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Federal regulations · Through 2026-08-25 · Newer source version available

38 CFR 1.204: Information to be reported to the Office of Inspector General.

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Where this section sits in the code
  1. Title 38—Pensions, Bonuses, and Veterans' Relief
  2. CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS
  3. PART 1—GENERAL PROVISIONS

Criminal matters involving felonies will also be immediately referred to the Office of Inspector General, Office of Investigations. VA management officials with information about possible criminal matters involving felonies will ensure and be responsible for prompt referrals to the OIG. Examples of felonies include but are not limited to, theft of Government property over $1000, false claims, false statements, drug offenses, crimes involving information technology systems and serious crimes against the person, i.e., homicides, armed robbery, rape, aggravated assault and serious physical abuse of a VA patient.

Collected 2026-08-27T02:25:50Z. Source file · JSON

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