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Minnesota Legislature

Office of the Revisor of Statutes

FRAUD

Adoption, consent, Minn. Statutes 2015 259.24, 2015 259.25, 2015 259.47

Advanced practice nurses, Minn. Statutes 2015 169.345

Advertising, subdivided land sales, Minn. Statutes 2015 83.45

Aged persons, Minn. Statutes 2015 325F.71

Aggravated forgery, Minn. Statutes 2015 609.625

Agricultural property, concealment, Minn. Statutes 2015 583.27

Aircraft and commercial operators

Forms or applications, use, Minn. Statutes 2015 360.075

Licenses or registration, suspension or revocation, Minn. Statutes 2015 360.018

Registration, obtaining by, Minn. Statutes 2015 360.67

Alcohol and drug counselors, Minn. Statutes 2015 148F.09, 2015 148F.095

Alcoholic beverages, fraudulent shipments, Minn. Statutes 2015 340A.306

Architects, Minn. Statutes 2015 326.11, 2015 326.111

Assistance transaction card fraud, Minn. Statutes 2015 393.07, 2015 609.821

Auxiliary forests, contracts, Minn. Statutes 2015 88.49

Bank deposits and collections, payor banks, late return of items, defense, Minn. Statutes 2015 336.4-302

Barbers, Minn. Statutes 2015 154.19

Bills of lading

Due negotiation, title and rights, effect, Minn. Statutes 2015 336.7-502

Duplicate bills, issuance with fraudulent intent, Minn. Statutes 2015 228.47

Birth and death records, Minn. Statutes 2015 144.227

Birth centers, Minn. Statutes 2015 144.615

Boarding and lodging houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.75

Boats, certificates of title, statements in, Minn. Statutes 2015 86B.865

Body art, Minn. Statutes 2015 146B.08

Business corporations, dissolution, Minn. Statutes 2015 302A.751, 2015 302A.757

Chain referrals, Minn. Statutes 2015 8.32, 2015 325F.69

Charitable organizations

Misdemeanor, Minn. Statutes 2015 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2015 309.55

Check forgery, Minn. Statutes 2015 609.631

Chiropractors

Disabled persons, certification of disability, Minn. Statutes 2015 169.345

Disciplinary action, Minn. Statutes 2015 148.10

Cigarette and tobacco products taxes

Information reports, Minn. Statutes 2015 297F.20

Refund claims, assessments, lawsuits, Minn. Statutes 2015 297F.17

Returns, Minn. Statutes 2015 297F.17, 2015 297F.19, 2015 297F.20

Cigarettes, invoices, false or fraudulent, Minn. Statutes 2015 297F.20

Claims against the state

Fraudulent claims, permitting, Minn. Statutes 2015 609.455

Lawsuits, Minn. Statutes 2015 15C.01 to 2015 15C.16

Claims to public officer or body, false claims, presenting, Minn. Statutes 2015 609.465

Clothing, furs, mislabeling, Minn. Statutes 2015 325F.42

Collection agencies, Minn. Statutes 2015 332.35

Commerce fraud, see Commerce Fraud Bureau under COMMERCE DEPARTMENT

Commercial Code, supplementary principles, Minn. Statutes 2015 336.1-103

Common carriers, violations, Minn. Statutes 2015 221.291

Community health clinics, guaranteed renewability, exception, Minn. Statutes 2015 62Q.22

Conspiracy to defraud, motor vehicle dealers, license denial, revocation, or suspension, Minn. Statutes 2015 168.27

Consumer fraud

Advertising, generally, Minn. Statutes 2015 325F.67 to 2015 325F.71

Definitions, Minn. Statutes 2015 325F.68

Disabled persons, Minn. Statutes 2015 325F.67, 2015 325F.69, 2015 325F.71, 2015 609.2336

Going out of business sales, Minn. Statutes 2015 325F.69

Injunctions, service of process, Minn. Statutes 2015 325F.70

Live check solicitations, deceptive sales practices, Minn. Statutes 2015 325F.697

Money transmitters, prevention measures, Minn. Statutes 2015 53B.27

Senior citizens, Minn. Statutes 2015 325F.67, 2015 325F.69, 2015 325F.71, 2015 609.2336

Telephone records, Minn. Statutes 2015 325F.675

Controlled substances, procurement, possession, or control by fraud, deceit, misrepresentation, or subterfuge, Minn. Statutes 2015 152.025

Conveyances, see FRAUDULENT CONVEYANCES

Conviction

Bullion coin dealer registration, disqualification, Minn. Statutes 2015 80G.04, 2015 609B.1641

Human services licensed programs, disqualification, Minn. Statutes 2015 245C.15

State Lottery, Minn. Statutes 2015 349A.02, 2015 349A.06, 2015 349A.07

Cooperative associations, dissolution, Minn. Statutes 2015 308A.941, 2015 308A.955, 2015 308B.931, 2015 308B.945

Credit services organizations, violations, Minn. Statutes 2015 332.56, 2015 332.59

Credit, obtaining by, Minn. Statutes 2015 609.82

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

Deed taxes, attempted fraud, additional assessments, Minn. Statutes 2015 287.38

Definitions

Commercial Code, Minn. Statutes 2015 336.3-405

Insurance fraud, Minn. Statutes 2015 60A.951, 2015 609.556

Statutory construction, Minn. Statutes 2015 645.25

Dental auxiliaries, Minn. Statutes 2015 150A.06, 2015 150A.08

Dentists, Minn. Statutes 2015 150A.06, 2015 150A.08, 2015 150A.13

Detectives, Minn. Statutes 2015 326.3387

Disabled persons, consumer fraud, Minn. Statutes 2015 325F.71

Dissolution of marriage

Certificates, Minn. Statutes 2015 144.227

Reopening of proceedings, cause, Minn. Statutes 2015 518.145

Voidable marriages, Minn. Statutes 2015 518.02

Documents of title, due negotiation, title and rights, effect, Minn. Statutes 2015 336.7-502

Drivers' license applicants

Cancellation of license, Minn. Statutes 2015 171.14

False statements, Minn. Statutes 2015 171.22

Elections, Minn. Statutes 2015 204C.41

Emergency medical services, Minn. Statutes 2015 144.55

False advertising, see FALSE ADVERTISING

False claims to public officer or body, presenting, Minn. Statutes 2015 609.465

False personation, see FALSE PERSONATION

False representation, see FALSE REPRESENTATION

False statements, see FALSE STATEMENTS

Family day care homes, Minn. Statutes 2015 119B.125

Financial assistance (human services), fraud prevention investigation programs, Minn. Statutes 2015 256.983

Financial transaction card fraud, see Fraud under FINANCIAL TRANSACTION CARDS

Fire insurance, policy cancellation, Minn. Statutes 2015 65A.01

Food and beverage service establishments, food or credit, obtaining by, Minn. Statutes 2015 327.75

Food, prevention, Minn. Statutes 2015 31.10

Foreign corporations, certificates of authority, cancellation, Minn. Statutes 2015 303.18

Forgery, Minn. Statutes 2015 609.63

Fraudulent conveyances, see FRAUDULENT CONVEYANCES

Fraudulent endorsement, defined, Minn. Statutes 2015 336.3-405

Fraudulent transfers, see FRAUDULENT TRANSFERS

Furnished apartment houses, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.75

Gambling licensees, Minn. Statutes 2015 349.155

Gambling managers, Minn. Statutes 2015 349.167

Gambling taxes, returns

Assessments, Minn. Statutes 2015 297E.11

Felony, Minn. Statutes 2015 297E.13

Geoscientists, Minn. Statutes 2015 326.11, 2015 326.111

Gold and silver sales, Minn. Statutes 2015 325F.73 to 2015 325F.744

Grain dealers, Minn. Statutes 2015 18J.07

Grain storage, Minn. Statutes 2015 18J.07

Health care directives, Minn. Statutes 2015 145C.13

Health care providers, runners, cappers, or steerers, use, Minn. Statutes 2015 65B.44, 2015 609.612

Health maintenance organizations, enrollee fraud or misrepresentation, Minn. Statutes 2015 62D.12

Health services occupations, registration, fraud or deception, Minn. Statutes 2015 146.19

Hearing aid dispensing, Minn. Statutes 2015 153A.15

Homestead claims, Minn. Statutes 2015 273.124

Hospices, Minn. Statutes 2015 144.55

Hospitals, Minn. Statutes 2015 144.55

Hotels, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.75

In forma pauperis proceedings, Minn. Statutes 2015 563.01

Industrial hemp growers, Minn. Statutes 2015 18J.07

Industrial hygienists and safety professionals, injunctions, Minn. Statutes 2015 182A.05

Insurance adjusters, Minn. Statutes 2015 72B.08

Insurance companies

Administrative supervision, Minn. Statutes 2015 60G.02

Fraudulent transfers, Minn. Statutes 2015 60B.30, 2015 60B.31

Insurance fraud

Administrative penalties, Minn. Statutes 2015 45.0135

Antifraud plans, Minn. Statutes 2015 60A.954

Authorized persons, Minn. Statutes 2015 60A.951, 2015 60A.952

Claims, Minn. Statutes 2015 60A.955, 2015 72A.201

Commerce Fraud Bureau, see under COMMERCE DEPARTMENT

County attorneys, allegations of, Minn. Statutes 2015 45.0135

Criminal act, fraud defined as, Minn. Statutes 2015 609.902

Definitions, Minn. Statutes 2015 60A.951, 2015 609.556, 2015 609.902

Disclosure of information, Minn. Statutes 2015 60A.952, 2015 60A.953, 2015 60A.956

Enforcement of law, Minn. Statutes 2015 60A.953, 2015 60A.956

False claims, property insurance, criminal penalties, Minn. Statutes 2015 609.611

Generally, Minn. Statutes 2015 60A.951 to 2015 60A.956

Health care providers

Health-related licensing board licensees, Minn. Statutes 2015 214.106

Runners, cappers, or steerers, use, Minn. Statutes 2015 65B.44, 2015 609.612

Motor vehicle insurance, Minn. Statutes 2015 65B.44

Policies, cancellation or rescission, Minn. Statutes 2015 60A.36

Property damage or concealment, Minn. Statutes 2015 609.611

Relevant information, Minn. Statutes 2015 60A.951 to 2015 60A.953, 2015 60A.956

Reward fund, Minn. Statutes 2015 60A.952

Stranger-originated life insurance practices, Minn. Statutes 2015 60A.0788

Viatical settlement acts, Minn. Statutes 2015 60A.957, 2015 60A.9573, 2015 60A.9581, 2015 60A.9583

Violations and penalties, Minn. Statutes 2015 60A.953

Insurance producers, Minn. Statutes 2015 60K.43

Intent to defraud

Attachment, Minn. Statutes 2015 570.02

Defined, Minn. Statutes 2015 645.25

Interior designers, Minn. Statutes 2015 326.11, 2015 326.111

Invention development services, Minn. Statutes 2015 325A.09

Investment securities, alterations, Minn. Statutes 2015 336.8-206

Judgments procured by fraud, setting aside, procedure and remedies, Minn. Statutes 2015 548.14

Landscape architects, Minn. Statutes 2015 326.11, 2015 326.111

Large employers, health plan companies, nonrenewal of coverage, Minn. Statutes 2015 62Q.185

Leases

Creditors' rights, Minn. Statutes 2015 336.2A-308

Rights and remedies, Minn. Statutes 2015 336.2A-505

Legal separation, reopening of proceedings, cause, Minn. Statutes 2015 518.145

Letters of credit

Dishonor, basis for, Minn. Statutes 2015 336.5-108

Required documents, Minn. Statutes 2015 336.5-109, 2015 336.5-113

Liability insurance policies, Minn. Statutes 2015 60A.36

Licensed professional counselors, Minn. Statutes 2015 148B.59

Limited liability companies, Minn. Statutes 2015 322B.833, 2015 322B.843, 2015 322C.0708

Limited partnerships, Minn. Statutes 2015 322.13

Liquor taxes

Information reports, Minn. Statutes 2015 297G.19

Refund claims, assessments, lawsuits, Minn. Statutes 2015 297G.16

Returns, Minn. Statutes 2015 297G.16, 2015 297G.18, 2015 297G.19

Live checks (loan solicitations), fraudulently cashing or negotiating, consumer safeguards, Minn. Statutes 2015 47.605

Living wills, Minn. Statutes 2015 145B.105

Long-term care facilities, Minn. Statutes 2015 144.55

Manufactured home installers, license denial, suspension, or revocation, Minn. Statutes 2015 326B.84

Manufactured home parks, violations

Generally, Minn. Statutes 2015 327C.095, 2015 327C.15

In park sales, Minn. Statutes 2015 327C.07

Manufactured home sales

License applications, Minn. Statutes 2015 327B.04

Licenses, denial, suspension, or revocation, Minn. Statutes 2015 327B.05

Remedies, Minn. Statutes 2015 327B.12

Marriage and family therapists, Minn. Statutes 2015 148B.37

Marriage certificates, Minn. Statutes 2015 144.227

Marriage dissolution

Reopening of proceedings, cause, Minn. Statutes 2015 518.145

Voidable marriages, Minn. Statutes 2015 518.02

Medical assistance, see under WELFARE FRAUD

Medical supplement insurance

Misleading representation or fraudulent comparison of policies, Minn. Statutes 2015 62A.31

Sales violations, revocation or suspension of license, Minn. Statutes 2015 62A.43

Membership camping contracts, Minn. Statutes 2015 82A.13

Metro Mobility certification, penalties, Minn. Statutes 2015 473.386

Mining corporations, shares or securities, issuance or sale, Minn. Statutes 2015 300.65

Minnesota identification card applicants, false statements, Minn. Statutes 2015 171.22

Mortgage registry taxes, attempted fraud, additional assessments, Minn. Statutes 2015 287.38

Mortgages, residential mortgage fraud, Minn. Statutes 2015 609.822

Motor carriers, Minn. Statutes 2015 221.291

Motor fuel taxes

False reports, assessments, lawsuits, Minn. Statutes 2015 296A.21

Refund claims, forfeiture, penalties, Minn. Statutes 2015 296A.16

Motor vehicle certificates of title, Minn. Statutes 2015 168A.08, 2015 168A.23

Motor vehicle dealers, Minn. Statutes 2015 168.27

Motor vehicle franchise owners, Minn. Statutes 2015 80E.09

Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, Minn. Statutes 2015 297B.10

Motor vehicle registration, Minn. Statutes 2015 168.10

Motor vehicle sales finance companies

Damages, Minn. Statutes 2015 53C.12

License revocation or suspension, Minn. Statutes 2015 53C.03

Negotiable instruments

Alteration of instruments, Minn. Statutes 2015 336.3-407

Endorsements, Minn. Statutes 2015 336.3-405

Obligation to pay, defenses, Minn. Statutes 2015 336.3-305

Rescission of negotiation, Minn. Statutes 2015 336.3-202

Transferees, rights, Minn. Statutes 2015 336.3-203

Nonconsensual common law liens, fraudulent claims, Minn. Statutes 2015 514.99

Nonprofit corporations, Minn. Statutes 2015 317A.751

Nursery stock, Minn. Statutes 2015 18J.07

Nursing homes, Minn. Statutes 2015 144.55

Occupational safety and health, orders, vacating, Minn. Statutes 2015 182.664

Optometrists, Minn. Statutes 2015 214.106

Osteopaths, Minn. Statutes 2015 147.091, 2015 214.106

Outpatient surgical centers, Minn. Statutes 2015 144.55

Partnerships, partners, knowledge or notice of a fact, Minn. Statutes 2015 323A.0102

Permitting false claims against the government, Minn. Statutes 2015 609.455

Personal representatives, proceedings against, Minn. Statutes 2015 524.3-1005

Petroleum tank release cleanup, Minn. Statutes 2015 115C.11

Pharmacists, Minn. Statutes 2015 151.06

Physical therapists, Minn. Statutes 2015 148.75

Physician assistants, Minn. Statutes 2015 169.345, 2015 214.106

Physicians and surgeons, Minn. Statutes 2015 147.091, 2015 169.345, 2015 214.106

Plant pests, Minn. Statutes 2015 18J.07

Plants (vegetation), export or phytosanitary certification, cancellation, Minn. Statutes 2015 18J.07

Podiatrists, Minn. Statutes 2015 153.19

Power of attorney, fraudulent acts, Minn. Statutes 2015 523.22

Practical nurses, Minn. Statutes 2015 148.281

Prevention

Insurance fraud, disclosure of information, Minn. Statutes 2015 60A.952, 2015 72A.502

Money transmitters, Minn. Statutes 2015 53B.27

Prevention of Consumer Fraud Act, Minn. Statutes 2015 325F.68 to 2015 325F.70

Private career schools, Minn. Statutes 2015 136A.822

Private postsecondary institutions, Minn. Statutes 2015 136A.685

Probate proceedings, Minn. Statutes 2015 524.1-106

Probate, Minn. Statutes 2015 524.1-106, 2015 524.3-407

Professional engineers, Minn. Statutes 2015 326.11, 2015 326.111

Professional fund raisers

Misdemeanor, Minn. Statutes 2015 309.581

Solicitation of charitable contributions, violations, Minn. Statutes 2015 309.55

Property insurance policies, cancellation, Minn. Statutes 2015 60A.36

Protective agents, Minn. Statutes 2015 326.3387

Psychologists, Minn. Statutes 2015 214.106

Public health nurses, Minn. Statutes 2015 148.281

Real estate licensees, Minn. Statutes 2015 82.65

Real estate tax judgment sales redemption, Minn. Statutes 2015 281.35

Real property, see under FRAUDULENT CONVEYANCES

Registered nurses

Advanced practice nurses, Minn. Statutes 2015 169.345

Disciplinary action, Minn. Statutes 2015 148.281

Residential building contractors

Information about, license applications, Minn. Statutes 2015 326B.83

License denial, suspension, or revocation, Minn. Statutes 2015 326B.84

Residential mortgage fraud, Minn. Statutes 2015 609.822

Residential mortgage originators and servicers

Action subject to penalty, Minn. Statutes 2015 58.12

License application information, Minn. Statutes 2015 58.06

Residential remodelers, license denial, suspension, or revocation, Minn. Statutes 2015 326B.84

Residential roofers, license denial, suspension, or revocation, Minn. Statutes 2015 326B.84

Resorts, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.75

Restitution, Minn. Statutes 2015 325F.69, 2015 325F.71

Sales

Buyers' misrepresentation of solvency, Minn. Statutes 2015 336.2-702

Creditors' rights, Minn. Statutes 2015 336.2-402

Delivery procured through, Minn. Statutes 2015 336.2-403

Remedies, Minn. Statutes 2015 336.2-721, 2015 604.10, 2015 604.101

Sanitariums, Minn. Statutes 2015 144.55

Secured transactions, financing statements, Minn. Statutes 2015 545.05, 2015 604.17, 2015 609.7475

Securities law

Definitions, Minn. Statutes 2015 80A.41

Generally, Minn. Statutes 2015 80A.68

Investment advice, Minn. Statutes 2015 80A.69

Securities, alterations, fraudulent, Minn. Statutes 2015 336.8-206

Seeds, permits, cancellation, Minn. Statutes 2015 18J.07

Senior fraud, Minn. Statutes 2015 325F.71

Service marks

Cancellation of registration, Minn. Statutes 2015 333.25

Improper registration, damages, Minn. Statutes 2015 333.27

Small employer health benefit plans, Minn. Statutes 2015 62L.03

Social workers, Minn. Statutes 2015 148E.195, 2015 148E.235

Special transportation services, Minn. Statutes 2015 174.295

State Lottery

Employment, exclusion, Minn. Statutes 2015 349A.02

Generally, Minn. Statutes 2015 609.651

Retailers, Minn. Statutes 2015 349A.02, 2015 349A.06

Vendors, Minn. Statutes 2015 349A.07

Statute of frauds, see STATUTE OF FRAUDS

Statutes of limitations, Minn. Statutes 2015 541.05

Subdivided land sales, Minn. Statutes 2015 83.44, 2015 83.45

Surveyors, Minn. Statutes 2015 326.11, 2015 326.111

Tax returns

Criminal penalties, Minn. Statutes 2015 289A.63

Monetary penalties, Minn. Statutes 2015 289A.60

Prevention or detection, state contracts for, restrictions, Minn. Statutes 2015 16C.072

Taxes generally, contracts for prevention or detection, Minn. Statutes 2015 16C.072

Teachers, Minn. Statutes 2015 122A.09, 2015 122A.20

Telecommunications and information services fraud, Minn. Statutes 2015 237.73, 2015 609.893

Telemarketing fraud, Minn. Statutes 2015 325G.52

Telephone companies, Minn. Statutes 2015 325F.692

Telephone records, Minn. Statutes 2015 325F.675

Telephone services, consumer protection, Minn. Statutes 2015 325F.693

Theft, acts constituting, Minn. Statutes 2015 609.52

Tobacco products, invoices, false or fraudulent, criminal penalties, Minn. Statutes 2015 297F.20

Tourist camps, food, lodging, accommodations, or credit, obtaining by, Minn. Statutes 2015 327.131

Trademarks

Cancellation of registration, Minn. Statutes 2015 333.25

Improper registration, damages, Minn. Statutes 2015 333.27

Unions, registration or use, Minn. Statutes 2015 333.44

Traffic regulations, violations, Minn. Statutes 2015 169.90

Trunk highways, construction contracts, Minn. Statutes 2015 161.315

Trusts, fraud, duress, or undue influence in creation, Minn. Statutes 2015 501C.0406

Veterinarians, Minn. Statutes 2015 156.081

Viatical settlement acts, Minn. Statutes 2015 60A.957, 2015 60A.9573, 2015 60A.9581, 2015 60A.9583

Voting, obstructing or preventing, Minn. Statutes 2015 211B.07

Warehouse receipts, due negotiation, title and rights, effect, Minn. Statutes 2015 336.7-502

Warehouses, Minn. Statutes 2015 18J.07

Welfare fraud, see WELFARE FRAUD

Wholesale produce dealers, Minn. Statutes 2015 18J.07

Workers' compensation fraud, Minn. Statutes 2015 176.178