State Codes and Statutes

Statutes > New-mexico > Chapter-44 > Article-9 > Section-44-9-4

44-9-4. Investigation by the attorney general; delegation; civil action.

A.     The attorney general shall diligently investigate suspected violations of Section 3 of the Fraud Against Taxpayers Act [44-9-3 NMSA 1978], and if the attorney general finds that a person has violated or is violating that section, the attorney general may bring a civil action against that person pursuant to the Fraud Against Taxpayers Act [44-9-1 NMSA 1978].  

B.     The attorney general may in appropriate cases delegate the authority to investigate or to bring a civil action to the state agency to which a false claim was made, and when this occurs, the state agency shall have every power conferred upon the attorney general pursuant to the Fraud Against Taxpayers Act.    

State Codes and Statutes

Statutes > New-mexico > Chapter-44 > Article-9 > Section-44-9-4

44-9-4. Investigation by the attorney general; delegation; civil action.

A.     The attorney general shall diligently investigate suspected violations of Section 3 of the Fraud Against Taxpayers Act [44-9-3 NMSA 1978], and if the attorney general finds that a person has violated or is violating that section, the attorney general may bring a civil action against that person pursuant to the Fraud Against Taxpayers Act [44-9-1 NMSA 1978].  

B.     The attorney general may in appropriate cases delegate the authority to investigate or to bring a civil action to the state agency to which a false claim was made, and when this occurs, the state agency shall have every power conferred upon the attorney general pursuant to the Fraud Against Taxpayers Act.    


State Codes and Statutes

State Codes and Statutes

Statutes > New-mexico > Chapter-44 > Article-9 > Section-44-9-4

44-9-4. Investigation by the attorney general; delegation; civil action.

A.     The attorney general shall diligently investigate suspected violations of Section 3 of the Fraud Against Taxpayers Act [44-9-3 NMSA 1978], and if the attorney general finds that a person has violated or is violating that section, the attorney general may bring a civil action against that person pursuant to the Fraud Against Taxpayers Act [44-9-1 NMSA 1978].  

B.     The attorney general may in appropriate cases delegate the authority to investigate or to bring a civil action to the state agency to which a false claim was made, and when this occurs, the state agency shall have every power conferred upon the attorney general pursuant to the Fraud Against Taxpayers Act.