CHICAGO (CBS) — Six recent and previous U.S. Postal Service employees have been billed with fraudulently acquiring financial loans for businesses that did not really exist.
The 6 defendants had been billed as aspect of an investigation by the Illinois Lawyer General’s Taskforce on Unemployment Positive aspects Insurance Fraud. They all used for a range of government loans and aid through the top of the COVID-19 pandemic, in accordance to the Attorney General’s business office.
In addition to hoping to get financial loans from the Compact Business enterprise Administration for enterprises that ended up not serious, 4 of the defendants are accused of submitting for fraudulent unemployment gains although they had been really doing the job for the Postal Service all along.
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.
Between them, the 6 defendants are charged with more than 65 felony counts – together with theft by deception, point out benefits fraud, loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to each individual other and both continue to perform for the Postal Service – are also billed with scheming to steal $25,000 in economic effects payments from people in the South Shore neighborhood.
The Attorney General’s place of work began investigating when the Postal Service’s Business office of the Inspector Normal reported that some workforce ended up collecting unemployment even though operating and receiving paid out by the Postal Support. A joint federal and condition investigation followed.