United States of America v. Kelli Renee Miller

Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud, bank fraud, wire fraud, and identity fraud.

Kelli Renee Miller, 43, worked with Michael Vordjorbe to assume the identities of account holders without their knowledge or permission and withdrew funds from accounts at several banks, some in the Northern District of West Virginia. Miller and Vordjorbe deposited the illegally obtained money into another count to hide the theft. The amount of fraudulent funds obtained was $137,000 and the total relevant conduct fraud was between $500,000 and $1.5 million.

Vordjorbe pled guilty in March 2026. He is scheduled to be sentenced on July 8, 2026.

Miller faces up to two years in prison for identity theft and faces up to 10 years for money laundering. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Eleanor Hurney is prosecuting the case on behalf of the government.

Investigative agencies include the FBI; the Internal Revenue Service Criminal Investigations; the U.S. Postal Service, Loudon County, Virginia; and the Stamford, Connecticut Police Department.

The Defendant elected to plead guilty.