DEARBORN HEIGHTS, Mich. – A Wayne County man has been sentenced to more than 10 years in federal prison for his role in multiple fraud schemes that stole more than $1.2 million, officials said.
Joseph Miller, 53, of Dearborn Heights, was sentenced to 129 months in prison after pleading guilty to conspiracy to commit wire fraud, conspiracy to commit bank fraud and aggravated identity theft, according to a release from U.S. Attorney Jerome F. Gorgon, Jr.
Recommended Videos
Court records show that Miller, who has a long criminal history including 18 prior felony convictions, took part in three separate schemes.
In the first, he used stolen identities to open charge accounts in victims’ names, making about $912,000 in fraudulent purchases from two retailers.
In a second scheme, Miller and co-conspirators used stolen identities to obtain fraudulent loans, defrauding a financial institution of…
Configure your social media privacy settings so that only “Friends” can see your contact information, birthday, or location, reducing the data available to social engineers.