A Florida lady authorities allege used the private info of a Massachusetts resident to fraudulently get hold of a pandemic-related federal mortgage that she then used for a personal flight to California and stays at luxurious motels has been arrested, federal prosecutors stated.

Danielle Miller, 31, of Miami, was charged Tuesday with wire fraud, in response to the U.S. lawyer’s workplace in Boston.

No protection lawyer was listed in on-line court docket information.

Miller accessed the alleged sufferer’s on-line Massachusetts Registry of Motor Autos information and used the private figuring out info to open a checking account in that particular person’s title, prosecutors stated. The sufferer is recognized in information as L.M.S., an Abington resident.

Miller then utilized for and in August acquired a greater than $100,000 Financial Damage Catastrophe Mortgage by way of the U.S. Small Enterprise Administration, prosecutors stated.

She used the cash for a personal flight from Florida to California, utilizing a counterfeit Massachusetts driver’s license within the alleged sufferer’s title however bearing Miller’s {photograph}, and for stays at luxurious motels, prosecutors stated.

Miller then posted photos of herself on the motels on Instagram, authorities stated. For instance, the posh lodge Petit Ermitage allegedly posted a $5,500 cost to the checking account within the sufferer’s title in September 2020, a couple of days after Miller’s Instagram account posted a photograph of Miller that was geotagged to the Petit Ermitage.

Courtroom paperwork present Miller has an lively social media presence on her Instagram account, “killadmilla,” which has greater than 34,000 followers.

Prosecutors stated Miller additionally utilized for greater than $900,000 in different fraudulent loans after accessing on-line RMV accounts of different Massachusetts residents. RMV information revealed that “myRMV” accounts related to 27 totally different people have been accessed from one IP deal with between a five-day interval in August 2020. Up to now, authorities have recognized mortgage purposes that have been submitted in 10 of the 27 identities.

If convicted, Miller faces as much as 20 years in jail, three years of supervised launch and a high quality of $250,000.

She’s going to seem in federal court docket in Boston at a later date.



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