Section 500 IAC 1-1-12 - Fraud and misrepresentationAuthority: IC 21-18.5-4-9
Affected: IC 21-11
Sec. 12.
(a) When the commission receives evidence of fraud or willful misrepresentation on the part of a recipient, the commission shall withdraw the recipient's award and notify the recipient's approved institution of its action.(b) The executive director or designee is authorized to present evidence of fraud or willful misrepresentation to the attorney general of Indiana or to the prosecuting attorney of the county in which a recipient resides and request consideration of civil action or criminal charges, or both.Commission for Higher Education of the State of Indiana; 500 IAC 1-1-12; filed Feb 26, 1986, 4:10 p.m.: 9 IR 1580; filed Jan 9, 1996, 5:00 p.m.: 19 IR 1366; readopted filed Sep 28, 2001, 4:04 p.m.: 25 IR 529; readopted filed Nov 30, 2007, 8:58 a.m.: 20071226-IR-585070702RFATransferred from the State Student Assistance Commission ( 585 IAC 1-9-13) to the Commission for Higher Education of the State of Indiana ( 500 IAC 1-1-12) by IC 21-18.5-1-2(c), effective July 1, 2012.