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United States of America v. Steven Daniel Miller
Date: 01-30-2025
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Judge:
Court: The United States District Court for the Eastern District of California
Plaintiff's Attorney: The United States Attorney’s Office for
Defendant's Attorney: Click Here For The Best Sacramento, California Criminal Defense Lawyer Directory
Description:
Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft
Steven Daniel Miller, 48, of Fairfield, was sentenced to four years in prison for one count of bank fraud and one count of aggravated identity theft, Acting U.S. Attorney Michele Beckwith announced. Miller was also ordered to pay $36,205.81 in restitution.
According to court documents, in October 2018, Miller used another person's social security number to complete a credit application with a bank in order to purchase a 2018 Dodge Challenger Hellcat at a car dealership in Yuba City. Based on the false information on the credit application, the bank approved the loan and paid approximately $75,754 to the car dealership. Miller left the dealership with the vehicle, and it was subsequently seized by law enforcement.
Miller pleaded guilty in May 2024. Miller failed to appear for his sentencing scheduled for October 2024. He was arrested in November 2024 and has been in custody since.
This case was the product of an investigation by the U.S. Secret Service with assistance from the California Highway Patrol, the Solano County Sheriff's Office, the Rocklin Police Department, the Gilroy Police Department, and the Fairfield Police Department. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.
Sacramento, California criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of aggravated identity theft,Bank Fraud and Aggravated Identity Theft
Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft
Steven Daniel Miller, 48, of Fairfield, was sentenced to four years in prison for one count of bank fraud and one count of aggravated identity theft, Acting U.S. Attorney Michele Beckwith announced. Miller was also ordered to pay $36,205.81 in restitution.
According to court documents, in October 2018, Miller used another person's social security number to complete a credit application with a bank in order to purchase a 2018 Dodge Challenger Hellcat at a car dealership in Yuba City. Based on the false information on the credit application, the bank approved the loan and paid approximately $75,754 to the car dealership. Miller left the dealership with the vehicle, and it was subsequently seized by law enforcement.
Miller pleaded guilty in May 2024. Miller failed to appear for his sentencing scheduled for October 2024. He was arrested in November 2024 and has been in custody since.
This case was the product of an investigation by the U.S. Secret Service with assistance from the California Highway Patrol, the Solano County Sheriff's Office, the Rocklin Police Department, the Gilroy Police Department, and the Fairfield Police Department. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.
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Plaintiff's Experts:
Defendant's Experts:
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About This Case
What was the outcome of United States of America v. Steven Daniel Miller?
The outcome was:
Which court heard United States of America v. Steven Daniel Miller?
This case was heard in The United States District Court for the Eastern District of California, CA.
Who were the attorneys in United States of America v. Steven Daniel Miller?
Plaintiff's attorney: The United States Attorney’s Office for. Defendant's attorney: Click Here For The Best Sacramento, California Criminal Defense Lawyer Directory.
When was United States of America v. Steven Daniel Miller decided?
This case was decided on January 30, 2025.