Fresno Man Pleads Guilty to Over $30 Million Fraud Scheme – Department of Justice 08/05/2025 by Fraud Alert— Matthew Dane Billingsley, 39, of Fresno, pleaded guilty today to one count of wire fraud in a scheme that defrauded individual lenders and financial … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Five Fresno residents plead guilty in $1 million bank fraud scheme – KMPHDate09/22/2026Fresno man pleads guilty in $1.5M tax fraud scheme – The Business JournalDate02/10/2026Dana Williamson, Gov. Newsom's former chief of staff, pleads guilty in fraud scheme – ABC30 FresnoDate05/14/2026Fresno Unified targeted in check fraud scheme last year. Funds remain unrecoveredDate11/16/2025Corporate Insider Pleads Guilty to Stealing Nearly $5 Million in Livestock Feed IngredientsDate01/10/2024Fresno doctor, pharmaceutical sales rep from Clovis sentenced for fraud scheme – ABC30Date04/16/2026 Next Page About Fraud Alert Previous Post:Stay Ahead of Fraud & ID Verification at FinTech LIVE London Next Post:Steps Taken Against Six Members of Ekurhuleni Metro Police for Alleged Theft and Fraud