FRESNO - Gabriel Ruiz De Chavez, 47, of Fresno, was sentenced Monday by U.S. District Judge Troy L. Nunley to two years and nine months in prison for a multiyear embezzlement scheme and ordered to pay over $1.5 million in restitution, U.S. Attorney Phillip A. Talbert announced.
In July 2024, Ruiz De Chavez pleaded guilty to wire fraud. According to court documents, from 2004 to 2020, he worked as an operations manager for a Fresno-based trucking company. Between 2012 and 2019, he used his position to generate fake invoices, purportedly created by genuine vendors for goods and services. He presented these fake invoices and corresponding checks made out to the real vendors with his employer’s signature. He would then deposit the checks into his own personal bank account.