Miller possessed counterfeit driver’s licenses in the victims’ names but bearing her photograph.
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. District Court to wire fraud and aggravated identity theft, according to a statement from the U.S. BOSTON (AP) - A Florida woman - who authorities say chartered a private jet to fly her cross-country with some of the more than $1 million in federal coronavirus relief funds that she fraudulently obtained by using stolen identities - pleaded guilty Monday, federal prosecutors said.ĭanielle Miller, 32, of Miami, pleaded guilty in U.S.
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