doj

IRS and Department of Justice phone scams circulating in area

There are currently some scams currently spreading through the area from phone calls from IRS and Department of Justice impostors.

The Office of Justice Programs’ Office for Victims of Crime (OVC) has received multiple reports that individuals claiming to represent the Department of Justice are calling members of the public as part of an impostor scam. The department strongly encourages the public to remain vigilant and not to provide personal information during these calls, which appear to target the elderly.

Arrest made in cold case murder of South Lake Tahoe gas station attendant

SOUTH LAKE TAHOE, Calif. - An arrest has been made in the 2013 Cold Case murder of Manpreet Singh after a witness watched a video created by the El Dorado County Cold Case Task Force.

Grand Jury indicts four men at forefront of marijuana grows linked to El Dorado County deputy's killing

As soon as word spread that El Dorado County Deputy Brian Ishmael was shot and killed in the line of duty on October 23, multiple federal agencies were mobilized and went to work to not only find out who was directly responsible for the death, but also to uncover those in charge of the illegal marijuana grows at the forefront of the case.

Victims of scams who paid on Western Union may be eligible for a refund

Scammers have been making money for years by convincing their victims to send money for a variety of reasons including promised prizes, loans, jobs, discounted products or other financial rewards in exchange for money upfront. At times the scammers even pretend to be family members in need of cash or law enforcement officers demanding payment. The scammers told people to send money through Western Union. No one received the cash, prizes or services they were promised, and before now there was no way to get their money back.

Sheriff D'Agostini says DOJ "less than honest" about new ammunition vendor licenses

12/29/17 10:45PM Update: Press releases and letters between Sheriff D'Agostini and Robert D. Wilson, California Deputy Attorney General were exchanged today after South Tahoe Now first posted this story. The Sheriff has suggested that the Department of Justice has not been honest with their response to the media about the situation.

El Dorado County and Arizona residents indicted for embezzling more than $200K

Placerville resident Jeffrey Scott Davis, 59 has been charged on six counts of conspiracy to commit mail fraud and mail fraud along with Glen Michael Martinka, 67, of Phoenix, Arizona.

A federal grand jury returned the indictment after Davis and Martinka allegedly conspired to embezzle approximately $218,000 from an organic food company by submitting false invoices between December 2008 and April 2012.

Special fraud officer appointed to oversee elections in El Dorado County

A special election officer has been appointed by the U.S. Attorney's Office to oversee any complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington.

“Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud," said Acting U.S. Attorney Phillip A. Talbert. "The Department of Justice will act promptly and aggressively to protect the integrity of the election process.”

Two arrested in nationwide casino credit scam

A federal grand jury returned a nine-count indictment Thursday against Vivian Wang, 53, of Lilburn, Georgia, and Frank Luo, 48, of Las Vegas, Nevada, charging them both with wire fraud and charging Wang with aggravated identity theft. The defendants were arrested today at their residences in Georgia and Nevada.

Ex-firefighter from Placerville sent to jail for five years for arson

Benjamin Cunha, 33, of Placerville, was sentenced Tuesday, February 23, 2016 to five years in prison for arson after being found guilty of setting at least 30 wildland fires during the summers of 2006 and 2007.

Two of these fires burned onto federal land. Cunha indicated that his motivation for setting the fires was to overcome boredom, to earn overtime pay for fighting the fires, and to impress his peers.

United States District Judge John A. Mendez also ordered Cunha to pay $246,862 in restitution to Cal Fire, his former employer.

El Dorado County man pleads guilty to embezzling $400,000

El Dorado Hills resident Jeffrey Lamson, 51, pleaded guilty today to wire fraud in connection with a scheme to embezzle money from his former employer.

According to court documents, from at least 2009 through 2011, Lamson embezzled over $400,000 from a company located in Placer and Sacramento Counties while he served that company as controller. Lamson used company funds to make unauthorized payments to himself and others and made payments to a fictitious vendor, controlled by Lamson, for services that were never performed.

El Dorado County Sheriff's Log

El Dorado County Sheriff's Office responds to calls throughout the county.

The following are calls that only pertain to the South Shore. There may be some missing calls due to sheriff's logs not being completed at press time and the story will be updated when provided.

1/11
4:02 p.m. - Search & Rescue - Angora Ridge - SEARCH AND RESCUE RESPONSE FOR A MEDICAL AID AND RECOVERY OF HIKERS ON ANGORA RIDGE RD. THREE FEMALES, AGES 22, 23 AND 23 WERE BROUGHT TO SAFETY.

February Ski Bum: where is the center of town?

Event Date: 
February 15, 2013 (All day)

I am sure glad I live here and not down there where there is such a big stink about a dad who took a DOJ helicopter and dropped the homecoming football to the team from the air. Where else can you go anywhere and have Santa dropped of in the Calstar helicopter at the Meyers Christmas Tree lighting or have the high school homecoming game ball delivered by Calstar?

I would gladly pay for that as I know others would also.

DOJ opinion 'important day' in efforts to legalize

By Karoun Demirjian, Las Vegas Sun. WASHINGTON — A Department of Justice opinion released last week declares that Internet gaming transactions are legal ...www.laketahoenews.net/.../doj-opinion-import...

Nevada Doubles Amount of Fraud Recoveries, DOJ Reports

By Nevada News Bureau
CARSON CITY — The U.S. Department of Justice announced today that it recovered $5.6 billion in civil and criminal fraud efforts in 2011, a 167 percent increase over 2008. In Nevada, recoveries totaled $8.3 million in 2011, a 137 percent increase over 2008 when $3.5 million was recovered.

Syndicate content