It shall be unlawful for a provider, license holder, controlling individual, or recipient to:
(1) falsify, conceal, or cover up by any trick, scheme, or device a material fact;
(2) make any materially false, fictitious, or fraudulent statement or representation; or
(3) make or use any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry related to any child care assistance program services that the provider, license holder, or controlling individual supplies or in relation to any child care assistance payments received by a provider, license holder, or controlling individual or to any fraud investigator or law enforcement officer conducting a financial misconduct investigation.
2013 c 108 art 5 s 5
Structure Minnesota Statutes
Chapters 245 - 267 — Public Welfare And Related Activities
Chapter 245E — Child Care Assistance Program Fraud Investigations
Section 245E.01 — Definitions.
Section 245E.02 — Investigations Of Financial Misconduct.
Section 245E.03 — Duty To Provide Access.
Section 245E.04 — Honest And Truthful Statements.
Section 245E.05 — Record Retention.
Section 245E.06 — Administrative Sanctions.
Section 245E.07 — Monetary Recovery.
Section 245E.08 — Reporting Of Suspected Fraudulent Activity.