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Minnesota Legislature

Office of the Revisor of Statutes

FRAUD

Adoption, consent, Minn. Statutes 2012 259.24, 2012 259.25, 2012 259.47

Advanced practice nurses, Minn. Statutes 2012 169.345

Advertising, subdivided land sales, Minn. Statutes 2012 83.45

Aged persons, Minn. Statutes 2012 325F.71

Aggravated forgery, Minn. Statutes 2012 609.625

Agricultural property, concealment, Minn. Statutes 2012 583.27

Aircraft and commercial operators

Forms or applications, use, Minn. Statutes 2012 360.075

Licenses or registration, suspension or revocation, Minn. Statutes 2012 360.018

Registration, obtaining by, Minn. Statutes 2012 360.67

Alcohol and drug counselors, Minn. Statutes 2012 148F.09, 2012 148F.095

Alcoholic beverages, fraudulent shipments, Minn. Statutes 2012 340A.306

Architects, Minn. Statutes 2012 326.11, 2012 326.111

Assistance transaction card fraud, Minn. Statutes 2012 393.07, 2012 609.821

Auxiliary forests, contracts, Minn. Statutes 2012 88.49

Bank deposits and collections, payor banks, late return of items, defense, Minn. Statutes 2012 336.4-302

Barbers, Minn. Statutes 2012 154.19

Bills of lading

Due negotiation, title and rights, effect, Minn. Statutes 2012 336.7-502

Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2012 228.47

Birth and death records, Minn. Statutes 2012 144.227

Birth centers, Minn. Statutes 2012 144.615

Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.75

Boats, certificates of title, statements in, Minn. Statutes 2012 86B.865

Body art, Minn. Statutes 2012 146B.08

Business corporations, dissolution, Minn. Statutes 2012 302A.751, 2012 302A.757

Chain referrals, Minn. Statutes 2012 8.32, 2012 325F.69

Charitable organizations

Misdemeanor, Minn. Statutes 2012 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2012 309.55

Check forgery, Minn. Statutes 2012 609.631

Chiropractors

Disabled persons, certification of disability, Minn. Statutes 2012 169.345

Disciplinary action, Minn. Statutes 2012 148.10

Cigarette and tobacco products taxes

Information reports, Minn. Statutes 2012 297F.20

Refund claims, assessments, lawsuits, Minn. Statutes 2012 297F.17

Returns, Minn. Statutes 2012 297F.17, 2012 297F.19, 2012 297F.20

Cigarettes, invoices, false or fraudulent, Minn. Statutes 2012 297F.20

Claims against the state

Fraudulent claims, permitting, Minn. Statutes 2012 609.455

Lawsuits, Minn. Statutes 2012 15C.01 to 2012 15C.16

Claims to public officer or body, false claims, presenting, Minn. Statutes 2012 609.465

Clothing, furs, mislabeling, Minn. Statutes 2012 325F.42

Collection agencies, Minn. Statutes 2012 332.35

Commercial Code, supplementary principles, Minn. Statutes 2012 336.1-103

Common carriers, violations, Minn. Statutes 2012 221.291

Community health clinics, guaranteed renewability, exception, Minn. Statutes 2012 62Q.22

Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2012 168.27

Consumer fraud

Advertising, generally, Minn. Statutes 2012 325F.67 to 2012 325F.71

Definitions, Minn. Statutes 2012 325F.68

Disabled persons, Minn. Statutes 2012 325F.67, 2012 325F.69, 2012 325F.71, 2012 609.2336

Employment agencies, Minn. Statutes 2012 184.33

Going out of business sales, Minn. Statutes 2012 325F.69

Injunctions, service of process, Minn. Statutes 2012 325F.70

Live check solicitations, deceptive sales practices, Minn. Statutes 2012 325F.697

Money transmitters, prevention measures, Minn. Statutes 2012 53B.27

Senior citizens, Minn. Statutes 2012 325F.67, 2012 325F.69, 2012 325F.71, 2012 609.2336

Telephone records, Minn. Statutes 2012 325F.675

Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2012 152.025

Conveyances, see FRAUDULENT CONVEYANCES

Conviction

Human services licensed programs, disqualification, Minn. Statutes 2012 245C.15

State Lottery, Minn. Statutes 2012 349A.02, 2012 349A.06, 2012 349A.07

Cooperative associations, dissolution, Minn. Statutes 2012 308A.941, 2012 308A.955, 2012 308B.931, 2012 308B.945

Credit services organizations, violations, Minn. Statutes 2012 332.56, 2012 332.59

Credit, obtaining by, Minn. Statutes 2012 609.82

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

Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2012 287.38

Definitions

Commercial Code, Minn. Statutes 2012 336.3-405

Insurance fraud, Minn. Statutes 2012 60A.951, 2012 609.556

Statutory construction, Minn. Statutes 2012 645.25

Dental auxiliaries, Minn. Statutes 2012 150A.06, 2012 150A.08

Dentists, Minn. Statutes 2012 150A.06, 2012 150A.08, 2012 150A.13

Detectives, Minn. Statutes 2012 326.3387

Disabled persons, consumer fraud, Minn. Statutes 2012 325F.71

Dissolution of marriage

Certificates, Minn. Statutes 2012 144.227

Reopening of proceedings, cause, Minn. Statutes 2012 518.145

Voidable marriages, Minn. Statutes 2012 518.02

Documents of title, due negotiation, title and rights, effect, Minn. Statutes 2012 336.7-502

Drivers' license applicants

Cancellation of license, Minn. Statutes 2012 171.14

False statements, Minn. Statutes 2012 171.22

Elections, Minn. Statutes 2012 204C.41

Emergency medical services, Minn. Statutes 2012 144.55

Employment agencies, Minn. Statutes 2012 184.33

False advertising, see FALSE ADVERTISING

False claims to public officer or body, presenting, Minn. Statutes 2012 609.465

False personation, see FALSE PERSONATION

False representation, see FALSE REPRESENTATION

False statements, see FALSE STATEMENTS

Family day care homes, Minn. Statutes 2012 119B.125

Financial assistance (human services), fraud prevention investigation programs, Minn. Statutes 2012 256.983

Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS

Fire insurance, policy cancellation, Minn. Statutes 2012 65A.01

Food and beverage service establishments, food or credit, obtaining by, Minn. Statutes 2012 327.75

Food, prevention, Minn. Statutes 2012 31.10

Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2012 303.18

Forgery, Minn. Statutes 2012 609.63

Fraudulent conveyances, see FRAUDULENT CONVEYANCES

Fraudulent endorsement, defined, Minn. Statutes 2012 336.3-405

Fraudulent transfers, see FRAUDULENT TRANSFERS

Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.75

Gambling licensees, Minn. Statutes 2012 349.155

Gambling managers, Minn. Statutes 2012 349.167

Gambling taxes, returns

Assessments, Minn. Statutes 2012 297E.11

Felony, Minn. Statutes 2012 297E.13

Geoscientists, Minn. Statutes 2012 326.11, 2012 326.111

Gold and silver sales, Minn. Statutes 2012 325F.73 to 2012 325F.744

Grain dealers, Minn. Statutes 2012 18J.07

Grain storage, Minn. Statutes 2012 18J.07

Health care directives, Minn. Statutes 2012 145C.13

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2012 609.612

Health maintenance organizations, enrollee fraud or misrepresentation, Minn. Statutes 2012 62D.12

Health services occupations, registration, fraud or deception, Minn. Statutes 2012 146.19

Hearing aid dispensing, Minn. Statutes 2012 153A.15

Homestead claims, Minn. Statutes 2012 273.124

Hospices, Minn. Statutes 2012 144.55

Hospitals, Minn. Statutes 2012 144.55

Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.75

In forma pauperis proceedings, Minn. Statutes 2012 563.01

Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2012 182A.05

Insurance adjusters, Minn. Statutes 2012 72B.08

Insurance companies

Administrative supervision, Minn. Statutes 2012 60G.02

Fraudulent transfers, Minn. Statutes 2012 60B.30, 2012 60B.31

Insurance fraud

Antifraud plans, Minn. Statutes 2012 60A.954

Authorized persons, Minn. Statutes 2012 60A.951, 2012 60A.952

Claims, Minn. Statutes 2012 60A.955, 2012 72A.201

County attorneys, allegations of, Minn. Statutes 2012 45.0135

Criminal act, fraud defined as, Minn. Statutes 2012 609.902

Definitions, Minn. Statutes 2012 60A.951, 2012 609.556, 2012 609.902

Disclosure of information, Minn. Statutes 2012 60A.952, 2012 60A.953, 2012 60A.956

Enforcement of law, Minn. Statutes 2012 60A.953, 2012 60A.956

False claims, property insurance, criminal penalties, Minn. Statutes 2012 609.611

Generally, Minn. Statutes 2012 60A.951 to 2012 60A.956

Health care providers

Health-related licensing board licensees, Minn. Statutes 2012 214.106

Runners, cappers, or steerers, use, Minn. Statutes 2012 609.612

Insurance Fraud Prevention Division, see under COMMERCE DEPARTMENT

Policies, cancellation or rescission, Minn. Statutes 2012 60A.36

Property damage or concealment, Minn. Statutes 2012 609.611

Relevant information, Minn. Statutes 2012 60A.951 to 2012 60A.953, 2012 60A.956

Reward fund, Minn. Statutes 2012 60A.952

Stranger-originated life insurance practices, Minn. Statutes 2012 60A.0788

Viatical settlement acts, Minn. Statutes 2012 60A.957, 2012 60A.9573, 2012 60A.9581, 2012 60A.9583

Violations and penalties, Minn. Statutes 2012 60A.953

Insurance producers, Minn. Statutes 2012 60K.43

Intent to defraud

Attachment, Minn. Statutes 2012 570.02

Defined, Minn. Statutes 2012 645.25

Interior designers, Minn. Statutes 2012 326.11, 2012 326.111

Invention development services, Minn. Statutes 2012 325A.09

Investment securities, alterations, Minn. Statutes 2012 336.8-206

Judgments procured by fraud, setting aside, procedure and remedies, Minn. Statutes 2012 548.14

Landscape architects, Minn. Statutes 2012 326.11, 2012 326.111

Large employers, health plan companies, nonrenewal of coverage, Minn. Statutes 2012 62Q.185

Leases

Creditors' rights, Minn. Statutes 2012 336.2A-308

Rights and remedies, Minn. Statutes 2012 336.2A-505

Letters of credit

Dishonor, basis for, Minn. Statutes 2012 336.5-108

Required documents, Minn. Statutes 2012 336.5-109, 2012 336.5-113

Liability insurance policies, Minn. Statutes 2012 60A.36

Licensed professional counselors, Minn. Statutes 2012 148B.59

Limited liability companies, Minn. Statutes 2012 322B.833, 2012 322B.843

Limited partnerships, Minn. Statutes 2012 322.13

Liquor taxes

Information reports, Minn. Statutes 2012 297G.19

Refund claims, assessments, lawsuits, Minn. Statutes 2012 297G.16

Returns, Minn. Statutes 2012 297G.16, 2012 297G.18, 2012 297G.19

Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2012 47.605

Living wills, Minn. Statutes 2012 145B.105

Long-term care facilities, Minn. Statutes 2012 144.55

Manufactured home installers, license denial, suspension, or revocation, Minn. Statutes 2012 326B.84

Manufactured home parks, violations

Generally, Minn. Statutes 2012 327C.095, 2012 327C.15

In park sales, Minn. Statutes 2012 327C.07

Manufactured home sales

License applications, Minn. Statutes 2012 327B.04

Licenses, denial, suspension, or revocation, Minn. Statutes 2012 327B.05

Remedies, Minn. Statutes 2012 327B.12

Marriage and family therapists, Minn. Statutes 2012 148B.37

Marriage certificates, Minn. Statutes 2012 144.227

Marriage dissolution

Reopening of proceedings, cause, Minn. Statutes 2012 518.145

Voidable marriages, Minn. Statutes 2012 518.02

Medical assistance, see under WELFARE FRAUD

Medical supplement insurance

Misleading representation or fraudulent comparison of policies, Minn. Statutes 2012 62A.31

Sales violations, revocation or suspension of license, Minn. Statutes 2012 62A.43

Membership camping contracts, Minn. Statutes 2012 82A.13

Metro Mobility certification, penalties, Minn. Statutes 2012 473.386

Mining corporations, shares or securities, issuance or sale, Minn. Statutes 2012 300.65

Minnesota identification card applicants, false statements, Minn. Statutes 2012 171.22

Mortgage registry taxes, attempted fraud, additional assessments, Minn. Statutes 2012 287.38

Mortgages, residential mortgage fraud, Minn. Statutes 2012 609.822

Motor carriers, Minn. Statutes 2012 221.291

Motor fuel taxes

False reports, assessments, lawsuits, Minn. Statutes 2012 296A.21

Refund claims, forfeiture, penalties, Minn. Statutes 2012 296A.16

Motor vehicle certificates of title, Minn. Statutes 2012 168A.08, 2012 168A.23

Motor vehicle dealers, Minn. Statutes 2012 168.27

Motor vehicle franchise owners, Minn. Statutes 2012 80E.09

Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2012 297B.10

Motor vehicle registration, Minn. Statutes 2012 168.10

Motor vehicle sales finance companies

Damages, Minn. Statutes 2012 53C.12

License revocation or suspension, Minn. Statutes 2012 53C.03

Negotiable instruments

Alteration of instruments, Minn. Statutes 2012 336.3-407

Endorsements, Minn. Statutes 2012 336.3-405

Obligation to pay, defenses, Minn. Statutes 2012 336.3-305

Rescission of negotiation, Minn. Statutes 2012 336.3-202

Transferees, rights, Minn. Statutes 2012 336.3-203

Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2012 514.99

Nonprofit corporations, Minn. Statutes 2012 317A.751

Nursery stock, Minn. Statutes 2012 18J.07

Nursing homes, Minn. Statutes 2012 144.55

Occupational safety and health, orders, vacating, Minn. Statutes 2012 182.664

Optometrists, Minn. Statutes 2012 148.57, 2012 214.106

Osteopaths, Minn. Statutes 2012 147.091, 2012 214.106

Outpatient surgical centers, Minn. Statutes 2012 144.55

Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2012 323A.0102

Permitting false claims against the government, Minn. Statutes 2012 609.455

Personal representatives, proceedings against, Minn. Statutes 2012 524.3-1005

Petroleum tank release cleanup, Minn. Statutes 2012 115C.11

Pharmacists, Minn. Statutes 2012 151.06

Physical therapists, Minn. Statutes 2012 148.75

Physician assistants, Minn. Statutes 2012 169.345, 2012 214.106

Physicians and surgeons, Minn. Statutes 2012 147.091, 2012 169.345, 2012 214.106

Plant pests, Minn. Statutes 2012 18J.07

Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2012 18J.07

Podiatrists, Minn. Statutes 2012 153.19

Power of attorney, fraudulent acts, Minn. Statutes 2012 523.22

Practical nurses, Minn. Statutes 2012 148.281

Prevention

Insurance fraud, disclosure of information, Minn. Statutes 2012 60A.952, 2012 72A.502

Money transmitters, Minn. Statutes 2012 53B.27

Prevention of Consumer Fraud Act, Minn. Statutes 2012 325F.68 to 2012 325F.70

Private career schools, Minn. Statutes 2012 141.25

Private postsecondary institutions, Minn. Statutes 2012 136A.685

Probate proceedings, Minn. Statutes 2012 524.1-106

Probate, Minn. Statutes 2012 524.1-106, 2012 524.3-407

Professional engineers, Minn. Statutes 2012 326.11, 2012 326.111

Professional fund raisers

Misdemeanor, Minn. Statutes 2012 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2012 309.55

Property insurance policies, cancellation, Minn. Statutes 2012 60A.36

Protective agents, Minn. Statutes 2012 326.3387

Psychologists, Minn. Statutes 2012 214.106

Public health nurses, Minn. Statutes 2012 148.281

Real estate licensees, Minn. Statutes 2012 82.65

Real estate tax judgment sales redemption, Minn. Statutes 2012 281.35

Real property, see under FRAUDULENT CONVEYANCES

Registered nurses

Advanced practice nurses, Minn. Statutes 2012 169.345

Disciplinary action, Minn. Statutes 2012 148.281

Residential building contractors, information about, license applications, Minn. Statutes 2012 326B.83

Residential building contractors, license denial, suspension, or revocation, Minn. Statutes 2012 326B.84

Residential mortgage fraud, Minn. Statutes 2012 609.822

Residential mortgage originators and servicers

Action subject to penalty, Minn. Statutes 2012 58.12

License application information, Minn. Statutes 2012 58.06

Residential remodelers, license denial, suspension, or revocation, Minn. Statutes 2012 326B.84

Residential roofers, license denial, suspension, or revocation, Minn. Statutes 2012 326B.84

Resorts, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.75

Restitution, Minn. Statutes 2012 325F.69, 2012 325F.71

Sales

Buyers' misrepresentation of solvency, Minn. Statutes 2012 336.2-702

Creditors' rights, Minn. Statutes 2012 336.2-402

Delivery procured through, Minn. Statutes 2012 336.2-403

Remedies, Minn. Statutes 2012 336.2-721, 2012 604.10, 2012 604.101

Sanitariums, Minn. Statutes 2012 144.55

Secured transactions, financing statements, Minn. Statutes 2012 545.05, 2012 604.17, 2012 609.7475

Securities law

Definitions, Minn. Statutes 2012 80A.41

Generally, Minn. Statutes 2012 80A.68

Investment advice, Minn. Statutes 2012 80A.69

Securities, alterations, fraudulent, Minn. Statutes 2012 336.8-206

Seeds, permits, cancellation, Minn. Statutes 2012 18J.07

Senior fraud, Minn. Statutes 2012 325F.71

Separation of husband and wife, reopening of proceedings, cause, Minn. Statutes 2012 518.145

Service marks

Cancellation of registration, Minn. Statutes 2012 333.25

Improper registration, damages, Minn. Statutes 2012 333.27

Small employer health benefit plans, Minn. Statutes 2012 62L.03

Social workers, Minn. Statutes 2012 148E.195, 2012 148E.235

Special transportation services, Minn. Statutes 2012 174.295

State Lottery

Employment, exclusion, Minn. Statutes 2012 349A.02

Generally, Minn. Statutes 2012 609.651

Retailers, Minn. Statutes 2012 349A.02, 2012 349A.06

Vendors, Minn. Statutes 2012 349A.07

Statute of frauds, see STATUTE OF FRAUDS

Statutes of limitations, Minn. Statutes 2012 541.05

Subdivided land sales, Minn. Statutes 2012 83.44, 2012 83.45

Surveyors, Minn. Statutes 2012 326.11, 2012 326.111

Tax returns

Criminal penalties, Minn. Statutes 2012 289A.63

Monetary penalties, Minn. Statutes 2012 289A.60

Prevention or detection, state contracts for, restrictions, Minn. Statutes 2012 16C.082

Taxes generally, contracts for prevention or detection, Minn. Statutes 2012 16C.082

Teachers, Minn. Statutes 2012 122A.09, 2012 122A.20

Telecommunications and information services fraud, Minn. Statutes 2012 237.73, 2012 609.893

Telemarketing fraud, Minn. Statutes 2012 325G.52

Telephone companies, Minn. Statutes 2012 325F.692

Telephone records, Minn. Statutes 2012 325F.675

Telephone services, consumer protection, Minn. Statutes 2012 325F.693

Theft, acts constituting, Minn. Statutes 2012 609.52

Tobacco products, invoices, false or fraudulent, criminal penalties, Minn. Statutes 2012 297F.20

Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2012 327.131

Trademarks

Cancellation of registration, Minn. Statutes 2012 333.25

Improper registration, damages, Minn. Statutes 2012 333.27

Unions, registration or use, Minn. Statutes 2012 333.44

Traffic regulations, violations, Minn. Statutes 2012 169.90

Trunk highways, construction contracts, Minn. Statutes 2012 161.315

Veterinarians, Minn. Statutes 2012 156.081

Viatical settlement acts, Minn. Statutes 2012 60A.957, 2012 60A.9573, 2012 60A.9581, 2012 60A.9583

Voting, obstructing or preventing, Minn. Statutes 2012 211B.07

Warehouse receipts

Due negotiation, title and rights, effect, Minn. Statutes 2012 336.7-502

Warehouses, Minn. Statutes 2012 18J.07

Welfare fraud, see WELFARE FRAUD

Wholesale produce dealers, Minn. Statutes 2012 18J.07

Workers' compensation fraud, Minn. Statutes 2012 176.178