38 C.F.R. · Pensions, Bonuses, and Veterans' Relief
38 C.F.R. § 1.204

Information to be reported to the Office of Inspector General.

Title 38 C.F.R. ● ACTIVE Primary Source
Regulatory Text

38 C.F.R. § 1.204 — Information to be reported to the Office of Inspector General.

§ 1.204 Information to be reported to the Office of Inspector General. Criminal matters involving felonies will also be immediately referred to the Office of Inspector General, Office of Investigations. VA management officials with information about possible criminal matters involving felonies will ensure and be responsible for prompt referrals to the OIG. Examples of felonies include but are not limited to, theft of Government property over $1000, false claims, false statements, drug offenses, crimes involving information technology systems and serious crimes against the person, i.e., homicides, armed robbery, rape, aggravated assault and serious physical abuse of a VA patient. (Authority: 5 U.S.C. App. 3) [68 FR 17550, Apr. 10, 2003]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR38-SEC-266068
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38 C.F.R. § 1.204
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The regulatory text of 38 C.F.R. § 1.204 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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