SEVIERVILLE, Tenn. (AP) — A state probation and parole officer has been arrested and charged with stealing probationers’ money.
A statement from the Tennessee Department of Correction stated Officer Joshua Keith DeBord was charged with theft over $500 and was booked into the Sevier County Jail.
DeBord is accused of misusing money for fines and court fees paid by offenders he was supervising.
The department said DeBord is on administrative leave pending dismissal.
Tag Archives: steal
Audit Finds County Bookeeper Stealing $30,000 from Court
News release from state comptroller’s office:
A bookkeeper for the Henry County General Sessions Court Clerk improperly took almost $30,000 in court funds for personal use over a five-year period, an audit by the Comptroller’s Division of Local Government Audit has revealed.
Auditors were alerted to the potential problem after General Sessions Court Clerk Mike Wilson reported that some funds that were received in his office by mail were not recorded by the bookkeeper.
That prompted a wider look at the bookkeeper’s practices dating from Jan. 1, 2007 through Aug. 22, 2011. Auditors concluded that the bookkeeper pocketed cash paid to the office for court fines, costs and fees, then substituted checks received from other transactions that had not been recorded to reconcile the office’s records.
The bookkeeper was fired and the auditors’ findings have been shared with the local district attorney’s office.
Auditors said the bookkeeper had been allowed to manage all aspects of those fee collections, from the receipt of funds to the deposit and recording of them, which was a contributing factor that allowed the misappropriation of money to continue for such a long time.
Good accounting practices call for multiple employees to share money-handling responsibilities to reduce the opportunities for one individual to steal funds.
The audit also found that the offices of the county register and sheriff also had similar problems with failure to adequately separate money-handling responsibilities, although no funds were unaccounted for in those offices.
“The lack of proper segregation of duties is a common problem in local governments across Tennessee, but it is also one that creates the potential for serious fraud to occur,” Comptroller Justin P. Wilson said. “Having more than one employee involved in processing financial transactions sets up a system of checks and balances – what our auditors refer to as ‘internal controls’ – that can prevent the theft of public funds. I encourage other local governments to learn from what happened in Henry County and take appropriate corrective action.”
Among other recommendations, auditors also suggested that Henry County centralize its accounting, budgeting and purchasing operations and set up its own audit committee to review the financial reporting process, internal controls, the audit function and other best practices in financial management.
To view the full report online, go to: http://www.comptroller.tn.gov/la/SpecialReports.asp
Comptroller: School Bookeeper Stole $20,000
News release from state comptroller’s office:
The former school bookkeeper of Beech Elementary School stole more than $17,000 from the school and nearly $2,000 from the school’s picture vendor, an investigative audit performed by the Comptroller’s Division of Investigations in coordination with the Sumner County Sheriff’s Department has revealed. Investigators found that between July 1, 2008, and September 15, 2010, the former bookkeeper, Penny Knight, used different schemes to perpetrate her thefts.
Ms. Knight used more than $13,000 in school funds to pay her personal bills and loans as well as to pay for personal purchases of electronics, groceries and other items. She concealed this activity by creating false invoices and other documents, while altering others. Ms. Knight also forged the signatures of school personnel on the invoices, receipts and checks.
Couple Indicted for Stealing $1.2M from Department of Energy
Michael Strayer, a former senior executive at the U.S. Department of Energy and longtime employee at Oak Ridge National Laboratory, and his wife, Karen Earle, have been indicted in an alleged scheme that diverted $1.2 million in government funds to their personal use.
From Frank Munger’s report:
Strayer, 69, and Earle, 48, were arraigned last week in U.S. District Court in Maryland. Both entered not guilty pleas, and a trial date was tentatively scheduled for mid-August.
The case revolves around the alleged misuse of federal funding for the SciDAC (Scientific Discovery through Advanced Computing) Review, a Department of Energy publication that Strayer started soon after he left ORNL in 2004 to take a job at DOE headquarters in Washington.
As DOE’s associate director of Advanced Scientific Computing Research, Strayer used program funds for the publication to tout the work done by the agency’s scientific computing programs and related partnerships with universities.
According to the federal indictment, Strayer initiated a sole-source contracting process via ORNL to select a foreign publishing company — identified in the indictment as “Corporation A,” but reported to be IOP Publishing, based in England — to publish the SciDAC Review. In 2006, the indictment said, Strayer directed the publisher to hire Earle as a $60,000-a-year consultant “despite Earle’s lack of relevant qualifications” for the job.
“Shortly thereafter, Strayer began a romantic relationship with her and directed that the publisher later increase her consulting fees,” the Justice Department said in information released by the U.S. attorney’s office in Maryland after the 13-count indictment was returned May 16.
Over time, Earle’s role broadened, and she was allegedly paid tens of thousands of dollars to acquire articles for SciDAC Review, even though the actual articles were provided free of charge by Oak Ridge and DOE’s other national labs — at the direction of Strayer, according to the criminal charges.
Stealing from a Library
News release from comptroller’s office:
A former employee of Millard Oakley Public Library in Overton County stole $5,999.53 in funds intended for the library, an investigation by the Comptroller’s Division of Local Government Audit has found. The investigation involved the review of library receipts, deposits and disbursements over an almost four-year period dating back to July 1, 2008.
The former employee used electronic withdrawals from the library’s checking account to pay for personal expenses such as satellite television, wireless telephone service and credit card bills.
Cash and checks collected on behalf of Friends of the Library, a nonprofit group, were deposited by the former employee into the library’s checking account to conceal the theft of funds resulting from the improper electronic disbursements.
The Comptroller’s report, which was released today, also identified other deficiencies in the way money was handled. For example, the library only issued receipts when they were requested by customers, meaning financial records were incomplete. Also, the former employee was given sole responsibility for making bank deposits, preparing monthly collection reports and issuing monthly checks, which meant no one was double checking that work.
In response to the auditors’ findings, the library director noted that a number of steps have been taken to reduce the likelihood of similar problems in the future.
“There are simple steps in accounting and bookkeeping that can be taken to avoid the types of problems our auditors discovered at Millard Oakley Public Library,” Comptroller Justin P. Wilson said. “I am glad that the library’s director has taken corrective action.”
To view the full report online, go to: http://www.comptroller.tn.gov/la/SpecialReports.asp
DHS Employees Indicted for Stealing Child Support Payments
A Davidson County grand jury has indicted three women for stealing more than $60,000 from the state Department of Human Services, reports The City Paper.
Clarissa Jones, 34, Sharron Katherine Luckey, 40, and Shonnekia Peacock, 36, were each charged with one count of theft of $60,000 or more, one count of money laundering and two counts of identity theft.
According to the indictment filed Wednesday, the women rerouted child support payments and deposited them into accounts at Avenue Bank “where the funds were thereafter withdrawn with the intent to conceal or disguise the nature, location, source, ownership, or control of the criminally derived proceeds.”
The alleged theft and money laundering coincided with the identity theft of two individuals from June 1, 2008, to Sept. 30, 2009.
A spokeswoman with the Davidson County District Attorney General’s Office said information about the scope of the theft wouldn’t be available at this stage of the investigation. They are facing the highest level of felony theft charges.