Larceny and Financial Fraud Case Results
Case resultPublished April 2024Convoluted BAH Rules Lead to Charges for Army SSG in Korea, Bilecki IntervenesCase resultPublished April 2024Full Acquittal in False Statements Case After Uncovering Coercive CID TacticsCase resultPublished April 2024Marine Facing 235 Years in Prison for Drugs and Currency Fraud Serves 18 MonthsCase resultPublished February 2024Bilecki Defends Marine Marriage Against BAH Fraud Allegation; No Charges PreferredCase resultPublished February 2019Army First Lieutenant Faces BAH Charges, Bilecki Claims Negligence Not FraudCase resultPublished April 2018Army Captain’s $300,000 Housing Allowance Investigation Ends with GOMORCase resultPublished April 2016Hawaii BAH Fraud Charges | Case ResultsCase resultPublished December 2015Defense Exposes Housing Allowance Underpayment; BOI Finds No Misconduct and Retains OfficerCase resultPublished May 2013Bilecki Exonerates Army SSG After Multi-Year Battle over BAH Fraud Charges
9 results
No result matches your search.
Try a different term or clear your search.