Larceny and Financial Fraud Case Results
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 …
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 …
BAH Fraud Charges | Camp Zama | Case Results
NOT CHARGED December 2015 Location: Camp Zama, Japan Rank: Army O-5 Charges: BAH Fraud Detailed facts of case withheld due to ongoing litigation with ABCMR …
BAH Fraud, False Official Statement Charges | Case Results
ALL CHARGES DISMISSED. May 2013 Deagu, Korea Army E-6 Charges: BAH Fraud, False Official Statement This was an extremely complex BAH fraud case that involved years …
Conspiracy and Larceny of over $10,000 of Government Property
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 …
Bigamy, Adultery, Financial Fraud, Falsifying Documents | Case Results
Date: September 2012 Location: Camp Casey, Korea Rank: Army E-6 Charges: Bigamy, Adultery, Financial Fraud, Falsifying Documents In a complicated case that spanned over half …
Larceny, False Official Statement Charges | Case Result
Case Results The client never criminally charged No federal conviction No confinement Location Torii Station, Okinawa, Japan Branch of Military and Rank Army E-4 Charges: …
Sexual Assault, Fraud, Aggravated Assault, Tax Evasion Charges | Spain Case Results
Case Results Not guilty of all charges Location Rota Naval Base, Spain Branch of Military and Rank Navy E-5 Charges: Sexual Assault Fraud Aggravated Assault …
BAH Fraud Charge in Japan | Case Results
Case Results Received a two-grade reduction 45 days restriction No punitive discharge Location Yakoda AFB, Japan Branch of Military and Rank Air Force E-6 Charge: …
