CHICAGO (CBS) — Six present-day and former U.S. Postal Support workers have been charged with fraudulently getting financial loans for corporations that did not really exist.
The 6 defendants were being billed as part of an investigation by the Illinois Legal professional General’s Taskforce on Unemployment Added benefits Coverage Fraud. They all applied for a wide variety of government loans and guidance all through the peak of the COVID-19 pandemic, according to the Attorney General’s business.
In addition to making an attempt to get loans from the Little Business Administration for enterprises that were not serious, four of the defendants are accused of filing for fraudulent unemployment positive aspects while they ended up genuinely doing the job for the Postal Service 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.
Between them, the six defendants are billed with a lot more than 65 felony counts – together with theft by deception, point out positive aspects fraud, loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to every single other and both equally still perform for the Postal Provider – are also charged with scheming to steal $25,000 in economic influence payments from inhabitants in the South Shore neighborhood.
The Legal professional General’s business office began investigating when the Postal Service’s Workplace of the Inspector Common documented that some staff members were amassing unemployment although doing work and having compensated by the Postal Services. A joint federal and point out investigation adopted.