties, Minn. Statutes 2004 299A.68
Monetary penalties, Minn. Statutes 2004 289A.60
Teachers, Minn. Statutes 2004 122A.09, 122A.20
Telecommunications and information services fraud, Minn. Statutes 2004 237.73, 609.893
Telemarketing fraud, Minn. Statutes 2004 325G.52
Telephone companies
900 calls, information about, Minn. Statutes 2004 325F.692
Definitions, Prevention of Consumer Fraud Act, Minn. Statutes 2004 325F.692
Telephone services, consumer protection, Minn. Statutes 2004 325F.693
Theft, acts constituting, Minn. Statutes 2004 609.52
Tobacco products
Invoices, false or fraudulent, criminal penalties, Minn. Statutes 2004 297F.20
Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2004 327.131
Trademarks
Cancellation of registration, Minn. Statutes 2004 333.25
Improper registration, damages, Minn. Statutes 2004 333.27
Unions, registration or use, Minn. Statutes 2004 333.44
Traffic regulations, violations, Minn. Statutes 2004 169.90
Veterinarians, Minn. Statutes 2004 156.081
Viatical settlements
Brokers, license suspension, revocation or refusal to renew, Minn. Statutes 2004 60A.972
Providers, license suspension, revocation or refusal to renew, Minn. Statutes 2004 60A.965
Voting, obstructing or preventing, Minn. Statutes 2004 211B.07
Warehouse receipts
Due negotiation, title and rights, effect, Minn. Statutes 2004 336.7-502
Welfare fraud, see WELFARE FRAUD
Workers' compensation fraud, Minn. Statutes 2004 176.178