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Army Reservist Indicted for Fraud Involving Housing Payments
Arrest of Luis Ramon Casellas, Army Reserve Staff Sergeant, Indicted for Bulk Cash Smuggling, Smuggling of Stolen Military Equipment, and Wrongfully Obtaining Overseas Housing Allowance Payments
Special Agent in Charge Carlos Cases of the Federal Bureau of Investigation (FBI) San Juan Division, announced the arrest of
Luis Ramon Casellas
conducted on December 4, 2014.
Army Reservist Staff Sergeant Luis Ramon Casellas, based at Fort Buchanan in Guaynabo, Puerto Rico, has been indicted by a federal grand jury in the District of Puerto Rico for illegally smuggling from Afghanistan into the U.S. $113,750 in cash and approximately $6,300 in stolen military equipment and wrongfully obtaining from the government almost $97,000 in Overseas Housing Allowance payments.
According to the indictment, in April 2013, Casellas was deployed to Kandahar Airfield in Afghanistan. As part of his duties, Casellas was responsible for helping to break down smaller bases in preparation for the withdrawal of U.S. military forces from Afghanistan. These duties included retrieving U.S. government property for future use and selling the rest for scrap to Afghan contractors. In the summer of 2013, Casellas was the leader of a three-man team that went to a Forward Operating Base to help break down that ... more

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