WebMay 21, 2024 · Police say they arrested and charged 28-year-old Shaneesha White of … WebShaneesha White is a person in theirs thirties. Theirs birthdate is July 10, 1990, making …
Buffalo Woman Pleads Guilty To COVID Fraud
WebAug 18, 2024 · Meanwhile, 32-year-old Shaneesha White was sentenced to serve 41 months in prison and ordered to pay over $48,000 in restitution after she, too, was convicted of wire fraud. Officials said that between June 2024 and February 2024, White applied for and received unemployment insurance benefits in her name. WebSHANEESHA WHITE, (a) did knowing embezzle, steal, purloin and convert to her use money of the United States in violation of 18 U.S.C. §641, (b) did knowingly falsify, conceal and cover up by scheme a material fraud, and made materially false and fraudulent statements in a matter involving a benefit authorized and paid in connection with a flir irw-4c
Shaneesha A White, (716) 894-2805, 723 Norfolk Ave, Buffalo, NY
WebView Shaneesha Smith's record in Charlotte, NC including current phone number, address, … WebIn a separate case, Shaneesha White, 32, of Buffalo, was sentenced Thursday to 41 months in prison and must pay $48,833 in restitution to the New York State Department of Labor. White pleaded ... WebAug 22, 2024 · In a separate case, Shaneesha White, 32, of Buffalo, was sentenced Thursday to 41 months in prison and must pay $48,833 in restitution to the New York State Department of Labor. White pleaded... great falls teen parents support groups