DORAN SEAFOOD, LLC, SENTENCED AFTER ADMITTING TO CONSPIRING TO MISLABEL COMMERCIALLY SOLD SHRIMP
DORAN SEAFOOD, LLC (formerly doing business as Doran Sea-Pak, LLC), an Independence, Louisiana-based seafood packager, was sentenced today by U. S. District Judge Jane Triche Milazzo to two (2) years probation after previously pleading guilty to conspiring to mislabel commercially-sold shrimp, a felony violation of the Lacey Act, announced United States Attorney Jim Letten.
According to court documents, DORAN is an Independence, Louisiana-based company responsible for various aspects of purchasing, importing, processing, packing, labeling, selling, and exporting seafood products, including shrimp. Beginning in November 2007 and continuing through December 2008, DORAN entered into an agreement with WORLDWIDE SHRIMP COMPANY, a Highland Park, Illinois-based distributer of shrimp to supermarkets, retail stores, and other wholesale seafood providers throughout the United States. Under the terms of the arrangement, Worldwide sent Mexican-caught shrimp to DORAN, and DORAN would package the shrimp, including affixing labels depicting the country of origin of the shrimp prior to causing the shrimp to be sent either directly to Worldwide or to other entities to which WORLDWIDE had arranged to sell the shrimp.
DORAN, at Worldwide’s request, labeled the shrimp as “Product of U.S.A.,” even though it was from Mexico, and to distribute the shrimp using one of Worldwide’s four brand names, “Shrimp King”. In pleading guilty, DORAN admitting that it was aware that the shrimp it labeled as a product of the United States was, in fact, of Mexican origin. DORAN further admitted that after packing and mislabeling the Mexican shrimp as a product of the United States, DORAN sent the shrimp to wholesale distributors, who then sold the shrimp to supermarkets, retail stores, and restaurants across the United States.
DORAN admitted that it mislabeled shipments of shrimp, at Worldwide’s direction, on at least four separate occasions between November 2007 and December 2008. The shipments ranged in value between approximately $6,400 and approximately $42,000. In total, the retail value of the shrimp DORAN mislabeled for Worldwide was approximately $109,700.00. Judge Milazzo ordered DORAN to pay $12,500 in fines to the National Oceanic and Atmospheric Administration.
The case was investigated by the United States Department of Commerce, National Oceanic and Atmospheric Administration - Office of Law Enforcement. The case was prosecuted by Assistant United States Attorney Jordan Ginsberg.
If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims or have knowledge of waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free at: (866) 720-5721. You can also fax information to: (225) 334-4707 or e-mail it to: email@example.com