Marchman Act Petitions in which a parent believes their child may be using drugs or other illicit substance.įor more information regarding juvenile cases, please visit the Eleventh Judicial Circuit of Florida.Dependency actions are cases in which a child has been alleged to have been abandoned, neglected or abused Truancy.Delinquency actions are cases in which a child is alleged to have committed a law violation.Local 10 News digital journalist Andrea Torres contributed to this story.Ĭopyright 2023 by WPLG - All rights reserved.Juvenile Court handles delinquency actions, dependency actions and Marchman Act petition cases involving children under 18 years old. The investigation was conducted by Miami’s Homeland Security’s Investigation’s Document and Benefit Fraud Task Force. “You know how they have that saying that you can sell ice to an Eskimo? If there’s something that I want, I’m getting it.” “I more so consider myself a con artist than anything,” Miller told New York Magazine last year. Posts to the account included a video showing Miller at luxury hotels in California where transactions were made using the bank account in one of the victim’s names, detectives said.
There, authorities said Miller posted her extravagant use of the fraud proceeds and stolen identities, publicizing her purchasing of luxury goods and renting of luxury accommodations. Miller has maintained an active social media presence via her Instagram account, which has more than 34,000 followers. In a separate instance, Miller used the identity of another victim to rent a luxury apartment in Florida, according to investigators.
#MIAMI DADE CRIMINAL RECORD SEARCH LICENSE#
In August 2020, detectives said Miller used a counterfeit driver’s license in the name of a Massachusetts victim to arrange a Gulfstream private jet charter flight from Florida to California, where she stayed at a luxury hotel under the same victim’s name. Prosecutors said Miller also possessed counterfeit driver’s licenses in the victims’ names but bearing Miller’s photograph. “I can truly say that I wholeheartedly enjoy carrying out plans and involving myself in challenging experiences,” she wrote in her Linkedin bio. She was at the center of investigations when she flaunted her black GPS ankle monitor on a “#housearrest” TikTok post that got over 2,000 hearts. Miller’s criminal record includes several fraud-related arrests in 2020, and 2021. Today’s sentencing should make it crystal clear that curating a high-society social media presence on the backs of hardworking taxpayers is a path to prison, not fleeting fame,” said Acting United States Attorney Joshua S. Miller relied on fraud to fund a lavish lifestyle of private jets, luxury apartments other accoutrements of wealth. In a quest for fleeting social media stardom, Ms. She stole the identities of innocent people to steal over $1.2 million in pandemic-relief loans that should have gone to people in need. Miller isn’t an influencer, she is a convicted felon. Small Business Administration (SBA) as well as Pandemic Unemployment Assistance and related unemployment benefits. She claimed to come from old New York money when she showed off private jets, a Rolls Royce, and a Porsche - all while living in a Miami luxury apartment.įrom in or around July 2020 through May 2021, investigators said Miller created and executed scheme to fraudulently obtain pandemic-related relief loans funded by the federal government – including Economic Injury Disaster Loan funds through the U.S.
Prosecutors said Miller regularly used social media to flash Prada, Fendi, Dior, Valentino, Louboutin, Gucci, Hermes, Rolex, and other symbols of her extravagant lifestyle. MIAMI – After using a fake driver’s license to get a private jet from Florida to California and using COVID-19-related relief loans to live a life of luxury, a social media influencer from Miami has been sentenced to five years in prison, the Department of Justice confirmed in a press release Thursday.ĭanielle “Dani” Miller, 33, the daughter of the former president of the New York State Bar Association, pleaded guilty on March 6 to three counts of wire fraud and two counts of aggravated identity theft in federal court, according to prosecutors.
0 kommentar(er)
