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Two Riverside County brothers pleaded responsible final week to mail fraud after scamming america Postal Service out of greater than $2.3 million, in line with the U.S. Lawyer’s workplace of the Central District of California.
Anwer Fareed Alam, 35, and Yousofzay Fahim Alam, 31, of Temecula filed 1000’s of falsified insurance coverage claims on packages with the intention to make a revenue, in line with the main points of their plea agreements, which have been launched by the U.S. Lawyer’s workplace Friday.
They every face a most sentence of 20 years in jail, in line with the discharge.
From 2016 to 2019, the brothers used faux names and addresses to buy USPS Precedence Mail packages and postage that included insurance coverage for misplaced or broken contents. Then they submitted fraudulent insurance coverage claims, alleging that the packages contained objects of upper worth that had been misplaced or broken.
They’d generally embrace faux invoices and even photographs of things that weren’t really contained in the packages.
The pair cashed in 1000’s of insurance coverage declare checks, the U.S. Postal Service Workplace of the Inspector Common discovered, which investigated the case.
“Counting on the false data within the fraudulent insurance coverage declare kinds, USPS issued checks to the Alam brothers to cowl their purported losses as much as $100 in worth plus the price of transport,” Ciaran McEvoy, a public data officer for the U.S. Lawyer’s workplace, stated in a press release Friday.
Collectively, the brothers maintained about 15 completely different put up workplace packing containers in Temecula, in line with the discharge.
A sentencing listening to is scheduled for Nov. 1.
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