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	<title>GYJLNEWS &#187; embezzlement</title>
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		<title>Ex-Court Clerk is booked into county jail; investigation of finances continues</title>
		<link>http://www.gyjlnews.com/2009/08/ex-court-clerk-is-booked-into-county-jail-investigation-of-finances-continues/</link>
		<comments>http://www.gyjlnews.com/2009/08/ex-court-clerk-is-booked-into-county-jail-investigation-of-finances-continues/#comments</comments>
		<pubDate>Sat, 29 Aug 2009 01:53:06 +0000</pubDate>
		<dc:creator>Editor</dc:creator>
				<category><![CDATA[child support]]></category>
		<category><![CDATA[child support enforcement]]></category>
		<category><![CDATA[embezzlement]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[title iv-d]]></category>
		<category><![CDATA[title iv-d program]]></category>
		<category><![CDATA[title iv-d reform]]></category>
		<category><![CDATA[arrest]]></category>
		<category><![CDATA[extortion]]></category>
		<category><![CDATA[free-for-all welfare]]></category>

		<guid isPermaLink="false">http://www.gyjlnews.com/?p=106</guid>
		<description><![CDATA[Embezzlement and Misconduct of office certainly are not new terms in the realm of the nation&#8217;s federalized child support enforcement program, also referred in part as Title IV-D program. The Child Support Enforcement program continues to be plagued over the past several years of documented fraud, identity theft, embezzlement, bribery schemes, and more. Just take [...]]]></description>
			<content:encoded><![CDATA[<p>Embezzlement and Misconduct of office certainly are not new terms in the realm of the nation&#8217;s federalized child support enforcement program, also referred in part as Title IV-D program. The Child Support Enforcement program continues to be plagued over the past several years of documented fraud, identity theft, embezzlement, bribery schemes, and more. Just <a href="http://www.laryholland.com/serendipity/archives/597-Wisconsin-Tribal-Courts-May-See-Boost-in-Federal-FundingTransfer-of-Cases.html" target="_blank">take a look at the snapshot attached to this article</a>, and know that this is hardly a comprehensive look at the problems that exist throughout the nation with this &#8220;free for all welfare program.&#8221;</p>
<p>Many of these stories are reported in local newspapers, regional publications, or localized news reports on various television stations, so they escape widespread national scrutiny. The fact remains that theft of records, fraud, embezzlement, bribery schemes, and more have been popping up from state to state which should lead federal authorities to review the guidelines of the program and reduce it to a more management front for needy families. Some initial/preliminary guidelines for changes in the program are <a href="http://nationwideblueprint.com/necessary-program-changes-protecting-taxpayers-parents-and-children/">listed at Nationwide Blueprint</a>.</p>
<p>In them most current scheme, former clerk of the court Elizabeth Smith is still being investigated on possible misuse of child support enforcement funds that might have been diverted to county Drug Court, over which her husband, Manning Smith, presided according to Solicitor Duffie Stone. Needless to say Judge Manning Smith&#8217;s judgeship has been rescinded by South Carolina Supreme Court Justice Jean Toal ,days after his wife was indicted and resigned.</p>
<p>The charges so far, stemming from a grand jury indictment, are embezzling more than $23,500.00 from two public accounts to buy insurance policies for relatives and make payments on a home on Pawleys Island, of which Smith has pleaded not guilty to all charges. Initial charges were handed down on July 20, 2009.</p>
<p>This news has been widely reported in WALB-TV, Hilton Head Island Packet, WTOC, WMBF, and indirectly in Myrtle Beach Sun News. For more information on the Title IV-D program you can visit <a href="http://www.nationwideblueprint.com">Nationwide Blueprint</a>.</p>
<p>With the growing number of cases of widespread misuse of funds, it is only a matter of time before sweeping federal audits begin to protect the taxpayers and victims of a free-for-all welfare program gone out of control.</p>
<p><strong><br />
</strong></p>
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		<title>Former Child Support Services Employee Arrested! Selling Confidential Records.</title>
		<link>http://www.gyjlnews.com/2009/04/former-child-support-services-employee-arrested-selling-confidential-records/</link>
		<comments>http://www.gyjlnews.com/2009/04/former-child-support-services-employee-arrested-selling-confidential-records/#comments</comments>
		<pubDate>Fri, 03 Apr 2009 16:09:48 +0000</pubDate>
		<dc:creator>Editor</dc:creator>
				<category><![CDATA[Articles]]></category>
		<category><![CDATA[child support]]></category>
		<category><![CDATA[child support enforcement]]></category>
		<category><![CDATA[corrupt]]></category>
		<category><![CDATA[embezzlement]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[identity theft]]></category>
		<category><![CDATA[office of child support enforcement]]></category>
		<category><![CDATA[opt-out]]></category>
		<category><![CDATA[title iv-d]]></category>
		<category><![CDATA[title iv-d program]]></category>

		<guid isPermaLink="false">http://www.laryholland.com/serendipity/archives/591-guid.html</guid>
		<description><![CDATA[&#60;h4 class=&#34;entry-title serendipity_title&#34;&#62;I have to commend WZTV in Nashville Tennessee for bringing this story forward. &#60;u&#62;Former Child Support Services Employee Arrested&#60;/u&#62; (Source: Former child support services employee arrested; &#60;a href=&#34;http://www.wztv.com/&#34;&#62;www.wztv.com&#60;/a&#62;; April 02, 2009) That&#039;s right, another child support services employee arrested for allegedly stealing AND selling confidential child support records.&#60;/h4&#62;&#60;br /&#62;
&#60;p class=&#34;entry-title serendipity_title&#34;&#62;I guess the [...]]]></description>
			<content:encoded><![CDATA[<p>&lt;h4 class=&quot;entry-title serendipity_title&quot;&gt;I have to commend WZTV in Nashville Tennessee for bringing this story forward. &lt;u&gt;Former Child Support Services Employee Arrested&lt;/u&gt; (Source: Former child support services employee arrested; &lt;a href=&quot;http://www.wztv.com/&quot;&gt;www.wztv.com&lt;/a&gt;; April 02, 2009) That&#039;s right, another child support services employee arrested for allegedly stealing AND selling confidential child support records.&lt;/h4&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;I guess the going rate for stolen names, social security numbers, and what ever else private information is located in these child support enforcement program computer systems are just under a $1.50 per name. But how much damage has really been done, especially since we are dealing with a largely unaccountable group of state, county, and private agencies that are being granted wide-spread access to extremely personal information with very little safeguards implemented?&lt;/p&gt;&lt;br /&gt;<br />
&lt;blockquote dir=&quot;ltr&quot; style=&quot;margin-right: 0px&quot;&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;font size=&quot;2&quot;&gt;NASHVILLE, Tenn. (AP) &#8212; A Nashville man is facing charges that he tried to sell 1,600 stolen names, Social Security numbers and bank account numbers.&lt;br /&gt;&lt;br /&gt;Tennessee Bureau of Investigation agents arrested 27-year-old Steven K. Gilmore on Wednesday after he sold the information to an undercover TBI agent for $2,800.&lt;/font&gt;&lt;/p&gt;&lt;br /&gt;<br />
&lt;/blockquote&gt;&lt;br /&gt;<br />
&lt;h4 class=&quot;entry-title serendipity_title&quot;&gt;This wasn&#039;t the first time this individual has allegedly sold confidential information from the Child Support Enforcement databases, and certainly not the first story of corruption on the State Child Support Enforcement programs.&lt;/h4&gt;&lt;br /&gt;<br />
&lt;blockquote dir=&quot;ltr&quot; style=&quot;margin-right: 0px&quot;&gt;Gilmore had access to the information through his former employer, a private company that contracts with the state Department of Human Services to provide child support services.&lt;br /&gt;&lt;br /&gt;A federal criminal complaint against Gilmore says the U.S. Secret Service and TBI are investigating Gilmore and that he has sold such information before.&lt;/font /&gt; &lt;/blockquote&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;Over the past several years we have noticed a climate ripe for embezzlement, identity theft, invasion of privacy, and more. Just this year the Federal government &lt;a href=&quot;http://www.laryholland.com/serendipity/archives/589-Federal-Government-Reverses-Child-Support-Enforcement-Policies-for-States.html&quot; target=&quot;_self&quot;&gt;&lt;strong&gt;removed some protections to the taxpayer to stop the continuous growth of these agencies&lt;/strong&gt;&lt;/a&gt;&lt;strong&gt;. &lt;/strong&gt;The reversal of the tax payer protection policy that was originally implemented under the Budget Deficity Reduction Act of 2005, paves the way for more disastrous consquences for taxpayers.&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;Just in June 2008, &lt;a href=&quot;http://www.laryholland.com/serendipity/archives/506-Delaware-Child-Support-Program-Employees-Stealing-From-Taxpayers-and-Children.html&quot; target=&quot;_blank&quot;&gt;Delaware Child Support Program Employees were caught stealing from taxpayers and the children&lt;/a&gt;. Just over a year ago, we demonstrated how &lt;a href=&quot;http://www.laryholland.com/serendipity/archives/483-Theft-Running-Rampid-in-State-Child-Support-Programs.html&quot; target=&quot;_self&quot;&gt;&lt;strong&gt;Theft was Running Rampid in State Child Support Programs&lt;/strong&gt;&lt;/a&gt;. The widespread lack of accountability in these programs continues, without sufficiently limiting access to private data and ensuring digital fingerprints are placed on all data in the various systems nationwide, there will continue to be fraud on the taxpayers and the participants of Child Support Enforcement programs.&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;strong&gt;The Child Support Enforcement program continues to be plagued over the past several years of documented fraud, identity theft, embezzlement, bribery schemes, and more. Just take a look at the snapshot below, and know that this is hardly a comprehensive look at the problems that exist throughout the nation with this &amp;quot;free for all welfare program.&amp;quot;&lt;/strong&gt;&lt;/p&gt;&lt;br /&gt;<br />
&lt;blockquote dir=&quot;ltr&quot; style=&quot;margin-right: 0px&quot;&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;a href=&quot;http://www.laryholland.com/serendipity/archives/archives/366-Fort-Bend-Woman-Guilty-in-Child-Support-Fraud-Ring.html&quot;&gt;&lt;strong&gt;Fort Bend Woman Guilty in Child Support Fraud Ring&lt;/strong&gt;&lt;/a&gt;&amp;#160;~&amp;#160;&amp;quot;&lt;em&gt;Fort Bend County jury has found 42-year-old Debra Hodge guilty of engaging in organized criminal activity for her part in bilking over $40,000 in fraudulent child support from the Texas Attorney General&#039;s Office.&lt;/em&gt;&amp;quot;&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;a href=&quot;http://www.laryholland.com/serendipity/archives/329-Child-Support-Worker-Arrested-in-Bribery-Scheme.html&quot; target=&quot;_self&quot;&gt;&lt;strong&gt;Child Support Worker Arrested in Bribery Scheme&lt;/strong&gt;&lt;/a&gt; ~ &amp;quot;&lt;strong class=&quot;Dateline&quot;&gt;ORLANDO, Fla. &#8212; &lt;/strong&gt;&lt;em&gt;A former employee of the Department of Revenue&#039;s Child Support Enforcement program was arrested Thursday on bribery charges.&lt;/em&gt;&amp;quot; (Local6.Com &amp;quot;Child Support Worker Arrested In Bribery Scheme&amp;quot; March 8, 2007)&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;a href=&quot;http://www.laryholland.com/serendipity/archives/311-Title-IV-D-Employee-Embezzles-Quarter-of-Million-in-Child-Support-Enforcement-Money.html&quot; target=&quot;_self&quot;&gt;&lt;strong&gt;Title IV-D Employee Embezzles Quarter of Million in Child Support Enforcement Money&lt;/strong&gt;&lt;/a&gt; ~ &amp;quot;&lt;em&gt;A Natomas woman stands accused of bilking the state Department of Child Support Services of more than $250,000, turning her procurement job into a means of buying a Lexus, hot tub and big-screen television, among other things&lt;/em&gt;.&amp;quot;&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;a href=&quot;http://www.laryholland.com/serendipity/archives/201-The-Weekly-Standard-Indicts-CSE-Title-IV-D-Welfare-Program.html&quot; target=&quot;_self&quot;&gt;&lt;strong&gt;The Weekly Standard Indicts CSE Title IV-D Welfare Program&lt;/strong&gt;&lt;/a&gt; ~ &amp;quot;&lt;em&gt;There is mounting evidence that the system now encourages marital breakup and exacerbates fatherlessness by creating a winner-take-all game, where the losing parent&#8211;commonly a father wanting to save the marriage&#8211;is unfairly penalized by the loss of his children and by a federally enforced child support obligation.&amp;quot;&lt;/em&gt;&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;a href=&quot;http://www.laryholland.com/serendipity/archives/587-Federal-Child-Support-Enforcement-Program-Makes-Little-Cents-to-the-Taxpayer.html&quot;&gt;&lt;strong&gt;Federal Child Support Enforcement Program Makes Little &amp;quot;Cents&amp;quot; to the Taxpayer&lt;/strong&gt;&lt;/a&gt; ~ &amp;quot;&lt;em&gt;So the man, named Michael Eugene Lamb, is going into prison at the age of 49, sitting there on a federal conviction, and coming out sometime when he is almost 51 years old. The federal system will charge the taxpayers for his 1.5 year confinement at a cost between $30,000.00 to $50,000.00 depending on the facility and not including any health issues of the confined.&lt;/em&gt;&amp;quot;&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;a href=&quot;http://www.laryholland.com/serendipity/archives/402-Child-Support-Clerk-Charged-With-Embezzlement-More-Government-Corruption.html&quot;&gt;&lt;strong&gt;Child Support Clerk Charged With Embezzlement: More Government Corruption&lt;/strong&gt;&lt;/a&gt; ~ &amp;quot;&lt;em&gt;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.&lt;/em&gt;&amp;quot;&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;a href=&quot;http://www.laryholland.com/serendipity/archives/367-Two-Maine-Media-Outlets-Report-More-Thieving-Title-IV-DCSE-Employees.html&quot; target=&quot;_self&quot;&gt;&lt;strong&gt;Two Main Media Outlets Reprot More Thieving Title IV-D/CSE Employees&lt;/strong&gt;&lt;/a&gt; ~ &amp;quot;&lt;em&gt;Two separate reports have come out about a Maine Child Support Enforcement Worker (Title IV-D Employee) that has been stealing money orders from children the agency touts to protect. This most recent&amp;#160;employee, who is now&amp;#160;on administrative leave pending investigation,&amp;#160;was reported as intercepting money orders and depositing them in her personal bank account.&lt;/em&gt;&amp;quot;&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;strong&gt;&lt;a href=&quot;http://standuptoday.blogspot.com/2007/07/mounting-accountability-problems-with.html&quot; target=&quot;_self&quot;&gt;Mounting Accountability Problems With Child Support Programs: Data Stolen&lt;/a&gt;&lt;/strong&gt; ~ &amp;quot;&lt;em&gt;Yuba County scrambled this week to contact 70,000 people whose names and personal information were on a laptop computer stolen from the new Child Support Services office in Linda. County officials said the stolen laptop contained Social Security numbers, birth dates, driver’s license numbers and other private information on 70,000 people+.&amp;quot;&lt;/em&gt;&lt;/p&gt;&lt;br /&gt;<br />
&lt;p class=&quot;entry-title serendipity_title&quot;&gt;&lt;strong&gt;&lt;a href=&quot;http://www.associatedcontent.com/article/181461/identity_theft_opt_out_of_family_court.html?cat=37&quot; target=&quot;_blank&quot;&gt;Identity Theft: Opt Out of Family Court Services Before it Happens to YOU!&lt;/a&gt;&lt;/strong&gt; ~ &amp;quot;&lt;em&gt;&#8230;customers in at least three states have already experienced serious breaches in their personal information, including social security numbers being compromised and potentially handed over to hackers that might want to steal identities in the last few months alone.&lt;/em&gt;&amp;quot;&lt;/p&gt;&lt;br /&gt;<br />
&lt;/blockquote&gt;&lt;br /&gt;<br />
&lt;p&gt;Implementing more data safeguards, limiting the size and scope of the the Federal and State Child Support Enforcement programs, tightening controls on confidential records, and more needs to be done to protect the taxpayer. We need to reign in the program and make sure it serves the purpose of real needy families rather than as a data harvesting tool for the federal and state governments on nearly every divorcing couple in the United States.&lt;/p&gt;&lt;br /&gt;<br />
&lt;p&gt;&lt;strong&gt;Lary Holland is Host and Producer of the popular online talk show, &amp;quot;&lt;a href=&quot;http://www.getyourjusticelive.com/&quot; target=&quot;_blank&quot;&gt;Get Your Justice Live&lt;/a&gt;&amp;quot; with current content from Legislators, Decision-Makers, Professionals, and parents on government accountability, necessary judicial reforms, and more. Get Your Justice Live broadcasts live every Wednesday and Sunday Night at 8PM EST. Visit the &lt;a href=&quot;http://www.getyourjusticelive.com/&quot; target=&quot;_blank&quot;&gt;website&lt;/a&gt; for more information.&lt;/strong&gt;&lt;/p&gt;</p>
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