Stolen Supplies Turned Massive Fraud | Fresno News

A tiny theft of building supplies in Tulare County spiraled into a massive $2.5 million fraud scheme, exposing 118 fake purchase orders, phantom deliveries, and unexplained bank deposits totaling over $350K. Detectives teamed up with the FBI to track the money trail, leading to guilty pleas and prison time for two suspects — one sentenced to 366 days and another awaiting sentencing — who must repay nearly $1.4 million in restitution. This case proves how small crimes can snowball into federal-level disasters. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/4c4d781dc529de3b