WELFARE FRAUD

Administrative fraud disqualification hearings, Minn. Statutes 2015 256.046

Aid to families with dependent children (AFDC)

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2015 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2015 256.9831

Assistance, wrongfully obtaining, theft, Minn. Statutes 2015 256.98, 609.52

Child care assistance

Administrative fraud disqualification hearings, Minn. Statutes 2015 256.046

Continuing offenses, Minn. Statutes 2015 256.98

Disqualification, Minn. Statutes 2015 119B.03, 256.98

Fraud investigations, Minn. Statutes 2015 245E.01 to 245E.09

Human Services Department, duties, Minn. Statutes 2015 256.01

Recovery of money, Minn. Statutes 2015 119B.125

Wrongfully obtaining, theft, Minn. Statutes 2015 256.98

County attorneys, duties

Administrative subpoenas, Minn. Statutes 2015 388.23

Subpoenas of wage and employment records, Minn. Statutes 2015 388.051

Data, classification, Minn. Statutes 2015 13.46

Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2015 256J.08

Electronic benefit transaction fraud

Financial transaction cards, Minn. Statutes 2015 393.07, 609.821

Use in or near gambling establishments, Minn. Statutes 2015 256.9831

Emergency assistance, wrongfully obtaining, theft, Minn. Statutes 2015 256.98

Financial assistance

Electronic benefit transaction fraud, Minn. Statutes 2015 256.9831, 393.07, 609.821

Generally, Minn. Statutes 2015 256.98

Theft, Minn. Statutes 2015 256.98, 609.52

Food stamps

Administrative fraud disqualification hearings, Minn. Statutes 2015 256.046

Applicants, false declarations, Minn. Statutes 2015 256.984

Disqualification, Minn. Statutes 2015 256.98

Generally, Minn. Statutes 2015 393.07

Fraud prevention investigation programs

Generally, Minn. Statutes 2015 256.983

Human Services Department, duties, Minn. Statutes 2015 256.01, 256.983

Local social services agencies, duties, Minn. Statutes 2015 256.983, 256.986

Program integrity reinvestment project, Minn. Statutes 2015 256.9861

General assistance

Administrative fraud disqualification hearings, Minn. Statutes 2015 256.046

Applicants, Minn. Statutes 2015 256D.024, 256D.07

Disqualification, Minn. Statutes 2015 256.98, 256.987

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2015 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2015 256.9831

Wrongfully obtaining, theft, Minn. Statutes 2015 256D.14

General assistance medical care

Administrative fraud disqualification hearings, Minn. Statutes 2015 256.046

Applicants, Minn. Statutes 2015 256.984, 256D.024

Generally, Minn. Statutes 2015 256.98

Human Services Department, duties, Minn. Statutes 2015 256.01, 626.5533

Investigations

Access to data, Minn. Statutes 2015 13.46

Fraud prevention, Minn. Statutes 2015 256.01, 256.983, 256.986, 256.9861

Human Services Department, duties, Minn. Statutes 2015 256.01

Investigators, training, Human Services Department, duties, Minn. Statutes 2015 256.982

Joint trials, Minn. Statutes 2015 256.98

Lawsuits

Court fees, state or local government parties, Minn. Statutes 2015 357.021

Local social services agencies, duties, Minn. Statutes 2015 256.986

Medical assistance

Administrative fraud disqualification hearings, Minn. Statutes 2015 256.046

Applicants, false declarations, perjury, Minn. Statutes 2015 256.984

Continuing offenses, Minn. Statutes 2015 256.98

Dentists, Minn. Statutes 2015 150A.13

Disqualification, Minn. Statutes 2015 256.98

Eligibility, Minn. Statutes 2015 256B.061

False claims

False claims for reimbursement, Minn. Statutes 2015 609.466

False statement of costs or services, Minn. Statutes 2015 609.52

Monetary recovery, Minn. Statutes 2015 256B.064

Rulemaking, Minn. Statutes 2015 256B.04

Human services licensed programs, disqualification, Minn. Statutes 2015 119B.125, 245C.15

Intermediate care facility residents, criminal intent, Minn. Statutes 2015 256B.35

Nurses, violations, disciplinary action, Minn. Statutes 2015 148.261

Nursing home residents, criminal intent, Minn. Statutes 2015 256B.35

Osteopaths, disciplinary action, Minn. Statutes 2015 147.091

Personal needs allowance, misuse, Minn. Statutes 2015 256B.35

Physicians and surgeons, disciplinary action, Minn. Statutes 2015 147.091

Recovery of money, Minn. Statutes 2015 256B.064

Relatives, failure to pay or repay, cause for action, Minn. Statutes 2015 256B.14

Rulemaking, Minn. Statutes 2015 256B.04

Sanctions, Minn. Statutes 2015 256B.064

Sentencing, Minn. Statutes 2015 609.52

Statutes of limitations, Minn. Statutes 2015 628.26

Unauthorized disposition of property, theft, Minn. Statutes 2015 256.98

Vendors, Minn. Statutes 2015 256B.064, 256B.121, 256B.27

Wrongfully obtaining, theft, Minn. Statutes 2015 256.98

Mental health services, Minn. Statutes 2015 13.46

MFIP child care program, generally, Minn. Statutes 2015 256.98

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Statutes 2015 256.046

Applicants, false declarations, perjury, Minn. Statutes 2015 256.984

Disqualifications

EBT card use for tobacco or alcoholic beverages, Minn. Statutes 2015 256.987

Wrongfully obtaining assistance, Minn. Statutes 2015 256J.42

Generally, Minn. Statutes 2015 256.98

Misrepresentation of residency, denial of assistance, Minn. Statutes 2015 256J.26

Recovery of money, notice, Minn. Statutes 2015 256J.38

MinnesotaCare

Administrative fraud disqualification hearings, Minn. Statutes 2015 256.046

False representation, Minn. Statutes 2015 256L.18

False statements, Minn. Statutes 2015 256L.18

Generally, Minn. Statutes 2015 256.98

Impersonation, Minn. Statutes 2015 256L.18

Northstar Care for Children, Minn. Statutes 2015 256N.26

Overpayments, investigations, Minn. Statutes 2015 13.46

Program integrity reinvestment project, generally, Minn. Statutes 2015 256.9861

Prosecutors, training, Human Services Department, duties, Minn. Statutes 2015 256.981

Recovery of assistance

Generally, Minn. Statutes 2015 256.98, 609B.410

Medical assistance, Minn. Statutes 2015 256B.064

MFIP, notice, Minn. Statutes 2015 256J.38

Reports about

Child care assistance, provider fraud, Minn. Statutes 2015 245E.08

Potential welfare fraud, reporting by peace officers, Minn. Statutes 2015 626.5533

Subpoenas

Administrative, Minn. Statutes 2015 388.23

Wage and employment records, Minn. Statutes 2015 388.051

Supplemental aid

Administrative fraud disqualification hearings, Minn. Statutes 2015 256.046

Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2015 256D.024

Disqualification, Minn. Statutes 2015 256.98, 256.987

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2015 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2015 256.9831

Wrongfully obtaining, Minn. Statutes 2015 256D.52

WIC program, Minn. Statutes 2015 256.98

Work first program, Minn. Statutes 2015 256.98