New York Family Law Blog
In Texas, child support payments didn’t make it to the receiver because of a child support scam that has three main suspects. The three have plead guilty to the crime of Child support payment mail fraud and aggravated identity theft last Tuesday. They worked for a company that does processing of child support payments for the state of Texas, reported a N York Family Lawyer. They face 20 years in prison for these charges.
Thirteen are involved in this case but three have already plead guilty. The child support payments were made with Affiliated Computer Services who had an 18.2 million dollar contract to make payments to Texans in the form of Texas debit cards. The 13 people accused took advantage of this contract and used the debit cards to buy themselves things. They gave these Texas debit cards to friends. They friends then bought things for the accused using the debit cards.
Xerox recently bought out Affiliated Computer Services. This new company paid back the debit card victims $275,000, according to the US attorney generals office.