Identity theft crime; definitions modified and added, attorney general and county attorneys provided with additional subpoena authority, and statutes of limitation altered for fraud-related offenses.

This bill expands the subpoena authority of Minnesota's attorney general and county attorneys to access records from a wider range of businesses and financial institutions during fraud and identity theft investigations. It allows these officials to request information from utility companies, hotels, pawn shops, transportation services, storage facilities, and various types of financial and employment records, including bank accounts, insurance claims, and wage data. The law requires that subpoenas be issued only for records relevant to ongoing legitimate law enforcement investigations and mandates probable cause for administrative subpoenas in wage theft, welfare fraud, and identity theft cases. Additionally, the bill modifies legal definitions related to identity theft and alters statutes of limitation for certain fraud-related offenses to support prosecution efforts.