45 CFR 2554.51 - What if the investigation indicates criminal misconduct?
(1) Refer allegations of criminal misconduct directly to the Department of Justice for prosecution or for suit under the False Claims Act or other civil proceeding;
(2) Defer or postpone a report or referral to the reviewing official to avoid interference with a criminal investigation or prosecution; or
Title 45 published on 2012-10-01
no entries appear in the Federal Register after this date.