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MASSACHUSETTS: Former New Bedford seafood company employee sentenced for embezzling nearly $600,000

June 2, 2021 โ€” The former bookkeeper of a New Bedford, Massachusetts, U.S.A.-based seafood company who reached a plea deal in January for embezzling nearly USD 600,000 (EUR 491,257) from her employer has been sentenced to 18 months in prison and a fine of nearly USD 780,000 (EUR 638,646).

Kara Howland, of New Bedford, was sentenced by U.S. District Court Judge Denise J. Casper after she pleaded guilty to bank fraud and filing a false tax return in January. Howland admitted in court papers that she had embezzled from her former employer by writing unauthorized checks, filing a false tax return in 2018, and failing to pay taxes on the stolen money.

Read the full story at Seafood Source

Montauk Fisherman and Wholesalers Indicted in Fraud Scheme

April 22, 2021 โ€” A federal grand jury has indicted two members of Montaukโ€™s Gosman family and a commercial fishing boat owner on charges of conspiracy to commit fraud and obstructing an investigation in connection with a scheme to sell at least $250,000 in illegally caught fluke and black sea bass. The United States Department of Justice announced the indictment on Wednesday.

The indictment stems from about 70 fishing trips that Christopher Winkler, 61, also of Montauk, made aboard his boat New Age from May 2014 to July 2016 during which he took fluke and black sea bass in excess of federal catch quotas, according to the Department of Justice. The fish was sold to a now-defunct company, Greater New York Fish, at the New Fulton Fish Market in the Bronx that was owned in part by Asa Gosman, 45, and Bryan Gosman, 48.

After the Bronx company stopped operating, Mr. Winkler continued to sell the allegedly illegal catch to the two men, through Bob Gosman Co., in which they had an ownership role, the Justice Department said.

The grand jury charged Mr. Winkler, Bryan Gosman, and Asa Gosman with one count each of conspiracy to commit mail and wire fraud as well as to unlawfully frustrate National Ocean and Atmospheric Administration regulatory efforts.

Read the full story at The East Hampton Star

US seafood associations respond to human trafficking task force recommendations

February 9, 2021 โ€” Commercial seafood organizations have begun responding to a U.S. Justice Department task force report on human trafficking in international waters.

The report, nearly three years in the making, included 27 recommendations for the federal government to eliminate loopholes or strengthen policies. Some of those recommendations include the need for congressional legislation. Among this is a recommendation to create a temporary worker visa program that would ban โ€œrecruitment feesโ€ paid by workers on American vessels that fish in international waters but deliver products in U.S. ports.

Read the full story at Seafood Source

โ€œI just did the jobโ€ โ€“ StarKistโ€™s Stephen Hodge explains role in price-fixing scheme

January 22, 2021 โ€” Stephen L. Hodge says heโ€™s sorry for his role in the price-fixing scandal that has rocked the U.S. canned tuna industry, resulting in massive fines for two of the companies involved, including his former employer, and a prison sentence for one of the schemeโ€™s leaders.

Hodge, a former senior vice president of sales for StarKist who testified on behalf of the U.S. Department of Justice (DOJ) in the criminal price-fixing cases against StarKist, as well as Bumble Bee Foods and former Bumble Bee President and CEO Chris Lischewski, avoided jail time in his sentencing, which took place 13 January.

Read the full story at Seafood Source

Pebble probe: Cantwell calls on Justice Department to investigate

October 1, 2020 โ€” Sen. Maria Cantwell (D-Wash.) called for a federal investigation of the testimony and documents submitted by Pebble Partnership CEO Tom Collier and other executives in support of the proposed Pebble Mine in Alaskaโ€™s Bristol Bay region.

On Tuesday, Sept. 29, Cantwell called for a Justice Department investigation into possible discrepancies between comments made by Collier and Donald Thiessen, president and CEO of Pebbleโ€™s parent company Northern Dynasty Minerals, on a series of recorded video calls and how they characterized the projectโ€™s scope and plans in legally binding federal documents, as well as in congressional testimony.

The Pebble Tapes, as they are being called, resulted in Collierโ€™s resignation as CEO of the Pebble Partnership.

โ€œThe Pebble Tapes make one thing very clear: The Pebble Limited Partnership will stop at nothing to build their disastrous mine, even if it means lying on their permit application, deceiving their investors, or possibly perjuring themselves in front of Congress,โ€ said Cantwell in a statement released on Tuesday. โ€œThe Department of Justice should investigate what is disclosed in these disturbing Pebble Tapes.โ€

Read the full story at National Fisherman

Senator Cantwell Calls for Justice Department to Investigate Pebble Mine Following Revelations in Leaked Tapes

September 30, 2020 โ€” The following was released by The Office of Senator Maria Cantwell (D-WA):

U.S. Senator Maria Cantwell (D-WA) today called for a U.S. Department of Justice investigation to examine discrepancies between what company executives promoting the Pebble Mine in Bristol Bay, Alaska, said in recently-released tapes and how they characterized the projectโ€™s scope and plans in legally-binding documents, as well as congressional testimony:

โ€œThe Pebble Tapes make one thing very clear: the Pebble Limited Partnership will stop at nothing to build their disastrous mine, even if it means lying on their permit application, deceiving their investors, or possibly perjuring themselves in front of Congress. The Department of Justice should investigate what is disclosed in these disturbing Pebble Tapes.

โ€œThe science is clearโ€”the Pebble Mine poses a direct threat to the worldโ€™s largest sockeye salmon fishery. Yet the Trump administration has consistently listened to politically connected corporate interests over scientists, so I remain unconvinced they will not someday greenlight this monstrous project.

โ€œWe must do everything we can to protect Bristol Bay salmon and the thousands of American jobs that depend on them. To that end, I would support legislation that would block Pebble Mine permitting until we can get to the bottom of these shocking revelations.โ€

At a House Transportation and Infrastructure Committee hearing in October 2019, Pebble Partnership CEO Tom Collier testified that โ€œPebble has no current plans, in this application or in any other way, for expansion.โ€ Permitting documents Pebble Mine has submitted to the government would allow the mine to operate for 20 years, but what executives of the company say on the released tapes suggests the company has plans for a mine running for up to 200 years, with a planned expansion of the mineโ€™s capacity after the first 20 years. Additionally, contradictory statements made by the company in their filings back in 2013 led Cantwell to request an investigation by the Securities and Exchange Commission (SEC) into whether the company misled investors. A recent New York Times analysis of video and transcripts of the leaked tapes described inconsistencies between the recordings and the companyโ€™s permit application currently under consideration by the Army Corps of Engineers.

Senator Cantwell has been the leading congressional opponent of the Pebble Mine, which threatens to irreparably damage hundreds of miles of habitat in the worldโ€™s largest sockeye salmon fishery. Every year, 40-60 million salmon return to the watershed, which supports thousands of fishing and tourism jobs throughout Alaska and the Pacific Northwest.

She has long fought to protect the Bristol Bay watershed and its important environmental and economic place in the Pacific Northwest. In January of 2014, she called on the Obama administration to protect Bristol Bay from mining after a report showed the proposed mine would threaten salmon runs and damage the commercial and recreational fishing industry. In July of 2014, Cantwell praised proposed science-based protections for the Bristol Bay watershed. In October of 2017, Cantwell and other members of the Washington state congressional delegation urged President Trump to listen to Washington fishermen and businesses before removing protections from Bristol Bay. In May 2018, Cantwell called on the Trump administration to hold public meetings in Washington state on the proposal and increase transparency for the permitting process. And in July 2019, Cantwell slammed the Trump administrationโ€™s decision to withdraw protections for Bristol Bay.

Earlier this year she applauded the presidentโ€™s son for coming out against the mine and supported the Army Corps of Engineersโ€™ determination that the mine could not move forward with its current proposal.

Read the full release here

Federal charges filed in a 2018 shark fin trafficking case

September 1, 2020 โ€” Hamada Suisan Co. Ltd., the owner of a Japanese-flagged fishing vessel, was charged in federal court Monday tied to the illegal trafficking of shark fins.

The charges of aiding and abetting the attempted export of shark fins stems from a November 2018 discovery of hundreds of fins in the possession of workers from the fishing vessel, M.V. Kyoshin Maru No. 20.

According to the Department of Justice, the vesselโ€™s Indonesian workers legally came to Hawaii to board flights out of the Honolulu International Airport. During routine TSA screenings of carry-on luggage, agents found some 962 shark fins within their bags, weighing in approximately 190 pounds.

Read the full story at Hawaii News Now

StarKist class-action suit payout less than expected

September 27, 2019 โ€” Consumers who are part of a class-action lawsuit that Starkist agreed to settle in 2015 will get less than the tuna supplier originally agreed to pay.

The lawsuit, which claimed that StarKist was underfilling its five-ounce cans by a few tenths of an ounce, was settled out of court, with Starkist admitting no fault. As a result of the suit, residents of the United States who bought certain tuna products could obtain either USD 25.00 (EUR 22.84) in cash or USD 50.00 (EUR 45.68) worth of coupons for Starkist tuna.

Read the full story at Seafood Source

StarKist facing โ€œlife or deathโ€ hearing in price-fixing case

April 12, 2019 โ€” A U.S. judge holds the fate of canned tuna company StarKist in his hands, according to a company representative speaking in federal court.

Niall Lynch, an attorney representing StarKist in a hearing with U.S. District Court Judge Edward M. Chen, called the decision in the upcoming sentencing of the company following its guilty plea โ€œunprecedented.โ€

โ€œThis is a USD 50 million [EUR 44.3 million] hearing. The low end [of the fine] is USD 50 million, the high is USD 100 million [EUR 88.5 million],โ€ he said. โ€œThis is really about the life or death of our company, and its ability to continue as an ongoing concern.โ€

Pittsburgh, Pennsylvania-based StarKist announced it would plead guilty on Thursday, 18 October, 2018, to fixing the prices of the canned tuna it sold in the United States between 2011 and 2013. In that time, StarKist acknowledges selling around USD 600 million (EUR 531 million) worth of canned tuna, setting its minimum criminal fine at USD 50 million and the ceiling on the fine at USD 100 million.

Attorneys representing the Antitrust Division of the U.S. Department of Justice have argued the company can afford to pay the maximum fine, but at the 14 November, 2018, hearing in which StarKist entered its guilty plea, Lynch said that amount, combined with the restitution it is paying to retailers and foodservice companies as a result of lawsuits connected to the price-fixing, will put the companyโ€™s future in jeopardy.

Read the full story at the Seafood Source

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