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Welfare worker accused of stealing nearly $75,000

by fx <fx@[EMAIL PROTECTED] > Apr 26, 2008 at 10:43 PM

Welfare worker accused of stealing nearly $75,000

http://www.heraldnet.com/article/20080418/NEWS01/768046186&news01ad=1

By Diana Hefley, Herald Writer

LYNNWOOD -- A former state employee entrusted to help the poor has been 
arrested for allegedly stealing almost $75,000 meant for welfare clients.

As a financial services specialist, Richard N. Hartline, 30, opened 
accounts and authorized funds for people who applied for medical, food 
and financial assistance from the State Department of Social and Health 
Services.

Detectives believe Hartline opened bogus accounts, withdrew the cash and 
kept the money, according to court documents. Investigators found 
evidence that Hartline fraudulently authorized $74,599 to be deposited 
into 11 fake accounts between December 2005 and September 2006.

"He was able to circumvent the checks and balances," Washington State 
Patrol detective Charles Sletten said. "He found a glitch in the system."

Hartline resigned from DSHS in November. He agreed to surrender to 
police and was booked into jail for investigation of multiple felony 
counts of misappropriation and falsification of accounts. Hartline 
appeared Thursday in Everett District Court, where a judge ordered him 
released without bail.

He declined to speak with investigators about the allegations, Sletten
said.

A second DSHS financial services specialist resigned in connection with 
the case last year. Investigators believe that man gave Hartline access 
to his computer and Hartline opened two fraudulent accounts using the 
man's name and password, Sletten said. Detectives don't believe the 
second employee was directly involved in the alleged thefts.

The fraudulent accounts first came to the attention of administrators at 
the Lynnwood DSHS office in September 2006 after they received 
complaints that Hartline was dealing drugs to clients, according to 
court documents. Hartline had worked for DSHS since August 2002.

A supervisor audited the clients' accounts and discovered that Hartline 
had authorized financial assistance to the two men without verifying 
that they were eligible, Sletten wrote. The office launched a full audit.

DSHS policy requires an applicant to meet with a caseworker, who will 
determine if the person is eligible for assistance and also verify the 
applicant's identity, according to court documents. The information is 
then passed along to a financial service specialist who opens an account 
for the person. The client is given a card, like a debit card, to 
purchase items or withdraw cash.

Detectives believe Hartline recorded computer records for 11 accounts to 
make it appear that the application had been properly processed. He also 
backdated the accounts so caseworkers were unaware that they needed to 
verify the person's identity, Sletten wrote. Once he opened the 
fraudulent accounts, Hartline allegedly authorized backdated deposits, 
according to court documents.

Detectives spoke with seven of the 11 people who had accounts opened in 
their names. They all were friends or former high school classmates of 
Hartline but denied knowing that he was stealing from the state using 
their names, according to court documents.

Police believe once the money was deposited, Hartline got the clients' 
cards and immediately withdrew the money. Four clients told police 
they'd lent Hartline their cards for various reasons, Sletten wrote.

Detectives couldn't find any evidence that the clients were involved in 
the thefts and don't expect to make any additional arrests, Sletten said.

DSHS officials believe their internal controls worked to catch the 
fraud. They haven't changed anything in the system, spokeswoman Kathy 
Spears said. DSHS financial transactions are routinely audited, she said.

She had no explanation why it took nearly nine months to discover the 
fraudulent accounts.

"As soon as we got wind, we took action," she said.



Reporter Diana Hefley: 425-339-3463 or hefley@[EMAIL PROTECTED]
 Inconvenient Truth about Child Protective Services, Foster care, and 
the Child Protection "INDUSTRY"

Child Protective Services Does not protect children...
It is sickening how many children are subject to abuse, neglect and even 
killed at the hands of CPS.

every parent should read the free handbook from
connecticut dcf watch...

http://www.connecticutdcfwatch.com

Number of Cases per 100,000 children in the US
These numbers come from The National Center on
Child Abuse and Neglect in Washington. (NCCAN)
Recent numbers have increased significantly for CPS

Perpetrators of Maltreatment

Physical Abuse CPS/Foster care 160, biological Parents 59
Sexual Abuse CPS/Foster care 112, biological Parents 13
Neglect CPS/Foster care 410, biological Parents 241
Medical Neglect CPS/Foster care 14 biological Parents 12
Fatalities CPS/Foster care 6.4, biological Parents 1.5

Imagine that, 6.4 children die at the hands of the very agencies that 
are supposed to protect them and only 1.5 at the hands of parents per 
100,000 children. CPS perpetrates more abuse, neglect, and sexual abuse 
and kills more children then parents in the United States. If the 
citizens of this country hold CPS to the same standards that they hold 
parents too. No judge should ever put another child in the hands of ANY 
government agency because CPS nationwide is guilty of more harm and 
death than any human being combined. CPS nationwide is guilty of more 
human rights violations and deaths of children then the homes from which 
they were removed. When are the judges going to wake up and see that 
they are sending children to their death and a life of abuse when 
children are removed from safe homes based on the mere opinion of a 
bunch of social workers.

THIS IS AMERICA'S HIDDEN HOLOCAUST

Currently Child Protective Services violates more constitutionally 
guaranteed liberties & civil rights on a daily basis then all other 
agencies combined, Including the National Security agency/Central 
intelligence agency wiretaping programs…

THE CORRUPT BUSINESS OF CHILD PROTECTIVE SERVICES
BY: Nancy Schaefer Senator, 50th District of Georgia

http://www.senatornancyschaefer.com/articles.php?filter=6

This is Child Protection?
By Gregory A. Hession, J.D.

http://www.jbs.org/node/4632

Mercenary Motherhood: "Memoirs of a Babystealer."

http://www.latimes.com/news/opinion/la-oe-callahan16oct16,0,5019944.story?coll=la-opinion-rightrail

FOSTER CARE IS A 80 PERCENT FAILURE:. A Brief Analysis of the Casey 
Family Programs. Northwest Foster Care Alumni Study. By Richard Wexler

http://www.nccpr.org/reports/cfpanalysis.doc

HOW THE WAR AGAINST CHILD ABUSE BECAME A WAR AGAINST CHILDREN

http://www.nccpr.org/issues/1.html

Adoption Bonuses: The Money Behind the Madness
DSS and affiliates rewarded for breaking up families
By Nev Moore Massachusetts News

http://www.massnews.com/past_issues/2000/5_May/mayds4.htm

A recent study has found that 12-18 months after leaving foster care:

30% of the nation’s homeless are former foster children.
27% of the males and 10% of the females had been incarcerated
33% were receiving public assistance
37% had not finished high school
2% receive a college degree
50% were unemployed

Children in foster care are three to six times more likely than children 
not in care to have emotional, behavioral and developmental problems, 
including conduct disorders, depression, difficulties in school and 
impaired social relationships. Some experts estimate that about 30% of 
the children in care have marked or severe emotional problems. Various 
studies have indicated that children and young people in foster care 
tend to have limited education and job skills, perform poorly in school 
compared to children who are not in foster care, lag behind in their 
education by at least one year, and have lower educational attainment 
than the general population.
*Casey Family Programs National Center for Resource Family Support

80 percent of prison inmates have been through the foster care system.

The highest ranking federal official in charge of foster care, Wade Horn 
of the Department of Health and Human Services, is a former child 
psychologist who says the foster care system is a giant mess and should 
just be blown up.

http://abcnews.go.com/print?id=2017991

Four rigorous studies have found that at least 30 percent of America’s 
foster children could be home right now if their parents had decent
housing.

This study found thousands of children already in foster care who would 
have done better had child protection agencies not taken them away in 
the first place.

Front-page story in USA Today.

http://www.usatoday.com/news/nation/2007-07-02-foster-study_N.htm?csp=34#Close

The full study is available here.

http://www.mit.edu/~jjdoyle/doyle_fosterlt_march07_aer.pdf

The bottom line? - Child Protective Services and the Foster Care system 
for the most part turns out young adults that are nothing more than 
walking wreckage...

CURRENTLY CHILD PROTECTIVE SERVICES VIOLATES MORE CONSTITUTIONALLY 
GUARANTEED LIBERTIES & CIVIL RIGHTS ON A DAILY BASIS THEN ALL OTHER 
AGENCIES COMBINED INCLUDING THE NATIONAL SECURITY AGENCY/CENTRAL 
INTELLIGENCE AGENCY WIRETAPPING PROGRAMS....

CHILD PROTECTIVE SERVICES, HAPPILY DESTROYING THOUSANDS OF INNOCENT 
FAMILIES YEARLY NATIONWIDE AND COMING TO YOU'RE HOME SOON...

BE SURE TO FIND OUT WHERE YOUR CANDIDATES STANDS ON THE ISSUE OF 
REFORMING OR ABOLISHING CHILD PROTECTIVE SERVICES ("MAKE YOUR CANDIDATES 
TAKE A STAND ON THIS ISSUE.") THEN REMEMBER TO VOTE ACCORDINGLY IF THEY 
ARE "FAMILY UNFRIENDLY" IN THE NEXT ELECTION...




 1 Posts in Topic:
Welfare worker accused of stealing nearly $75,000
fx <fx@[EMAIL PROTECTE  2008-04-26 22:43:10 

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tan13V112 Sat May 17 9:38:51 CDT 2008.