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| St. Bernard Parish Sheriff Jack Stephens answers questions from a podium at a press briefing at Hopedale on Thursday, May 13. From left are Louisiana Attorney General James “Buddy’’ Caldwell, St. Bernard Parish President Craig Taffaro Jr., Council member Fred Everhart who represents the affected oil spill area, and behind the sheriff is Council member-at-Large Wayne Landry. Also, (below right) Sheriff Stephens and Chief Deputy Sheriff James Pohlmann talk at Hopedale. STEVE CANNIZARO |
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May 13, 2010 - St. Bernard Parish Sheriff Jack A. Stephens and Louisiana Attorney General James D. "Buddy" Caldwell said Thursday, May 13, they and law enforcement officials in parishes to be affected by the BP oil spill won’t tolerate a criminal invasion in the guise of people claiming they are arriving to help in the clean-up effort.
They said plans are developing to keep away sub-contractor employees with criminal records and scam artists who follow a disaster from reaching coastal communities affected by the oil disaster.
"Anytime there's a lot of money being handed out quickly, they're going to be there and that's unfortunately what we're seeing," Caldwell said at a news briefing held with Stephens and officials of St. Bernard Parish government at Hopedale in the eastern part of the parish.
Sheriff Stephens was blunt: “We don’t want any dirt bags coming here. We just can’t let criminals come here and take advantage of us.’’
The sheriff also said, "My fear is that this is an event that is not going to be cleaned up next week, but it may take years.’’
Stephens said he, other sheriffs and other law enforcement officials from coastal parishes plan to meet soon to discuss a plan for requiring credentials of transient workers to prevent those with criminal backgrounds such as sex offenders and drug-dealers from working as employees of sub-contractors of BP in the oil spill clean-up effort, as well as separate scam artists from legitimate contractors.
BP would be responsible for requiring background checks, finger-printing and photographing principal employees in sub-contracting positions, Sheriff Stephens said.
Stephens also said that so far there haven’t been any oil spill response - related arrests, but said the Sheriff’s Office has set up check points in the eastern part of the parish to make sure scammers aren’t allowed to cover St. Bernard. A number of arrests, including one involving about an ounce of marijuana and another of a woman wanted on a sex offender violation in Arkansas, have been made.
"We want people to know we're going to continue to have those insurance checkpoints and those other elements and strategies that we have at our disposal to take an inventory of what's coming and going," said Sheriff Stephens.
Caldwell met with a number of officials from St. Bernard besides the sheriff, including President Craig Taffaro Jr., Council members Fred Everhardt Jr. who represents the affected area; Council member-at-Large Wayne Landry, and Council members Mike Ginart Jr., Kenneth Henderson and George Cavignac, along with Chief Deputy Sheriff James Pohlmann.
Caldwell said developing plans in advance is important "to make sure no criminal fraud is committed, (to stop) people who are coming into an area who may be sex offenders - registered sex offenders - we want to go back to basics, we want to go to pictures, fingerprints.’’
The Attorney General is asking BP to work with local sheriff's to make sure that people who get disaster assistance checks are who they say they are.
As examples of fraud, authorities said, there were people from other states, as far north such as Arkansas or Missouri that were claiming to be commercial fishermen ,filing out application for immediate disaster relief and getting $5,000 checks from BP.
But the sheriff and Caldwell said BP won’t be issuing any more checks on claims without proof people have valid commercial fishing backgrounds, including ownership of vessels, licenses and banking information, as well as identity proof.
The attorney general said sheriffs will have a criminal database at their disposal.
"We have a system called Pegasus that the local sheriffs are familiar with and that we use to help locate legitimate people and stop sex offenders and people running in here and claiming that their fishermen, now," said Caldwell.
Caldwell added that people need to be cautious of job opportunities that require an "up-front" fee and individuals posing as government officials who require a processing fee to provide government services.
He encouraged anyone to report fraud to the AG's toll-free, consumer hotline at 1-800-351-4889.
To file a consumer complaint with the Louisiana Attorney General, call 800-351-4889.
Additionally Caldwell's office issued the following information about common disaster-related scams to help citizens protect themselves and fraud prevention tips.
Charity Scams: Following a disaster, scam artists solicit donations for fake or existing charities and pocket the money. Before you give, ask three questions:
• How will your contribution be spent?
• What portion of your contribution goes to salaries and administrative costs?
• If you are solicited by telephone, ask if the caller works for a professional fund-raiser. Many state laws require this disclosure.
Job Scams: Most disaster-related job scams involve advertising job opportunities, such as floor clean up or other labor, and require a payment in advance. But they don't produce a job. Job listings from 800 and 900 numbers are of special concern. Classified ads telling you to call a 900-phone number for a job referral are an expensive way for someone to read you classified ad listings.
Damage Certification: Be cautious of companies offering to certify your damage for a fee.
Insurance settlement scams: Make sure you are dealing with authorized claims representatives and not a scam artist trying to steal your personal information.
Price Gouging: Price gouging is when a seller prices merchandise much higher than is reasonable or fair. Price gouging statutes prohibit the raising of prices above the pre-emergency levels unless there is a national or regional market commodity shortage. This means that gasoline, petroleum products, hotels, motels, and retailers are prohibited from raising prices during this state of emergency unless they incur a spike in the price of doing business.
Advance Fee Loan Scams: These scams typically require that consumers or businesses pay some type of fee up front to process the loan. The promised loan never materializes. A variation on this scam offers credit cards. But after you send in your money, all you get is a list of banks to contact yourself.
Fraud Prevention Tips:
• Be wary of anyone who asks for payment up-front.
• Someone who "guarantees" a product or service may not be available to fulfill that promise.
• Check out any business that does not have an address but only offers a cell phone number for contact information.
• Ask to see a business license.
• Never give your personal information to anyone who telephones and asks for bank accounts, social security numbers or any other identifying information.
• Check out all requests for charitable donations at the Better Business Bureau website, www.bbb.org.
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