Minnesota Fraud Investigators Association

MINNESOTA FRAUD STATUTES

The Office of the Revisor of Statutes Website:

https://www.revisor.leg.state.mn.us/statutes/

256.98            WRONGFULLY OBTAINING ASSISTANCE; THEFT

256.984           DECLARATION AND PENALTY

388.23            COUNTY ATTORNEY; ADMINISTRATIVE SUBPOENAS

609.175          CONSPIRACY

609.466          MEDICAL ASSISTANCE FRAUD 

609.48            PERJURY

609.52            THEFT (Theft of Public Funds)

609.532          ATTACHMENT OF DEPOSITED FUNDS

609.63            FORGERY

609.821          FINANCIAL TRANSACTION CARD FRAUD

626.5533        REPORTING POTENTIAL WELFARE FRAUD

 

CHILD CARE

 

119B.02 (5)    PROGRAM INTEGRITY

119B.125        PROVIDER REQUIREMENTS

 

PERSONAL CARE ASSISTANCE

 

256B.0659      PERSONAL CARE ASSISTANCE PROGRAM

 

ALTERNATIVE CARE PROGRAM

 

256B.0913      ALTERNATIVE CARE PROGRAM

 

GOVERNMENT DATA PRACTICES

 

13.05              DUTIES OF RESPONSIBLE AUTHORITY

13.46              WELFARE DATA

13.46 (2)        LAW ENFORCEMENT OFFICER SEARCHING FOR A FLEEING FELON

13.468            DATA SHARING WITHIN COUNTIES

 

SEARCH WARRANTS

 

626.04            PROPERTY; SEIZURE; KEEPING; DISPOSAL

626.05            DEFINITIONS

626.06            JURISDICTION FOR ISSUANCE

626.07            GROUNDS FOR ISSUANCE

626.08            PROBABLE CAUSE

626.09            EXAMINATION OF PARTIES MAKING REQUEST

626.10            AFFIDAVIT; CONTENT

626.11            ISSUANCE OF WARRANT

626.12            APPLICANTS; NAMES ON WARRANT

626.13            SERVICE; PERSONS MAKING

626.14            TIME OF SERVICE

626.15            EXECUTION AND RETURN OF WARRANT; TIME

626.16            DELIVERY OF COPY OF WARRANT AND RECEIPT

626.17            RETURN AND INVENTORY

626.18            SEARCH WARRANTS RELATING TO ELECTRONIC COMMUNICATION SERVICES AN REMOTE COMPUTING SERVICES