WELFARE FRAUD

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Aid to families with dependent children (AFDC)

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Financial transaction cards, use in or near gambling establishments, Minn. Statutes 2004 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2004 256.9831

Assistance transaction card fraud

Financial transaction cards, Minn. Statutes 2004 393.07, 609.821

Use in or near gambling establishments, Minn. Statutes 2004 256.9831

Assistance, wrongfully obtaining, theft, Minn. Statutes 2004 256.98, 609.52

Child care assistance

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Continuing offenses, Minn. Statutes 2004 256.98

Disqualification, Minn. Statutes 2004 119B.03, 256.98

Family child day care home providers, authorization prohibited, Minn. Statutes 2004 119B.125

Human Services Department, duties, Minn. Statutes 2004 256.01

Wrongfully obtaining, theft, Minn. Statutes 2004 119B.125, 256.98

County attorneys, duties

Administrative subpoenas, Minn. Statutes 2004 388.23

Subpoenas of wage and employment records, Minn. Statutes 2004 388.051

Data, mental health services, Minn. Statutes 2004 13.46

Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2004 256J.08

Financial assistance

Assistance transaction card fraud, Minn. Statutes 2004 256.9831, 393.07, 609.821

Disqualifications, Minn. Statutes 2004 256.98

Earned income disregards, exemption, Minn. Statutes 2004 256.98

Incorrect payment, amount, Minn. Statutes 2004 256.98

Joint trials, Minn. Statutes 2004 256.98

Lawsuits, Minn. Statutes 2004 256.98

Recovery of assistance, Minn. Statutes 2004 256.98

Theft, Minn. Statutes 2004 256.98, 609.52

Food stamps

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Applicants, false declarations, Minn. Statutes 2004 256.984

Disqualification, Minn. Statutes 2004 256.98

Illegal transactions, Minn. Statutes 2004 393.07

Overpayment claims, Minn. Statutes 2004 393.07

Theft, Minn. Statutes 2004 393.07

Fraud prevention investigation programs

Generally, Minn. Statutes 2004 256.983

Human Services Department, duties, Minn. Statutes 2004 256.01, 256.983

Local social services agencies, duties, Minn. Statutes 2004 256.983, 256.986

Program integrity reinvestment project, Minn. Statutes 2004 256.9861

General assistance

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Applicants, Minn. Statutes 2004 256D.024, 256D.07

Disqualification, Minn. Statutes 2004 256.98

Financial transaction cards, use in or near gambling establishments, Minn. Statutes 2004 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2004 256.9831

Wrongfully obtaining, theft, Minn. Statutes 2004 256D.14

General assistance medical care

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Applicants, Minn. Statutes 2004 256.984, 256D.024, 256D.07

Continuing offenses, Minn. Statutes 2004 256.98

Disqualification, Minn. Statutes 2004 256.98

Unauthorized disposition of property, theft, Minn. Statutes 2004 256.98

Wrongfully obtaining, theft, Minn. Statutes 2004 256.98

Generally, Human Services Department, duties, Minn. Statutes 2004 256.01

Investigations

Fraud prevention, Minn. Statutes 2004 256.01, 256.983, 256.986, 256.9861

Human Services Department, duties, Minn. Statutes 2004 256.01

Investigators, training, Human Services Department, duties, Minn. Statutes 2004 256.982

Joint trials, Minn. Statutes 2004 256.98

Lawsuits

Court fees, state or local government parties, Minn. Statutes 2004 357.021

Local social services agencies, duties, Minn. Statutes 2004 256.986

Medical assistance

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Applicants, false declarations, perjury, Minn. Statutes 2004 256.984

Continuing offenses, Minn. Statutes 2004 256.98

Disqualification, Minn. Statutes 2004 256.98

Eligibility, Minn. Statutes 2004 256B.061

False claims

False claims for reimbursement, Minn. Statutes 2004 609.466

False statement of costs or services, Minn. Statutes 2004 609.52

Interstate adoption compacts, Minn. Statutes 2004 259.71

Monetary recovery, Minn. Statutes 2004 256B.064

Rulemaking, Minn. Statutes 2004 256B.04

Intermediate care facility residents, criminal intent, Minn. Statutes 2004 256B.35

Nurses, violations, disciplinary action, Minn. Statutes 2004 148.261

Nursing home residents, criminal intent, Minn. Statutes 2004 256B.35

Osteopaths, disciplinary action, Minn. Statutes 2004 147.091

Personal needs allowance, misuse, Minn. Statutes 2004 256B.35

Physicians and surgeons, disciplinary action, Minn. Statutes 2004 147.091

Recovery of money, Minn. Statutes 2004 256B.064

Relatives, failure to pay or repay, cause for action, Minn. Statutes 2004 256B.14

Rulemaking, Minn. Statutes 2004 256B.04

Sanctions, Minn. Statutes 2004 256B.064

Sentencing, Minn. Statutes 2004 609.52

Statutes of limitations, Minn. Statutes 2004 628.26

Unauthorized disposition of property, theft, Minn. Statutes 2004 256.98

Vendors, Minn. Statutes 2004 256B.064, 256B.121, 256B.27

Wrongfully obtaining, theft, Minn. Statutes 2004 256.98

Mental health services, Minn. Statutes 2004 13.46

MFIP child care program, generally, Minn. Statutes 2004 256.98

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Applicants, false declarations, perjury, Minn. Statutes 2004 256.984

Continuing offenses, Minn. Statutes 2004 256.98

Disqualification, Minn. Statutes 2004 256.98

Misrepresentation of residency, denial of assistance, Minn. Statutes 2004 256J.26

Probable fraud, defined, Minn. Statutes 2004 256J.08

Recovery of money, notice, Minn. Statutes 2004 256J.38

Referrals for investigation, inaccurate applications, Minn. Statutes 2004 256J.30

Unauthorized disposition of property, theft, Minn. Statutes 2004 256.98

Wrongfully obtaining, theft, Minn. Statutes 2004 256.98

Minnesota Financial Crimes Task Force, duties, Minn. Statutes 2004 299A.68

MinnesotaCare

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Assets, misreporting, Minn. Statutes 2004 256L.17

Continuing offenses, Minn. Statutes 2004 256.98

Disqualification, Minn. Statutes 2004 256.98

False representation, Minn. Statutes 2004 256L.18

False statements, Minn. Statutes 2004 256L.18

Impersonation, Minn. Statutes 2004 256L.18

Unauthorized disposition of property, theft, Minn. Statutes 2004 256.98

Wrongfully obtaining, theft, Minn. Statutes 2004 256.98

Probable fraud, defined, Minn. Statutes 2004 256J.08

Program integrity reinvestment project, generally, Minn. Statutes 2004 256.9861

Prosecutors, training, Human Services Department, duties, Minn. Statutes 2004 256.981

Recovery of assistance

Generally, Minn. Statutes 2004 256.98

Medical assistance, Minn. Statutes 2004 256B.064

MFIP, notice, Minn. Statutes 2004 256J.38

Subpoenas

Administrative, Minn. Statutes 2004 388.23

Wage and employment records, Minn. Statutes 2004 388.051

Supplemental aid

Administrative fraud disqualification hearings, Minn. Statutes 2004 256.046

Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2004 256D.024

Disqualification, Minn. Statutes 2004 256.98

Financial transaction cards, use in or near gambling establishments, Minn. Statutes 2004 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2004 256.9831

Wrongfully obtaining, Minn. Statutes 2004 256D.52

WIC program, Minn. Statutes 2004 256.98

Work first program, Minn. Statutes 2004 256.98