Two Riverside County brothers pleaded responsible final week to mail fraud after scamming the US Postal Service out of greater than $2.3 million, in keeping with the U.S. Legal professional’s workplace of the Central District of California.
Anwer Fareed Alam, 35, and Yousofzay Fahim Alam, 31, of Temecula filed hundreds of falsified insurance coverage claims on packages as a way to make a revenue, in keeping with the small print of their plea agreements, which had been launched by the U.S. Legal professional’s workplace Friday.
They every face a most sentence of 20 years in jail, in keeping 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 might generally embrace faux invoices and even photographs of things that weren’t really contained in the packages.
The pair cashed in hundreds of insurance coverage declare checks, the U.S. Postal Service Workplace of the Inspector Basic discovered, which investigated the case.
“Counting on the false info within the fraudulent insurance coverage declare varieties, USPS issued checks to the Alam brothers to cowl their purported losses as much as $100 in worth plus the price of delivery,” Ciaran McEvoy, a public info officer for the U.S. Legal professional’s workplace, mentioned in an announcement Friday.
Collectively, the brothers maintained about 15 completely different publish workplace packing containers in Temecula, in keeping with the discharge.
A sentencing listening to is scheduled for Nov. 1.
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