(800) 306-6682     Text me at:   (808) 218-1025
 

 

 

 

 

 

 

 

George E. Donaldson, J.D

P.O. Box 25884
Honolulu, HI 96825

(808) 218-1025

(800) 306-6682

(808) 732-6999

 

 

 

Child Support Evader Enforcement & Locators

Currently, there are approximately 18 million cases handled by state child support enforcement agencies each year, and experts say that the more mobile society becomes, the easier it is to avoid child support obligations.

Child support enforcement personnel throughout the country wage a daily battle to enforce court-ordered child support payments. Collecting the funds, often necessary to provide children with the basics of survival, is a time-consuming and frustrating process for State Enforcement personnel. But for child support evaders, keeping that money in their pockets is often as easy as moving to a new state where no records of their obligation exist -- until now. Under a new federal program, an evader can get arrested at gunpoint and thrown in prison.

New Felony Penalties for Egregious Failure to Pay Child Support. The President called for these tough new penalties in July 1996 and again in his 1997 State of the Union address. On June 24th 1998, President Clinton signed into law new legislation that he called "a gift to our children and the future." The law, Public Law 105-187, the Deadbeat Parents Punishment Act of 1998, creates two new categories of felonies, with penalties of up to two years in prison for egregious child support evaders. They are:

· Traveling across state or country lines with the intent to evade child support payments will now be considered a felony if the obligation has remained unpaid for a period longer than one year or is greater than $5,000.

· When the obligation has remained unpaid for a period of longer than two years or is greater than $10,000, willful failure to pay child support to a child residing in another state will be considered a felony.

An example since it started, the program has nabbed some notorious "deadbeats." A former Border Patrol agent who quit his job and moved from his children was arrested at his scuba school in Hawaii. A lawyer and plastic surgeon was arrested in New York on charges that he owed more than $172,000. A police chief was arrested in Wyoming on charges of failing to pay child support in New York

Note, however, State-level remedies generally must be exhausted before a federal prosecution under the Deadbeat Parents Punishment Act can be considered. www.acf.dhhs.gov/programs/cse

Other sources listed by state can be found here:  Custody Sources

The Bureau of Private Investigation, a private detective agency, can assist you in locating a child support evader. "The quiet crisis of unpaid child support," the President (Clinton) said, "is something that our country and our families shouldn't tolerate. Our first responsibility, all of us, is to our children."

If you have a Judgment we can assist you with collection of that over-due debt owed you.  Pay us only when we are successful at collecting and enforcing that judgment.

We are trained and experienced in the enforcement of judicial judgments. We locate them! We garnish their wages! We levy or seize their bank accounts! We levy or seize their assets! We will do what ever it takes to enforce the judgment that you were awarded by the court! We are compensated only if we are successful!

Talk to us or email us for a free consultation.

or

Complete the APPLICATION. We will review your case and arrange a consultation interview with you as quickly as possible. There is absolutely no obligation on your part. (Click here for Application)

Techniques used to locate a person whose address is unknown.  Examples of these techniques may include:

bulletcontacting an endorser (e.g., to locate a borrower), a borrower (e.g., to locate an endorser or co-maker),
bulleta relative,
bulleta reference,
bulletindividuals,
bulletentity identified in a borrower's loan file,
bulletDirectory Assistance or a comparable database;
bulletattempting to contact the person by calling the last known telephone number;
bulletperforming a social security number search via credit report;
bulletreviewing city directories;
bulletprocessing information contained on a current credit report;
bullet

or checking with a state licensing agency, a trade association, or a division of motor vehicle

The Bureau of Private Investigation's requisite professional credentials have earned the compulsory credibility necessary to educe cooperation from individuals with relevant and reliable information.  Above all, we are committed to the axiomatic norms of professionalism. We believe in professionalism, integrity and ethical conduct in our relations with those we serve.

Click here for Hawaii's Missing Children

 

 

The Bureau of Private Investigation's  is a Full Service Investigation Company. Including access to an accredited private Forensic Laboratory for DNA Y-Chromosome testing, Forensic Serology & DNA analysis, Human Identification, and Paternity testing.

As a full service Agency, we can customize investigations to meet your needs and budget. 

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We are not only the leaders in the field of Private Investigation and set the example in Professionalism but we train others as well.  Check out our PI School.

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Contact me personally at:

g e o r g e @ p i b u r e a u . u s    or    i n v e s t i g a t o r s @ p i b u r e a u . c o m