“Today’s announcement reflects DCIS and our law enforcement partners’ steadfast commitment to holding accountable those who use their official positions to take advantage of grieving military families.” Ives of the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the DoD Office of Inspector General. “The families of service members who lost their lives while serving their country deserve to be treated with compassion, dignity and respect by individuals entrusted to assist them in obtaining survivor benefits,” said Principal Deputy Director James R. Attorney’s Office, Defense Criminal Investigative Service, FBI, Homeland Security Investigations, and our own investigative analyst, resulted in this investigation’s swift resolution.” “The hard work, long hours, and dedication of our partners within the Task Force, from the U.S.
“Those who prey on the family members of fallen soldiers, will be sought out and held accountable,” said Special Agent in Charge Joel Kirch of the Department of the Army Criminal Investigation Division, Northeast Field Office. We will use every means at our disposal to ensure that those who defraud military families are held accountable.” There is no room for those who seek to rip off families of fallen servicemembers to make a buck. But, as the indictment alleges, this defendant took advantage of his role as an Army financial counselor to prey upon these families, using lies and deception to steer their investments in a way that would make him money. “These Gold Star families deserve our utmost respect and compassion, as well as some small measure of financial security from a grateful nation. Sellinger for the District of New Jersey. “The families of our fallen service members have laid the dearest sacrifice on the altar of freedom,” said U.S.
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Predatory conduct that targets the families of fallen American service members will be met with the full force of the Justice Department.” “As alleged in the indictment, the defendant in this case used his position as an Army financial counselor to defraud Gold Star families, steal their money, and enrich himself. “Stealing from Gold Star families whose loved ones made the ultimate sacrifice in service to our nation is a shameful crime,” said Attorney General Merrick B. Bongiovanni at the Trenton Federal Courthouse.
Craffy is expected to make his initial appearance today before U.S. Army Reserves who allegedly defrauded two dozen Gold Star families has been indicted.Ĭaz Craffy, aka Carz Craffey, 41, of Colts Neck, New Jersey, is charged by indictment with six counts of wire fraud and one count each of securities fraud, making false statements in a loan application, committing acts furthering a personal financial interest, and making false statements to a federal agency. A Monmouth County, New Jersey, financial counselor with the U.S.
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