Title 49, Chapter 4, Section 15.1
( 49-4-15.1)
The department may examine any books, papers, or memoranda
reflecting the income of, or financial records bearing upon the
determination of the eligibility of, recipients in instances of
alleged fraud by recipients of food stamps and public assistance.
This process may be implemented by means of a subpoena which may be
issued by the commissioner of human resources, upon the advice of
the State Department of Law. In order to consider the issuance of
such subpoenas, the director of the department's office of fraud and
abuse must personally make application in writing to the
commissioner of human resources specifying why such information is
necessary. If issued, such subpoenas shall compel the production of
relevant documents. Subpoenas shall be served in the same manner as
if issued by a superior court. If any person fails to obey a
subpoena issued and served under this Code section with respect to
any matter germane to the department's investigation, on application
of the department, through the commissioner of human resources or
the commissioner's duly authorized representative, the superior
court of the county in which the documents were required to be
produced may issue an order requiring the person to comply with the
subpoena and to produce the relevant documents. |