Residency Fraud

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hornaddiction

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Doctor Pays $3,638 for Residency Fraud
California Department of Fish and Game

Posted on: 05/26/04 [Comments?]

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A California doctor pleaded guilty in Santa Fe Magistrate Court May 20 to 13 counts of making a fraudulent statement to procure a resident hunting license in New Mexico.

In a plea agreement with Department of Game and Fish officers, Raul Labrada Miranda, 55, of San Juan Capistrano, Calif., will pay $400 on eight of the 13 charges for a total of $3,200 to Operation Game Thief and $438 in court costs. Miranda also will serve 364 days unsupervised probation. Officers were alerted to Miranda's activities by an Operation Game Thief report.

"He had been applying as a New Mexico resident since 1999," said John Martsh, Albuquerque district wildlife officer who investigated the case. "We went back through all the documentation and checked with adjacent states -- he applied in Arizona as a nonresident using his California address."

Miranda applied for 28 hunts from 1999-2003 and was drawn for four: a 2001 elk hunt, a 2002 javelina hunt, a 2001 deer hunt and a 2000 javelina hunt. He purchased the four licenses as a New Mexico resident.

The Department had assistance from U.S. Fish and Wildlife agents and California Fish and Game officers investigating the case in California. When Miranda was confronted with the charges, he signed a sworn statement and requested a plea agreement with New Mexico.

"He told us he was losing sleep and couldn't think straight and wanted to arrange for the plea agreement," said Martsh.

The Department of Game and Fish will pursue the license revocation process, said Chris Chadwick, Albuquerque district wildlife supervisor. "Each count carries 20 points toward revocation."

Not only does Miranda face revocation in New Mexico, he potentially could lose hunting and fishing rights in the other 17 states that are members of the Wildlife Violators Compact -- including California.

"John (Martsh) worked this case from the beginning," said Chadwick. "It's a time-consuming, often tedious process but he did a good job."

Operation Game Thief is a program that allows citizens to provide confidential information about game law violations to the Department. The toll-free number is 432-GAME (432-4263) and informants receive rewards ranging from $250 - $1,000 for information leading to the arrest and conviction of wildlife violators.


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Sounds familiar. We just had a District Attorney indicted in Wyoming for 22 counts of the same thing. I don't think he'll be an attorney much longer, you'd think he'd know better.
 
I knew this post was going to be about NM as soon as I read "residency fraud". This has happen more than once. Another big problem we have is hunters hunting in the wrong unit.

Last year we were in 15 hunting elk first muzz hunt. And this huge Ford pick up drives up, with California license plates. They said they had Bull tags for unit 24. Come to find out these guys were friends with one the guys hunting with us. Well after a few beers these guys spilled the beans as said they had been hunting 15 for two days. The camp got real quiet for about a minute. Then finally one of my hunting buddys told them, he was calling F&G. It almost turned into a fist fight. Either way those guys left and we called F&G.

I guess those guys left the unit. They were never seen by F&G in 15.

Tommy
www.gilawildernesshunting.com
 
WE JUST HAD AN ATTORNEY HERE IN THE UTARD STATE BUSTED ALSO!!!

HE HAS PROSECUTED PEOPLE FOR VIOLATIONS NOT AS SERIOUS AS HIS!!!

I CAN'T IMAGINE THIS GUY WEASALING HIS WAY OUT,CAN YOU???

HE OUGHT TO LOSE ALL HUNTING RIGHTS FOREVER!!!

HE ALREADY HAS A ONCE IN A LIFETIME PERMIT FILLED!!!

SOMEBODY'S GONNA SCREAM,WHY WOULD IT BE FAIR FOR THIS IDIOT TO PROSECUTE FOR THE SAME VIOLATIONS HE WAS COMMITING???

THE ONLY bobcat THINKING:I LOOK AT THIS AS 'THIEVING FROM MY KIDS,FRIENDS,SPORTSMEN,SPORTSWOMEN(PRED)',YOU WOULN'T ALLOW IDIOTS LIKE THIS JOKER MENTIONED ABOVE TO STICK HIS SLIMY HANDS IN YOUR TRUCK AND TAKE SOME OF YOUR HUNTING GEAR WOULD YOU????
 
What kills me the most about this guy is.. he is a Doctor!!!! he has the money to pay the out of State licence and tag fee's... I agree with the Bobcat... Ban him for life!!!!
 
The attorney here in Utah actually has a pretty good case. If you know him at all, you would know that he truely considers himself a Wyoming resident. The plates on his car are Wyoming plates, he owns a home and land in Wyoming, he spends all of his free time in Wyoming. He just happens to work in Utah. In fact, each time he has hunted in Utah, he has applied as a non-resident. Wyoming is the only state he applies for as a resident, all other he applies as a non-resident. I think he actually has a pretty good defense. Hopefully he'll be back prosecuting cases soon, because he is one of the few DA's with a backbone!

TUFF
 
Tuff- I agree with you on the latter, he is just what we need...but I think the damage has been done. I think the only way he stands a chance is if he filed taxes as a Wyoming resident.

On another note, did I hear correctly that you guys got 12%???? We aren't even getting COLA!

Pred
 
Predator,


I cannot confirm or deny that rumor!! :) Lets just say, it'll be a while before we see pay increases in our city!

Did you hear I drew LE Elk!! :) Manit Unti. Im so pumped!!

TUFF
 
Tuff-

1- YOU SUCK. But gee, that will sure help us out when the City claims we're at the top next time...

2-YOU SUCK MORE. Did you mention that to my motor buddy and did he mention his wife drew Dutton AND an Idaho moose tag???


0353 in the morning??? Whassamatta, have a pajama party??
 
You know, everyone keeps telling me I suck.......

1-You guys still are on top pay wise......we didnt get that much...

2-Yeah I told him. His wife is a lucky bugger. He's gonna hook me up with some good places to start.

3-0353 am......just got home from playing hoops after work!

TUFF
 

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