Six current, former U.S. Postal employees accused of collecting fraudulent unemployment benefits, business loans

ByLaquita Margaret

Jun 25, 2022 , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

[ad_1]

CHICAGO (CBS) — 6 latest and former U.S. Postal Company staff members have been billed with fraudulently getting loans for enterprises that did not definitely exist.

The 6 defendants have been billed as component of an investigation by the Illinois Attorney General’s Taskforce on Unemployment Advantages Insurance policy Fraud. They all applied for a range of governing administration financial loans and help through the peak of the COVID-19 pandemic, according to the Attorney General’s office environment.

In addition to making an attempt to get financial loans from the Modest Business enterprise Administration for organizations that had been not actual, 4 of the defendants are accused of filing for fraudulent unemployment benefits although they were being truly functioning 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.

Concerning them, the six defendants are charged with a lot more than 65 felony counts – together with theft by deception, point out positive aspects fraud, financial loan fraud, wire fraud, and forgery.

Lay and Beck – who are married to every single other and both equally nonetheless do the job for the Postal Service – are also charged with scheming to steal $25,000 in economic impact payments from people in the South Shore neighborhood.

The Lawyer General’s business office started investigating when the Postal Service’s Workplace of the Inspector Standard documented that some staff members have been collecting unemployment though working and receiving paid by the Postal Service. A joint federal and state investigation followed.

[ad_2]

Resource link