FRESNO - An eight-count indictment, returned on Oct. 20, 2022, has been unsealed, charging Fresno residents Jeffrey Michalk, 43; Steve Gomez, 40; and Michael Dugan, 48, with conspiracy, theft of public money and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
According to court documents, from June 2020 through at least January 2022, the defendants worked together to cash counterfeit U.S. Treasury checks throughout the Central Valley. These checks were cashed at various locations and were often written to appear in the names of other individuals. The defendants combined to cash or cause to be cashed at least 295 counterfeit Treasury Checks worth over $500,000 during this window.