Staffer for Rep. George Santos pleads guilty to wire fraud in donor scam - Insurance News | InsuranceNewsNet

InsuranceNewsNet — Your Industry. One Source.™

Sign in
  • Subscribe
  • About
  • Advertise
  • Contact
Home Now reading Regulation News
Topics
    • Advisor News
    • Annuity Index
    • Annuity News
    • Companies
    • Earnings
    • Fiduciary
    • From the Field: Expert Insights
    • Health/Employee Benefits
    • Insurance & Financial Fraud
    • INN Magazine
    • Insiders Only
    • Life Insurance News
    • Newswires
    • Property and Casualty
    • Regulation News
    • Sponsored Articles
    • Washington Wire
    • Videos
    • ———
    • About
    • Advertise
    • Contact
    • Editorial Staff
    • Newsletters
  • Exclusives
  • NewsWires
  • Magazine
  • Newsletters
Sign in or register to be an INNsider.
  • AdvisorNews
  • Annuity News
  • Companies
  • Earnings
  • Fiduciary
  • Health/Employee Benefits
  • Insurance & Financial Fraud
  • INN Exclusives
  • INN Magazine
  • Insurtech
  • Life Insurance News
  • Newswires
  • Property and Casualty
  • Regulation News
  • Sponsored Articles
  • Video
  • Washington Wire
  • Life Insurance
  • Annuities
  • Advisor
  • Health/Benefits
  • Property & Casualty
  • Insurtech
  • About
  • Advertise
  • Contact
  • Editorial Staff

Get Social

  • Facebook
  • X
  • LinkedIn
Newswires
Regulation News RSS Get our newsletter
Order Prints
November 15, 2023 Regulation News
Share
Share
Tweet
Email

Staffer for Rep. George Santos pleads guilty to wire fraud in donor scam

Henry Daily Herald (McDonough, GA)

A staffer for Rep. George Santos, R-N.Y., charged with impersonating an aide to former House Speaker Kevin McCarthy to solicit donors has pleaded guilty to fraud, in the latest legal blow to the embattled freshman congressman.

Sam Miele, 27, who pleaded guilty Tuesday to a federal wire fraud charge, also admitting to making about $100,000 worth of fraudulent credit card charges, with the money going into Santos' campaign and his own pockets. He could face 27 to 33 months in prison, based on federal guidelines, when he's sentenced April 30.

He was indicted in Long Island Federal Court on charges he impersonated McCarthy's now-retired chief of staff, Dan Meyer, to dupe donors into giving Santos money during the 2020 and 2022 election cycles.

Though Santos and Meyer were not mentioned by name in the indictment, sources familiar with the case confirmed the charges stemmed from that impersonation.

Miele's plea comes just over a month after Santos' campaign treasurer, Nancy Marks, pleaded guilty to federal fraud charges.

It's not clear if Miele has agreed to cooperate against Santos.

When Miele hooked a donor, their contributions were sent through an intermediary service into Santos' campaign accounts, and Miele got a 15% cut, according to the indictment.

"The defendant used fraud and deceit to steal more than $100,000 from his victims, funneling this money into the campaign committees of candidates for the House, and into his own pockets," U.S. Attorney Breon Peace said Tuesday.

As part of his guilty plea, Miele must pay $109,171 in restitution, $69,136 in forfeiture and a separate stipulated payment of $470,000 to a campaign contributor.

"Sam Miele is an intelligent young man with a bright future who made an unfortunate mistake. He has taken full responsibility for his actions and looks forward to putting this episode behind him and getting on with his life," his lawyer Kevin Marino said Tuesday.

Santos, who lied about nearly every aspect of his life as he successfully ran for Congress in 2022, faces a cascade of fraud and identity theft charges, including a new indictment last month accusing him of repeatedly charging his donors' credit cards without permission.

Santos was initially indicted in May on 13 criminal counts, including wire fraud, money laundering, theft of public funds and making false statements to Congress.

Those charges included allegations he collected COVID-related unemployment funds while working as an investment firm director, ran a bogus political action committee, used campaign donor money to buy designer clothes and pay his personal debts, and told a string of lies to Congress about his assets and income.

Federal prosecutors last month hit him with 10 new criminal counts, including conspiracy to commit offenses against the United States, wire fraud, making false statements and submitting false records to the Federal Election Commission, aggravated identity theft and access device fraud.

Those charges include accusations he repeatedly charged his contributors' credit cards without their authorization from December 2021 to August 2022, and lied about where the influx of campaign cash was coming from.

He's also accused of scheming to falsify Federal Election Commission filings to make it look like he had enough donor cash to qualify for financial and logistics support from an unnamed national campaign committee.

The truth-challenged Republican has vowed to stay in office and run for reelection in 2024. He survived an expulsion vote from Congress on Nov. 1.

_____

Older

Iowa care facility tied to alleged fraudster cited for 62 violations, including case of gangrene

Newer

Third defendant sentenced after pleading guilty in Palm Beach hotel criminal fraud case

Advisor News

  • Retirement optimism climbs, but emotion-driven investing threatens growth
  • US economy to ride tax cut tailwind but faces risks
  • Investor use of online brokerage accounts, new investment techniques rises
  • How 831(b) plans can protect your practice from unexpected, uninsured costs
  • Does a $1M make you rich? Many millionaires today don’t think so
More Advisor News

Annuity News

  • Great-West Life & Annuity Insurance Company Trademark Application for “EMPOWER BENEFIT CONSULTING SERVICES” Filed: Great-West Life & Annuity Insurance Company
  • 2025 Top 5 Annuity Stories: Lawsuits, layoffs and Brighthouse sale rumors
  • An Application for the Trademark “DYNAMIC RETIREMENT MANAGER” Has Been Filed by Great-West Life & Annuity Insurance Company: Great-West Life & Annuity Insurance Company
  • Product understanding will drive the future of insurance
  • Prudential launches FlexGuard 2.0 RILA
More Annuity News

Health/Employee Benefits News

  • When health accounts previously tried, debt soared Trump's idea for health accounts has been tried. Millions of patients have ended up in debt
  • Vaccines, Medicaid, and rural health dominated the health care debate
  • Covered California targets uninsured Latinos in rural Central Valley
  • Molina Healthcare Inc. (NYSE: MOH) Making Surprising Moves in Tuesday Session
  • Time running out for marketplace health insurance coverage sign-ups
Sponsor
More Health/Employee Benefits News

Life Insurance News

  • To attract Gen Z, insurance must rewrite its story
  • Baby On Board
  • 2025 Top 5 Life Insurance Stories: IUL takes center stage as lawsuits pile up
  • Private placement securities continue to be attractive to insurers
  • Inszone Insurance Services Expands Benefits Department in Michigan with Acquisition of Voyage Benefits, LLC
More Life Insurance News

- Presented By -

Top Read Stories

More Top Read Stories >

NEWS INSIDE

  • Companies
  • Earnings
  • Economic News
  • INN Magazine
  • Insurtech News
  • Newswires Feed
  • Regulation News
  • Washington Wire
  • Videos

FEATURED OFFERS

Slow Me the Money
Slow down RMDs … and RMD taxes … with a QLAC. Click to learn how.

ICMG 2026: 3 Days to Transform Your Business
Speed Networking, deal-making, and insights that spark real growth — all in Miami.

Your trusted annuity partner.
Knighthead Life provides dependable annuities that help your clients retire with confidence.

Press Releases

  • Two industry finance experts join National Life Group amid accelerated growth
  • National Life Group Announces Leadership Transition at Equity Services, Inc.
  • SandStone Insurance Partners Welcomes Industry Veteran, Rhonda Waskie, as Senior Account Executive
  • Springline Advisory Announces Partnership With Software And Consulting Firm Actuarial Resources Corporation
  • Insuraviews Closes New Funding Round Led by Idea Fund to Scale Market Intelligence Platform
More Press Releases > Add Your Press Release >

How to Write For InsuranceNewsNet

Find out how you can submit content for publishing on our website.
View Guidelines

Topics

  • Advisor News
  • Annuity Index
  • Annuity News
  • Companies
  • Earnings
  • Fiduciary
  • From the Field: Expert Insights
  • Health/Employee Benefits
  • Insurance & Financial Fraud
  • INN Magazine
  • Insiders Only
  • Life Insurance News
  • Newswires
  • Property and Casualty
  • Regulation News
  • Sponsored Articles
  • Washington Wire
  • Videos
  • ———
  • About
  • Advertise
  • Contact
  • Editorial Staff
  • Newsletters

Top Sections

  • AdvisorNews
  • Annuity News
  • Health/Employee Benefits News
  • InsuranceNewsNet Magazine
  • Life Insurance News
  • Property and Casualty News
  • Washington Wire

Our Company

  • About
  • Advertise
  • Contact
  • Meet our Editorial Staff
  • Magazine Subscription
  • Write for INN

Sign up for our FREE e-Newsletter!

Get breaking news, exclusive stories, and money- making insights straight into your inbox.

select Newsletter Options
Facebook Linkedin Twitter
© 2025 InsuranceNewsNet.com, Inc. All rights reserved.
  • Terms & Conditions
  • Privacy Policy
  • InsuranceNewsNet Magazine

Sign in with your Insider Pro Account

Not registered? Become an Insider Pro.
Insurance News | InsuranceNewsNet