St. Louis Man Indicted for Wire Fraud and Identity Theft Scheme
A federal grand jury in St. Louis has indicted Ronald Scott Miller on four counts of wire fraud and one count of aggravated identity theft, according to a recent indictment.
The indictment alleges that Miller, who worked at an unnamed employer, devised a scheme to defraud his employer out of at least $300,000 between March 27, 2014, and September 29, 2020.
During this time, Miller allegedly fraudulently drafted and submitted false weekly timesheets that reflected work that employees did not perform. The indictment also alleges that Miller submitted fraudulent invoices and altered receipts to ensure that his employer would pay him money that he was not entitled to receive.
The case was investigated by the Federal Bureau of Investigation.
According to the indictment, charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
In St. Louis, Missouri, Ronald Scott Miller was indicted on September 8, 2021 for his alleged crimes.
The exact outcome of this case is currently unknown, as the article only provides information on the indictment.
Related Federal Cases
Key Facts
- State: Missouri
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
MORE FEDERAL CRIME NEWS
White Collar CrimeWhite Collar CrimeWhite Collar CrimeWhite Collar Crime