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Minnesota Criminal Justice Statute Service
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297E.13.3(2)
Statute ID:
225
Statute Function ID:
176
Gambling Taxes-Submit False Return/Report
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Felony (F)
General Offense Code:
Other (9)
Offense Summary Code & Rank:
Crimes Against Govt (Y) (Rank 19)
Detailed Offense Code:
Taxes (921)
Offense Severity Level:
Function Text:
UCR Code
Description
90Z
All Other Offenses
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
297E.13.3(2)
Enactment Date:
Jan 1, 1859
Effective Date:
Jul 1, 1994
Expiration Date:
Repealed?:
No
Summary Text:
Gambling Taxes-Submit False Return/Report
Statute ID:
225
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Nov 16, 2023 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Gambling Taxes-Submit False Return/Report
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/297E/13.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
A person is guilty of a felony if the person: (1) is required by section 297E.05 to keep records or to make returns, and falsifies or fails to keep the records or falsifies or fails to make the returns; or (2) knowingly submits materially false information in any report, document, or other communication submitted to the commissioner in connection with lawful gambling or with this chapter.
