2024 Brittany levett witherspoon

Brittany levett witherspoon

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August undefined, 2024

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. … WebSep 17, 2024 · (WWJ) Four people — including a Warren woman, two Detroit men, and a current federal prisoner — are facing charges in a large-scale Unemployment Insurance benefit fraud scheme. Acting U.S. Attorney Saima S. Mohsin earlier this week announced the case against Brittany Levett Witherspoon, 25, of Warren.

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 …

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. 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. speedo goggles foam seal

Feds charge 4 in $2.2 million unemployment fraud case - The …

WebSep 17, 2024 · Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33 of Detroit, Cortney Shaquan Shields, 30 of Warren, and Brittany Levett Witherspoon, 25 of Warren, are charged in the case. 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... 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. speedo grace maternity swimsuit

MI Court Charges 4 Metro Detroit Residents In Unemployment Case - MSN

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

WebFacebook 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. speedo goggles with nose coverWebAug 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... speedo guy riding horse

"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,... " - Brittany levett witherspoon

Brittany levett witherspoon

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 …

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. 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

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WebYou must log in to continue. Log into Facebook. Log In WebSep 17, 2024 · According to the complaint, Posey, Chaz Shields, Cortney Shields and Witherspoon are responsible for filing more than 240 fraudulent unemployment insurance claims in at least 20 states and territories, causing more than $ 725,000 in losses to the state Michigan and over $ 1,500,000. losses for the State of California.

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 ... 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. WebFeb 10, 2024 · 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.

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... speedo graphicWebThe 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 … speedo guitar couch keith urbanWebAug 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 speedo graph in excelWebBrittany 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 ... speedo guard reversible shortsWebMay 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. speedo got you youth swimsuitWebSep 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. speedo head office contact numberWebSep 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 ... speedo highpoint