In all, 32-year-old Danielle Miller obtained $1.5 million through fraud, most related to pandemic relief efforts, according to the U.S. Attorney’s Office.
A social media influencer pleaded guilty Monday to using identities she stole to obtain more than $1 million inDanielle Miller, 32, assumed identities through the online Massachusetts driver’s license portal and other methods, and displayed some of the cache from her scheme on social media, according to the U.S. Attorney’s Office for the District of Massachusetts. Victims also came from Wisconsin and Arizona, a criminal complaint filed in the case noted.
Authorities noted in the complaint that, in September 2020, she used counterfeit ID to purchase $2,390 worth of private jet airfare from Fort Lauderdale, Florida, to the Los Angeles area. Miller on Monday pleaded guilty to three counts of wire fraud and two counts of aggravated identity theft, according to the U.S. Attorney’s Office. She’s free on $100,000 bond and living in the New York City area, according to court documents.
Federal investigators started looking into Miller in early 2021, after an Abington, Massachusetts, woman discovered her identity was stolen; someone applied for a lease in her name, according to the criminal complaint. Soon, investigators said, they were looking at photos of Miller, not on social media, but on fraudulent ID cards.
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