Federal law enforcement requested NICB assist them with an investigation of an Army officer who had made several bank deposits that appeared to be insurance settlements. NICB identified close to $400,000 in claim settlements paid to the officer over nearly a two-and-a-half-year period. Investigation indicated the officer may have been purchasing jewelry, performance bicycles, electronics, etc.; returning the item(s) or cancelling the order; and making claims that the item(s) were lost or stolen. The officer pled guilty to federal charges of Mail Fraud, Wire Fraud, and Money Laundering; was sentenced to serve one year in prison; and was ordered to pay over $375,000 in restitution.