ATTORNEY GENERAL HOSTS ROUNDTABLE
DISCUSSION ON 2007 ACCOMPLISHMENTS. Part 2
Combating Gang Violence
- In October, Attorney General Bill McCollum announced a collaborative effort to develop a first-of-its-kind Statewide Gang Reduction Strategy. He formed an Executive Working Group of state agency heads to explore a two-pronged approach – a law enforcement effort and an educational effort focused on prevention and intervention – to address the critical issues concerning gang membership identification, gang recruitment, risk factors for youth, prevention, crime suppression and post conviction or adjudication diversion. A list of members of the Attorney General’s leadership team and additional information on the Anti-Gang Strategy is available online at http://www.safeflorida.net/safestreets.
- The next step in the formation of a statewide Anti-Gang Strategy is underway this week. The Attorney General is hosting a two-day Gang Reduction Strategy Summit in Tallahassee. Designed to obtain input from stakeholders and other interested parties across the state, the summit is the next step in developing a Statewide Gang Reduction Strategy. Participants include law enforcement officials, educators, health care providers, social agency workers, faith leaders, and elected officials with the specific goal of reducing gangs.
- At the request of the Attorney General’s Statewide Prosecutor, the 18th Statewide Grand Jury was impaneled in August to investigate the increase in crimes related to gang activity. Organized by the Office of Statewide Prosecution, the Grand Jury is investigating criminal gang activity and indicting for crimes, which can include drug trafficking, robbery and assault as well as violations of the Florida Racketeer Influenced and Corruption Organization (RICO) Act. The grand jury announced its first indictments on December 14, 2007, charging 10 South Florida gang members with criminal racketeering charges.
Council on the Social Status of Black Men and Boys
- The Attorney General’s Office houses the Council on the Social Status of Black Men and Boys. The Council began meeting in February with the goal of making research-based policy recommendations to improve the lives of members of Florida’s minority communities. The Council’s report is due in January and will be available on the Council’s new website at http://www.cssbmb.com.
Civil Rights
- 2007 marks the 15th anniversary for the Attorney General’s Office of Civil Rights. One specific area of concern for Attorney General McCollum is familial discrimination. The Office of Civil Rights issued a series of subpoenas in July to the Cornerstone Group and several of its apartment complexes in South Florida, seeking to determine if the company is discriminating against families with children, in violation of the Fair Housing Act. This investigation is ongoing.
- In April, Attorney General McCollum wrote a letter to Congress, expressing his strong support for federal legislation that would put in place long-overdue penalties for those who commit hate crimes.
- Also in April, the Attorney General required a Broward County condominium association in to change its rules so all its Jewish residents can hang mezuzahs on their doors. The agreement was reached after a condominium owner complained to the Attorney General that she was not being permitted to attach her mezuzah to the outside of her door, but other residents were permitted to hang other holiday decorations.
Consumer Protection Efforts
- The Attorney General’s Office continues to investigate issues related
to the sale of grouper in Florida restaurants. In October, the Attorney
General sent subpoenas to the nation’s largest distributor of fish and
several other distributors seeking to identify the source of fish being
falsely sold as grouper.
- In light of the changing mortgage markets, the Attorney General’s
Office is currently investigating various aspects of mortgage fraud,
particularly scams related to “rescue foreclosure” offers. The Attorney
General’s Economic Crimes Division has the authority to file litigation
against companies or individuals violating the Florida Unfair and Deceptive
Trade practices act through mortgage-related scams.
- In July, the Attorney General launched a formal investigation into
several entities in the prepaid calling card industry including multiple
distributors and service providers. The investigation will work to identify
prepaid calling card providers and examine their marketing practices which
have been called into question as deceptive or deliberately fraudulent. The
investigation is ongoing.
- In November, Attorney General McCollum unveiled a sophisticated team to combat internet-related fraud and simultaneously announced the first agreement reached by the newly created CyberFraud Task Force. The CyberFraud Task Force was created to review and investigate complaints against companies or individuals found taking advantage of consumers through internet-related fraud. The task force has already reached a $1 million settlement with one internet marketing company and has sued another company, alleging it was engaging in blatantly deceptive business practices
and cramming charges onto consumers’ wireless phone bills. Additional investigations are ongoing.
- In December, the Florida Board of Governors unanimously approved the Attorney General’s Code of Conduct for Student Lending at public universities. The Code is designed to protect students and their families from being inappropriately steered to certain lenders. The Code’s adoption coincides with an ongoing investigation by the Attorney General’s Office into the student lending industry as a whole.
- Attorney General Bill McCollum regularly hosts Shred-A-Thons around
the state to raise awareness of identity theft.
Government Accountability Project
- In March, the Attorney General’s Office launched the Government Accountability Project, in partnership with the Brechner Center for Freedom of Information at the University of Florida. The objective of the Government Accountability Project is to encourage state and local governments to be proactive in providing Florida’s citizens the information and records they need to hold government accountable. As part of the
project, the Attorney General’s Office has posted the agency’s contracts on the GAP website for public access.
- In September, Attorney General McCollum addressed the participants of the 2007 Florida Freedom of Information Summit, sponsored by the Brechner Center, to highlight his office’s commitment to open government.
- Citizen forums are also being planned as part of the Government Accountability Project to give Floridians a voice in the public records process and the opportunity to discuss records they have requested but may have had trouble accessing.
Medicaid Fraud Control Unit
- The Attorney General’s Medicaid Fraud Control Unit has undergone substantial growth and development since January 2007, including a reorganization of regional responsibilities, new training initiatives, and new procedures for case management. The unit has also created a new bureau tasked with investigating and litigating multi-state false claims cases involving the Florida Medicaid program.
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Evelyn out.
