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Investigations

Date

Two Brothers and a Companion Indicted in Fraud Scheme Involving Aircraft Loans

On June 8, 2016, Dusten James Miller, Ryan Miller, and Latoya Monique James were indicted in U.S. District Court, Worcester, MA, on charges of conspiracy to commit bank fraud, money laundering, and identity theft as well as bank fraud and criminal forfeiture.

The investigation revealed that between January 2014 and January 2016, the Millers and James allegedly conspired to obtain aircraft and automobile loans from various financial entities using stolen and falsified identities and documents, including FAA medical certificates. Previously, on May 11, 2016, Dusten Miller and Latoya James were arrested by Federal agents in connection with defrauding banks out of $1.5 million.

DOT-OIG is conducting this investigation with the Federal Bureau of Investigation.

Note: Indictments, informations, and criminal complaints are only accusations by the Government. All defendants are presumed innocent unless and until proven guilty.