CHICAGO (CBS) — Six existing and previous U.S. Postal Services employees have been charged with fraudulently obtaining financial loans for firms that did not truly exist.

The six defendants have been billed as section of an investigation by the Illinois Legal professional General’s Taskforce on Unemployment Benefits Insurance policies Fraud. They all utilized for a selection of govt loans and guidance through 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 Little Company Administration for companies that have been not real, four of the defendants are accused of filing for fraudulent unemployment benefits whilst they were definitely working for the Postal Company 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.

Amongst them, the 6 defendants are billed with extra than 65 felony counts – such as theft by deception, condition rewards fraud, mortgage fraud, wire fraud, and forgery.

Lay and Beck – who are married to every single other and equally nevertheless operate for the Postal Services – are also charged with scheming to steal $25,000 in financial effect payments from inhabitants in the South Shore neighborhood.

The Lawyer General’s office environment began investigating when the Postal Service’s Office environment of the Inspector Normal documented that some workforce ended up accumulating unemployment even though doing the job and getting paid out by the Postal Services. A joint federal and point out investigation followed.


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