Showing posts with label abuse in florida dcf. Show all posts
Showing posts with label abuse in florida dcf. Show all posts

Friday, November 18, 2011

Former DCF Employee Arrested in Welfare Scam


- Stole $1.3 Million during DCF Employment


Miami (August, 25 2011) -


Fernandez Rundle announces that as a result of a 2 year joint investigation undertaken by the Miami-Dade State Attorney's Office and Florida Chief Financial Officer Jeff Atwater's Division of Public Assistance Fraud, former Department of Children and Families (DCF) employee Meera Khan has been arrested and charged with a lengthy list of crimes including: Racketeer Influenced and Corrupt Organization (RICO); Conspiracy to Commit RICO; Public Assistance Fraud Trafficking; Official Misconduct; Unlawful Compensation; Criminal Use of Personal Identification; Grand Theft and Petit Theft.

 Meera Khan was employed with DCF as an eligibility caseworker/processor in Miami for almost 9 years until she resigned her position. During that time, she created benefits cases using the identities and personal information of numerous individuals with whom she had been acquainted without their permission, which allowed her to use foods stamps for her personal benefit. Additionally, she would work with some unscrupulous businesses to convert food stamps into cash which she and the businesses would pocket. Additionally, Meera Khan would collect "insurance premiums", "processing fees", "application fees", "renewal fees" or "filing fees" for the processing and receipt of State of Florida Medicaid program benefits. The total loss to the people of Florida is estimated to be $1.3 million dollars.

State Attorney Katherine Fernandez Rundle
"When any public employee, particularly someone working with the needy, uses their position to enrich themselves, the people of Florida have a right to be frustrated and enraged," said Miami-Dade State Attorney Katherine Fernandez Rundle. "We can never tolerate fraud and theft by anyone, particularly by trusted public employees upon whom our community depends. Such thefts are the ultimate acts of betrayal. I'm very proud of the hard investigative work done by the Division of Public Assistance Fraud and my State Attorney's Office staff which has now brought Meera Khan to justice."

Florida's Chief Financial Officer Jeff Atwater
"The fraud in Florida's Medicaid and Public Assistance programs is costing honest Floridians as much as $2 billion annually. Cracking down on fraudsters like the one arrested today is key to stopping the bleeding of our state's budget," said Florida's Chief Financial Officer Jeff Atwater. "The partnership between my Division of Public Assistance Fraud and State Attorney Fernandez Rundle's office led to today's arrest, and we will continue to work together to bring criminals who scam the system to justice."






http://www.myfloridacfo.com/sitePages/newsroom/pressRelease.aspx?id=3935 

Time to relax

Saturday, October 15, 2011

Father Sues Florida Department Children And families For Taking His Daughter

William Dunn Case Update - Father Sues Florida DCF for Taking His Daughter

May 3rd, 2010 by Robert Franklin, Esq.
Last July I reported on the William Dunn case here.   I’ve recently spoken with Dunn and his attorney, Robert Hancock and learned more details.  The case opens a window on the mindset that often prevails in child protective agencies.  Let’s just say, it’s not exactly father-friendly.
Mr. Dunn is a Florida man who fathered a daughter, Mercedes, out of wedlock with a casual acquaintance, Jennifer Shoaf.  For some time, Shoaf kept the child secret from Dunn, but eventually he learned about her and moved immediately to be part of her life.
What he found out about his daughter’s situation appalled him.  Shoaf was living with a boyfriend, Miguel Colon.  His daughter, then about four years old, was suffering from apparent symptoms of sexual abuse.  Dunn reported the matter to the Department of Children and Families who investigated but concluded there was no problem.  They also told Dunn something else; they told him not to be surprised if Shoaf levelled charges against him in retaliation.
And guess what.  That’s just what happened.  But Dunn was able to prove to the satisfaction of a judge that Mercedes was suffering harm from being in her mother’s and Colon’s care, so custody was transferred to Dunn.
But Shoaf wasn’t finished.  In September of 2006, she again contacted DCF with allegations against Dunn.  She said Mercedes had told her that Dunn had been touching her and taking photos of her.  Now, I don’t know a dad in the world who doesn’t “touch and take photos of his children,” but to DCF that meant “sexual touching” and “pornographic photos,” even though the girl had indicated no such thing.  Such is the mindset of certain child welfare workers.
So DCF again investigated and Mercedes said, however very young children say such a thing, that there had been no inappropriate touching by Dunn.  Despite being required by law and by Florida regulation to do so, DCF failed to interview Dunn or his wife, Heather, whom Dunn made sure to always have present when bathing, dressing, medicating, etc. the little girl.
Despite all that, despite the fact that they had no evidence of inappropriate behavior on Dunn’s part, despite the fact that they themselves had warned him about false allegations by Shoaf, they took Mercedes into foster care.  It took Dunn a year to get her back, but get her back he did and she is now nine and seems to be a healthy and happy child.  That said, she does require counseling for the anxiety caused by the persistent lying her mother coached her to do.

Meanwhile, Dunn employed Hancock to represent him in a lawsuit against DCF.  It’s based on their negligent investigation of the case that resulted in Dunn’s daughter being taken from him.  He’s suing on his own behalf and that of his daughter who suffered sexual victimization apparently at the hands of Colon.  Trial is scheduled for October 4, and Hancock likes his chances.
I can’t overemphasize the value of what Dunn and Hancock are doing.  I’ve written about the abuses of father’s and children’s rights by child welfare authorities more times than I can count and every father who’s experienced some version of what Dunn has should know that he may have a lawsuit available to him.  Negligence is not a difficult thing to prove; it’s just failure to use ordinary care.  So if a state CPS agency fails to use ordinary care in investigating a claim against a dad he should consult an attorney.

The negligence cause of action can be a good one in a case like Dunn’s, but we shouldn’t forget that the U.S. Ninth Circuit has ruled that a CPS agency that fails to notify a father before it places his child in foster care can be liable under federal civil rights laws.  My guess is that a father who sues under that theory will discover a pattern or practice of ignoring fathers as a placement alternative for children taken from abusive or neglectful mothers.  At least that’s what an Urban Institute study from 2006 shows.
It’s often been true in the past that, when legislatures refuse to enact needed legislation, litigation can often do what needs to be done.  African-Americans had success in court well before southern legislatures required schools and other public facilities to be integrated.  And once litigation succeeds, statute law is often not far behind.  Again, civil rights litigation led directly to the civil rights legislation of the 1960s.  In the same way, products liability litigation led to consumer products safety laws.
The Dunn case and the Burke case decided by the Ninth Circuit show again that, when legislatures fail, litigation can often succeed in asserting rights and disciplining those who have come to believe that they act with impunity.
William Dunn’s case could be the tip of the spear that slays the beast.




http://www.fathersandfamilies.org/?p=7075

Friday, September 30, 2011

This Is The Standard Method Of Operation With CPS- They Lie Falsify And Cover Up Now Because Of Andrea Fleary Two Children Are Harmed

February 24, 2011

This article just came over my alerts for the Palm Beach Post. This office needs to be investigated from the top down. The corruption, lies, falsifying of records and cover ups is the norm in all offices all over the country. This is the tip of the iceberg. It is time to stop the murder of our children. Ms.Fleary should be criminally charged for her part in the death of Nubia and the near death of Victor. It is past time to take back our children
By Ana M. Valdes Palm Beach Post Staff Writer                
Updated: 5:14 p.m. Thursday, Feb. 24, 2011                       
Posted: 5:08 p.m. Thursday, Feb. 24, 2011
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The state child abuse investigator currently under fire for not following up on an allegation that twins Victor and Nubia Barahona were being tied and confined to a bathroom by their adoptive parents was given a final notice for a similar mishandling of a case last year, according to state Department of Children and Families documents released this afternoon.
Andrea Fleary, who was placed under paid administrative leave Feb. 17, two days after the twins were found in West Palm Beach – Nubia’s dead body in the back of the truck and Victor seizing and covered in toxic chemicals – was given a final conseling notice Feb. 15 of last year, for failing to find a home for a child removed from his or her biological family by the 24 hour deadline established by DCF.
“Your neglect placed this child at risk of additional harm,” wrote Kevin Ramos, a DCF child protective investigator supervisor. “Further, you interviewed the child without law enforcement present. Even more disturbing, you failed to document notification with the Child Protection Team.”
Fleary refused to sign the notice, according to DCF documents.
Last year’s reprimand, however, was not the first time Fleary was called out by the agency for her performance.
In 2003, the department issued her first final counseling notice for taking 11 days to interview the person who reported the abuse of six children. The notice also said Fleary failed to find shelter for one of the children, despite a knowing that the child was living with the mother even though a court order denied the mother custody. Some of the children were also allowed to visit with their maternal grandmother without proper authorization.
In 1992, Fleary was also given a written reprimand for punching a colleague in the face.
DCF officials are now looking into whether Andrea Fleary did enough to find the 10-year-old Barahona twins before Nubia was found dead in a truck owned by her adoptive father, Jorge Barahona, and Victor was hospitalized with life-threatening burns.
The 48-year-old investigator gave a brief explanation about how she handled the case at a court hearing two days after the twins were found in Palm Beach County.
She said she had visited the Barahona home in western Miami-Dade County Feb. 10, when the abuse allegation was reported to DCF’s abuse hotline.
After Flearly failed to locate the twins or their father, she visited the home a second time the next day, but she did not find the children again. When the judge asked why she had not tried to locate other relatives or contact the reporter of the abuse, Fleary said it was 9:30 p.m. on a Friday night, and that she was not allowed to work weekends.
Since then, DCF is investigating Fleary’s actions. Officials will not comment on whether Fleary violated any steps in the abuse investigation at the Barahona home.
ana_valdes@pbpost.com
http://www.palmbeachpost.com/news/barahona-child-abuse-investigator-mishandled-previous-cases-1279186.html?showComments=true&postingId=1279398#commentsList