WebSep 16, 2024 · Daeshawn Tamar Posey, 25, of Detroit, Chaz Duane Shields, 33, of Detroit, Cortney Shaquan Shields, 30 and Brittany Levett Witherspoon, 25, of Warren, are all charged with mail fraud, wire fraud ... Co-conspirator Brittany Levett Witherspoon, 26, of Warren has also pleaded guilty and will be sentenced on May 1, 2024. This case was investigated by the U.S. Department of Labor, Office of the Inspector General, the Federal Bureau of Investigation, and the USPS Office of the Inspector General.
How To Report Unemployment Fraud In Michigan
WebThe lawsuit indicted Daeshawn Tamar Posey, age 25, from Detroit; Brittany Levett Witherspoon, age 25, from Warren; Cortney Shaquan Shields, age 30, a current state prisoner imprisoned at FCI in Allen wood; and Chaz Duane Shields, age 33, from Detroit, with mail fraud, conspiracy to perpetrate mail fraud and wire fraud, and aggravated … WebA Detroit man has been sentenced to eight years in federal prison in connection to defrauding government agencies out of $2.2 million in COVID-19 pandemic assistance … criminelle mia bennet
Warren woman, Detroit men charged in unemployment scheme
WebFeb 10, 2024 · Brittany Levett Witherspoon, 26, of Warren also pleaded guilty. Her sentencing is scheduled for May 1."Their scheme diverted money away from American workers in need of relief from the financial... WebSep 15, 2024 · The criminal complaint charges Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; Cortney Shaquan Shields, 30, a federal prisoner in Pennsylvania and Brittany Levett ... WebBrittany Levett Witherspoon, 26, of Warren has also been charged in connection to the investigation. This is case is being prosecuted by Assistant United States Attorneys Ryan A. Particka, Timothy J. Wyse, and Special Assistant United States Attorney Corinne M. Lambert. The investigation is being conducted jointly by agents from the Department ... criminelle film