WELFARE FRAUD

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Aid to families with dependent children (AFDC)

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Financial transaction cards, use in or near gambling establishments, Minn. Statutes 2007 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2007 256.9831

Assistance, wrongfully obtaining, theft, Minn. Statutes 2007 256.98, 609.52

Assistance transaction card fraud

Financial transaction cards, Minn. Statutes 2007 393.07, 609.821

Use in or near gambling establishments, Minn. Statutes 2007 256.9831

Child care assistance

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Continuing offenses, Minn. Statutes 2007 256.98

Disqualification, Minn. Statutes 2007 119B.03, 256.98

Family child day care home providers, authorization prohibited, Minn. Statutes 2007 119B.125

Human Services Department, duties, Minn. Statutes 2007 256.01

Wrongfully obtaining, theft, Minn. Statutes 2007 119B.125, 256.98

County attorneys, duties

Administrative subpoenas, Minn. Statutes 2007 388.23

Subpoenas of wage and employment records, Minn. Statutes 2007 388.051

Data, mental health services, Minn. Statutes 2007 13.46

Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2007 256J.08

Financial assistance

Assistance transaction card fraud, Minn. Statutes 2007 256.9831, 393.07, 609.821

Generally, Minn. Statutes 2007 256.98

Theft, Minn. Statutes 2007 256.98, 609.52

Food stamps

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Applicants, false declarations, Minn. Statutes 2007 256.984

Disqualification, Minn. Statutes 2007 256.98

Generally, Minn. Statutes 2007 393.07

Fraud prevention investigation programs

Generally, Minn. Statutes 2007 256.983

Human Services Department, duties, Minn. Statutes 2007 256.01, 256.983

Local social services agencies, duties, Minn. Statutes 2007 256.983, 256.986

Program integrity reinvestment project, Minn. Statutes 2007 256.9861

General assistance

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Applicants, Minn. Statutes 2007 256D.024, 256D.07

Disqualification, Minn. Statutes 2007 256.98

Financial transaction cards, use in or near gambling establishments, Minn. Statutes 2007 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2007 256.9831

Wrongfully obtaining, theft, Minn. Statutes 2007 256D.14

General assistance medical care

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Applicants, Minn. Statutes 2007 256.984, 256D.024, 256D.07

Generally, Minn. Statutes 2007 256.98

Human Services Department, duties, Minn. Statutes 2007 256.01

Investigations

Fraud prevention, Minn. Statutes 2007 256.01, 256.983, 256.986, 256.9861

Human Services Department, duties, Minn. Statutes 2007 256.01

Investigators, training, Human Services Department, duties, Minn. Statutes 2007 256.982

Joint trials, Minn. Statutes 2007 256.98

Lawsuits

Court fees, state or local government parties, Minn. Statutes 2007 357.021

Local social services agencies, duties, Minn. Statutes 2007 256.986

Medical assistance

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Applicants, false declarations, perjury, Minn. Statutes 2007 256.984

Continuing offenses, Minn. Statutes 2007 256.98

Disqualification, Minn. Statutes 2007 256.98

Eligibility, Minn. Statutes 2007 256B.061

False claims

False claims for reimbursement, Minn. Statutes 2007 609.466

False statement of costs or services, Minn. Statutes 2007 609.52

Interstate adoption compacts, Minn. Statutes 2007 259.71

Monetary recovery, Minn. Statutes 2007 256B.064

Rulemaking, Minn. Statutes 2007 256B.04

Human services licensed programs, disqualification, Minn. Statutes 2007 245C.15

Intermediate care facility residents, criminal intent, Minn. Statutes 2007 256B.35

Nurses, violations, disciplinary action, Minn. Statutes 2007 148.261

Nursing home residents, criminal intent, Minn. Statutes 2007 256B.35

Osteopaths, disciplinary action, Minn. Statutes 2007 147.091

Personal needs allowance, misuse, Minn. Statutes 2007 256B.35

Physicians and surgeons, disciplinary action, Minn. Statutes 2007 147.091

Recovery of money, Minn. Statutes 2007 256B.064

Relatives, failure to pay or repay, cause for action, Minn. Statutes 2007 256B.14

Rulemaking, Minn. Statutes 2007 256B.04

Sanctions, Minn. Statutes 2007 256B.064

Sentencing, Minn. Statutes 2007 609.52

Statutes of limitations, Minn. Statutes 2007 628.26

Unauthorized disposition of property, theft, Minn. Statutes 2007 256.98

Vendors, Minn. Statutes 2007 256B.064, 256B.121, 256B.27

Wrongfully obtaining, theft, Minn. Statutes 2007 256.98

Mental health services, Minn. Statutes 2007 13.46

MFIP child care program, generally, Minn. Statutes 2007 256.98

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Applicants, false declarations, perjury, Minn. Statutes 2007 256.984

Disqualifications for wrongfully obtaining assistance, Minn. Statutes 2007 256J.42

Generally, Minn. Statutes 2007 256.98

Misrepresentation of residency, denial of assistance, Minn. Statutes 2007 256J.26

Recovery of money, notice, Minn. Statutes 2007 256J.38

Referrals for investigation, inaccurate applications, Minn. Statutes 2007 256J.30

MinnesotaCare

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Assets, misreporting, Minn. Statutes 2007 256L.17

False representation, Minn. Statutes 2007 256L.18

False statements, Minn. Statutes 2007 256L.18

Generally, Minn. Statutes 2007 256.98

Impersonation, Minn. Statutes 2007 256L.18

Program integrity reinvestment project, generally, Minn. Statutes 2007 256.9861

Prosecutors, training, Human Services Department, duties, Minn. Statutes 2007 256.981

Recovery of assistance

Generally, Minn. Statutes 2007 256.98, 609B.410

Medical assistance, Minn. Statutes 2007 256B.064

MFIP, notice, Minn. Statutes 2007 256J.38

Subpoenas

Administrative, Minn. Statutes 2007 388.23

Wage and employment records, Minn. Statutes 2007 388.051

Supplemental aid

Administrative fraud disqualification hearings, Minn. Statutes 2007 256.046

Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2007 256D.024

Disqualification, Minn. Statutes 2007 256.98

Financial transaction cards, use in or near gambling establishments, Minn. Statutes 2007 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2007 256.9831

Wrongfully obtaining, Minn. Statutes 2007 256D.52

WIC program, Minn. Statutes 2007 256.98

Work first program, Minn. Statutes 2007 256.98