The Daily Hodl
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
The Daily Hodl
No Result
View All Result

Social Media Influencer Drains $1,000,000 From US Government in Massive Bank Fraud Scheme

by Rhodilee Jean Dolor
January 7, 2026
in Scams, Hacks & Breaches

A social media influencer is set to spend 16 years in jail after scamming the US government out of $1 million.

Danielle Miller has admitted to bank fraud, pleading guilty to 38 counts of fraudulently using personal identification information, reports the ABC-affiliated news station WWSB.

[adinserter block="1"]

Prosecutors say that Miller hit multiple banks in Florida, obtaining more than $1 million in pandemic-related loans using the stolen identities of more than 10 individuals. 

The scheme was brought to light after a bank manager realized what was happening and notified the Sarasota County Sheriff’s Office.

According to then Acting United States Attorney Joshua S. Levy, Miller used the stolen funds to support her lavish lifestyle.

She then posted her extravagant use of the fraudulent proceeds on her Instagram account which had more than 34,000 followers.

“Ms. Miller isn’t an influencer, she is a convicted felon. 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.

In a quest for fleeting social media stardom, Ms. Miller relied on fraud to fund a lavish lifestyle of private jets, luxury apartments and other accoutrements of wealth.”

Follow us on X, Facebook and Telegram

Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Surf The Daily Hodl Mix

 
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Generated Image: Midjourney

Submit a Press Release

Industry Announcements

  • Wallet V Launches Public Performance Benchmark for AI Trading Agents on Hyperliquid and Aster
    June 15, 2026
  • Bybit Spot Lists xStocks’ SpaceX on IPO Day
    June 12, 2026
  • Mantle and xStocks Bring Tokenized SpaceX (SPCXx) to Fluxion & Merchant Moe as History’s Largest IPO Goes Live
    June 12, 2026
  • Bybit Named to Fortune Crypto 100 as It Accelerates Its Vision for The New Financial Platform
    June 12, 2026
  • Travala Launches World’s First End-to-end Agentic AI Travel Protocol
    June 11, 2026
  • Shotgun.fun Launches As the First Trading Terminal With 100% Cashback
    June 10, 2026
  • World Cup 2026 Prediction Markets Now Live on Whale.io With $90,000 in Prizes
    June 10, 2026
Submit a Guest Post
ADVERTISEMENT

Spotlight

  • 137,976 People Warned After Mortgage Lending Firm Breached – Personal and Financial Records at Risk
    June 12, 2026
  • California Healthcare Firm Sending Up To $5,100 Per Person Over Data Breach Affecting 269,547 Americans
    June 13, 2026
  • Goldman Sachs Sees Fed Delaying Rate Cuts This Year – Here’s When the Next One Is Coming
    June 13, 2026
  • Wells Fargo Insider Steals $800,000 From Bank, Fabricates Records To Hide the Theft: DOJ
    June 13, 2026
DON'T MISS A BEAT
Crypto headlines delivered daily
to your inbox
BTC, ETH, XRP news alert options
By joining The Daily Hodl news list you agree to our
Terms and Conditions and Privacy Policy.
Featured Image: Shutterstock/Billion Photos

Covering the future of finance, including macro, bitcoin, ethereum, crypto, and web 3.

Categories

Bitcoin • Ethereum • Trading •
Altcoins • Futuremash • Financeflux •
Blockchain • Regulators • Scams •
HodlX • Press Releases

 

ABOUT US | EDITORIAL POLICY | PRIVACY POLICY
TERMS AND CONDITIONS | CONTACT | ADVERTISE

JOIN US ON TELEGRAM

JOIN US ON X

JOIN US ON FACEBOOK

COPYRIGHT © 2017-2025 THE DAILY HODL

No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise

© 2025 The Daily Hodl