An Army Captain was under investigation for defrauding the government of over $300,000 of BAH funds. Tim Bilecki was retained on the case during the initial investigation prior to our client being criminally charged. Our work began while the government was still deciding whether this would become a criminal case.
Bilecki investigated the housing-allowance allegations and dealt directly with the prosecution before charges were preferred. The objective was an administrative resolution that kept the alleged $300,000 loss from becoming a criminal conviction. That was the resolution we obtained.
Unbelievably, this Army Captain only received a General Officer Memorandum of Reprimand for allegedly stealing over $300,000 of housing allowance payments. No criminal charges, no federal conviction.
Prior results do not predict future outcomes.