James Miller, Embezzlement and Filing False Tax Returns, California 2017
A Manhattan Beach, California resident has been convicted of embezzling more than $300,000 from his company and filing false tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Tax Division and Acting U.S. Attorney Alana W. Robinson for the Southern District of California.
James Miller, the president and managing partner of MWRC Internet Sales LLC, an Internet sales company, was found guilty of wire fraud and filing false tax returns. As part of his duties, Miller had check signing authority for the company’s business bank account. From January 2009 through October 2012, Miller wrote unauthorized checks to himself, embezzling more than $300,000 from the company.
Miller used this money to pay for personal expenses and did not report it on his personal tax returns for 2009 through 2012, causing a tax loss of approximately $58,000. Sentencing is scheduled for August 7, 2017. Miller faces a statutory maximum sentence of 20 years in prison for each count of wire fraud and three years in prison for each count of filing a false tax return.
He also faces a period of supervised release, restitution and monetary penalties. Miller’s crimes were investigated by the FBI and Internal Revenue Service Criminal Investigation, and prosecuted by Assistant U.S. Attorney Rebecca Kanter and Trial Attorney Benjamin Weir of the Tax Division.
The case highlights the importance of corporate accountability and the need for companies to ensure that their financial transactions are accurate and transparent. It also demonstrates the commitment of law enforcement agencies to investigate and prosecute individuals who engage in financial wrongdoing.
James Miller is scheduled to be sentenced on August 7, 2017. The exact outcome of his sentencing will depend on the court’s decision. However, it is clear that his actions have had serious consequences for his company and his personal finances.
The case is a reminder that financial crimes can have severe consequences for individuals and companies. It is essential for all parties involved to take responsibility for their actions and to work towards resolving any issues that may arise.
Defendant: James Miller
Criminal Charges: Wire fraud and filing false tax returns
City and State: Manhattan Beach, California
Exact Date: January 2009 through October 2012
Sentence or Outcome: Sentencing scheduled for August 7, 2017
Dollar Amounts: $300,000 embezzled, $58,000 tax loss
Key Facts
- State: California
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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