US Army v. E-8 (Article 121, Larceny, BAH Fraud)
Fort Drum, New York
This highly decorated veteran came under investigation for BAH Fraud when he submitted his travel claim tickets. CID claimed that because his weight during his DITY move was drastically more than when he first moved to the previous duty station, that he was committing fraud. CID went as far as to attempt to seize his banking documents through a subpoena. No banking documents were submitted. No statements were made. The Client held his ground, maintained his innocence.
Result: The case was dropped before charges were even brought.