FRAUDSTER GOLD MINE: COVID UNEMPLOYMENT RELIEF PROGRAMS DEFRAUDED BY OVER $60 BILLION: GAO
Miller used the identities of more than 10 people and used fake business names to apply for and receive more than $1 million in Economic Injury Disaster Loan funds as well as Pandemic Unemployment Assistance and related unemployment benefits from July 2020 to May 2021, prosecutors said.
Danielle Miller of Miami pleaded guilty to wire fraud and aggravated identity theft for fraudulently taking out over $1 million in federal COVID relief funds. (Fox News)
Miller possessed counterfeit driver’s licenses in the victims’ names but bearing her photograph. In one case, she accessed a victim’s online Massachusetts Registry of Motor Vehicles records and used the personal identifying information to open a bank account in that person’s name, prosecutors said.
Miller used a counterfeit driver’s license in August 2020 to arrange a Gulfstream private jet charter flight from Florida to California, where she stayed at a luxury hotel under the same victim’s name, prosecutors said.
WATCHDOG FINDS UP TO $45B SPENT ON FAKE COVID UNEMPLOYMENT CLAIMS: ‘SUBSTANTIAL LEVELS OF FRAUD’
In another case, prosecutors said she used someone else's identity to rent a luxury apartment in Florida.
Miller boasted about her extravagant lifestyle on her Instagram account, where she had more than 34,000 followers, authorities said, posting about her purchases of luxury items and her stays at opulent hotels in California, which she paid for using the bank account of one of her victims.
Miller is scheduled to be sentenced on July 27. She was arrested in May 2021.