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CHICAGO (CBS) — Six current and former U.S. Postal Company staff have been billed with fraudulently acquiring loans for businesses that did not seriously exist.
The six defendants have been billed as section of an investigation by the Illinois Legal professional General’s Taskforce on Unemployment Benefits Insurance coverage Fraud. They all applied for a wide variety of government financial loans and support all through the top of the COVID-19 pandemic, according to the Attorney General’s place of work.
In addition to hoping to get financial loans from the Compact Business enterprise Administration for enterprises that had been not actual, four of the defendants are accused of submitting for fraudulent unemployment advantages although they have been really doing work 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.
Involving them, the six defendants are billed with far more than 65 felony counts – which include theft by deception, condition gains fraud, financial loan fraud, wire fraud, and forgery.
Lay and Beck – who are married to each individual other and equally continue to operate for the Postal Assistance – are also billed with scheming to steal $25,000 in financial effect payments from residents in the South Shore community.
The Attorney General’s place of work started investigating when the Postal Service’s Business of the Inspector General claimed that some workers have been amassing unemployment whilst functioning and obtaining paid out by the Postal Provider. A joint federal and point out investigation followed.
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