Related Federal Cases
Rochester Man Pleads Guilty to Telemarketing Scam
A 55-year-old Rochester man, Ricky Miller, Sr., has pleaded guilty to defrauding elderly citizens in a telemarketing scheme.
According to U.S. Attorney William J. Hochul, Jr., Miller worked with a group based in Jamaica that ran a bogus sweepstakes telemarketing scheme. The scheme targeted the elderly, involving calls with news that they had won a sweepstakes prize or lottery. Victims were then asked for money in order to release the purported winnings.
Miller acted as a point of contact in the United States to receive money from the victims, which he then forwarded to Jamaica after taking a substantial cut for himself. Victims sent approximately $300,000 to Miller during the course of the scheme.
The scheme was investigated by the United States Postal Inspection Service, under the direction of Inspector In Charge Kevin Niland of the Boston Division. Assistant U.S. Attorney John J. Field stated that the charge carries a maximum penalty of 30 years in prison, a $250,000 fine, or both.
Miller’s plea is a significant development in the case, bringing to light the devastating impact of telemarketing scams on vulnerable members of society. The elderly are often targeted by scammers, who prey on their trust and financial vulnerability.
The case serves as a stark reminder of the importance of being cautious when receiving unsolicited calls or emails. It is crucial for citizens to verify the authenticity of any claims or requests for money before taking any action.
The investigation and prosecution of Miller will continue, with a sentencing hearing to be held at a later date. The outcome of this case will serve as a warning to those who engage in such scams, and a reassurance to the community that those who commit these crimes will be held accountable.
Ricky Miller, Sr.’s actions have left a trail of financial devastation in their wake, and his conviction is a step towards justice for the victims. As the investigation continues, it is clear that the consequences of these crimes will be severe.
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Key Facts
- State: New York
- Category: Fraud & Financial Crimes|Elderly Exploitation
- Source: DOJ Press Release ↗
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