CHICAGO (CBS) — Six existing and previous U.S. Postal Provider workers have been charged with fraudulently acquiring loans for companies that did not genuinely exist.
The 6 defendants ended up charged as portion of an investigation by the Illinois Legal professional General’s Taskforce on Unemployment Rewards Insurance policy Fraud. They all used for a assortment of govt loans and guidance during the height of the COVID-19 pandemic, according to the Attorney General’s workplace.
In addition to hoping to get financial loans from the Compact Business enterprise Administration for corporations that were not real, four of the defendants are accused of submitting for fraudulent unemployment benefits even though they ended up genuinely doing the job 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.
Amongst them, the 6 defendants are billed with extra than 65 felony counts – such as theft by deception, state positive aspects fraud, financial loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to just about every other and both however perform for the Postal Provider – are also billed with scheming to steal $25,000 in economic influence payments from people in the South Shore community.
The Attorney General’s business commenced investigating when the Postal Service’s Office environment of the Inspector General claimed that some staff were gathering unemployment though functioning and acquiring paid out by the Postal Assistance. A joint federal and condition investigation adopted.