1 Texas Administrative Code § 66.101 – Violations of Laws

A grantee and its personnel must immediately notify in writing the OAG and, if applicable, the local prosecutor’s office, upon discovery of any evidence, knowledge or suspicion of a violation of the law encountered by a grantee or discovered during monitoring visits, including, but not limited to, misappropriation of funds, fraud, theft, embezzlement, forgery, or any serious irregularity or noncompliance with the requirements of this chapter.