Larceny and Financial Fraud Case Results

Justice requires a competent defense for the accused, whether they have made a mistake or not. That’s because the prosecution will spare no expense to make an example out of a service member and the more disproportionate the penalty, the better example they make. This is the case of a Marine Corps Staff Sergeant who […]

An Army Captain stationed at Ft. Shafter found himself embroiled in an investigation for alleged theft of government funds, specifically concerning fraudulent Defense Travel System (DTS) claims. Recognizing the severity of the accusations, the Captain engaged the services of court martial lawyer Tim Bilecki. Bilecki’s team conducted a detailed investigation into the claims. This thorough

In October 2020, an Army Staff Sergeant stationed at Schofield Barracks found himself under investigation for alleged BAH fraud. The issue centered around him receiving BAH for the San Francisco area, while there were claims that his ex-wife never resided there. Court martial lawyer for UCMJ Article 121 military fraud and larceny cases, Tim Bilecki,

FREE CASE EVALUATION An Army Sergeant stationed in Korea found himself under investigation for alleged BAH fraud. To address these allegations, the Sergeant retained court martial lawyer Tim Bilecki. Bilecki’s team conducted a thorough investigation into the matter. Their findings revealed that the situation was a case of overpayment rather than intentional fraud. This discovery

FREE CASE EVALUATION An Army Staff Sergeant stationed at Schofield Barracks came under investigation in July 2019 for BAH fraud. Confronted with the prospect of a criminal conviction and prison time, the Staff Sergeant retained a court martial attorney, Tim Bilecki, for his defense. The case, investigated by the Criminal Investigation Division (CID), was initially

FREE CASE EVALUATION A Navy Chief Petty Officer stationed in Sasebo, Japan, came under NCIS investigation for alleged BAH fraud. With potential repercussions for his career, he retained legal representation from Tim Bilecki, specializing in BAH fraud defense under the UCMJ. The defense’s investigation revealed that the Chief’s spouse did reside at the declared location

FREE CASE EVALUATION An Army Sergeant First Class at Schofield Barracks faced charges of BAH fraud in April 2016. The accusation was that the Sergeant claimed an inflated BAH by stating that his wife resided at a location with a higher housing allowance rate, while the government contended she actually lived in an area with

A Navy Senior Chief was accused of conspiring with another Sailor, to use the DTS system for defrauding the government of nearly $100,000. The two Sailors were alleged to have created travel authorizations for missions that did not exist, charging the government for personal travels. These alleged fraudulent trips involved travel to Manila, Bahrain, Los