The military charges of larceny and fraud often go hand-in-hand. But what is larceny and fraud? Larceny is wrongful taking or theft and fraud typically involves false paperwork. When fraudulent paperwork is filed with the intent to wrongfully take something, it becomes larceny and fraud.
Get to Know the Basics About UCMJ Larceny and Fraud
The USMJ prohibits larceny and fraud as defined in Article 121. This includes wrongful taking, theft, withholding and more. The sentence is enhanced when the property is military property and when it has a value that exceeds $500. Additionally, the UCMJ does not permit acts of fraud committed against the United States.
Filing False Paperwork
A military member who files false paperwork could face charges of larceny and fraud. Often these allegations involve the Basic Allowance for Housing (BAH), the entitle for housing which can also help support dependent family members who are in a different geographic area.
Larceny Cases
There are also typically larceny cases that may arise for military members. Usually, these involve when people who are entrusted with custody and care of military property. For example, a military member could be accused of failure to maintain accountability for the property they are supposed to be taking care of.
Paper Cases
Because the evidence of larceny and fraud is, in many instances, based on documentation, they are sometimes called paper cases. Documents must be deemed to be reliable to support the allegations of larceny and fraud, as this is what makes them admissible. If a military member is facing charges of larceny and fraud, objections need to be made at the right time.
Service members charged with larceny and fraud should hire an experienced attorney. Sentences can vary and it makes sense to consult with an attorney who understands the UCMJ and how to properly defend you against these charges for the best possible outcome.
Law Office of Jocelyn C. Stewart
1201 Pacific Avenue #600
Tacoma, WA 98402
(253) 212-9582
No comments:
Post a Comment