Latest Breaking News On - Daveontae white - Page 1 : comparemela.com

CIRCUIT COURT: Elkhart man pleads guilty to armed robbery

GOSHEN — One of two Elkhart men charged with armed robbery during their teen years pleaded guilty to the charge during Thursday’s court proceedings.

United statesElkhart countyElijah colemanCristian gomez benitezHeidi cintronJessica morenoMatt johnsonDaveontae whiteApril davidsonImmanuel bosticJa liahsKeondre harrisThomas johnsonGomez benitezLincoln leuchtnerCircuit court

Eastern District of Michigan | Eleven Charged in $4 5 Million Dollar Pandemic Fraud Scheme

Eastern District of Michigan | Eleven Charged in $4 5 Million Dollar Pandemic Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesHarper woodsState of michiganDaveontae whiteMarcellus dunhamRyan partickaJaylin davisDayon holtLaron stroudArmani hallerDaniel holtIrene lindowDevinj kowalskiSarah youngbloodAaniya carrollDeleonte rogers

Westland, Redford men face federal fraud, ID theft charges

A federal indictment alleges 11 southeast Michigan people took part in a scheme to file false unemployment claims.

United statesHarper woodsDayon holtMarcellus dunhamDaniel holtArmani hallerLaron stroudDaveontae whiteDeleonte rogersJaylin davisJaylin quallsAaniya carrollUs district courtDay on holtWest bloomfieldClinton township

11 charged with using stolen identities to steal $4 5M in pandemic assistance

Eleven people from metro Detroit are facing charges related to a $4.5 million pandemic fraud scheme, the feds announced on Tuesday afternoon.

Laron stroudArmani hallerDevinj kowalskiJaylin quallsDayon holtDeleonte rogersAaniya carrollJaylin davisDaniel holtDaveontae whiteMarcellus dunhamDetroit field officeDawn isonDay on holtWest bloomfieldClinton township

11 Michigan residents charged in connection to stealing over $4 5M in pandemic funds

Eleven southeast Michigan residents have been charged in a 23-count indictment in connection to their alleged roles in a $4.5 million scheme targeting unemployment assistance funds during the coronavirus pandemic.

United statesHarper woodsLaron stroudDaniel holtArmani hallerDevinj kowalskiJaylin quallsDaveontae whiteDeleonte rogersDayon holtMarcellus dunhamAaniya carrollJaylin davisDetroit field officeDay on holtActing special agent