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Miami woman charged with using Mass resident s identity to collect $102,000 in government loan fraud scam

A 31-year-old Miami woman was arrested on a federal charge alleging she used a Mass. resident’s identifying information to fraudulently collect more than $102,000 in government loans meant to aid small businesses hit by the COVID-19 pandemic.

Feds say Florida woman stole Massachusetts resident s ID to apply for $102K COVID pandemic loan, then spent it on private flight to California, luxury hotels, ATMs transactions

Feds say Florida woman stole Massachusetts resident’s ID to apply for $102K COVID pandemic loan, then spent it on private flight to California, luxury hotels, ATM transactions MassLive.com 1 hr ago © The Republican Staff The John Joseph Moakley United States Courthouse. Federal authorities said a Florida woman stole a Massachusetts resident’s ID to apply for a coronavirus pandemic-related loan worth more than $100,00 and spent the funds on a private flight to California as well as luxury hotel stays. Danielle Miller, a 31-year-old Miami woman, was arrested Tuesday in connection with the scheme involving filing fraudulent pandemic-related loans and using the money on personal expenses, the U.S. Attorney’s Office said in a statement. She was charged with wire fraud and will appear in U.S. District Court in Miami on Wednesday. The woman will make an appearance in Boston federal court at a later date.

Feds say Florida woman stole Massachusetts resident s ID to apply for $102K COVID pandemic loan, then spent it on private flight to California, luxury hotels, ATM transactions

Feds say Florida woman stole Massachusetts resident’s ID to apply for $102K COVID pandemic loan, then spent it on private flight to California, luxury hotels, ATM transactions Updated 7:34 AM; Federal authorities said a Florida woman stole a Massachusetts resident’s ID to apply for a coronavirus pandemic-related loan worth more than $100,00 and spent the funds on a private flight to California as well as luxury hotel stays. Danielle Miller, a 31-year-old Miami woman, was arrested Tuesday in connection with the scheme involving filing fraudulent pandemic-related loans and using the money on personal expenses, the U.S. Attorney’s Office said in a statement. She was charged with wire fraud and will appear in U.S. District Court in Miami on Wednesday. The woman will make an appearance in Boston federal court at a later date.

Alan Carr taken aback after Adele suggested he stay at weird hotel instead of her house

Alan Carr taken aback after Adele suggested he stay at weird hotel instead of her house Comedian Alan Carr spoke candidly about an awkward exchange with his pal Adele, after she suggested he stayed in a quirky hotel instead of her luxurious LA home while on a recent trip The video will auto-play soon8Cancel Play now Daily Star - Subscribe When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you for subscribingWe have more newslettersShow meSee ourprivacy notice Presenter Alan Carr was left feeling rather indifferent after his pal Adele reportedly suggested he stayed in a hotel rather than her luxury LA mansion.

Alan Carr jokes about Adele rejecting his request to stay at her Los Angeles home

Alan Carr jokes about Adele rejecting his request to stay at her Los Angeles home The chart topping star suggested the comedian stay at the four star Petit Ermitage in West Hollywood – rather than stay in her Beverly Hills mansion – when he went to visit Updated The video will auto-play soon8Cancel Play now Get the latest news from across Ireland straight to your inbox every single dayInvalid EmailSomething went wrong, please try again later. Sign up! When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice.

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