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

CHICAGO (CBS) — Six latest and former U.S. Postal Company personnel have been billed with fraudulently obtaining financial loans for corporations that did not seriously exist.

The 6 defendants were charged as aspect of an investigation by the Illinois Lawyer General’s Endeavor pressure on Unemployment Benefits Insurance plan Fraud. They all utilized for a assortment of government financial loans and guidance throughout the height of the COVID-19 pandemic, according to the Legal professional General’s workplace.

In addition to hoping to get loans from the Compact Business enterprise Administration for firms that were being not authentic, four of the defendants are accused of filing for fraudulent unemployment advantages even though they were really working for the Postal Service all along.

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 charged with far more than 65 felony counts – like theft by deception, state benefits fraud, personal loan fraud, wire fraud, and forgery.

Lay and Beck – who are married to each and every other and the two still work for the Postal Assistance – are also billed with scheming to steal $25,000 in financial effect payments from inhabitants in the South Shore community.

The Lawyer General’s workplace started investigating when the Postal Service’s Workplace of the Inspector Normal documented that some workforce had been collecting unemployment even though functioning and finding paid out by the Postal Company. A joint federal and condition investigation followed.