CHICAGO (CBS) — 6 existing and previous U.S. Postal Company employees have been billed with fraudulently obtaining loans for businesses that did not seriously exist.
The six defendants had been charged as aspect of an investigation by the Illinois Legal professional General’s Taskforce on Unemployment Advantages Insurance policies Fraud. They all used for a wide range of authorities financial loans and guidance in the course of the top of the COVID-19 pandemic, in accordance to the Lawyer General’s office environment.
In addition to trying to get loans from the Compact Small business Administration for organizations that were being not serious, 4 of the defendants are accused of submitting for fraudulent unemployment gains whilst they ended up genuinely doing the job for the Postal Services 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 six defendants are billed with far more than 65 felony counts – like theft by deception, point out added benefits fraud, loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to every single other and equally still operate for the Postal Support – are also billed with scheming to steal $25,000 in economic impact payments from inhabitants in the South Shore neighborhood.
The Legal professional General’s business started investigating when the Postal Service’s Business of the Inspector Basic noted that some staff members have been accumulating unemployment whilst doing work and receiving compensated by the Postal Provider. A joint federal and state investigation adopted.