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

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CHICAGO (CBS) — Six present-day and previous U.S. Postal Services workers have been billed with fraudulently acquiring financial loans for enterprises that did not seriously exist.

The six defendants were billed as component of an investigation by the Illinois Lawyer General’s Taskforce on Unemployment Gains Insurance Fraud. They all used for a wide range of federal government financial loans and assistance for the duration of the peak of the COVID-19 pandemic, in accordance to the Attorney General’s office.

In addition to striving to get financial loans from the Modest Business enterprise Administration for corporations that had been not serious, four of the defendants are accused of filing for fraudulent unemployment gains whilst they ended up really operating for the Postal Provider 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.

Among them, the 6 defendants are billed with more than 65 felony counts – which includes theft by deception, state gains fraud, bank loan fraud, wire fraud, and forgery.

Lay and Beck – who are married to just about every other and equally however do the job for the Postal Services – are also billed with scheming to steal $25,000 in financial effect payments from inhabitants in the South Shore community.

The Attorney General’s office environment commenced investigating when the Postal Service’s Business of the Inspector Normal reported that some personnel were being collecting unemployment while doing work and acquiring paid out by the Postal Service. A joint federal and state investigation followed.

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