Danielle Miller accessed the alleged 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.
A Florida woman authorities allege used the personal information of a Massachusetts resident to fraudulently obtain a pandemic-related federal loan that she then used for a private flight to California and stays at luxury hotels has been arrested, federal prosecutors said.
Danielle Miller, 31, of Miami, was charged Tuesday with wire fraud, according to the U.S. attorney’s office in Boston.Miller accessed the alleged 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. The victim is identified in records as L.M.S., an Abington resident.Sign up for NECN newsletters.
Miller then applied for and in August received a more than $100,000 Economic Injury Disaster Loan through the U.S. Small Business Administration, prosecutors said. She used the money for a private flight from Florida to California, using a counterfeit Massachusetts driver’s license in the alleged victim’s name but bearing Miller’s photograph, and for stays at luxury hotels, prosecutors said.
Miller then posted pictures of herself at the hotels on Instagram, authorities said. For example, the luxury hotel Petit Ermitage allegedly posted a $5,500 charge to the bank account in the victim's name in September 2020, a few days after Miller’s Instagram account posted a photo of Miller that was geotagged to the Petit Ermitage.
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