Saturday, November 2, 2024

California brothers defrauded over $2 million from U.S. Postal Service in intricate scheme

Two Southern California brothers defrauded over $2 million from U.S. Postal Service

From the article: "...Anwer Fareed Alam, 36, and Yousofzay Fahim Alam, 34, both from Riverside County, carried out the yearslong scheme through an insurance fraud operation, according to the U.S. Attorney’s Office.

From October 2016 to May 2019, the brothers purchased Priority Mail packages and postages that included $100 in insurance for lost or damaged parcel contents.

Anwer wrapped either empty packages or packages...

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Article Reference: ktla.com
Intricate Scheme,Priority Mail,Fraud, Insurance Fraud (postal insurance), Insurance for lost or damaged parcel contents (USPS),

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