CHICAGO (CBS) — Six existing and previous U.S. Postal Services employees have been charged with fraudulently obtaining financial loans for companies that did not really exist.
The six defendants have been charged as aspect of an investigation by the Illinois Legal professional General’s Taskforce on Unemployment Added benefits Insurance plan Fraud. They all utilized for a wide range of federal government financial loans and assistance all through the height of the COVID-19 pandemic, according to the Legal professional General’s workplace.
In addition to striving to get financial loans from the Smaller Business Administration for firms that were not real, four of the defendants are accused of submitting for fraudulent unemployment positive aspects when they had been truly operating for the Postal Assistance 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.
In between them, the 6 defendants are billed with additional than 65 felony counts – which include theft by deception, point out added benefits fraud, loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to each individual other and equally continue to get the job done for the Postal Support – are also billed with scheming to steal $25,000 in economic affect payments from residents in the South Shore community.
The Lawyer General’s business office commenced investigating when the Postal Service’s Business office of the Inspector Normal documented that some staff members ended up collecting unemployment when working and obtaining paid by the Postal Company. A joint federal and condition investigation adopted.