Mass. U.S. Attorney: Miami-Based Social Media Influencer Pleads Guilty to $1.5M COVID-19 Relief Fraud Scheme
March 07, 2023
March 07, 2023
BOSTON, Massachusetts, March 7 -- The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release on March 6, 2023:
A Miami woman pleaded guilty today to fraudulently obtaining over $1 million in pandemic-related loans using the stolen identities of more than 10 individuals, and then using those funds for personal expenses, including chartering a private jet and rental of a luxury apartment.
Danielle Miller, 32, pleaded guilty . . .
A Miami woman pleaded guilty today to fraudulently obtaining over $1 million in pandemic-related loans using the stolen identities of more than 10 individuals, and then using those funds for personal expenses, including chartering a private jet and rental of a luxury apartment.
Danielle Miller, 32, pleaded guilty . . .