BAH Fraud Defense Attorney

BAH (Basic Allowance for Housing) fraud in the military refers to situations where servicemembers attempt to receive BAH benefits they are not entitled to or provide false information to increase their BAH payments. BAH is a monetary allowance provided to military personnel to help cover the cost of housing when they are not provided with government housing. There are also a number of other kinds of pay and allowances that can be obtained by fraud or false pretenses.

Here are some common forms of BAH fraud and other types of obtaining pay and allowances that could violate the Uniform Code of Military Justice (UCMJ):

False Dependency Claims: Some servicemembers may falsely claim dependents to receive a higher BAH rate that corresponds to their claimed family size.
Inaccurate Housing Locations: Someone may submit fraudulent documentation, such as fake leases, to show that dependents are living in a certain location during a deployment when they are not in order to receive a higher BAH rate for the geographic area.
Sham Marriages: A servicemember may marry someone solely for the purpose of obtaining government benefits, which is a form of fraud.
Dual BAH Claims: Married service members may attempt to receive BAH for both their primary residence and a secondary residence, which is not permitted.
Failure to Report Changes: Servicemembers are required to report changes in marital status, family size, or housing arrangements that would affect the BAH rate, such as divorce, and failing to do so could be a form of fraud.
Off-Base Residence While Living On-Base: Receiving BAH for off-base housing while actually living in government-provided housing on a military base could be a form of BAH fraud.

BAH fraud can be a serious offense and is something that can be investigated by CID, NCIS, and AFOSI. Penalties for those found guilty of BAH fraud can include disciplinary action, rank reduction, loss of security clearance, fines, and even imprisonment.

Defending against an allegation of BAH fraud

If you are facing an allegation of BAH (Basic Allowance for Housing) fraud in the military, it’s essential to take the situation seriously:

Consult with Legal Counsel:

Seek immediate legal advice from a civilian attorney experienced in military law. This is a critical step, as your attorney can provide guidance specific to your case and help protect your rights throughout the process. We can help with all the following steps to help obtain the best result possible for your case.

Gather Documentation:

Collect all relevant documents and records that can support your case. This may include lease agreements, utility bills, pay stubs, PCS orders, divorce decrees, and any other documents that demonstrate your entitlement to the BAH rate you received.

Do not immediately give them to investigators. Talk to your attorney first to decide what the best course of action is. “Cooperating” with investigators can – and often does – backfire and make the situation worse for you.

Review the Allegations:

Understand the specific allegations against you and the evidence that supports these claims. Your attorney will help you analyze the case against you. She will help you figure out what UCMJ charges may be applicable to your case. She will also identify weaknesses or inconsistencies in the allegations to prepare you for potential outcomes.

Maintain Open Communication:

Stay in close contact with your attorney and follow her advice. Be honest and transparent with your attorney about all aspects of your case, as this will help her provide the best possible defense.

Build a Strong Defense Strategy:

Work closely with your attorney to develop a strong defense strategy tailored to your case. This may involve challenging the evidence presented against you, demonstrating errors or inaccuracies in the allegations, or showing that you had a legitimate reason for any discrepancies.

Consider Mitigation:

You always need to keep performing at your highest possible level while you are under investigation. Doing so will help with sentencing, if that is what happens in your case. You also need to work with your attorneys to get whatever mitigation evidence they ask for from you, such as awards and decorations.

Be Patient and Composed:

Legal proceedings can be lengthy and stressful. It’s important to remain patient and composed throughout the process and trust your attorney’s guidance. If you ever have questions about your case, KMD has a team of people here to assist you and answer those questions.

Remember that BAH fraud allegations are serious and can have significant consequences. An experienced attorney is crucial in helping you navigate the legal process and mounting an effective defense to protect your rights and reputation.

Contact KMD for a free case evaluation.

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Gabriel Smith

When I set out to find the best civilian military defense team in the country, I turned to AI to guide my search and it didn’t disappoint. That’s how I found Karl Military Defense and their powerhouse team: Abby, Lindsey, Stephanie, and Danielle.

From day one, these women were firing on all cylinders. Despite a significant time zone difference and minimal information from the prosecution, they maintained flawless communication, razor-sharp strategy, and a level of professionalism that was simply unmatched. Every obstacle was met with skill, precision, and unwavering determination.

Their motto, “Defending those who defend America,” isn’t just a slogan—it’s a mission they embody in every move they make. I’m truly grateful to have crossed paths with such a group of badass women. Their dedication, brilliance, and fierce advocacy left me inspired, so much so that I’ve decided to pursue a career in their field.

Thank you, Karl Military Defense. You’re more than attorneys—you’re a force!

Stephanie Raabe

When facing the daunting challenge of protecting your military service, Kral Military Defense stands out as the premier choice. In what is likely to be one of the most difficult periods of your life, the team at Kral, led by Steph, Abby, Danielle, and Lindsey, will provide you with the expert representation and candid emotional support you need. This cohesive team of consummate professionals is well-versed in handling complex legal matters, as well as the emotional toll that comes with them.

Their approach is characterized by honesty and transparency, providing you with a straightforward assessment of your case and a realistic understanding of the potential outcomes. With their extensive experience and reputation within the military JAG community, they are highly respected and sought after by military defense professionals.

I was fortunate enough to be referred to Steph Kral by a Navy JAG, and I am grateful for the decision to work with them. The entire team at Kral is not only exceptional in their field, but they are also compassionate and genuine individuals who will treat you with the respect and empathy you deserve.

In a time of great uncertainty, the team at Kral will be your steadfast advocates, working tirelessly to protect your military career and reputation. I am deeply thankful for their expertise, guidance, and support, and I highly recommend them to anyone facing a similar challenge. Thank you to everyone at Kral for your exceptional service and for helping me navigate this difficult time.

Ron H

Extremely recommended. Will keep you level headed and work hard for you.

Rico Ruiz

100% professional and timely. Abbigayle and Danielle walked me through every step. They were monsters, coming in swinging and more blood thirsty than a 1986 Mike Tyson. If you want someone in your corner that goes in with “naval guns”, then these are your gals.

Curley Harris

Worth.Every.Dollar.

Victoria Jones

Wow! Danielle from this Firm has been nothing short of AMAZING! She helped me get to the bottom of my issue with one of my legal forms in the Military, and gave me more Hope to my specific case! She was relentless and offered her help in every way. She was prompt on our call, diligent and very responsive. I really appreciate everything and I'm excited for the future! Thank you Kral Military Defense for your help along this journey! I'm glad I was recommended to you!!!

Ryan Couzens

I am a criminal defense attorney in Northern California; I have had multiple clients with potential military issues with their criminal case. I researched military law attorneys and found she came highly reviewed. These military law questions require particular expertise to see how they can affect my clients, and Stephanie Kral always responded timely with great advice to help my clients. Whenever I have a military question, I contact Stephanie Kral.

Jeffrey Johnston

Stephanie and the Kral Military Defense firm did an excellent job fighting my NILD (not in the line of duty) determination. They are extremely knowledgeable and professional. The rebuttal that they wrote convinced the appointing authority to reverse their decision and I am not on track to receive the benefits that I earned. I highly recommend this firm for any military related matters.

Dallas Howell

Stephanie was very kind and always gave great advice. She responded to all my questions in a timely manner. 10/10 recommend.

Fred

If you are reading this more than likely you are in desperation mode and looking for a military defense lawyer. STOP looking, you found steph and her team. From the go i was taken care of, every question answered and every worry put at ease. The way steph strategized and wrote my defense i could not have done myself nor i think any jag would have done it. I remember sitting across from her very worried and nervous, she asked what was i worried about and i named off a couple corncerns, she went on to explain them all and why i should not worry because she had it handled. There is no price for that feeling. Her and her teams many years of experience is what you need. Thank you steph. I can now move on and reach that finish line.

DeAndre Fletcher

Good morning, Afternoon or Evening to all.
I recently had Stephanie, Lindsey and Danielle as my defense counsel team. They were very professional, approachable and available to assist, give information and be readily available. Nothing but a wonderful experience, definitely help me keep my stress levels at bay while dealing with the legal process regarding my case. I am keep their contact information on hand for anyone who will ever need there services. Highly recommended.

Beautiful

I found myself in an unfortunate situation where I was in desperate need for a military defense attorney. Steph, Abbey and Danielle are a POWERHOUSE together. They’re so knowledgeable and professional. I just remember being told that I was getting an automatic ADSEP and all I can say is that I’m still here with an amazing outcome. I highly recommend if you want to save your military career, especially if you find yourself feeling hopeless about your legal situation 100% retain this law firm you won’t regret it. I am beyond grateful to have had KMD on my side.
Thank you so much again for a fantastic job!:) Teiona B

Candice Thompson

I found myself in an unfortunate situation where I was desperate for an attorney. I am so glad that I found KMD. Steph is a POWERHOUSE and didn't back down during the entire case. She is so knowledgeable and uses her knowledge to your advantage. I could not recommend her more, especially if you find yourself feeling hopeless about a legal case. I am beyond grateful to have met Steph and have her on my side.

Jasmine Rodriguez

Found myself in an unfortunate situation where I was in need of a lawyer. Luckily when I did a google search Kral Military Defense was the first website to pop up. If you are willing to fight for your name and career, then look no further Kral Military Defense is who you want on your side. Stephaine and her team are very knowledgeable and professional.

matthew larason

Kral Military Defenses has my highest recommendation! If you are a service member and need an attorney who is responsive, intelligent, and treats you like a person, not just a number. She is the attorney for you.

I was on deployment when I needed an attorney. Kral Military Defense took care of my legal affairs while I was out to sea. It was a weight off my shoulders knowing she was handling my situation back home while I was gone.

When my chain of command was putting unnecessary limitations on my liberty because of my legal situation. She went above and beyond by contacted my ship and was able to get them lifted.

Kral Military Defense was able to resolve my situation with no action taken against myself. If I ever need of a defense attorney ever again I'm 100% coming back to Kral Military Defense.

graham de la garza

My local Military Defense Counsel is very short staffed so I had trouble getting a hold of them. Not wanting to wait I contacted Ms. Danielle Espinosa over the weekend and she was able to help review and discuss my response with me before it was due Monday. She was extremely knowledgeable, cut the fluff and told me like it was. I recommend anyone serious about the future of their Military Career to work with this team. Thank you for your help!

Chad S.

When I retained Ms. Kral, I was a nervous wreck. As she worked with me over the course of 18 months, she was compassionate and was able to assure me that I would have a future. Even my command JAG assured me I’d be alright when I hired her. I couldn’t have asked for a better outcome with my case. Ms. Kral should be your choice if you need a military defense attorney.

Rufus Byrd

Abbigayle Hunter and her legal team, especially Danielle Espinosa, were exceptional! The communication was prompt, professional, and thorough. From the moment we reached out to them, they showed a genuine interest in understanding our case and providing us with the best legal representation possible.

Abbigayle Hunter and Danielle Espinosa, went above and beyond to ensure that we were kept informed throughout the entire legal process. They promptly responded to our emails and phone calls, addressing any concerns or questions we had. Their attention to detail and extensive knowledge of the law instilled confidence in us that we were in capable hands.

Not only did Abbigayle Hunter and her team provide us with excellent communication, but they also displayed a remarkable level of expertise. They meticulously examined every aspect of our case, leaving no stone unturned. Their dedication and commitment to our case were evident in the meticulous research they conducted, the thorough documentation they prepared, and the persuasive arguments they presented.

Abbigayle Hunter not only possessed an impressive understanding of the law but also had excellent negotiation skills. Her tirelessly advocated on our behalf, ensuring that our interests were protected and our rights were upheld. Their ability to navigate complex legal matters and maneuver through any obstacles that arose was truly remarkable.

Kourtni Bernicky

Stephanie and her team were AMAZING! I found her through a mutual friend and she handled my case with care and compassion. Even her team checked on me, answered all my questions I had, overall she made sure everything was token care of during the ENTIRE process! When she told me “don’t you worry, that’s my job” I truly believe her and in the end she got the results that I am so grateful for! Hopefully I won’t have to go through the process again but if I have to she will most definitely be the woman I WILL call on! Thank you so much Stephanie and Danielle you both made this process a lot less stressful with your knowledge and compassion towards me and my case!!!

Jonathon Lynch

Steph and her team worked diligently to ensure all evidence or lack there of was thoroughly examined. Her knowledge and experience within the military justice system gave me piece of mind throughout the process as she was well versed in the way everything played out. My family and I are grateful for the hard work and professionalism displayed by everyone on her team. Thank you!

Marcos Maldonado

Steph was the first and clear choice to handle my ADSEP board. I was facing serious allegations, which she handled with professionalism while keeping me posted along the way. Her expertise in UCMJ matters is second to none. Without her I would have probably lost my retirement benefits.

Jameel Yusuf

Stephanie is very experienced and a great attorney.

Tim Malikie

There are many things that I could say about this particular law firm, but instead of going into the weeds on my particular case, I feel as though brevity would be the best choice here. I was primarily represented by Ms. Abbigayle Hunter, and in short, I believe the representation by Ms. Hunter was above reproach. I couldn’t have asked for a better legal professional to handle the complexities of my particular case. She was transparent, punctual, and actually made me feel as though she was personally invested, despite the fact that she had already been paid for representation. She didn’t sugarcoat hard truths and was very up front about all different aspects relating to my case. It was comforting in a way that she was also a fellow service member, and it made me feel as though she took this case to heart and it added another level of drive to the case. Ms. Hunter has a certain tenacity in the courtroom that I found very refreshing to witness, and I would strongly recommend her to anyone else seeking legal advice. Would actively seek to be represented by her again, though also hoping it’s never needed.