DOJ v. John A. Miller

John A. Miller pleaded guilty to one count of wire fraud and one count of engaging in a monetary transaction involving criminally derived property. According to DOJ, from 2015 through 2022, he diverted money to himself by masking wires intended for beneficiaries with personal checks issued to himself. He appears to have concealed the payments by making false and misleading records in the nonprofit’s internal accounting ledgers. In total, Miller allegedly misappropriated more than $1.6 million.

Summary generated from official Department of Justice press release