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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
Part of Fresno’s 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
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
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
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