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Mass. Gen. Laws ch. 62E, § 6

Fraudulent actions by benefit recipients; bureau of special investigations

Official textMassachusetts General Laws (Tax)malegislature.gov
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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.

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In this chapter (18 sections)
  1. 62E-1 · Definitions
  2. 62E-2 · Report of wages paid; hiring reports
  3. 62E-2A · Application of new hire reporting requirements
  4. 62E-3 · Financial institution match system; operation of reporting…
  5. 62E-4 · Report of recipients' deposits and withdrawals in savings…
  6. 62E-5 · Identification of recipients receiving benefits exceeding…
  7. 62E-6 · Fraudulent actions by benefit recipients; bureau of special…
  8. 62E-6A · Access to records and accounts
  9. 62E-6B · Fraud; notification of other state agencies
  10. 62E-7 · Wage verification system; remote terminal units
  11. 62E-7A · Utilization of reporting systems by commissioner
  12. 62E-8 · Unauthorized disclosure of information; fine; administrative…
  13. 62E-9 · Failure of employer, payor of income or other person to submit…
  14. 62E-10 · Repealed, 2009, 4, Sec. 67
  15. 62E-11 · Reporting system information sharing program
  16. 62E-12 · Release of reporting system information to federal and…
  17. 62E-13 · Repealed, 2009, 4, Sec. 76
  18. 62E-14 · Disclosure to depositors that information has been provided to…
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