BAH Fraud of Over $300,000 | Case Results
April 2018 |
Location: Yongsan, South Korea |
Rank: Army – O-3 |
Charges: BAH Fraud of over $300,000. |
Result: Client Not Criminally Charged, resolved with GOMOR. No Federal Conviction. |
April 2018 |
Location: Yongsan, South Korea |
Rank: Army – O-3 |
Charges: BAH Fraud of over $300,000. |
Result: Client Not Criminally Charged, resolved with GOMOR. No Federal Conviction. |
April 2016 |
Location: Schofield Barracks, Hawaii |
Rank: Army E-7 |
Charges: BAH Fraud |
Result: NO JAIL TIME, NO DISCHARGE |
December 2015 |
Location: Camp Zama, Japan |
Rank: Army O-5 |
Charges: BAH Fraud |
Result: BOI UNANIMOUSLY FOUND NO BASIS FOR MISCONDUCT. OFFICER RETAINED IN THE ARMY |
Location: Deagu, Korea |
Rank: Army E-6 |
Charges: BAH Fraud, False Official Statement |
Result: All Charges Dismissed Days Prior to Trial. No Federal Conviction. Retained at Separation Board |
BAH Fraud, False Official Statement Charges | Case Results Read More »
March 2013 |
Location: Hickam AFB, HI |
Rank: Air Force E-3 |
Charges: Conspiracy and Larceny of over $10,000 of Government Property |
Result: Not Guilty of All Serious Charges, Guilty of Shoplifting one Polo Shirt. Sentenced to a Reprimand, One Grade Reduction and a $119 fine. No Punitive Discharge. |
Conspiracy and Larceny of over $10,000 of Government Property Read More »
September 2012 |
Location: Camp Casey, Korea |
Rank: Army E-6 |
Charges: Bigamy, Adultery, Financial Fraud, Falsifying Documents |
Result: ALL CHARGES WITHDRAWN AND DISMISSED AFTER THE ARTICLE 32 HEARING |
Bigamy, Adultery, Financial Fraud, Falsifying Documents | Case Results Read More »
Location: Torii Station, Okinawa, Japan |
Rank: Army, E-4 |
Charges: Larceny, False Official Statement |
Result: The client never criminally charged, No federal conviction, No confinement |
Larceny, False Official Statement Charges | Case Result Read More »
Location: Rota Naval Base, Spain |
Rank: Navy , E-5 |
Charges: Sexual Assault , Fraud , Aggravated Assault ,Tax Evasion |
Result: Not guilty of all charges |
Sexual Assault, Fraud, Aggravated Assault, Tax Evasion Charges | Spain Case Results Read More »
Location: Yakoda AFB, Japan |
Rank: Air Force, E-6 |
Charges: BAH Fraud |
Result: Received a two-grade reduction, 45 days restriction, No punitive discharge |
Location: Camp Foster, Okinawa, Japan |
Rank: Marine, E-4 |
Charges: Possession of Spice, Distribution of Spice, Possession with intent to distribute Ecstasy, Attempted possession of Liquid Ecstasy, Attempted distribution of Liquid Ecstasy, Larceny of government funds |
Result: Time Served |
Possession of Spice, Distribution of Spice And More Charges | Case Results Read More »