Criminal
Investigations
The
Criminal Investigations Unit of the Oskaloosa Police Department
is comprised of one supervising lieutenant, one property crimes
investigator, and a drug task force officer. The Unit is responsible
for crimes against persons and property which require more time
to investigate than patrol officers generally have while dealing
with their regular duties.
Investigators
conduct follow-up investigations into the more serious crimes that
occur in Oskaloosa. Theft, burglary, forgery, computer crimes and
assault are the most frequently reported offenses.
Detectives
regularly work with investigators from other local, state, and federal
agencies on crimes that cross jurisdictional boundaries. Detectives
receive specialized training in areas such as crime scene processing,
evidence analysis, and photography to aid them in their duties.
The
Drug Task Force Officer, in conjunction with a deputy from the Mahaska
County Sheriff's Office, works most drug cases for the department.
This team of drug investigators work together on drug cases within
all of Mahaska County. The Drug Task Force also assists other Agency's
from time to time with illegal drug investigations.
The
Financial Crimes Unit is part of the department's Investigation
Division.
Insufficient
Fund/Account Closed Check Policy
The
policy of the Oskaloosa Police Department is to accept insufficient
fund checks or account closed checks for criminal investigation
as follows:
1.
The amount of the check must be in excess of $200.
2.
The check must have been written in the City of Oskaloosa. It must
have been written within the past 60 days. It cannot be a government
check, two-party check, or a check for which a stop payment has
been issued. The only exception to these requirements would be if
the prosecuting attorney deems it a criminal theft rather than a
civil action. It must have been written personally by the
owner of the check.
3.
The merchant or person who accepted the check must have checked
the identification of the individual who was authoring the check
and have documented that it is in fact the owner of the check by
recording the driver's license number, and date of birth on the
back of the check.
The
only exception would be if the person accepting the check has personal
knowledge of the author. This should be indicated on the check and
the person accepting the check must initial it.
4.
The person who accepted the check must have also marked the check
in some manner so as to identify that they in fact accepted this
check and be available to testify in court to that process.
5.
In accordance with Iowa Code 714.1(6), the check must have been
submitted to the bank twice and marked "NSF" as such.
The merchant or the person who accepted the check, upon return of
the check for the second time, must then send a ten-day letter of
payment demand by certified mail, restricted delivery, or deliver
the letter of demand by personal service. Documentation of this
procedure must be included with the original check.
It
should be emphasized that the Oskaloosa Police Department will investigate
all forgeries no matter what amount the check is written for.
In
addition to insufficient funds, account closed, and forged checks,
unit members are responsible for investigating identification thefts,
embezzlements, credit card theft, and computer frauds.
If
you have questions or comments, call Lt. Troy Boston, Officer Garrett
Matson or Officer Charlie Valentine at (641)
673-3201 or the Administration Division (641)
672-2559; or e-mail us at:
mary.barnard@oskaloosaiowa.org
or jake.mcgee@oskaloosaiowa.org
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