Could I order a new chequebook, please? preteens in bikinis Between November 2007 and September 2010, the Defendants are accused of intentionally falsifying military records and using fake home addresses in order to receive Temporary Duty Disbursements (TDY), money meant for military members who are on short-term orders and traveling outside their home.聽 Over the course of three years, the majority of defendants fraudulently took home more than $100,000 by claiming to live outside of Tucson.