CHICAGO (CBS) — Six present-day and former U.S. Postal Support workers have been billed with fraudulently acquiring loans for companies that did not seriously exist.
The six defendants ended up billed as section of an investigation by the Illinois Lawyer General’s Task power on Unemployment Positive aspects Insurance coverage Fraud. They all applied for a variety of government financial loans and guidance through the top of the COVID-19 pandemic, in accordance to the Lawyer General’s business.
In addition to trying to get financial loans from the Small Small business Administration for firms that had been not real, four of the defendants are accused of submitting for fraudulent unemployment gains even though they have been truly performing for the Postal Support 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.
Amongst them the six defendants are charged with much more than 65 felony counts – together with theft by deception, condition benefits fraud, mortgage fraud, wire fraud, and forgery.
Lay and Beck – who are married to each individual other and both still operate for the Postal Assistance – are also charged with scheming to steal $25,000 in economic effects payments from inhabitants in the South Shore neighborhood.
The Lawyer General’s office began investigating when the Postal Service’s Office environment of the Inspector Normal described that some workforce have been accumulating unemployment although working and acquiring compensated by the Postal Services. A joint federal and condition investigation followed.