Army Reservist Indicted for Fraud Involving Housing Payments

By
Education & Training with (retired) TN LIC# 290452

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

FBI San Juan December 04, 2014
  • Special Agent Moises Quiñones (787) 759-1550

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 base. While this team was at the base, Casellas wrongfully took for his own use tools and equipment, including laptops and radios, belonging to the Department of Defense. Casellas sent some of this equipment to Puerto Rico. He also gave one of the team members some of the government property and told him that he could mail it home to Puerto Rico. Further, the indictment charges that Casellas mailed $113,750 in cash and fraudulently did not declare the value of the packages.

Finally, according to the indictment, from February 2010 forward, Casellas wrongfully received from the U.S. Department of Defense Overseas Housing Allowance bi-monthly payments to pay for his rent in Puerto Rico, when in fact he was not paying rent.

Casellas fraudulently obtained approximately $97,000 in these payments.

The case is being investigated jointly by agents from the Special Inspector General for Afghanistan Reconstruction; the Federal Bureau of Investigation; the Defense Criminal Investigative Service; the Expeditionary Fraud Resident Agency, Major Procurement Fraud Unit, U.S. Army Criminal Investigation Division Command; and the U.S. Immigration and Customs Enforcement, Homeland Security Investigations, with assistance from the Defense Contract Audit Agency. The case is being prosecuted by the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the District of Puerto Rico.

The public is reminded that a criminal complaint contains only charges and is not evidence of guilt. A defendant is presumed to be innocent until and unless proven guilty. The U.S. government has the burden of proving guilt beyond a reasonable doubt.

http://www.fbi.gov/sanjuan/press-releases/2014/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?utm_campaign=email-Immediate&utm_medium=email&utm_source=fbi-in-the-news&utm_content=381804

Posted by



David Saks



Time&Temp Memphis

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Rainmaker
414,656
Hrisco & Associates
Hrisco & Associates - Roanoke, TX
Roanoke Homes for Sale - Roanoke Neighborhoods

Hey David, thanks for stopping by my blog, and for the comments, much appreciated.  It is sad that there are people out there that will do whatever they can to take advantage of, and abuse the system and benefits they are giving as a veteran. 

Even sadder that there are impostors out there portraying themselves as veterans and trying to use it to take advantage of people generous enough to donate money to a worthy cause. 

I just saw a report on the news last night about real veterans going out to malls, etc...and filming people they caught who were trying to portray themselves as veterans and collect money and donations from people.  They then are posting them on their website Guardian of Valor.

As a military spouse myself, you just want to punch these people in the face and say what the hell were you thinking!

Dec 05, 2014 03:07 AM #1
Rainmaker
1,570,710
David Saks
(retired) - Memphis, TN

I saw the report, John. Perps of stolen valor are worthless crap.

The Department of Justice'll deal with them.

Thanks for commenting on the press release.

Dec 05, 2014 04:18 AM #2
Rainmaker
4,797,927
Gabe Sanders
Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL
Stuart Florida Real Estate

David, this ass hole needs to be put away for a long time.

Dec 05, 2014 08:35 PM #3
Rainmaker
1,570,710
David Saks
(retired) - Memphis, TN

Ditto, Gabe. Thanks.

Dec 06, 2014 12:46 AM #4
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Rainmaker
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