Whoever receives money on behalf of or for the account of the state or any of its agencies or subdivisions and intentionally refuses or omits to pay the same to the state or its agency or subdivision entitled thereto, or to an officer or agent authorized to receive the same, may be sentenced to imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both.
Minn. Stat. § 609.445
FAILURE TO PAY OVER STATE FUNDS.
Known as the Criminal Code
The act spans §§ 609–609 (377 sections).
Applied in 1 court decision — leading case State v. Larson (2000)
Most recently applied in State v. Larson (February 2000)
1963 c 753 art 1 s 609 .445; 1984 c 628 art 3 s 11; 1989 c 290 art 6 s 17
Official source: Minnesota Office of the Revisor of Statutes. Reproduced from public-domain Minnesota statutes; confirm against the official source for the current text. Not legal advice.