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Monday, June 2. 2008

Delaware Child Support Program: Employees Stealing From Taxpayers and Children?

In January 2008 we brought you the story, Delaware (State) Residents Calling for Child Support Reforms, and in March 2008 we brought you the story Theft Running Rampid in State Child Support Programs.
What we are bringing you today is nothing new, but needs to be said
while the Child Support Enforcement Industry tries to cover up the
widespread lack of accountability in their programs. The Child Support
Enforcement Program nationwide is plagued with theft, embezzlement, and
fraud and Congress doesn't seem to be doing anything about it yet. In Delaware County, not the State of Delaware, we have a current story that was published in the May 31, 2008 Edition of New York's "The Daily Star." Original Link.

A Trout Creek woman who allegedly stole $52,623 from the Delaware
County Department of Social Services Child Support Unit was fired from
her position in January, DSS Commissioner William Moon said Friday.

The story doesn't end with this Trout Creek woman stealing the money. Who is going to pay back the children and the taxpayers? Inadequate supervision is what we have been saying all the long. Again, what is Congress doing to tie up the State's lack of professionalism in operating programs where they claim to be helping needy families, while stealing the money out from underneath them. This particular investigation took over 4 years to detect the outright theft.

State Comptroller Thomas P. DiNapoli released an audit Friday
indicating that the Delaware County Child Support Collection Unit lost
$52,623 from 2003 to 2007
.


The audit, requested by Northrup, also found that there was
inadequate supervision of personnel responsible for collecting and
depositing child support funds.

Taxpayers are currently footing the bill, largely for their
government to collect and process child support payments for middle and
upper class families. Actual needy families appear to be the minority
of collections through the Federal Title IV-D program.


  • Overview of Title IV-D Services: Click Here
  • How Federal Funding Drives Judicial Discretion... Click Here
  • Requesting Change: It's a Matter of Administration and Legislation: Click Here
  • The Weekly Standard Indicts CSE Title IV-D Welfare Program: Click Here
  • Will Democrats Actually Reduce Our Deficit? Click Here
  • Following the Title IV-D Money Machine. Click Here.

  • Again, we need Congress to install more accountability into the Title IV-D program or add eligibility requirements to shrink down the size of these programs so that State Directors can better control their own employees. Don't be fooled by the best interest joke, that involves high paid government officials lining their own pockets at the expense of family and parent/child relationships.

    It is time to reign in free for all welfare programs like the Title IV-D program so that taxpayers are not footing the bill for state mandated collection activities for the rich feuding family members.

    Posted by
    Lary Holland
    in Articles at 17:24 | Comments (0) | Trackbacks (0)
    Defined tags for this entry: articles, child support, child support enforcement, embezzlement, fraud, Office of Child Support Enforcement, theft, title iv-d
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    Monday, March 3. 2008

    Theft Running Rampid in State Child Support Programs


    I have been following a fair number of reports where individuals are being caught embezzling from the tax payers, committing fraudulent transfers, and identity theft through the various State Child Support Programs. The programs have grown so quickly that there is insufficient oversight to ensure that the programs help those who have need. Instead the programs are bloated with over-participation and lack of oversight.

    The Keizertimes is a publication for the Keizer community, and focuses on Keizer-specific news and events. Recently it reported Former DOJ employee charged with ID theft. It wasn't just identity theft though, it was actual theft from the tax payers and children as well. There has been a tremendous amount of liability associated with identity theft from the State operated and Federally funded child support enforcement programs.

    Original Story Published 2-29-08: http://www.keizertimes.com/news/story.cfm?story_no=9130

    A theft investigation spanning nearly six months culminated in the arrest of two Keizer residents on Friday, Feb. 22.

    The lack of oversight involved in the State Child Support Programs are definitely causing more harm than good when it comes to the potential for identity theft, fraud, and embezzlement.

    The state sends out child support payments on a ReliaCard debit system. The investigation began when a woman receiving child support payments said more than $7,000 in child support payments were missing from her account. The victim's card had been mailed to a vacant address in Keizer and had been used to withdraw funds from Salem and Keizer-area automated teller machines.

    Don't forget the article Identity Theft: Opt Out Of Family Court Services!

    More fraud and embezzlement below!

    Fort Bend Woman Guilty in Child Support Fraud Ring


    If it isn't the actual child support enforcement officers stealing from the taxpayers, then its more greedy participants aiming to defraud taxpayers, parents, and children of green. The Title IV-D program is
    plagued with over participation, fraud, and misrepresentation to the public that money is destined for children, but in reality the money goes into everyone else's pockets but the children's. The Katy Times, serving Katy, Tx and the surrounding suburban communities released the story on June 1, 2007 about a Fort Bend, Indiana Woman being found guilty in another Child Support Fraud Scheme. (Katy Times,
    "Fort Bend Woman Guilty in Child Support Fraud Ring," June 1, 2007)

    • Child Support Worker Arrested In Bribery Scheme http://www.laryholland.com/serendipity/archives/329-Child-Support-Worker-Arrested-in-Bribery-Scheme.html
    • Title IV-D Employee Embezzles Quarter of Million in Child Support Money http://www.laryholland.com/serendipity/archives/311-Title-IV-D-Employee-Embezzles-Quarter-of-Million-in-Child-Support-Enforcement-Money.html
    Posted by
    Lary Holland
    in Articles at 10:00 | Comment (1) | Trackbacks (0)
    Defined tags for this entry: articles, bribery, embezzlement, fraud, identity theft, office of child support enforcement, theft, title iv-d welfare
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    Sunday, December 9. 2007

    Child Support Leadership Council (CSLC) and Friend of the Court Bureau Advisory Committee Do Not Follow Open Meetings Act!

    Does the Open Meetings Act Apply to the Child Support Leadership Council (CSLC) and the Friend of the Court Bureau Advisory Committee?

    The Child Support Leadership Council (CSLC) and the Friend of the Court Bureau Advisory Committee (FOCBAC) do not follow the provisions of the Open Meetings Act (OMA). Unlike the Open Records from which the judiciary is excluded, the Open Meetings Act contemplates the inclusion of the judicial branch as a public body. We know for a fact from the minutes of the FOCBAC that the CASPER meetings were held in private before the quarterly FOCBAC meetings; that proposed minutes and approved minutes of FOCBAC meetings are not made available in compliance with the OMA; that some of our members have been excluded from CSLC deliberations that should have been public; and that there is a hostile and uncooperative attitude towards input from members of the public.

    Lets put it to the task...

    Here is the citation from the Open Meetings Act that ostensibly includes the judicial branch as a public body:

    MCL 15.264
    Public notice of meetings generally; contents; places of posting.
    The following provisions shall apply with respect to public notice of meetings:
    ...
    (c) If a public body is a part of a state department, part of the legislative or judicial branch of state government,
    part of an institution of higher education, or part of a political
    subdivision or school district, a public notice shall also be posted in
    the respective principal office of the state department, the
    institution of higher education, clerk of the house of representatives,
    secretary of the state senate, clerk of the supreme court, or political
    subdivision or school district.

    http://www.legislat ure.mi.gov/ printDocument. aspx?objectName= mcl-Act-267- of-1976&version=txt

    I and others made requests for the CASPER report which would have been included under the Open Records and Freedom of Information Act request before it was finally published on the SCAO website. The report was first indicated in the June 22, 2006 "Approved Minutes" of FOCBAC.

    Child Support Program Review Committee (CASPER)

    Mr. Capps informed the Advisory Committee about CASPER, which is an ad hoc
    committee that examines the system to determine if there are ways of finding
    increases in revenues or streamlining the system to the whole child support
    program to make recommendations to the Program Leadership Group (PLG). The
    Committee has nine people, (two from SCAO, two from OCS, one from DIT, and
    two from PAAM) and meets every two weeks at the Hall of Justice.

    As many people can see the Child Support Program attempts to operate in the dark with little public input because they know there are significant numbers of people that are now against the operation of the program as a free for all welfare program that is plagued with overparticipation (over half of which are middle and upper class feuding families) in an effort to drive up collection numbers and participation numbers to drown out the failures it has with the needy population. Successful collections mostly come from income witholding orders as opposed to shifting income to means tested welfare recipients.

    At some point we will have to ask the question, why lift up one population at taxpayer expense when it just creates the same problem in the contributing class? The only difference is that there is now a bunch of bureacratic parasites that benefit, not society.

    Posted by
    Lary Holland
    in FOC at 16:59 | Comments (0) | Trackbacks (0)
    Defined tags for this entry: Advisory Committee, Child Support, Child Support Enforcement, FOC, FOCB, Friend of the Court, OCSE, Office of Child Support Enforcement, Title IV-D
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    Tuesday, November 20. 2007

    SeattlePI.Com: State Worker Accused of Taking Child Support Money

    State worker accused of taking child support money

    The SeattlePI.Com website on November 16, 2007 reported yet another state worker taking child support money from children and families.

    OLYMPIA, Wash. -- A state employee in Olympia who handled child support payments has been accused of taking $24,000 and spending the money at casinos.

    As more audits begin to be conducted on the many unaccountable child support agencies across the nation, there is a high probability that more and more fraud will likely be exposed just like the above story. The child support programs across the nation are currently charged with handling billions of dollars on behalf of parents and families with very little accountable oversight. 

  • Child Support Clerk Charged With Embezzlement: More Government Corruption
  • Two Maine Media Outlets Report More Thieving Title IV-D/CSE Employees: http://www.laryholland.com/serendipity/archives/367-Two-Maine-Media-Outlets-Report-More-Thieving-Title-IV-DCSE-Employees.html
  • Fort Bend Woman Guilty in Child Support Ring: http://www.laryholland.com/serendipity/archives/366-Fort-Bend-Woman-Guilty-in-Child-Support-Fraud-Ring.html
  • Child Support Worker Arrested In Bribery Scheme: http://www.laryholland.com/serendipity/archives/329-Child-Support-Worker-Arrested-in-Bribery-Scheme.html
  • Title IV-D Employee Embezzles Quarter of Million in Child Support Money: http://www.laryholland.com/serendipity/archives/311-Title-IV-D-Employee-Embezzles-Quarter-of-Million-in-Child-Support-Enforcement-Money.html

    It's definitely time to cut down this oversized government child support collection service bureaucracy and restore some safety controls to prevent it from stealing from parents, children, and the nation's taxpayers. It's time to shrink this agency back to only providing services to actual needy families, instead of forcing collections from middle and upper-income families at taxpayer expense.

  • Posted by
    Lary Holland
    in Articles at 20:38 | Comments (3) | Trackbacks (0)
    Defined tags for this entry: articles, child support enforcement, embezzlement, fraud, office of child support enforcement, theft, title iv, title iv-d
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    Sunday, October 21. 2007

    "Blood Money" Reposted From DaddyBlogger.Com! Check It Out!


    October 19, 2007





    "Blood Money" Collected by Barry County Friend of the Court





    Phillip Wurm, West Michigan Regional Director of A Child's Right, is once again published by a Michigan newspaper.  Phil's editorials are very well written and this is just one of the reasons why he has been published in over 40 newspapers throughout Michigan.Child_support



    Barry_county_friend_of_the_court










































    Think child custody evaluations are fair in Michigan? Think again!



    Phyllis Schlafly does an excellent job explaining how Title IV-D federal incentives make children fatherless.



    Lary Holland, a national Title IV-D expert, explains how these federal welfare incentives, and NOT "the best interest of children", drive the results of child custody evaluations.



    ALL TAXPAYERS PAY MONEY TO THE FEDERAL GOVERNMENT, WHICH IN TURN ARE USED TO PAY STATES AND FAMILY COURTS THIS LUCRATIVE INCENTIVE TO STRIP A CHILD AWAY FROM ONE OF THEIR FIT AND WILLING PARENTS.



    Why do most people who have been through this system vote Libertarian? Government intrusion into our families has reached an all time high! Parents, and not attorneys and state governments, should decide what is best for their children. Ultimately the better you are able to get along with your ex, the better off your children will be. The divorce is difficult enough for children, so do not deny them the God given right to be loved, guided, nurtured and educated by both fit and willing parents. They will thank you for this someday.



    Join Associated Content



    If you would like to learn more about what is described above we would suggest that you buy and read the following book. The research is quite extensive. Taken into Custody: The War Against Fatherhood, Marriage, and the Family by Dr. Stephen Baskerville, Ph.D.

    Posted by
    Lary Holland
    in Articles at 23:12 | Comment (1) | Trackbacks (0)
    Defined tags for this entry: articles, Daddy Blogger, Daddyblogger, equal custody, friend of the court, lary holland, ocse, Office of Child Support Enforcement, phil wurm, robert pedersen
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