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Congress to direct faster review of Army recruiting fraud cases
https://www.armytimes.com/news/your-army/2022/12/07/congress-to-direct-faster-review-of-army-recruiting-fraud-cases/
WEBDec 7, 2022 · In November, Army Criminal Investigation Division officials told reporters that the agency inappropriately added 1,900 servicemembers to Defense Department and FBI criminal databases during the...
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Army reopening nearly 900 G-RAP recruiting fraud investigations
https://www.armytimes.com/news/your-army/2022/07/20/army-reopening-nearly-900-g-rap-recruiting-fraud-investigations/
WEBJul 20, 2022 · The Army’s Criminal Investigation Division is taking a second look at nearly 900 investigations it previously conducted into personnel accused of fraud or other crimes while participating in...
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Army CID agents wrongly entered hundreds of soldiers into criminal …
https://www.stripes.com/branches/army/2022-11-03/army-soldiers-fbi-recruiting-investigation-7912895.html
WEBNov 3, 2022 · Several hundred soldiers were wrongly entered into an FBI criminal database during a yearslong fraud investigation into a recruiting bonus program established at the height of the recent U.S....
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I never committed a crime and was never charged, but an Army fraud …
https://www.militarytimes.com/opinion/2022/03/15/i-never-committed-a-crime-and-was-never-charged-but-an-army-fraud-probe-will-probably-end-my-career/
WEBMar 15, 2022 · Although the Army sanctioned this program, they announced that there was massive fraud involved in it and declared an intention to investigate all 100,000 soldiers who had earned money through...
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Ghosts of G-RAP: Illusions of recruiting fraud still ... - Army Times
https://www.armytimes.com/news/your-army/2022/04/29/ghosts-of-g-rap-illusions-of-recruiting-fraud-still-ruining-soldiers-careers/
WEBApr 29, 2022. The Guard Recruiting Assistance Program helped keep the Army National Guard's ranks full during the peak of the Global War on Terror. But a sprawling CID probe into fraud in the...
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Defrauding those who serve: A look at military fraud & identity theft
https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/military-fraud-identity-theft/
WEBJun 16, 2021 · Last year there were 65,576 reports of military-related fraud and 56,451 of identity theft with a median loss of $600 per person, according to recent statistics from the U.S. Federal Trade Commission (FTC). Shockingly, government benefits fraud, such as unemployment fraud, went up 1,455% last year, compared to the previous year.
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Army reviewing soldiers’ cases in bungled fraud investigation
https://taskandpurpose.com/news/army-enlistment-bonus-fraud-investigation-review/
WEBNov 3, 2022 · The Army is reviewing the cases of almost 2,000 soldiers who were part of a far-reaching fraud investigation that started a decade ago and who may have been incorrectly added to a national...
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U.S. Army financial counselor pleads guilty to defrauding Gold Star
https://www.cbsnews.com/news/caz-craffy-us-army-financial-counselor-pleads-guilty-defrauding-gold-star-families-millions/
WEB6 days ago · Army Reserve financial counselor accused of defrauding Gold Star families 00:43. A United States Army financial counselor could face decades in prison for duping the families of fallen soldiers ...
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Army Recruiter Assistant Programs Case Reviews
https://www.usar.army.mil/News/News-Display/Article/3209220/army-recruiter-assistant-programs-case-reviews/
WEBNov 3, 2022 · Quantico, Va. –. The Army’s Criminal Investigation Division (CID) began in June to review the cases of about 1,900 individuals who had been implicated in a recruiting assistance program alleged...
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UCMJ Article 124: Fraud Against the United States
https://www.mymilitarylawyers.com/practice-areas/ucmj-articles/ucmj-article-124-fraud-against-the-united-states/
WEBFeb 8, 2021 · If you, or someone you know, is facing Article 124 charges for Fraud Against the United States, you need to speak with a Military defense attorney immediately. We understand what is at risk, and we know how to protect your career, your freedom, and your future.
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