An old battle buddy of mine is under investigation for BAH Fraud. The scenario is When she got stationed in Korea, She left her child in Phoenix, AZ but told the military her child was in San Diego, CA. CID has been trying to contact different people to verify where her child really was located.The child used tricare in the San Diego region and went to daycare full time will the investigators have access to those records. What kind of records will CID have access to? SHe has been flagged for the last 3 months. I want to know worse case scenario what could happen to her. TDS will not help her until she has charges pressed against her is what she told me.