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Minnesota Legislature

Office of the Revisor of Statutes

FRAUD

Adoption, consent, Minn. Statutes 2009 259.24, 2009 259.25, 2009 259.47

Advanced practice nurses, Minn. Statutes 2009 169.345

Advertising, subdivided land sales, Minn. Statutes 2009 83.45

Aged persons, Minn. Statutes 2009 325F.71

Aggravated forgery, Minn. Statutes 2009 609.625

Agricultural property, concealment, Minn. Statutes 2009 583.27

Aircraft and commercial operators

Forms or applications, use, Minn. Statutes 2009 360.075

Licenses or registration, suspension or revocation, Minn. Statutes 2009 360.018

Registration, obtaining by, Minn. Statutes 2009 360.67

Alcohol and drug counselors, Minn. Statutes 2009 148C.09

Alcoholic beverages, fraudulent shipments, Minn. Statutes 2009 340A.306

Arbitration awards, vacating, Minn. Statutes 2009 572.10, 2009 572.19

Architects, Minn. Statutes 2009 326.11, 2009 326.111

Assistance transaction card fraud, Minn. Statutes 2009 393.07, 2009 609.821

Auxiliary forests, contracts, Minn. Statutes 2009 88.49

Bank deposits and collections

Payor banks, late return of items, defense, Minn. Statutes 2009 336.4-302

Barbers, Minn. Statutes 2009 154.19

Bills of lading

Due negotiation, title and rights, effect, Minn. Statutes 2009 336.7-502

Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2009 228.47

Birth and death records, Minn. Statutes 2009 144.227

Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2009 327.75

Boats, certificates of title, statements in, Minn. Statutes 2009 86B.865

Business corporations, dissolution, Minn. Statutes 2009 302A.751, 2009 302A.757

Chain referrals, Minn. Statutes 2009 8.32, 2009 325F.69

Charitable organizations

Misdemeanor, Minn. Statutes 2009 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2009 309.55

Check forgery, Minn. Statutes 2009 609.631

Chiropractors

Disabled persons, certification of disability, Minn. Statutes 2009 169.345

Disciplinary action, Minn. Statutes 2009 148.10

Cigarette and tobacco products taxes

Information reports, Minn. Statutes 2009 297F.20

Refund claims, assessments, lawsuits, Minn. Statutes 2009 297F.17

Returns, Minn. Statutes 2009 297F.17, 2009 297F.19, 2009 297F.20

Cigarettes, invoices, false or fraudulent, Minn. Statutes 2009 297F.20

Claims against the state

Fraudulent claims, permitting, Minn. Statutes 2009 609.455

Lawsuits, Minn. Statutes 2009 15C.01 to 2009 15C.16

Claims to public officer or body, false claims, presenting, Minn. Statutes 2009 609.465

Clothing, furs, mislabeling, Minn. Statutes 2009 325F.42

Collection agencies, Minn. Statutes 2009 332.35

Commercial Code, supplementary principles, Minn. Statutes 2009 336.1-103

Common carriers, violations, Minn. Statutes 2009 221.291

Community health clinics

Guaranteed renewability, exception, Minn. Statutes 2009 62Q.22

Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2009 168.27

Consumer fraud

Advertising, generally, Minn. Statutes 2009 325F.67 to 2009 325F.71

Definitions, Minn. Statutes 2009 325F.68

Disabled persons, Minn. Statutes 2009 325F.67, 2009 325F.69, 2009 325F.71, 2009 609.2336

Employment agencies, Minn. Statutes 2009 184.33

Going out of business sales, Minn. Statutes 2009 325F.69

Injunctions, service of process, Minn. Statutes 2009 325F.70

Senior citizens, Minn. Statutes 2009 325F.67, 2009 325F.69, 2009 325F.71, 2009 609.2336

Telephone records, Minn. Statutes 2009 325F.675

Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2009 152.025

Conveyances, see FRAUDULENT CONVEYANCES

Conviction

Human services licensed programs, disqualification, Minn. Statutes 2009 245C.15

State Lottery, Minn. Statutes 2009 349A.02, 2009 349A.06, 2009 349A.07

Cooperative associations

Dissolution, Minn. Statutes 2009 308A.941, 2009 308A.955, 2009 308B.931, 2009 308B.945

Credit services organizations, violations, Minn. Statutes 2009 332.56, 2009 332.59

Credit, obtaining by, Minn. Statutes 2009 609.82

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

Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2009 287.38

Definitions

Commercial Code, Minn. Statutes 2009 336.3-405

Insurance fraud, Minn. Statutes 2009 60A.951, 2009 609.556

Statutory construction, Minn. Statutes 2009 645.25

Dental auxiliaries, Minn. Statutes 2009 150A.06, 2009 150A.08

Dentists, Minn. Statutes 2009 150A.06, 2009 150A.08, 2009 150A.13

Detectives, Minn. Statutes 2009 326.3387

Disabled persons, consumer fraud, Minn. Statutes 2009 325F.71

Dissolution of marriage

Certificates, Minn. Statutes 2009 144.227

Reopening of proceedings, cause, Minn. Statutes 2009 518.145

Voidable marriages, Minn. Statutes 2009 518.02

Documents of title

Due negotiation, title and rights, effect, Minn. Statutes 2009 336.7-502

Drivers' license applicants

Cancellation of license, Minn. Statutes 2009 171.14

False statements, Minn. Statutes 2009 171.22

Elections, Minn. Statutes 2009 204C.41

Emergency medical services, Minn. Statutes 2009 144.55

Employment agencies, Minn. Statutes 2009 184.33

False advertising, see FALSE ADVERTISING

False claims to public officer or body, presenting, Minn. Statutes 2009 609.465

False personation, see FALSE PERSONATION

False representation, see FALSE REPRESENTATION

False statements, see FALSE STATEMENTS

Family day care homes, Minn. Statutes 2009 119B.125

Financial assistance (human services)

Fraud prevention investigation programs, Minn. Statutes 2009 256.983

Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS

Fire insurance, policy cancellation, Minn. Statutes 2009 65A.01

Food and beverage service establishments

Food or credit, obtaining by, Minn. Statutes 2009 327.75

Food, prevention, Minn. Statutes 2009 31.10

Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2009 303.18

Forgery, Minn. Statutes 2009 609.63

Fraudulent conveyances, see FRAUDULENT CONVEYANCES

Fraudulent endorsement, defined, Minn. Statutes 2009 336.3-405

Fraudulent transfers, see FRAUDULENT TRANSFERS

Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2009 327.75

Gambling licensees, Minn. Statutes 2009 349.155

Gambling managers, Minn. Statutes 2009 349.167

Gambling taxes, returns

Assessments, Minn. Statutes 2009 297E.11

Felony, Minn. Statutes 2009 297E.13

Geoscientists, Minn. Statutes 2009 326.11, 2009 326.111

Gold and silver sales, Minn. Statutes 2009 325F.73 to 2009 325F.744

Health care directives, Minn. Statutes 2009 145C.13

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2009 609.612

Health maintenance organizations

Enrollee fraud or misrepresentation, Minn. Statutes 2009 62D.12

Health services occupations, registration, fraud or deception, Minn. Statutes 2009 146.19

Hearing aid dispensing, Minn. Statutes 2009 153A.15

Homestead claims, Minn. Statutes 2009 273.124

Hospices, Minn. Statutes 2009 144.55

Hospitals, Minn. Statutes 2009 144.55

Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2009 327.75

In forma pauperis proceedings, Minn. Statutes 2009 563.01

Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2009 182A.05

Insurance adjusters, Minn. Statutes 2009 72B.08

Insurance companies

Administrative supervision, Minn. Statutes 2009 60G.02

Fraudulent transfers, Minn. Statutes 2009 60B.30, 2009 60B.31

Insurance fraud

Antifraud plans, Minn. Statutes 2009 60A.954

Authorized persons, Minn. Statutes 2009 60A.951, 2009 60A.952

Claims, Minn. Statutes 2009 60A.955, 2009 72A.201

County attorneys, allegations of, Minn. Statutes 2009 45.0135

Criminal act, fraud defined as, Minn. Statutes 2009 609.902

Definitions, Minn. Statutes 2009 60A.951, 2009 609.556, 2009 609.902

Disclosure of information, Minn. Statutes 2009 60A.952, 2009 60A.953, 2009 60A.956

Enforcement of law, Minn. Statutes 2009 60A.953, 2009 60A.956

False claims, property insurance, criminal penalties, Minn. Statutes 2009 609.611

Generally, Minn. Statutes 2009 60A.951 to 2009 60A.956

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2009 609.612

Insurance Fraud Prevention Division, see under COMMERCE DEPARTMENT

Policies, cancellation or rescission, Minn. Statutes 2009 60A.36

Property damage or concealment, Minn. Statutes 2009 609.611

Relevant information, Minn. Statutes 2009 60A.951 to 2009 60A.953, 2009 60A.956

Reward fund, Minn. Statutes 2009 60A.952

Stranger-originated life insurance practices, Minn. Statutes 2009 60A.0788

Viatical settlement acts, Minn. Statutes 2009 60A.957, 2009 60A.9573, 2009 60A.9581, 2009 60A.9583

Violations and penalties, Minn. Statutes 2009 60A.953

Insurance producers, Minn. Statutes 2009 60K.43

Intent to defraud

Attachment, Minn. Statutes 2009 570.02

Defined, Minn. Statutes 2009 645.25

Interior designers, Minn. Statutes 2009 326.11, 2009 326.111

Invention development services, Minn. Statutes 2009 325A.09

Investment securities, alterations, Minn. Statutes 2009 336.8-206

Judgments procured by fraud

Setting aside, procedure and remedies, Minn. Statutes 2009 548.14

Landscape architects, Minn. Statutes 2009 326.11, 2009 326.111

Large employers, health plan companies

Nonrenewal of coverage, Minn. Statutes 2009 62Q.185

Leases

Creditors' rights, Minn. Statutes 2009 336.2A-308

Rights and remedies, Minn. Statutes 2009 336.2A-505

Letters of credit

Dishonor, basis for, Minn. Statutes 2009 336.5-108

Required documents, Minn. Statutes 2009 336.5-109, 2009 336.5-113

Liability insurance policies, Minn. Statutes 2009 60A.36

Licensed professional counselors, Minn. Statutes 2009 148B.59

Limited liability companies, Minn. Statutes 2009 322B.833, 2009 322B.843

Limited partnerships, Minn. Statutes 2009 322.13

Liquor taxes

Information reports, Minn. Statutes 2009 297G.19

Refund claims, assessments, lawsuits, Minn. Statutes 2009 297G.16

Returns, Minn. Statutes 2009 297G.16, 2009 297G.18, 2009 297G.19

Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2009 47.605

Living wills, Minn. Statutes 2009 145B.105

Long-term care facilities, Minn. Statutes 2009 144.55

Manufactured home parks, violations

Generally, Minn. Statutes 2009 327C.095, 2009 327C.15

In park sales, Minn. Statutes 2009 327C.07

Manufactured home sales

License applications, Minn. Statutes 2009 327B.04

Licenses, denial, suspension, or revocation, Minn. Statutes 2009 327B.05

Remedies, Minn. Statutes 2009 327B.12

Marriage and family therapists, Minn. Statutes 2009 148B.37

Marriage certificates, Minn. Statutes 2009 144.227

Marriage dissolution

Reopening of proceedings, cause, Minn. Statutes 2009 518.145

Voidable marriages, Minn. Statutes 2009 518.02

Medical assistance, see under WELFARE FRAUD

Medical supplement insurance

Misleading representation or fraudulent comparison of policies, Minn. Statutes 2009 62A.31

Sales violations, revocation or suspension of license, Minn. Statutes 2009 62A.43

Membership camping contracts, Minn. Statutes 2009 82A.13

Metro Mobility certification, penalties, Minn. Statutes 2009 473.386

Mining corporations, shares or securities, issuance or sale, Minn. Statutes 2009 300.65

Minnesota identification card applicants, false statements, Minn. Statutes 2009 171.22

Mortgage registry taxes

Attempted fraud, additional assessments, Minn. Statutes 2009 287.38

Mortgages, residential mortgage fraud, Minn. Statutes 2009 609.822

Motor carriers, Minn. Statutes 2009 221.291

Motor fuel taxes

False reports, assessments, lawsuits, Minn. Statutes 2009 296A.21

Refund claims, forfeiture, penalties, Minn. Statutes 2009 296A.16

Motor vehicle certificates of title, Minn. Statutes 2009 168A.08, 2009 168A.23

Motor vehicle dealers, Minn. Statutes 2009 168.27

Motor vehicle franchise owners, Minn. Statutes 2009 80E.09

Motor vehicle purchaser certificates

Intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2009 297B.10

Motor vehicle registration, Minn. Statutes 2009 168.10

Motor vehicle sales finance companies

Damages, Minn. Statutes 2009 53C.12

License revocation or suspension, Minn. Statutes 2009 53C.03

Negotiable instruments

Alteration of instruments, Minn. Statutes 2009 336.3-407

Endorsements, Minn. Statutes 2009 336.3-405

Obligation to pay, defenses, Minn. Statutes 2009 336.3-305

Rescission of negotiation, Minn. Statutes 2009 336.3-202

Transferees, rights, Minn. Statutes 2009 336.3-203

Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2009 514.99

Nonprofit corporations, Minn. Statutes 2009 317A.751

Nursery stock, Minn. Statutes 2009 18J.07

Nursing homes, Minn. Statutes 2009 144.55

Occupational safety and health, orders, vacating, Minn. Statutes 2009 182.664

Optometrists, Minn. Statutes 2009 148.57, 2009 214.106

Osteopaths, Minn. Statutes 2009 147.091, 2009 214.106

Outpatient surgical centers, Minn. Statutes 2009 144.55

Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2009 323A.0102

Permitting false claims against the government, Minn. Statutes 2009 609.455

Petroleum tank release cleanup, Minn. Statutes 2009 115C.11

Pharmacists, Minn. Statutes 2009 151.06

Physical therapists, Minn. Statutes 2009 148.75

Physician assistants, Minn. Statutes 2009 169.345, 2009 214.106

Physicians and surgeons, Minn. Statutes 2009 147.091, 2009 169.345, 2009 214.106

Plant pests, Minn. Statutes 2009 18J.07

Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2009 18J.07

Podiatrists, Minn. Statutes 2009 153.19

Power of attorney, fraudulent acts, Minn. Statutes 2009 523.22

Practical nurses, Minn. Statutes 2009 148.281

Prevention

Insurance fraud, disclosure of information, Minn. Statutes 2009 60A.952, 2009 72A.502

Prevention of Consumer Fraud Act, Minn. Statutes 2009 325F.68 to 2009 325F.70

Private career schools, Minn. Statutes 2009 141.25

Private postsecondary institutions, Minn. Statutes 2009 136A.685

Probate proceedings, Minn. Statutes 2009 524.1-106

Professional engineers, Minn. Statutes 2009 326.11, 2009 326.111

Professional fund raisers

Misdemeanor, Minn. Statutes 2009 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2009 309.55

Property insurance policies, cancellation, Minn. Statutes 2009 60A.36

Protective agents, Minn. Statutes 2009 326.3387

Psychologists, Minn. Statutes 2009 214.106

Public health nurses, Minn. Statutes 2009 148.281

Real estate licensees, Minn. Statutes 2009 82.39

Real estate tax judgment sales redemption, Minn. Statutes 2009 281.35

Real property, see under FRAUDULENT CONVEYANCES

Registered nurses

Advanced practice nurses, Minn. Statutes 2009 169.345

Disciplinary action, Minn. Statutes 2009 148.281

Residential building contractors

Information about, license applications, Minn. Statutes 2009 326B.83

License denial, suspension, or revocation, Minn. Statutes 2009 326B.84

Residential mortgage fraud, Minn. Statutes 2009 609.822

Residential mortgage originators and servicers

Action subject to penalty, Minn. Statutes 2009 58.12

License application information, Minn. Statutes 2009 58.06

Resorts, food, lodging, accommodations, or credit

Obtaining by, Minn. Statutes 2009 327.75

Restitution, Minn. Statutes 2009 325F.69, 2009 325F.71

Sales

Buyers' misrepresentation of solvency, Minn. Statutes 2009 336.2-702

Creditors' rights, Minn. Statutes 2009 336.2-402

Delivery procured through, Minn. Statutes 2009 336.2-403

Remedies, Minn. Statutes 2009 336.2-721, 2009 604.10, 2009 604.101

Sanitariums, Minn. Statutes 2009 144.55

Secured transactions, financing statements, Minn. Statutes 2009 545.05, 2009 604.17, 2009 609.7475

Securities law

Definitions, Minn. Statutes 2009 80A.41

Generally, Minn. Statutes 2009 80A.68

Investment advice, Minn. Statutes 2009 80A.69

Securities, alterations, fraudulent, Minn. Statutes 2009 336.8-206

Seeds, permits, cancellation, Minn. Statutes 2009 18J.07

Senior fraud, Minn. Statutes 2009 325F.71

Separation of husband and wife

Reopening of proceedings, cause, Minn. Statutes 2009 518.145

Service marks

Cancellation of registration, Minn. Statutes 2009 333.25

Improper registration, damages, Minn. Statutes 2009 333.27

Small employer health benefit plans, Minn. Statutes 2009 62L.03

Social workers, Minn. Statutes 2009 148E.195, 2009 148E.235

Special transportation services, Minn. Statutes 2009 174.295

State Lottery

Employment, exclusion, Minn. Statutes 2009 349A.02

Generally, Minn. Statutes 2009 609.651

Retailers, Minn. Statutes 2009 349A.02, 2009 349A.06

Vendors, Minn. Statutes 2009 349A.07

Statute of frauds, see STATUTE OF FRAUDS

Statutes of limitations, Minn. Statutes 2009 541.05

Subdivided land sales, Minn. Statutes 2009 83.44, 2009 83.45

Surveyors, Minn. Statutes 2009 326.11, 2009 326.111

Tax returns

Criminal penalties, Minn. Statutes 2009 289A.63

Monetary penalties, Minn. Statutes 2009 289A.60

Teachers, Minn. Statutes 2009 122A.09, 2009 122A.20

Telecommunications and information services fraud, Minn. Statutes 2009 237.73, 2009 609.893

Telemarketing fraud, Minn. Statutes 2009 325G.52

Telephone companies, Minn. Statutes 2009 325F.692

Telephone records, Minn. Statutes 2009 325F.675

Telephone services, consumer protection, Minn. Statutes 2009 325F.693

Theft, acts constituting, Minn. Statutes 2009 609.52

Tobacco products

Invoices, false or fraudulent, criminal penalties, Minn. Statutes 2009 297F.20

Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2009 327.131

Trademarks

Cancellation of registration, Minn. Statutes 2009 333.25

Improper registration, damages, Minn. Statutes 2009 333.27

Unions, registration or use, Minn. Statutes 2009 333.44

Traffic regulations, violations, Minn. Statutes 2009 169.90

Trunk highways, construction contracts, Minn. Statutes 2009 161.315

Veterinarians, Minn. Statutes 2009 156.081

Viatical settlement acts, Minn. Statutes 2009 60A.957, 2009 60A.9573, 2009 60A.9581, 2009 60A.9583

Voting, obstructing or preventing, Minn. Statutes 2009 211B.07

Warehouse receipts

Due negotiation, title and rights, effect, Minn. Statutes 2009 336.7-502

Welfare fraud, see WELFARE FRAUD

Workers' compensation fraud, Minn. Statutes 2009 176.178