Larceny and Financial Fraud Case Results

Case Results

BAH Fraud of Over $300,000 | Case Results

CLIENT NOT CRIMINALLY CHARGED, RESOLVED WITH GOMOR. NO FEDERAL CONVICTION. April 2018 Yongsan, South Korea Army – O-3 Charges: BAH Fraud of over $300,000. Result: …

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Case Results

Hawaii BAH Fraud Charges | Case Results

NO JAIL TIME, NO DISCHARGE April 2016 Schofield Barracks, Hawaii Army E-7 Charges: BAH Fraud Our client—an E-7 in the Army—was charged with two specifications …

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Case Results

BAH Fraud Charges | Camp Zama | Case Results

NOT CHARGED December 2015 Camp Zama, Japan Army O-5 Charges: BAH Fraud Detailed facts of case withheld due to ongoing litigation with ABCMR over GOMOR …

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Case Results

BAH Fraud, False Official Statement Charges | Case Results

ALL CHARGES DISMISSED. May 2013Deagu, Korea Army E-6 Charges: BAH Fraud, False Official Statement This was an extremely complex BAH fraud case that involved years of …

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Case Results

Conspiracy and Larceny of over $10,000 of Government Property | Case Charges

NOT GUILTY OF ALL SERIOUS CHARGES, GUILTY OF SHOPLIFTING ONE POLO SHIRT. March 2013 Hickam AFB, HI Air Force E-3 Charges: Conspiracy and Larceny of …

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Case Results

Bigamy, Adultery, Financial Fraud, Falsifying Documents | Case Results

CLIENT NOT CRIMINALLY CHARGED, RESOLVED WITH GOMOR. NO FEDERAL CONVICTION. April 2018 Yongsan, South Korea Army – O-3 Charges: BAH Fraud of over $300,000. Result: …

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Case Results

Larceny, False Official Statement Charges | Case Result

CLIENT NEVER CRIMINALLY CHARGED, NO FEDERAL CONVICTION, NO CONFINEMENT January 2012 Torii Station, Okinawa, Japan Army E-4 Charges: Larceny, False Official Statement Our client in …

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Case Results

Sexual Assault, Fraud, Aggravated Assault, Tax Evasion Charges | Spain Case Results

NOT GUILTY OF ALL CHARGES October 2011 Rota Naval Base, Spain Navy E-5 Charges: Sexual Assault, Fraud, Aggravated Assault, Tax Evasion This case was tried …

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Case Results

BAH Fraud Charges | Case Results

CLIENT CHARGED WITH OVER $30,000 IN BAH FRAUD, RECEIVED A TWO-GRADE REDUCTION, 45 DAYS RESTRICTION, NO PUNITIVE DISCHARGE. August 2011 Yakoda AFB, Japan Air Force …

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