Subpart D—Procedures Leading to the Issuance of a Complaint

Sections

• 1149.10
  § 1149.10 How is program fraud investigated?
• 1149.11
  § 1149.11 May the investigating official issue a subpoena?
• 1149.12
  § 1149.12 What happens if program fraud is suspected?
• 1149.13
  § 1149.13 When may the NEA issue a complaint?
• 1149.14
  § 1149.14 What is contained in a complaint?
• 1149.15
  § 1149.15 How will the complaint be served?
• 1149.16
  § 1149.16 What constitutes proof of service?