{"id":55532,"date":"2024-02-16T18:25:50","date_gmt":"2024-02-17T02:25:50","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=55532"},"modified":"2024-02-16T18:26:11","modified_gmt":"2024-02-17T02:26:11","slug":"calif-brothers-guilty-of-priority-mail-insurance-scam-that-defrauded-u-s-postal-service-of-more-than-2-3-million","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=55532","title":{"rendered":"Calif. Brothers Guilty of Priority Mail Insurance Scam That Defrauded U.S. Postal Service of More Than $2.3 Million"},"content":{"rendered":"

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 LOS ANGELES\u00a0<\/strong><\/span><\/p>\n

Two Temecula brothers pleaded guilty Friday to defrauding the U.S. Postal Service (USPS) out of more than $2.3 million by filing thousands of fraudulent Priority Mail insurance claims, officials stated.<\/span><\/p>\n

Anwer Fareed Alam, 35, and Yousofzay Fahim Alam, 31, each pleaded guilty to one count of mail fraud.<\/span><\/p>\n

According to their plea agreements, from October 2016 to May 2019, the Alam brothers purchased $100 in insurance for lost or damaged parcel contents from the USPS Priority Mail. <\/span><\/p>\n

Anwer Alam wrapped empty packages or packages containing little or no value and then sent them via Priority Mail to fake recipients at fictitious addresses.<\/span><\/p>\n

Yousofzay Alam then submitted \"\"USPS fraudulent insurance claims via the Postal Service\u2019s website and falsely certified that the packages contained items of higher value than they did and lied that the packages were lost or had been damaged in transit. <\/span><\/p>\n

Yousofzay Alam also included false invoices and photographs of goods that were not inside the parcels. The Alam brothers used aliases and fake business names to hide the number of false insurance claims they submitted.<\/span><\/p>\n

Relying on the false information in the fraudulent insurance claim forms, USPS issued checks to the Alam brothers to cover their purported losses up to $100 in value plus the cost of shipping. <\/span><\/p>\n

USPS sent the insurance claim checks by mail to the Alam brothers to various Temecula addresses, including their home and business addresses, and approximately 15 different post office boxes at two different post offices. <\/span><\/p>\n

\"\"The brothers then deposited the fraudulently obtained funds into their bank accounts.<\/span><\/p>\n

For example, in November 2018, the Alam brothers fraudulently sent in the mail via USPS a $106.59 Priority Mail claim check, which was mailed to a business address in Temecula.<\/span><\/p>\n

The total loss caused to USPS through this scheme was at least $2.3 million.<\/span><\/p>\n

U.S. District Judge Wesley L. Hsu scheduled a Nov. 1 sentencing hearing for the Alam brothers. At that time, each will face up to 20 years in federal prison.<\/span><\/p>\n

The U.S. Postal Service Office of Inspector General investigated this matter.<\/span><\/p>\n

Assistant United States Attorney Courtney N. Williams of the Riverside Branch Office is prosecuting this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 LOS ANGELES\u00a0 Two Temecula brothers pleaded guilty Friday to defrauding the U.S. Postal Service (USPS) out of more than $2.3 million by filing thousands of fraudulent Priority…<\/p>\n","protected":false},"author":1,"featured_media":54775,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,3],"tags":[],"class_list":["post-55532","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fbi","category-u-s-department-of-justice"],"yoast_head":"\nCalif. 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