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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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    Saturday, April 5. 2008

    Child Support Programs Lack Accountability Nationwide (Title IV-D Fails Needy)

    You might remember the article that I wrote titled "When Stealing From Children Isn't Enough" and if you don't you should probably take the time to read it. Because now we are back to the same issue again, and as you can tell its not the first and certainly won't be the last. Child support programs lack accountability nationwide.

    Another occurrence of government officials stealing both from the taxpayers nationwide and children was documented by the LufkinDailyNews.Com website on April 3, 2008. In fact District Clerk Donna Phillips has all but been convicted of "allegedly" taking $15,758.16 from child support accounts.

    NACOGDOCHES — Nacogdoches
    District Clerk Donna Phillips has been arrested and charged with theft
    by a public servant, a third-degree felony. She was arraigned Thursday
    morning by Precinct 2 Justice of the Peace Dorothy Tigner-Thompson, who
    set her bond at $8,500. She was immediately released after bonding out
    of jail.



    She also resigned Thursday, sending a letter to County Judge Joe English, in which she apologized for her "wrongdoings."



    According to the arrest affidavit filed in Thompson's court,
    Phillips is accused of taking $15,758.16 during 2007 from the child
    support account she oversees.

    Not too mention, on April 1, 2008 it wasn't a laughing matter for Cynthia Woodard who had to plead guilty to multiple charges resulting from her and her fiance' stealing $10,660.00 or more dollars from taxpayers and children. The Statesman Journal in Salem, Oregon reports:

    A former Oregon Department of Justice
    employee accused of stealing unclaimed child-support payments from the
    state pleaded guilty to all charges in Marion County court Monday.

    Keizer
    resident Cynthia Diane Woodard, 50, pleaded guilty to two counts of
    first-degree theft, two counts of identity theft and one count of
    misdemeanor official misconduct.

    Woodard received a 120-day jail sentence and five years of probation from Circuit Judge Jamese Rhoades.

    Between
    April and June of last year, Woodard and her then-fiancé, Glenn Edward
    Huiett, stole about $10,660 in child-support payments intended for two
    recipients, a Eugene woman and a Salem woman, Marion County Deputy
    District Attorney Don Abar said.

    Phillips isn't the first of the clerks to be caught or suspected of embezzling money from children and taxpayers. In fact, just last year I reported in Child Support Clerk Charged With Embezzlement: More Government Corruption

    Another County employee, this one in Lauderdale County, has been
    indicted by a grand jury on felony embezzlement charges for allegedly
    stealing more than $216,000.00 of program money, paid for by taxpayers,
    by writing unauthorized checks to herself from January 2002 through
    April of 2007. This employee was released on a $10,000.00 bond, which
    no doubt was probably a drop in the bucket considering she has already
    been sitting on the $216,000.00 plus her lush salary.

    Another critical story which cost taxpayers and children that was reported on this blog is Title IV-D Employee Embezzles Quarter of Million in Child Support Enforcement Money:

    That's right folks. A California Department of Child Support Services
    employee bilked the State Department of Child Support Services of more
    than $250,000.00!!! This is just another example of how the current
    Title IV-D program is abused by the various States that are voluntarily
    participating in the program. The state police have indicated that
    there are more than $300,000.00 worth of goods that the employee has in
    her possession that were purchased with at least one government credit
    card.

    We also have bribery and extortion schemes going on which is lining greedy child support enforcement workers' pockets as well, demonstrating further that the child support program just continues to grow and lacks any real accountability as can be seen in the article Child Support Worker Arrested in Bribery Scheme:

    According to Local6.Com another Child Support Worker was arrested, this
    time in Florida for bribing individuals that were involved with child
    support cases.

    In the many States, Child Support Workers are funded directly through Title IV
    Part D of the Social Security Act if the State programs voluntarily
    comply with federal mandates on how to operate. In the beginning a
    program to help needy families, it has now turned into a free for all
    welfare spending program where the States focus on revenue generation
    instead of helping actual needy families. For every dollar spent by the local agency, two more dollars come into the state as a result of the expenditure. This leads to very poor management of the progam and a significant forced over-participation which is costing taxpayers nationwide.

    It's time to reign in free for all welfare spending where over 45% of
    the participants in the Title IV-D welfare program are middle to
    upper-class families that should be paying for their own disputes not
    feuding on tax payer money. Shrink back the program for its intended
    beneficiaries and shave off nearly 30,000 government employees
    nationwide to help control taxpayer waste, fraud, and government
    sponsored criminal activity.

    For more information about the Title IV-D Program and It's Lack of Accountability:

  • 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.
  • Posted by
    Lary Holland
    in Articles at 08:53 | Comments (0) | Trackbacks (0)
    Defined tags for this entry: articles, embezzlement, Identity Theft, ocse, oregon, Texas, theft, title iv-d
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    Friday, April 4. 2008

    State of Montana Child Support Enforcement Agency Bilking The Taxpayers


    Taxpayers again should be asking for the resignation of more government employees in an effort to save the State of Montana and Federal Taxpayers millions. Why? Because of the simple fact that around a dozen blogs and media outlet services that I reviewed over the past few days are discussing the fact that Montana DHS employees within the Child Support Enforcement Office are complaining that their brand new computers didn't have the same games on them as other departments. First the government creates entitlement programs that people should not receive in the first place, like the child support enforcement program that has severe overparticipation in it, but then the government employees themselves would rather sit around and play games and bilk the federal, state, and local taxpayers out of millions believing they too are entitled to something for free from the taxpayers. Even if these 3000 employees played one of the games for just one hour per week that is 3000 HOURS times their hourly wage that is lost on the taxpayer dime each week!

    For those of you not aware, for every dollar that the State of Montana puts out in guise of "Child Support Enforcement and Paternity Establishment" they receive two more federal dollars. Naturally that means the state of Montana likely has 66% more money than it knows what to do with and likely has 66% too many employees if they think they can sit around and play solitaire and minesweep all day long. Their actions also may violate federal law and should be investigated for misappropriation of Title IV-D monies under both the Grants and Incentive payment programs. (Title IV-D of the Social Security Act)

    Just a Sample of the Titles of Articles Talking About Montana's Oversized Government Bureaucracy:

    Games on state computers stirs flap
    By CHARLES S. JOHNSON of the Missoulian State Bureau

    Montana's Government Employees Complain Over Lack of Games

    Computer policies — Game over State official's decision on computer games should serve as an example for all The Capital-Journal Editorial Board

    Montana Public Health Department Loses Games
    Andy Chalk posted on 31 Mar 2008 1:31 pm

    No time for solitaire in Montana By
    Times Wires
    Published Monday, March 31, 2008 10:10 PM

    In 2006, according to the Federal Office of Child Support Enforcement Preliminary Report, Montana blew $13,817,4221 in administrative expenditures of federal and state tax money for their fledgling child support and paternity establishment program. This should be a definite wake-up call to Montana residents and any taxpayer that these government programs are really free-for-all welfare programs designed to benefit bureaucratic growth. When you hear the "best interests of the child" understand that you are being lied to.


    1. http://www.acf.hhs.gov/programs/cse/pubs/2007/preliminary_report/table_7.html

    Posted by
    Lary Holland
    in Articles at 15:32 | Comment (1) | Trackbacks (0)
    Defined tags for this entry: articles, cse, montana, ocse, theft
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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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    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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    Tuesday, July 31. 2007

    More Confidential Data Has Been Stolen: Child Support Program in Crisis

    If a government agency cannot even protect your data...why would you think they could protect or decide in matters that are best for your children. Children need both parents to look over their children, not incompetent government bodies that benefit from tearing apart homes.
    I have written quite a few pieces on Identity Theft and issues relating to data-mining/harvesting conducted by government and commercial agencies for the Child Support Enforcement Program. The Child Support Program is clearly in crisis. Participants of family court services and friend of the court services are at risk of their identities being stolen by voluntarily participating with these wasteful programs.


    • FOIA REQUEST to State of Michigan Department of Human Services: HERE
    • UPDATE ON FOIA REQUEST: HERE
    • ACTUAL FOIA REQUEST: HERE


    The above requests are directed to the Michigan Department of Human Services the Financial Data Match program required for the states to receive voluntary grant and incentive monies from the federal government.

    Here are some great examples of what can happen with citizens' information that is in the hands of incompetent state agencies:

    • Child Support Paperwork Glitch Exposes Private Information of over 10,000 Citizens: HERE
    • Mounting Accountability Problems With Child Support Programs: HERE
    • Identity Theft:: Opt Out of Family Court Services Before it Happens to YOU!: HERE
    • Privatization, Identity Theft, and Crony Capitalism" http://www.unbossed.com/index.php?itemid=1186
    • Hacker Breaks Into Nebraska Child-Support Database" FoxNews.Com, June 29, 2006
    • Vermont Computer Hacked: 70,000 users at risk" Lock Down Your Identity January 30, 2007
    • California Faxes 1170 Citizen's Private Information to Wrong Place: Press Release: California DCSS January 30, 2007

    One blatantly apparent problem with Michigan's Financial Data Match program is that banks could potentially share citizen's information without their knowledge and without them having any open family court cases. This give the opportunity to the requesting agency to sift through the information of anyone's accounts that is greater than $500.00 as a potential match to an open family court case. The problem also is when a wrong match is made and money is taken from an individual that there is no recourse because the state has granted immunity from liability in these actions.


    Do you want your personal information shared with government agencies that don't have adequate safeguards, violate federal privacy regulations, and laptops containing confidential information about you floating loosely around all over the place? Do you want to have to rebuild your credit from scratch because of mistakes made by incompetent government agencies that are sharing information back and forth?


    You should opt-out of Family Court Services and/or Friend of the Court services as soon as possible and BEFORE identity theft happens to you! Here's how!


    Additional Criminal Activities that may already be occuring with your private information:

  • Child Support Clerk Charged With Embezzlement: More Government Corruption: http://www.laryholland.com/serendipity/archives/402-Child-Support-Clerk-Charged-With-Embezzlement-More-Government-Corruption.html
  • 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 reign in free for all welfare spending programs like Title IV-D (Child Support Enforcement Programs) to slim down an over sized government 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 and exposing millions to potential identity theft.




  • Posted by
    Lary Holland
    in Title IV-D Welfare at 21:57 | Comments (0) |