Air Force O-5 stationed at Ramstein AB, Germany came under investigation by the Munich Customs Investigations Office for Value Added Tax fraud.  The allegations spanned a period of over four years and a total alleged fraud of approximately $25,000.  Based on the German investigation, the officer was also facing charges with the Air Force.  We […]

Air Force O-4 was accused of stealing Basic Allowance for Housing (BAH) and travel voucher entitlements totaling approximately $40,000. He was also charged with making five (5) false official statements as part of his alleged scheme. The allegations were based on his dependents’ BAH locations during an unaccompanied tour he took to Al Udeid AB, […]

Air Force E-8 stationed in Hawaii set up dual BAH entitlement for New York. Four years later, the government discovered that her spouse was actually living and working in Hawaii, and had actually joined the Hawaii Air National Guard. DFAS identified her case as “tainted claim,” and began garnishing her wages for $306,000 recoupment. Her […]