<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".04" citation="COMAR 07.03.14.04" title_num="07" subtitle_num="03" chapter_num="14" heading="Suspected Fraud Procedures.">
  <paragraph num="A.">
    <text>When the local department suspects fraud, the local department shall refer the case to the Office of the Inspector General (OIG) or directly to the local State’s Attorney Office (SAO).</text>
  </paragraph>
  <paragraph num="B.">
    <text>A supervisory-level employee shall approve the referral document and the director of the local department or designee shall sign it before a referral is made.</text>
  </paragraph>
  <paragraph num="C.">
    <text>After a referral has been made, the local department shall inform the OIG or the SAO of any newly discovered facts or changed circumstances in the case.</text>
  </paragraph>
  <paragraph num="D.">
    <text>The local department shall provide access to the relevant records in its possession for the investigators assigned to investigate suspected fraud.</text>
  </paragraph>
  <paragraph num="E.">
    <text>The local department may not give notice to an applicant or recipient of any referral to OIG or SAO for action on suspected fraud except that the local department representative may answer “yes” or “no” when the recipient asks whether referral has been made.</text>
  </paragraph>
  <paragraph num="F.">
    <text>The decision to refer a case of suspected fraud may not be the sole basis for requesting a fair hearing not withstanding the regulations in the Fair Hearings Chapter.</text>
  </paragraph>
</regulation>