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Federal court district takes in nearly $170M in collections

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

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Guilty plea in Fresno s $5M canola caper

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

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Bitwise founders face federal charges in $100M fraud scheme

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

Kern countyUnited statesPhillipa talbertOlguin jrRoberte coyleSheilak obertoSean raganHenryz carbajalIrma olguin jrJosephd bartonJake soberalDonalda promnitzMark silvaBureau of investigationRevenue serviceFederal bureau of investigation

Bitwise founders face federal charges in $100 Million fraud scheme

Bitwise founders face federal charges in $100 Million fraud scheme
bakersfieldnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bakersfieldnow.com Daily Mail and Mail on Sunday newspapers.

United statesJosephd bartonMark silvaHenryz carbajalIrma olguin jrSean raganPhillipa talbertRoberte coyleOlguin jrJake soberalSheilak obertoUs attorney officeOakland field officeExchange commissionSacramento field officeBureau of investigation

Ex-Bitwise Bosses Charged in $100M Fraud Scheme

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

United statesPhillipa talbertSheilak obertoMark silvaOlguin jrIrma olguin jrHenryz carbajalRoberte coyleJake soberalSean raganJosephd bartonExchange commissionFederal bureau of investigationOakland field officeRevenue serviceSacramento field office