CHICAGO (CBS) — 6 existing and previous U.S. Postal Assistance employees have been billed with fraudulently obtaining financial loans for businesses that did not really exist.
The six defendants were being charged as section of an investigation by the Illinois Legal professional General’s Taskforce on Unemployment Gains Insurance policies Fraud. They all used for a range of govt financial loans and support during the height of the COVID-19 pandemic, in accordance to the Legal professional General’s office environment.
In addition to attempting to get loans from the Modest Company Administration for corporations that ended up not authentic, 4 of the defendants are accused of filing for fraudulent unemployment positive aspects though they ended up truly functioning for the Postal Company 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.
Among them, the 6 defendants are billed with more than 65 felony counts – such as theft by deception, point out rewards fraud, personal loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to just about every other and both of those however do the job for the Postal Support – are also charged with scheming to steal $25,000 in economic effect payments from inhabitants in the South Shore community.
The Legal professional General’s office environment began investigating when the Postal Service’s Office environment of the Inspector Normal claimed that some staff members were being amassing unemployment although operating and finding compensated by the Postal Provider. A joint federal and condition investigation adopted.