CHICAGO (CBS) — 6 latest and former U.S. Postal Services employees have been billed with fraudulently acquiring financial loans for firms that did not truly exist.
The six defendants have been billed as component of an investigation by the Illinois Lawyer General’s Taskforce on Unemployment Gains Insurance coverage Fraud. They all applied for a wide range of government financial loans and assistance during the peak of the COVID-19 pandemic, according to the Attorney General’s workplace.
In addition to seeking to get loans from the Little Organization Administration for companies that have been not genuine, 4 of the defendants are accused of filing for fraudulent unemployment added benefits whilst they ended up seriously performing for the Postal Provider all together.
The defendants are:
- Davonte Kendall, 30, of Lansing
- Bria Taylor, 27, of Berwyn
- Imani Butler, 29, of Dixmoor
- Raven Daniel, 28, of Bellwood
- Louis K. Lay, Jr., 32, of Chicago
- Erica M. Beck, 34, of Chicago.
Amongst them, the 6 defendants are charged with additional than 65 felony counts – including theft by deception, condition benefits fraud, loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to each individual other and both continue to operate for the Postal Provider – are also charged with scheming to steal $25,000 in economic impression payments from citizens in the South Shore neighborhood.
The Attorney General’s office commenced investigating when the Postal Service’s Office of the Inspector Common described that some employees had been collecting unemployment while operating and receiving paid by the Postal Service. A joint federal and condition investigation adopted.