trip ticket

Chauvin Man Arrested by LDWF Agents for Falsifying Trip Tickets

Release Date: 08/04/2010

Louisiana Department of Wildlife and Fisheries (LDWF) Enforcement Division agents with the Special Investigations Unit (SIU) arrested a Chauvin man today, Aug. 5 for allegedly falsifying trip ticket information and are transporting him to the East Baton Rouge Parish Jail.
Jessie Lambas, 58, allegedly falsified trip ticket documents dated from May and June of 2009 in order to file a claim with BP America due to the Transocean Deepwater Horizon oil spill.
Lambas was charged with three felonies for filing false public records, injuring public records and theft by fraud.  The trip tickets were filed with LDWF on May 27 and represented 5,644 pounds of shrimp with a value of $10,237.50.  Lambas stated that he received three payments from BP America totaling $3,000 from May 24 to July 14.
SIU agents met with Lambas on July 26 and 31 after receiving a complaint from the department's trip ticket section that Lambas did not possess a commercial fishing license in 2009.  Lambas does have a wholesale/retail seafood dealer’s license that allows him access to trip tickets issued to the wholesale/retail seafood dealer.
Lambas stated that he filed trip tickets from 2010, but the department does not have any record of issuing Lambas trip tickets in 2010 according to the arrest warrant.  The warrant also states that the trip tickets under question match the 50 trip tickets that he was issued in 2008.
If convicted, Lambas faces fines up to $5,000 and up to five years in jail with or without hard labor for each charge of falsifying and injuring public records.  For the fraud charge, Lambas faces a fine up to $10,000 and up to 10 years in jail with or without hard labor.
"We want to ensure our commercial fishermen and dealers are compensated fairly by using accurate trip ticket information," said Col. Winton Vidrine, head of LDWF's Enforcement Division.  "We do not want to see commercial fishermen or dealers tempted to commit felony violations by falsifying trip ticket documents."
LDWF routinely reviews every trip ticket received from the commercial fishing industry to ensure that the most accurate data are collected and properly reflect the important role the state of Louisiana plays in the production of seafood.
These reviews are critical to ensure that commercial fishermen and wholesale/retail dealers are appropriately credited with landings in the event of compensation that results from a natural disaster such as Hurricanes Katrina and Rita in 2005 and the current BP America oil spill.
BP America is requesting commercial fishermen to provide landings information from 2007-10 to determine eligibility for financial assistance.  LDWF is providing a landings data report back to commercial fishermen, when requested, to assist with this eligibility process.
The review of trip tickets has become even more critical during this time period considering that the previous years are being used to establish eligibility for assistance.  Any trip tickets from previous years are being subjected to another layer of review by LDWF staff to confirm their validity.
"The information provided on a trip ticket is the best way for the department to establish the value of Louisiana fisheries and the importance of those fisheries to the nation.  Trip ticket data also plays a key role in the managing of fisheries in Louisiana to ensure sustainability," said Michelle Kasprzak, LDWF Trip Ticket Program administrator.  "We ask that trip tickets be completed accurately and submitted on time as required.  Inaccurate or embellished trip tickets will be investigated by the department's Law Enforcement Division."
Trip tickets are filled out at the first point of sale between a commercial fisherman and wholesale/retail dealer or fresh product license holder and are due on the 10th of every month.  Trip tickets are then entered into LDWFs Trip Ticket Program's database.
Commercial fishermen and wholesale/retail dealers may request their trip ticket landings by following the instructions on the LDWF Web site at www.wlf.louisiana.gov/oilspill or calling the trip ticket section at 225-765-2399.
 For more information, contact Adam Einck at 225-765-2465 or aeinck@wlf.la.gov.
2010-238

L.D.W.F. Agents Arrest Two Men for Falsifying Trip Ticket Documents

Release Date: 08/03/2010

Louisiana Department of Wildlife and Fisheries (LDWF) Enforcement Division agents with the Special Investigations Unit (SIU) arrested two New Iberia men on Aug. 3 for allegedly falsifying trip ticket information and booked them into the East Baton Rouge Parish Jail.

An Ly, 36, owner of Ly Ly Seafood, and Samith Huynh, 31, allegedly falsified trip ticket documents from January through April of this year in order to file a claim with BP America due to the Transocean Deepwater Horizon oil spill.

Ly and Huynh were charged for filing false public records and injuring public records.  Huynh was also charged with theft by fraud, and Ly was charged with conspiracy to commit theft by fraud.  All charges against the men are classified as felonies.

The trip tickets were filed with LDWF on June 15 and July 7 and represented 6,347 pounds of crabs with a value of $9,548.91.

SIU agents met with Ly and Huynh on July 28 after receiving a complaint from the department's trip ticket section.  According to the arrest warrant, both men admitted they did not sell or purchase any crabs after agents told the men that Huynh did not possess a commercial fishing license from January through April of this year.  Huynh did purchase his commercial fishing license at the department in May.

Ly stated that he signed and mailed the trip tickets to LDWF headquarters in Baton Rouge after Huynh filled them out.  Huynh stated that he received checks from BP America for $5,000 in May and $5,000 in June according to the arrest warrant.

If convicted, both could face fines up to $5,000 and up to five years in jail with or without hard labor for each charge of falsifying and injuring public records.  For the conspiracy to commit theft by fraud and theft by fraud charges, both face fines up to $10,000 and up to 10 years in jail with or without hard labor.

"We want to ensure our commercial fishermen and dealers are compensated fairly by using accurate trip ticket information," said Col. Winton Vidrine, head of LDWF's Enforcement Division.  "We do not want to see commercial fishermen or dealers tempted to commit felony violations by falsifying trip ticket documents."

LDWF routinely reviews every trip ticket received from the commercial fishing industry to ensure that the most accurate data are collected and properly reflect the important role the state of Louisiana plays in the production of seafood.

These reviews are critical to ensure that commercial fishermen and wholesale/retail dealers are appropriately credited with landings in the event of compensation that results from a natural disaster such as Hurricanes Katrina and Rita in 2005 and the current BP America oil spill.

BP America is requesting commercial fishermen to provide landings information from 2007-10 to determine eligibility for financial assistance.  LDWF is providing a landings data report back to commercial fishermen, when requested, to assist with this eligibility process.

The review of trip tickets has become even more critical during this time period considering that the previous years are being used to establish eligibility for assistance.  Any trip tickets from previous years are being subjected to another layer of review by LDWF staff to confirm their validity.

"The information provided on a trip ticket is the best way for the department to establish the value of Louisiana fisheries and the importance of those fisheries to the nation.  Trip ticket data also plays a key role in the managing of fisheries in Louisiana to ensure sustainability," said Michelle Kasprzak, LDWF Trip Ticket Program administrator.  "We ask that trip tickets be completed accurately and submitted on time as required.  Inaccurate or embellished trip tickets will be investigated by the department's Law Enforcement Division."

Trip tickets are filled out at the first point of sale between a commercial fisherman and wholesale/retail dealer or fresh product license holder and are due on the 10th of every month.  Trip tickets are then entered into LDWFs Trip Ticket Program's database.

Commercial fishermen and wholesale/retail dealers may request their trip ticket landings by following the instructions on the LDWF Web site at www.wlf.louisiana.gov/oilspill or calling the trip ticket section at 225-765-2399.

For more information, contact Adam Einck at 225-765-2465 or aeinck@wlf.la.gov.

2010-232

L.W.D.F. Reviewing Trip Ticket Information

Release Date: 07/18/2010

The Louisiana Department of Wildlife and Fisheries (LDWF) routinely reviews every trip ticket received from the commercial fishing industry to ensure that the most accurate data are collected and properly reflect the important role the state of Louisiana plays in the production of seafood.

These reviews are critical to ensure that commercial fishermen and wholesale/retail dealers are appropriately credited with landings in the event of compensation that results from a natural disaster such as Hurricanes Katrina and Rita in 2005 and the current BP oil spill.

BP is requesting commercial fishermen to provide landings information from 2007-09 to determine eligibility for financial assistance. LDWF is providing a landings data report back to commercial fishermen, when requested, to assist with this eligibility process.

The review of trip tickets has become even more critical during this time period considering that the previous years are being used to establish eligibility for assistance. Any trip tickets from previous years are being subjected to another layer of review by LDWF staff to confirm their validity.

"The information provided on a trip ticket is the best way for the department to establish the value of Louisiana fisheries and the importance of those fisheries to the nation. Trip ticket data also plays a key role in the managing of fisheries in Louisiana to ensure sustainability," said Michelle Kasprzak, LDWF Trip Ticket Program administrator. "We ask that trip tickets be completed accurately and submitted on time as required. Inaccurate or embellished trip tickets will be investigated by the department's Law Enforcement Division."

Lt. Col. Jeff Mayne with LDWF's Law Enforcement Division said, "We want to ensure our commercial fishermen and dealers are compensated fairly by using accurate trip ticket information. We do not want to see commercial fishermen or dealers tempted to commit felony violations by falsifying trip ticket documents."

Trip tickets are filled out at the first point of sale between a commercial fisherman and wholesale/retail dealer or fresh product license holder and are due on the 10th of every month. Trip tickets are then entered into LDWFs Trip Ticket Program's database.

Commercial fishermen and wholesale/retail dealers may request their trip ticket landings by following the instructions on the LDWF Web site at www.wlf.louisiana.gov/oilspill or calling the trip ticket section at 225-765-2399. 

For more information, contact Adam Einck at 225-765-2465 or aeinck@wlf.la.gov.

2010-219

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