irs

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.

Tax-Aide sites will not reopen due to safety concerns

The Tahoe Tax-Aide Team has determined that it will not re-open for this tax season. The health and safety of our site staff, volunteers and taxpayers is our top priority, and the decision not to re-open was made with everyone's protection in mind.

AARP Foundation Tax-Aide is offering online options to assist taxpayers affected by the suspension of in-person services:

• A self-prep option, providing free access to software so you can prepare taxes on your own, is available at aarpfoundation.org/taxaide Click on the "Get Help With Tax Prep" link.

San Mateo County correctional officer identified as Lake Tahoe drowning victim

ZEPHYR COVE, Nev. - A correctional officer with the San Mateo County Sheriff's Office has been identified as the man who drowned at Zephyr Cove on Tuesday.

"It is with great sadness we announce the death of Correctional Officer Andreiam Jeffrey “AJ” Arqueza. AJ passed yesterday afternoon in a drowning accident while enjoying days off with friends in the Lake Tahoe area," said the San Mateo County Code 30 Foundation on a Facebook post.

Douglas County Sheriff warns of scam demanding payment by pre-paid credit cards

DOUGLAS COUNTY, Nev. - Another telephone scam is being reported to the Douglas County Sheriff’s Office (DCSO) and they want to make sure residents, especially the senior population, are informed.

This latest scam is much like others in the past. Unidentified callers are telling the person answering the phone they have a warrant issued from the FBI. The scammer is seeking large sums of money, generally $2,000 to $,5000, be sent via the mail in the form of pre-paid gift cards.

Douglas County Sheriff's Office alerts residents of scams surfacing in the area

People playing the popular Scrabble-like digital game 'Words With Friends' are now the target of scammers who prey on unsuspecting people. This scam, along with a resurgence of IRS scams, has come to the attention of the Douglas County Sheriff’s Office (DCSO).

Scammers attempt to get money from South Lake Tahoe business owner

SOUTH LAKE TAHOE, Calif. - A scammer attempted to get money out of a South Lake Tahoe business owner on Thursday, December 20 by pretending to be from the South Lake Tahoe Police Department (SLTPD).

The call came into the business from what looked like the police department's main phone line. The person on the other end told the owner he owed money on old credit cards and would be arrested if he didn’t pay up. The caller gave him a number to call, 512-333-2304, and when he called they asked for $1985.

He hung up and called police.

Tax-aide volunteers needed in South Lake Tahoe

Event Date: 
Repeats every week until Thu Nov 29 2018 .
October 23, 2018 (All day)
Event Date: 
October 30, 2018 (All day)
Event Date: 
November 6, 2018 (All day)
Event Date: 
November 13, 2018 (All day)
Event Date: 
November 20, 2018 (All day)
Event Date: 
November 27, 2018 (All day)

Looking for a rewarding volunteer opportunity? If you’re good with numbers and people, you’re the kind of volunteer needed for the upcoming tax season. The South Lake Tahoe branch of the AARP Foundation’s Tax-Aide Program is seeking individuals interested in working in the volunteer-run tax preparation center. Volunteers will be helping people in the South Lake Tahoe and surrounding area with free and individualized services. Three types of volunteers are needed.

South Lake Tahoe Money News: Investing for income; Why all income is not equal

Today we are faced with broad challenges in our investing climate. Rising interest rates and high stock valuations can create unforeseen challenges.

Did you know that all investment income is not equal, at least in the eyes of the IRS? Let us start with some of the basics before we digress into more complicated subject matter.

Column: Six ways to reprioritize your finances this Fall

Let’s face it – summer can be expensive between vacations, home improvements, the cost of children’s camps and dining out. Now that the calendar has flipped to fall, you may want to take this opportunity to check in on your financial well-being and ensure you’re on track for the remainder of the year. Here are some tips to help you along the way.

Douglas County senior scammed out of $34,000 over 20-month period

The Douglas County Sheriff's Office (DCSO) recently made connections with a senior citizen through their new Caring Neighbors Program. They found the senior had been scammed out of over $34,000 over the past 20 months.

In the program, a deputy and a volunteer visit seniors to obtain needed information such as consent, next of kin and medication information. The information is beneficial in case of a future emergency involving the senior citizen.

Volunteers needed for Tax-Aide program

Looking for a rewarding volunteer opportunity? If you’re good with numbers and people, you’re our kind of volunteer. The South Lake Tahoe branch of the AARP Foundation’s Tax-Aide Program is seeking individuals interested in working in the volunteer-run tax preparation and assistance center. Volunteers will be helping people in the South Lake Tahoe and surrounding area with free and individualized services.

Three types of volunteers are needed.

Two fall for gift card scam in Douglas County

Two Douglas County senior citizens have fallen prey to a scam involving the purchase of gift cards.

El Dorado County Sheriff's Report

SOUTH LAKE TAHOE, CALIF. - 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 time of story.

Some of those recently added to last week's log:

2/14

IRS scam targeting South Lake Tahoe residents

The South Lake Tahoe Police Department has received multiple reports regarding a phone scam to local residents. Callers are identifying themselves to potential victims as an employee of the IRS (Internal Revenue Service). These phony IRS Agents inform the victim they have a warrant for their arrest or owe taxes. This is a scam. Callers claiming to be from the IRS tell intended victims they must pay using a pre-paid debit card, credit cards or wire transfer. The scammers threaten those who refuse to pay with arrest, deportation or loss of a business or driver’s license.

Halloween Spooktacular - An Ice Skating Event

Event Date: 
October 28, 2017 - 2:15pm

The Tahoe Figure Skating Club (which is a nonprofit current with the IRS 501-3-c) is sponsoring a Halloween event. There will be $5 skating in costumes (skate rentals included), and an exhibition by local skaters.

Location

South Lake Tahoe Ice Arena
1176 Rufus Allen Blvd.
United States
38° 56' 27.7836" N, 119° 58' 23.898" W

Volunteer AARP tax counselors needed for the 2017 tax season

There are a few openings for volunteer tax-aide counselors for the 2017 tax season to provide free personal income tax assistance in El Dorado County for seniors and low-to-moderate income residents under the AARP Tax-Aide program.

Reno man indicted for allegedly using 8,000 PayPal accounts in $3.5M scheme

A Reno man has been indicted on several charges after allegedly engaging in a $3.5 million fraud scheme using over 8,000 fraudulent PayPal credit accounts, bank accounts, and prepaid credit and debit cards he created with stolen identities.

Kenneth Gilbert Gibson, 46, made his initial appearance in federal court on September 14. He was indicted on 10 counts of wire fraud; three counts of mail fraud; 10 counts of bank fraud; six counts of access device fraud; and six counts of aggravated identity theft.

Pollock Pines woman sentenced to 10 years after $9M tax fraud scheme

Teresa Marty will be spending the next ten years in prison after causing the IRS to pay more than $9 million in false refunds.

The 57-year-old Pollock Pines woman owned Advanced Financial Services (AFS), a tax return preparation business located in Placerville. She conspired with her office manager, Pamela Harris and Rebecca Bandera-Marty to file more than 250 fraudulent federal tax returns claiming more than $60 million in refunds.

City of South Lake Tahoe making changes to retiree health care plan

Eligible retirees from the City of South Lake Tahoe will soon be able to opt out of the City's medical insurance plan and get the money to use as they wish.

The City Council voted Tuesday to give the one time offer to their 145 retirees. How much they'll get is based on their years of service and number of years to being eligible for Medicare. They will be notified what their compensation offer will be.

El Dorado Community Foundation awards over $260,000 in grants

Major impacts to communities in El Dorado County were made possible through $264,905 in grants for 2016/2017 from the El Dorado Community Foundation.

Funding for the came from community members who invested in the foundation through Donor Assisted Funds. Those donating to the fund were able to engage in a new process this year by reading the grant proposals (55 were received) and the year-end reports of the non-profits applying for them.

El Dorado Hills tax preparers headed to jail for $1.8 million in fake claims

An unlicensed El Dorado county tax preparer was sentenced Friday to 3 1/2 years in prison and ordered to pay $1,895,833 in restitution for conspiring to file false claims and filing false claims. Her co-conspirator will be sentenced next week.

Barbara Antonucci, 49, and her co-conspirator, Sherry Taggart, 56, of El Dorado Hills, prepared tax returns for clients seeking to maximize their refunds from the Internal Revenue Service.

70 arrested in India for IRS scams that brought in $150,000 a day

Indian police have arrested 70 people and are questioning hundreds more after uncovering a massive scam to cheat thousands of Americans out of millions of dollars by posing as U.S. tax authorities and demanding unpaid taxes, a police officer said Thursday.

South Lake Tahoe residents were not immune to the targeted scams.

According to police in Mumbai, the yearlong scam involved running fake call centers which sent voice mail messages telling U.S. nationals to call back because they owed back taxes.

Wave of IRS scams targeting South Lake Tahoe residents

Another wave of aggressive and threatening phone calls by people identifying themselves as the Internal Revenue Service (IRS) is making its way across South Lake Tahoe.

On Friday, two dozen citizens either called the South Lake Tahoe Police Department, or stopped by their office, to alert them of the phone calls.

Placerville business owner pleads guilty to filing more than $60 million in tax refunds

The owner of Advanced Financial Services (AFS) in Placerville pleaded guilty to filing more than 250 false claims for refunds from the Internal Revenue Service (IRS) along with two of her employees. They all face large fines and years in jail.

El Dorado County man pleads guilty to tax evasion

Briant Benson, 59, of El Dorado Hills, pleaded guilty today to tax evasion after failing to file tax returns or pay any personal income tax to the IRS, despite receiving at least $2 million dollars in income.

Susanville inmates found guilty of filing 247 false income tax returns

Daniel Allen Coats, 34, of Turlock, was sentenced today to 18 months in prison and ordered to pay $8,938 in restitution for his role in a conspiracy to defraud the United States by filing false claims for federal tax refunds while in prison.

NFL great Jim McMahon in Carson Valley this weekend for two events

NFL and Superbowl star Jim McMahon will be participating in two Carson Valley events this weekend. “Fore the Kids” Charity Golf Tournament, which opens the year at the Genoa Lakes Ranch Course, will be held on Saturday, May 14. McMahon will not only be golfing, but he has also donated a three-day vacation package at his guest home in Arizona with two days of golf with him at his home course.

Everyone is invited to participate and bid on this once in a lifetime vacation: www.ForeTheKidsDC.com

Scams on the rise on the South Shore, targeting people as tax returns come in

Just as people are seeing some extra cash in their pocket with tax returns being processed, scams are on the rise in South Lake Tahoe, and elsewhere, trying to cash in on the extra dough.

In South Lake Tahoe last week, a woman who was selling furniture was caught up in a scam that ended up costing her $1,500, the same price she was selling the items for. According to El Dorado County Sheriff's Sgt. Michael Seligsohn, scams are getting more sophisticated such as the vacation rental scams, but the sold furniture scam this victim fell for is very common.

Dozens of residents targeted by IRS scam

More than 50 reports of local residents receiving an IRS phone scam came into the El Dorado County Sheriff's office on Wednesday.

The caller, usually a male, tells the person they owe the IRS money and if they don’t pay right now, a warrant will be issued for their arrest. The male caller has been reported as aggressive and threatening. Two women who received phone calls said the scammer threatened to “rape” them.

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.

Phone scams hitting Douglas County residents

The Douglas County Sheriff's Department is warning residents of a series of scams that have been targeted at residents. Even though the recent reports have been in Douglas County, all people should be aware as the criminals know no county, or state lines.

South Lake Tahoe sent to prison for Genoa golf course scheme

A South Lake Tahoe man who bilked 11 people out of $3.6 million will be spending the next 19.5 years in prisons.

Scott H. Summerhays, 56, made false statements and used phony documents to solicit the money from victims who thought they were helping him purchase the Genoa Lakes Golf Course.

On Monday, May 18, Senior U.S. District Judge Larry R. Hicks ordered Summerhays to prison, followed by three years of supervised release, and ordered to pay $1.4 million in restitution.

Monthly report to the community from the Chief of Police

All too often, we hear from people who have been victimized by some sort of scam. Before the internet existed these “confidence scams” were frequently perpetuated through direct contact and bolstered by a victim who is too trusting. With the internet and other technology, criminals have shifted their efforts so as to accomplish their rip-off over long distances and without direct contact. Unfortunately, local law enforcement has limited capacity to track and ultimately prosecute such crimes.

Scam hitting South Lake Tahoe residents

South Lake Tahoe residents are reporting being the target of a phone scam where people pretending to be from Liberty Utilities call and demand payment.

According to the South Lake Tahoe Police Department, the caller tells the resident that they have a past due bill, and threaten to shut off their power if they don't pay the bill over the phone immediately.

Dog Agility Park Opening Celebrated by Ribbon Cutting Ceremony

The City of South Lake Tahoe and the South Lake Tahoe Police Canine Association (SLTPCA) worked in partnership to install several pieces of custom dog agility equipment at Bijou Park. A Ribbon Cutting ceremony was held on Sunday, September 22nd to celebrate the opening of the Bijou Dog Agility Park.

Placerville couple indicted, face federal charges of filing false tax return and liens

A Placerville couple was arrested Tuesday and face criminal charges after federal investigators said they defrauded the government by filing false tax returns and false liens against IRS employees.

Charles and Victoria Tingler face conspiracy and other charges. According to an indictment, the Tinglers and Teresa Marie Marty, are charged with filing liens against the property of three IRS employees and filing liens of at least $84 million against the property of two U.S. Justice Department attorneys, according to a news release.

El Dorado County women indicted in nationwide $60 million tax fraud refund scheme

In an indictment unsealed Tuesday, three El Dorado County women — Teresa Marie Marty, of Pollock Pines, Rebecca Bandera-Marty of Shingle Springs, and Pamela Harris of Placerville — were charged with conspiring to defraud the United States, the U.S. Department of Justice and the Internal Revenue Service announced.

In addition to the conspiracy count, Marty is charged with 33 counts of false claims against the United States, and Bandera-Marty is also charged in 16 of these counts.

Ex-Tahoe resident off to prison for cheating IRS

IRS says kickback scheme defrauded Calif. tribe

SACRAMENTO, Calif. (AP) - The Internal Revenue Service has moved to seize 23 properties, including vacation homes in Lake Tahoe and Maui, as part of an investigation into fraudulent billing practic...

Free Income Tax Preparation

The AARP Tax-Aide program is the nation's largest free tax assistance and preparation service. Our IRS trained and certified volunteers can assist with most of the tax issues faced by low- and middle- income taxpayers. Your federal and state (California only) returns will be completed and filed electronically, for free. You do not need to be a retiree or a member of AARP to utilize this service.

When: Thursday afternoons, 2pm-6pm, and Friday and Saturday mornings, 9am - 1pm.
Where: South Lake Tahoe Senior Center, 3050 Lake Tahoe Blvd.

South Shore recreation JPA to meet

South Lake Tahoe, one of three partners of the joint powers authority, is asking for this change so operators of the ice rink may turn a profit. IRS rules say entities are not allowed to be for-profit...

Douglas Secret Witness among groups IRS says lost tax exempt status

Douglas County Secret Witness and the Lake Tahoe Arts Council were among 52 nonprofit groups who had their tax exempt status revoked by the Internal Revenue Service during 2011.Most of the revocati...

More Than 2,300 Nevada Nonprofits Lose Tax Exempt Status With IRS

CARSON CITY – More than 2,300 Nevada nonprofit groups have had their tax exempt status revoked by the Internal Revenue Service. The revocations run the gamut, from the Edgewood Tahoe Mens Club to the Lovelock Alfalfa Seed Growers. Most of the revocations occurred in 2010 but were just posted by the agency last year.

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