CHICAGO (CBS) — Six existing and previous U.S. Postal Company workforce have been charged with fraudulently obtaining loans for companies that did not definitely exist.
The six defendants had been charged as element of an investigation by the Illinois Lawyer General’s Taskforce on Unemployment Advantages Insurance Fraud. They all applied for a wide variety of governing administration loans and guidance for the duration of the top of the COVID-19 pandemic, according to the Attorney General’s office.
In addition to trying to get loans from the Tiny Organization Administration for businesses that were being not authentic, 4 of the defendants are accused of filing for fraudulent unemployment advantages whilst they had been definitely doing the job for the Postal Provider all alongside.
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.
Involving them, the six defendants are billed with much more than 65 felony counts – including theft by deception, point out benefits fraud, financial loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to every other and both even now function for the Postal Services – are also charged with scheming to steal $25,000 in economic influence payments from inhabitants in the South Shore neighborhood.
The Lawyer General’s business office commenced investigating when the Postal Service’s Workplace of the Inspector Normal claimed that some staff members were being gathering unemployment while doing work and having paid out by the Postal Services. A joint federal and point out investigation followed.