Minnesota Legislature
Office of the Revisor of Statutes
2012 Minnesota Statutes Index (topics)
FRAUD
Adoption, consent, Minn. Statutes 2012 259.24, 259.25, 259.47
Advanced practice nurses, Minn. Statutes 2012 169.345
Advertising, subdivided land sales, Minn. Statutes 2012 83.45
Aged persons, Minn. Statutes 2012 325F.71
Aggravated forgery, Minn. Statutes 2012 609.625
Agricultural property, concealment, Minn. Statutes 2012 583.27
Aircraft and commercial operators
Forms or applications, use, Minn. Statutes 2012 360.075
Licenses or registration, suspension or revocation, Minn. Statutes 2012 360.018
Registration, obtaining by, Minn. Statutes 2012 360.67
Alcohol and drug counselors, Minn. Statutes 2012 148F.09, 148F.095
Alcoholic beverages, fraudulent shipments, Minn. Statutes 2012 340A.306
Architects, Minn. Statutes 2012 326.11, 326.111
Assistance transaction card fraud, Minn. Statutes 2012 393.07, 609.821
Auxiliary forests, contracts, Minn. Statutes 2012 88.49
Bank deposits and collections, payor banks, late return of items, defense, Minn. Statutes 2012 336.4-302
Barbers, Minn. Statutes 2012 154.19
Bills of lading
Due negotiation, title and rights, effect, Minn. Statutes 2012 336.7-502
Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2012 228.47
Birth and death records, Minn. Statutes 2012 144.227
Birth centers, Minn. Statutes 2012 144.615
Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.75
Boats, certificates of title, statements in, Minn. Statutes 2012 86B.865
Body art, Minn. Statutes 2012 146B.08
Business corporations, dissolution, Minn. Statutes 2012 302A.751, 302A.757
Chain referrals, Minn. Statutes 2012 8.32, 325F.69
Charitable organizations
Misdemeanor, Minn. Statutes 2012 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2012 309.55
Check forgery, Minn. Statutes 2012 609.631
Chiropractors
Disabled persons, certification of disability, Minn. Statutes 2012 169.345
Disciplinary action, Minn. Statutes 2012 148.10
Cigarette and tobacco products taxes
Information reports, Minn. Statutes 2012 297F.20
Refund claims, assessments, lawsuits, Minn. Statutes 2012 297F.17
Returns, Minn. Statutes 2012 297F.17, 297F.19, 297F.20
Cigarettes, invoices, false or fraudulent, Minn. Statutes 2012 297F.20
Claims against the state
Fraudulent claims, permitting, Minn. Statutes 2012 609.455
Lawsuits, Minn. Statutes 2012 15C.01 to 15C.16
Claims to public officer or body, false claims, presenting, Minn. Statutes 2012 609.465
Clothing, furs, mislabeling, Minn. Statutes 2012 325F.42
Collection agencies, Minn. Statutes 2012 332.35
Commercial Code, supplementary principles, Minn. Statutes 2012 336.1-103
Common carriers, violations, Minn. Statutes 2012 221.291
Community health clinics, guaranteed renewability, exception, Minn. Statutes 2012 62Q.22
Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2012 168.27
Consumer fraud
Advertising, generally, Minn. Statutes 2012 325F.67 to 325F.71
Definitions, Minn. Statutes 2012 325F.68
Disabled persons, Minn. Statutes 2012 325F.67, 325F.69, 325F.71, 609.2336
Employment agencies, Minn. Statutes 2012 184.33
Going out of business sales, Minn. Statutes 2012 325F.69
Injunctions, service of process, Minn. Statutes 2012 325F.70
Live check solicitations, deceptive sales practices, Minn. Statutes 2012 325F.697
Money transmitters, prevention measures, Minn. Statutes 2012 53B.27
Senior citizens, Minn. Statutes 2012 325F.67, 325F.69, 325F.71, 609.2336
Telephone records, Minn. Statutes 2012 325F.675
Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2012 152.025
Conveyances, see FRAUDULENT CONVEYANCES
Conviction
Human services licensed programs, disqualification, Minn. Statutes 2012 245C.15
State Lottery, Minn. Statutes 2012 349A.02, 349A.06, 349A.07
Cooperative associations, dissolution, Minn. Statutes 2012 308A.941, 308A.955, 308B.931, 308B.945
Credit, obtaining by, Minn. Statutes 2012 609.82
Credit services organizations, violations, Minn. Statutes 2012 332.56, 332.59
Debtors, imprisonment, Minn. Const. art 1 s 12
Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2012 287.38
Definitions
Commercial Code, Minn. Statutes 2012 336.3-405
Insurance fraud, Minn. Statutes 2012 60A.951, 609.556
Statutory construction, Minn. Statutes 2012 645.25
Dental auxiliaries, Minn. Statutes 2012 150A.06, 150A.08
Dentists, Minn. Statutes 2012 150A.06, 150A.08, 150A.13
Detectives, Minn. Statutes 2012 326.3387
Disabled persons, consumer fraud, Minn. Statutes 2012 325F.71
Dissolution of marriage
Certificates, Minn. Statutes 2012 144.227
Reopening of proceedings, cause, Minn. Statutes 2012 518.145
Voidable marriages, Minn. Statutes 2012 518.02
Documents of title, due negotiation, title and rights, effect, Minn. Statutes 2012 336.7-502
Drivers' license applicants
Cancellation of license, Minn. Statutes 2012 171.14
False statements, Minn. Statutes 2012 171.22
Elections, Minn. Statutes 2012 204C.41
Emergency medical services, Minn. Statutes 2012 144.55
Employment agencies, Minn. Statutes 2012 184.33
False advertising, see FALSE ADVERTISING
False claims to public officer or body, presenting, Minn. Statutes 2012 609.465
False personation, see FALSE PERSONATION
False representation, see FALSE REPRESENTATION
False statements, see FALSE STATEMENTS
Family day care homes, Minn. Statutes 2012 119B.125
Financial assistance (human services), fraud prevention investigation programs, Minn. Statutes 2012 256.983
Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS
Fire insurance, policy cancellation, Minn. Statutes 2012 65A.01
Food, prevention, Minn. Statutes 2012 31.10
Food and beverage service establishments, food or credit, obtaining by, Minn. Statutes 2012 327.75
Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2012 303.18
Forgery, Minn. Statutes 2012 609.63
Fraudulent conveyances, see FRAUDULENT CONVEYANCES
Fraudulent endorsement, defined, Minn. Statutes 2012 336.3-405
Fraudulent transfers, see FRAUDULENT TRANSFERS
Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.75
Gambling licensees, Minn. Statutes 2012 349.155
Gambling managers, Minn. Statutes 2012 349.167
Gambling taxes, returns
Assessments, Minn. Statutes 2012 297E.11
Felony, Minn. Statutes 2012 297E.13
Geoscientists, Minn. Statutes 2012 326.11, 326.111
Gold and silver sales, Minn. Statutes 2012 325F.73 to 325F.744
Grain dealers, Minn. Statutes 2012 18J.07
Grain storage, Minn. Statutes 2012 18J.07
Health care directives, Minn. Statutes 2012 145C.13
Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2012 609.612
Health maintenance organizations, enrollee fraud or misrepresentation, Minn. Statutes 2012 62D.12
Health services occupations, registration, fraud or deception, Minn. Statutes 2012 146.19
Hearing aid dispensing, Minn. Statutes 2012 153A.15
Homestead claims, Minn. Statutes 2012 273.124
Hospices, Minn. Statutes 2012 144.55
Hospitals, Minn. Statutes 2012 144.55
Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.75
In forma pauperis proceedings, Minn. Statutes 2012 563.01
Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2012 182A.05
Insurance adjusters, Minn. Statutes 2012 72B.08
Insurance companies
Administrative supervision, Minn. Statutes 2012 60G.02
Fraudulent transfers, Minn. Statutes 2012 60B.30, 60B.31
Insurance fraud
Antifraud plans, Minn. Statutes 2012 60A.954
Authorized persons, Minn. Statutes 2012 60A.951, 60A.952
Claims, Minn. Statutes 2012 60A.955, 72A.201
County attorneys, allegations of, Minn. Statutes 2012 45.0135
Criminal act, fraud defined as, Minn. Statutes 2012 609.902
Definitions, Minn. Statutes 2012 60A.951, 609.556, 609.902
Disclosure of information, Minn. Statutes 2012 60A.952, 60A.953, 60A.956
Enforcement of law, Minn. Statutes 2012 60A.953, 60A.956
False claims, property insurance, criminal penalties, Minn. Statutes 2012 609.611
Generally, Minn. Statutes 2012 60A.951 to 60A.956
Health care providers
Runners, cappers, or steerers, use, Minn. Statutes 2012 609.612
Insurance Fraud Prevention Division, see under COMMERCE DEPARTMENT
Policies, cancellation or rescission, Minn. Statutes 2012 60A.36
Property damage or concealment, Minn. Statutes 2012 609.611
Relevant information, Minn. Statutes 2012 60A.951 to 60A.953, 60A.956
Reward fund, Minn. Statutes 2012 60A.952
Stranger-originated life insurance practices, Minn. Statutes 2012 60A.0788
Viatical settlement acts, Minn. Statutes 2012 60A.957, 60A.9573, 60A.9581, 60A.9583
Violations and penalties, Minn. Statutes 2012 60A.953
Insurance producers, Minn. Statutes 2012 60K.43
Intent to defraud
Attachment, Minn. Statutes 2012 570.02
Defined, Minn. Statutes 2012 645.25
Interior designers, Minn. Statutes 2012 326.11, 326.111
Invention development services, Minn. Statutes 2012 325A.09
Investment securities, alterations, Minn. Statutes 2012 336.8-206
Judgments procured by fraud, setting aside, procedure and remedies, Minn. Statutes 2012 548.14
Landscape architects, Minn. Statutes 2012 326.11, 326.111
Large employers, health plan companies, nonrenewal of coverage, Minn. Statutes 2012 62Q.185
Leases
Creditors' rights, Minn. Statutes 2012 336.2A-308
Rights and remedies, Minn. Statutes 2012 336.2A-505
Letters of credit
Dishonor, basis for, Minn. Statutes 2012 336.5-108
Required documents, Minn. Statutes 2012 336.5-109, 336.5-113
Liability insurance policies, Minn. Statutes 2012 60A.36
Licensed professional counselors, Minn. Statutes 2012 148B.59
Limited liability companies, Minn. Statutes 2012 322B.833, 322B.843
Limited partnerships, Minn. Statutes 2012 322.13
Liquor taxes
Information reports, Minn. Statutes 2012 297G.19
Refund claims, assessments, lawsuits, Minn. Statutes 2012 297G.16
Returns, Minn. Statutes 2012 297G.16, 297G.18, 297G.19
Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2012 47.605
Living wills, Minn. Statutes 2012 145B.105
Long-term care facilities, Minn. Statutes 2012 144.55
Manufactured home installers, license denial, suspension, or revocation, Minn. Statutes 2012 326B.84
Manufactured home parks, violations
Generally, Minn. Statutes 2012 327C.095, 327C.15
In park sales, Minn. Statutes 2012 327C.07
Manufactured home sales
License applications, Minn. Statutes 2012 327B.04
Licenses, denial, suspension, or revocation, Minn. Statutes 2012 327B.05
Remedies, Minn. Statutes 2012 327B.12
Marriage and family therapists, Minn. Statutes 2012 148B.37
Marriage certificates, Minn. Statutes 2012 144.227
Marriage dissolution
Reopening of proceedings, cause, Minn. Statutes 2012 518.145
Voidable marriages, Minn. Statutes 2012 518.02
Medical assistance, see under WELFARE FRAUD
Medical supplement insurance
Misleading representation or fraudulent comparison of policies, Minn. Statutes 2012 62A.31
Sales violations, revocation or suspension of license, Minn. Statutes 2012 62A.43
Membership camping contracts, Minn. Statutes 2012 82A.13
Metro Mobility certification, penalties, Minn. Statutes 2012 473.386
Minnesota identification card applicants, false statements, Minn. Statutes 2012 171.22
Mortgage registry taxes, attempted fraud, additional assessments, Minn. Statutes 2012 287.38
Mortgages, residential mortgage fraud, Minn. Statutes 2012 609.822
Motor carriers, Minn. Statutes 2012 221.291
Motor fuel taxes
False reports, assessments, lawsuits, Minn. Statutes 2012 296A.21
Refund claims, forfeiture, penalties, Minn. Statutes 2012 296A.16
Motor vehicle certificates of title, Minn. Statutes 2012 168A.08, 168A.23
Motor vehicle dealers, Minn. Statutes 2012 168.27
Motor vehicle franchise owners, Minn. Statutes 2012 80E.09
Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2012 297B.10
Motor vehicle registration, Minn. Statutes 2012 168.10
Motor vehicle sales finance companies
Damages, Minn. Statutes 2012 53C.12
License revocation or suspension, Minn. Statutes 2012 53C.03
Negotiable instruments
Alteration of instruments, Minn. Statutes 2012 336.3-407
Endorsements, Minn. Statutes 2012 336.3-405
Obligation to pay, defenses, Minn. Statutes 2012 336.3-305
Rescission of negotiation, Minn. Statutes 2012 336.3-202
Transferees, rights, Minn. Statutes 2012 336.3-203
Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2012 514.99
Nonprofit corporations, Minn. Statutes 2012 317A.751
Nursery stock, Minn. Statutes 2012 18J.07
Nursing homes, Minn. Statutes 2012 144.55
Occupational safety and health, orders, vacating, Minn. Statutes 2012 182.664
Optometrists, Minn. Statutes 2012 148.57, 214.106
Osteopaths, Minn. Statutes 2012 147.091, 214.106
Outpatient surgical centers, Minn. Statutes 2012 144.55
Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2012 323A.0102
Permitting false claims against the government, Minn. Statutes 2012 609.455
Personal representatives, proceedings against, Minn. Statutes 2012 524.3-1005
Petroleum tank release cleanup, Minn. Statutes 2012 115C.11
Pharmacists, Minn. Statutes 2012 151.06
Physical therapists, Minn. Statutes 2012 148.75
Physician assistants, Minn. Statutes 2012 169.345, 214.106
Physicians and surgeons, Minn. Statutes 2012 147.091, 169.345, 214.106
Plant pests, Minn. Statutes 2012 18J.07
Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2012 18J.07
Podiatrists, Minn. Statutes 2012 153.19
Power of attorney, fraudulent acts, Minn. Statutes 2012 523.22
Practical nurses, Minn. Statutes 2012 148.281
Prevention
Insurance fraud, disclosure of information, Minn. Statutes 2012 60A.952, 72A.502
Money transmitters, Minn. Statutes 2012 53B.27
Prevention of Consumer Fraud Act, Minn. Statutes 2012 325F.68 to 325F.70
Private career schools, Minn. Statutes 2012 141.25
Private postsecondary institutions, Minn. Statutes 2012 136A.685
Probate, Minn. Statutes 2012 524.1-106, 524.3-407
Probate proceedings, Minn. Statutes 2012 524.1-106
Professional engineers, Minn. Statutes 2012 326.11, 326.111
Professional fund raisers
Misdemeanor, Minn. Statutes 2012 309.581
Solicitation of charitable contributions, violations, Minn. Statutes 2012 309.55
Property insurance policies, cancellation, Minn. Statutes 2012 60A.36
Protective agents, Minn. Statutes 2012 326.3387
Psychologists, Minn. Statutes 2012 214.106
Public health nurses, Minn. Statutes 2012 148.281
Real estate licensees, Minn. Statutes 2012 82.65
Real estate tax judgment sales redemption, Minn. Statutes 2012 281.35
Real property, see under FRAUDULENT CONVEYANCES
Registered nurses
Advanced practice nurses, Minn. Statutes 2012 169.345
Disciplinary action, Minn. Statutes 2012 148.281
Residential building contractors, information about, license applications, Minn. Statutes 2012 326B.83
Residential building contractors, license denial, suspension, or revocation, Minn. Statutes 2012 326B.84
Residential mortgage fraud, Minn. Statutes 2012 609.822
Residential mortgage originators and servicers
Action subject to penalty, Minn. Statutes 2012 58.12
License application information, Minn. Statutes 2012 58.06
Residential remodelers, license denial, suspension, or revocation, Minn. Statutes 2012 326B.84
Residential roofers, license denial, suspension, or revocation, Minn. Statutes 2012 326B.84
Resorts, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.75
Restitution, Minn. Statutes 2012 325F.69, 325F.71
Sales
Buyers' misrepresentation of solvency, Minn. Statutes 2012 336.2-702
Creditors' rights, Minn. Statutes 2012 336.2-402
Delivery procured through, Minn. Statutes 2012 336.2-403
Remedies, Minn. Statutes 2012 336.2-721, 604.10, 604.101
Sanitariums, Minn. Statutes 2012 144.55
Secured transactions, financing statements, Minn. Statutes 2012 545.05, 604.17, 609.7475
Securities, alterations, fraudulent, Minn. Statutes 2012 336.8-206
Securities law
Definitions, Minn. Statutes 2012 80A.41
Generally, Minn. Statutes 2012 80A.68
Investment advice, Minn. Statutes 2012 80A.69
Seeds, permits, cancellation, Minn. Statutes 2012 18J.07
Senior fraud, Minn. Statutes 2012 325F.71
Separation of husband and wife, reopening of proceedings, cause, Minn. Statutes 2012 518.145
Service marks
Cancellation of registration, Minn. Statutes 2012 333.25
Improper registration, damages, Minn. Statutes 2012 333.27
Small employer health benefit plans, Minn. Statutes 2012 62L.03
Social workers, Minn. Statutes 2012 148E.195, 148E.235
Special transportation services, Minn. Statutes 2012 174.295
State Lottery
Employment, exclusion, Minn. Statutes 2012 349A.02
Generally, Minn. Statutes 2012 609.651
Retailers, Minn. Statutes 2012 349A.02, 349A.06
Vendors, Minn. Statutes 2012 349A.07
Statute of frauds, see STATUTE OF FRAUDS
Statutes of limitations, Minn. Statutes 2012 541.05
Subdivided land sales, Minn. Statutes 2012 83.44, 83.45
Surveyors, Minn. Statutes 2012 326.11, 326.111
Tax returns
Criminal penalties, Minn. Statutes 2012 289A.63
Monetary penalties, Minn. Statutes 2012 289A.60
Prevention or detection, state contracts for, restrictions, Minn. Statutes 2012 16C.082
Taxes generally, contracts for prevention or detection, Minn. Statutes 2012 16C.082
Teachers, Minn. Statutes 2012 122A.09, 122A.20
Telecommunications and information services fraud, Minn. Statutes 2012 237.73, 609.893
Telemarketing fraud, Minn. Statutes 2012 325G.52
Telephone companies, Minn. Statutes 2012 325F.692
Telephone records, Minn. Statutes 2012 325F.675
Telephone services, consumer protection, Minn. Statutes 2012 325F.693
Theft, acts constituting, Minn. Statutes 2012 609.52
Tobacco products, invoices, false or fraudulent, criminal penalties, Minn. Statutes 2012 297F.20
Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.131
Trademarks
Cancellation of registration, Minn. Statutes 2012 333.25
Improper registration, damages, Minn. Statutes 2012 333.27
Unions, registration or use, Minn. Statutes 2012 333.44
Traffic regulations, violations, Minn. Statutes 2012 169.90
Trunk highways, construction contracts, Minn. Statutes 2012 161.315
Veterinarians, Minn. Statutes 2012 156.081
Viatical settlement acts, Minn. Statutes 2012 60A.957, 60A.9573, 60A.9581, 60A.9583
Voting, obstructing or preventing, Minn. Statutes 2012 211B.07
Warehouse receipts
Due negotiation, title and rights, effect, Minn. Statutes 2012 336.7-502
Warehouses, Minn. Statutes 2012 18J.07
Welfare fraud, see WELFARE FRAUD
Wholesale produce dealers, Minn. Statutes 2012 18J.07
Workers' compensation fraud, Minn. Statutes 2012 176.178