Please ensure Javascript is enabled for purposes of website accessibility
Fresno Fraudster Heads to Prison, Forfeits $500K to Feds
By admin
Published 2 years ago on
November 28, 2023

Share

Getting your Trinity Audio player ready...

One of three participants in a Fresno ring that cashed counterfeit U.S. Treasury checks and committed identity fraud is headed to prison for three years and nine months.

Jeffrey Michalk, 44, of Fresno, was sentenced in federal court on Monday after pleading guilty in August to conspiracy, theft of public money, and aggravated identity theft.

In addition, following his admission of guilt this summer, the court ordered Michalk to forfeit $498,100 to the government.

Other Ring Members Face 2024 Sentencings

Two other ring participants, Fresno residents Steve Gomez, 41, and Michael Dugan, 49, also have pleaded guilty. The ring is believed to have cashed 264 fraudulent checks totaling more than $500,000. They are scheduled for sentencing in January and February, respectively.

“Today’s sentence is a reminder that the Treasury Inspector General for Tax Administration is committed to aggressively investigating those who commit financial crimes impacting the tax administration and victimizing the citizens of our communities,” said Special Agent in Charge Rod Ammari in a news release.

Assistant U.S. Attorney Henry Z. Carbajal III is prosecuting the case.

RELATED TOPICS:

DON'T MISS

What Are Fresno Real Estate Experts Predicting for 2025 and Beyond?

DON'T MISS

First California EV Mandates Hit Automakers This Year. Most Are Not Even Close

DON'T MISS

World’s Largest Almond Processor Will Shutter Sacramento Plant. 600 Workers Impacted

DON'T MISS

Trump Eyes Major Funding Cuts for California, Including All Public Universities

DON'T MISS

Farming Regulation Costs Rise 1,300% Since 2006: Cal Poly

DON'T MISS

Southern California Air Regulators Weigh a Plan to Phase Out Gas Furnaces and Water Heaters

DON'T MISS

US Supreme Court Allows DOGE Broad Access to Social Security Data

DON'T MISS

Doctors Were Preparing to Remove Their Organs. Then They Woke Up.

DON'T MISS

Abrego Garcia Is Returned to US From El Salvador

DON'T MISS

Proud Boys Convicted in Jan. 6 Attack Sue Government on Claims of ‘Political Persecution’

DON'T MISS

FDA’s AI Assistant ‘Elsa’ Fails Its First Day on the Job

DON'T MISS

Documentary Series Goes Inside Trump’s Bubble

UP NEXT

Trump Eyes Major Funding Cuts for California, Including All Public Universities

UP NEXT

Farming Regulation Costs Rise 1,300% Since 2006: Cal Poly

UP NEXT

Southern California Air Regulators Weigh a Plan to Phase Out Gas Furnaces and Water Heaters

UP NEXT

US Supreme Court Allows DOGE Broad Access to Social Security Data

UP NEXT

Doctors Were Preparing to Remove Their Organs. Then They Woke Up.

UP NEXT

Abrego Garcia Is Returned to US From El Salvador

UP NEXT

Proud Boys Convicted in Jan. 6 Attack Sue Government on Claims of ‘Political Persecution’

UP NEXT

FDA’s AI Assistant ‘Elsa’ Fails Its First Day on the Job

UP NEXT

Documentary Series Goes Inside Trump’s Bubble

UP NEXT

Tulare County Gang Member Convicted of Trying to a Murder Police Officer

Southern California Air Regulators Weigh a Plan to Phase Out Gas Furnaces and Water Heaters

12 hours ago

US Supreme Court Allows DOGE Broad Access to Social Security Data

12 hours ago

Doctors Were Preparing to Remove Their Organs. Then They Woke Up.

12 hours ago

Abrego Garcia Is Returned to US From El Salvador

13 hours ago

Proud Boys Convicted in Jan. 6 Attack Sue Government on Claims of ‘Political Persecution’

13 hours ago

FDA’s AI Assistant ‘Elsa’ Fails Its First Day on the Job

13 hours ago

Documentary Series Goes Inside Trump’s Bubble

13 hours ago

Tulare County Gang Member Convicted of Trying to a Murder Police Officer

13 hours ago

Newsom Promises Funding to Jump-Start ‘Science of Reading’

14 hours ago

Feds Indict SoCal Hospice CEO for Medicare Fraud in Fresno and Kern Counties

14 hours ago

World’s Largest Almond Processor Will Shutter Sacramento Plant. 600 Workers Impacted

The world’s largest almond processor, Blue Diamond Growers, says it will close its Sacramento processing plant this year The almond co...

11 hours ago

11 hours ago

World’s Largest Almond Processor Will Shutter Sacramento Plant. 600 Workers Impacted

12 hours ago

Trump Eyes Major Funding Cuts for California, Including All Public Universities

12 hours ago

Farming Regulation Costs Rise 1,300% Since 2006: Cal Poly

13 hours ago

Southern California Air Regulators Weigh a Plan to Phase Out Gas Furnaces and Water Heaters

13 hours ago

US Supreme Court Allows DOGE Broad Access to Social Security Data

13 hours ago

Doctors Were Preparing to Remove Their Organs. Then They Woke Up.

14 hours ago

Abrego Garcia Is Returned to US From El Salvador

14 hours ago

Proud Boys Convicted in Jan. 6 Attack Sue Government on Claims of ‘Political Persecution’

Help continue the work that gets you the news that matters most.

Search

Send this to a friend