Military Fraud & Larceny Defense Lawyer
Let Our Firm Protect Your Rights, Career & Best Interests
Trust in the aggressive representation of experienced judge advocate and retired military law judge, Patrick J. McLain. Whether you are being investigated or charged with fraud or larceny while in the military, our military fraud and larceny defense attorney has the experience and aggressive mentality that is necessary to protect your freedom and justice. Attorney McLain has more than 30 years of Marine Corps experience and 18 years of legal experience. He brings this combination of military law and civilian attorney experience to every client he represents.
Attorney McLain aggressively defends soldiers, sailors, airmen, and Marines against court-martial charges, contact him at (888) 606-3385.
900 Jackson Street, Suite 635
Dallas, TX 75202
Common Types of Military Fraud & Larceny Charges
Fraud and larceny charges related to the U.S. military typically involve theft, deception, or financial manipulation that directly impacts the government, its resources, or personnel. These charges are serious, as they undermine the integrity of military operations and can lead to significant penalties. Here are some common types:
Military Fraud
Military fraud involves intentionally deceiving the government, military personnel, or contractors to obtain money, property, or services unlawfully. Common forms include:
- False Claims or Billing Fraud: This involves submitting false claims for reimbursement for services or supplies that were not provided, or inflating the value of services or supplies.
- Contractor Fraud: Companies or individuals working with the military may defraud the government by submitting fake invoices, overcharging for goods or services, or providing substandard products.
- False Statements or Misrepresentation: Making false statements during procurement processes or while receiving military benefits or compensation, such as lying about injury status to receive disability compensation or making false claims about military experience or qualifications.
Larceny (Theft)
Larceny charges in the military generally involve the unlawful taking of government property or personal property of another person with the intent to permanently deprive them of it. Types include:
- Theft of Government Property: This includes stealing military equipment, weapons, supplies, or anything that belongs to the government or military operations. Common examples include stealing ammunition, vehicles, or electronics.
- Theft from Other Service Members: Soldiers, airmen, sailors, or marines may be charged with stealing from fellow service members, such as personal property, cash, or equipment.
- Peculation (Embezzlement): In cases where military personnel handle government funds, embezzlement may occur if they steal or divert money for personal use, such as taking funds meant for military operations, pay, or welfare programs.
Benefit Fraud
This type of fraud involves illegally obtaining or attempting to obtain military benefits through misrepresentation or deceit. It includes:
- Military Pay Fraud: Claiming benefits or pay that one is not entitled to, such as falsely reporting dependents, fraudulently claiming allowances, or manipulating military pay systems.
- Disability Fraud: Submitting false disability claims or exaggerating an injury to receive medical benefits or a disability pension, which is illegal and considered fraudulent.
Social Security and Identity Fraud
This type of fraud involves the unlawful use of social security numbers or personal identification information, often to steal money or benefits from the military or other related entities.
- Identity Theft: Stealing the identity of another service member or civilian to access benefits or create false documents to receive military-related funds.
- Social Security Fraud: Illegally using social security numbers to gain access to financial benefits or manipulate payroll.
Misuse of Government Credit Cards
Many military personnel are issued government credit cards for authorized expenses, such as travel, but misuse can lead to charges. Common abuses include:
- Using the Card for Personal Expenses: Charging personal purchases to the government-issued card, such as hotel stays, meals, or travel unrelated to official duties.
- Overcharging or False Reporting of Expenses: Fraudulently inflating or misrepresenting the costs associated with official trips or business-related expenditures to pocket the difference.
Bribery and Kickbacks
Military personnel, contractors, or civilian employees may be involved in bribery or kickback schemes. This can involve:
- Accepting Bribes: Military personnel may accept payments or gifts in exchange for influencing decisions, such as steering contracts to specific companies or allowing violations of military policies.
- Kickbacks: Contractors or vendors may offer kickbacks to military officials or contractors in exchange for lucrative military contracts or other favoring actions.
WHY CHOOSE THE LAW OFFICE OF PATRICK J. MCLAIN?
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Former Federal Prosecutor & Military Judge
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Over 3,500 Cases Successfully Handled
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Our Firm is Top-Rated & Award-Winning
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Over Two Decades in the U.S. Marine Corps
Advocacy, Loyalty, Commitment, Experience
Attorney McLain has handled hundreds of court-martial cases worldwide. He aggressively supports his clients and defends them against theft and fraud charges. The firm utilizes a network of experts ranging from retired FBI agents and customs agents to retired postal inspectors and accounting professionals to investigate or testify on your behalf. These experts, in combination with the skilled defense services of the firm, can be an asset to you and your defense.
Contact the military fraud defense lawyer at the firm to schedule a consultation. We can be reached at (888) 606-3385.
OUR CLIENTS SAY IT BEST
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"Made me feel like the most important client."They completely cared, took my case personally, always made me feel like the most important client, and were knowledgeable on all subjects. I give the Law Office of Patrick J. McLain, PLLC the highest rating possible and totally recommend them.- Mike
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"I highly recommend Brad Sauer and the entire team"I had an outstanding experience working with Brad Sauer. From start to finish, Brad was professional, knowledgeable, and incredibly dedicated to my case. He took the time to thoroughly explain my options, kept me informed throughout the process, and always made sure I felt supported. His expertise and attention to detail made a significant difference, and I couldn’t have asked for better representation. I highly recommend Brad Sauer and the entire team at the Law Office of Patrick J. McLain to anyone in need of top-tier legal assistance.- Anne
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"Thanks to him I am now able to get on with my life."
It took some time to make it happen, but it did just like Patrick said, he is a hard charging guy that can help you get what you deserve, Thanks to him I am now able to get on with my life.
- Chip -
"The best lawyer to defend military personnel."The Law Office of Patrick J. McLain helped me through the most difficult experience in my life. As a Marine Officer facing an upcoming board of inquiry for conduct issues, I was afraid of losing my career. Attorney McLain gave great legal advice through the process and reached out many times to see how I was doing. A great lawyer and better person, Mr. McLain helped me become successful in my board of inquiry and keep moving forward in my career. His military experience and personal qualities make him the best lawyer to defend military personnel.- Jonathan
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"I was entirely impressed with mclain’s work on my case."
I called McLain when the military charged me with some B.S., McLain immediately jumped into action and made things happen in my favor. Don't do it alone … your military chain of command will try to make you think that your cooperation will help you, it will NOT. I was entirely impressed with McLain's work on my
- Chris C. -
"I won my military case due to his diligence, knowledge and experience in military law."
I cannot recommend Patrick highly enough. I won my military case due to his diligence, knowledge and experience in military law. Had I proceeded on my own, I would have lost, for the process was simply too complex. When working with Patrick, there was never a time when I felt left in the dark on my case, nor a time when his assessments and instructions were unclear. Should you be in any difficult circumstance, Patrick will work his tail off for you and keep you clearly informed on the status of your case. Again, I highly recommend the services of Patrick McLain.
- Dan C. -
"Amazing strength and integrity with the combination of experience, insight, and knowledge of military law."
I have found my lawyer Patrick McLain, to be honest, right to the point, consistently giving me realistic outcomes through the whole process of my case. He's definitely no nonsense, cut to the chase. As a client…I've never been left hanging; he makes sure all my correspondence is returned. He's got amazing strength and integrity with the combination of experience, insight, and knowledge of military law. He stands behind his words and expects the same in return. I say my blessings every day for him taking my case. With him as my attorney, I've achieved best possible outcomes.
- Gina F. -
"He is a hard worker and will fight for you the moment you choose him to be on your team!"
My husband hired Patrick for his summary court martial and Patrick and his team were there every step of the way. They communicated everything they needed and were even there when either me or my husband had any questions. He is a hard worker and will fight for you the moment you choose him to be on your team!
- Angela
STAY UP TO DATE
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Understanding the Different Types of Court-Martials: Summary, Special, and General -
Military Appeals: Process and Tips for a Successful Appeal
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Navigating a Court-Martial: What to Expect and How to Prepare
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