West Virginia Statutes

§ 9-7-3 — Investigations; procedure

West Virginia·Ch. 9 HUMAN SERVICES·Art. 7 FRAUD AND ABUSE IN THE MEDICAID PROGRAM
(a)When the unit has credible information that indicates a person has engaged in an act or activity which is subject to prosecution under this article, the unit may make an investigation to determine if the act has been committed and, to the extent necessary for such purpose, the Attorney General, or an employee of the unit designated by the Attorney General, may administer oaths or affirmations and issue subpoenas for witnesses and documents relevant to the investigation, including information concerning the existence, description, nature, custody, condition, and location of any book, record, documents, or other tangible thing and the identity and location of persons having knowledge of relevant facts or any matter reasonably calculated to lead to the discovery of admissible evidence. W

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Legislative History

2024 Reg. Sess., HB4274; 2019 Reg. Sess., SB318; 2017 Reg. Sess., SB500; 2011 Reg. Sess., SB532; 1981 Reg. Sess., SB627; 1937 Reg. Sess., HB446; 1937 Reg. Sess., HB1

Nearby Sections

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