§ 142.7 Who investigates program fraud?

FederalRegulations

Ask Donna

How this section applies to your facts.

Title 13 CFR: Business Credit and Assistance › Chapter I › Part 142 › § 142.7: § 142.7 Who investigates program fraud?

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

The Inspector General, or his designee, is responsible for investigating allegations that a false claim or statement has been made. In this regard, the Inspector General has authority under the Administrative False Claims Act and the Inspector General Act of 1978 (5 U.S.C. App. 3), as amended, to issue administrative subpoenas for the production of records and documents. The methods for serving a subpoena are set forth in part 101 of this chapter. [61 FR 2691, Jan. 29, 1996, as amended at 91 FR 13219, Mar. 19, 2026]

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.

§ 142.7 Who investigates program fraud? · 13 C.F.R. § 142.7 (2026) | Frix