Section 6. When any agency has probable cause to believe that the receipt of incorrect benefits under any such program was a result of a fraudulent action by the recipient, such agency shall refer the case to the bureau of special investigations for further action.
Structure Massachusetts General Laws
Part I - Administration of the Government
Chapter 62e - Wage Reporting System
Section 2 - Report of Wages Paid; Hiring Reports
Section 2a - Application of New Hire Reporting Requirements
Section 4 - Report of Recipients' Deposits and Withdrawals in Savings Institutions
Section 6 - Fraudulent Actions by Benefit Recipients; Bureau of Special Investigations
Section 6a - Access to Records and Accounts
Section 6b - Fraud; Notification of Other State Agencies
Section 7 - Wage Verification System; Remote Terminal Units
Section 7a - Utilization of Reporting Systems by Commissioner
Section 8 - Unauthorized Disclosure of Information; Fine; Administrative Discipline
Section 11 - Reporting System Information Sharing Program
Section 14 - Disclosure to Depositors That Information Has Been Provided to Commissioner; Penalty