Danielle Jane Liles, Wire Fraud, Florida 2023
Ocala, Florida - Danielle Jane Liles, a 41-year-old woman from Summerfield, has been indicted for eight counts of wire fraud, according to a recent indictment. The indictment charges Liles with defrauding Silver River Mentoring and Instruction (SRMI), an alternative school for middle and high school students.
Between January 11, 2016, and April 10, 2023, Liles handled the payroll at SRMI and gave herself 137 unauthorized paychecks by logging false information into SRMI’s accounting software. Liles received her paychecks through Automated Clearinghouse Services (ACH) wire transfers, resulting in at least $616,793.43 in unlawful proceeds.
According to federal authorities, Liles devised a scheme to defraud SRMI, which led to the indictment. The indictment is merely an allegation that Liles has committed a federal criminal offense, and she is presumed innocent until proven guilty.
The investigation into Liles is being led by the Federal Bureau of Investigation and the U.S. Department of Education – Office of Inspector General. The case is being prosecuted by Assistant United States Attorney Hannah Nowalk.
Wire fraud carries a maximum penalty of up to 20 years in federal prison on each count, if convicted. Liles faces a possible prison sentence of up to 160 years, in addition to the forfeiture of at least $616,793.43, which represents the unlawful proceeds of the offenses charged in the indictment.
The indictment highlights the importance of vigilance in preventing and detecting financial crimes. Liles' alleged actions demonstrate the devastating consequences of financial dishonesty and the need for accountability in such cases.
The case serves as a reminder that federal authorities will continue to work tirelessly to investigate and prosecute individuals who engage in financial crimes, and that those who commit such offenses will be held accountable for their actions.
Danielle Jane Liles, 41, Summerfield, Florida
Criminal Charges: Eight counts of wire fraud
City and State: Ocala, Florida
Date: Between January 11, 2016, and April 10, 2023
Sentence or Outcome: Up to 20 years in federal prison on each count, if convicted, and forfeiture of at least $616,793.43
Dollar Amounts: At least $616,793.43
Key Facts
- State: Florida
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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