Q: We are under investigation by the FBI and department of veteran affairs for fraud - no charges yet - what should we do?
GI BILL program fraud 85/15 rule - business raided this morning and evidence collected - the owner paid a man to be the expert liason for the program which she knew little about and he submitted false documents to her which he assured her was how it was supposed to be done and she signed them and submitted them.
A: Hire an experienced criminal defense lawyer and do not answer any of the investigators questions.
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