§ 213.4. Fraud claims.
123 words·~1 min read·
/us/cfr/t22/s§ 213.4·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)The CFO will refer a claim that appears to be fraudulent, false, or misrepresented by a party that has an interest in the claim to the USAID Office of Inspector General (OIG). The OIG has the responsibility for investigating or referring the matter, where appropriate, to the U.S. Department of Justice (DOJ). The OIG has the responsibility to provide the results of the investigation on a timely basis to the CFO for any further action.
(b)The CFO will not administratively compromise, terminate, or suspend collection action, or otherwise dispose of a claim that appears to be fraudulent, false, or misrepresented by a party that has an interest in the claim, without the approval of DOJ. \[86 FR 31141, June 11, 2021\]