Administrative fraud disqualification hearings, Minn. Statutes 2017 256.046
Aid to families with dependent children (AFDC), Minn. Statutes 2017 256.9831
Assistance, wrongfully obtaining, theft, Minn. Statutes 2017 256.98, 2017 609.52
Administrative fraud disqualification hearings, Minn. Statutes 2017 256.046
Continuing offenses, Minn. Statutes 2017 256.98
Disqualification, Minn. Statutes 2017 119B.03, 2017 256.98
Fraud investigations, Minn. Statutes 2017 245E.01 to 2017 245E.09
Human Services Department, duties, Minn. Statutes 2017 256.01
Recovery of money, Minn. Statutes 2017 119B.125
Wrongfully obtaining, theft, Minn. Statutes 2017 256.98
Administrative subpoenas, Minn. Statutes 2017 388.23
Subpoenas of wage and employment records, Minn. Statutes 2017 388.051
Data, classification, Minn. Statutes 2017 13.46
Definitions, Minnesota family investment program (MFIP), Minn. Statutes 2017 256J.08
Electronic benefit transaction fraud
Financial transaction cards, Minn. Statutes 2017 393.07, 2017 609.821
Use in or near gambling establishments, Minn. Statutes 2017 256.9831
Emergency assistance, wrongfully obtaining, theft, Minn. Statutes 2017 256.98
Electronic benefit transaction fraud, Minn. Statutes 2017 256.9831, 2017 393.07, 2017 609.821
Generally, Minn. Statutes 2017 256.98
Theft, Minn. Statutes 2017 256.98, 2017 609.52
Administrative fraud disqualification hearings, Minn. Statutes 2017 256.046
Applicants, false declarations, Minn. Statutes 2017 256.984
Disqualification, Minn. Statutes 2017 256.98
Generally, Minn. Statutes 2017 393.07
Fraud prevention investigation programs
Generally, Minn. Statutes 2017 256.983
Human Services Department, duties, Minn. Statutes 2017 256.01, 2017 256.983
Local social services agencies, duties, Minn. Statutes 2017 256.983, 2017 256.986
Program integrity reinvestment project, Minn. Statutes 2017 256.9861
General assistance medical care, Minn. Statutes 2017 256.98
Administrative fraud disqualification hearings, Minn. Statutes 2017 256.046
Applicants, Minn. Statutes 2017 256D.024
Disqualification, Minn. Statutes 2017 256.98, 2017 256.987
Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2017 256.9831
Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2017 256.9831
Wrongfully obtaining, theft, Minn. Statutes 2017 256D.14
Human Services Department, duties, Minn. Statutes 2017 256.01, 2017 626.5533
Access to data, Minn. Statutes 2017 13.46
Fraud prevention, Minn. Statutes 2017 256.01, 2017 256.983, 2017 256.986, 2017 256.9861
Human Services Department, duties, Minn. Statutes 2017 256.01
Investigators, training, Human Services Department, duties, Minn. Statutes 2017 256.982
Joint trials, Minn. Statutes 2017 256.98
Court fees, state or local government parties, Minn. Statutes 2017 357.021
Local social services agencies, duties, Minn. Statutes 2017 256.986
Administrative fraud disqualification hearings, Minn. Statutes 2017 256.046
Applicants, false declarations, perjury, Minn. Statutes 2017 256.984
Continuing offenses, Minn. Statutes 2017 256.98
Dentists, Minn. Statutes 2017 150A.13
Disqualification, Minn. Statutes 2017 256.98
Eligibility, Minn. Statutes 2017 256B.061
False claims for reimbursement, Minn. Statutes 2017 609.466
False statement of costs or services, Minn. Statutes 2017 609.52
Monetary recovery, Minn. Statutes 2017 256B.064
Rulemaking, Minn. Statutes 2017 256B.04
Human services licensed programs, disqualification, Minn. Statutes 2017 119B.125, 2017 245C.15
Intermediate care facility residents, criminal intent, Minn. Statutes 2017 256B.35
Nurses, violations, disciplinary action, Minn. Statutes 2017 148.261
Nursing home residents, criminal intent, Minn. Statutes 2017 256B.35
Osteopathic physicians, disciplinary action, Minn. Statutes 2017 147.091
Personal needs allowance, misuse, Minn. Statutes 2017 256B.35
Physicians and surgeons, disciplinary action, Minn. Statutes 2017 147.091
Recovery of money, Minn. Statutes 2017 256B.064
Relatives, failure to pay or repay, cause for action, Minn. Statutes 2017 256B.14
Rulemaking, Minn. Statutes 2017 256B.04
Sanctions, Minn. Statutes 2017 256B.064
Sentencing, Minn. Statutes 2017 609.52
Statutes of limitations, Minn. Statutes 2017 628.26
Unauthorized disposition of property, theft, Minn. Statutes 2017 256.98
Vendors, Minn. Statutes 2017 256B.064, 2017 256B.121, 2017 256B.27
Wrongfully obtaining, theft, Minn. Statutes 2017 256.98
Mental health services, Minn. Statutes 2017 13.46
Minnesota family investment program (MFIP)
Administrative fraud disqualification hearings, Minn. Statutes 2017 256.046
Applicants, false declarations, perjury, Minn. Statutes 2017 256.984
Disqualifications, Minn. Statutes 2017 256.987, 2017 256J.42
Generally, Minn. Statutes 2017 256.98
Misrepresentation of residency, denial of assistance, Minn. Statutes 2017 256J.26
Administrative fraud disqualification hearings, Minn. Statutes 2017 256.046
False representation, Minn. Statutes 2017 256L.18
False statements, Minn. Statutes 2017 256L.18
Generally, Minn. Statutes 2017 256.98
Impersonation, Minn. Statutes 2017 256L.18
Northstar Care for Children, Minn. Statutes 2017 256N.26
Overpayments, investigations, Minn. Statutes 2017 13.46
Program integrity reinvestment project, generally, Minn. Statutes 2017 256.9861
Prosecutors, training, Human Services Department, duties, Minn. Statutes 2017 256.981
Generally, Minn. Statutes 2017 256.98, 2017 609B.410
Medical assistance, Minn. Statutes 2017 256B.064
Child care assistance, provider fraud, Minn. Statutes 2017 245E.08
Potential welfare fraud, reporting by peace officers, Minn. Statutes 2017 626.5533
Administrative, Minn. Statutes 2017 388.23
Wage and employment records, Minn. Statutes 2017 388.051
Administrative fraud disqualification hearings, Minn. Statutes 2017 256.046
Applicants, misrepresentation of residence, denial of assistance, Minn. Statutes 2017 256D.024
Disqualification, Minn. Statutes 2017 256.98, 2017 256.987
Electronic benefit transaction, use in or near gambling establishments, Minn. Statutes 2017 256.9831
Warrants, restrictive endorsements, cashing in or near gambling establishments, Minn. Statutes 2017 256.9831
Wrongfully obtaining, Minn. Statutes 2017 256D.52
WIC program, Minn. Statutes 2017 256.98
Work first program, Minn. Statutes 2017 256.98