FRESNO - Jeffrey Michalk, 44, of Fresno, was sentenced today to three years and nine months in prison for conspiracy, theft of public money, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between June 2020 and January 2022, Michalk worked with Fresno residents Steve Gomez, 41, and Michael Dugan, 49, to cash counterfeit U.S. Treasury checks throughout the Central Valley. The criminal conduct included approximately 264 fraudulent checks and a loss of over $500,000. The trail of counterfeit checks spanned different counties and involved checks forged to be made payable to the defendants and others.