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Minnesota Legislature

Office of the Revisor of Statutes

FRAUD

Adoption, consent, Minn. Statutes 2011 259.24, 2011 259.25, 2011 259.47

Advanced practice nurses, Minn. Statutes 2011 169.345

Advertising, subdivided land sales, Minn. Statutes 2011 83.45

Aged persons, Minn. Statutes 2011 325F.71

Aggravated forgery, Minn. Statutes 2011 609.625

Agricultural property, concealment, Minn. Statutes 2011 583.27

Aircraft and commercial operators

Forms or applications, use, Minn. Statutes 2011 360.075

Licenses or registration, suspension or revocation, Minn. Statutes 2011 360.018

Registration, obtaining by, Minn. Statutes 2011 360.67

Alcohol and drug counselors, Minn. Statutes 2011 148C.09

Alcoholic beverages, fraudulent shipments, Minn. Statutes 2011 340A.306

Arbitration awards, vacating, Minn. Statutes 2011 572.10, 2011 572.19

Architects, Minn. Statutes 2011 326.11, 2011 326.111

Assistance transaction card fraud, Minn. Statutes 2011 393.07, 2011 609.821

Auxiliary forests, contracts, Minn. Statutes 2011 88.49

Bank deposits and collections

Payor banks, late return of items, defense, Minn. Statutes 2011 336.4-302

Barbers, Minn. Statutes 2011 154.19

Bills of lading

Due negotiation, title and rights, effect, Minn. Statutes 2011 336.7-502

Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2011 228.47

Birth and death records, Minn. Statutes 2011 144.227

Birth centers, Minn. Statutes 2011 144.615

Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2011 327.75

Boats, certificates of title, statements in, Minn. Statutes 2011 86B.865

Body art, Minn. Statutes 2011 146B.08

Business corporations, dissolution, Minn. Statutes 2011 302A.751, 2011 302A.757

Chain referrals, Minn. Statutes 2011 8.32, 2011 325F.69

Charitable organizations

Misdemeanor, Minn. Statutes 2011 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2011 309.55

Check forgery, Minn. Statutes 2011 609.631

Chiropractors

Disabled persons, certification of disability, Minn. Statutes 2011 169.345

Disciplinary action, Minn. Statutes 2011 148.10

Cigarette and tobacco products taxes

Information reports, Minn. Statutes 2011 297F.20

Refund claims, assessments, lawsuits, Minn. Statutes 2011 297F.17

Returns, Minn. Statutes 2011 297F.17, 2011 297F.19, 2011 297F.20

Cigarettes, invoices, false or fraudulent, Minn. Statutes 2011 297F.20

Claims against the state

Fraudulent claims, permitting, Minn. Statutes 2011 609.455

Lawsuits, Minn. Statutes 2011 15C.01 to 2011 15C.16

Claims to public officer or body, false claims, presenting, Minn. Statutes 2011 609.465

Clothing, furs, mislabeling, Minn. Statutes 2011 325F.42

Collection agencies, Minn. Statutes 2011 332.35

Commercial Code, supplementary principles, Minn. Statutes 2011 336.1-103

Common carriers, violations, Minn. Statutes 2011 221.291

Community health clinics, guaranteed renewability, exception, Minn. Statutes 2011 62Q.22

Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2011 168.27

Consumer fraud

Advertising, generally, Minn. Statutes 2011 325F.67 to 2011 325F.71

Definitions, Minn. Statutes 2011 325F.68

Disabled persons, Minn. Statutes 2011 325F.67, 2011 325F.69, 2011 325F.71, 2011 609.2336

Employment agencies, Minn. Statutes 2011 184.33

Going out of business sales, Minn. Statutes 2011 325F.69

Injunctions, service of process, Minn. Statutes 2011 325F.70

Live check solicitations, deceptive sales practices, Minn. Statutes 2011 325F.697

Senior citizens, Minn. Statutes 2011 325F.67, 2011 325F.69, 2011 325F.71, 2011 609.2336

Telephone records, Minn. Statutes 2011 325F.675

Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2011 152.025

Conveyances, see FRAUDULENT CONVEYANCES

Conviction

Human services licensed programs, disqualification, Minn. Statutes 2011 245C.15

State Lottery, Minn. Statutes 2011 349A.02, 2011 349A.06, 2011 349A.07

Cooperative associations, dissolution, Minn. Statutes 2011 308A.941, 2011 308A.955, 2011 308B.931, 2011 308B.945

Credit services organizations, violations, Minn. Statutes 2011 332.56, 2011 332.59

Credit, obtaining by, Minn. Statutes 2011 609.82

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

Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2011 287.38

Definitions

Commercial Code, Minn. Statutes 2011 336.3-405

Insurance fraud, Minn. Statutes 2011 60A.951, 2011 609.556

Statutory construction, Minn. Statutes 2011 645.25

Dental auxiliaries, Minn. Statutes 2011 150A.06, 2011 150A.08

Dentists, Minn. Statutes 2011 150A.06, 2011 150A.08, 2011 150A.13

Detectives, Minn. Statutes 2011 326.3387

Disabled persons, consumer fraud, Minn. Statutes 2011 325F.71

Dissolution of marriage

Certificates, Minn. Statutes 2011 144.227

Reopening of proceedings, cause, Minn. Statutes 2011 518.145

Voidable marriages, Minn. Statutes 2011 518.02

Documents of title, due negotiation, title and rights, effect, Minn. Statutes 2011 336.7-502

Drivers' license applicants

Cancellation of license, Minn. Statutes 2011 171.14

False statements, Minn. Statutes 2011 171.22

Elections, Minn. Statutes 2011 204C.41

Emergency medical services, Minn. Statutes 2011 144.55

Employment agencies, Minn. Statutes 2011 184.33

False advertising, see FALSE ADVERTISING

False claims to public officer or body, presenting, Minn. Statutes 2011 609.465

False personation, see FALSE PERSONATION

False representation, see FALSE REPRESENTATION

False statements, see FALSE STATEMENTS

Family day care homes, Minn. Statutes 2011 119B.125

Financial assistance (human services)

Fraud prevention investigation programs, Minn. Statutes 2011 256.983

Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS

Fire insurance, policy cancellation, Minn. Statutes 2011 65A.01

Food and beverage service establishments

Food or credit, obtaining by, Minn. Statutes 2011 327.75

Food, prevention, Minn. Statutes 2011 31.10

Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2011 303.18

Forgery, Minn. Statutes 2011 609.63

Fraudulent conveyances, see FRAUDULENT CONVEYANCES

Fraudulent endorsement, defined, Minn. Statutes 2011 336.3-405

Fraudulent transfers, see FRAUDULENT TRANSFERS

Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2011 327.75

Gambling licensees, Minn. Statutes 2011 349.155

Gambling managers, Minn. Statutes 2011 349.167

Gambling taxes, returns

Assessments, Minn. Statutes 2011 297E.11

Felony, Minn. Statutes 2011 297E.13

Geoscientists, Minn. Statutes 2011 326.11, 2011 326.111

Gold and silver sales, Minn. Statutes 2011 325F.73 to 2011 325F.744

Health care directives, Minn. Statutes 2011 145C.13

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2011 609.612

Health maintenance organizations

Enrollee fraud or misrepresentation, Minn. Statutes 2011 62D.12

Health services occupations, registration, fraud or deception, Minn. Statutes 2011 146.19

Hearing aid dispensing, Minn. Statutes 2011 153A.15

Homestead claims, Minn. Statutes 2011 273.124

Hospices, Minn. Statutes 2011 144.55

Hospitals, Minn. Statutes 2011 144.55

Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2011 327.75

In forma pauperis proceedings, Minn. Statutes 2011 563.01

Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2011 182A.05

Insurance adjusters, Minn. Statutes 2011 72B.08

Insurance companies

Administrative supervision, Minn. Statutes 2011 60G.02

Fraudulent transfers, Minn. Statutes 2011 60B.30, 2011 60B.31

Insurance fraud

Antifraud plans, Minn. Statutes 2011 60A.954

Authorized persons, Minn. Statutes 2011 60A.951, 2011 60A.952

Claims, Minn. Statutes 2011 60A.955, 2011 72A.201

County attorneys, allegations of, Minn. Statutes 2011 45.0135

Criminal act, fraud defined as, Minn. Statutes 2011 609.902

Definitions, Minn. Statutes 2011 60A.951, 2011 609.556, 2011 609.902

Disclosure of information, Minn. Statutes 2011 60A.952, 2011 60A.953, 2011 60A.956

Enforcement of law, Minn. Statutes 2011 60A.953, 2011 60A.956

False claims, property insurance, criminal penalties, Minn. Statutes 2011 609.611

Generally, Minn. Statutes 2011 60A.951 to 2011 60A.956

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2011 609.612

Insurance Fraud Prevention Division, see under COMMERCE DEPARTMENT

Policies, cancellation or rescission, Minn. Statutes 2011 60A.36

Property damage or concealment, Minn. Statutes 2011 609.611

Relevant information, Minn. Statutes 2011 60A.951 to 2011 60A.953, 2011 60A.956

Reward fund, Minn. Statutes 2011 60A.952

Stranger-originated life insurance practices, Minn. Statutes 2011 60A.0788

Viatical settlement acts, Minn. Statutes 2011 60A.957, 2011 60A.9573, 2011 60A.9581, 2011 60A.9583

Violations and penalties, Minn. Statutes 2011 60A.953

Insurance producers, Minn. Statutes 2011 60K.43

Intent to defraud

Attachment, Minn. Statutes 2011 570.02

Defined, Minn. Statutes 2011 645.25

Interior designers, Minn. Statutes 2011 326.11, 2011 326.111

Invention development services, Minn. Statutes 2011 325A.09

Investment securities, alterations, Minn. Statutes 2011 336.8-206

Judgments procured by fraud

Setting aside, procedure and remedies, Minn. Statutes 2011 548.14

Landscape architects, Minn. Statutes 2011 326.11, 2011 326.111

Large employers, health plan companies

Nonrenewal of coverage, Minn. Statutes 2011 62Q.185

Leases

Creditors' rights, Minn. Statutes 2011 336.2A-308

Rights and remedies, Minn. Statutes 2011 336.2A-505

Letters of credit

Dishonor, basis for, Minn. Statutes 2011 336.5-108

Required documents, Minn. Statutes 2011 336.5-109, 2011 336.5-113

Liability insurance policies, Minn. Statutes 2011 60A.36

Licensed professional counselors, Minn. Statutes 2011 148B.59

Limited liability companies, Minn. Statutes 2011 322B.833, 2011 322B.843

Limited partnerships, Minn. Statutes 2011 322.13

Liquor taxes

Information reports, Minn. Statutes 2011 297G.19

Refund claims, assessments, lawsuits, Minn. Statutes 2011 297G.16

Returns, Minn. Statutes 2011 297G.16, 2011 297G.18, 2011 297G.19

Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2011 47.605

Living wills, Minn. Statutes 2011 145B.105

Long-term care facilities, Minn. Statutes 2011 144.55

Manufactured home installers

License denial, suspension, or revocation, Minn. Statutes 2011 326B.84

Manufactured home parks, violations

Generally, Minn. Statutes 2011 327C.095, 2011 327C.15

In park sales, Minn. Statutes 2011 327C.07

Manufactured home sales

License applications, Minn. Statutes 2011 327B.04

Licenses, denial, suspension, or revocation, Minn. Statutes 2011 327B.05

Remedies, Minn. Statutes 2011 327B.12

Marriage and family therapists, Minn. Statutes 2011 148B.37

Marriage certificates, Minn. Statutes 2011 144.227

Marriage dissolution

Reopening of proceedings, cause, Minn. Statutes 2011 518.145

Voidable marriages, Minn. Statutes 2011 518.02

Medical assistance, see under WELFARE FRAUD

Medical supplement insurance

Misleading representation or fraudulent comparison of policies, Minn. Statutes 2011 62A.31

Sales violations, revocation or suspension of license, Minn. Statutes 2011 62A.43

Membership camping contracts, Minn. Statutes 2011 82A.13

Metro Mobility certification, penalties, Minn. Statutes 2011 473.386

Mining corporations, shares or securities, issuance or sale, Minn. Statutes 2011 300.65

Minnesota identification card applicants, false statements, Minn. Statutes 2011 171.22

Mortgage registry taxes

Attempted fraud, additional assessments, Minn. Statutes 2011 287.38

Mortgages, residential mortgage fraud, Minn. Statutes 2011 609.822

Motor carriers, Minn. Statutes 2011 221.291

Motor fuel taxes

False reports, assessments, lawsuits, Minn. Statutes 2011 296A.21

Refund claims, forfeiture, penalties, Minn. Statutes 2011 296A.16

Motor vehicle certificates of title, Minn. Statutes 2011 168A.08, 2011 168A.23

Motor vehicle dealers, Minn. Statutes 2011 168.27

Motor vehicle franchise owners, Minn. Statutes 2011 80E.09

Motor vehicle purchaser certificates

Intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2011 297B.10

Motor vehicle registration, Minn. Statutes 2011 168.10

Motor vehicle sales finance companies

Damages, Minn. Statutes 2011 53C.12

License revocation or suspension, Minn. Statutes 2011 53C.03

Negotiable instruments

Alteration of instruments, Minn. Statutes 2011 336.3-407

Endorsements, Minn. Statutes 2011 336.3-405

Obligation to pay, defenses, Minn. Statutes 2011 336.3-305

Rescission of negotiation, Minn. Statutes 2011 336.3-202

Transferees, rights, Minn. Statutes 2011 336.3-203

Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2011 514.99

Nonprofit corporations, Minn. Statutes 2011 317A.751

Nursery stock, Minn. Statutes 2011 18J.07

Nursing homes, Minn. Statutes 2011 144.55

Occupational safety and health, orders, vacating, Minn. Statutes 2011 182.664

Optometrists, Minn. Statutes 2011 148.57, 2011 214.106

Osteopaths, Minn. Statutes 2011 147.091, 2011 214.106

Outpatient surgical centers, Minn. Statutes 2011 144.55

Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2011 323A.0102

Permitting false claims against the government, Minn. Statutes 2011 609.455

Personal representatives, proceedings against, Minn. Statutes 2011 524.3-1005

Petroleum tank release cleanup, Minn. Statutes 2011 115C.11

Pharmacists, Minn. Statutes 2011 151.06

Physical therapists, Minn. Statutes 2011 148.75

Physician assistants, Minn. Statutes 2011 169.345, 2011 214.106

Physicians and surgeons, Minn. Statutes 2011 147.091, 2011 169.345, 2011 214.106

Plant pests, Minn. Statutes 2011 18J.07

Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2011 18J.07

Podiatrists, Minn. Statutes 2011 153.19

Power of attorney, fraudulent acts, Minn. Statutes 2011 523.22

Practical nurses, Minn. Statutes 2011 148.281

Prevention

Insurance fraud, disclosure of information, Minn. Statutes 2011 60A.952, 2011 72A.502

Prevention of Consumer Fraud Act, Minn. Statutes 2011 325F.68 to 2011 325F.70

Private career schools, Minn. Statutes 2011 141.25

Private postsecondary institutions, Minn. Statutes 2011 136A.685

Probate proceedings, Minn. Statutes 2011 524.1-106

Probate, Minn. Statutes 2011 524.1-106, 2011 524.3-407

Professional engineers, Minn. Statutes 2011 326.11, 2011 326.111

Professional fund raisers

Misdemeanor, Minn. Statutes 2011 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2011 309.55

Property insurance policies, cancellation, Minn. Statutes 2011 60A.36

Protective agents, Minn. Statutes 2011 326.3387

Psychologists, Minn. Statutes 2011 214.106

Public health nurses, Minn. Statutes 2011 148.281

Real estate licensees, Minn. Statutes 2011 82.65

Real estate tax judgment sales redemption, Minn. Statutes 2011 281.35

Real property, see under FRAUDULENT CONVEYANCES

Registered nurses

Advanced practice nurses, Minn. Statutes 2011 169.345

Disciplinary action, Minn. Statutes 2011 148.281

Residential building contractors, information about, license applications, Minn. Statutes 2011 326B.83

Residential building contractors

License denial, suspension, or revocation, Minn. Statutes 2011 326B.84

Residential mortgage fraud, Minn. Statutes 2011 609.822

Residential mortgage originators and servicers

Action subject to penalty, Minn. Statutes 2011 58.12

License application information, Minn. Statutes 2011 58.06

Residential remodelers, license denial, suspension, or revocation, Minn. Statutes 2011 326B.84

Residential roofers, license denial, suspension, or revocation, Minn. Statutes 2011 326B.84

Resorts, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2011 327.75

Restitution, Minn. Statutes 2011 325F.69, 2011 325F.71

Sales

Buyers' misrepresentation of solvency, Minn. Statutes 2011 336.2-702

Creditors' rights, Minn. Statutes 2011 336.2-402

Delivery procured through, Minn. Statutes 2011 336.2-403

Remedies, Minn. Statutes 2011 336.2-721, 2011 604.10, 2011 604.101

Sanitariums, Minn. Statutes 2011 144.55

Secured transactions, financing statements, Minn. Statutes 2011 545.05, 2011 604.17, 2011 609.7475

Securities law

Definitions, Minn. Statutes 2011 80A.41

Generally, Minn. Statutes 2011 80A.68

Investment advice, Minn. Statutes 2011 80A.69

Securities, alterations, fraudulent, Minn. Statutes 2011 336.8-206

Seeds, permits, cancellation, Minn. Statutes 2011 18J.07

Senior fraud, Minn. Statutes 2011 325F.71

Separation of husband and wife, reopening of proceedings, cause, Minn. Statutes 2011 518.145

Service marks

Cancellation of registration, Minn. Statutes 2011 333.25

Improper registration, damages, Minn. Statutes 2011 333.27

Small employer health benefit plans, Minn. Statutes 2011 62L.03

Social workers, Minn. Statutes 2011 148E.195, 2011 148E.235

Special transportation services, Minn. Statutes 2011 174.295

State Lottery

Employment, exclusion, Minn. Statutes 2011 349A.02

Generally, Minn. Statutes 2011 609.651

Retailers, Minn. Statutes 2011 349A.02, 2011 349A.06

Vendors, Minn. Statutes 2011 349A.07

Statute of frauds, see STATUTE OF FRAUDS

Statutes of limitations, Minn. Statutes 2011 541.05

Subdivided land sales, Minn. Statutes 2011 83.44, 2011 83.45

Surveyors, Minn. Statutes 2011 326.11, 2011 326.111

Tax returns

Criminal penalties, Minn. Statutes 2011 289A.63

Monetary penalties, Minn. Statutes 2011 289A.60

Prevention or detection, state contracts for, restrictions, Minn. Statutes 2011 16C.082

Taxes generally

Contracts for prevention or detection, Minn. Statutes 2011 16C.082

Teachers, Minn. Statutes 2011 122A.09, 2011 122A.20

Telecommunications and information services fraud, Minn. Statutes 2011 237.73, 2011 609.893

Telemarketing fraud, Minn. Statutes 2011 325G.52

Telephone companies, Minn. Statutes 2011 325F.692

Telephone records, Minn. Statutes 2011 325F.675

Telephone services, consumer protection, Minn. Statutes 2011 325F.693

Theft, acts constituting, Minn. Statutes 2011 609.52

Tobacco products

Invoices, false or fraudulent, criminal penalties, Minn. Statutes 2011 297F.20

Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2011 327.131

Trademarks

Cancellation of registration, Minn. Statutes 2011 333.25

Improper registration, damages, Minn. Statutes 2011 333.27

Unions, registration or use, Minn. Statutes 2011 333.44

Traffic regulations, violations, Minn. Statutes 2011 169.90

Trunk highways, construction contracts, Minn. Statutes 2011 161.315

Veterinarians, Minn. Statutes 2011 156.081

Viatical settlement acts, Minn. Statutes 2011 60A.957, 2011 60A.9573, 2011 60A.9581, 2011 60A.9583

Voting, obstructing or preventing, Minn. Statutes 2011 211B.07

Warehouse receipts

Due negotiation, title and rights, effect, Minn. Statutes 2011 336.7-502

Welfare fraud, see WELFARE FRAUD

Workers' compensation fraud, Minn. Statutes 2011 176.178