Scam Netted $65G: Arrest ACS Staffer In Foster Dad Ruse
Scam
Netted $65G
Arrest ACS Staffer In Foster Dad
Ruse
A Supervisor with the Administration for Children's
Services was arrested last week by the Department of Investigation for allegedly
submitting false claims for three foster children not in the care of an
accomplice, with the two splitting more than $65,000 in the scheme.
JOHN B.
MATTINGLY: Safeguards now in place.
Evelyn McCoy, who
had been employed since 1970 by the agency's Fiscal Audit Budget unit, was
charged with theft and mail fraud and accused of submitting paperwork falsely
asserting that Marvin Dunlap was the foster care guardian of three children. Ms.
McCoy then changed the agency's rating of the children to entitle Mr. Dunlap to
increased payments, according to the DOI report. |
ACS: Never Again
ACS Commissioner John B. Mattingly said that steps had already been taken to
make sure such a breach would not be repeated. The ACS Assistant Commissioner
for Payments will now have final say on all emergency monetary requests of
foster parents. A cross-check on eligibility will now occur outside of the
payment unit, and ACS will conduct random audits of the claims throughout the
year.
Mr. Mattingly said in a June 15 statement, "It's very important to note that
ACS did discover this theft of monies intended for our dedicated foster parents.
As soon as we got an indication that something was wrong, we immediately turned
all of our information over to the Department of Investigation. We want to thank
[DOI] Commissioner Rose Gill Hearn and her staff for their thorough
investigation."
Ms. Hearn said that "any scheme to fraudulently obtain ACS payments, whether
for a sham foster-care parent or for sham benefits, will be vigorously
prosecuted. Such actions victimize the children ACS is there to help."
Charles Ensley, president of Ms. McCoy's union, did not return calls seeking
comment.
Ms. McCoy was arrested June 12 and released on $100,000 bail. If convicted,
she faces a maximum of 30 years in prison and a $1 million fine for the theft
charge, and 10 years and a $250,000 fine for the mail fraud.