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January 27, 2024
U.S. Attorney Phillip A. Talbert announced this week that criminal and civil matters handled by the federal Eastern District of California in fiscal year 2023 resulted in collections totaling $169.2 million. Of this amount, the
January 10, 2024
Part of Fresnoโs ongoing canola caper came to a close in court Monday with the guilty plea of Clovis resident Shawn Sawa in a $5 million livestock feed scam. According to federal court documents, from
November 9, 2023
Irma Olguin, Jr. and Jake Soberal, the founders and leaders of the failed Fresno-based technology company Bitwise, self-surrendered Thursday on a federal complaint charging them with conspiring to commit wire fraud and taking more than
November 9, 2023
This is a developing story. Stay with KMJ News for continuing coverage and legal analysis. News release issued by the US Dept. of Justice, US Attorney's Office, Eastern Dist. of California: Bitwise Founders Irma Olguin, Jr. and Jake Soberal Charged for $100 Million Fraud Scheme KMJ's Ray A
October 19, 2023
A citizen of China who formerly resided in Clovis was arrested Wednesday on a criminal complaint alleging the manufacture and distribution of misbranded medical devices and for making false statements to federal officials. The arrest
September 18, 2023
A Hanford man pleaded guilty Monday to submitting more than $1 million in fraudulent claims for sleep studies to Medicare. Travis Gober, 44, owned the VIP Sleep Center, a sleep disorder clinic that operated out
July 13, 2023
Hawaii design firm G70 has announced the return of Ross Morishige as associate principal.
April 4, 2023
Former Fresno-based bank employee Lladira Hernandez has pleaded guilty to stealing more than $70,000 from multiple customersโ accounts. According to court documents, in April 2022, Hernandez was hired by the unnamed bank as a customer