Former Postal Employee Sentenced for Defrauding Federal Relief Programs

INDIANAPOLIS- Kimberly Dumes, 43, of Indianapolis, has been sentenced to three years of probation after pleading guilty to three counts of wire fraud.

According to court documents, between June 2020 and June 2021, Kimberly Dumes submitted three fraudulent applications for federal economic relief, resulting in a total loss of $51,664. During this time, Dumes was employed with the U.S. Postal Service.

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, enacted in March 2020, was designed to provide emergency financial assistance to Americans impacted by the COVID-19 pandemic. Among its provisions were expansions to the Economic Injury Disaster Loan (“EIDL”) program and the creation of the Paycheck Protection Program (“PPP”), which authorized up to $349 billion in forgivable loans to small businesses.

In June 2020, Dumes submitted a fraudulent EIDL application to the U.S. Small Business Administration (SBA), falsely claiming ownership of a business called “Braids by Kimi,” with ten employees and $30,000 in gross revenue. Based on these misrepresentations, the SBA approved a $10,000 EIDL Advance, which was deposited into her personal checking account.

Dumes later submitted two additional fraudulent PPP loan applications, each claiming she owned a business with one employee. In the first, she reported a gross income of $108,707; in the second, she claimed average monthly payroll costs of $8,333. The SBA approved both applications, resulting in deposits totaling $41,664 ($20,832 per loan) into her personal account.

In reality, Dumes did not own or operate any business, nor did she employ anyone at the time of the applications.

“Federal economic relief programs exist to support Americans in times of crisis, not to be exploited for personal enrichment. As a postal employee and public servant, Dumes held a position of trust-one that demands integrity and accountability. Our office will continue to pursue those who defraud these vital programs and undermine public trust in government assistance,” said Tom Wheeler, United States Attorney for the Southern District of Indiana.

“The United States Postal Service - Office of Inspector General, along with our law enforcement partners, remain committed to ensuring the accountability and integrity of Postal Service employees and stopping those who perpetrate fraud schemes,” said Special Agent in Charge Dennus Bishop, USPS OIG, Central Area Field Office.

The U.S. Postal Service - Office of Inspector General investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.   

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Tiffany Preston, who prosecuted this case.

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