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Attorney Ray Richards: Accept/Spend the Gov’t Money Wisely or they will Indict you!

The Government is on a rampage with prosecutions nationwide involving the application, retention and distribution/spending of Government funding! From the Hurricane Katrina prosecutions, government contract investigations to federal funding related to school and some healthcare special programs! One must be diligent and very careful when accepting money/contracts from and dealing with the government with the special programs. Any shortfall or funding question(s) or challenges, could turn into a full scale Federal investigation and worse an indictment!

https://www.beaumontenterprise.com/news/article/Fraud-money-laundering-trial-against-Diggles-11437155.php