USDA OIG - CF OPERATING PROCEDURE NO. 180-4

MISUSE OF OFFICE TO ENGAGE IN RACIAL PROFILING, FRAUD, AIDING AND ABETTING CRIMINAL NONSUPPORT RECOVERY BY FALSE ALLEGATIONS USED TO ABATE DEPARTMENTAL COLLECTION INTERVENTIONS ON BEHALF OF THE APPLICANT AND MOTHER TO CASES IN THE FAMILY COURT, AND CHILD SUPPORT OCSE, AFFILIATED WITH FLORIDA DCF DEPARTMENTAL RISS SYSTEM DATABASES ON FEBRUARY 4TH, 2011 DURING WHICH TIME COURT DATES OR CONCURRENT ENFORCEMENT ACTION WAS BEING UNDERGONE. CF OPERATING PROCEDURE NO. 180-4 MANDATORY REPORTING REQUIREMENTS TO THE OFFICE OF INSPECTOR GENERA #Employee Misconduct http://whitecollarcrimecentercomplaint.blogspot.com/2015/03/7750844white-collar-crime-victim.html, http://whitecollarcrimecentercomplaint.blogspot.com/2015/12/you-cannot-use-information-available-to.html OIG Investigative and Law Enforcement Authority The Office of Inspector General (OIG), U.S. Department of Agriculture (USDA), was administratively established by the Secretary of Agriculture in 1962 following a major criminal fraud scandal affecting several agencies within USDA. OIG was later legislatively established by Congress under the Inspector General Act of 1978 (Public Law [P.L.] 95-452), as amended. Pursuant to the Inspector General Act of 1978 and Section 1337 of the Agriculture and Food Act of 1981 (P.L. 97-98), OIG Investigations is the law enforcement arm of the Department, with Department-wide investigative jurisdiction. OIG Special Agents conduct investigations of significant criminal activities involving USDA programs, operations, and personnel, and are authorized to make arrests, execute warrants, and carry firearms. The types of investigations conducted by OIG Special Agents involve criminal activities such as frauds in subsidy, price support, benefits, and insurance programs; significant thefts of Government property or funds; bribery; extortion; smuggling; and assaults on employees. Investigations involving criminal activity that affects the health and safety of the public, such as meat packers who knowingly sell hazardous food products and individuals who tamper with food regulated by USDA, are also high-profile investigative priorities. In addition, OIG Special Agents are poised to provide emergency law enforcement response to USDA declared emergencies and suspected incidents of terrorism affecting USDA regulated industries, as well as USDA programs, operations, personnel, and installations, in coordination with Federal, State, and local law enforcement agencies, as appropriate. The enactment of the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act of 1996 (P.L. 104-37) authorized OIG to receive funds and property through criminal and civil Federal forfeiture proceedings, and through equitable sharing of forfeited funds and property controlled by the U.S. Department of Justice. Forfeiture proceeds have severe restrictions mandated by statutes and U.S. Department of Justice policy as to how they are used. Forfeiture funds cannot be used in lieu of the OIG's regular appropriations. False CPI, PERSONAL TORTS, TORT OF FRAUD Section 39.205, Florida Statutes (F.S.) states what the department has to do concerning false reporting for children and Section 415.111, F.S. addresses with false reporting for adults. RE: CF OPERATING PROCEDURE (NO. 180-4 https://drive.google.com/folder/d/0B84_tgjFbXNLcUpfaDBSRHBSZDQ/editATORY REPORTING REQUIiREMENTS TO THE OFFICE OF INSPECTOR GENERAL Clearly outlines employee fraud and misconduct within the scope of cause f action by the Office of the Inspector General within the Florida Departmentof Children. (complaint ACAP THE FLORIDA BAR INQUIRY COMPLAINT FORM http://goo.gl/h9wjQr) http://www.dcf.state.fl.us/admin/ig/content/AR2013-14.pdf Section 39.205, Florida Statutes (F.S.) states what the department has to do concerning false reporting for children and Section 415.111, F.S. addresses wdith false reporting for adults. https://oig.justice.gov/hotline/contact-doj.htm cc: letter to OIG FL DCF Keith Parks Resending Complaint Attached Department form (complaint ACAP THE FLORIDA BAR INQUIRY COMPLAINT FORM Fw: ATTN KEITH PARKS CONTINUING INSPECTOR GENERAL MANDATORY REPORTING TO IG OFFICE, MISCONDUCT COMPLAINT Aug 10, 2015, 12:19 PM § 112.313(8), Fla. Stat. MISUSE OF OFFICE UNDER STATE AND FEDERAL LAW 2003 FL titleXLVI crimes chapter 787 787.03 False complaint Fwd: ATTORNEY MISCONDUCT (Fla. Stat. § 775.085 Enhances penalty for crimes evidencing "prejudice based on the race, color, ancestry, ethnicity, religion, sexual orientation, national origin, mental or physical disability, or advanced age of the victim. The duty to report misconduct is one of the ethical duties imposed on attorneys in the United States by the rules governing professional responsibility http://www.iape.org/index.php http://definitions.uslegal. com/w/willful-professional- misconduct/ Rule 8.3—Reporting Professional Misconduct (a) A lawyer who knows that another lawyer has committed a violation of the Rules of Professional Conduct that raises a substantial question as to that lawyer’s honesty, trustworthiness, or fitness as a lawyer in other respects, shall inform the appropriate professional authority. (b) A lawyer who knows that a judge has committed a violation of applicable rules of judicial conduct that raises a substantial question as to the judge’s fitness for office shall inform the appropriate authority. (c) This rule does not require disclosure of information otherwise protected by Rule 1.6 or other law TITLE 42 SECTIONS 666 AND 654, 657 COLLECTION AND DISTRIBUTION CITATION FROM THE FEDERAL STATUTE OF THE US CODE § 657. Distribution of collected support 50 STATE TABLE: CHILD SUPPORT PROCESS http://www.ncsl.org/research/human-services/child-support-process-administrative-vs-judicial.aspx Child support orders can be established by the courts or by an administrative entity. Statutes Pertaining to Violations of Civil Rights Title 42 U.S.C. § 1983. Every person who, under color or any statute, ordinance, regulation, custom or usage, of any State of Territory, subjects ... any citizen of the United States ... to the deprivation of any rights, privileges or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress. Felony to Interfere With Civil Rights Title 42 U.S.C § 1985 Conspiracy to interfere with civil rights (1) Preventing officer from performing duty. If two or more persons ... conspire to prevent ... any person from accepting or holding any office, trust, or place of confidence under the United States, or from discharging any duties thereof; or to injure him in his person or property on account of his lawful discharge of the duties of his office, or while engaged in the lawful discharge thereof, or to injure his property so as to molest, interrupt, hinder, or impede him in the discharge of his official duties. (2) Obstructing justice; intimidating party, witness, or juror. If two or more persons in any State or Territory conspire to deter, by force, intimidation, or threat, any party or witness in any court of the United States from attending such court, or from testifying to any matter pending therein, freely, fully, and truthfully, or to injure such party or witness in his person or property on account of his having so attended or testified, or to influence the verdict, presentment, or indictment of any grand or petit juror in any such court, or to injure such juror in his person or property on account of any verdict, presentment, or indictment lawfully assented to by him, or of his being or having been such juror; or if two or more persons conspire for the purpose of impeding, hindering, obstructing, or defeating, in any manner, the due course of justice in any State or Territory, with intent to deny to any citizen the equal protection of the law, or to injure him or his property for lawfully enforcing, or attempting to enforce, the right of any person, or class of persons, to the equal protection of the laws; (3) Depriving persons of rights or privileges. If two or more persons in any State or Territory conspire, or go in disguise on the highway or on the premises of another, for the purpose of depriving, either directly or indirectly, any person or class of persons of the equal protection of the laws, or of equal privileges and immunities under the laws, or for the purpose of preventing or hindering the constituted authorities of any State or Territory from giving or securing to all persons within such State or Territory the equal protection of the laws; ... or to injure any citizen in person or property on account of such support or advocacy; in any case of conspiracy set forth in this section, if one or more persons engaged therein do, or cause to be done, any act in furtherance of the object of such conspiracy, whereby another is injured in his person or property, or deprived of having and exercising any right or privilege of a citizen of the United States, the party so injured or deprived may have an action for the recovery of damages, occasioned by such injury or deprivation, against any one or more of the conspirators. Title 42 U.S.C. § 1985 pertains to a conspiracy to interfere with civil rights, (1) to prevent an officer from performing a duty; (2) obstructing justice; intimidating party, witness, or juror; (3) or depriving persons of rights or privileges. Title 42 U.S.C. § 1986. Action for neglect to prevent conspiracy Every person who, having knowledge that any of the wrongs conspired to be done, and mentioned in the preceding section [42 USCS § 1985], are about to be committed, and having power to prevent or aid in preventing the commission of the same, neglects or refuses to do so, if such wrongful act be committed, shall be liable to the party injured, or his legal representatives, for all damages caused by such wrongful act, which such person by reasonable diligence could have prevented; And such damages may be recovered in an action on the case; and any number of persons guilty of such wrongful neglect or refusal may be joined as defendants in the action, and if the death of any party be caused by any such wrongful act and neglect, the legal representatives of the deceased shall have such action therefore, and may recover not exceeding five thousand dollars damages therein, for the benefit of the widow of the deceased, if there be one, and if there be no widow, then for the benefit of the next of kin of the deceased. But no action under the provisions of this section shall be sustained which is not commenced within one year after the cause of action has accrued.