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
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