WELFARE FRAUD

Administrative fraud disqualification hearings, Minn. Statutes 2013 256.046

Aid to families with dependent children (AFDC)

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2013 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2013 256.9831

Assistance, wrongfully obtaining, theft, Minn. Statutes 2013 256.98, 609.52

Child care assistance

Administrative fraud disqualification hearings, Minn. Statutes 2013 256.046

Continuing offenses, Minn. Statutes 2013 256.98

Disqualification, Minn. Statutes 2013 119B.03, 256.98

Fraud investigations, Minn. Statutes 2013 245E.01 to 245E.09

Human Services Department, duties, Minn. Statutes 2013 256.01

Wrongfully obtaining, theft, Minn. Statutes 2013 256.98

County attorneys, duties

Administrative subpoenas, Minn. Statutes 2013 388.23

Subpoenas of wage and employment records, Minn. Statutes 2013 388.051

Data, classification, Minn. Statutes 2013 13.46

Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2013 256J.08

Electronic benefit transaction fraud

Financial transaction cards, Minn. Statutes 2013 393.07, 609.821

Use in or near gambling establishments, Minn. Statutes 2013 256.9831

Financial assistance

Electronic benefit transaction fraud, Minn. Statutes 2013 256.9831, 393.07, 609.821

Generally, Minn. Statutes 2013 256.98

Theft, Minn. Statutes 2013 256.98, 609.52

Food stamps

Administrative fraud disqualification hearings, Minn. Statutes 2013 256.046

Applicants, false declarations, Minn. Statutes 2013 256.984

Disqualification, Minn. Statutes 2013 256.98

Generally, Minn. Statutes 2013 393.07

Fraud prevention investigation programs

Generally, Minn. Statutes 2013 256.983

Human Services Department, duties, Minn. Statutes 2013 256.01, 256.983

Local social services agencies, duties, Minn. Statutes 2013 256.983, 256.986

Program integrity reinvestment project, Minn. Statutes 2013 256.9861

General assistance

Administrative fraud disqualification hearings, Minn. Statutes 2013 256.046

Applicants, Minn. Statutes 2013 256D.024, 256D.07

Disqualification, Minn. Statutes 2013 256.98, 256.987

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2013 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2013 256.9831

Wrongfully obtaining, theft, Minn. Statutes 2013 256D.14

General assistance medical care

Administrative fraud disqualification hearings, Minn. Statutes 2013 256.046

Applicants, Minn. Statutes 2013 256.984, 256D.024, 256D.07

Generally, Minn. Statutes 2013 256.98

Human Services Department, duties, Minn. Statutes 2013 256.01, 626.5533

Investigations

Access to data, Minn. Statutes 2013 13.46

Fraud prevention, Minn. Statutes 2013 256.01, 256.983, 256.986, 256.9861

Human Services Department, duties, Minn. Statutes 2013 256.01

Investigators, training, Human Services Department, duties, Minn. Statutes 2013 256.982

Joint trials, Minn. Statutes 2013 256.98

Lawsuits

Court fees, state or local government parties, Minn. Statutes 2013 357.021

Local social services agencies, duties, Minn. Statutes 2013 256.986

Medical assistance

Administrative fraud disqualification hearings, Minn. Statutes 2013 256.046

Applicants, false declarations, perjury, Minn. Statutes 2013 256.984

Continuing offenses, Minn. Statutes 2013 256.98

Dentists, Minn. Statutes 2013 150A.13

Disqualification, Minn. Statutes 2013 256.98

Eligibility, Minn. Statutes 2013 256B.061

False claims

False claims for reimbursement, Minn. Statutes 2013 609.466

False statement of costs or services, Minn. Statutes 2013 609.52

Monetary recovery, Minn. Statutes 2013 256B.064

Rulemaking, Minn. Statutes 2013 256B.04

Human services licensed programs, disqualification, Minn. Statutes 2013 119B.125, 245C.15

Intermediate care facility residents, criminal intent, Minn. Statutes 2013 256B.35

Nurses, violations, disciplinary action, Minn. Statutes 2013 148.261

Nursing home residents, criminal intent, Minn. Statutes 2013 256B.35

Osteopaths, disciplinary action, Minn. Statutes 2013 147.091

Personal needs allowance, misuse, Minn. Statutes 2013 256B.35

Physicians and surgeons, disciplinary action, Minn. Statutes 2013 147.091

Recovery of money, Minn. Statutes 2013 256B.064

Relatives, failure to pay or repay, cause for action, Minn. Statutes 2013 256B.14

Rulemaking, Minn. Statutes 2013 256B.04

Sanctions, Minn. Statutes 2013 256B.064

Sentencing, Minn. Statutes 2013 609.52

Statutes of limitations, Minn. Statutes 2013 628.26

Unauthorized disposition of property, theft, Minn. Statutes 2013 256.98

Vendors, Minn. Statutes 2013 256B.064, 256B.121, 256B.27

Wrongfully obtaining, theft, Minn. Statutes 2013 256.98

Mental health services, Minn. Statutes 2013 13.46

MFIP child care program, generally, Minn. Statutes 2013 256.98

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Statutes 2013 256.046

Applicants, false declarations, perjury, Minn. Statutes 2013 256.984

Disqualifications

EBT card use for tobacco or alcoholic beverages, Minn. Statutes 2013 256.987

Wrongfully obtaining assistance, Minn. Statutes 2013 256J.42

Generally, Minn. Statutes 2013 256.98

Misrepresentation of residency, denial of assistance, Minn. Statutes 2013 256J.26

Recovery of money, notice, Minn. Statutes 2013 256J.38

Referrals for investigation, inaccurate applications, Minn. Statutes 2013 256J.30

MinnesotaCare

Administrative fraud disqualification hearings, Minn. Statutes 2013 256.046

False representation, Minn. Statutes 2013 256L.18

False statements, Minn. Statutes 2013 256L.18

Generally, Minn. Statutes 2013 256.98

Impersonation, Minn. Statutes 2013 256L.18

Northstar Care for Children, Minn. Statutes 2013 256N.26

Overpayments, investigations, Minn. Statutes 2013 13.46

Program integrity reinvestment project, generally, Minn. Statutes 2013 256.9861

Prosecutors, training, Human Services Department, duties, Minn. Statutes 2013 256.981

Recovery of assistance

Generally, Minn. Statutes 2013 256.98, 609B.410

Medical assistance, Minn. Statutes 2013 256B.064

MFIP, notice, Minn. Statutes 2013 256J.38

Reports about

Child care assistance, provider fraud, Minn. Statutes 2013 245E.08

Potention welfare fraud, reporting by peace officers, Minn. Statutes 2013 626.5533

Subpoenas

Administrative, Minn. Statutes 2013 388.23

Wage and employment records, Minn. Statutes 2013 388.051

Supplemental aid

Administrative fraud disqualification hearings, Minn. Statutes 2013 256.046

Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2013 256D.024

Disqualification, Minn. Statutes 2013 256.98, 256.987

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2013 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2013 256.9831

Wrongfully obtaining, Minn. Statutes 2013 256D.52

WIC program, Minn. Statutes 2013 256.98

Work first program, Minn. Statutes 2013 256.98