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Instagram influencer 'claimed £70k in Covid support cash to pay for private jet flights' dailystar.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailystar.co.uk Daily Mail and Mail on Sunday newspapers.
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. 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. ....
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, 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. ....