Government

Felon-Hiring Case Highlights Discontent in Department of Revenue

By: Kenric Ward | Posted: September 22, 2011 3:55 AM
The hiring of a convicted felon at the Florida Department of Revenue is just the tip of a bureaucratic iceberg rife with cronyism, sources inside the department say.

Sunshine State News revealed this week that Deon McCrimmon was hired by the department seven months after pleading guilty to a felony count of wire fraud in Georgia. The federal indictment said McCrimmon illicitly concealed an IRS back-tax bill of $139,169 and inflated her income when she applied for a home loan.

Now that McCrimmon's criminal past has come to light, the DOR's inspector general is looking into the circumstances surrounding her hiring as a "tax specialist" in 2005.

Department spokeswoman Renee Watters declined to comment specifically on the McCrimmon matter while the internal investigation is under way.

However, several DOR employees, speaking on background, tell Sunshine State News that the case exposes loose, or nonexistent, employee background checks as well as a prevailing culture of cronyism at the agency.

"McCrimmon used personal contacts to get promotions almost every year for the last six years where she didn't qualify because of a lack of years being employed with Revenue and/or experience. Once she gained promotions, she helped other co-workers who weren't qualified get higher paying jobs as well," one employee said.

A former DOR employee charged that lackadaisical vetting of applicants didn't just benefit McCrimmon.

"It will sometimes take years for [Human Resources] to get around to do a background check and check references. You would think a state agency that handles confidential information and money would be on top of things before someone gets in the door, but they're not," this former employee said.

While even service-sector employers like McDonald's routinely screen minimally skilled applicants for criminal records, DOR appeared to let its guard down with McCrimmon.

Many employers, particularly those dealing with large sums of money, reject applicants who are convicted felons. At the time of her hiring, McCrimmon was on five years' probation for her wire-fraud conviction and had been ordered by a federal court in Georgia to pay $24,775 in restitution.

At DOR -- where the application form does not specifically bar applicants with criminal records -- McCrimmon's taxation division collects more than $30 billion in taxes and fees annually.

Hiring regulations at the department call for "an inquiry using fingerprints to check national criminal records of the Federal Bureau of Investigation to identify violation(s) of law resulting in arrests and charges made by law enforcement officials in the United States of America."

The Office of Inspector General -- which is conducting the current investigation -- administers the department's criminal history record check program by submitting requests for criminal history information to the Florida Department of Law Enforcement.

Sources inside and outside the department told Sunshine State News that McCrimmon was hired by a panel of managers and staffers that included general tax administration program director Jim Evers, process manager Frank Medehue, process manager Deborah Maddren, analyst Lee Lyons and tax specialist Robert Hatfield.

DOR did not make these individuals available for interview.

However, one staffer, who asked not to be identified for fear of retaliation, said McCrimmon "has bragged about her 'list' of employees she is going to fire. Her manager, Deb Maddren, doesn't care how she treats the employees as long as she gets her 'numbers' to report to Jim Evers.

"Morale in Taxpayer Services is very low. Managers have stepped down to get out from under her."

McCrimmon is a "tax specialist administrator," earning $43,701 annually.

Watters said Wednesday that McCrimmon has been temporarily reassigned during the investigation.

Skeptical about the IG's internal investigation -- noting that the office is, in effect, investigating itself -- one employee suggested, "It's time we ask Attorney General Pam Bondi to give State Attorney Willie Meggs a shot at this.

"She's hurt so many good, hard-working employees while looking the other way when her groupies come in 20-to-30 minutes late every day."

Beyond McCrimmon, who did not respond to Sunshine State News' attempts for an interview, some current and former co-workers say the ax should fall on her superiors.

The Department of Revenue employs 5,100 workers. Headed by Executive Director Lisa Vickers, who reports to the governor and the Florida Cabinet, DOR carries out three major responsibilities involving billions of dollars:

 

  • Child-support enforcement, collecting about $1.4 billion a year in payments and helping to establish paternity for more than 90,000 children annually.
  • General tax administration, handling more than 9 million tax filings, processing more than $4.8 billion in receipts for other state agencies and distributing more than $1 billion in discretionary sales surtax collections to local governments.
  • Property tax oversight for the assessment and collection of taxes on more than 11 million parcels statewide, with a market value exceeding $1.9 trillion.

In this year's annual report, Vickers said her agency "ensures that Florida’s tax laws are administered fairly and effectively, collecting the revenues that fund essential state and local services, and ensuring a level playing field for businesses."

The DOR reported that "despite growing workloads and budget limitations, [it] has continued to increase productivity." According to the annual report, "improvements in our audit process resulted in collections of $257 million in fiscal 2009-10, a 20 percent increase from the previous year."

In the section of the annual report titled "Our Values," the department lists its three top "character values" as "integrity, honesty, trust."

Gov. Rick Scott, through spokesmen Brian Burgess and Lane Wright, declined to comment on the situation.

"Regardless of the outcome, I don't expect the governor will weigh in on this issue," Burgess noted in an email.

Contact Kenric Ward at kward@sunshinestatenews.com or at (772) 801-5341.


Comments (26)

TWBofDOR
6:27PM SEP 27TH 2011
"factum est"
TWBofDOR
10:29AM SEP 27TH 2011
Every weeknight at approximately 9pm we get together online and go over the criminal indictment, the criminal judgement , all the comments that provided some insight into what may have happened. Something just isn't right about your pleading guilty to a federal charge of "Wire Fraud", you had to know if you plead guilty you would be immediately terminated from a $60,000 year or more job, right ? You had to know a conviction to a crime of this magnitude would seriously damage your chances of ever getting another job with any government agency , state or federal (Unless it was those morons with the Department of Revenue, that is, by the way who put you on to that job opening). Another point that doesn't make sense, if as Spencer says and we quote from his comment ( "Now the truth is that this lady did sign off on the home loan application and the amount of the monthly income was incorrect but it was enterd in incorrectly by the loan officer not Ms. McCrimmon. Her only mistake was rushing and not taking the time to read over the douments carefully and once she signed off on the loan forms it ment tht all information on the form was correct. This was an over sight on her part but the mistake was just tht a mistake.") , once again a defense attorney would have surely called the "loan officer" to the stand , "Sir/madam, did you fill out the mortgage form for Ms McCrimmon, yes or no ?" per Spencer they would have answered "YES" to that question, once again a very strong defense item here. WHY DID YOU PLEAD GUILTY TO WIRE FRAUD,DEON.
In our opinion you could have walked out with no record , no probation, no wrecked employment history, still have been making $60,000 a year or more now. Like we said at the beginning something just isn't right why you would have plead "GUILTY TO WIRE FRAUD"
Deon, your Peers and maybe the IG's Office (No we take that back) they're an iept bunch of morons still trying to find out for you who busted you on the wire fraud charge, so you can keep your job, REMEMBER YOUR PEERS, ALL THE STATE REPS, STATE SENATORS THE ATTORNEY GENERAL'S OFFICE AND A WHOLE LOT OF TAXPAYERS, BUSINESSOWNERS AND VOTERS WANT TO KNOW
M
2:24PM SEP 28TH 2011
You folks, she doesn't have to answer to you. If she paid her debt to society, then she's as free as you and me. Now, get a life and leave her alone.
M
2:24PM SEP 28TH 2011
You folks, she doesn't have to answer to you. If she paid her debt to society, then she's as free as you and me. Now, get a life and leave her alone.
DOWNLOAD LOCATION OF FILES
7:51AM SEP 27TH 2011
The Public Information files associated with this and other news articles can be viewed or downloaded from here:: http://bit.ly/mSuR76

The Public Information files are::
The Criminal Indictment United States of America vs Deon McCrimmon
The Criminal Judgement United States of America vs Deon McCrimmon
Email to Executive Director Lisa Vicker
Email to members of the Florida Senate
TWBofDOR
6:07PM SEP 26TH 2011
In our last post the, statement, "Florida has a "AntiSlapp law to stop just such aggregation lawsuits from being filed, it is no longer open season on "Free Speech". should have read "Florida has a "AntiSlapp law to stop just such aggravation lawsuits from being filed, it is no longer open season on "Free Speech"
TWBofDOR
10:03AM SEP 26TH 2011
Great to be back at the PC and online, two of the families met in Orlando over the weekend , while the other one stayed behind to watch FSU running into a buzzsaw at Clemson "Nasty" , she and the grandkids should have driven down to Orlando instead.

Unless you have been living under a rock or are a total moron, you have figured out TWB is a group effort and I mean a big group effort.
Lots of input, opinions and comments before we ever post a comment. And thanks to Go to Meeting we share live almost everything we do here. The son of one of us is one of them there "Shyster Lawyer" types "Shyster must pay good, he drives a car that cost more than my first house, and his wife's is even bigger". Back to our story, while we were Mickey Mouse'ing , he was reviewing all of the comments for anything that was deflamatory, or those other things. When he got to Venom's, comments he started laughing "This person has been watching way to much TV. " his words not ours. At the end of his review, "Tell Mr. Venom to let the lawyers do their job and he to do his, he doesn't know what he is talking about, Florida has a "AntiSlapp law to stop just such aggregation lawsuits from being filed, it is no longer open season on "Free Speech" , a plaintiff has to strongly prove their case and it gets very hard when the plaintiff is a public official as everyone in the comments is without a doubt and if they lose or the case gets thrown out of court even before a trial the plaintiff must the pay the defendants lawyer and court cost and the defendant can counter sue for damages. Any plaintiff especially if they are a public official is therefore well advised to consider if there is any profit in pursuing a case. Sorry Venom ya been busted..
TWBofDOR
7:32PM SEP 25TH 2011
Pro, Con or Neutral in opinion we hope you will share this with other voters and taxpayers of the State of Florida. An informed citizenry is
freedom at its best. Here are the links to the websites and other
articles as well as the download site for all of the public documents
that have been uncovered and emails sent to government officials.

Here they R

http://bit.ly/mSuR76

http://bit.ly/rrkcWW

http://bit.ly/qGHrl2
TWBofDOR
7:19PM SEP 25TH 2011
Deon,

We have reviewed your current application for employment.
We assume it is a contiuation of your orginial application, is that
correct ?

If so, we can find no untrue statements at this time. You did clearly state and attest that you had been arrested for and plead guilty to the crime of "Wire Fraud" , under the section heading "Background Information".

We did however find two areas of concern, of which we as employers picked up on immediately and we are not Professional Interviewers. The statement to the question noted as "Reason for Leaving" item #8 concerning your employment from 05/1992 to 06/2004 with the Federal Deposit Insurance Corporation (FDIC) we consider this statement vague, incomplete , and elusive at best or put another way we consider it to be "SPIN", we believe a Professional Interviewing Company would have picked up on this and required you to submit a written statement from the FDIC to determine exactly why you left their employment.

Since you were interviewed by inept interviews who may not have had any formal training in the interviewing process and in order to vindicate yourself in the eyes of your peers would you be willing to submit to this newspaper a notarized form to submit to the FDIC for release of your personnel records to them.. Please understand this is not a court of law , but the court of public opinion and a refusal to provide information to prove innocent or guilty is not viewed in a favorable light in our opinion.
TWBofDOR
11:42AM SEP 24TH 2011
Deon, we are confused about some of the facts concerning your plea
of guilty to the crime of "Wire Fraud" , please provide your peers with
answers to the below questions to better support your position.

From Spencer who we assume knows you quite well and we quote
"As some one who is close to and knows this lady for over 20 years"
and "whats not stated in this article is that teh IRS was paid 75.000
out of her own pocket and the otehr agreed upon 150.000 was paid
off by her dad." , that amounts to $225,000, correct ?? and "So now
don't look like she owes uncle Sam a thing".

Our questions are , Why did you plead guilty, surely you and your family are or were financial well off at the time ($225,000) and
could afford competent legal counsel. It appears from the many comments defending your character that you were a pillar of the
community and longtime member of a church and loved by your
friends and family, very strong items a lawyer would bring up in
court in your defense. Also this would have been your first offense
correct ? Another strong item in your favor, an outstanding
employee of good standing, employed for (How many years,
by FDIC ?)

All the FBI and US Attorney had was a fax with your name on
it correct ?

Deon, a first year law student could have gotten this reduced
to nothing or even thrown out of court in our opinion.
Why did you plead guilty, instead of face a jury of your peers ?? Something just doesn't add up here. in our opinion.

Bear with us one more minute and answer this question also,
"When was the lien, filed by the US District Court for the Middle
District of Georgia in Macon, Ga, in Gadsden County , Fl. in the amount of $ 24,775.00 paid off, or is this also one of those unfortunate oversights by you or did Spencer just not understand ?
Sad
9:04AM SEP 25TH 2011
I don't know if anyone has noticed but the comments are getting few & far between. That I feel is the fact that everyone that has left comments and practiced their right of freedom of speech is now concerned for the retaliation against them from the Dept. I for one was told that what I wrote would harm me in the future. I do not know this lady I only know what I myself have gone through. I do know that I have witnessed people that were not qualified for positions getting those positions whether it being because of there friends or whatever. I do know that I personally was put through hell because of a couple in upper management being afraid of the person that caused my hell. I do love what I am doing now, have I been treated properly by superiors? no. Do I think it will get better? No... But as they say," it is what it is.". I wish us all that had the nerve to say something the best. You did what you felt was right. Remember, as bad as our Country is at this time, we still have rights. Remember, if you have retaliation held against you for speaking out, there is help out there for you.
TWBofDOR
6:10PM SEP 25TH 2011
Sad,

It is sad when the powerful and their minions, quash the voices of the injured, wronged and hurt with threats of legal action. We have no fear of that for one reason, we know the facts about the filing of legal action for defamation, slander and libel and now all of those reluctant to express themselves here shall know also. The most powerful secret is the simplest to adhere to when commenting say the "TRUTH" or put another way say something that can be proven to be true. It is very important that everyone post comments here. In my opinion it is what the inept, stupid, jerks,and failures fear the most. Take back your right of "Free Speech" with the power of knowledge. We give you the key to that knowledge it is there for the taking, use it and be strong.

<< http://bit.ly/15o8oa >> Get'er Done Folks , you are true patriots
southofficerevenue
9:02AM SEP 24TH 2011
WoW, this is nothing , you should come to the Miami office were theft is the norm. and family and friends make 60% of the workplace. I agree it's sad to see people applying that are qualified and in need and the jobs and promotions are given to the sons and daughters of supervisors and their friends. Retaliation is also the norm, but like they say if you don't like it look elsewhere but during these times it's very difficult.
TWBofDOR
9:44AM SEP 24TH 2011
Sorry to here that, one of us is from the Miami area, call or email the Miami Herald with this link or better forward it to them. Tallahassee likes to hire crooks they can control them better "We no tell, you do as we say"
Thanks for the comment "Go Canes and Dolphins"
TWBofDOR
7:24AM SEP 23RD 2011
We forgot to add for the benefit of all the lawyers and law students who posted here, you really need to review

Florida's shield law, located at Fla. Stat. § 90.5015, this is a protected format and comments to a newspaper or a newspaper forum are considered as opinions of the submitter.
Affected
4:03PM SEP 24TH 2011
thanks for posting this - 'Venom' had me really worried - NOT!!!- LOL
TWBofDOR
7:16AM SEP 23RD 2011
There is a glaring lack of acknowledged support for Deon from individuals current assigned to her section/unit. We have reviewed all of the comments and can find nothing. You might assume a supporter as opposed to a detractor would be happy to publicly acknowledge their support and offer accolades to Deon, since they would undoubtly be praised for their support. To be fair we ask you to reaffirm and acknowledge your support here. Please disqualify yourself if you are a SES employee directly reporting to Deon or if you are socially or intimately involved with Deon (Trust us your peers know who you are already and will laugh you out of that building), please us paint a fair and balance view of Deon here.
ADORemployee
8:25PM SEP 22ND 2011
Sister, you must be a friend of hers. Like most of the people have been saying, she knows somebody and HE sure isn't working at DOR. So, please leave your religion in church where it belongs.
A Sister in Christ
7:48PM SEP 22ND 2011
Just Like many other citizens Ms. McCrimmon pays her dues for the crime she was accused of. The state did not give her anything she earned what she got because she is a hard and dedicated worker. You are right she do know somebody When you live for God he is the only person who need to knoe. Promotion and increase only comes from God. Martha Stewart was convicted and she paid her dues and she returned to society and got her job back. So you are telling me that Ms. Crimmon should not be awarded for a job well done.
Diva
8:35PM SEP 22ND 2011
A Sister and Christ.

Please do not bring God into this situation. A tree is known by the fruit it bears. This lady is a wolf in sheep clothing. She was nasty and rude to her employees. I know when you are a supervisor you will not be liked by everybody but this lady is not liked by the majority of her employees. Regardless who you are everyone deserves respect.
TWBofDOR
2:06PM SEP 22ND 2011
Would anyone enjoy hearing the segment for the nationally syndicated talk show " The Neal Boortz Show", it was on at about 11am in Tampa yesterday, if you missed it, we can download a cut of the segment about DOR hiring a criminal . Let us know and we'll do it. PDQ. Make sure you listen to his show on WSB out of Atlanta starting every weekday at 8:30am
TWBofDOR
1:18PM SEP 22ND 2011
Just so everybody can see all the public records about the criminal and the emails to Lisa Vickers and the state senators here is the link once again to view or download all of them.

http://bit.ly/mSuR76
EDF
10:50AM SEP 22ND 2011
This situation is just the tip of the iceburg. There are many issues that plague the department. Morale is at an all time low. Employees with medical conditions are asked to retire or be Fired. Long term employees are overlooked for younger "friends" when higher ranking positions are available. The "good ole boy" network is at its best. Men are routinely hired over more qualified women and minorities. Managers target employees they don't like and hold them to a higher standard that others they do like. Executive staff hide behind loCKed doors "literally" and never visit with employees. Even Ms. Vickers hasn't posted anything on her Executive Director blog since August 2010. It is clEar that EXE staff are not interested in their employees, they only want to ensure that the numbers look good for the Legislature anD Govenor. A complete managment overhaul needs to take place here. Deon McCrimmon needs to be immediately fired and the managers responsible for her hire and promotions need to be repremanded severely.
Palm Bay
9:53AM SEP 22ND 2011
Seriously, all the Governor's press office can say is that "irregardless of the outcome, he will not have any comments"? And this Mr. Burgess and Mr. Lane are being paid to sit there and say this? If they only had a brain and not political connections. I wonder what they think their job is?
More
9:48AM SEP 22ND 2011
There is one name that hasn't been mentioned yet and that is John Corbin. He is one of Deb's and Deon's buddies and he was recently moved because of his corruption of taxpayer services. Deb stood by and watched John single handedly dismantle a once very unified group with his mind games. Even though John was hired after Deon he was a big part of this cover up as well. DOR also sat by and watched many employees suffer due to be housed in a building full of mold and many employees still have lasting health conditions due to this. This is corrupt govenment at it's finest. Do not think Lisa Vickers and the entire upper Managment team were not aware of this because they were. We even had an entire IG investigation a couple of years ago where all of this was brought up and then employees were told Frank and his crew did nothing wrong so they moved Frank and placed Deb in his position. Nobody knew at the time she was just as corrupt as him.
Robert Lloyd
7:44AM SEP 22ND 2011
This only makes sense to me... a criminal organization hiring a criminal.

Saves in training costs.

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