WELFARE FRAUD

Administrative fraud disqualification hearings, Minn. Statutes 2016 256.046

Aid to families with dependent children (AFDC)

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2016 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2016 256.9831

Assistance, wrongfully obtaining, theft, Minn. Statutes 2016 256.98, 609.52

Child care assistance

Administrative fraud disqualification hearings, Minn. Statutes 2016 256.046

Continuing offenses, Minn. Statutes 2016 256.98

Disqualification, Minn. Statutes 2016 119B.03, 256.98

Fraud investigations, Minn. Statutes 2016 245E.01 to 245E.09

Human Services Department, duties, Minn. Statutes 2016 256.01

Recovery of money, Minn. Statutes 2016 119B.125

Wrongfully obtaining, theft, Minn. Statutes 2016 256.98

County attorneys, duties

Administrative subpoenas, Minn. Statutes 2016 388.23

Subpoenas of wage and employment records, Minn. Statutes 2016 388.051

Data, classification, Minn. Statutes 2016 13.46

Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2016 256J.08

Electronic benefit transaction fraud

Financial transaction cards, Minn. Statutes 2016 393.07, 609.821

Use in or near gambling establishments, Minn. Statutes 2016 256.9831

Emergency assistance, wrongfully obtaining, theft, Minn. Statutes 2016 256.98

Financial assistance

Electronic benefit transaction fraud, Minn. Statutes 2016 256.9831, 393.07, 609.821

Generally, Minn. Statutes 2016 256.98

Theft, Minn. Statutes 2016 256.98, 609.52

Food stamps

Administrative fraud disqualification hearings, Minn. Statutes 2016 256.046

Applicants, false declarations, Minn. Statutes 2016 256.984

Disqualification, Minn. Statutes 2016 256.98

Generally, Minn. Statutes 2016 393.07

Fraud prevention investigation programs

Generally, Minn. Statutes 2016 256.983

Human Services Department, duties, Minn. Statutes 2016 256.01, 256.983

Local social services agencies, duties, Minn. Statutes 2016 256.983, 256.986

Program integrity reinvestment project, Minn. Statutes 2016 256.9861

General assistance

Administrative fraud disqualification hearings, Minn. Statutes 2016 256.046

Applicants, Minn. Statutes 2016 256D.024

Disqualification, Minn. Statutes 2016 256.98, 256.987

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2016 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2016 256.9831

Wrongfully obtaining, theft, Minn. Statutes 2016 256D.14

General assistance medical care, Minn. Statutes 2016 256.98

Human Services Department, duties, Minn. Statutes 2016 256.01, 626.5533

Investigations

Access to data, Minn. Statutes 2016 13.46

Fraud prevention, Minn. Statutes 2016 256.01, 256.983, 256.986, 256.9861

Human Services Department, duties, Minn. Statutes 2016 256.01

Investigators, training, Human Services Department, duties, Minn. Statutes 2016 256.982

Joint trials, Minn. Statutes 2016 256.98

Lawsuits

Court fees, state or local government parties, Minn. Statutes 2016 357.021

Local social services agencies, duties, Minn. Statutes 2016 256.986

Medical assistance

Administrative fraud disqualification hearings, Minn. Statutes 2016 256.046

Applicants, false declarations, perjury, Minn. Statutes 2016 256.984

Continuing offenses, Minn. Statutes 2016 256.98

Dentists, Minn. Statutes 2016 150A.13

Disqualification, Minn. Statutes 2016 256.98

Eligibility, Minn. Statutes 2016 256B.061

False claims

False claims for reimbursement, Minn. Statutes 2016 609.466

False statement of costs or services, Minn. Statutes 2016 609.52

Monetary recovery, Minn. Statutes 2016 256B.064

Rulemaking, Minn. Statutes 2016 256B.04

Human services licensed programs, disqualification, Minn. Statutes 2016 119B.125, 245C.15

Intermediate care facility residents, criminal intent, Minn. Statutes 2016 256B.35

Nurses, violations, disciplinary action, Minn. Statutes 2016 148.261

Nursing home residents, criminal intent, Minn. Statutes 2016 256B.35

Osteopathic physicians, disciplinary action, Minn. Statutes 2016 147.091

Personal needs allowance, misuse, Minn. Statutes 2016 256B.35

Physicians and surgeons, disciplinary action, Minn. Statutes 2016 147.091

Recovery of money, Minn. Statutes 2016 256B.064

Relatives, failure to pay or repay, cause for action, Minn. Statutes 2016 256B.14

Rulemaking, Minn. Statutes 2016 256B.04

Sanctions, Minn. Statutes 2016 256B.064

Sentencing, Minn. Statutes 2016 609.52

Statutes of limitations, Minn. Statutes 2016 628.26

Unauthorized disposition of property, theft, Minn. Statutes 2016 256.98

Vendors, Minn. Statutes 2016 256B.064, 256B.121, 256B.27

Wrongfully obtaining, theft, Minn. Statutes 2016 256.98

Mental health services, Minn. Statutes 2016 13.46

MFIP child care program, generally, Minn. Statutes 2016 256.98

Minnesota family investment program (MFIP)

Administrative fraud disqualification hearings, Minn. Statutes 2016 256.046

Applicants, false declarations, perjury, Minn. Statutes 2016 256.984

Disqualifications

EBT card use for tobacco or alcoholic beverages, Minn. Statutes 2016 256.987

Wrongfully obtaining assistance, Minn. Statutes 2016 256J.42

Generally, Minn. Statutes 2016 256.98

Misrepresentation of residency, denial of assistance, Minn. Statutes 2016 256J.26

MinnesotaCare

Administrative fraud disqualification hearings, Minn. Statutes 2016 256.046

False representation, Minn. Statutes 2016 256L.18

False statements, Minn. Statutes 2016 256L.18

Generally, Minn. Statutes 2016 256.98

Impersonation, Minn. Statutes 2016 256L.18

Northstar Care for Children, Minn. Statutes 2016 256N.26

Overpayments, investigations, Minn. Statutes 2016 13.46

Program integrity reinvestment project, generally, Minn. Statutes 2016 256.9861

Prosecutors, training, Human Services Department, duties, Minn. Statutes 2016 256.981

Recovery of assistance

Generally, Minn. Statutes 2016 256.98, 609B.410

Medical assistance, Minn. Statutes 2016 256B.064

Reports about

Child care assistance, provider fraud, Minn. Statutes 2016 245E.08

Potential welfare fraud, reporting by peace officers, Minn. Statutes 2016 626.5533

Subpoenas

Administrative, Minn. Statutes 2016 388.23

Wage and employment records, Minn. Statutes 2016 388.051

Supplemental aid

Administrative fraud disqualification hearings, Minn. Statutes 2016 256.046

Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2016 256D.024

Disqualification, Minn. Statutes 2016 256.98, 256.987

Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2016 256.9831

Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2016 256.9831

Wrongfully obtaining, Minn. Statutes 2016 256D.52

WIC program, Minn. Statutes 2016 256.98

Work first program, Minn. Statutes 2016 256.98