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. |
Larceny and Financial Fraud Case Results
Hawaii BAH Fraud Charges | Case Results
| April 2016 |
| Location: Schofield Barracks, Hawaii |
| Rank: Army E-7 |
| Charges: BAH Fraud |
| Result: NO JAIL TIME, NO DISCHARGE |
BAH Fraud Charges | Camp Zama | Case Results
| 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 |
BAH Fraud, False Official Statement Charges | Case Results
| 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 »
Conspiracy and Larceny of over $10,000 of Government Property
| 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. |
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Bigamy, Adultery, Financial Fraud, Falsifying Documents | Case Results
| 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| Result: ALL CHARGES WITHDRAWN AND DISMISSED AFTER THE ARTICLE 32 HEARING |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 »
Larceny, False Official Statement Charges | Case Result
| 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 |
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Sexual Assault, Fraud, Aggravated Assault, Tax Evasion Charges | Spain Case Results
| 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 »
BAH Fraud Charge in Japan | Case Results
| Location: Yakoda AFB, Japan |
| Rank: Air Force, E-6 |
| Charges: BAH Fraud |
| Result: Received a two-grade reduction, 45 days restriction, No punitive discharge |
Possession of Spice, Distribution of Spice And More Charges | Case Results
| 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 »