§ 17-227
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§17–227.
On a showing by clear and convincing evidence that a violation of this subtitle has occurred, the Commissioner shall refer any complaint that alleges a violation of § 13–1007 or § 13–1024 of the Tax – General Article to the:
(1)Comptroller;
(2)State’s Attorney with jurisdiction over the alleged violation;
(3)U.S. Department of Justice;
(4)U.S. Department of Labor; and
(5)U.S. Department of the Treasury.