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Showing 1 - 3 of 3 results

Former Arizona Man Pleads Guilty to Stealing Mainers’ Identities As Part of Unemployment Fraud Scheme

James McAuliffe, 55, pleaded guilty to six counts of wire fraud and six counts of aggravated identity theft.
Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes

Investigative Results |
< Department of Justice >