News

Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare

FRESNO - A federal grand jury returned a 12-count indictment today against T, 42, of Hanford, charging him with health care fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Gober owns and controls VIP Sleep Center, a sleep disorder clinic that operated out of Fresno and Visalia. Sleep disorder clinics perform diagnostic tests to identify ailments like sleep apnea and narcolepsy.

Between January 2015 and September 2021, Gober caused VIP Sleep to bill Medicare for sleep tests the company did not actually perform. Each of these claims also listed a provider who had purportedly referred the patient to VIP Sleep even though the provider had not done so. In total, Gober caused VIP Sleep to submit more than $10 million in false and fraudulent Medicare claims.

Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme

FRESNO - An indictment was unsealed today following the arrest of Bobbi Jo Heiss, 34, of Fresno, charging her with bank fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced. A federal grand jury returned a 10-count indictment on October 14.

According to court documents, between August 2020 and September 2021, Heiss engaged in a scheme to steal debit cards, checks, identity documents, and banking information in order to make fraudulent purchases, cash checks, and open unauthorized lines of credit. It is alleged that caused at least $250,000 in actual and attempted loss during that year-long period.

Mexican Native Sentenced for Toxic Marijuana Cultivation Operation in the Sierra National Forest in Madera County

FRESNO - Luis Madrigal-Reyes, 37, a native and citizen of Mexico, was sentenced today to two years and five months in prison for conspiring to manufacture, distribute, and possess with intent to distribute marijuana, Acting U.S. Attorney Phillip A. Talbert announced. Madrigal was also ordered to pay $48,000 in restitution to the U.S. Forest Service for the extreme damage that the cultivation operation had on public land.

According to court documents, the cultivation operation consisted of 2,307 marijuana plants in the Sierra National Forest in Madera County. U.S. Forest Service agents saw Madrigal carrying fertilizers into the grow site and later apprehended him after they chased him down the side of a mountain. The cultivation operation caused significant damage to the area, which serves as habitat for the Sierra Nevada yellow-legged frog, an endangered species and California spotted owl, which is currently being considered for listing under the Endangered Species Act. Agents found deadly banned pesticides sprayed directly on the plants.

Ex-Husband Convicted of First Degree Murder of Estranged Wife

MADERA - On July 14th of last year, Julio Garay changed the lives of so many people when he took the life of his estranged wife. This week aA Madera County jury has convicted Julio Garay of first-degree murder after he shot Calley Jean Garay to death in front of their three young children.

The jury found that he was lying in wait for his estranged wife at her doctor’s appointment. This special circumstance means he could be sentenced to life in prison without the possibility of parole. Sentencing is scheduled for November 17, 2021, in Department 22 of the Madera Superior Court.

Bakersfield Man Pleads Guilty to Burglarizing 8 Post Offices

FRESNO - Steven Martin, 39, of Bakersfield, pleaded guilty today to burglarizing a post office, Acting U.S. Attorney Phillip A. Talbert announced.

According to court documents, in December 2018, Martin burglarized eight different post offices in Kern, Kings, and Tulare counties. He stole cash registers, packages containing clothes, and other mail, and caused thousands of dollars in damages.

Clovis CPA Indicted for Stealing over $1 Million from a Bank

FRESNO - A grand jury returned an indictment last week against Kenneth Gould, 65, of Clovis, charging him with bank larceny for stealing over $1 million from a federally insured financial institution, Acting U.S. Attorney Phillip A. Talbert announced. The indictment was unsealed today, and Gould will be arraigned tomorrow on Oct. 14.

According to court documents, Gould was a CPA in Clovis who owned and operated a payroll services company. From October 2017 through March 2018, he initiated over 90 fraudulent Automated Clearing House (ACH) payments totaling over $20 million from one of his clients’ accounts to his payroll company’s account at the same bank. An ACH payment is a type of Electronic Funds Transfer used to move money from one bank account to another account.

Fresno Man Sentenced for Sexual Exploitation of Multiple Children Through Social Media Apps

SACRAMENTO - A Fresno man was sentenced today to 55 years in prison for sexual exploitation of a minor and distribution of child pornography.

Jacob Blanco, 29, of Fresno, pleaded guilty in May 2020 to sexual exploitation of a minor and receipt and distribution of material involving the sexual exploitation of minors. According to court documents, Blanco’s activities were discovered in March 2017 when the parents of a then six-year-old discovered the child had communicated with and created sexually explicit images at the request of another user on the social media application Musical.ly (now TikTok). Law enforcement investigators subsequently identified the offender as Blanco.