Massachusetts General Laws (Tax)
Mass. Gen. Laws ch. 62E, § 6B
Fraud; notification of other state agencies
Official textmalegislature.gov
Section 6B. Whenever the bureau finds probable cause to believe that a person has engaged in fraud in any such programs the bureau may notify other state agencies of such information so that such state agencies may investigate whether such person has engaged in fraud in other programs.
Source: view the official text
In this chapter (18 sections)
- 62E-1 · Definitions
- 62E-2 · Report of wages paid; hiring reports
- 62E-2A · Application of new hire reporting requirements
- 62E-3 · Financial institution match system; operation of reporting…
- 62E-4 · Report of recipients' deposits and withdrawals in savings…
- 62E-5 · Identification of recipients receiving benefits exceeding…
- 62E-6 · Fraudulent actions by benefit recipients; bureau of special…
- 62E-6A · Access to records and accounts
- 62E-6B · Fraud; notification of other state agencies
- 62E-7 · Wage verification system; remote terminal units
- 62E-7A · Utilization of reporting systems by commissioner
- 62E-8 · Unauthorized disclosure of information; fine; administrative…
- 62E-9 · Failure of employer, payor of income or other person to submit…
- 62E-10 · Repealed, 2009, 4, Sec. 67
- 62E-11 · Reporting system information sharing program
- 62E-12 · Release of reporting system information to federal and…
- 62E-13 · Repealed, 2009, 4, Sec. 76
- 62E-14 · Disclosure to depositors that information has been provided to…