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Current as of January 01, 2025 | Updated by Findlaw Staff
Subdivision 1.Reports required. A peace officer must report to the head of the officer's department every arrest where the person arrested possesses more than one welfare electronic benefit transfer card. Each report must include all of the following:
(1) the name of the suspect;
(2) the suspect's driver’s license or state identification card number, where available;
(3) the suspect's home address;
(4) the number on each card;
(5) the name on each electronic benefit card in the possession of the suspect, in cases where the card has a name printed on it;
(6) the date of the alleged offense;
(7) the location of the alleged offense;
(8) the alleged offense; and
(9) any other information the commissioner of human services deems necessary.
Subd. 2.Use of information collected. The head of a local law enforcement agency or state law enforcement department that employs peace officers licensed undersection 626.843must forward the report required under subdivision 1 to the commissioner of human services within 30 days of receiving the report. The commissioner of human services shall use the report to determine whether the suspect is authorized to possess any of the electronic benefit cards found in the suspect's possession.
Subd. 3.Reporting forms. The commissioner of human services, in consultation with the superintendent of the Bureau of Criminal Apprehension, shall adopt reporting forms to be used by law enforcement agencies in making the reports required under this section.
Cite this article: FindLaw.com - Minnesota Statutes Criminal Procedure. Peace Officers. Privacy of Communications (Ch. 625-634) § 626.5533. Reporting potential welfare fraud - last updated January 01, 2025 | https://codes.findlaw.com/mn/criminal-procedure-peace-officers-privacy-of-communications-ch-625-634/mn-st-sect-626-5533/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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