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CHICAGO (CBS) — Six existing and previous U.S. Postal Company workforce have been charged with fraudulently acquiring loans for enterprises that did not seriously exist.
The six defendants ended up charged as section of an investigation by the Illinois Attorney General’s Taskforce on Unemployment Positive aspects Insurance plan Fraud. They all used for a variety of govt financial loans and guidance throughout the peak of the COVID-19 pandemic, in accordance to the Legal professional General’s business office.
In addition to seeking to get loans from the Small Company Administration for organizations that ended up not actual, 4 of the defendants are accused of submitting for fraudulent unemployment positive aspects although they were being truly doing work 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.
Between them, the six defendants are charged with much more than 65 felony counts – together with theft by deception, point out rewards fraud, bank loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to each and every other and equally however do the job for the Postal Assistance – are also charged with scheming to steal $25,000 in financial effects payments from residents in the South Shore community.
The Legal professional General’s business office commenced investigating when the Postal Service’s Office environment of the Inspector General documented that some staff were being gathering unemployment although doing the job and obtaining paid by the Postal Provider. A joint federal and point out investigation followed.
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