Over 500+ Successful Court Cases & Counting: See Reviews ➔
500+ Successful Court Cases & Counting: See Reviews ➔

Larceny and Financial Fraud Case Results

Controlled Substances Offenses, Conspiracy, Counterfeiting US Currency | MCBH Kaneohe Bay, Hawaii | April 2011 | Case Results

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April 2011
Location: Marine Corps Base Hawaii, Kaneohe Bay, Hawaii
Rank: Marine Corps Lance Corporal - E-3
Charges: Conspiracy, Counterfeiting US Currency x7, Use of Methamphetamines x3, Trafficking of Cocaine,
Result: Plea agreement negotiated for 18 months confinement.

Controlled Substances Offenses, Conspiracy, Counterfeiting US Currency | MCBH Kaneohe Bay, Hawaii | April 2011 | Case Results Read More »

False Official Statements, BAH Fraud | Camp Humphreys, Korea | August 2009 | Case Results

August 2009
Location: Camp Humphreys, Korea
Rank: Army Staff Sergeant - E-6
Charges: False Official Statements, BAH Fraud
Result: Full Acquittal – Not Guilty of All Charges and Specifications.

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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Result: ALL CHARGES WITHDRAWN AND DISMISSED AFTER THE ARTICLE 32 HEARING

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