BAH Fraud of Over $300,000 | Case Results

April 2018 Location Yongsan, South Korea Branch of Service Army – O-3 Charges BAH Fraud of over $300,000. Result Client Not Criminally Charged, resolved with GOMOR. No Federal Conviction. An Army O-3 was under investigation for defrauding the government of over $300,000 of BAH funds. Timothy Bilecki was retained on the case during the initial …

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