Source: http://www.uscis.gov/ilink/docView/6CFR/HTML/6CFR/0-0-0-1/0-0-0-2071/0-0-0-2233.html
Timestamp: 2013-06-18 23:10:42
Document Index: 566864471

Matched Legal Cases: ['ART 13', 'art 13', '§ 13', '§ 13', '§ 13', '§ 13']

\ 6cfr \ TITLE 6 - HOMELAND SECURITY (6 CFR) \ 6 CFR PART 13--PROGRAM FRAUD CIVIL REMEDIES (Part 13 added 10/12/05; 70 FR 59209). \ § 13.5 Review by the Reviewing Official.
(a) If, based on the report of theInvestigating Official under § 13.4(b)
the Reviewing Official determines that there is adequate evidence to believe that a Person is liable under § 13.3, the Reviewing Official will transmit to the Attorney General a written notice of the Reviewing Official's intention to issue a Complaint under § 13.7
(3) A description of the Claims or Statements upon which the allegations of liability are based; (4) An estimate of the amount of money or the value of property, services, or other Benefits requested or demanded in violation of §
(5) A Statement of any exculpatory or mitigating circumstances that may relate to the Claims or Statements known by the Reviewing Official or the Investigating Official; and (6) A Statement that there is a reasonable prospect of collecting an appropriate amount of penalties and assessments.