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CHICAGO (CBS) — 6 current and previous U.S. Postal Support employees have been charged with fraudulently getting financial loans for firms that did not actually exist.
The six defendants ended up billed as portion of an investigation by the Illinois Legal professional General’s Taskforce on Unemployment Benefits Coverage Fraud. They all used for a selection of government financial loans and assistance all through the top of the COVID-19 pandemic, in accordance to the Lawyer General’s business office.
In addition to attempting to get loans from the Compact Organization Administration for enterprises that have been not actual, four of the defendants are accused of filing for fraudulent unemployment added benefits although they had been truly operating for the Postal Assistance 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.
Concerning them, the six defendants are billed with far more than 65 felony counts – like theft by deception, condition gains fraud, mortgage fraud, wire fraud, and forgery.
Lay and Beck – who are married to just about every other and both of those continue to work for the Postal Services – are also charged with scheming to steal $25,000 in economic impact payments from citizens in the South Shore neighborhood.
The Legal professional General’s place of work started investigating when the Postal Service’s Business of the Inspector Typical documented that some workers have been collecting unemployment when doing work and finding paid by the Postal Services. A joint federal and state investigation followed.
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