site stats

Brittany levett witherspoon

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 https://vortexhealingmidwest.com

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

Brittany Levett Profiles Facebook

Category:Four Defendants Charged in $2.2M Unemployment Fraud Case

Tags:Brittany levett witherspoon

Brittany levett witherspoon

Detroit man sentenced for $2.2M unemployment fraud …

WebSep 14, 2024 · Cortney Shaquan Shields, 30, a current federal prisoner incarcerated at FCI Allenwood; and Brittany Levett Witherspoon, 25, of Warren, with mail fraud, wire fraud, aggravated identity theft, and conspiracy to commit mail and wire fraud. Posey and Witherspoon were arrested today in the metro WebMay 10, 2024 · DETROIT - A current Bureau of Prisons (BOP) inmate (and former Michigan resident) pleaded guilty today to conspiracy to commit wire fraud, in connection

Brittany levett witherspoon

Did you know?

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 ... WebSep 16, 2024 · Brittany Levett Witherspoon, 25, of Warren; Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit and Cortney Shaquan Shields, 30, a federal prisoner, were charged Tuesday in...

WebSep 14, 2024 · The complaint charges Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; Cortney Shaquan Shields, 30, a current federal prisoner incarcerated at FCI Allenwood; and Brittany Levett Witherspoon, 25, of Warren, with mail fraud, wire fraud, aggravated identity theft, and conspiracy to commit mail and wire fraud. WebSep 15, 2024 · The complaint charges Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; Cortney Shaquan Shields, 30, a current federal prisoner incarcerated at FCI Allenwood; and Brittany Levett Witherspoon, 25, of Warren, with mail fraud, wire fraud, aggravated identity theft, and conspiracy to commit mail and wire fraud.

WebOct 1, 2024 · Brittany Witherspoon is on Facebook. Join Facebook to connect with Brittany Witherspoon and others you may know. Facebook gives people the power to share and makes the world more open and connected. 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,...

WebSep 15, 2024 · Brittany Levett Witherspoon, 25, of Warren They used the money to buy jewelry, furniture and high-end cars in cash – even going as far to start a new luxury chauffeur business called Vainglorious...

WebFacebook criminelle nazicriminel le greleWebMay 10, 2024 · Charged in a related complaint are Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; and Brittany Levett Witherspoon, 25, of Warren. A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. mamma maria\u0027s trappeWebAug 25, 2024 · Brittany Levett Witherspoon, 26, of Warren has also been charged in connection to the investigation. $2.2 assistance Benefits breaking covid-19 department Detroit Funds guilty in Justice man Michigan Million More pandemic pleads Press Release Releases Role Stealing stole than to uncategorized mamma martina stellaWebCo-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. The case is being mamma martino\u0027s restaurantWebBrittany 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. … criminelle recherchéWebFeb 11, 2024 · Brittany Levett Witherspoon, 26, of Warren, last month entered the plea in U.S. District Court and will be sentenced May 1 by U.S. District Judge Robert Cleland in Port Huron, according to her... criminel le renard