{"id":50471,"date":"2023-05-25T18:29:58","date_gmt":"2023-05-25T18:29:58","guid":{"rendered":"https:\/\/one.sightlinemg.com\/armytimes\/uncategorized\/2023\/05\/25\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\/"},"modified":"2026-08-08T04:22:12","modified_gmt":"2026-08-08T04:22:12","slug":"once-given-false-criminal-record-officer-now-gets-promotion-back-pay","status":"publish","type":"post","link":"https:\/\/one.sightlinemg.com\/armytimes\/news\/your-army\/2023\/05\/25\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\/","title":{"rendered":"Once given false criminal record, officer now gets promotion, back pay"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">As the Army finishes its review of botched recruiting fraud investigations that branded troops with false criminal histories, the service has awarded a previously denied promotion to an officer who led the charge to correct the errors after they derailed his career.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Now-Maj. Gilberto De Leon was selected for major in 2019. However, because investigators from the Army\u2019s Criminal Investigation Division improperly listed him in criminal databases years before, his promotion was halted after an automated records review found \u201cadverse information.\u201d Even though he\u2019d never been charged and a review board deemed him promotable, De Leon\u2019s promotion eligibility expired in spring 2022 before he could pin on his new rank.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Frustrated, he wrote <a href=\"https:\/\/www.militarytimes.com\/opinion\/2022\/03\/15\/i-never-committed-a-crime-and-was-never-charged-but-an-army-fraud-probe-will-probably-end-my-career\/\" target=\"_blank\">a March 2022 op-ed for Military Times<\/a>, and became the public face of thousands of troops whom CID investigated and submitted to criminal databases without arrest or prosecution. Resulting pressure from advocates and lawmakers led the Army to review thousands of cases to identify and correct improper database entries that have upended lives.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.armytimes.com\/news\/your-army\/2022\/12\/07\/congress-to-direct-faster-review-of-army-recruiting-fraud-cases\/\" target=\"_blank\">Amid pressure from Congress<\/a>, the agency has completed its review and \u201cwill provide a detailed report to Congress within the next month,\u201d said Ronna Weyland, a spokesperson for the Army\u2019s Criminal Investigation Division.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">After his Wednesday promotion, De Leon will receive two years of back pay and medically retire in the higher grade, according to documents he shared with Army Times. But he said he doesn\u2019t believe that\u2019s enough for what he and others endured, which included false arrest records submitted to a Federal Bureau of Investigation database.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cMere removal of criminal titles and reinstatement of earned ranks does not equate to achieving righteous justice or accountability,\u201d De Leon said in a text message, adding that he wants to see continued scrutiny from lawmakers and \u201ca public apology\u201d from senior leaders. He also criticized the service\u2019s communication with him <a href=\"https:\/\/www.linkedin.com\/feed\/update\/urn:li:activity:7066858823315042304\/?updateEntityUrn=urn%3Ali%3Afs_feedUpdate%3A%28V2%2Curn%3Ali%3Aactivity%3A7066858823315042304%29\" target=\"_blank\">in a post on LinkedIn<\/a>, and said he learned from media reports that the Senate had approved his promotion.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De Leon, who was the first-known soldier to be formally cleared in the Army\u2019s internal review of the recruiting fraud investigations, is now the first-known soldier to have its negative impacts on their career reversed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">G-RAP, as it was known while active from 2005 to 2012, paid a private company to employ off-duty Guardsmen as independent contractor \u201crecruiting assistants.\u201d The recruiting assistants received around $2,000 for each new enlisted soldier they referred to Guard recruiters, and the program helped refill the Army National Guard\u2019s ranks during the bloody surge years of the Global War on Terror.<\/p>\n\n\n\t<aside class=\"smg-interstitial-link wp-block-smg-interstitial-link\">\n\t\t<a href=\"https:\/\/one.sightlinemg.com\/armytimes\/news\/your-army\/2022\/04\/29\/ghosts-of-g-rap-illusions-of-recruiting-fraud-still-ruining-soldiers-careers\/\" class=\"smg-interstitial-link__inner\">\n\t\t\t\t\t\t\t<div class=\"smg-interstitial-link__media\">\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/image001-2.png.png?w=300\" class=\"smg-interstitial-link__image wp-post-image\" alt=\"\" \/>\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"smg-interstitial-link__content\">\n\t\t\t\t<span class=\"smg-interstitial-link__kicker\">Related<\/span>\n\t\t\t\t<h3 class=\"smg-interstitial-link__title\">Ghosts of G-RAP: Illusions of recruiting fraud still ruining soldiers\u2019 careers<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"smg-interstitial-link__excerpt\">In 2012, the Army began a massive investigation looking for recruiting fraud \u2014 even where there was none.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/a>\n\t<\/aside>\n\t\n\n\n<p class=\"wp-block-paragraph\">But service officials abruptly ended the program in 2012 when an internal audit identified nearly one in four payments as possibly fraudulent, kicking off one of the largest criminal investigations in Army history: CID\u2019s Task Force Raptor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The task force\u2019s personnel, many of whom were reservists and recalled retirees, worked fervently \u2014 and in some cases, unfairly \u2014 under pressure from Congress to find the alleged fraud.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Only 137 people ever faced criminal charges from the investigation. The CID task force, <a href=\"https:\/\/www.cbsnews.com\/news\/60-minutes-backlash-from-army-largest-criminal-investigation\/\" target=\"_blank\">which cost around $28 million<\/a>, never yielded anything near the $92 million in payments that auditors flagged as potentially fraudulent. Lawmakers pushed the service to find a way to inflict administrative consequences on those who couldn\u2019t face charges due to the statute of limitations or evidentiary problems.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cWhat tools do you have to make sure that everyone understands that there was punishment here?\u201d asked then-Sen. Claire McCaskill, D-Mo., in a Feb. 4, 2014 contracting oversight hearing with Army officials. \u201cEven if they\u2019re not going to prison \u2014 even if those criminal statute[s] of limitations have run \u2014 I need to know what else you can do.\u201d<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1199\" height=\"631\" src=\"\/wp-content\/uploads\/2026\/08\/635562341891950216-455039684jpg.jpg_65612e.jpg\" alt=\"\" class=\"wp-image-86780\" srcset=\"https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/635562341891950216-455039684jpg.jpg_65612e.jpg 1199w, https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/635562341891950216-455039684jpg.jpg_65612e.jpg?resize=300,158 300w, https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/635562341891950216-455039684jpg.jpg_65612e.jpg?resize=768,404 768w, https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/635562341891950216-455039684jpg.jpg_65612e.jpg?resize=1024,539 1024w\" sizes=\"auto, (max-width: 1199px) 100vw, 1199px\" \/><figcaption class=\"wp-element-caption\">Sen. Claire McCaskill speaks during a hearing. (Chip Somodevilla\/Getty Images)<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">In response, the Army\u2019s top law enforcement officer, Maj. Gen. David Quantock, told the senator that the service has \u201cmany administrative tools in the [Army] Secretary\u2019s kitbag\u201d for targeting those they can\u2019t prosecute.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De Leon fell victim to that administrative \u201ckitbag,\u201d despite never being arrested or charged with a crime. Investigators inappropriately added him and as many as 1,900 others to Defense Department and FBI databases.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CID\u2019s director, Gregory Ford, <a href=\"https:\/\/www.army.mil\/article\/261727\/transcript_u_s_army_recruiter_assistance_program_g_rapar_rap_investigations_review_media_roundtable_november_3_2022\" target=\"_blank\">shared<\/a> data from <a href=\"https:\/\/www.armytimes.com\/news\/your-army\/2022\/07\/20\/army-reopening-nearly-900-g-rap-recruiting-fraud-investigations\/\" target=\"_blank\">an initial review of 900<\/a> such cases <a href=\"https:\/\/www.armytimes.com\/news\/your-army\/2022\/11\/03\/army-to-fix-recruiting-fraud-cases-remove-soldiers-from-fbi-database\/\" target=\"_blank\">in November<\/a>. He said the agency found \u201cthe majority\u201d of those records were incorrect and required \u201csome form of correction.\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">For years, many who quietly received such punishments weren\u2019t aware of them. Then the impacts started appearing in their daily lives \u2014 Guardsmen who worked as police officers lost their jobs, others had weapons permits and other state licenses denied, and a handful of officers had previously approved promotions derailed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">That\u2019s what happened to De Leon, who was first recommended for promotion in 2019.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">An impacted contracting officer featured in an April 2022 Army Times investigation, Capt. Justin Tahilramani, was administratively denied his promotion to major as well despite having passed strict ethical and background checks to enter the service\u2019s Acquisition Corps. He was entered into criminal databases (but never arrested or charged) over three G-RAP payments he received for Texas cadets who enlisted after he gave a presentation on the benefits of joining up.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1680\" height=\"1270\" src=\"\/wp-content\/uploads\/2026\/08\/Screen-Shot-2022-04-29-at-1.22.11-PM.png.png\" alt=\"\" class=\"wp-image-52945\" srcset=\"https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/Screen-Shot-2022-04-29-at-1.22.11-PM.png.png 1680w, https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/Screen-Shot-2022-04-29-at-1.22.11-PM.png.png?resize=300,227 300w, https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/Screen-Shot-2022-04-29-at-1.22.11-PM.png.png?resize=768,581 768w, https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/Screen-Shot-2022-04-29-at-1.22.11-PM.png.png?resize=1024,774 1024w, https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/Screen-Shot-2022-04-29-at-1.22.11-PM.png.png?resize=1536,1161 1536w\" sizes=\"auto, (max-width: 1680px) 100vw, 1680px\" \/><figcaption class=\"wp-element-caption\">Capt. Justin Tahilramani and his wife, Jessica, during a 2010 deployment to Afghanistan with the 82nd Airborne Division. (Courtesy\/Justin Tahilramani)<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Officials knew about his G-RAP involvement when vetting him to award and administer government contracts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cIt was vindicating to know that they saw past it,\u201d Tahilramani told Army Times last year. \u201cThey saw me for what I brought to the table.\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Now, despite CID formally clearing him and removing his incorrect entries from criminal databases, he\u2019s no longer on active duty. He left because the administrative burden of fixing his records was pushed onto him, he explained, and he was concerned that the Army would scuttle his second chance at promotion and involuntarily discharge him for failing to promote.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cAdd[ing] to the insane irony,\u201d Tahilramani told Army Times, \u201cI got hired back as a fully remote contracting officer for Army Contracting Command&#8230;[whose leadership] has stood by my side and have bent over backwards to support me.\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">But it\u2019s still not clear whether his military records will be fixed as De Leon\u2019s were. So far, Tahilramani said he\u2019s received \u201cno word on the status\u201d of any promotions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Now-Maj. Gilberto De Leon has been the face of soldiers and vets who were falsely listed in arrest databases by Army investigators.<\/p>\n","protected":false},"author":7,"featured_media":54778,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_meta-robots-noindex":"","_yoast_wpseo_meta-robots-nofollow":"","_yoast_wpseo_canonical":"","_acf":"","_yoast_wpseo_primary_category":70,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_smg_distribution_targets":{"2":{"categories":["your-military","news","middle-column","home"],"primary_category":"your-military"}}},"categories":[100,23,92,12,25,70],"tags":[],"coauthors":[3376],"class_list":["post-50471","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-daily-news-roundup","category-home","category-left-column","category-news","category-newsletters","category-your-army"],"acf":{"subheadline":"","legacy_arc_id":"XMVPJIN5HNAEZDJ56GMKUHAK74","arc_canonical_url":"\/news\/your-army\/2023\/05\/25\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\/","remove_feature_photo":false,"is_sponsored":false,"subtype":"","redirect_url":"","disable_inline_ads":false,"native_logo_pretext":"Presented By:"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.0 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Once given false criminal record, officer now gets promotion, back pay - Army Times<\/title>\n<meta name=\"description\" content=\"Now-Maj. 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Gilberto De Leon has been the face of soldiers and vets who were falsely listed in arrest databases by Army investigators.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/one.sightlinemg.com\/armytimes\/news\/your-army\/2023\/05\/25\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\/\" \/>\n<meta property=\"og:site_name\" content=\"Army Times\" \/>\n<meta property=\"article:published_time\" content=\"2023-05-25T18:29:58+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-08T04:22:12+00:00\" \/>\n<meta name=\"author\" content=\"Davis Winkie\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Davis Winkie\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\n\t    \"@context\": \"https:\\\/\\\/schema.org\",\n\t    \"@graph\": [\n\t        {\n\t            \"@type\": \"Article\",\n\t            \"@id\": \"https:\\\/\\\/one.sightlinemg.com\\\/armytimes\\\/news\\\/your-army\\\/2023\\\/05\\\/25\\\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\\\/#article\",\n\t            \"isPartOf\": {\n\t                \"@id\": \"https:\\\/\\\/one.sightlinemg.com\\\/armytimes\\\/news\\\/your-army\\\/2023\\\/05\\\/25\\\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\\\/\"\n\t            },\n\t            \"author\": {\n\t                \"name\": \"migration\",\n\t                \"@id\": \"https:\\\/\\\/one.sightlinemg.com\\\/armytimes\\\/#\\\/schema\\\/person\\\/cc76c831bb37a926738c8391fca7a3b1\"\n\t            },\n\t            \"headline\": \"Once given false criminal record, officer now gets promotion, back pay\",\n\t            \"datePublished\": \"2023-05-25T18:29:58+00:00\",\n\t            \"dateModified\": \"2026-08-08T04:22:12+00:00\",\n\t            \"mainEntityOfPage\": {\n\t                \"@id\": \"https:\\\/\\\/one.sightlinemg.com\\\/armytimes\\\/news\\\/your-army\\\/2023\\\/05\\\/25\\\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\\\/\"\n\t            },\n\t            \"wordCount\": 1056,\n\t            \"commentCount\": 0,\n\t            \"publisher\": {\n\t                \"@id\": \"https:\\\/\\\/one.sightlinemg.com\\\/armytimes\\\/#organization\"\n\t            },\n\t            \"image\": {\n\t                \"@id\": \"https:\\\/\\\/one.sightlinemg.com\\\/armytimes\\\/news\\\/your-army\\\/2023\\\/05\\\/25\\\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\\\/#primaryimage\"\n\t            },\n\t            \"thumbnailUrl\": \"https:\\\/\\\/one.sightlinemg.com\\\/wp-content\\\/uploads\\\/2026\\\/08\\\/Image-1.jpeg.jpg\",\n\t            \"articleSection\": [\n\t                \"Daily News Roundup\",\n\t                \"Home\",\n\t                \"Left Column\",\n\t                \"News\",\n\t                \"Newsletters\",\n\t                \"Your Army\"\n\t            ],\n\t            \"inLanguage\": \"en-US\",\n\t            \"potentialAction\": [\n\t                {\n\t                    \"@type\": \"CommentAction\",\n\t                    \"name\": \"Comment\",\n\t                    \"target\": [\n\t                        \"https:\\\/\\\/one.sightlinemg.com\\\/armytimes\\\/news\\\/your-army\\\/2023\\\/05\\\/25\\\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\\\/#respond\"\n\t                    ]\n\t                }\n\t            ]\n\t        },\n\t        {\n\t            \"@type\": \"WebPage\",\n\t            \"@id\": \"https:\\\/\\\/one.sightlinemg.com\\\/armytimes\\\/news\\\/your-army\\\/2023\\\/05\\\/25\\\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\\\/\",\n\t            \"url\": \"https:\\\/\\\/one.sightlinemg.com\\\/armytimes\\\/news\\\/your-army\\\/2023\\\/05\\\/25\\\/once-given-false-criminal-record-officer-now-gets-promotion-back-pay\\\/\",\n\t            \"name\": \"Once given false criminal record, officer now gets promotion, back pay - 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