Please ensure Javascript is enabled for purposes of website accessibility
Fresno Man Stole From His Company for Years. Now He's Going to Prison.
Tony tries to stay on the Website
By Anthony W. Haddad
Published 2 months ago on
November 26, 2024

Gabriel Ruiz De Chavez, 47, of Fresno, was sentenced to federal prison for embezzling over $1.5 million from his employer through a scheme involving fake invoices over nearly a decade. (Shutterstock)

Share

Getting your Trinity Audio player ready...

Gabriel Ruiz De Chavez, 47, of Fresno, was sentenced Tuesday to two years and nine months in federal prison after orchestrating an eight-year embezzlement scheme that stole more than $1.5 million from his employer, the DOJ said in a news release.

Ruiz De Chavez, who had worked as an operations manager for a local trucking company, exploited his trusted position to carry out the fraud from 2012 to 2019.

Over the course of those years, he created over 600 fake invoices, falsely attributing them to legitimate vendors for goods and services. He would then deposit the funds into his own personal bank account.

Once the money was in his account, Ruiz De Chavez used it to pay off personal expenses, including credit card bills, mortgage payments, and car loans. He also took vacations and made cash withdrawals.

His position at the company allowed him to continue the scheme unnoticed, as his role gave him the authority to generate and approve the fake invoices without suspicion.

The scheme ultimately drained $1,561,000 from his employer. Ruiz De Chavez’s actions were exposed after a joint investigation by the FBI and the Fresno Police Department.

In addition to his prison sentence, Ruiz De Chavez was ordered to pay full restitution for the stolen funds.

RELATED TOPICS:

DON'T MISS

Fresno Man With Multiple DUIs Gets 30 Years for Crash That Killed Two

DON'T MISS

JOANN Fabrics and Crafts to Close Visalia Distribution Facility, Shedding 209 Jobs

DON'T MISS

Meux Home, Once Questioned by City Council, Now Honored

DON'T MISS

Kings County Sheriff Says Arrested Homicide/Kidnapping Suspect Had Fled to Mexico

DON'T MISS

Man Rescued After Falling 25 Feet Into Drainage Pipe in Fresno

DON'T MISS

Has Fresno Unified Finally Planted the Flag for an Academic Revolution?

DON'T MISS

Italy Blocks Access to Chinese AI Application DeepSeek to Protect Users’ Data

DON'T MISS

What’s In a School Name? Central Trustees Opt Not to Seek Communitywide Input This Time

DON'T MISS

Super Bowl 2025: Time, Channel, Halftime Show, How to Watch Chiefs vs. Eagles Livestream

DON'T MISS

Collision Between Helicopter and Jetliner Kills 67 in Nation’s Worst Air Disaster in a Generation

UP NEXT

JOANN Fabrics and Crafts to Close Visalia Distribution Facility, Shedding 209 Jobs

UP NEXT

Meux Home, Once Questioned by City Council, Now Honored

UP NEXT

Kings County Sheriff Says Arrested Homicide/Kidnapping Suspect Had Fled to Mexico

UP NEXT

Man Rescued After Falling 25 Feet Into Drainage Pipe in Fresno

UP NEXT

Has Fresno Unified Finally Planted the Flag for an Academic Revolution?

UP NEXT

Italy Blocks Access to Chinese AI Application DeepSeek to Protect Users’ Data

UP NEXT

What’s In a School Name? Central Trustees Opt Not to Seek Communitywide Input This Time

UP NEXT

Super Bowl 2025: Time, Channel, Halftime Show, How to Watch Chiefs vs. Eagles Livestream

UP NEXT

Collision Between Helicopter and Jetliner Kills 67 in Nation’s Worst Air Disaster in a Generation

UP NEXT

World Champion Russian Skaters on American Airlines Jet Built a New Life as Coaches in the US

Anthony W. Haddad,
Multimedia Journalist
Anthony W. Haddad, who graduated from Cal Poly San Luis Obispo with his undergraduate degree and has an MBA at Fresno State, is the Swiss Army knife of GV Wire. He writes stories, manages social media, and represents the organization on the ground.

Kings County Sheriff Says Arrested Homicide/Kidnapping Suspect Had Fled to Mexico

3 hours ago

Man Rescued After Falling 25 Feet Into Drainage Pipe in Fresno

3 hours ago

Has Fresno Unified Finally Planted the Flag for an Academic Revolution?

4 hours ago

Italy Blocks Access to Chinese AI Application DeepSeek to Protect Users’ Data

5 hours ago

What’s In a School Name? Central Trustees Opt Not to Seek Communitywide Input This Time

5 hours ago

Super Bowl 2025: Time, Channel, Halftime Show, How to Watch Chiefs vs. Eagles Livestream

5 hours ago

Collision Between Helicopter and Jetliner Kills 67 in Nation’s Worst Air Disaster in a Generation

5 hours ago

World Champion Russian Skaters on American Airlines Jet Built a New Life as Coaches in the US

5 hours ago

Fresno County Confirms Two Flu Deaths While Nationwide Stats Rise

5 hours ago

Kings County Children Found After Amber Alert Issued, Suspect in Custody

7 hours ago

Fresno Man With Multiple DUIs Gets 30 Years for Crash That Killed Two

A Fresno man with prior DUI convictions was sentenced Thursday to 30 years to life in prison for a 2022 crash that killed two people, the Fr...

2 hours ago

A repeat DUI offender, Jaime Figueroa, 68, of Fresno, was sentenced to 30 years to life for a 2022 Fresno crash that killed two people on Thursday, Jan. 30, 2025. (Fresno County SO)
2 hours ago

Fresno Man With Multiple DUIs Gets 30 Years for Crash That Killed Two

2 hours ago

JOANN Fabrics and Crafts to Close Visalia Distribution Facility, Shedding 209 Jobs

3 hours ago

Meux Home, Once Questioned by City Council, Now Honored

A 19-year-old Hanford resident is in stable condition after being shot in the Santa Rosa Rancheria early Thursday, and a juvenile male suspect, wanted for a prior homicide, was arrested with a loaded handgun. (Kings County SO)
3 hours ago

Kings County Sheriff Says Arrested Homicide/Kidnapping Suspect Had Fled to Mexico

Fresno fire saves a man who fell down a 25 foot drainage pipe on Thursday, Jan. 30, 2025. (Fresno FD)
3 hours ago

Man Rescued After Falling 25 Feet Into Drainage Pipe in Fresno

4 hours ago

Has Fresno Unified Finally Planted the Flag for an Academic Revolution?

5 hours ago

Italy Blocks Access to Chinese AI Application DeepSeek to Protect Users’ Data

5 hours ago

What’s In a School Name? Central Trustees Opt Not to Seek Communitywide Input This Time

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

Search

Send this to a friend