Minnesota Fraud Penalties (2026)

Fraud, wire fraud, and identity theft charges charges in Minnesota: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing fraud charges in Minnesota, consult a licensed Minnesota criminal defense attorney.

Minnesota Fraud Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $500
Felony Threshold$500+ or more
Minimum SentenceUp to 90 days jail
Maximum SentenceUp to 20 years (over $35,000)

Minn. Stat. §609.52; theft by fraud; financial exploitation of vulnerable adult enhanced

Fraud Statute of Limitations in Minnesota

In Minnesota, the statute of limitations for fraud and white-collar crimes is generally 3 years.

See all Minnesota statutes of limitations →

Defending Against Fraud Charges in Minnesota

Common defenses in Minnesota fraud cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Minnesota criminal defense attorney for advice.

Related Minnesota Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Money Laundering Public Intoxication