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Minnesota Legislature

Office of the Revisor of Statutes

FRAUD

Abandoned motor vehicles and scrap metal, licensed disposal personnel, revocation of license, Minn. Rules 7035.3600

Accountants, disciplinary action, Minn. Rules 1105.5600

Adoption, consent, Minn. Statutes 2019 259.24, 2019 259.25, 2019 259.47

Advanced practice nurses, Minn. Statutes 2019 169.345

Advertising, alcoholic beverages, Minn. Rules 7515.0740, 7515.0760

Advertising, subdivided land sales, Minn. Statutes 2019 83.45

Aged persons, Minn. Statutes 2019 325F.71

Aggravated forgery, Minn. Statutes 2019 609.625

Agricultural property, concealment, Minn. Statutes 2019 583.27

Aircraft and commercial operators

Forms or applications, use, Minn. Statutes 2019 360.075

Licenses or registration, suspension or revocation, Minn. Statutes 2019 360.018

Registration, obtaining by, Minn. Statutes 2019 360.67

Alcohol and drug counselors, Minn. Statutes 2019 148F.09, 2019 148F.095

Alcoholic beverages, advertising, Minn. Rules 7515.0740, 7515.0760

Alcoholic beverages, fraudulent shipments, Minn. Statutes 2019 340A.306

Architects, Minn. Statutes 2019 326.11, 2019 326.111

Assistance transaction card fraud, Minn. Statutes 2019 393.07, 2019 609.821

Auxiliary forests, contracts, Minn. Statutes 2019 88.49

Bank deposits and collections, payor banks, late return of items, defense, Minn. Statutes 2019 336.4-302

Barbers, Minn. Statutes 2019 154.19

Bills of lading

Due negotiation, title and rights, effect, Minn. Statutes 2019 336.7-502

Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2019 228.47

Birth and death records, Minn. Statutes 2019 144.227

Birth centers, Minn. Statutes 2019 144.615

Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.75

Boats, certificates of title, statements in, Minn. Statutes 2019 86B.865

Body art, Minn. Statutes 2019 146B.08

Business corporations, dissolution, Minn. Statutes 2019 302A.751, 2019 302A.757

Chain referrals, Minn. Statutes 2019 8.32, 2019 325F.69

Charitable organizations

Misdemeanor, Minn. Statutes 2019 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2019 309.55

Check forgery, Minn. Statutes 2019 609.631

Chiropractors

Disabled persons, certification of disability, Minn. Statutes 2019 169.345

Disciplinary action, Minn. Statutes 2019 148.10

Cigarette and tobacco products taxes

Information reports, Minn. Statutes 2019 297F.20

Refund claims, assessments, lawsuits, Minn. Statutes 2019 297F.17

Returns, Minn. Statutes 2019 297F.17, 2019 297F.19, 2019 297F.20

Cigarettes, invoices, false or fraudulent, Minn. Statutes 2019 297F.20

Claims against the state

Fraudulent claims, permitting, Minn. Statutes 2019 609.455

Lawsuits, Minn. Statutes 2019 15C.01 to 2019 15C.16

Claims to public officer or body, false claims, presenting, Minn. Statutes 2019 609.465

Clothing, furs, mislabeling, Minn. Statutes 2019 325F.42

Collection agencies, Minn. Statutes 2019 332.35

Commerce fraud, see Commerce Fraud Bureau under COMMERCE DEPARTMENT

Commercial Code, supplementary principles, Minn. Statutes 2019 336.1-103

Common carriers, violations, Minn. Statutes 2019 221.291

Community health clinics, guaranteed renewability, exception, Minn. Statutes 2019 62Q.22

Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2019 168.27

Consumer fraud

Advertising, generally, Minn. Statutes 2019 325F.67 to 2019 325F.71

Definitions, Minn. Statutes 2019 325F.68

Disabled persons, Minn. Statutes 2019 325F.67, 2019 325F.69, 2019 325F.71, 2019 609.2336

Going out of business sales, Minn. Statutes 2019 325F.69

Injunctions, service of process, Minn. Statutes 2019 325F.70

Live check solicitations, deceptive sales practices, Minn. Statutes 2019 325F.697

Money transmitters, prevention measures, Minn. Statutes 2019 53B.27

Senior citizens, Minn. Statutes 2019 325F.67, 2019 325F.69, 2019 325F.71, 2019 609.2336

Telephone records, Minn. Statutes 2019 325F.675

Contract crime, fraud defined as, state contracts, Minn. Rules 1230.3100

Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2019 152.025

Conveyances, see FRAUDULENT CONVEYANCES

Conviction

Bullion product dealer registration, disqualification, Minn. Statutes 2019 80G.04, 2019 609B.1641

Human services licensed programs, disqualification, Minn. Statutes 2019 245C.15

State Lottery, Minn. Statutes 2019 349A.02, 2019 349A.06, 2019 349A.07

Conviction

Business-related violations, see same under WIC PROGRAM

State contracts

Contract cancellation, Minn. Rules 1230.1200

Transportation construction contracts, debarment or suspension, Minn. Rules 1230.3200, 1230.3600

Cooperative associations, dissolution, Minn. Statutes 2019 308A.941, 2019 308A.955, 2019 308B.931, 2019 308B.945

Credit services organizations, violations, Minn. Statutes 2019 332.56, 2019 332.59

Credit, obtaining by, Minn. Statutes 2019 609.82

Credit, obtaining by

Offense severity, Court Rules Sent 5.A, Sent 5.B

Debtors, imprisonment, Minn. Const. art 1 s 12

Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2019 287.38

Defenses, affirmative defenses, Court Rules Civ 8.03

Definitions

Commercial Code, Minn. Statutes 2019 336.3-405

Insurance fraud, Minn. Statutes 2019 60A.951, 2019 609.556

Statutory construction, Minn. Statutes 2019 645.25

Definitions

General assistance, Minn. Rules 9500.1206

State contracts, Minn. Rules 1230.3100

Surveillance and integrity review program (health services), Minn. Rules 9505.2165

WIC program, Minn. Rules 4617.0002

Dental auxiliaries, Minn. Statutes 2019 150A.06, 2019 150A.08

Dental personnel, conduct unbecoming, Minn. Rules 3100.6200

Dentists, Minn. Statutes 2019 150A.06, 2019 150A.08, 2019 150A.13

Dentists

Conduct unbecoming, Minn. Rules 3100.6200

Faculty dentists, cessation of practice, failure to give notice, Minn. Rules 3100.1150

Resident dentists, student status, cessation, failure to give notice, Minn. Rules 3100.1160

Detectives, Minn. Statutes 2019 326.3387

Disabled persons, consumer fraud, Minn. Statutes 2019 325F.71

Dissolution of marriage

Certificates, Minn. Statutes 2019 144.227

Reopening of proceedings, cause, Minn. Statutes 2019 518.145

Voidable marriages, Minn. Statutes 2019 518.02

Documents of title, due negotiation, title and rights, effect, Minn. Statutes 2019 336.7-502

Drivers' license applicants

Cancellation of license, Minn. Statutes 2019 171.14

False statements, Minn. Statutes 2019 171.22

Drivers' licenses, commercial driver's license holders, disqualification, Minn. Rules 7421.0600

Elections, Minn. Statutes 2019 204C.41

Emergency medical services, Minn. Statutes 2019 144.55

Employment agencies, Minn. Rules 5200.0640

Energy supply emergencies, fraudulent reports, penalties, Minn. Rules 7620.0240

False advertising, see FALSE ADVERTISING

False claims to public officer or body, presenting, Minn. Statutes 2019 609.465

False personation, see FALSE PERSONATION

False representation, see FALSE REPRESENTATION

False statements, see FALSE STATEMENTS

Family day care homes, Minn. Statutes 2019 119B.125

Financial assistance (human services), fraud prevention investigation programs, Minn. Statutes 2019 256.983

Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS

Financial transaction cards, offense severity, Court Rules Sent 5.A, Sent 5.B

Fire insurance, policy cancellation, Minn. Statutes 2019 65A.01

Food and beverage service establishments, food or credit, obtaining by, Minn. Statutes 2019 327.75

Food, prevention, Minn. Statutes 2019 31.10

Food, see FOOD

Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2019 303.18

Forgery, Minn. Statutes 2019 609.63

Fraud unit, Labor and Industry Department, Minn. Rules 5228.0100 to 5228.0130

Fraud-related crimes, theft offense list, Court Rules Sent 7

Fraudulent conveyances, see FRAUDULENT CONVEYANCES

Fraudulent endorsement, defined, Minn. Statutes 2019 336.3-405

Fraudulent statements, offense severity, Court Rules Sent 5.A, Sent 5.B

Fraudulent transfers, see FRAUDULENT TRANSFERS

Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.75

Gambling licensees, Minn. Statutes 2019 349.155

Gambling managers, Minn. Statutes 2019 349.167

Gambling taxes, returns

Assessments, Minn. Statutes 2019 297E.11

Felony, Minn. Statutes 2019 297E.13

Geoscientists, Minn. Statutes 2019 326.11, 2019 326.111

Gold and silver sales, Minn. Statutes 2019 325F.73 to 2019 325F.744

Grain dealers, Minn. Statutes 2019 18J.07

Grain storage, Minn. Statutes 2019 18J.07

Health care directives, Minn. Statutes 2019 145C.13

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2019 65B.44, 2019 609.612

Health care providers, runners, cappers, or steerers, use, Court Rules Sent 5.A, Sent 5.B

Health maintenance organizations, enrollee fraud or misrepresentation, Minn. Statutes 2019 62D.12

Health services occupations, registration, fraud or deception, Minn. Statutes 2019 146.19

Hearing aid dispensing, Minn. Statutes 2019 153A.15

Homestead claims, Minn. Statutes 2019 273.124

Horse racing, prohibited, Minn. Rules 7897.0100

Hospices, Minn. Statutes 2019 144.55

Hospitals, Minn. Statutes 2019 144.55

Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.75

Human services merit system

Applications, disqualification, Minn. Rules 9575.0420

Dismissal, Minn. Rules 9575.0910

Human services, licensing, mandatory reporting, Minn. Statutes 2019 245A.24

Husband and wife, income tax returns, Minn. Rules 8038.0100

In forma pauperis proceedings, Minn. Statutes 2019 563.01

Industrial hemp growers, Minn. Statutes 2019 18J.07

Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2019 182A.05

Insurance adjusters, Minn. Statutes 2019 72B.08

Insurance companies

Administrative supervision, Minn. Statutes 2019 60G.02

Fraudulent transfers, Minn. Statutes 2019 60B.30, 2019 60B.31

Insurance fraud

Administrative penalties, Minn. Statutes 2019 45.0135

Antifraud plans, Minn. Statutes 2019 60A.954

Authorized persons, Minn. Statutes 2019 60A.951, 2019 60A.952

Claims, Minn. Statutes 2019 60A.955, 2019 72A.201

Commerce Fraud Bureau, see under COMMERCE DEPARTMENT

County attorneys, allegations of, Minn. Statutes 2019 45.0135

Criminal act, fraud defined as, Minn. Statutes 2019 609.902

Definitions, Minn. Statutes 2019 60A.951, 2019 609.556, 2019 609.902

Disclosure of information, Minn. Statutes 2019 60A.952, 2019 60A.953, 2019 60A.956

Enforcement of law, Minn. Statutes 2019 60A.953, 2019 60A.956

False claims, property insurance, criminal penalties, Minn. Statutes 2019 609.611

Generally, Minn. Statutes 2019 60A.951 to 2019 60A.956

Health care providers

Health-related licensing board licensees, Minn. Statutes 2019 214.106

Runners, cappers, or steerers, use, Minn. Statutes 2019 65B.44, 2019 609.612

Motor vehicle insurance, Minn. Statutes 2019 65B.44

Policies, cancellation or rescission, Minn. Statutes 2019 60A.36

Property damage or concealment, Minn. Statutes 2019 609.611

Relevant information, Minn. Statutes 2019 60A.951 to 2019 60A.953, 2019 60A.956

Reward fund, Minn. Statutes 2019 60A.952

Stranger-originated life insurance practices, Minn. Statutes 2019 60A.0788

Viatical settlement acts, Minn. Statutes 2019 60A.957, 2019 60A.9573, 2019 60A.9581, 2019 60A.9583

Violations and penalties, Minn. Statutes 2019 60A.953

Insurance fraud

Health care providers

Runners, cappers, or steerers, use, Court Rules Sent 5.A, Sent 5.B

Offense severity, Court Rules Sent 5.A, Sent 5.B

Sentencing, theft offense list, Court Rules Sent 7

Insurance producers, Minn. Statutes 2019 60K.43

Intent to defraud

Attachment, Minn. Statutes 2019 570.02

Defined, Minn. Statutes 2019 645.25

Interior designers, Minn. Statutes 2019 326.11, 2019 326.111

Invention development services, Minn. Statutes 2019 325A.09

Investment securities, alterations, Minn. Statutes 2019 336.8-206

Judgments procured by fraud, setting aside, procedure and remedies, Minn. Statutes 2019 548.14

Judgments, business-related violations, WIC program, see Business-related violations under WIC PROGRAM

Landscape architects, Minn. Statutes 2019 326.11, 2019 326.111

Large employers, health plan companies, nonrenewal of coverage, Minn. Statutes 2019 62Q.185

Lawful gambling fraud, offense severity, Court Rules Sent 5.A, Sent 5.B

Leases

Creditors' rights, Minn. Statutes 2019 336.2A-308

Rights and remedies, Minn. Statutes 2019 336.2A-505

Legal separation, reopening of proceedings, cause, Minn. Statutes 2019 518.145

Letters of credit

Dishonor, basis for, Minn. Statutes 2019 336.5-108

Required documents, Minn. Statutes 2019 336.5-109, 2019 336.5-113

Liability insurance policies, Minn. Statutes 2019 60A.36

Licensed professional counselors, Minn. Statutes 2019 148B.59

Licensed professional counselors, Minn. Rules 2150.7595

Limited liability companies, Minn. Statutes 2019 322C.0708

Limited partnerships, Minn. Statutes 2019 322.13

Liquor taxes

Information reports, Minn. Statutes 2019 297G.19

Refund claims, assessments, lawsuits, Minn. Statutes 2019 297G.16

Returns, Minn. Statutes 2019 297G.16, 2019 297G.18, 2019 297G.19

Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2019 47.605

Living wills, Minn. Statutes 2019 145B.105

Long-term care facilities, Minn. Statutes 2019 144.55

Manufactured home installers, license denial, suspension, or revocation, Minn. Statutes 2019 326B.84

Manufactured home parks, violations

Generally, Minn. Statutes 2019 327C.095, 2019 327C.15

In park sales, Minn. Statutes 2019 327C.07

Manufactured home sales

License applications, Minn. Statutes 2019 327B.04

Licenses, denial, suspension, or revocation, Minn. Statutes 2019 327B.05

Remedies, Minn. Statutes 2019 327B.12

Manufactured homes, dealers, notice, Minn. Rules 1350.8500

Marriage and family therapists, Minn. Statutes 2019 148B.37

Marriage certificates, Minn. Statutes 2019 144.227

Marriage dissolution

Reopening of proceedings, cause, Minn. Statutes 2019 518.145

Voidable marriages, Minn. Statutes 2019 518.02

Medical assistance, see under WELFARE FRAUD

Medical supplement insurance

Misleading representation or fraudulent comparison of policies, Minn. Statutes 2019 62A.31

Sales violations, revocation or suspension of license, Minn. Statutes 2019 62A.43

Membership camping contracts, Minn. Statutes 2019 82A.13

Metro Mobility certification, penalties, Minn. Statutes 2019 473.386

Mining corporations, shares or securities, issuance or sale, Minn. Statutes 2019 300.65

Minnesota identification card applicants, false statements, Minn. Statutes 2019 171.22

Mortgage registry taxes, attempted fraud, additional assessments, Minn. Statutes 2019 287.38

Mortgages, residential mortgage fraud, Minn. Statutes 2019 609.822

Motor carriers, Minn. Statutes 2019 221.291

Motor fuel taxes

False reports, assessments, lawsuits, Minn. Statutes 2019 296A.21

Refund claims, forfeiture, penalties, Minn. Statutes 2019 296A.16

Motor vehicle certificates of title, Minn. Statutes 2019 168A.08, 2019 168A.23

Motor vehicle dealers, Minn. Statutes 2019 168.27

Motor vehicle franchise owners, Minn. Statutes 2019 80E.09

Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2019 297B.10

Motor vehicle registration, Minn. Statutes 2019 168.10

Motor vehicle sales finance companies

Damages, Minn. Statutes 2019 53C.12

License revocation or suspension, Minn. Statutes 2019 53C.03

Negotiable instruments

Alteration of instruments, Minn. Statutes 2019 336.3-407

Endorsements, Minn. Statutes 2019 336.3-405

Obligation to pay, defenses, Minn. Statutes 2019 336.3-305

Rescission of negotiation, Minn. Statutes 2019 336.3-202

Transferees, rights, Minn. Statutes 2019 336.3-203

New trial, grounds, Court Rules Civ 59.01

Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2019 514.99

Nonprofit corporations, Minn. Statutes 2019 317A.751

Nursery stock, Minn. Statutes 2019 18J.07

Nursing homes, Minn. Statutes 2019 144.55

Occupational safety and health, orders, vacating, Minn. Statutes 2019 182.664

Optometrists, Minn. Statutes 2019 214.106

Osteopathic physicians, Minn. Statutes 2019 147.091, 2019 214.106

Outpatient surgical centers, Minn. Statutes 2019 144.55

Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2019 323A.0102

Permitting false claims against the government, Minn. Statutes 2019 609.455

Personal representatives, proceedings against, Minn. Statutes 2019 524.3-1005

Petroleum tank release cleanup, Minn. Statutes 2019 115C.11

Pharmacists and pharmacies, unprofessional conduct, Minn. Rules 6800.2250

Pharmacists, Minn. Statutes 2019 151.06

Physical therapists, Minn. Statutes 2019 148.75

Physician assistants, Minn. Statutes 2019 169.345, 2019 214.106

Physicians and surgeons, Minn. Statutes 2019 147.091, 2019 169.345, 2019 214.106

Plant pests, Minn. Statutes 2019 18J.07

Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2019 18J.07

Pleadings, statements regarding, Court Rules Civ 9.02

Podiatrists, Minn. Statutes 2019 153.19

Power of attorney, fraudulent acts, Minn. Statutes 2019 523.22

Practical nurses, Minn. Statutes 2019 148.281

Prevention

Insurance fraud, disclosure of information, Minn. Statutes 2019 60A.952, 2019 72A.502

Money transmitters, Minn. Statutes 2019 53B.27

Prevention of Consumer Fraud Act, Minn. Statutes 2019 325F.68 to 2019 325F.70

Private career schools, Minn. Statutes 2019 136A.822

Private postsecondary institutions, Minn. Statutes 2019 136A.685

Probate proceedings, Minn. Statutes 2019 524.1-106

Probate, Minn. Statutes 2019 524.1-106, 2019 524.3-407

Professional engineers, Minn. Statutes 2019 326.11, 2019 326.111

Professional fund raisers

Misdemeanor, Minn. Statutes 2019 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2019 309.55

Property insurance policies, cancellation, Minn. Statutes 2019 60A.36

Protective agents, Minn. Statutes 2019 326.3387

Psychologists, Minn. Statutes 2019 214.106

Psychologists

Fees, Minn. Rules 7200.5200

Public announcement of services, Minn. Rules 7200.5100

Public health nurses, Minn. Statutes 2019 148.281

Real estate licensees, Minn. Statutes 2019 82.65

Real estate tax judgment sales redemption, Minn. Statutes 2019 281.35

Real property, see under FRAUDULENT CONVEYANCES

Registered nurses

Advanced practice nurses, Minn. Statutes 2019 169.345

Disciplinary action, Minn. Statutes 2019 148.281

Relief from judgment or order, grounds, Court Rules Civ 60.02

Residential building contractors

Information about, license applications, Minn. Statutes 2019 326B.83

License denial, suspension, or revocation, Minn. Statutes 2019 326B.84

Residential mortgage fraud, Minn. Statutes 2019 609.822

Residential mortgage originators and servicers

Action subject to penalty, Minn. Statutes 2019 58.12

License application information, Minn. Statutes 2019 58.06

Residential remodelers, license denial, suspension, or revocation, Minn. Statutes 2019 326B.84

Residential roofers, license denial, suspension, or revocation, Minn. Statutes 2019 326B.84

Resorts, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.75

Restitution, Minn. Statutes 2019 325F.69, 2019 325F.71

Sales and use taxes, see SALES AND USE TAXES

Sales

Buyers' misrepresentation of solvency, Minn. Statutes 2019 336.2-702

Creditors' rights, Minn. Statutes 2019 336.2-402

Delivery procured through, Minn. Statutes 2019 336.2-403

Remedies, Minn. Statutes 2019 336.2-721, 2019 604.10, 2019 604.101

Sanitariums, Minn. Statutes 2019 144.55

Secured transactions, financing statements, Minn. Statutes 2019 545.05, 2019 604.17, 2019 609.7475

Securities law

Definitions, Minn. Statutes 2019 80A.41

Generally, Minn. Statutes 2019 80A.68

Investment advice, Minn. Statutes 2019 80A.69

Securities, alterations, fraudulent, Minn. Statutes 2019 336.8-206

Seeds, permits, cancellation, Minn. Statutes 2019 18J.07

Senior fraud, Minn. Statutes 2019 325F.71

Service marks

Cancellation of registration, Minn. Statutes 2019 333.25

Improper registration, damages, Minn. Statutes 2019 333.27

Small employer health benefit plans, Minn. Statutes 2019 62L.03

Social workers, Minn. Statutes 2019 148E.195, 2019 148E.235

Special transportation services, Minn. Statutes 2019 174.295

State lottery, offense severity, Court Rules Sent 5.A, Sent 5.B

State Lottery

Employment, exclusion, Minn. Statutes 2019 349A.02

Generally, Minn. Statutes 2019 609.651

Retailers, Minn. Statutes 2019 349A.02, 2019 349A.06

Vendors, Minn. Statutes 2019 349A.07

Statute of frauds, see STATUTE OF FRAUDS

Statutes of limitations, Minn. Statutes 2019 541.05

Subdivided land sales, Minn. Statutes 2019 83.44, 2019 83.45

Subdivided land, offense severity, Court Rules Sent 5.A, Sent 5.B

Surveillance and integrity review program (health services), Minn. Rules 9505.2160 to 9505.2245

Surveyors, Minn. Statutes 2019 326.11, 2019 326.111

Tax returns

Criminal penalties, Minn. Statutes 2019 289A.63

Monetary penalties, Minn. Statutes 2019 289A.60

Prevention or detection, state contracts for, restrictions, Minn. Statutes 2019 16C.072

Taxes generally, contracts for prevention or detection, Minn. Statutes 2019 16C.072

Taxes, practice before Revenue Department, disreputable conduct, Minn. Rules 8052.0300

Teachers, records, standards of conduct, Minn. Rules 8710.2100

Teachers, Minn. Statutes 2019 122A.093, 2019 122A.20

Telecommunications and information services fraud, Minn. Statutes 2019 237.73, 2019 609.893

Telecommunications services, obtaining by fraud, offense severity, Court Rules Sent 5.A, Sent 5.B

Telemarketing fraud, Minn. Statutes 2019 325G.52

Telephone companies, Minn. Statutes 2019 325F.692

Telephone records, Minn. Statutes 2019 325F.675

Telephone services, consumer protection, Minn. Statutes 2019 325F.693

Theft, acts constituting, Minn. Statutes 2019 609.52

Tobacco products, invoices, false or fraudulent, criminal penalties, Minn. Statutes 2019 297F.20

Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2019 327.131

Trademarks

Cancellation of registration, Minn. Statutes 2019 333.25

Improper registration, damages, Minn. Statutes 2019 333.27

Unions, registration or use, Minn. Statutes 2019 333.44

Traffic regulations, violations, Minn. Statutes 2019 169.90

Trunk highways, construction contracts, Minn. Statutes 2019 161.315

Trusts, fraud, duress, or undue influence in creation, Minn. Statutes 2019 501C.0406

Unemployment insurance, employers, Minn. Statutes 2019 268.182

Veterinarians, Minn. Statutes 2019 156.081

Viatical settlement acts, Minn. Statutes 2019 60A.957, 2019 60A.9573, 2019 60A.9581, 2019 60A.9583

Voting, obstructing or preventing, Minn. Statutes 2019 211B.07

Warehouse receipts, due negotiation, title and rights, effect, Minn. Statutes 2019 336.7-502

Warehouses, Minn. Statutes 2019 18J.07

Welfare fraud, see WELFARE FRAUD

Wholesale produce dealers, Minn. Statutes 2019 18J.07

Workers' compensation fraud, Minn. Statutes 2019 176.178

Workers' compensation, fraud unit, Minn. Rules 5228.0100 to 5228.0130