As a result,
HIP, a health care benefit
program from New York, paid out benefits on
MONTANEZ' behalf to which he was not entitled. Federal
law requires that fisherman who catch female lobsters return them to the sea. in Room 8EB of the
State Capitol East Wing on Senate Bill 1069, the proposal for a Pennsylvania
Innocence Commission
.
informants indictments
Sullivan; Andrew Cohen, Special Agent in
Charge of the Northeast Region of the National Oceanic
and Atmospheric
Administration, National Marine Fisheries Service, Office of Law Enforcement;
Captain
Mark Landry, Chief of Law Enforcement, First Coast Guard District; and
James Hanlon, Acting Director
of the Massachusetts Environmental Police,
announced today that JOSE SILVA, age 50, of North Dartmouth
, was charged in an
Indictment with one count of conspiracy to violate the Lacey Act, two counts
of
violating the Lacey Act, one count of making a false statement to Coast
Guard boarding officers,
and one count of obstruction of justice.acquitted conclusive
If convicted on all charges, MONTANEZ faces up to fifteen
years'
imprisonment, to be followed by three years of supervised release, and a
$750,000 fine
. It is alleged that SILVA later instructed his crew
that they should tell no one about the practice
, and directed them to store
the lobsters in hidden compartments in the vessel's fish hold so that
the
Coast Guard would not discover them. He
later told crew members to tell the Coast Guard that
the crew removed lobster
eggs during the trip without SILVA's knowledge.conclusive engler
Boston Man Charged with Social
Security Fraud and Making False Statements in a Matter Involving a Health Care Benefit Program Reports
U.S. Attorney
The Indictment alleges that SILVA knew that catching egg-bearing and v-
notched
lobsters was illegal, yet during numerous voyages over a four-year
period, he instructed his crew
to retain egg-bearing and v-notched lobsters,
"scrub" or "wash" off their eggs with a hose, and store
them on board for
eventual sale in port.
coverups convictions
BOSTON, A North Dartmouth man who was the captain
of two New Bedford-based fishing vessels was charged today in federal court
with conspiracy to
violate the Lacey Act -- the federal wildlife trafficking
statute, making false statements to Coast
Guard officials, and obstruction of
justice in connection with a four-year-long conspiracy of commanding
his crew
members to remove the eggs of female lobsters so that they could be sold in
port. Coast
Guard and the Massachusetts Environmental Police.coverups witchhunts
United States Attorney Michael J. HARRISBURG
, Pa.beattie innocent
United States Attorney Michael J.S. The defendant is
presumed to be innocent unless
and until proven guilty beyond a reasonable
doubt in a court of law.executing polygraph
, A Boston, MA man was charged
today
in federal court with misuse of a social security number and with making false
statements
in relation to a matter involving a health care benefit program. Based on MONTANEZ' representations
,
Social Security paid disability benefits to him for over a two year period in
the amount of over
$22,250. The defendant
is presumed to be innocent unless and until proven guilty beyond a reasonable
doubt in a court of law.jailhouse portia
The details contained in the indictment are allegations.
oddities executing
Greenleaf has announced that the committee will conduct a
public hearing on Monday, January 30
, 2006, at 10 a.jailhouse coverups
Federal and state law prohibit the taking of female egg-bearing
lobsters as a way
of protecting the viability of the lobster fishery.
Lobster fisherman customarily cut a v-shaped
notch in the tales of female
lobsters so that other fishermen who later catch the same lobsters will
know
that they are females capable of bearing eggs.Groups actively involved in correcting judicial
miscarriages of justices, along with studies of cases where individuals have been released from prison
as a result of new evidence in their case, including DNA tests exonerating a convicted person.
witchhunts oddities
Sullivan
, Kenneth Kaiser, Special Agent
in Charge of the Federal Bureau of Investigation in New England, and
Leo
Sullivan, Special Agent in Charge for the Office of Inspector General of the
Social Security
Administration, announced today that JUAN MONTANEZ, age 58, a
resident of the Barbara McInnis House
, Jamaica Plain, was charged in an
Information with one count of misusing a social security number
and two counts
of making false statements in connection with a health care benefit program.S.
The details contained in the Information are allegations. Federal law also prohibits the
taking
of v-notched lobsters. Attorney Jon Mitchell in Sullivan's Economic
Crimes Unit. Among the witnesses
will be Steve Saloom of The
Innocence Project, a program that began in 1992 at the Benjamin Cardozo
Law
School in New York City to utilize post-conviction DNA tests to help exonerate
wrongfully
convicted inmates.polygraph oddities
After the Coast Guard discovered the lobsters during the course of
their inspection
, SILVA, submitted to the Coast Guard an inventory of his
catch on which he knowingly understated
the amount of lobster on board. In connection with this last
trip, SILVA paid an administrative
fine to the National Marine Fisheries
Service's Office of Law Enforcement.witchhunts imprisoning
During the boarding,
SILVA told the Coast Guard that there were
no lobsters in the vessel's fish hold, when in fact he
knew there were
hundreds.portia innocent
It is
being prosecuted by Assistant U.
The Indictment further
alleges that on March 7, 2004, the Coast Guard
boarded the Lutador II near Quick's Hole, Massachusetts
as it was returning to
New Bedford. It is being
prosecuted by Assistant U.Senator Greenleaf Sets
Judiciary Committee Public Hearing On Innocence Commission
Among others scheduled to testify are
exonerated former Pennsylvania death row inmate Nicholas Yarris, who will
present testimony to
the committee electronically from his home in London;
Thomas Doswell, a western Pennsylvania man
exonerated by DNA testing last year
after serving 19 years in prison; and Duquesne University School
of Law
Professor John Rago, an innocence commission proponent.indictments informants
S.conclusive lambros
In addition, the Information alleges
that in
January, 2003, and again in May, 2005, MONTANEZ used the false name, date of
birth and
social security number in order to obtain health care. Poswistilo of Sullivan's
Health Care Fraud
Unit.exonerating pleas
The case was investigated by the Federal Bureau of Investigation and the
Office of the
Inspector General of the Social Security Administration.
If convicted on these charges, SILVA
faces up to 5 years' imprisonment for
each count, except the obstruction of justice count, for which
he would face a
maximum of 20 years' imprisonment., Senate Judiciary Committee
Chairman Stewart
J.perjury polygraph
exonerating oddities
injustice lambros
Attorney Susan M.Fishing Captain Charged with Four Year Conspiracy to Traffic in 'Scrubbed' Female
Lobsters and with Lying to the Coast Guard Reports U.S. Attorney
The Indictment alleges
that over a four-year period, SILVA, as the captain
of the New Bedford-based fishing vessels Lutador
and Lutador II, commanded his
crew to remove the eggs of thousands of female lobsters and "v-notched
" female
lobsters.m.imprisonment outrages
imprisoning engler
In a previously filed complaint affidavit, it is alleged that
in February,
2002, MONTANEZ used the name, date of birth and social security number of
another
individual from New York in order to obtain disability benefits from
the Social Security Administration
.
Greenleaf said that the goal of the legislation, which is modeled upon
innocence commissions
in several other states, is to study the causes of
wrongful convictions and provide recommendations
to remedy factors leading to
such convictions.engler beattie
BOSTON, Mass.
engler pleas
Each of the counts also
carry a potential
fine of $250,000 and 3 years supervised release.
The case was investigated
by the National Marine Fisheries Service, the
U.conclusive imprisoning
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