CHICAGO (CBS) — 6 latest and former U.S. Postal Support staff members have been billed with fraudulently getting loans for businesses that did not actually exist.
The six defendants have been charged as part of an investigation by the Illinois Lawyer General’s Taskforce on Unemployment Positive aspects Insurance policy Fraud. They all utilized for a wide variety of government loans and support during the peak of the COVID-19 pandemic, according to the Legal professional General’s business.
In addition to striving to get financial loans from the Tiny Enterprise Administration for firms that have been not true, four of the defendants are accused of submitting for fraudulent unemployment added benefits whilst they were really functioning for the Postal Assistance 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.
Among them, the 6 defendants are billed with extra than 65 felony counts – including theft by deception, condition gains fraud, loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to each other and both nonetheless function for the Postal Company – are also billed with scheming to steal $25,000 in economic affect payments from residents in the South Shore community.
The Legal professional General’s place of work commenced investigating when the Postal Service’s Business office of the Inspector Typical described that some workers ended up accumulating unemployment when doing work and acquiring paid out by the Postal Company. A joint federal and point out investigation followed.