Friday, December 31, 2010

Military Travel Voucher Fraud Allegations


When the Global War on Terror began, the military service branches mobilized scores of their Reserve and National Guard members, bringing them on active duty orders to supplement the active duty force in the war.  What the services didn't seem to consider was the financial impact of these numerous and extended mobilizations, and there was a general lack of awareness and/or interest in what the Joint Federal Travel Regulation (JFTR) said about entitlements in these unique circumstances.  

Now, years later, the services are looking back at the amount of money and entitlements expended in this massive mobilization, and they are accusing their members of travel voucher fraud and entitlement fraud.  A significant percentage of these allegations stem from law enforcement (CID, AFOSI, NCIS) and JAG misunderstanding of the JFTR - and the presumption of guilt, instead of giving their members the benefit of the doubt in this cloud of confusion.  As a result, we have defended many military members facing court-martial and/or allegations of military travel voucher and entitlement fraud.  In these cases, the accused military members face significant jeopardy – criminal conviction, jail term, dishonorable discharge, as well as many other personal, family and professional consequences.  Therefore, an experienced and aggressive defense is critical.    

Here is a link to a blog post describing three of the most recent military voucher fraud cases I have defended against:


I am a civilian criminal defense attorney and a former military JAG lawyer.  My military defense law practice covers bases and clients stationed all over the world.  

As a military law specialist, my legal practice is exclusively limited to representing and defending military members of all service branches, stationed around the world, who are facing all types of military specific adverse actions such as:

- General court-martial (military criminal trial)
- Special court-martial (military criminal trial)
- Summary court-martial (military criminal trial)
- Court-martial clemency
- Court-martial appeal
- Article 32 hearings
- Military discharge or separation, including show cause and board of inquiry
- Military discipline
- UCMJ actions
- Article 15, Nonjudicial Punishment (NJP), Captain’s Mast
- Admonition (letter of admonition – LOA)
- Reprimand (GOMOR or letter of reprimand – LOR)
- Demotion
- Investigations by IG, CID, AFOSI, NCIS, CGIS, AR 15-6, CDI, command
- Board of Correction for Military Records (BCMR) appeals
- Negative performance report or evaluation report appeals
- Security clearance issues
- Medical board cases and hearings (MEB, PEB)

Initial case consultations are free.  Please contact me by:

Toll Free Phone:  800-988-0602
Direct E-Mail:  militarylawfirm@gmail.com
Law Firm Web:  www.militaryadvocate.com

Main Law Firm Website and Blog

This is not the law firm's main blog.  It is an alternate topic specific blog that can be used to direct you to the law firm's website and primary blog.  Those can accessed at:


Past Posts and Military Cases

The following are links to blog posts describing past military cases we have handled:


Past Military Court-Martial Cases:

Past Military Rape, Sexual Assault and Sexual Misconduct Cases:

Past Military Administrative Cases:

Past Military Murder, Manslaughter and Homicide Cases:

Past Military Anthrax Vaccination Posts:

For those of you who follow our law firm news, I hope this is helpful.  If you have any questions about a military case you face, please contact us.  Initial case consultations are free.  

Toll Free Phone:  800-988-0602
Direct E-Mail:  militarylawfirm@gmail.com
Law Firm Web:  www.militaryadvocate.com