Military Fraud Lawyer
McCormack & McCormack provides experienced military fraud defense for service members throughout the United States and at military bases worldwide. Our attorneys have extensive military justice experience, including backgrounds as military prosecutors and defense counsel.
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Accused of Fraud in the Military?
Don't face the
uncertainty alone.
Being accused of military fraud can be overwhelming. A financial discrepancy or disputed claim can lead to an investigation, particularly when the government believes a service member knowingly provided false information or improperly obtained government funds. An experienced military fraud defense lawyer can evaluate the allegations, examine the evidence, and help you understand your rights and legal options throughout the military justice process. Military fraud involves allegations of deceptive or fraudulent conduct connected to military service or government funds. Depending on the circumstances, fraud allegations can involve false claims, military pay, allowances, travel reimbursements, government property, or other financial transactions. The circumstances surrounding a claim are important. Questions about what information was submitted, what the service member knew, whether the information was accurate, and how the alleged financial loss occurred can all be relevant to a military fraud case. Military fraud allegations can arise in several different contexts, including BAH fraud, travel voucher fraud, military pay fraud, false claims for government funds, financial fraud involving military benefits, fraud involving government property or funds, and fraud-related larceny allegations. McCormack & McCormack also represents service members facing specific allegations involving Basic Allowance for Housing (BAH) and travel voucher fraud. These cases can involve extensive financial and administrative documentation and may require a detailed examination of the circumstances surrounding the claim. At McCormack & McCormack, our military criminal defense attorneys take a thorough approach to fraud cases. We investigate the allegations, review financial and administrative records, evaluate the evidence, and examine whether the government's interpretation of the circumstances accurately reflects what occurred. If you have been accused of military fraud, obtaining experienced legal representation early can help you understand your rights and determine the best way to respond.
What Do Military
Fraud Lawyers Do?
Military fraud lawyers defend service members accused of fraud involving government funds, military pay, allowances, travel reimbursements, and other financial matters. From investigating allegations and reviewing financial records to negotiating a resolution or defending a case at court-martial, an experienced military defense attorney works to protect the service member's rights, career, and future.
At McCormack & McCormack, our attorneys bring experience in military prosecution, military defense, and civilian criminal defense. We understand the unique procedures and consequences involved in military financial fraud cases and develop defense strategies tailored to the allegations and evidence.
Legal Counsel and Advice:
An experienced military fraud lawyer can explain the allegations against you, the military justice process, and the legal options available in your case.
We help service members understand their rights and make informed decisions throughout an investigation or military criminal proceeding.
Case Evaluation:
Every military fraud case is different. Our attorneys evaluate the specific allegation, the amount of money or property involved, the documentation supporting the claim, the circumstances surrounding the transaction, and the evidence being used by the government.
We also examine the timeline of events and the information available to the service member when the alleged fraud occurred.
Investigation:
A thorough investigation can be critical in military fraud defense. Our attorneys examine financial records, pay records, housing documents, travel orders, vouchers, receipts, dependency information, bank records, electronic communications, witness statements, investigative reports, and other documentation relevant to the allegations.
We also evaluate how evidence was obtained and whether the government's interpretation of the financial records accurately reflects what occurred.
Legal Representation:
Evaluating Intent and Evidence:
Questions about what a service member knew, understood, or intended can be important in a military fraud case.
A discrepancy in financial records or a claim does not necessarily explain why the information was incorrect or what the service member understood at the time. Our attorneys examine the surrounding circumstances, documentation, communications, and other evidence when evaluating the government's allegations.
Military BAH and Travel Fraud:
BAH and travel voucher fraud are among the financial allegations that can arise in military fraud cases. BAH allegations may involve housing arrangements, dependency information, marital status, addresses, leases, or other information used to determine eligibility for housing benefits.
Travel fraud allegations may involve travel orders, mileage, lodging, receipts, travel vouchers, or reimbursement claims. Our attorneys examine the specific documentation and circumstances involved in these allegations and develop a defense strategy based on the evidence.
Military Larceny and Related Allegations:
Military fraud allegations can sometimes overlap with larceny or other property-related offenses. Financial allegations may involve government funds, military property, pay, allowances, or reimbursement claims.
Our attorneys evaluate the complete circumstances surrounding the allegations and determine whether additional military criminal charges may be connected to the same underlying conduct.
Negotiation and resolution:
Not every military fraud case proceeds through a contested court-martial. Depending on the circumstances, negotiation may be an important part of the defense strategy. Our attorneys evaluate the available options and work to pursue the strongest possible resolution based on the allegations, evidence, and circumstances of the case.
Issues involving disputed funds or repayment may also become part of the overall resolution strategy in some cases.
Court-martial defense:
Serious military fraud allegations can result in court-martial proceedings. When a case proceeds to trial, experienced preparation is essential.
Our attorneys evaluate the government's evidence, develop legal arguments, prepare witnesses, and build a defense strategy tailored to the specific fraud allegations. McCormack & McCormack provides court-martial defense for service members throughout the United States and worldwide.
Military Administrative defense:
A military fraud allegation can create consequences beyond the criminal justice process. Depending on the circumstances, a service member may also face administrative action affecting their military career.
Our attorneys evaluate the broader implications of the allegations and can represent service members in related military administrative matters.
Proven Military Defense Lawyers
with Decades of Experience
When you are facing military fraud allegations, experience matters. McCormack & McCormack has decades of combined experience representing clients in serious criminal and military justice matters.
Our attorneys bring extensive courtroom experience and backgrounds involving military prosecution, military defense, civilian criminal defense, and military justice.
Military fraud cases can involve complicated financial records, housing documentation, travel claims, government funds, witness statements, electronic communications, and questions about knowledge and intent. Our attorneys take the time to thoroughly evaluate each case and identify issues that may affect the defense.
Whether you are facing BAH fraud, travel voucher fraud, military pay fraud, financial fraud, or another military fraud allegation, McCormack & McCormack provides experienced representation focused on protecting your rights, career, and future.
Meet The Attorneys Behind Your Defense
Results Driven and
Client Focused Since 1982
Greg D. McCormack
OF COUNSEL
Greg D. McCormack is a former U.S. Army Judge Advocate with decades of experience representing military and civilian clients in complex criminal, administrative, and federal matters. Known for his aggressive courtroom advocacy, sharp cross-examination skills, and straightforward approach, Greg has successfully represented thousands of clients throughout his career and is committed to providing honest, relentless defense for every client he serves.
Jarrett L. McCormack
President
Jarrett L. McCormack focuses on criminal defense in state and federal courts, with extensive experience representing current and former military members, including cases involving security clearances and military disciplinary actions. Known for his analytical approach and aggressive courtroom advocacy, Jarrett is committed to developing the strategy that best positions each client for success.
Robert W. Canoy Jr.
Senior Attorney
Robert Canoy brings more than a decade of criminal litigation experience, including 11 years as an active-duty military Judge Advocate. He has served as both a trial defense counsel and prosecutor, handling more than 500 criminal cases ranging from minor offenses to serious charges including sexual assault and homicide. Now with McCormack & McCormack, he continues to serve as a JAG officer in the military reserves, bringing extensive courtroom and military legal experience to every case.
Drew T. Lail
ASSOCIATE Attorney
Drew T. Lail is an associate at McCormack & McCormack, representing clients in family law, criminal defense, and traffic matters. A former U.S. Navy aircraft structural mechanic and federal police officer, Drew brings firsthand military and law enforcement experience to his legal practice. He earned his J.D. from Regent University School of Law and is admitted to practice in all Virginia courts. Known for his dedicated and practical approach, Drew works to provide strong advocacy tailored to each client’s unique circumstances.
Book Mentions
Read about Greg McCormack’s representation of two wrongfully accused service members.
