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COLUMBUS, OH   Timothy L. Miller, of Gahanna, Ohio, pleaded guilty in U.S. District Court to one count of wire fraud and two counts of filing a false income tax return. Miller was charged by Bill of Information on April 26, 2021. According to court documents, from July 2015 through December 2017 Miller was president of Big Drum USA LTD, an ice cream manufacturer located in Columbus, Ohio. Miller fraudulently withdrew $1,797,127.49 from a Big Drum bank account. The withdrawals consisted of the purchase of cashier s checks made payable directly to casinos, debit card transactions involving hotels and casinos, and cash withdrawals in Ohio, Nevada, Utah, Iowa, Pennsylvania, California, and Ontario, Canada. Miller concealed his actions by logging the transactions as petty cash or loans in the ledgers of Big Drum.

United statesAlgenonl marbleyBryant jacksonDavidj twomblyTimothyl millerChris hoffmanVipalj patelBureau of investigationCincinnati field officeCincinnati divisionBig drum united statesRevenue service criminal investigationUs district courtFederal bureau of investigationBig drumActing united states attorney