Administrative fraud disqualification hearings, Minn. Statutes 2022 256.046
Aid to families with dependent children (AFDC), Minn. Statutes 2022 256.9831
Assistance, wrongfully obtaining, theft, Minn. Statutes 2022 256.98, 609.52
Child care assistance
Administrative fraud disqualification hearings, Minn. Statutes 2022 256.046
Continuing offenses, Minn. Statutes 2022 256.98
Disqualification, Minn. Statutes 2022 119B.03, 256.98
Fraud investigations, Minn. Statutes 2022 245E.01 to 245E.09
Human Services Department, duties, Minn. Statutes 2022 256.01
Recovery of money, Minn. Statutes 2022 119B.125
Wrongfully obtaining, theft, Minn. Statutes 2022 256.98
Child care assistance, recovery of money, Minn. Statutes 2022 119B.11
County attorneys, duties
Administrative subpoenas, Minn. Statutes 2022 388.23
Subpoenas of wage and employment records, Minn. Statutes 2022 388.051
Data, classification, Minn. Statutes 2022 13.46
Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2022 256J.08
Electronic benefit transaction fraud
Financial transaction cards, Minn. Statutes 2022 393.07, 609.821
Use in or near gambling establishments, Minn. Statutes 2022 256.9831
Emergency assistance, wrongfully obtaining, theft, Minn. Statutes 2022 256.98
Financial assistance
Electronic benefit transaction fraud, Minn. Statutes 2022 256.9831, 393.07, 609.821
Generally, Minn. Statutes 2022 256.98
Theft, Minn. Statutes 2022 256.98, 609.52
Fraud prevention investigation programs
Generally, Minn. Statutes 2022 256.983
Human Services Department, duties, Minn. Statutes 2022 256.01, 256.983
Local social services agencies, duties, Minn. Statutes 2022 256.983, 256.986
Program integrity reinvestment project, Minn. Statutes 2022 256.9861
General assistance
Administrative fraud disqualification hearings, Minn. Statutes 2022 256.046
Applicants, Minn. Statutes 2022 256D.024
Disqualification, Minn. Statutes 2022 256.98, 256.987
Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2022 256.9831
Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2022 256.9831
Wrongfully obtaining, theft, Minn. Statutes 2022 256D.14
General assistance medical care, Minn. Statutes 2022 256.98
Human Services Department, duties, Minn. Statutes 2022 256.01, 626.5533
Investigations
Access to data, Minn. Statutes 2022 13.46
Fraud prevention, Minn. Statutes 2022 256.01, 256.983, 256.986, 256.9861
Human Services Department, duties, Minn. Statutes 2022 256.01
Investigators, training, Human Services Department, duties, Minn. Statutes 2022 256.982
Joint trials, Minn. Statutes 2022 256.98
Lawsuits
Court fees, state or local government parties, Minn. Statutes 2022 357.021
Local social services agencies, duties, Minn. Statutes 2022 256.986
Medical assistance
Administrative fraud disqualification hearings, Minn. Statutes 2022 256.046
Applicants, false declarations, perjury, Minn. Statutes 2022 256.984
Continuing offenses, Minn. Statutes 2022 256.98
Dentists, Minn. Statutes 2022 150A.13
Disqualification, Minn. Statutes 2022 256.98
Eligibility, Minn. Statutes 2022 256B.061
Exclusion list, Minn. Statutes 2022 256B.064
False claims
False claims for reimbursement, Minn. Statutes 2022 609.466
False statement of costs or services, Minn. Statutes 2022 609.52
Monetary recovery, Minn. Statutes 2022 256B.064
Rulemaking, Minn. Statutes 2022 256B.04
Good faith reporters, immunity, Minn. Statutes 2022 256B.064
Human services licensed programs, disqualification, Minn. Statutes 2022 119B.125, 245C.15
Intermediate care facility residents, criminal intent, Minn. Statutes 2022 256B.35
Nurses, violations, disciplinary action, Minn. Statutes 2022 148.261
Nursing home residents, criminal intent, Minn. Statutes 2022 256B.35
Osteopathic physicians, disciplinary action, Minn. Statutes 2022 147.091
Personal care assistance, billing fraud, restricted recipient program, Minn. Statutes 2022 256B.0646
Personal needs allowance, misuse, Minn. Statutes 2022 256B.35
Physicians and surgeons, disciplinary action, Minn. Statutes 2022 147.091
Recovery of money, Minn. Statutes 2022 256B.064
Relatives, failure to pay or repay, cause for action, Minn. Statutes 2022 256B.14
Rulemaking, Minn. Statutes 2022 256B.04
Sanctions, Minn. Statutes 2022 256B.064
Sentencing, Minn. Statutes 2022 609.52
Statutes of limitations, Minn. Statutes 2022 628.26
Unauthorized disposition of property, theft, Minn. Statutes 2022 256.98
Vendors, Minn. Statutes 2022 256B.064, 256B.121, 256B.27
Wrongfully obtaining, theft, Minn. Statutes 2022 256.98
Mental health services, Minn. Statutes 2022 13.46
Minnesota family investment program (MFIP)
Administrative fraud disqualification hearings, Minn. Statutes 2022 256.046
Applicants, false declarations, perjury, Minn. Statutes 2022 256.984
Disqualifications, Minn. Statutes 2022 256.987, 256J.42
Generally, Minn. Statutes 2022 256.98
Misrepresentation of residency, denial of assistance, Minn. Statutes 2022 256J.26
MinnesotaCare
Administrative fraud disqualification hearings, Minn. Statutes 2022 256.046
False representation, Minn. Statutes 2022 256L.18
False statements, Minn. Statutes 2022 256L.18
Generally, Minn. Statutes 2022 256.98
Impersonation, Minn. Statutes 2022 256L.18
Northstar Care for Children, Minn. Statutes 2022 256N.26
Overpayments, investigations, Minn. Statutes 2022 13.46
Program integrity reinvestment project, generally, Minn. Statutes 2022 256.9861
Prosecutors, training, Human Services Department, duties, Minn. Statutes 2022 256.981
Recovery of assistance
Generally, Minn. Statutes 2022 256.98, 609B.410
Medical assistance, Minn. Statutes 2022 256B.064
Reports about
Child care assistance, provider fraud, Minn. Statutes 2022 245E.08
Potential welfare fraud, reporting by peace officers, Minn. Statutes 2022 626.5533
Subpoenas
Administrative, Minn. Statutes 2022 388.23
Wage and employment records, Minn. Statutes 2022 388.051
Supplemental aid
Administrative fraud disqualification hearings, Minn. Statutes 2022 256.046
Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2022 256D.024
Disqualification, Minn. Statutes 2022 256.98, 256.987
Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2022 256.9831
Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2022 256.9831
Wrongfully obtaining, Minn. Statutes 2022 256D.52
Supplemental nutrition assistance program
Administrative fraud disqualification hearings, Minn. Statutes 2022 256.046
Applicants, false declarations, Minn. Statutes 2022 256.984
Disqualification, Minn. Statutes 2022 256.98
Generally, Minn. Statutes 2022 393.07
WIC program, Minn. Statutes 2022 256.98
Work first program, Minn. Statutes 2022 256.98