Army Reservist Arrested for $100k Funeral Detail Theft

ByArmyConnect™ Reading Time: 7 minutes

BLUF

In a shocking turn of events, a recent investigation has exposed the fraudulent activities of several individuals leading to an Army Reservist arrested. The arrest included an officer and a detective from the New Orleans Police Department. The Department of Justice (DOJ) indicted these individuals and five others for their involvement in a scheme to steal over $100,000 from the United States Army. Their deceptive actions involved falsely claiming reimbursement for military funeral honors (MFH), that support families and communities, were never actually performed. This alarming incident raises serious concerns about the integrity of those in positions of authority and the trust we place in them. This article will delve into this case’s details and explore its implications for the Army Reserve and the sanctity of military funeral honors.

Introduction

Typically, readers expect to see a ‘feel-good’ story about a local Army Reservist. While part-time, they are essential in strategic operations and national emergencies. They serve with honor and dignity. This story is not one of those. In this story, with assistance from the Department of the Army Criminal Investigation Division (USACID), the DOJ arrested a group of Army reservists for their involvement in a deceitful scheme that has left many service members and veterans astounded. It appears that these individuals were able to orchestrate an elaborate plan, resulting in the theft of over $100,000 from the United States military. Their alleged crime is falsely claiming reimbursement for military funeral honors ceremonies that never actually took place. Among those indicted are a New Orleans Police Department officer, a detective from the same department, and five others linked to this fraudulent ring. The accused reservists shamelessly exploited a system designed to honor fallen soldiers, exchanging their integrity for personal gain. The audacity to use a funeral makes the revelations even more disheartening for the public and the military community. Their deception is staggering, leaving many questioning how such a scheme could have gone undetected for so long. This blog post aims to shed light on the details surrounding this shocking incident, examining how these Army reservists were able to manipulate the system and exploring the potential implications of trust and accountability within the military. As we delve into the intricacies of this case, it becomes apparent that the consequences reach far beyond the financial loss suffered by the Army. This scandal raises questions about the mechanisms’ effectiveness in preventing such fraudulent activities. How could these reservists exploit a system intended to honor the bravery of soldiers without raising any red flags? Is this an isolated incident or just the tip of the iceberg? Join us as we investigate this alarming case of deception and discuss its broader implications on the military and its relationship with the public. Prepare to be captivated by the intricate details of this fraudulent ring and discover how this shocking revelation has sent shockwaves through the Army reservist community. Let us delve into the untold story behind the headlines of “Army Reservists Arrested for $100k Theft in Fake Funeral Duty Ring”.

A logo on a black background.

What are Military Funeral Honors?

Military Funeral Honors are a solemn and meaningful tribute bestowed upon United States Armed Forces veterans who have served their country with honor and distinction. These honors are a way to pay respect and show gratitude to those who have made great sacrifices in the name of freedom and democracy. The rendering of Military Funeral Honors is mandated by Section 578 of the National Defense Authorization Act for Fiscal Year 2000, which requires the Department of Defense to provide these honors upon request for eligible veterans. It is a way to ensure that our veterans and their families receive the recognition they deserve for their selfless commitment to our nation (U.S. Department of Defense, 2010).

Whether an individual has served in the Active, National Guard, or Reserve military components, they can receive Military Funeral Honors. This final benefit includes those who have served in the Army Reserve, a vital part of our nation’s defense. The Army Reserve plays a crucial role in supporting Active Duty forces and providing trained soldiers in times of need. Recognizing the contributions of Army Reserve members through Military Funeral Honors is a way to honor their dedication and service.

The ceremony is a dignified and solemn event, characterized by folding and presenting the United States flag to the veteran’s next of kin, playing Taps, and a rifle salute. These acts symbolize the gratitude and appreciation of a grateful nation. Military Funeral Honors provide comfort and closure to the families of fallen veterans but also serve as a reminder of the sacrifices made by those who have served and continue to serve in our Armed Forces (Military OneSource, 2021).

What is a Funeral Detail?

Active, Reserve or National Guard units assign a group of soldiers to a funeral detail. Detail is the military’s method of tasking an organization or individual. Typically, a family would work with a Casualty Assistance Officer or the Department of Veterans Affairs requesting a team. Every state will coordinate with the corresponding services to have crews on standby to support funeral requests. Active Duty funeral teams, who receive full-time pay, do not usually have travel claims unless they travel a long distance requiring an overnight stay or serve as an escort to the soldier’s final resting place. Most travel claims may come from Reserve and National Guard teams in one part of a state but need to travel to the opposite side. This situation is what probably led to the drafting of claims.

Military Funeral Honors are a vital and significant aspect of honoring and commemorating the service of our veterans. They serve as a poignant reminder of the sacrifices made on our behalf and provide a sense of closure and respect to their families. It is a way for us as a nation to express our profound gratitude and appreciation for the dedication and selflessness exhibited by those who have served in the United States military.

What are the Details of the Army Reservist Arrested?

The arrests involve New Orleans Police Officer Lynea Sanders, New Orleans Detective Chantelle Davis, and five other former Army Reservists. The Department of Justice indicted them for stealing funds from the United States Army through fraudulent claims for military funeral honors. The accused allegedly lied about performing these honors to collect reimbursement money, effectively deceiving the Army.

How Much Money Was Stolen?

The amount stolen in this scheme exceeds $100,000, making it a significant fraud case. Such a substantial sum raises concerns about the potential impact on the resources available to the Army and the trust placed in those responsible for handling such funds. The DOJ listed the following conspirators by name, age, and amount claimed (U.S. Attorney’s Office, Eastern District of Louisiana, 2021):

  • O’Connor, 40, $18,825.83
  • Branch, 36, $15,469.30
  • Daniels, 45, $11,693.87
  • Francis,31, $11,378.27
  • Davis, 35, $8,399.65
  • Howard, 54, $13,585.92
  • Sanders, 41, $22,505.35

How Were the Fraudulent Activities Uncovered?

The fraudulent activities of these individuals came to light due to an investigation conducted by authorities. One of the defendants, a former pay technician, Christopher O’Connor, allegedly knowingly submitted fraudulent claims for funeral honors duty. According to the complaint, the alleged conspired with the other Reservist by agreeing to submit their fraudulent claim for conducting military funeral honors only if he took a small cut as a fee. This case is a testament to the commitment of those in the United States Army Criminal Investigation Command responsible for upholding justice and exposing corruption. The intricate details of the investigation leading to their arrests could shed light on the extent of their deception and the evidence that CID agents gathered against them.

What Are the Implications For the Army Reserve?

Instances like these can have severe implications for the Army Reserve. The trust and confidence placed in reservists, who play a crucial role in supporting the military, may be undermined by the actions of a few. It is essential to remember that the reprehensible conduct of a select few does not define the entire Army Reserve, and steps must be taken to maintain the institution’s integrity.

How Does This Impact Military Funeral Honors?

Military funeral honors hold immense significance for honoring service members who have made the ultimate sacrifice for their country. The fraudulent actions of these individuals not only tarnish the reputation of the New Orleans Police Department but also disrespect the memory and sacrifice of those who deserve proper military honors. This incident highlights the importance of upholding the sanctity and integrity of military funeral honors.

Conclusion

The recent arrests of an officer, a detective, and five others for their involvement in a scheme to defraud the United States Army have sent shockwaves through the community. Their alleged actions of falsely claiming reimbursement for military funeral honors raise serious concerns about the integrity of those in positions of authority. It is imperative that we remain vigilant in upholding the trust placed in those responsible for protecting and serving our nation. Moreover, Army units must take steps to ensure the sanctity of military funeral honors and preserve the Army Reserve’s reputation. By shedding light on incidents like these, we can strive towards a more accountable and trustworthy society.

Sources / Credit

Similar Posts