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- Title
MONEY TALKS AND WE KNOW WHAT WALKS: A PRIMER ON SUCCESSFULLY PROSECUTING ENTITLEMENT FRAUD CASES.
- Authors
HERNIAK, MITCHELL D.
- Abstract
The article highlights a process that trial counsel can employ when investigating and prosecuting entitlement fraud cases. Topics mentioned include a description of various fraud cases involving basic allowance for housing, family separation allowance, and permanent duty travel pay, the factors that need consider when charging and executing appropriate charges, and some guidelines for effective presentation of fraud cases.
- Subjects
FRAUD lawsuits; PROSECUTION; HOUSING allowance for military personnel; EXECUTIONS &; executioners; CHARGES &; specifications (Courts-martial)
- Publication
Military Law Review, 2019, Vol 227, Issue 1, p67
- ISSN
0026-4040
- Publication type
Article