Larceny and Financial Fraud Case Results
Case resultPublished September 2010Sailor Avoids Charges After Government’s Inability to Prove OHA Fraud in ManilaCase resultPublished August 2010Air Force Technical Sergeant in Japan Avoids Charges for Receiving Steroids in MailCase resultPublished June 2010Early Defense Work Prevents Larceny Charges Against Army Command Sergeant MajorCase resultPublished May 2010Army SFC Cleared of Larceny After Allegedly Gambling Away $250K Military FundsCase resultPublished October 2009Army Specialist Cleared of Larceny Charges for Buying and Reselling Stolen GoodsCase resultPublished July 2009Bilecki Prepares Nigeria Investigation; Army Declines $25,000 Fraud ChargesCase resultPublished May 2009Soldier Charged for Multiple AWOL Administratively SeparatedCase resultPublished August 2008Army Captain Secures No Jail Plea Deal in $30K BAH and OHA Fraud Case
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