Larceny and Financial Fraud Case Results

In a challenging case at Daegu, Korea, an Army Staff Sergeant faced allegations of Basic Allowance for Housing (BAH) fraud and making false official statements. The charges were serious, with the potential for a federal conviction. To navigate this complex situation, the Staff Sergeant retained Tim Bilecki, a skilled military legal counsel known for handling […]

Maximum Sentence: Dishonorable Discharge 235 Years Confinement Total Forfeiture Reduction to E-1 Federal Felony Drug Conviction A Marine Lance Corporal stationed at Kaneohe Bay, Hawaii was charged under the UCMJ with the extremely serious offenses of drug trafficking, conspiracy, and uttering counterfeit currency for a criminal enterprise alleged to have counterfeited over $100,000 in currency

At Camp Humphreys, Korea, an Army Staff Sergeant was charged at a general court martial with making false official statements and Basic Allowance for Housing (BAH) fraud. The allegations were rooted in a confusion over entitlements under the Joint Travel Regulations (JTR), leading to a complex legal scenario with severe potential consequences, including dishonorable discharge,

Anyone who has spent any time in the barracks of Camp Pendleton California has likely considered BAH fraud at one point just to get the hell off base. Most don’t pull the trigger, but when you live in beautiful Southern California and are forced to call Camp Horno home, it crosses your mind. However, correlation

An Army Captain was under investigation for defrauding the government of over $300,000 of BAH funds. Timothy Bilecki, an Article 132 UCMJ BAH fraud defense attorney, was retained on the case during the initial investigation prior to our client being criminally charged. Notably, the Officer’s decision to hire Bilecki prior to being formally charged likely played

Our client—an E-7 in the Army—was charged with two specifications of BAH fraud, one specification of false official statement and one specification of dereliction of duty. Upon realizing the extent of his charges, he immediately retained Bilecki Law Group on the case. Mr. Bilecki fully contested the case at a contested trial and our client was

Detailed facts of case withheld due to ongoing litigation with ABCMR over GOMOR removal. Lieutenant Colonel promotable was given a GOMOR for alleged BAH fraud and the GOMOR the permanently filed in officer’s OMPF. This resulted in being taken off the O-6 promotion list and an HRC Board of Inquiry (BOI) followed. Mr. Bilecki was

This was an extremely complex BAH fraud case that involved years of investigation, over a half dozen trips to Korea, and depositions in Atlanta, Georgia and Pensacola and Tampa, Florida. After a hard-fought battle between Tim Bilecki, a court martial defense attorney in Korea, and the prosecution, the government dismissed all charges and specifications prior to

FREE CASE EVALUATION In this case, the government believed an Airman to be the mastermind behind a large-scale larceny ring responsible for the theft of over $10,000 worth of items from the NEX. Unfortunately for the Airman, a CCTV showed him switching price tags on items, and he and his fellow Airman were stopped and