WELFARE FRAUD

Administrative fraud disqualification hearings, Minn. Statutes 2010 256.046

Aid to families with dependent children (AFDC)

Financial transaction cards, use in or near gambling establishments, Minn. Statutes 2010 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2010 256.9831

Assistance, wrongfully obtaining, theft, Minn. Statutes 2010 256.98, 609.52

Assistance transaction card fraud

Financial transaction cards, Minn. Statutes 2010 393.07, 609.821

Use in or near gambling establishments, Minn. Statutes 2010 256.9831

Child care assistance

Administrative fraud disqualification hearings, Minn. Statutes 2010 256.046

Continuing offenses, Minn. Statutes 2010 256.98

Disqualification, Minn. Statutes 2010 119B.03, 256.98

Family child day care home providers, authorization prohibited, Minn. Statutes 2010 119B.125

Human Services Department, duties, Minn. Statutes 2010 256.01

Wrongfully obtaining, theft, Minn. Statutes 2010 119B.125, 256.98

County attorneys, duties

Administrative subpoenas, Minn. Statutes 2010 388.23

Subpoenas of wage and employment records, Minn. Statutes 2010 388.051

Data, mental health services, Minn. Statutes 2010 13.46

Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2010 256J.08

Financial assistance

Assistance transaction card fraud, Minn. Statutes 2010 256.9831, 393.07, 609.821

Generally, Minn. Statutes 2010 256.98

Theft, Minn. Statutes 2010 256.98, 609.52

Food stamps

Administrative fraud disqualification hearings, Minn. Statutes 2010 256.046

Applicants, false declarations, Minn. Statutes 2010 256.984

Disqualification, Minn. Statutes 2010 256.98

Generally, Minn. Statutes 2010 393.07

Fraud prevention investigation programs

Generally, Minn. Statutes 2010 256.983

Human Services Department, duties, Minn. Statutes 2010 256.01, 256.983

Local social services agencies, duties, Minn. Statutes 2010 256.983, 256.986

Program integrity reinvestment project, Minn. Statutes 2010 256.9861

General assistance

Administrative fraud disqualification hearings, Minn. Statutes 2010 256.046

Applicants, Minn. Statutes 2010 256D.024, 256D.07

Disqualification, Minn. Statutes 2010 256.98

Financial transaction cards, use in or near gambling establishments, Minn. Statutes 2010 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2010 256.9831

Wrongfully obtaining, theft, Minn. Statutes 2010 256D.14

General assistance medical care

Administrative fraud disqualification hearings, Minn. Statutes 2010 256.046

Applicants, Minn. Statutes 2010 256.984, 256D.024, 256D.07

Generally, Minn. Statutes 2010 256.98

Human Services Department, duties, Minn. Statutes 2010 256.01

Investigations

Fraud prevention, Minn. Statutes 2010 256.01, 256.983, 256.986, 256.9861

Human Services Department, duties, Minn. Statutes 2010 256.01

Investigators, training, Human Services Department, duties, Minn. Statutes 2010 256.982

Joint trials, Minn. Statutes 2010 256.98

Lawsuits

Court fees, state or local government parties, Minn. Statutes 2010 357.021

Local social services agencies, duties, Minn. Statutes 2010 256.986

Medical assistance

Administrative fraud disqualification hearings, Minn. Statutes 2010 256.046

Applicants, false declarations, perjury, Minn. Statutes 2010 256.984

Continuing offenses, Minn. Statutes 2010 256.98

Dentists, Minn. Statutes 2010 150A.13

Disqualification, Minn. Statutes 2010 256.98

Eligibility, Minn. Statutes 2010 256B.061

False claims

False claims for reimbursement, Minn. Statutes 2010 609.466

False statement of costs or services, Minn. Statutes 2010 609.52

Interstate adoption compacts, Minn. Statutes 2010 259.71

Monetary recovery, Minn. Statutes 2010 256B.064

Rulemaking, Minn. Statutes 2010 256B.04

Human services licensed programs, disqualification, Minn. Statutes 2010 245C.15

Intermediate care facility residents, criminal intent, Minn. Statutes 2010 256B.35

Nurses, violations, disciplinary action, Minn. Statutes 2010 148.261

Nursing home residents, criminal intent, Minn. Statutes 2010 256B.35

Osteopaths, disciplinary action, Minn. Statutes 2010 147.091

Personal needs allowance, misuse, Minn. Statutes 2010 256B.35

Physicians and surgeons, disciplinary action, Minn. Statutes 2010 147.091

Recovery of money, Minn. Statutes 2010 256B.064

Relatives, failure to pay or repay, cause for action, Minn. Statutes 2010 256B.14

Rulemaking, Minn. Statutes 2010 256B.04

Sanctions, Minn. Statutes 2010 256B.064

Sentencing, Minn. Statutes 2010 609.52

Statutes of limitations, Minn. Statutes 2010 628.26

Unauthorized disposition of property, theft, Minn. Statutes 2010 256.98

Vendors, Minn. Statutes 2010 256B.064, 256B.121, 256B.27

Wrongfully obtaining, theft, Minn. Statutes 2010 256.98

Mental health services, Minn. Statutes 2010 13.46

MFIP child care program, generally, Minn. Statutes 2010 256.98

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Statutes 2010 256.046

Applicants, false declarations, perjury, Minn. Statutes 2010 256.984

Disqualifications for wrongfully obtaining assistance, Minn. Statutes 2010 256J.42

Generally, Minn. Statutes 2010 256.98

Misrepresentation of residency, denial of assistance, Minn. Statutes 2010 256J.26

Recovery of money, notice, Minn. Statutes 2010 256J.38

Referrals for investigation, inaccurate applications, Minn. Statutes 2010 256J.30

MinnesotaCare

Administrative fraud disqualification hearings, Minn. Statutes 2010 256.046

Assets, misreporting, Minn. Statutes 2010 256L.17

False representation, Minn. Statutes 2010 256L.18

False statements, Minn. Statutes 2010 256L.18

Generally, Minn. Statutes 2010 256.98

Impersonation, Minn. Statutes 2010 256L.18

Program integrity reinvestment project, generally, Minn. Statutes 2010 256.9861

Prosecutors, training, Human Services Department, duties, Minn. Statutes 2010 256.981

Recovery of assistance

Generally, Minn. Statutes 2010 256.98, 609B.410

Medical assistance, Minn. Statutes 2010 256B.064

MFIP, notice, Minn. Statutes 2010 256J.38

Subpoenas

Administrative, Minn. Statutes 2010 388.23

Wage and employment records, Minn. Statutes 2010 388.051

Supplemental aid

Administrative fraud disqualification hearings, Minn. Statutes 2010 256.046

Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2010 256D.024

Disqualification, Minn. Statutes 2010 256.98

Financial transaction cards, use in or near gambling establishments, Minn. Statutes 2010 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2010 256.9831

Wrongfully obtaining, Minn. Statutes 2010 256D.52

WIC program, Minn. Statutes 2010 256.98

Work first program, Minn. Statutes 2010 256.98