Sacramento

Fairfield Man Sentenced to 4 Years for Bank Fraud and Identity Theft in Scheme to Acquire Sports Car

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Published on January 31, 2025
Fairfield Man Sentenced to 4 Years for Bank Fraud and Identity Theft in Scheme to Acquire Sports CarSource: Unsplash/ Wesley Tingey

A Fairfield man has been handed a four-year prison sentence after pleading guilty to bank fraud and aggravated identity theft. Steven Daniel Miller, 48, found himself entangled with the law when his scheme to falsely acquire a high-end vehicle came to light. Court documents reveal that in October 2018, Miller exploited someone else's social security number to fill out a credit application for a loan to purchase a 2018 Dodge Challenger Hellcat, according to the U.S. Attorney's Office.

The manipulation of the credit system perpetrated by Miller was to ultimately and unlawfully obtain the sports car from a dealership in Yuba City. Upon deceiving the bank with bogus details on the application, the loan was approved, with the bank wiring approximately $75,754 to the dealership. Miller briefly enjoyed the spoils of his crime before the authorities seized the vehicle. After initially failing to appear for his sentencing in October 2024, Miller was arrested in November and has remained incarcerated since, as detailed by the U.S. Attorney's Office.

Acting U.S. Attorney Michele Beckwith announced the sentencing, which also included an order to repay $36,205.81 as restitution. This case emerged from a collaborative investigation involving the U.S. Secret Service and multiple Californian law enforcement agencies, including the California Highway Patrol and police departments from Solano County, Rocklin, Gilroy, and Fairfield, as reported by the U.S. Attorney's Office.

The guilty plea entered by Miller in May 2024 culminated in the decision handed down this week. Assistant U.S. Attorney Denise N. Yasinow, who prosecuted the case, underscored the collaborative nature of the investigation. The prosecution's effort to swiftly and effectively hold Miller accountable reflects the diligence and interconnectedness of federal and local law enforcement in addressing financial fraud and identity theft. according to the U.S. Attorney's Office.