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Brittany levett witherspoon

WebMay 10, 2024 · Shields and his co-conspirators – including Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; and Brittany Levett Witherspoon, 25, of Warren, and potentially others unknown to the government – submitted more than 240 fraudulent unemployment insurance claims in more than 20 states. WebCo-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

Man Pleads Guilty to Role in Stealing more than $2.2 Million in ...

WebSep 14, 2024 · • Brittany Levett Witherspoon, 25, of Warren. They are charged in the unsealed complaint with mail fraud, wire fraud, aggravated identity theft, and conspiracy to commit mail and wire fraud. The... 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... how to obtain your nmls https://boxtoboxradio.com

Federal Inmate Pleads Guilty to Role in Stealing more …

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 WebSep 16, 2024 · DETROIT - Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced 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. how to obtain your medical records online

Multiple Metro Detroiters accused of pandemic fraud schemes

Category:Multiple Metro Detroiters accused of pandemic fraud schemes

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Brittany levett witherspoon

Brittany Witherspoon - Facebook

WebMay 10, 2024 · As part of his plea, Shields agreed to the forfeiture of $26,794.11 seized from that account. 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. 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 ...

Brittany levett witherspoon

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WebMay 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. WebSep 26, 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 Transports, LLC, prosecutors allege. Purchases included a $77,000 Bentley and a pair of Mercedes-Benz vehicles totaling nearly $160,000. …

WebMay 24, 2024 · 2 ORDER WITH MOTION to Seal1 Criminal Complaint as to Daeshawn Tamar Posey, Chaz Duane Shields, Cortney Shaquan Shields, Brittany Levett Witherspoon. Signed by Magistrate Judge Kimberly G. Altman. (MVer) [2:21-mj-30407-DUTY] Related: [-] Wednesday, September 01, 2024: 14 WebMay 10, 2024 · 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. When the investigation is completed, a determination will be made whether to seek a felony indictment.

WebAug 25, 2024 · Cortney Saquan Shields, 33, of Detroit and Daeshawn Tamar Posey, 26, of Detroit have previously pleaded guilty connected to the case. Brittany Levett Witherspoon, 26, of Warren has also been...

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,...

WebFeb 10, 2024 · Co-conspirators Cortney Shaquan Shields, 31, and Daeshawn Tamar Posey, 27, both of Detroit were previously sentenced to 41 months and 63 months in prison, respectively, in connection with this case. Co-conspirator Brittany Levett Witherspoon, 26, of Warren has also pleaded guilty and will be sentenced on May 1, 2024. how to obtain your itinWebA 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 … how to obtain your notice of assessmentWebMar 26, 2024 · Brittany Levett is on Facebook. Join Facebook to connect with Brittany Levett and others you may know. Facebook gives people the power to share and makes the world more open and connected. how to obtain your npi number